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2018
/releases/2018
104-10185-10036.md
# 104-10185-10036 ## Page 1 104-10185-10036 farT 10 12 S0p éu INOPOLIN ILLS !. DIRECTOR CCG 2, S/S 2 LBC? INFO BZZ LACP 2016 (IN 27507) TISE 7 z CITE DIR • CUTS-21 12623 LICOLE CALL FECOTIATIG WIES OUR FIR: SCOLD HAVE DECICIOn THIS MIES. "Iad AUTISE. END OF MESACR RETURNTO CIA! 1p/0005" SECRET REPRODUGTIDN BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. for c;68/w MIICATINGORDIGIS Caoy!40 VIBR ---
2018
/releases/2018
104-10097-10414.md
# 104-10097-10414 ## Page 1 104-10097-10414 1E0 S507E 3 DIRECTOR FROM : MEXICO CITY SECRET 2523332 SJOS INFO DIR PACY WAVE CITE MEXI 7066 DIDORIC TPRANSACK 1. INGO RECEIVED BY 26Ho:0367748 THAT SIRST WESH NON LA NACION PLAYED ARTICLE SOURCED AIP (CUBAN EXILE INFORMATION SERVICE) CHARGING LEADERSHIR NEU BANANA FEDERATION COMMUNISTS. KANY THESE TRAINED ALFLE) AND NOTED FOR DEMOCRATIC UNIONISH. FIOPP INVOLVED SINCE AIP CARRIES ITS INITIALS ON MASTHEAD ALL RELEASES AS SPONSOR WITHOUT FICOP AUTHORITY. ALSO REPORTED UNITED FRUIT SUBSECUENTLY REPRODUCED LA NACION ARTICLE AND DISTRIBUTED TO BANANA FED WORKERS. 30 AFFECT OF ARTICLE KAS DAMAGED FIOPP IMAGE CENTRAL AMERICAN LABOR AND PLACED STRAIN ITS RELATIONS WITH IFPAAN. 4• REQUEST STA PRUEN PACY PRIORITY COPY LA NAGION ARTIGLE SECRET RETURN TO CIA Background Use Only Do Not Reproguse 13592 ---
2018
/releases/2018
180-10145-10264.md
# 180-10145-10264 ## Page 1 180-10145-10264 HSC A TRANSMITTAL AN Mark Fiannigan House Scloct cormittee on Assessinations 3301 Annex 42 Screet Hasningion, D. THE DOCUMENTS LISTED HEREON ARE FORWARDED FOR: INFORMATION ACTION CONTROL NUMBER DOC. DATE • OLC 73-2560 CUMENT. RECEIPT 4, August 1978 FROM: Office of Legislative Counsel Central Intelligence Agency Room 7 D 35 6. cowashington, D.C. 20505 RETENTION SUBJECT (Unclassified preferred) LOAN CLA Liaison Material NSCA 4/28/76 • Personal Notes Mr. Mark Flannigan: ASCA (9003370 to. 0003409) CLASS. Secre APPRIVED FOR RELEASE 1993 CIA HISTORICAL REVIES PHOGRAR 19299 SIGNATURE (acknowledging receipt of above documents) RECEIPT RETURN TO DATE OF RECEIPT F085% 3772B 10145-102604 OFFICE OF LEGISLATIVE COUNSEL CENTRAL INTELLIGENCE AGENCY ROOM 7 D 35 WASHINGTON, D.C. 20505 I - WHITE, RETURT COPY 2 - PINK, ADDRESSEE HOLD BAG: 3 CANARY, OLC HOLD BACK --- ## Page 2 SECRET OLG # 78- 2550 CIA LIASON MATERIAL HSCA 4/28/78 PERSONAL NOTES OF MR. MARK FLANNIGAN, HISCA 103070 --- ## Page 3 TASCA SECRET Yeai1959, notation on file "maintained in Room. 8988 JEH HSCA 4-28-78 memorandum 5-20-59 TO: MR. RR. RoAch FA: Papich 62-9-289 Subj Deportation of gambles al Gangate pers Curta - colains a copy o a memo 24d5-7-59 hansmelted to tre Ins opule in. ›лати, ke the INS. Nep in Havana, Cuba. contains the pallowing names: FRANK William Bischoff aka. Letty Clark, Hany Bish Geordano Cellini, I.N. Gofredo Cellini Binth. appot 1928, 0410 cuba gaba de liare graziani: b. marseilles, Fl 7-1-22 cuta;. ga. ande antank, IN. b. 4-30- = FiN. Entranck (Audia) Para. " Gardenes, FRANCE Cura, ga Ed Levenson Nerada, Cura Dusty Peters; I. N. Daniel Lapides Cut, - SECRET --- ## Page 4 SECRET Joseph selesi aka Joe Revers; 1899-ai4 Cola. 0003371 Peter Stepinoff ...Cula,. U.s. - William monroe. or.William munroe.Cuta [email protected] cura.-.U5 Cuba.-us Vicent Controne. Vicente. Controne Laurence allen grilley, ata... Lany Gale mickuiney 6.10-5-32 Canden, N.J. Cula Fl joaquin Corto JoAquiN Carbo Cordova b sentenden, SPAIN Cuta. maria... Ceciliá Posada... Cuta. uS. voteia angel fortemene Cereito cura. alberto. Pernas.. Tomeu .B..11-7-31 Harena, FL. Ny. argentina Certa us fake Lansky. julius. LorencARd --- ## Page 5 1. ; 7o: Din, cis sub) Anti- fidel Castro Act. 109-584-134 SECRET 6-5-59 0003378 - encloses a menco..... ducusses... the actinctie. o. Rolardo Arcadio Masperses. Nojas, former Calan terator; cmceins an allack on thie. - mentian. Ruhard Jaffer and.. Rotert Daut. as two pitsts involred is transporting. aims... to Cuta far Tamiami arport, miami,.. FL - aero mentino a group called the Cusade of Revolutionarag@unt Communiam (CRAC): headed by. Salada Din Keroon and pose this. lupol-.. paup the chAr has men prepared... to assasside Cartie, Paul Castio, Ernesto "Che'' Querara, Camilo Cienfuegos a David...e Latrador at.ww. inceptim.ob.autack.again/ Certa menten 11 Pagel and to alter are railings y janen. to see General page Hear - belind to have a home in monroe, jogin SECRET --- ## Page 6 SECRET 0003373 Mank... letterhead. meno '6-10-59 TO:DIN: C1A IFn: .. Hoover -- a.. 6- P- 55, Grage 3. Hearn, him n 6-4-59; mantel 10 steam upused to. help and! ellehind. mem. 6-1254 1.0: appia o ducerilig... FR: ...HOOV.CV Suby: Anti Fedel Acturdies -- encloses a meno dei de allegatem of francica Rodrigue, descted a a Culan army cap Com who recently intired lы..... U.s. an a perchasing sussum por.. We Chan gov...; allegatins: 1). Rissian appece ar. helpingt tracn...t. indocinate. O Citan army: SECRET ah-6-3-59 the dal of he --- ## Page 7 SECRET 0003374 permally ince dis to asante Rolando. masterser, a former Cular senata.cmeidered.to.be.a.ua.cumina by the Carto regime. memorandum-oppice= 7-14-59 70: Mn. R.R. Roach FR : S. J. Papich 105= 78016-13 Subj: LOMAn Eugene Hall.. Lateral. Security - Cura -- stoles. that. sill i an Am Cough incarcerates in. Cuba idue to be releaced. sos. -slate. That flore. Kuhn, opper f puurit.,.. CIA, Adried the. Leasin agent... that CI1 was avan of Halls. fouhming retuen ard. planned to so twice him for the punes of der: lads the Liasm afurt. adriced Kuhn that Hill in the sult of a puding Becau invertjacion & planned to int. heri CIA sand the world wait Untill. FBI.. enducted there interrew. SECRET --- ## Page 8 SECRET 0003375 memorandum. 7-20-59 70: MA.' F, A. FROHBOSE EN: S.J. Papich BATISTA 1 62-70441-152 7-11-59, james Angleton, CIA,. cold the deaison ant _hat the fallours. - The Certan Cmoul General, w.y.C., adrised. Jinpormant).. chal..... senator Htomer... ...uceired $ 20,000 - to effect the entrance and asylum 1. Batista. (in.U.S.). $ 40,000 d editono... mes Me pact apchart upm successful.. coolition memorarduen........ 7: 29-59 TO: Ann. F. A: Knohbose. FR: 1. J. Papich subj. marcus dan danny - sen. mater. 1 Pedro Day Jany; sul recently anice in Cuba, with tit assistance of CIA, and is now in Tampa.. stato that CM inil temporarily ke remale for legal. his throws Burnard Reichert, ciA rep. is Miami,. wbi.re --- ## Page 9 CIA LIASON MATERIAL SECRET UJU3376 maulined in rom 8988 JEH. 60 A -8-78 blans! leiterhead memo SAC, CUFO 3-28-60 105-79913) -45 Angel. Fonzo daareda Cones - scales. Chat. CIA adried Maicon. on 3-23-60 chat inpo receired fun sauce. of unnam iliability indicating lat Cuban ente suspect sadada o being a plant.. I that i is actially enlis for castro. notE: Daaedia former. Chas Millary Attacke at sc who defected fum Castro regime. n... med... February * is selling asylum in des... - interreind a sercial. occasions.. be. the.WV.F0: memorardum 4-1-60 TO: MR.. F. 4. FRO4 BOSE FQ.: S.J. PAPICH Subj: William .A..WIELAND DiR ,..OFFICE OF CARIBBEAN AND MEXICAN AFFAIRS Deplt.Of STATE ZE. CNCERNING IS-CUBA BufilE 100-347731-71 = sily. holds key position in state Rep't at present time, i 194s, the beget, --- ## Page 10 SECRET 0003377 sympathetic towards Russia;.. that he popersed fundship tick knowm Communist Party membees in Brazil; that he had commended the sociali progiam of the Cammunist party in Brail. In 1960, den. Smachers asked you arcitable inpo on Weiland. -... Vice Pres Nixon also intriested... in thn affair due to werland!. position in. the... Matt Depaitment. alo.,. on. 3-31-60... Herman Horton, CIA.. toed Papich that info had been receried. Chat... Are Castro gor had a souice: in the Cartbean dension of the State Dep't... _.Hoclon; slated Was... tu. info. is cmid i ansthe aguy... U.s. Ain Force - whill in Brazil suing WW II and finds it dipficult.. to beliere. ..What he ablaned such. a. Key position. saip Vat C/A intentence to follow tie. maller.. demorandem. 60 - 16-60 TO: MA L'ALLIER 197-4295-9 ER:: S.V. PAPICH (2) Subj: MOVIMENTO RECIPERALION PEVOLUCIONARIO I5-CUBA - this mentiom that the suly; is not dield. I the tie ali contan its coce eventually be used tigErs ..In the "CLIp', --- ## Page 11 SECRET 9-14-60 0U03378 memorandum. TO: Mu L'ALLIEN ER:. S. Ji Pasich Subj 105-30972-68 Latinal Lecurity - CUBA - subj. vas utileged. as an inf.... ba CIA slater. the the Cin Allempting to arrange to hase trase to Curat pure.aa.a.somk.o.info aero sap their pror to leanny. for Havara whois.unel.knoum.to.the C/A f. has a cimmunnt background. -sales tha... marie to actically promoted norde to improve hi position. Keep that hi has been seperated for some un. allows the wither to get back aan. CA sap it hopes. that a resumptem of the relationship. il hilp. in estattiting mochabile commonist colact in Cuba. SECRET --- ## Page 12 SECRET 0003373 nemoraraum 9-30-60 T0: mn: L' AlLice. FR: J.J. Papich Jubi: lene. Myie valdes IS-CUBA 97-3805-35 7-29-60, Brich O'Neal, CIA, Manted .to. antart valdes. to.. altempt. to ucrut valdes for intell. assegiments. in Cuba. MEMORANDUM 10-20-60 tO: mn. L'ALLieR FR: S. J. Papich 105-87912-84 Subj: FRD - mentuns that [E: A. Stanulis es the cra. office atlached. with CLIP. Blank... litteckead menco. Legal.. Attache, mExico PAblo Agustir aldama Acosta Internal ser - Cuba 10-26.-60 105-85333-13 ar.10-111-601-c13.cm.adnsed Chat..it. no in. the proces of.. attempting to recrut subj:; sub, has bee reportes by various sores as hend of Cubar intellegerie in. te Cuban Embaris, mencio ha des --- ## Page 13 SECRET 0003380 - date that dedamas has apparente seen encountering Houble wich Cubangor. becar.arecter. offarcusted his... f keny..anl-comm.. C14. sou reported that seck had bell accused if profileering on lycor red. at a special price.at the Embassy ..... of squandering. his maey n extranagant lins. quarter; and that the killed a crons.... blank leechead SAC, maine DIR, FBI JOSE MIRO CARDONA. 75-CUBA. 11- 29-60 105-84334- 13. - C/A Gonsed. that mino beng used in tre CLIP. operation.. Report 12-21-60. meani william ;om Kelly char: IS-CutA title: Manuel. Adaberto Anques. 105.= 83117-65 SECRET --- ## Page 14 SECRET 0003331 Report FBI 12-21-60 105-83117- difo outared fum tuo infoimanto,... MMT-2 jenes. Perdomo,.. former official of the Coclis gov., and. Jose Paz Novas, fermer 4. furnsshed.sgred.statementsidentyfging in tan vigner agenti :..fa Juan Orta,. sec. to. Fidel Castro. tris, mami, stated. Und sutj retinel to meamo. fum.itarara, 11-10-60, apli going to Cula beet. losing neire. tI retume, to...ami; now.rieley.to. comp.zuch On.. 1114-60. Argeus fumished swon platement to. Ins.. Chat he never acted. cro... an Intell: agent i the present Con cov, but admilled mitiry le to: Orta: ie: Batista people. Hte sacd. he de.. not. recer miney. on. instructions from Orta. SECRET --- ## Page 15 SECRET 0003382 "Ror sagin me La Carlal Sanjee fum.. Aug. 1959 untel 5070.1960-0,41 general. 8. the. Fiscal... sewerity.. Dep!t of. Treasury. - Cutor gor ciment. 1960 - 41S. h: Oct on Nor 1959 uta, juan Orca,. the See. to Castio,...... sent him... about 3.cn.k lellus.. fum manuel arques.. There eelle... related. to. various persmo working for the dep!t. of treasury who.trresuspected.ofnatling emopuaceesagainst.the.go.vof.Caitrd. Onta cold hem.. to sms there persenally. / Specificall he. saup he can recall What are y there letter mentined a. uman who world for te. Special. Jund. I publi works in Here Chea el sad she was passing frequently. bium.. Cutat miami and.. that puchaps the a carry messages of anti castro. elements, blin meane i Havani, in relatio to. conspiracia againet this gov of Cartro. SECRET --- ## Page 16 p.7. SECRET 0003383 Orte als toed. the guy that he coued Un the sence of Paul Ros. to locate.. manuel arques also, in about Oet-Nou, 1959, a. Culas named Frank Bestard, Who taed he was working for. haul Castro, tall he that Argues was at that. lome an agent. in. meani, Hh., for. Juan Orita. also, a man. to a Mario lecte, who wordled for me in tical teurity n... sanana,. ted me about Acy, 1157, chat he was transporting initten. inessage. y.. Arques... 10 is. miami.. to. are it. ..Aterana. Jose. Pay. ...Novas- messes.:. 61=10-11-60 10B. - 3-8-18 - G-2. of che Cutangor. fum. Jan, 1959, unt may 30,.. 1960: - Paz. sales that during 59 and in. 1960 to adi contact de fu die, dec y. Jitel Castio, Press saip Or told him in. Aprit, 560, that "Manalito" aques tes chief. of an intelligine.group.erouungjoc.oza in Inami, F1. SECRET --- ## Page 17 SECRET 0003384 cap. le alio deard. Or Celling... sme older Cutrenis. Orta's ghice. .Uat Orte ume paying Arquest 250.08/ march.por intelligence crork. saup arquer.. had. a. yot as clek in the Houl american i miami during 1959 and fert.part. of1960.- alio, arout. che end.. g.1959, Che cmowd.general.of.cuk.ia.mranie..tim tepore.. uns. Laz cand... told me that a Curan female.,. the managh of lie [email protected] dacghto..thom.Ido not know by name, wre colling under. arques in... te intelligencl.goup.of..cuta. agute who untressed... the. xtatements меи: William P. Kelly, SA, FAI, Mieni, Thomas #. ERRION, SA,". Edivin L: Sweet, 50, FBI, p.10 - FBI adnsed (hao Arques arrend in Miami fine Harara, Cuta aboard Culara Artlers pligat. 804 mn.11-10-60. 530 Ocean Drive, miami Beach, Ilorida. - the is che. Barbzzon Apartment statel-argies --- ## Page 18 SECRET • L03335 relamed to Cuth, I un trelling" cosperatt inch. the United. Atates. goriment.? Arques gas a suor statement in 11-14-60 to sA felty. to ras, meanie, Hourad?. shouldice - yue premoudly made s statement. at. 8-3-60. - Anies slated. tat he had been in Cura the last 212 months: - Daup he left che becaus the country mas charing i becoming communist - sand he was offered a position. the tourist Commission in Carla - - slated had he was a ling-time friend of carlos.Prio-saed.heiseted.com in Cuta while he has there? pit- paup. tali he provided info to the Cartio: 5j0r../z.1959 encerning Batiato people. who he vehemently opposed. p. D - saup he sent the enp to DR. Orta.- seut. it openly. p. 1D... saip. he never. recened money from jeas.arta.cor..in/0:(07.piamanyone elec): --- ## Page 19 SECRET 0003336 p26= sanchey. is. rays de indu nario dguensetense-. Keep he has werer been assoc with fron Qia do you as he Knows fose.. A. Reppin" sanchey has been reported. to be a Citan agent. On 12-1-60. Aquer gore. a volintary statement. to the FBI.- Kelly x Williaris. P. tolloman. p32. seep that he worked as a sort of publicity man for the Curan Toureat Commissco at Miami, Fl.. for a little tess. ran one year; Depit as an agent. of a forein principal durn. jan, 1968, in connection. inth the joo.. plat/y denie ere being. G-2..M Man. intelligence agent for Juan Orta... sau he sent. ness ages to Orts. through Ingel Banos, Si," Chemoley", and Who was assigned Carlos Herald Attaches office to the Cuben. in miami SECRET --- ## Page 20 SECRET OU03387 Manuel I Deaz, forme employe o cutana Antine. and. Chrough. Kapoul Botello There merage cmeeined wn actonte.... 1 Batisaanos... denesany indudio by ada to dend. messager on axy info. - nhite Orta esm in miamo in PiC, 1959,. Argues Rau hen.x volintered to and tum info ahoul Batistianos. arca aried only t accept. such inf. -cannot edirthe (unaste) any Cutaw aquite n te... u.s. - dences ever receiring ary tracning? instriction or aventatios. in. expcondge. neres. talas an. oald df allegiam to.. Castro. gorenment p39- arquer made a tup...to.. N.Y. C: in late march, 1960; ment kere to. investizal repored. mischduct.... of an.. .unsecalled emplayu o ст.C. p43 MiANUEL ADALBERTO. ARQUES DIAZ ДоВ. 14-23-25 Placs "Harana, la SECRET "1o"l --- ## Page 21 SECRET 0003388 natured is citizen, ratialize uS. Dishuck Caus, Lynchbeerg, VA, 1949. Soc. Sei 229-36-5431 1960 4-28 78. 97-4196-11 4-18-60 TO: Pirector, CiA. FR: JEH Subf.: the Fair Play For CUBA... Committee slates.... that the Bureau as 3-22-60 inctituted.an./wv....ganog. knowmas He Conmetter of Friends if Cula which may be identical. with the captored. diganizatios. a caf-tap furnched ends in the part. which said the Comette (of Freaks) in parmed to populain tha 1-97-4167 (Committee if Friends of Curta) - mitte an the men in tighed! the notation "to — Harry cia -4-18-60. DDP " SECRET --- ## Page 22 SECRET 4-8-60 nemo for:.... DiR, F.BI 0U03389 97-4196-11 ATIN:" Papich Sub;.: Fair Play for Curla Committee -tenters ailached adritisemest whet annd... N4. Tim 4-6 - 60 - indicating. that tie Cutangor has pronded money for the suly. adr 8-8-60 105-80781-196 TO:. Q12, CIA. FR: TEH -Frent her: Dem.. (FRD).. - mentons the CLIP: opecation if the CLÀ nech.... is a CIA operation quiet amit the Caste go emment. Bland letterben. 9-9-60 97-4368-3 TO: DIX.., 610 Serty: p.2.. Cuban Rely Jocely, sne SECRET mentions an islandi nee Aslamoadlo, --- ## Page 23 SECRET 0U03390 - mentions.. CLIP oscation Plank. lillichead memo 109-584-2008 9-22-60 70: DIR ER: JEH subj: Anti-Fidel stet... -mentions Hat Varona es of interer! to the ciA y that vacond is akey pizuie... in tre.CIAb CLIP. operation which es an epecation.... aumed aganist we Castro goveinment Blank lettuhead memo. 109-584-0053 10-18-60 эо.. DIR,CIA ATEN: DDP FN: JE4 seby: anti:Caste... Act. I5- CuBA. falloung ipte. by a souce who has not been listed but in. the position. to pronte inpo on grancana: accodl. to source, durry recent conc. wick several frends, Grancana dates thait Fitel Cactro wa to be dme aus ents sholly. saud. it would occurie --- ## Page 24 SECRET 0003391 ass. fo ke an 3 occacions, the last sheeting intain blean toot, means. o stated excrything had bee perpected for kelling Castro & that the "ass" had arranged with a gil, "not funder descrited, to drop a pill in dema dunk or food of Castro. some allo said that 6 plates. Carto is. IN the almanced tage of syphilli?. this memo was sent. to: 1) Orst Cheef of Stay for snell Dep!'t of. агту. atl:. security. DIV ..-- 1) Office of Sp. Inut. Ari Sou aur:. Chees, Counter intllyme DiV 2) DiR of Naval intelliginee 1. ant Ult. General f. walter. Leagle 1) Office. of decid Dep't of stato SECRET --- ## Page 25 DUD wear 6177 0U03392 blaull letturhead 105-76826-17 12÷21-60 TO: D11, C. I.A ATTNi. DDP KR:: JEH Jubi manuel.anconco.Vecona IS - CUBA states tak a source who feinished releabli info is. the part said on 12-13-60 that he recd. info what exfort an bung made by us... racketiers. to financ anti-castro act...in the hope. of regains, Old tery. wwwsaid.the.data.came.from A. uceman; iho obtained.. it fior any Tomlinson, who was formedy the Havana representative of Communications Counselors, One, a subsidiary ?.. the Mecann. Euchaon. Ad.. Agency. of NYC. accord. to sourc che Cellini brothes. I Pittsbugh. " Wheeling, through thee sidter..... to put upy millies for the support. of. Varma: allyide moss.. internediary Rodly, moss is war, so Pitti Relation Coachin whose misters SEllia Cellini --- ## Page 26 -...- .**. wemden. "pud...e " inwoa anam- d-eae . ....*--. un me maeodt -..... muwecea uina e tarr- .an., t. nn..an.a".-. ...an... nani, a in rauaaoin') SECRET 0U03393 forjoing. info.pumishedky ., Ofri r. see.of sefence. 1......... d. -... .• =.. n. ot--.=.. W nee cea d eidee GaeeA Gunated de Inoreeee Melnoor eo o unno o ar carns ne vorner a an anaan ,---.... tmnno maa ta-.=. e.nm.. .== de dt e=n . mm → .--.. --... ....-- G......... ... - we -aeao n.nn o muao va '. =o. sa cone dtmee a aro oao .. aa ianae deaaiie iaeiiiiia en --..... -..e, SECRET --- ## Page 27 -Sest 1.1 CiA MiNiSEN MATERIAL YEAR 1901 - SECRET 0003394 maitaunel.in..room 8988 JEH tirited tale goverment. Memorandum TO: Mn. s. Ellier TR: ST Papich Subj: Anti.: fidel Casteo Aet. I5-СиВA farmacy 9, 19.6). 109-584-2690 -Ref. es made 10 Miami leter ded Dec 201. 1960 ane. komar,.. CM, adried frase agent... pancary 6, 1961, far Frank anthony shirgis. esin.no.unyconnecte.ruth. che.C/A. 1:25 CIA litechead imeno 27 Sec. 1960 50. Dincior, FBI aun: Mr. S. J.. Papich 105= 95498-1 FR. ODP Sabj: Pene Nenez Berro = statis tati are. Rene Nunez Berro, a. Campania Cubana de Avracion.. pitoo, sho uscireste G-2 ageot. SECRET --- ## Page 28 SECRET 0U03395 bland lettickend memo TD:.Dsreclon.coa 1-19-61 F1: 3E11 Sul: Franciaco Quintara... Macia 25- cuBA. under irweit... by: FBI.... to det. moerement. ni Culan intel actinter in N.y.C.(where phi lives). www de.C1A.learnedthat.thee.tut..ned ten empersed What he was a CIA. agent CIA now.. tryiy ..do des, potencial.. for dowle out. пожЕ thes memo. chen. la a sentence wlllen." laghand ihich saus.". Ointonn so is hainery. program rich.. 1.141, probably.is' douth americs.... blank letterhead DATE: 1-25-61 TO ::..Dinictou....CIA alia: DOP. FR.. JEH Sub: Citrina Aulinies. mentions that aSElletice to the hoose is die costion to denis this --- ## Page 29 SECRET 0003396 aulines an flytte pihech depact. on arive at.. micine Htarcina. - the benean ws. aling.. is the C14 woued lille such maleual. NOTE: . the somee can acguen lus ujo but. a hin to gena t Yo. a d, an ass mel. Iit on protable that the inpo was going to cu. Bureau, at leat). -sex.p.ag.son.that soruce is Aduas varango...o t a peralions Depaitiment, Cutana derilises,. triami, Glacido. FBI.-letteo....- 1.30-61- - Miami, Ilouda 105-95199-2 Re:.tranciccs.taton.ill. @lvaiy -sul. tol beedu as 1-18-19-61 the pollowing: Cuta nalislelg tSp. dancer.. ky nasm y. Franicé Romero- - went to Culla in meuch, 1959, apte bey Ciny a zihie - casual auguaiitance o Fidil Castro wll acgionted wuth Juan Oita SECRET --- ## Page 30 SECRET 0U03397 slates that Cacho torer proposed thal he, Cartonnell act as a curen agat t he agreed to do so. -m july, 1959, Cartonnell.came.to..te i.s. antacted an an intelligen agut unit about... fon on Jel 1960. he ceased.ading.as.an.ant beau... hs.sympa.thee.chaned-hir.aet. cenlies a gachering info on hasperes roberto Ferrande, Ineranda = somelimes be penished enfo telephonicall to juan. Outs. - ascened code-name A. Perey k Jeau.. - seldom used the. latter name carmell said chat. co all Castro asumed pover he became acguanted with maria Wilouska, a private secretary of Tidel Cartro- she speaks approx. 4 Carpuages.., induking Russias. - cartonell sacd de i in the office.. Of Cartrio m. 3-22-60, Which was cha day aper.. 2 Am pilots, shergalis & Renagent, chad been shot don over. a Cal. in the trying to tall. --- ## Page 31 Jem his position by ite aid of 0003398 aunt, hostle toed cannell that. Or hod. anaged for Sheyalis. k Ruadquirt... to ply fum Miami to Cuta, malle.alow.pars.oe.a.desgratedarea.os Eeta,... at wheel time photo hold he taker- propagarda purpocs...-.Custro. ded not.. prowabout.thu. - mistaken shot don- - Carto persed at Ora. united. Mats messo. 10: DIR.EBI.. .-.5-2=61 105-95645-2 15. Flora. Menning aims Case prior 10 1 1-59; reportess had contacts... 's the Tempa den who helped him secree aims; Aft for cuta as 6-17-60 - has not returned--is with.. Curtro. blank settehend TO: air IciA. Attn: DDP Fri: JEH Suchy. Cutan gou. in Enile SECRET 3-2.2 --- ## Page 32 SECRET 0003399 = mentors. la!. 'he CIA's 'CLIP. mogam againt Cartno. mey be implemented. at any time 1.s. gov memorandum TO : Belmont ER: RO L'ALLier such: ChIP. 3-28-61 FiA. Stanulis, who has been insoled in the arretion of the progen, on... march 27, 196%. -projet now. moning at a far pau in new He confided. that erryme invoted in the profit arsumed. Admen. gav. cha-eut order to more wont dely althou raue. terms... Atuli ful the peopet coud he scratched despite go ahead diamelu...-.tr. camp in Guatemala. completes personnel ready to. more.. arrangements also made to.acquire bases is. Nicking.- (to be und as masion. embarkatio points). mentions that curen pot ent leader will mat 3-20 in Guatemale with miling. delics. die -Than a Loser Batista --- ## Page 33 SECRET 0003400 Sanches - Mosquera has come up mit iead.oy. arout 300 ex-cutan inchili men as a bar- could invade in west. math- Alerte stanulis confeded.. that then group. could be need as a... diversionary for.... the deadline pon. i wasim baf said. wowed not be for... at least - tro more weeks Blank... letterhead 70: mu L'Alllies 4-6-61. 97-3962-12 En Papich Angel... Lanchez-Mosquere = the CIA had pier. adried. ta thes meght give limited suppost parentane lo che subj; sen on april 1, 1961., A.P. Flynn, ciA, told Liarson agent that the Agincy had changed its nund.. about dealing much mosque. an. apiel 5,1761, Roman; CiA, adused thost. the Aginy was not ho am forther deal wilk In sill; - no detars - her cinderelandry that ciA would not deal with him because many of the Cular enter dislited him SECRET --- ## Page 34 SECRET 0003401 Bland. culechead. TO: DiR, CIA ATEN: DIP JEH Subj: CLIP 4-6-61. 105-. 89923-161 -nif (releatle) said on .. 4-4:61 that he barned yan member of. Us MRp that an invasion. i espected. to. like place n sa by the end of Ии чим or early nest wreck pre mico. Cardona. ha heen worleng. I recenly visited ananci..castio...comp in.c ipads fon you kanes. Beard: Allechend TO:.. DIR./.CIA. DD.P. -4-18- 61. 105-89923-781 JETt Subj: CLIP Ше. 13-61.00. so inf (reliable) fenches pollocrng.. info.: rently claimed de so comedes in the CrA I had are te to BERE This ther Fastro quups. --- ## Page 35 SECRET UU03402 them. = merla said. he had tolen enral auto palences. fem the equipment. Land he ens fending thee. anguintane 500 each .anaperational.... l interest in Merla, but. das the "Terru a boat was his, had been wer ky an... o... 1-13-61, a source affitated. with CRe ERD. in miami, admad bhat meroa I a bock orned. by (MRR), a group affiliated with FiRD. SECRET --- ## Page 36 SECRET 0U03403 19682. section 2 - manitared in room 8988 TEN. memorneum 50: m. tallier FR: Papich. 6-6-61 105-5.1681-50 -tentions that Out had defected; saup Wat Ora. is stell in Irana berry's de of the datin Ameran embassis whee he... ablaced asylum.... C.A receuro a apt. tot.. he may. ablaw a safe: Condut repoet.whech.woued.altoc.hem.to.klas th counts Bear... entertend. +05-89923-202 6-23-61 70: DIR, CIA ATINiDDA FR... JEH Leby:.. CLIP. - FBI. Kup. that it is that undustally. that a number 4, endinquals, atreat 50, hearted the tiring comps. cmnectd.nek PEP Rigets come in the present wherestoct of there persons t into a ticini. its they a pis -castro outiot --- ## Page 37 SECRET 0003404 6-8-61 105-89903-125 70: 012, FBE ER: VAl, miami duk: CLIP mentin that the FBI. should ach the C/A. for mpormation de lte 50.0 de Graing. camps conn. wik ChIP. add. Meroadin. e....TO. DIRCUTOR, FRI i FR: JAL, DALLAS 9 - 25-61 105194565-13 Hosty, Jr. Dalla.?-.. 27-61 - cin donce rentd. bat sih's sister whill operating under... cares f antu renalities. -should he noted - all of bul' sister, is. talla aca. SECRET --- ## Page 38 SECRET 0003405 4-28-78 tracatened '' koom 8988. - nothing of segrificance is... this volume CIA LIANON... MATERIAL.." 19622 4-28-78 maintainel...rn.room. 8988. volume 5088 CIA LIAISON MOTORIAL _rean +963118644-28-78 maintained Por 8988.. Volume: 08 eliS Memorandum 3-31-63 TO:... W.C. Sullivan +09-584-3502 KR:.. M. R. Wannall Subj:.. Anti- cactio Actertes in the les 2a.". a conference. held in.. 3-30-63 meet ducussed how to stop cold" the raid. ky Cuhan group agant Cura al ho ling. teen baris. -acted temper present-rep. osureau of Cuetons, Coat Guard, Army, NAVY, State, CIA, Border Paciol, INS,. FBI, and Out header l tie un cola State. SECRET --- ## Page 39 SECRET 0003406 as. a resuet. f the emperene, Coltu planned o. to. Pres... 8 specipe they diagned to stop..tu raids. 1 per for Br... for to alon dis Chart Grand to land in ween thy bains 2). to ham... wlards blengured by authordy.to.presentluton...poo pacolen fi bassy. the corenry)).... 3). to inculute Coars Guard suncillance, ...ol precenty.. suspected vessel; 4).. to permit ts to serge paidles wotred.in.iaidefordelentios.com sevice of prevention of departins notices; 5) to was ente leader than the Pres vents the raid to care; .toussue a Gov policy statement against the raids;; 7). to slidy. the querte s proutes. indicate Eeting t engage. in raid foras; x haas refugees by electing the to here an a manner that they would las thy ate being walked. NOTE: "harassing physical surveillance" Did not meet with favor t FBI will not indulge is such artistes T --- ## Page 40 SECRET 0U03407 p4. - Hose present. Sterluy.Cottrell-State Capt giage Reynolds-CC D.C. E2415 - Cuntons J. Walte Leafley-AG 11. Col. Richard L. Rolfe Col. Boyt. - Army Lt. Commander JiN. WitSOn-NAUDL intelligene Wannall. - Seition Chuf - FDI 4-23-63 105-7-2107-2555 70: DIRCETOR. 10I к12: Machune Leitery f US Cilizes traveling -stater bal allacted. a machine-lestery. d 20. I pem tula ducery 1962. -aho acts the Brean's enterest... i Beard Cellehead-secret - 11-27-63 10.5. 18078-789 ATTN: DDP FR:: Subj: FELI Citani Actinites in thee United. Hatt 1S - Cula SEGRET de: 585 dilet to ident meeti BU LIAISON --- ## Page 41 SECRET U003408 Cula who wee in roled. is the long of Celan agents, sent to succ... indiscial- nto... descloped fier cases. in not pens Who au or who dan beer sopcrational interest. NOTE: Classified! 'Secret" beause it thous FBI.has.into.. on aguts sent. to. US by cular gou.... I because its how that there peans an apeiating against... Curan gov... - all car mentines is. the tellerhead merss... er cument dou tuned ore to the CIs And is. now working for them.. inse de Cuta- want to edentity. perns in contret. zuch the double agents- enclosese 11-21-63 BY LIAISONi "Fer the purpose of. clarty the derly mentines belsu une be reperia to as A, B,C, D, E, F, Tell be nibered ances triti - goes ous to gene descuptes of the co tacts; are not revral nho the doull agut ou. us. gov memoondum 8-8-63 M: MA. SiT. BRENNAN, sR. 105-107868-27 кал: MR. S.J. PARICH Subj: SECRET --- ## Page 42 SECRET L003409 Harolo divereon, Crs, dansed Papil 8-6-63.: CiA has no Objection with the Becau emirely the indendia is. Mere at is... contact. results" propored meting is nox cils, cin de sues. to be unpormed quor to mectry..... Siseaser,. admed that. cellA hould he...in a. poutor, to. fucinesh. corages the area passcle that. the metig related to ocher interated is. result.of.any meetings. it they title place. SECRET ---
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104-10165-10101.md
# 104-10165-10101 ## Page 1 104-10165-10101 S 1206. : 215 22 65: 13 DIRECTO SEERAL OCT 15 ISCEZ EO ROUTINE (SUSPENSE DO/ 1) tale 20| IN 28176 BER CITE Ec: 4814 GUST FOLLOWING TECH VELL PLACED (ECT SOURCE. DOI LE OCTOBER 68. DEVELOGMENTS IN DEMOCZATIC REVOLE- INARY FRONT (FRD): NO =E SANCHEZ AFANGO HAS LEFT FRO FOLLOWING A DISAGREZIZIT LITH OTHE: LEADERS.. HE IS NOL JOINING FORCES WITH GROUPS LES BY DEEZ: LANZ, CONTE AGUERO AND OMERS. BO DE VARCIA HAS SEEN APPOINTED CCORDINATOR OF FRD IN FACE OF GOTOSITION JEOM DR JUSTO CARILLO WHO HIMSELF WOULD LIKE TO BE FEOUISICUAL PRESIDENT OF CUBA. C. IN ABSENCE FROM MEXICO OF CERTAIN FED LEADERS, FOLICUING CHS REFTESENTING FED: 61) DE ROLANDO DE ROJAS GONZALEZ, REPRESENTING VARORA. 12) D3 FRANK MARTINEZ FIEDEA, PEFRESENTING RC. 13) DE JOSE TO CAFAGOL, REPFESESTING ARTIME. 6#: IR JULIAN ARIAS, REPRESENTING SANCHEZ. 152 OR DIAZ. SHERE ARE THREE FRONTS IN ESCANBRAY FIGHTING: SECRET -REPRODUCTION BY OTHER TAN THE ISSUING. OFFICE IS PROHIBITED. Copy No. 3/000 --- ## Page 2 CLASSITTED MESSAGE SECRET 23:76 cage NO HILLS OF SA: JUAN, LENDER IS DI REDEL SOLDIER SINICIO ITs 44155. WALSH- how dead, PILLS OF BALAO. BATISTA GROUFS HERE. CÓ HILLS OF SATA LUCIA AD AREAS OF MANÁGUITAS. AND CAPIRO. NEXE LEADERS ARE VASGUEZ AND CAEDENAS.. JUICE GALES ARE ALL RECEIVING AID FROM MIAMI, AS IS ANOTHER GROUP LET 3Y GONZALEZ ORUE, A FORMER MAYOR OF MARIANÃO. 3O WILLIAN MORGA IS REPOZTED TO HAVE TAKEN TO ESCAMBRAY HILLS. JAÎL 4O THERE VERY TEU SOLDIERS OR POLICE IN NAVANA NOW, ONLY MILITIA GECUPS. THE OTHER FORCES ARE OCCUPIED VITH ESCAMERAY. END UF MESSAGE G/S COMENT: * DISSEMINATICN APPLICABLE TO DIVOUR ENTIST CABLES. SEGAE "":GY BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED ---
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104-10217-10196.md
# 104-10217-10196 ## Page 1 104-10217-10196 3 AUS 5 W CLA.~SIFIED MESSAGE SECRET RUSTING TO • DIRECTOR PON & PARIS ACTION, "WET 1 F61, CAR, CAPEG, CAlPRIT. FI, DR RECT: CV/IC 2, VR SECRET BÉI35Z DIR CITE PARI 5567 BINGHAM ACTING LCHARVEST SO VERGES MAGAZINE REVOLUTION COMBINED ISSUES NO'S IB-1I APPEARED O4 PARIS NEWSASTANDS 30 JULY. STA BUYING UP COPIES FOR STUFFER PSYCH OP. WILL ADVISE. 1:2 FYI BULLETIN INSIDE FRONT COVER STATES: FOLLOWING GRAVE ACCUSATIONS CONVEYED BY CONRADES IN NEW YORK, LONDON AND ACCRA AND CONFIRMED ON INQUIRY, REVOLUTION INFORES ITS READERS IHAT RICHARD GIBSON VHO MISUSED HIS OFFICE AS FORMER SECRETARY OF. "FAIR PLAY FOR CUBA COMMITTEE" IN ORDER PENETRATE RANKS OF INTERNATIONAL, REVOLUTIONARY HOVENENT KUST NO LONGER BZ CONSIDERED COLLABORAIOR OF THIS REVIEN. NO EDITION OF REVIEW MAY BE HELD RESPONSIBLE FOR HIS DOINGS. ASKED LOCAL ODENVY IF ME WAS THEIR AGENT AND VAS TOLD NO. SECRET: SECRET REPRODUGTION BY OTHER THAN THE ISSUING OPTICE IS PROHINITED --- ## Page 2 SURICT OF DOCUALAT SECRET Filled leg DOCUMENT TRANSFER AND CROSS REFERENCE DOCUNNI IDENTILICATION • BISPAN C Do downer coverénval 0. DAe ∞ Inro. € VALHAT . DATE PRECISILE Спево перевово то TwID PILE DOCUMEAT DISPOSITION TAANSICODIO TO •* FILe 10. PERTINENT INEOSMATION GIBSON, RICHARD SEX M DOB Хм- 306052 N1000-33803 12 MAR 64 CIT USA OCE EDITOR A FRANCE EDITOR-IN-CHIEF OF THE ENGLISH LANGUAGE ED: TION OF REVOLUTION DISPATCH CONTAINS CORRESPCNDENCE BETWEEN SUBJ AND PADBAYON/! -- PAZR 1918303 111 - 8:222 2222212222222 188011111811191111.1 + +44844000488888688 KUSBSSSISY 955555851 JOOKIN 0066 **06 1117:711 7711111 4918 303 FILE THIS FORM IN FILE NO. 667 SECRET ---
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104-10180-10000.md
# 104-10180-10000 ## Page 1 104-10180-10000 GECHET Chief of tention, subst 27, 12-2 Chiar, Astes DivIsion Wants. Moroccan Travelero to the uBe de ACTUA TOALED NUDICU Money Por Your Information 122[A-2641, 25 Janary 1965 B22 Lm2n656, 5 February 1963 Ce2 19421669, 19 Februiry 1963 3. The TO 16T7G EPARD CAO ARE NOEL 1 arded sereniti ano alphabetical liotinga '1" ALLaCe P. COPIEWOOD RETURM TO CHA Background Use Only • Do Not Reproduce DOES REVERENCE: TO: 12 March 1965 2 - AEhh 12 100/M1100022 TA T-4 .::: As stated Above, b/n (0r18 & 1 - pages 40 tlough 61) Diots ibutions grag a 1 - (008, Rabest v/otte IS COPY SECRET N7/2/4 #0-9305501 " 7.05 Dalt +23 (317-9-24 123378-13 1 & HAR 065 5 23 NOS VRE NUMBLI 13370-13 ORIGINATING EcAh COORDINATING ONI CER $ SAVE 6206K Gio No. ++ 158346019 Con?L C/A Fiel DISPATC 1%/N --- ## Page 2 suad 201• == 1 $ 8000 1888 G6008 S.T,5608 M # 268886-00 +098601.014 1717 54990969 Trareled to the USAl in L960 (AUar)i43, Moreader Lài). 1023,2 14840,18 MSSIMI SEE DATE OF HIAT 1942 Montened ANTAT OF MIN 201- OCCUPATIO Student Marocco OTHER NAMES • STATE IPE PAUL ALIAS, MAIDENE Pasaport 11152 SOGITACANL INFORMATION. Traveled to the UsaR on 11 due 1904. Traveled to tho lose on 11 August 196t. HE DATE OF GENIN 130 Me 1943 GIVEN SAME Ahmed WERE DESE - : 201- AWNYAY OF BIRTH {Student " OTHER AT STATETI zaveled Froe Pranco to the UGR la Leptamber 1963 (OTPA-73001). • R KHOCA3 DATE OF GIATH 1_ 13 Jaun 1938 (+0-889669206 Norteco ТИТЕМ ДАМЕ Hobinaed 0-2245 NAME 1208-747592 OCCAPATION stalest en parce to thus in Seycaber 1964 (CA-alli), Traded ra toe let to relaim in Jadiary 196E (0824-16J03). Excluded Pra ICP Cell IN HOCon BaSauSE bA disarent sis in the Morocean salmasy (AICA-513, 1 ine le) Nas etilent stee RIOT?. Person sire 6n81680 50105 Pl Pedate Al1 (CU2S8aY 29 311809 "'OCCUPATI Stralant * 201- 1610 •9taa pus Ballia to the lit en 5 Forber lou. ma trig sas spancored by Bre #e: (0028711726) 22 I'.4s 880 MECRET z/pl ---
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104-10217-10207.md
# 104-10217-10207 ## Page 1 104-10217-10207 UNIT S " EXTE 7963 DATE : 26 ANOISE 2963 TO & HERE GESTA CLASSIFIED MESSAGE O INDEX I 88C888 CE NO INDEX O FILE IN ES FILE NO #OUTiNG 14 5 27/06 63 1 8 332 COM, EE 6 INFOg 02, CA/PEG, CI, CP/OPS, C1/1C 2, F1/INT 2, FE 6, RF 2 TO INFO cam ROUTINE • CIE Cr 64188 IK INOU RET A. ISON 1059 B. EH 2864 (IN 97773) * JO NUDISI PREPARDIO REPORT INPLECTINO INAST DINARTIN EX SUBJECT. WINS POUCHED VILL UNICATE HIAT PONTINE CAN JE PASSED JUANITIONS. IN HEY & WILL ADVISE NIGH CORITE CHAURANCE COLATESIO IND OF ASSIG C/S COMMENT: "REQUESTED OBTAIN OGENVY CLEARANCE PASS (ESCH 1059) REPORT INANITION. CR/1CO Ahme orriern SICKET REPRODUCTION BY OTHER THAN THE ISSUING : Copy Ma ---
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104-10112-10216.md
# 104-10112-10216 ## Page 1 104-10112-10216 RETURN TO CIA Background Use Only HEADQUARTERS Do Not Reproduce DATE TO SUBJECT: BUMPET, 06 Faul Case No. SI8I88 2 6 MAR 1963 279 068 E SD/3 TYPE OF P.O. BOX ACTION REQUESTED NAME OF BOXHOLDER ESTABLISH Bub fect ADD B CO- ADDRESSEE •CO- ADDRESSEE Jame A N. FEDDER CANCEL C OT HER D SPECIAL INSTRUCTIONS DDS/IOS ADDS/ IOS- ASST/TOS C/"D C./ REPORT cATEGOrY REPORT ON P.0. BOX SERVICE INTERIN TO: (Chief, Investigative Division DATE REQUESTED ACTION ACCOMPLISHED NAME BOX NO. GRA: #112 569 1150-3 03 gsW 25 March 1963/PENUNG ASTS IT FILES FORM 11 - 60 1784 REFERENCE Eagle memorandur 22 June 1960 LOCATION V. OF BOX Apex Station 6190 SERVICING SCHEDULE Dally SUBMIT INTERIM REPORT OOC- FINAL REPORT BY (Date) PAUL T. AUDEN DATE FINAL ACTION ACCOMPLISHED BY (Name) CITY STATE 3/25/63 SPECIAL AGENT IN CHARGE (38) ---
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docid-32298664.md
# docid-32298664 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 11/17/20 AGENCY: FBI RECORD NUMBER : 124-10222-10440 RECORD SERIES : HQ AGENCY FILE NUMBER : 105-83331-6 Document Information ORIGINATOR: FBI FROM: SAC, MM TO : DIRECTOR, FBI TITLE : DATE: PAGES: SUBJECTS: 01/04/1960 1 PDL, COOP, FL PDT, CUBAN KIDNAP PLANS 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: 32298664 Page 1 --- ## Page 2 OPTIONAL FORM NO. 10 5010-104-01 UNITED STATES GU MENT Memorandum TO DIRECTOR, FBI DATE: FRONA OT SAE, MIAMI (105-2188) ALL INFORMATION CONTAINED SUBJECT: CHANGED UNKNOWN SUBJECTS: JACK BROWN: PEDRO LUIS DIAZ LANZ - VICTIM KIDNAPING - CONSPIRACY; INTERNAL SECURITY - CUBA (JFK) 1/4/60 LB Re Miami letter December 10, 1959 and Bureau airtel December 18, 1959. The title 1s, changed to reflect the correct ROWN as JACK BROWN, previously carried as SA J. C. STRICKLAND, JR. contactea Captain NAPIER Of the Miami, Florida Police Department on December 14, 16 and 21, 1959. He advised TOM MC CRORY has not received any further information in this matter, nor has he been contacted by any Cubans in furtherance of the plan. MCCRORY has advised Captain NAPIER that he will contact both the FBI and the Miami Police Department should he be approached further by the Cubans. This matter is being closed, subject to being reopened, should any further contact be made with MC CRORY c. - Bureau (RM) Miami (1 - 105-1598) JCS ems (4) REC- 58. 1| 088 -MoRVeE - KV s20. 14CO:2 185-- 28 JAN E 1960 ENCO 15 2 NAta 2H0De 4-7V1 111. 1-6 SideRS N 15-196Q bac DocId: 32298664 Page 2 1920 ---
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198-10007-10171.md
# 198-10007-10171 ## Page 1 198-10007-101711 JFK Assassination System Identification Form Agency Information Date: 6/24/201 AGENCY: ARMY RECORD NUMBER: 198-10007-10171 RECORD SERIES : CALIFANO PAPERS AGENCY FILE NUMBER : Document Information ORIGINATOR: ARMY FROM: JOSEPH A. CALIFANO, JR. TO: ALGER, CARPENTER TITLE: COVER STORY FOR THE EGLIN AFB COVERT TRAINING FACILITY DATE: 09/13/1963 PAGES: 3 SUBJECTS : CUBAN EXILES - TRAINING FACILITIES ANTI-CASTRO CUBANS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS : Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: COMMENTS : Califano Papers, Box 6, Folder 11. Duplicate of memo, RIF 198-10007-10169. JFK Reurew Department of the Army EO 13526 'Declassify = Exclude D Exempt Authority_ v9.1 19 NH 50955 DocId: 32124164 Page 1 --- ## Page 2 SECRET September 13, 1963 MEMORANDUM FOR MAJOR GENERAL J. D. ALGER, USA MAJOR GENERAL J. W. CARPENTER, ILI, USAR (ALXIDAC) SUBJECT: Cover Story for the Eglin Air Force Base Covert Training Facility Reference: CIA Memo, subject as above, dated 10 Sep 63 Altached is a CIA request for DOD approval of a proposed cover bachatop and cover release story to be utilized in conjunction with CIA use of Eglin Air Force Base, Florida. The proposed backetop and coves story have been informally coordinated with this office and Army and Ais Force action officers and reflect the views of each. Requeat comments on which to base a reply by the close of business 17 Septezaber 1963. signod _ Joseph A. Califano, Fro Joseph A. Califano, Jr. General Counsel Attachment As Stated Mr. Califano It Col Haig ZECHELYBA OL LHE VERA OLLICE 2E6 le 10 88 WN .83 DELICE COOBOIWVIIOM & BECOSD DIZUYICHEO FILE SECRET EXCLUDED FROM AUTOMATIC REGRADING DOD DIR 5200.10 DOES NOT APPLY OSA, ASG Control No. 21.24 NH 50955 DocId: 32424164 Page 2 OSA 9/13/63 *W 1/30/63 --- ## Page 3 SECKET CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D.C. 10 September 1963 MEVORANDUM FOR: SUBJECT HEE ERENCE Office of the Secretary of the Army (Mr. Califano) : Cover Story for the Eglin Air Force Base Covert Training Facility : CIA Memo, Dated 18 June 1963, Subject: Request for Authority to Use Area in Eglin Air Force Base for Covert Training of Cuban Nationals I. It is requested that authority be granted to use the Commanding Officer, Us Army Ranger Training Camp, USAlS, &glIn sover backstop Al'3, Florida, as the cover backstop of the training project, in referenced memorandum, and the personnel assigned this project. The following are salient points in the cover story: a. Military personnel assigned to this project will be placed on TDY to the US Army Element, Special Activities Group (7754), Washington, D.C., and further detached for duty to Eglin Air Force Base, Florida. They will be attached to the Conmanding Officer, US Army Ranger Training Camp, USAIS, aglin ArB, Florida, for quarters and rations, b.. Agency civilian personnel permanently assigned this project will be assigned to the US Army Technical Training Advisory Group (7764), Washington, D.C, with auty station, giin Ars, Florida. The Agency Chief of Base will be designated as Staff Coordinator and will be responsible for the direction of this project. They will also be attached to the 00, Ranger Camp, for quarters and rations. Agency civilian personnel proceeding on TDY will use the aforementioned US Army Technical Training Advisory Group as their cover. • Authorized cover release story for the Commanding General, Eglin AFB, is that he has been directed by Headquarters, USAF, to OSA, ASG Control No. 2/26 F SECRET "CROUP T Ensluded from automatick dewagrading and deciessification NH 50955 DocId: 32124164 Page 3 --- ## Page 4 SECRET provide the Area for training, test and evaluation of survival equipment and techniques. He is not authorized to make further comment, and if a lurther statement is required of the Air Force, this must come from Headquarters, USAT. It is suggested that upon external inquiry Headquarters, Department of the Air Force, decline any comment on the subject until the degree of inquiry may be determined and a suitable reply be jointly prepared with this Agency. 3. Your cooperation in this matter is greatly appreciated by this Agency. FOR THE DEPUTY DIRECTOR, PLANS: JAMES W. FRANKLIN GERALD E. MILLER GROUP T Excluded from automatic downgrading aad declasolfication 10903 DooId: 32424164 Page 4 ---
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180-10143-10400.md
# 180-10143-10400 ## Page 1 180-10143-10400 charles Bark SECRET AMMUG/I OFFICE OFSECURITY FILE 4749651 Vladimir Rodrizus Lakere Hairin, Cuba "I year foe actorting 25 april64 DIR 170555634 70 i 1111055,7 um: Derecta 16: OTTH 1602 (IN 66857) wher 1. Nanda making special excepter m Rodrigues coe and a 1/ oDuge to permithia entrance U,S. unde special prenue. Expectarrangements can be completed fa entrance m 28 apreen any date theseafter will adorne 2. Regust Leontinue Rodegue processes fu immigrant on. tinal arrangement fa visa can be cmpletad oRilete in U.s inda special procedue. organi re-enta 0.5. 3. Advise onest Rodigue Got birth date and place and projecter date hi WH/5A/203 SECRET RETURN TO CIA Background Use Only Do Not Reproduce 180-10143-10408 --- ## Page 2 SECRET 27 apil 64 IN 70598 Yo. Directa 7 rm eugenes arranging 11 Aug. 64, 1/54 44 - 638 Memo fa: Queta q Secrets aten: alien appan Sta Kalming - refi UH/SA 64-6194WH/SA64-621 dated 03 auz: 64. 11110tos WH/SA/C/ Ras regusted 4 the follows documentatin Chef, TSD/DA/ AB ito prepar whea well include U.5. Jean +5-94 farma: a. Paospot,, shit record and I NS Fom I-941 In use in havel to Wester, eupe and batt Cimeneci His operatine trips we befra b. Birth centeficate and shot eund laves to mean. Hes trep o 06 --- ## Page 3 by AMMUs-! In the very nem Le not defenite aa yet. WH/SA/S will notify alie a au departie: signed Deputy Cheep, LOH/SA SEGRET. --- ## Page 4 SECRET 23 Jan 1973° 40: 7ce 7rm; Elizabeth F. Stack alien affan staff/0s Sulj: Vlademe Dodgus Tales CAAC- # 749651(C) - Ch enacindance of reend keepens e- names aubjet cas naturages in 11110560 Mermi, 7lneda, n a De1972, and cras issuera Certificate 1 Citizenship No: 9754151 Petty me Verdimi 8 Jeme 1964 From: in tennis surren sub: Ulademin Retrigus Sakes 1. Suggestentead the Unite Sente Under positit to the gangon ---
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124-90140-10111.md
# 124-90140-10111 ## Page 1 124-90140-10111] JFK Assassination System Identification Form Agency Information Date: 4/16/201 AGENCY : FBI RECORD NUMBER : 124-90140-10111 RECORD SERIES : AGENCY FILE NUMBER : HQ CR 97-4368-3 Document Information ORIGINATOR: FBI FROM: HQ TO : CIA TITLE: DATE: 09/09/1960 PAGES: 3 SUBJECTS : CIA LIAISON MATERIAL CUBAN RELIEF SOCIETY INC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/28/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS: MEMO v9.1 NH 50953 DocId: 32338154 Page 1 2 --- ## Page 2 1771 SCOREZ Director 'entral pricia gone during, 199(4) doing was with the sanction of this Government inasmuch as neither wants to be prosecuted for any violations of United States laws. In this regard, they were aduised by out Miami Office that this Bureau could not sanction any violations of Federal laws on their part. (s on August 15g 1900, representative your agency in miami, advised our miami office that Bob Holmes of Central Intelligence Agency Headquarters had established direct contact with ir. Vasquer prior to the boat trip from Jiami to Cuba on about August 1l, 1960 (which is described in detail in the enclosed memorandum said that he haas furnished y250, which was given to Vasquea to help finance this trip, but stated that he had never met the Vasquezes and did not consider this trip to be part of local CIA operations. said that he had been willing to provide $250 from CIA funds to assist the operation in question in order to determine its results, but he disclaimed any responsibility for the trip. on August 17, 22 and 26, 1960, Mr. contacted by our liami Office and furnished a summaru of the information set forth in the enclosed memorandum. said that CIA contact with Daniel Vasquez was handley enuirely from washington, D. Cos and he indicated he would contact his headquarters in order that appropriate steps might be taken to resolve the concern expressed by the logguezes regarding their activities. on August 25, 1960, l Tingormed our Miami(5 Office that he had made arrangements through his headquarters for Miguel Pons (who is described in the enclosed memorandum) to visit liant the following week end so that the various problems relating to the Vasquezes could be resolved. further indicated that he intended to utilize the services of Daniel Vasquez and was giving consideration to use of the island near Islamorado (described in the enclosed memorandund, which he identified as tignumvita Island Un on August 30, 1960, Mrs. Vasquez stated she was becoming more and more desperate about the situation and asked to be put in touch with a CIA representative. Mrs. Vasquez? request was brought to attentiona On August 31, 2960163 Tolson Mohi .. Parsons Belmont Callahang DeLuocc Malone McGuire Rosen Tamni- Trotter W.C. Sullivan Tele. Room Ingram Gondy SECRET MAIL ROOM TELETYPE UNIT NH 50953 DocId: 32330154 Page 2 ---
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104-10074-10371.md
# 104-10074-10371 ## Page 1 104-1074-10371 SECRET Chief, FD Dirtsion, Chios, 501USE/50; Chief, FUR DivIsIOn 2039706 Station 716-6 ROBIRD/CO( Contacts vIm unbese Embassy Officials In Caneda Action: FYI The attsched, fro concerns contacts betseen persong resting In the United States and officials of the reople's republic of China Eabassy, Ottare® advise the attached vas also passed to Theodore D. HOLiSH Attachments: B11nd Mesos RETURN TO CIA Background Use Only Do Not Reproduce DistrIbution: 1 2 C/9S att h/v C/UCHUSE/SO stt h/ C/EUR att h/w 09671 Gle- 200-500-63/2111 23716319 SECRET 21 Septenber 1971 il-8-8 5/mV --- ## Page 2 14-00000 SECRET ATTACHMENT TO: "116319 August 31, 1971: On June 16, 1971 a reliable source learned that PU, Ottawa) ho contacted myt, (NCNA representative, Ching-yuan Chinatown Commercial News - Toronto) wh advised that a Mr. (FNU WONG of Philadelphia would be visiting the P.R.C. Embassy in Ottawa on June 17, 1971. WU commented that WONG is an important, executive concerned with the Fisher Island movement and he and his wife visited Wu in Toronto on June 15, 1971. 2. According to source,. PU advised WU that a "main executivel from New York may come to Ottawa on June 19, 1971. (PU is believed to be referring to Susan WARREN who visited Ottawa on June 19 as mentioned on our correspondence of July 28, 1971) FRANK HANGMAN SECRET 0967/ --- ## Page 3 14-00000 SECRET August 31, 1971 advised that*ISE, Chung-pang, une 21, 1971 a reliable source Chicago, Illinois contacted the P.R.C. Embassy in Ottawa regarding her stolen passport. Source was unable to obtain further information concerning TSE. SECRET 09621 ---
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180-10145-10324.md
# 180-10145-10324 ## Page 1 180-10145-10324 REINALDO PIÇO RAMON C-284658 • (packe: CI/OA 201-284600 * (3 packets total) Box 5. eder! 11110355 - Provisional operational approval, 6/15/64 for use by Operational approval will follow when all investigation is completed. -- Cable Secret 162245Z Oct 69 Cite 3829 IN 67171 Regret delay determining AMICE-3 (284658) current status regarding clasc. Problem bas been in locating him first thru AMCLEVE-15, both being mutual triends. reportedly involved in church fund raising work and spends considerable time away from home. Name check request - 10/8/69 - 12/5/69 Bring investiation up to date. Subject is reported as currently employed in Caracas at the office of the Coordinator of Economic Affairs. Subject carries S.0. #224428 and was first processed for POA in 1960. Result; No additional data since 9/23/65 at OS; checks were negative at FBI, ONI, ACSI since '65, and OSI I&N had report 11/25/69 indicating he initially entered 12/60, later readmitted as Permanent Legal resident 5/20/64. Individual having ame name as subject with files at ClA and Bl. •File A 12 445 812. DPOB Regla, Havan, Cuba, 7/21/63. Initially admitted at New Orleans, LA 12/28/60 ans subsequently readmitted at Miami as Permanent Legal resident 5/20/64. 1964 occupation listed as clerk, address 1645 SW 12th Street Mian He had been residing in Venezuela prior to admission. Claimed to be son of Regino Pico, listed mother as Maria de la Paz Ramon, Spouse as Carmen Marcela Pino de Pico In 1963 address: 541 SW 9th St, Miami.. Most recent information on file: re-entry permit 7/7/68 indicating he was to travel to Guatemala, Slavador, Honduras, Nic ragua, Panama, Costa Rico, to attend seminar for trade union education. Claimed to employed as an interpreter for FORDC, 2621 Biscayne Blvd. Miami. Cancellation of Doertational Approval for Pico -- AICE-3! No operational interest at this time. Request for info and review - 11/17/69 JM Not known whether present employer of subject is an organ if Venezuelan govt or UN. 1945-10324 --- ## Page 2 • PICO, 'page 2 SECRET 11110956 9/30/69 Memo Internal Requests that OA for Pico be amended: for one-time reporting on the October 1969 Quito meeting of the Councilof the L. AMerican Confederation of Christian Trade Unions. -- Cable 1/9/69 IN 68106 Indicates AMICE-31 received salary of $300monthly from AMICE payroll untilproject teminated in 1967. Cable Cite68107 1/23/69 IN 71598- 01594 describes AMICE-31 as virile and vain; wife left him; he Titerally kidnapped his son to venezuela used same of Douglas Pomeroy iwth A-31. was American who sent A-31 to Santo Domingo from Miami in 1968. A-31 knew previous contact as Pablo. -- Cable JMWAVE 2626 6/5/68 IN 25149 Indicates AMICE-31 would require $500 monthly to live modestly here- perhaps too expensive. -- Cable 5/7/68 IN 05038 AMICE-31 to attend consejo beginning 5/13 in Santo Domingo -- Cable 9/30/66 IN 07300 Indicates AMICE-31 at JMDEVIL. Threat that he will be "unmasked by Diogenes Gutierrez as penetrator for U.S. - 2/16/65 Internal memo RE PRQ I and II mati scar Over elvis Pres lealthy Brown hair; blue eyes, 190 lbs; round face' strong build; 6'1" Member FORDC Brigade member Worked for Auto buses Moderno 1957-60; Juventud Obrera Catolica 1952-56 Contact: First contacted by Keith G. BOngigno in May 1964 after his trip to Venezuela.. Knows. Bongirno as Mr. Johns and AMCLATTER-1 in true name. Subject receives $300 monthly salary via AMICE payroll. Knows only Bongirno and AMCLATTER-1 subject dynamic, resourceful, and gets things done. Good psea! Leadership qualities. No patience or flair for office work/ Has "enemies because of his "defection" as Playa Giron prisonel (Refused return Cub a w/ rest of prisoners delegation sent to l --- ## Page 3 PICO page 3: SICK T Request for approvsl or provisional action 6/2/64 use as PA?PROP asset for use in covert ops.. deadline 6/64 PRQ part 1 dob 7/21/33 Businessman Provisional Operational Approval 1014/61 Provionat 11110957 C-85445 POA granted 10/14/60 - extended Request for Approval or investigation 9/21/60 Project JMARC For use in JMARC PM activities program PART II Unidentified memo (portion) ca. 1969 Indicates Pico runs a sale promotion business that is promoting a raffle for a Venezuelan Army chaplain. He also operates as public relations chief for the newspaper run by a Copei Congressman, and he also hawks books written by REV. Padre Frixedo that he (Pico) gets from Juan Manuel Iglesias of CLASC.. Author indicates Pico claims to work for Minsiter of the Interior, but comments that with Pico, it's difficult to determine where the bluff ends and the truth begins. • (Note: author also makes comment about Cuban exile named Luis Posada, allegedly employed in the Ministry of the INterio denounced as CIA agent but cleared by Vasquez) Cable Secret 7/17/69 IN 05005 INdicates no interest in use of AMICE-31 Cable 10/16/69 IN 67171 Secret Indicates AMCLEVE-15 mutual friend of AMICE-31 and author UrGA 17332 Bio data - Pico 7/21/33 DOB - Regla, Havana, Cuba Junior high school graduate 1947 Joined JOC 1949/50Cuban labor Youth (JOC) courses, Havana 1951 Deleagte to 10th JOC. Congress in Costa Rica Labor leaders training course 1953 1954 1956 Delegate JOC Center American Congress First JOC Labor Leaders Seminar Third JOC seminar, Havana --- ## Page 4 PICO, page 3. STORA 11110358 1957/8 1958 1959 1960 1960/1 1961 1962 1964 1965 1966 National JOC Propagandist for Costa Rica Aotive member 26th July Movement • Instructor at seminars for UTC leaders in Colombia Appointed delegate of Metropolitan Buses Workers Union Secretary Foreign relations National Transport Federation Joined FORDC after leaving Cuba in 1959 National Coordinator MRR As FORDC delegate conducted lectures for UTC in Colombia Member FORDC Member Brigade 2506; Prisoner of Playa Giron Organized "Organizacion Revolucionaria de Transporte and "Alianza de Trabajadores de Cubanos" (Both now with FORDC) Joined FORDC FORDC delegate May 1 Anniersary, Caracas FORDC delegate Congress Social Security, Asuncion, P aguay CLASC indicated that it wanted him aboard in antici- pation salary funds within a few months. Attended CLASC conference in Medellin CBC delegate to CLASC congress - President of Organizacion Regional de Transporte (OF CLASC affiliate and member FORDC) Travel 3/10/64 U.S./Venezuela - 1 week 7/14/64 U.S/Venezuela - 15 day visa 8/1/64 U.S /Dom. Rep. - 10/14/64 U.S./ Venezuela - 10 day visa 1/21/65 Venez. / Chile - 15 2/9/65 Chile/Venezuela - 15 day visa 8/14/65 U.S./Brazil - 3/2/67 U.S./Venezuela - 30 day visa 8/30/67 Guatemala/Honduras 9/12/67 U.S./Latin America -- Xerox of card for Pico noting POA's etc. Note: Used in AMICE: KUWOLF ops. OA granted 2/4/66 -- Cable Secret 1/9/69 IN 68106 Indicates last JMWAVE case officer -- Cable Secret 1/25/65 IN 66678, • CIA • Pico Indicates/consideration of/taking job, if offered by CLASC official, Maspero, but depends on job offered. --- ## Page 5 PICO, page 5' 11110959 on = Cable from JMWAVE 1/19/65 IN 62266 Hanwritten note: Subject was fluttered. Union leader in Cuba when Castro took over. Successfully fought Communist takeover in his union. Eventually left Cuba, became member of Cuban forces and was captured during the Bay of Pigs. One of prisoners sent to negotiate for tractor deal in exchange for prisoners. Defected uning negotiation trip. Used by WAVE in PW - Member of FORDC- POA expired. 1/15/65 becasue of failure to submit PRQ part II - had POA reinstatéd. C-300 Archives 2/8/66 CC1700 Bio data •Indicates DD-231 ? Meeting between Manuel Ray Rivero and severi persons, in Mimi 6/29/63 Wife: Alica Lugo Valdez Chief of Action and Sabotage in Havana area for 26th July Left FORDE from 4/61 until 3/64 DD-505 Finction in honor of Jose Ignacio Rivero Hernandez, in Miami, 11/17/63 - Appilcation for Belgian visa 8/5/65 for ten day visit beginning 10/12/65 to stay with Auguste Vant- stendael and Monseigneur J. Cardyn, 78 Blvd Poincare' Visa made from Sanitago-de-chile: 8/11/65 -- 019-300-004 UFG-04575 2/6//64 Doc x-fer was approached by 201-353107 of JURE and asked to join JURE and become tranport sector. Re to recruitment efforts, trainging attempts of JURE to activiate Costa Rica training base = Dispatch UFGA-2315 from COC, JMWAVE 9/20/61 RE: defection from prisoner's commission. Believes he may have been put on list of prisoners which Castro refuses to return -- Cable IN 2212 from JMWAVE: 5/21/61 Prisoner's commission arrived. William pawley helped arrange fo hotel accomodations at Fontainebleau - = Cable IN 20230 12/21/60 from WAVE Requests visa assistance fir Reinaldo Pico and Angel rnandez for use in clandestine ops. --- ## Page 6 . PICO, page 6 son on 11110960 Cable 9/4/60 from Havana IN 47826 Indicates Pico to be exfiltrated from Cuba with CIA help. BIO DATA for Pico undated, unmarked Recommended by Manuel Artime for the position of Minister of Labor 019-300-002 WAVE 07479 11/14/63 Pico advised Pepe Valdez of Alianza approached 13 Nov by unidentified members of 2505 Brigade for support of claimed 400 Brigade members planning protest demonstration during President's visit Miami Nov. 18 201-042669 UFGT 06553 10/25/63 According to Pico, Paulino A. Sierra claimed to receive funds from Van Gorkon. Re to relationship bewtween Sierra and some America nationals -- 019-009-012 019-300-004 -- 019-300-004 UFG 03871 10/17/63 Source of info re. Cuban exiles interested in the acts of Paulino Sierra's group. UFG - 3986 11/5/63 WAVE 07048 Has been appraoched several times by Mauel Ray Rivero * seeking unification of their two groups. UFG 04041 11/15/63 Pico called by Maria Antonio Garcia, Miami chief of JURE for prupose of joining 2 groups in one effort re t to plans of subject 201-239298 ans 201-353107 to infiltrate Cuba soon. -LOOSE DOCUMENTS: -- Memo |) A 3187652 Internal 5/24/61 RE: arrival and idspostition of prisoner's commission to negotiate trade of prisoners for tractors. ---
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104-10185-10176.md
# 104-10185-10176 ## Page 1 104-10185-10176 INFORMATION, REPORT INFORMATION REPORT CENTRAL INTELLIGENCE AGENCY Il, DIG. Buca tha sal the, the translicn or repointion ts any mannor to da unauthone S-E-C-R-E-T NO FOREIGN DISSEN COUNTRY. Cuba SUBJECT REPORT NO: CSCI-316/02300-65 Telephone System in the Direccion. DATE DISTR ' 2 June 1965 General dè Inteligoncia (DGI) NO. PAGES - REFERENCES RETURN TO CIA: Background Use Only. DoNe! Reproduce DATE OR 1964 INFO. PLACE & Washington, D. C. DATE ACQ. (February: 1965). THIS IS UNEVALUATED ' INFOR FIELD REPORT NO. ATION.: SOURCE GRADINOS ARE DEFINITIVE: APPRAISAL OF CONTENT IS TENTATIVE. SOURCE A former Cuban IS officer who served with the Cuban Intelligence Scrvice until Aprt! 1964. 1. In addition to the ordinary telophone systen in Havana, there is a government telephone system which uses the exchange name PIZARRA, connecting all officos of government organizations and government sponsored enterprises. Each goverrment office or enterprise has at least one PIZARRA telephon: which Is distinct from the regular telephone system. In the Direccion General de Inteligencia (Coneral Directorate of Irtelligene: • DCI) Headquarters. there Is a PIZARRA telophone controlled by Manuel PINEIRO Losada's who works in "M' building. 2. the PIZARRA exchange, he may either state his requirements.to Vidalina, who will make the call for him and report the informa tion back when she has acquired it, or go to "M" building and make the call himself on the PIZARRA telephone. With de exception of PIREIRO's residence and office, where he has his own PIZARRA telephone, no other Dol office ras a PIZARRA telephone. There 18 no directory for PIZARRA numbers and it is not a dial system, but works through a central switchboard with opcrators; it is con' sidered secure. The caller picks up the telephone and gets an operator on the central PIZARRA switchboard; the caller asks for the office to which he wishos to speak, and.. if he knows, asks for the person to whom he wishsa to speak. tine "11" A DGI officer whose office ne (23-2553) and TidaItha, lato "g" bullding on the regular. Each DGI office has a number of private. (as opposed to PIZARRA) telephones. In the Departamento de Liberacion Nacional (Sational Liberation Derartmert - LY), rutside the "M" building headquarters, for example, there ars six dials any number telephores. • From these telephones one in the telephone directory, private or a govern ment office number, direct. For internal calls within the DGI, 4 • S-E-C-R-E-T NO FOREISY DISSEN 3 2 1 STATE DIA REPCINCLANT CINCSO * (Nore: Field diatribution indicated by "#") NAvY I&NS AIR I NSA FEL 2 INFORMATION REPORT INFORMATION REPORT WHC/CA CULIA HHC/1Q THE LADR WHC /RE WHC/OS RIDIAN 1 WHC/WAVE TOTALS WHC 8 (1), WE 1 (1), CI 4, RID TE IEL L/ WASHI IX-2350 NP (AINTG-1) CSCI-316 02300- 65 COOFDINATIN 11A1908 # --- ## Page 2 2C7 96 105 107 sacros SE. C-RE-T YO FOREIGN DISSEM 3. CSCI-316/02300-65 an officer calling from the DGI private, telephone need dial only into the switchboard and ask for an extension. The Cuban telephone system iornerly used à number-letter dial code, but in 1964 letters had long been abolished and only numbers were used. The number-letter equivalents are: I, - no letter 2 - B 13-? 4 - I.. 7-0 5 -A 8 - W 6 -M 9 - X S B-C-R-E-T NO FOREIGN DISSEM ---
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104-10165-10041.md
# 104-10165-10041 ## Page 1 104-10165-10041 MARISA TEARP?: bai UNiT : SE/4/PA-PFOP 4535 1740 DATE: • 21 JUAY 1961 CLASSIFIED MESSAGE 10 : CONF: INFO = 10 BRUI FELL 5 rie cris me BELL S/C • PROGY KATE ENO TRAN Robero RET: MAVE 6305 (11 3434)* 3T-35 POUTING JUN 21 2147Z 61 CITE DAR DEFEERED ROUTINE UJT 2208 OUT 5,202 BSIL 1158 1150 1. QUESTICE POSED PAPS 3 EET HOT YET RESOLVED. TIREROER, UNIL WE. NIVISE T0E FIRER, DO HOT PASS FINDS REQUESTED. - amines # * 2. RETO Ea AND 7134. [SIS RAVÀ 7232A PIS SEID BIOG FOR CLEARAN IIR-+7ZL07 ISID OF HESSAGR WKH CorDer During recest weeks HAVE has provided URP group (through Resello 10 WAYS 209. MAYE has so objection passing requested fids, bat questic arises shere contral & support kRe rest in view RAT's catast vita Goodria. Requestei závice.. Requested capto for CISHSBOS.) C/S COMMENT: * (IN 14395) ** (UN 14439) 03 c00đ B-C-R-S REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. 03 DAVID A. PILLARS, CHE//CA-Pr Copy Mo RETURN TO CIA Background Use Only Do Not Reproduce 2/90 ---
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124-10296-10187.md
# 124-10296-10187 ## Page 1 124-10296-10187 JFK Assassination System Identification Form Agency Information Date: 6/12/201 AGENCY: FBI RECORD NUMBER: 124-10296-10187 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109-430-1839, 1840 Document Information ORIGINATOR: FBI FROM: DAVIS, GEORGE E. JR. TO: DIRECTOR, FBI TITLE : DATE: 10/19/1957 PAGES: 14 SUBJECTS: JAN, ASSOC, POLIT ACT, OVERTHROW BATISTA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1A; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS: INC MEMO, LHM v9.1 HH 50953 DocId: 32308859 Page 1 --- ## Page 2 WHITEL IDARD FORM NO. 64 CONFIDENTIAL office Memorandum • UNITED STATES GOVERNMENT TO DIRECTOR, FBI (109-430) DATE: 10/19/57 ANG INZORALIXON CONCAZNEU SStEROM : SAC, MIAMI (2-165) HOPEIN IS UNGUASSTOTAD EXCRET MOSRE SHORN CROACE. SUBJECT: CARLOS PRIO SOCARRAS, ET AL 92335 FOREIGN FOLITICAL MATTERS - CUBA; REGISTRATION ACT; NEUTRALITY MATTER Enclosed herewith is the report of SA GEORGE E. NO NOS NO OREWISH KE., dated 10/19/57 at Miami and Letterhead memorandun 98 DECLASSIROAFON RADAOR, CLASSIFIED BY08 RELEASE OF CA HEFORADATION ADNINISTRATIVE DECLASSIFY ON: 25X. IN THIS DOCUMENT. This report is being classified as "Secret" as it contains information extracted from did communication c which were so classified. Ba AcAsTS oN KPI497, Four copies of this cover letter are being transmitted herewith to the Bureau instead of two, as it Sis felt the Bureau may desire to furnish the Legats at havan and Mexico City copies of same. Classing dys t INFORMANTS Declass OADE JER Identity Date of Activity Date Agent to File Numbe or Source or Description Received Whom Where of Informatzon.i Furnished Located Tal is Revolutionary 5/7/57 SA GEORGE E. Instant ENRIQUE plans PAVIS, JR. HENRIQUEL, APPROPRISIS ACENCIES 8124192 brother-in-law AND FIETD TORS of CARLOS PRIO, ADVICEPT •ING NOSOCTON U A.2 23 155 Su 21st Road, SIOP(S) CEL laur DATE 0F KI Miami® DATE 260782 1-2 jat. Revolutionary CDUARDO plans HERNANDEZ, Cuban Consel General, Miami® Zil ENCT OSURg ato grapha 'Buread. (Encls. - New York 1 — San Juan (Enols. 10 cop 3 - Miami (0: 31 5O NOVY 5 1957 4/11,123 32251322 8/2,13 15,16 182301-120 107121779 24) 4) (109-43) 2) (Info 701: 191-18403 30 OCT 21. 1957 KARAD NH 50953 DocId: 32308859 Page 2 --- ## Page 3 CONFIDENTIAL Identity of Source I-9 is CIA T-10 is JESUS ESTRADA, 1371 Southwest 4th St., Apartment 4. T-11 is AL MANHE IM, 600 SW 4th St. do m MM 2-165 Date of Activity or Description of Information Revolutionary Activities in Mexico Revolutionary plans. " " J Date Received 144/22:7/25: 9/4,5,10,13/57 Agent to Whom Furnished Búreau.s 7/25/57 SA DAVIS 8/21;27/57 9/26/57 7/19;8/20/57 11 T-13 is JOSEPH ROLLIN, 5036 Woodlawn Avenue, Chicago, Ill. I-14 is WILLIAM " KINZEA LANCASTER, owner of "Oldot" Nuta's Boaryard, Miami River T-15 is Mrs. MAIME TYRE, Customs Boat вгокет, 700 • NW North River Drive. 11 6/26,28/57 SA NICK F. STAMES and SA DAVIS 6/8/57 SA DAVIS 3 - NH 50953 DocId: 32308859 Page 3 File Number Where Located Instant Case 11 --- ## Page 4 CONFIDENTIAL MM 2-165 Identity of Source Date of Activity or Description of Information Date Received T-16 is GINO Revolutionary NEGRETTI, Attorney plans Pacific Building, T-17 is MM. 635-S. " 9/5/57 Agent to Whom Furnished SA DAVIS File Number Where Located Instant Case 5/21;6/25; 10/14/57 6/24/57 134-211 Sub A T-18 is LOUIS PEREZ former MM 550-S T-19 is EDWARD Bhown, Casaler, North Shore Bank, Miami Beach. " 10/16/57 " " 134-39 Sub A Instant Case Careful consideration has been given to each source concealed in this report and T-symbols have been utilized only in those instances where identity must be. concealed. REQUESTS OF BUREAU It is suggested that the Bureau request the Legat, Havana, to conduct concerning the expedition of the "Corinthea": (1) Will interview LAZARO EUGENIO GUERRA CALDERON and MARIO RODRIGUEZ ARENAS, who can undoubtedly be located through SIM and will obtain signed statements, if possible, concerning their knowledge and willingness to testily concerning. the expedition of the "Corinthea" and particularly the alleged meeting which was addressed by PRIO immediately prior to departure of the "Corinthea". (и) - 4 CONFIDENTIAL NH 50953 DocId: 32308859 Page 4 ---
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104-10227-10122.md
# 104-10227-10122 ## Page 1 104-10227-10122 EXT DATE : 1O FROM: COMP, INFO , 0. DROLLER: baD 1040 KH/4/PA 4935 9 MAY 2961 MILAVE DADO000O BELL BCLL. 15 COP, ADOP/A, WH, BELL S/C OPIN MAYA CLASSIFIED MESSAGE? 8-B-C-R-3-T POUTINE 09-14 icc MAY 9 21262 61 DEFERRED ROUTINE OUT 8994 0453 INFO AST: NAVE 6128 (IN 1633)* +(2.161516 PARA 2 NAVE 6108 APPROVED. 0453 KID OF KISAAC а совлат: "equestod clariflostion bonus paymento. e Bequestos authority pay each raoruit uno vas in holding as an .. edditiona! $50 bonua and May dopendenoy paymenta by abeais. Pill andt 18/4/71 nance COOBOINAIINO 8-3-C-H-B-I REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. cha//РА VINEATICATINO ORDICLE Copy No. ---
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104-10107-10008.md
# 104-10107-10008 ## Page 1 104-10107-10008 RETURN TO CIA Background Use Only Do Not Reproduce 11 January 1977 MENORANDUM FOR: Chief, SE Division ATTENTION Division Security Officer FROM SE/X/LA 1 " SUBJECT : Appearance As Witness In Behalf of the United States Government REFERENCE: USA V. Gerald P. Hemming, Et Al. (76-371-CR-CA) 1. During the period of my employment as a Special Agent at the Drug Entorcement unitste ar 127?),l conducted an interview of Gerald Patrick Hemming (DPOB. 1 March 1937, at Los Angeles, California) on 23 May 1975 at DEA Headquarters. in Washington, D.C: My report concerning that interview has become part of the case file in USA v. Gerald P. Hemming, Et Al., Case Number 76-371-CR-CA, Southern District of Florida, Miami, Florida. 2. Upon my entrance on duty in SE Division on 5 January 1977, I orally informed the Division Security Officer, Billy Hix, about the information in paragraph 1 above. Mr. Hix asked me to submit the information in writing as soon as I was settled in the Division. On 7 January 1977, however Special Agent Robert Fredericks telephonically contacted the United States Attornery, Southern District of Florida, had requested that I appear at the U.S. Courthouse, Miami, Florida on 10 January 1977 to confer with the Assistant United States Attorney, Karen L. Atkinson, regarding my appearance as a witness in behalf of the U.S. Government in the trial of Gerald P. Henming. 3. During the afternoon of 7 January 1977 I conferred with Mr. Hix who advised me to contact the Office of the General Counsel. I talked to Mr. Edmund Cohen who advised me to get in touch with the Office of Security, External Activities Branch (OS/EAB). I completed an Outside Activity Approval Request (Form 879), obtained the concurrence of DC/SE, Mr. John Stein, and submitted the Form 879 to OS/EAB. OS/EAB sent me to Central Cover Staff (Mr. Blandford) and then to the Office of the General Counsel. After discussions with Mr. Cohen, I called --- ## Page 2 S/A Fredericks in Miami at Mr. Cohen's suggestion. S/A Fredericks was not available. Mr. Cohen then advised me to return to my office and He further advised me that being in an overt cover status I should state, if asked under oath, that I am currently a CIA employee. 4. On 10 January 1977 I traveled to Miami where I met and conferred with AUSA Karen Atkinson and DEA S/A Robert Fredericks. They informed me that Gerald P. Herming's case had been severed and nanted me as a rebuttal witness if Gerald P. Hemming presented the lefense that he had been working at the direction of DEA. She saic She also said that she felt that any attempt to question me concerning illy current place of employment was irrelevent and she would object to any such line of questioning. She said she would only ask me where I was employed at the time I interviewed Herming. I returned to Washington D.C. he suite dugo: Distribution: CCS - OS 1 - OGC --- ## Page 3 SECRET 16 January 1978 MEMORANDUM FOR THE RECORD FROM: SUBJECT: Edmund Cohen Assistant General Counsel U.S. v. Hemming ary 2 tovember 1977 the undersigned accompanied by Messrs. ( 03 Gary Mattocks and Robert Barteaux, travelled to Miami to confer with Judge Hoeveler, and Assistant U.S. Attorney Thomas M. Shexouse, Un District Court, Southern District of Florida, about subject case. Messrs.] Mattocks had dealt with Mr. Hemming while they were employed by the Drug Enforcement Administration and Mr. Sherouse wanted them available as rebuttal witnesses. Mr. Barteaux also was sought as a possible rebuttal witness to describe the Agency's relationship with Mr. Hemming in the event that Hemming raised a CIA defense. 03= 2. On 23 November Mr. Mr.. Barteaux and the undersigned met in chambers with Judge Hoeveler, Mr. Sherouse, Mr. Roger Howard, law clerk to Judge Hoeveler, and Mr. Ted Sakowitz, Public Defender for the Southern District of Florida. Mr. Sherouse decided that Mr. Mattocks would not be required to testify and he did not attend the meeting. The Judge initially expressed some reluc- tance to have an ex parte conference because Mr. Hemming had assumed primary responsibility for his own defense with only limited assistance from the Public Defender. The Judge insisted that a transcript of the meeting be made but he promised that the transcript would be sealed and, in fact, would not be transcribed. 3. The undersigned indicated that the Agency had no interest in the outcome of the case and interposed no objection to the introduction of any relevant information. Our sole concern was to protect Mr E and his relationship with CIA both before and after his DEA employment. The Judge was informed that Me? Osole con- nection with Herming was on 23 May 1975 and that he had no contact with Hemming during any period of Agency employment. The national security consequences of exposure of Mr. as well as the career consequences were outlined. In addition, the Judge was informed that Mr. Barteaux was prepared to testify as an overt Agency employee about any relationship between Hemming and CIA. SECRET SIMPDET CL BYQ35714 --- ## Page 4 04 4. Judge Hoeveler asked Mr. Sakowitz to cross-examine Mr. to determine whether he had any information which might be relevant to Hemming's defense. Mr. Sakowitz stated that although he was aware that Mr. Hemming wished to call Mr. Tas a witness, he was not fully informed of all aspects of the case and, therefore, reluctant to question Mr. PiThereupon, Judge Hoeveler, swore in Mr and proceeded to ask him a series of questions to determine whether Mr interaction with Mr. Hemming had been in any way connected with his CIA employment. At the conclusion of this examination the Judge gave Mr. Sakowitz a second opportunity to question Mr: and when Mr. Sakowitz again declined, he stated that in light of the national security consequences which had been brought to his attention he was not inclined to permit questions relating CIA employment. 5. At the conclusion of the conference in chambers, but before the jurv was admitted into the courtroom, Mr. Sherouse informed Mr. Hemming that Mr. was available as a witness. When the trial proceeded Mr. Hemming concluded his defense without calling Mi Mr. Sherouse, however, did call Mr. as a rebuttal witness, On cross-examination Mr. Hemming asked Mr whether he was with CIA. Mr. Sherouse promptly objected to the question, the Judge sustained the objection and Mr. Hemming went on to the next question. The trial concluded soon afterwards without Mr. Barteaux being called as a witness. It was subsequently learned that Mr. Hemming was found guilty as charged. Stud She Edmund Cohen EC: jz Distribution: riginal - BISIATON-CRIMINAL, Hemming Gerald P. 1 - Chrono SERIES --- ## Page 5 14-00000 TO THRU: CLASSIFY AS APPROPRIATE OUTSIDE ACTIVITY APPROVAL REQUEST COMPLETE AND FORWARD ORIGINAL AND 2 COPIES TO EXTERNAL ACTIVITTES BRANCH DATE DIRECTOR OF SECURITY; ATIN: EXTERNAL ACTIVITIES BRANCH (Staff, division or office head and security officer, where assigned) NAME AND GRADE OF EMPLOYEE (Print or COMPONENT ROOM NO. AND BLDG. PHONE FROM: 10/3 5929 : ÷3 FULL DESCRIPTION OF OUTSIDE ACTIVITY APPROVAL IS REQUESTED INCLUDING NAMES OF ORGANIZATIONS OR INDIVIDUALS CONCERNED. DATES. LOCALE. ETC. (Refer to HR 10-7 before completing) 03 a 7 January 197l caterer. 1aee are. *Jordon tre 305-110:910, nosy Jo tamery in cider to rald Fitrick h Dare can site twit rised no to eurod 110 ... cine z. REMARKS BY REQUESTOR IN ENGAGING IN THE REQUESTED ACTIVITY, I WILI MAKE NO REFERENCE TO OR DISCUSS MY CIA ASSIGNMENTS OR DUTIES. I (WILL, WILL NOT) BE IDENTIFIED AS EMPLOYED BY CIA FOR THE FOLLOWING REASONS: I Need E enplouse dro. don don tert teitd 02010 10 transferrito to Die The SIGNATURE OF REOUESTING EMPLOVEE 3. COMMENTS AND CONCURRENCE OF STAFF. DIVISION OR OFFICe HEAD CONCUR: DATE SIGNATURE OF OPERATING OFFICIAL FOR COMPIETION BY EXTERNAL ACTIVITIES BRANCH AND RETURN OF ORIGINAL TO EMPLOYEE DATE: SECURITY APPROVAL HAS BEEN (GRANTED, DENIED) FOR THE ACTIVITY CONTEMPLATED BY THIS REQUEST. A/N (FOR) CHIEF, SECURITY SUPPORT DIVISION CLASSIFY AS APPROPRIATE = --- ## Page 6 916: 101.3 Bob Barteaux ti be ready to testify- If Procery partie imFR on Q Doe Spoke up Tom Sherouse 305 350 5449 Tural 25 Get. iked if Thorouse stuld is scheduled to 250c - bus calendu call eet.p 20 oct this Cal Call Ill call be on 21 od I see where sland 10/25 5pohe W/Sherme _Demy 182 Tile Calats how on cault! Lemmy will be owed lawyers 11l15 rate up Sheenae sch for l6 NN a read us Bat it a lit he a need a More fu we er. Maddos, Barteary reven Shed statent, ck on n awr/120 11/1T - Called M-fo am --- ## Page 7 - 03 9318 17A9 Kackville Md 20850 gingel o coves bi, My 74 - 1 Jam 77 DEA 28. 8Jan 17 - 1o amen, State Sven 2. only entre if themes - 23 May 15 3. Her it to em Tom - Y Now So- toyet resentent Why it 2 sor KEM wot in tow hame tom 5o- respred - law enficent I cit cant:- us salad, reunt 31120 --- ## Page 8 (Gerald P. Hemming) US vs Hemming Cise No 16-11 - Cr- CA P.O: Blde + CtHose 300 NE. First Ave 5. D of Fla. Judge Hoeveler - Miaini Flonida Mezzanine Floor 350 - 4136 Thomas M. Sherouse Ast US Attoney (305) 350 5449 ~ 447) See Mary Imes 300 Arnsley Bldg. hm: 856 22PS --- ## Page 9 .18:19 521 Florida Afe ajt 10t Herndon Va. 22000 Gary Maddox 4378958 l,enpl CIA - 69- 73 - DEEp AugD3 : 39- 13= Anyeme Utnhen Voxtam _2'6F 77 (cmmaner 1.cs 27 FebT7 - gen S-buty then. State Cven nor Luban por casta jogle surastem 2. Sro later the Dee 76 culad ul Maldo, nove suce tk ufct - no conbedd befoe DEA never pecondl cnted oly Nreed DEt witd 3. ud ithermng y mn Miane net mdea snen, il puchore l) navetres ym Miant and, Laey, anget ie finer 9) witwad riche ihientti gutd 1) prent re Criemsenuela 4 ит - - бира ди - --- ## Page 10 Tan'S Oct 25 ental - Jan 6z subatt applie to eel - 2) Reads de at Not he ever englage in ay cagady on an as an i ap so eat so sta 1960 3. IndA 60 3 eung in sing 1161, 1 Bm 1967, 3 m 1978 A day aft 234,18 on the Be Kenny can fund to tate up what he tip wight be of take i unf tote Ungs → i 3're the Doe pegle to . Wt be able hel --- ## Page 11 14-00000 7=9. Derry was fand guild ---
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104-10088-10065.md
# 104-10088-10065 ## Page 1 104-10088-10065 DiS SECRE Chief, KURIOT Attn: Photographic Branch Chief, WH Division FROW Chief of Station, Mexico City REPRODUCTION SUB'ECT É Operational s Operational Monthly Report -- 1 p-December/ 1963 Action: None. For your information. XX NO INDEXING REQUIRED ONLY QUALIFIEO DESA CAN JUDGE IMDEXING MICROFILM Presented below is a reporting of the operational and support activities of Gregory D. PARMUTH for the above mentioned period. 1. General Summary of Activities. Activity for the month of December consisted of the following: • Installation of the SEQUENCE camera at the LIERODE basehouse; Assistance was given to C/MRCHARITY on an audio operation against an LCHARVEST target; A locked door containing audio equipment was opened by PARMUTH at an LP monitoring the LCHARVEST apartment; Station production totaled 2, 325 for the month; One agent was trained in SW; and Photographic basehouses • quering Soviet and Satellite Embassies produced below average production because of the Christmas REPRODUCTION "2. TDY On 16 December 1963 PROBITE • POB, arrived at Mexico City to install a SEQUENCE camera at the LIERODE basehouse. See para 5.g. of this report for details. On 17 December 1963 an SWB representative arrived at Mexico City (continued) Enl: 1. Training Report (KASNICKA) 2. Sequence Camera reports (3) 3. SWB Report Distribution: ?2. - KURIOT, w/encls 1. - WH, w/o encis CROES PEFSPENCE TO FE COPY REP PRODRACYTHON ISPATCH SYMBOL AND NUN TRUTUSTED DATE 50-678 HMMA-22726 CLASSIFICATION SECRET 16 January 1964 HQS FILE NUMBER 50-6-18 0004098 7 of PAGE COPY NO. 22 --- ## Page 2 14:00000 DISPAICH for the purpose of training PARMUTH in the use of Str system 99. 3. T'raining. See training report forwarded as Enclosure l on Lewis F. KASNICKA. 4.. Operations. REPRONMAT • None. • 5. Station Support. PROMIBITED a. On the morning of l December 1963, PARMUTH assisted RESCIGNO in installing audio microphones under the flooring of an LCHARVEST occupied apartment. (See HMMA-22608, 11 Dec 63, para 5.d.) Lines leading from the audio installation to the LP were strung and secured below the flooring which had ample semi-crawling space between the target area and the LP apartment. RESCIGNO and PARMUTH entered this crawling space by removing a small section of flooring located inside the LP apartment. There is also a trap door leading into the crawl space at the front entrance hall of the building although the curious would be discouraged to enter this area because of stagnant water six to ten inches deep on the floors at all times, cob webs, bugs, etc., etc... • Three audis microphones were installed on this operation. b. During the period 2-14 December 1963, PARMUTH again handled LEIRES 415 WHO MAY REP, AND ON savo. PARMUTH forwarded to KURIOT/WAVE Headquarters two orders of enfloper (sax month supply per each request) and one request for stamps.r were sent through the pouch from Mexico City. The stamps were handcarried by another IDYer to the States for mailing to Washington.: d. On 6 December 1963 PARMUTH was requested to re-enter the LP covering the LCHARVEST apartment as reported in para 5. a. of this report The purpose of this visit was to unlock a closed door which stored the LP equip- ment which monitors LCHARVEST activities in that apartment. Although the basehouse keeper had a key which worked well for several days previously, the lock would not open for the agent on the afternoon of 6 December.. PARMUTH entered the apartment at 0130 hours on 7 December and unlocked the door. It was found that the throw bolt located inside the lock was broken. For security purposes, two other locks were removed from other doors located in the same room to check if these locks were in the same bad condition. In each case, when the key was inserted into the lock and turned excessively, the throw bolt snappec. A new lock of the same type manufacture was installed on the closet door by the basehouse keeper on 7 December 1963. On the night of ? December 1963, PARMUTH was requested by training period given able to service replaced one removed (f i. On 10 Dece the Recordak to fulfill a monthly Staff D requirement for the Chief oí Station. On the morning of 17 December 1963, SWINEHART, LiFEUD/2: and PARMUTH met at the LIERODE basehouse to install the 35mm SEQUENC camera and the VLS-2 trigger device. SWINEHART instructed both L-22 and PARMUTH very thoroughly on the installation and maintenance of the SEQUE FraM 19: 530 USE PREHOUSED O" -CLASSRICATIONi G1?7 7 794 47619 SECRET Port d9÷ 09701913 0004099 PAGE COPY NO. of 22 --- ## Page 3 DISP SECRET VMA-22726 camora:. The coinpled system was then dismantled by SWINEHART su that L-22 could re-install the system from the beginning. This was done by L-22 and met with SWINEHART's satisfaction. Although the Consulate door was closed to lhe public for a period of six days for unknown reasons as of the night of 17 December 1963, tests were made using the SEQUENCE camera photographing people walking by the Consulate door. The camera worked well and produced good printable negatives. On the morning of 18 December 1963, L-22 contacted PARMUTH and explained that the Consulate door was now open to the public and receiving visitors as of 1010 that day. PARMUTH and SWINEHART joined L-22 shortly later at the LIERODE basehouse and found that the camera system was working well and pliotographing people entering and leaving this target area. SWINEHARI take to be presented to the Cos and C/PBRUMEN for then processed this film at the Station labiand nade Their approval. Both were very pleased with the photographin surgine ch s type of camera equipment, at the LIERODE basehouse. As using approximately 100 feet of fill elween 0900 and 1400 hours foffice the SEQUENCE camera is hours for the Consulate). L-23 uses the present dark room area to photograph traffic entering and leaving the front gate of the Embassy and is on duty from 0800 to 1800 hours daily, six days a week. In order for L-22 to process the film from both of these cameras and make prints daily, it will be necessary to install another darkroom at the basehouse. L-22 will need a Morse Tank for processing film, a drying rack, and a small PAKO dryer for finishing prints in order to satisfy PBRUMFN requirements at the Station. Forwarded as enclosure 2 is the installatio,, sed statistical and training report concerning this operation. h. Or the night of 17 December 1963, PARMUTH and SWINEHART went to the Mexico City Airport to meet a visiting SWB TDYer and assisted him through customs. Before the plane arrived, PARMUTH and SWINEHARI took the opportunity to inspect them- On the evening guidedember+o PARMUTH was requested by Michael C. CHOADEN, C/PBRIMEUPPEtEticer, to make an emergency ineeting with LIFEUD/22. meeting was to pick up photographs and logs for 30 and 31 December in connection with a priority PBRUMEN operation. 6. Station Support (SW Activity). On ó December 1963, a visiting TDYer from Tegucigalpa requested PARMUTH to train SWLUCK/l in secret writing.. Training was carried out on 7 December 1963 at a local hotel in the city. SW systems 37 and 58 were used in this operation as per KURIOT instruction in DIR-87130. Forwarded as enclosure 3 is the SW report which is to be sent to SWB. b. On 20 December 1963, PARMUTH was trained in the use of SW. system 99 by a visiting KURIOT technician. 7. Miscellaneous Statistic a Number o REPRODUCTION completed during month: 0: b: Number of TDY! PROHIBITE ping the month; o c. Photographic equipment issued for operational use: SEQUENCE camera 10: d. Photographic equipment repaired: 0. e. Number of people trained in photographic techniques/ equipment: 2. 0004100 USE PEE-RUG EDMON PEPINCES ICROS 51:3 MiM 09e 030153 CLASSIFICATION SECREI SECOMINGED PAGE NU 3. 9 PAGZ COPY NO. of 22 ---
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104-10068-10152.md
# 104-10068-10152 ## Page 1 1104-70068-10752) INSTRUCTIONS: Officar insignations should be unded in that'TO" staturn. Under such comment a line and each comment numbered to correspond with the number in the 'TO'" column. Each officer should initial (chock mark insulficient) before further routing. This Routing and Record Shoet should be returned to Registry. FROM: NO. H.IN-y1074 AH/III DATE 5 November 1953 TO ROOM BIO DATE OFFICER'S INITIALS COMMENTS NOV 1953 5 5 Terent, Gender, it its Ogden NOY 5 833 MIOROFINEE JUN ZU 1953 Smyser Doc. Micro. GER 6 1893 § NBY 6. 7. 9. 10. 11. 12. WH/Mailroom RI/DP RI/AN 13. RINU RI/FI APR 195O. 51-10 1308 L". NOV 1 3 1953 seiva mgm Dhil 14ug SECRET GS COPY CONFIDENTIAL 72202) 51114468 BSTRACTIX 1 INDEX DATE P2 DEG 1953 10 81118g RESTRICTED UNCLASSIFIED 8935 --- ## Page 2 14-00000 OFFICIAL DISPATCH VIA AIR (Specily Air or Sea Pouch) F5 1074 DISPATCH NO. TO Security Information CLASSIRCATION Chief of liasion, Mexiso City Chief, KHD DATE - NOV 13 1953 FROM GENERAL SUBJECT Daniel DuNo SPECIFIC MOROF LAS JUN 2 ú 1963 DOC. MICro: 222. 40 407 I. A check of headquarters filos has revealed that on 16 larch 1952, the FBI nedo available the following enorandug congerning David Duno TENDLaR F 1ng, who may be idontical nith, the Danied DUNG described in reference as a contact of Isdovico HUCITL. -Te Informition originated at the San Antonio, Texas, office of the Innigrati na Maturelization Service on 10 March 1951. David Duno Tendler Lang was. He departed fron the united On September 30, 1944, one at Eronaville, Texas via ta residance, bieneve hot, dex Toric City. At that then he born Normber 7, 1932 at No. Sh15, Jacued at Mex00, yours He advise that his dovember. fa in Folando E palias, 3 on March 4, 1951. Tendier, aka Daotal Duno, arrived can Airays enroute fom hie so to Great horthern lotely dew ed that he was a Polish citizen lind. He hold Polish pasmort rch 20, 19ks valid for one 16 Ana Valorla Vendler, a Polish → citizen residing Vincico He sta Cod that ho lest rolend in 1936 and went to Milan, Italy, where staynd unt11 1939. Thereafter, he resided at Nice and Monto Carlo, France, until August, 1941 where he was an opera singer. Ho can to Cuba in 1941, where he reaided until Uctober 22, 1942. has peslaed in Mexico since that time. Paul 7. Popton KING INDEX FORM NO. =+ on T COPT SEGHET Security afrimation Штра Nor. 53. 281-44623 $935 --- ## Page 3 14-00000 2. SECRET Security Infirmation TA+10T4 Page 2 : the time of his ontry 1a 194t, he stated that he was returning truin a concert tour ln Rio de danairo, Trinidad, and the Canal'fone, and mas on ute to go on a tour in Canada. also expeoted to accept a contract with Charlea lagner, an impresario 1n Non Jork City, for & tour In the United States. No advised that his parenta bud Lived in Inon, Foland, lut that he belloved then to be dead since he had beard nothing fron then for •four jears... The Illos of a predecassor organization contain an Uversas Howe Agoncy artiolo, dated 9 Jamary 1944 at doxies City, which states that Dantol DUJO, & Hotropolitan upera singer who was then singing. nith the laxican opera, was threatened by finister Naw-iN of the Pollsh Logation in Mexico City with althdraral of his Folish passport. if hu took part in & concert aconsored by the hid to Russia Conaittoo. DUNO at that time was under contract for concert tours in several Latin Anerican countries. C/WH 5 Movamber 1953 Distributions 2 = f/1w/ciron 1 - UH/Mailroom 2 - 81/2. WH/III/ DFB 8200 of 16 Mar 51 RI File: 200-8-5-856 New York - SI-PTS-6 Folder #27 5 so 53 INDEX SEGRET . county Into mation 701-44623. ---
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docid-32301223.md
# docid-32301223 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/30/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : FBI 124-10278-10058 HQ 92-3267-35 Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO : DIRECTOR, FBI TITLE: DATE: 09/30/1958 PAGES: 21 SUBJECTS : JRO, BKG, RES, B/F INT, ASSOC, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: CURRENT STATUS : Redact DATE OF LAST REVIEW: 04/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32301223 3 Page 1 --- ## Page 2 HFD: 0c1 LA 92-113 INFORMANTS Unless otherwise indicated, all information furnished by the informants listed below was received. by SA HAROLD F.. DODGE. I-1: LA 3445-C. 1..2: I-3: T-4: T-5: T- 6: T-7: T-8 : T- 9: PCI PAUL A. BREITLING. MICHAEL GARRETT, 1251 North Crescent Heights Boulevard, who is the Manager of the apartment house at 1251-60 North Crescent Heights Boulevard where ROSSELLi-main- tains an apartment. JOSEPH I. BRAIN, JR., 7201 Sunset Boulevard, Los Angeles, Cuifornia. PCI JOSEPH HEGEMAN,. New Orleans Office. 0. G MAMPELL, Operations Officer, Bank of America, Sunset-Wetherly Branch, Los Angeles, California. . JACK HILTON, Assistant Operations Officer, Bank of America, Wilshire-Vermont Branch, 3191 Wilshire Boulevard, 'Los Angeies, California. AL' ARMIJO, Assistant Operations Officer, California bank, Hignland-vanta . Monica Branch, Los Angeles, California. LA 2-S. ADMINISTRATIVE PAGE - 20 - DocId: 32301223 Page 2 ---
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docid-32565081.md
# docid-32565081 ## Page 1 FD-36 (Rev. 12-13-56) Transmit the following in Via AIRTEL FBI Date: 4/30/62 (Type in plain text or code) (Priority or Method of Mailing) fAt TO : Director, FBI (92-2839) FROM : SAC, Philadelphia (92-441) SUBJECT: RUSSELL Á., BUFALINO, aka AR SUMMARY LOUIS ALPERT, PCI, advised that Tri-City Textile CASPER GUIMENTO as company, Old forge, parre tually owned by subject with No specific evidence of ownership shown to ALPERT but he said GUIMENTO had no money and could not have established this concern alone. Trooper CARL MACIEJEWSKI, PSP, Wyoming, reported he heard a rumor that there was someone at Pittston that subject wanted to "rub" out. Identity of this person and actuality of information unknown to MACIEJEWSKI's source. FROHBOSE - Bureau (92-2839) I - Philadelphia (92-441) FTH/cas (3) RECO Wick 0:312 92-2839-139 MAY 1187 1962 sa bi ® 0 MAT Approved: 1304 Special Agent in thr + 202% Sent _M Per ---
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104-10213-10231.md
# 104-10213-10231 ## Page 1 104-10213-10231. Stoker RETURN TO CIA *Background Use Only Do Not Reproduca MH/COS: 344-74 10 January 1974 MEHORANDUM FOR: Chief, Hastern Menisphere Division SUBJECT •¿ Salvatore Glancana and Richard Calo REFERENCE • : Chicago Tribune Articles of 23 and 31 December 1973 1. A routine name check was conducted on Salvatore Glancana with negative results. A chack was then bade with the Office of Security to deterine whether their recorcs reflected that one Salvatore Glancana was ever employed by CIA as alleged In the referenced Chicago Tribune article of 31 December 1973. He were advised that any inquiries con- cerning this natter should be nade to Mr. Breckinridge, Deputy Inspactor General. WIl/COG touched base with Mr. Breckinridge who said that he had received a copy of the referenced article. Ne have developed the following Information on Richard Cain, subject of the referenced 23 December 1973 Chicago Tribune artlele. Richard S. Cain was bora in Chieago. Minois in October 1931. He dropped out of the first year of high school in 1947 and enlisted in the U.S. Army where Following his army sergice he Has assoclated with investigative enterprises in Mlant and In 1955 he entered the Chicago Police Departaent (Vice Squad) where he remained until 1950. Concurrent with that exployment he operated the Accurate Laboratorles, a private Investigative business. Listed below is a chronology of cId contacts with Cain: A. Fall of 1960 - Cain Initiated contact with the DCD Chicago Fleld Office and vol untarily provided information on the actio- Itles of Cuban exile groups in the Chicago area. train file E2 INPDET CL BY: 054555 Bilhard SECRET 5130875 066mn 2017- --- ## Page 2 14-00000 SENPFT -2- June 1961 - Cain'contacted Mr. Lohmann, Of the ehieago Field cifice, to report an approach nade to his by a lir. Kroupansty who reportedly was negotiating with the President of Panama to Investigate communism In Panama® Cain was to assist Kroupansky in this endeavor. Summer of 1981 - Cain was net In "lexico City by a CIA staffer, Identity unknown. purpose unknown. D. October 1968 - Cain wrote to Hir. Lohwann frou Рапана. He reported on his findings of attitudes toward the U. S. In certain Central Aerican countries and offered his services to the Agency. April 1962 - Cain sade an unannounced visit 10 Agency representatives Winston Scott and in dexico city and inforned then or en Investigative agency ha had in Mexico (with branches in Chicago and Los Angeles) which he used to provide pollee training to lexican Governsent agents. Cain could provide no proof or U. se chelzenship. He was told by Ressrs. • 3 Scott and that the U. S. Aubassador did not approve of Aserican citizens becoming involved in Haxican politics. A June 1952 - Cain vas deported from Mexico for carrying a loaded reyolver and brass knuckles, Iopersonating a lexican Government official. and violating his tourist perait by working. 19 August 1963 - Cain was met at the Lake Shore Drive Athletic Clus and Adolphs Club in Chicago. Illinois by My Diviston staff orficer, 031 Jand the Chier of the Chicago DCO utrica. The contact report states thas in che distant future Cain would lika to sor: sverseas, possibly with CIA. It was pointed out to Cain that his current cooperetion nith ClA aight be of benefit to hin should he apply for coployaant with CIA in the futura. At this tise Cain worked FEARET 3/120 15..: :.. .: = si is --- ## Page 3 03-6 for the Cook County Sheriff's Office. also was in contact with Cubans in the Chicago area who were involved in ventures which were not completely legal. Cain was told of Agancy requirements in general, and agreed to assist the Agency by providing inforsation on under cover activities of the Cubans, especially Paulino Sierra and his contacts, providing names of any Cubans who might be userul to CIA contacts In the Chicago area. 'S of any CIA, and noting in particular rumors H. 26 and 30 August 1963 - Infornation froz Cain to the DCD Chicago Office Has passed to the Cuba Desk at Headquarters. The 26 August Infornation concerned the Student Directory, a Cuban exile group located In Haal, Florida- The 30 August Inforsation reported Hiro Cordozo's interest in purchasing aras. I.. 11 September 1963 requested a POSA/CSA on Cain but tnere is no indication 1% was ever granted. 12 September 1963 - Cain reported to the Chicago Field 0f8ice Information on persons clalaing to be representatives of the DRE Directorio Revolucionario Estudlantil - Who purchased aras for the DRE.. Cain planned. resentative$.03 via DCD Washington of the pictures as soon as possible and to nake no conmitrents. 1067 - Tha Office of Security flles show that the FBI In 1957 Initiated an Investigation on Cain Because of alleged Mafia connections. For this reason the FBI recommended that CIA terminate its association with Cain. Mex CrEy! Cry! aisapp disapp returned to he is SECRET --- ## Page 4 saying he vas going to Latin faerica. Cain allegedly was irvolved in illegal International arns deals and on varlour occastons stated he was yorking for CIA. 16 May 1972 - An FBI agent in lexico Cizy asked Mexico City Station for traces on Caln. According to the FBI an Eastern Airlines pilot had identified Cain as the skyjacker who forced him to fly to Honduras on 5 Hay 19720 There is no indication that a clearance was evgr granted for the use of Cain by the Agency or that he recedrad any compensation from the Agency. We have been unable to substantiate Cain's claim that he worked for the OSs during WH II. Crytile Sathe C/WH/COG Distribution: Orig & 1 - Addressee 1 • COG Chrono 1 • COG/OS • Originator 1 = 0ff. of sec. L. Hove • 201-323871 DDO/WH/COG/OS: CHopkins:rb (typed 10 Jan. 74) 322 98418152476 'catte in sing ---
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180-10144-10264.md
# 180-10144-10264 ## Page 1 180-10144-10264 JFK Assassinatio / System Identification orm Agency Inform ition Date: 4/14/201 AGENCY: HSCA RECORD NUMBER: 180-10144-10264 RECORD SERIES : CIA SEGREGATED COLLECTIO V AGENCY FILE NUMBER: 31-01B-04 Document Info mation ORIGINATOR: HSCA FROM: TO : TITLE : DATE: PAGES: SUBJECTS : 00/00/0000 261 OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL, TRIP TO MEXICO HSCA, MEXICO CITY REPORT DOCUMENT TYPE: OTHER CLASSIFICATION: Unclassified RESTRICTIONS: 1A; 1B CURRENT STATUS : Redact DATE OF LAST REVIEW : 08/21/1995 OPENING CRITERIA: COMMENTS : Box 25 Notecards containing footn tes for HSCA report "Lee Harvey Oswald, the CIA, and Mexico City". 49.1 Hh 47055 DocId: 32272551 Page 1 --- ## Page 2 7391 Write-Up: Wallace B. Rowton metong with biring/s. May 26,1547 741 sovere the ciA rated reliable Nd 47055 DocId: 32272551 Page 2 --- ## Page 3 Licing 3'3 case officer's pseudayar 761 H.SCA Reded of hital file NT 57055 DocId: 32272551 Page 3 --- ## Page 4 101 ASCA Intervie ot 8/20/18, 8.13 825 Tickborn was , Henny P boper i cryptony Me toper was a witting asset who weate propsgenda pieces fu the ciA. After careful review of Loper ClA file, the ASCA has hot been able to dete establist a link from Mr. -Lopez to either Ms. NH 47055 DocId: 32272551 Page 4 --- ## Page 5 830 While reviewing LicHANt/l's file the Comaittes determined that the ClA asset's true name was Manuel Caleille tho flene claimed escorted heather daughter to the Neemant hates for protection the day fallowing tER; assassinetiva. 8.74 CIA No 588, note from stanly Watson ti chetat station NH 47055 DocId: 32272551 Page 5 ---
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104-10181-10000.md
# 104-10181-10000 ## Page 1 104-10181-10000 FRO"* 18. 18:68 #{DUESTER ARIFILES REQUESTER 03 CAVEN =x7.°175÷9 SECRET * 3t =9-g 09•8 JATI 18409)3 21 CA-20 RUIZ PEREZ ARA, ALIASES SECRET R4=9)& 1J45 RETURN TO CIA Background Use Only Do Not Reproduce INDEX SEARCH AM 201 CONSOLIDATION REQUEST NATI IP DE COOPRIL ED. 191:196 HENSIN'S ADIES 4O. OF EETIRIOCES ORDERIS pair. "roust pereas to SEARCH INSTRUCTIONS (TO IPIIN) Check itese In regent SUBJECT OF INDEX SEARCH GIVEN NAMES ORESTES GUILLERMO • 208 NO. IF KNOBY 201- OTHER APFORESYENG DATA (Occuparion, CP seabershed, l. S. DATE BE BIATH FLACE OF BIRTH M RESULTS OF IP/INDEX SEARCH NO RECOROS IDENTIFIABLE AITH SUBJECT SUPRAME NOT FOUND IN FILES INDEX RECORDS ATTACHED THERE ARE RE CORDS ARE FU'S THICH MAY PENTAIN TO THE SUBJECT OF THIS SEARCH, THESE MAY DE REVIEWED IN IP/IN. 1B:C:3. CONNECTS REDLEST NO IDATE/TIME 976 OCT 21 PH Z: 36 1 362 1910s SECRET CITIRENSHIP TRESIDENCE INSTRUCTIONS FOR REQUESTERS THERE ARE OTHER INDICES THA: YOU SHOULD CONSIDER. SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND 201 CONSOLIDATION INSTRUCTIONS. TO ORDER DOCUMENTS • REVIE# INDEX RECORDS. DRRA GREEN DIAGONAL LINE ACROSS ITENS YOU DO ROF DANT. 1. FOGOARD TO SPIFILES. TO EDIT THE INDEX RECORDS ASTER AFCEIPS OF THE DOCUMENTS, EDIT THE INDEX RECORO ACCORDIAS TO DOI 20-89. • TO DESTRON INDEX RECORO: MARM THE INDEX RECORD WATI • GREEN D, AND CITE THE REASON. 2. TO MAKE CORRECTIONSIADDITICHE: ENTER THE CHANGES ON HE INDEX RECORO IN GREEN IVI • FORARRO TO IPIRUS VIA YUIR RECCROS OFFICE 211393 201 CONSOLIDATION INSTRUCTIONS ON REVERSE SIDE. E.2. IMPOET C: 8Y, 007622 14-8-381 ---
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104-10107-10119.md
# 104-10107-10119 ## Page 1 104-10107-10119] T. SECRET OGC 69-0606 2 April 1969 MEMORANDUM FOR THE RECORD SUBJECT: RETURN TO CIA Background Use Only Do Not Reproduce 1. On 27 March 1969, Mr. Sam Papich, FBI Liaison, advised MI. Houston that the FBI office in New York stated that Herbert Itkin was reluctant to make a guilty plea in the two mis- demeanor cases pending before the New York State court. It was the opinion of the FBI agents that Itkin could be persuaded to accept this course of action but was merely negotiating at this cone for westchester counte time for federal assistance in the custody hearing in the family Westchester County. Mr. Papich also stated that a hearing was anticipated on the custody question, and Itkin at this point was suggesting that CIA's name be interjected into the hearing to bolster his stature with the court. 2. We have not been advised that the State of New York has withdrawn its motion to remand from the United States District Court for the Southern District of New York, nor has any date been set for Itkin to appear before the New York State court. 033. Mr. Kenneth Heinonen on 1 April 1969 called to advise that mother had suffered a massive heart attack and was in a coma in a Boston hospital.03 had been advised of his mother's illness and was scheduled to arrive in Boston on the afternoon of 1 April. I explained to MI. Heinonen the latest development with regard to Itkin's reluctance to accept the are solution so to teen st, Morgenthau and was not likely to be subpoenaed at this time to appear in any New York litigation, it would be advisable for to stay away from New York so that his name would not be reintroduced into the Itkin case. CROUP 1 Exoluded from autematic Lancatar and Gadio frailen 5/pd SECRET --- ## Page 2 14-00000 =.=. SECRET 4. Mr. Heinonen stated that after /personal problems were resolved in Boston, (LPGLOBE woura request him to come to Washington for discussions at which time they would advise us of his plans. 035. On 2 April 1969, Mr. Heinonen called to advise that Mr. mother had died and that _now plans to come to Washington the latter part of next week, probably il April. Mr. Heinonen will advise us when more definite plans are known. u2 cc: CCSILEGLOBE C/E/F C/CI/R&A D/Security OGC: JKG:bt Distribution: vOrig. subj file JKG signer 1 - Chrono Assistant General Counse 5/0J SECRET ---
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docid-32185698.md
# docid-32185698 ## Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10242-10408 RECORD SERIES: CG AGENCY FILE_ NUMBER: 62-6115-658 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: TO: TITLE: STOETZEL. ROBERT J. SAC. CG DATE: 04/20/1964 PAGES: 1 SUBJECT: LHO, LIST, CONTACT, NEG DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS PAPER. TEXTUAL DOCUMENT Unclassified 11/18/1996 Redact NEW CLASSIFICATION: UPDATE DATE: 02/14/2001 RESTRICTIONS: JFK Act 6 (4) COMMENTS: DocId: 32185698 Page 1 --- ## Page 2 OPTIONAL FORM NO. 5010-108-03 MAY 1862 EDITION GSA GEN. REG: NO. 27 UNITED STATES GOVE MENT Memorandum TO FROM SUBJECT HOWN LF SÁC, CHICAGO (44-645) DATE 4/20/64 SA ROBERT J, STORTZEL A U JACK L. RUBY, raka LEE HARVEY OSWALD VICTIM CIVIL RIGHTS akale 82190 CONF DENTIAL 9803n00/(5k Declassit on ORAR JEIL The following security informants were contacted in connection with the, request from SA DENNIS W. SHANAHAN in memorandum to the SAC dated 4/17/64% These informants were contacted with negative results on the dates set forth below concerning any information regarding LEE HARVEY OSWALD and his activities: Informant -CG 6372-S CG 5926-5 CG 5790-S| 6654-S CG 6751-S PSI ROCHELLE COLE (protect) CG: 6021-S CG. 5051-S CG: 6273-S CG. 6364÷57 Date Contacted 4/17/64 4/17/64 4/20/64 4/20/64 4/17/64 4/17/64 4/17/64 4/17/64 4/17/641 4/17/64 Contacting Agent RALPH D. HARMON RICHARD M. KIRBY HOWARD A. MC KAMEY JOHN NY MORGAN LEN CG 6181- CG 6426-S CG 5933-S CG: 6229-S CG: : 6178-3 4/18/64 4/17/64 4/17/64 4/17/64 24/17/64 LEWIS E. ROSS JOSEPH R. SHEA CLASS REASON DATE CG. 6205-S CG 6024÷S CG 6615-S CG: 6288-S RJS/rms (1) 4/17/64 34/17/64 4/17/64 4/17/64 ISSERTED BY 9803.012 11-193 (FK) CARYL E. SHUPE 52-6/102 GEORGE HENRY BENIGNI 658 SEA 19H02 JUN 1:5: 19643 CON NTIAN ‹ DocId:32185698 Page 2 ---
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104-10070-10087.md
# 104-10070-10087 ## Page 1 104-10070-10087 Form 203 16090 Aprilans INCOMING CLASSIFIED MESSAGE CENTRAL INTELLIGENCE AGENCY SECRET SECURITY ITYINFORMATION PACE: No. PROMs ROWE To: ACTION: INFORMATION: PRIORITY OPERATIONS 31 MAR 52 WE (1-6) IN 31525 RI (7-8), AD/PC (9), CAL (10), DDP (21), S/C (12-13-14) s Paraphrase Not Required, Handle us SECRET Correspondence per Purs. SI (1) 604 4R-380-3 ROME 231L TO : WASHG CITEs " ROMEG RE: ROME 2313% IDEN A. LIVIO MAGNANIS VIA TIMAVO 22, ROME, TELEPHONE 365020, WORKS FOR MAGAZINE "2, ORE", IDEN 63 00 FREERS. 29 1021 REPRODUCTIONS AFTER USE OFICI DESTROY 201-125 530 ASSTNAGT INDEX * NOT ROVD WASH S/C IS COPY TOR: SECRET 1320Z 31 MAR 52 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE orrich 10-52132-3 DATE 30, Mor 521 CoPy NO. 9117 201 - 175339 ---
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104-10222-10005.md
# 104-10222-10005 ## Page 1 104-10222-10005 му. 191 TRIBED BY US CIVIL SERVICE COMMISSION Mand Poisonne so 100 SECRET Official Personnel Folder SECRET QUALLFICATON WE IN End (E) Too Revieud 97599.1966 06/22130 --- ## Page 2 UNITED STATES OF AMERICA GENERAL SERVICES ADMINISTRATION Det 4:17-78 Nasional Personnel-Records Center (Cirilian Personnel Reionds) 111 Winneb go Sirrit 38. Louis, Mistouri: 63118 STATEMENT CONCERNING CHRISTHAS ASSISTANT SIPLOINENT Minision Trendente 141 c Vanh 20425 АТЕЛО ТЕТИ SOCIAL SEGUDITY 10200 12-152tM-15013 111502/003210 25 ERU B. L. PRICE Chlor, Cive Ror. Pr. INA BX 84 Km --- ## Page 3 REQUEST FOR OTTICIAL PERSONNE FOLDER ¡SEPARATED EMERITON •SeSTiON TO BE COMPLLICO BY REQUESTING AG APR. 61978 23 February 19,8 BENAN, THOIAS 7 MARONAL PERSONNE, RECOROS CENTER GS (Corian Personnel: Records) 114. WINNERACO STREET ST LOUIS, MISSOURI 63118 -DiT DUPLICAT COR REQUESTED ünftet states rost orrice inited staten fout africe 12/52 12/51 Dis Tempsery use Il so recorde my be rouna, please do o paroll dearch hans yous BUSENSE RECORDS CENTENS Folder enclosed c loder la Info quested Den 3a roder contar employins Sie et on -a Folder nol earch of your an verity correctnons: date torwarde and s me: and lumish trai nomes of otho tolders in some shipmont DMSi6D0. 13 -scallon J.S: Oizi: Serice Cominission Masting on, D.C: 20415 100 ewige Date: 1022 ED OU REQUESTING AGEM 16:0 andrese to which lacluilo zir cola --- ## Page 4 UNGLASSIFIEO INTERNAL I CONFIDENTIAL ROUTING AND RECORD SHEET ST: (Operat) deguest. far Personnel Records from the Federal QP/CD/TR3 Siles Section 45.023 HOS ads Center of fomer eula/er. 6111 23 February 1918. SECRET As eldar COMMENT COS ACSB: intent ed 1502 LONN ARES SOLUTON. For air any on onet? the se honored, plea C/t2o on extenaton 7165 OS/ CSD/PAS Mra Tonnd, Keener OS/CSD/EAS 4 5 33 ins (crete one) I PRoCES at the 93 PersonA TO ZAL RECORDS CATTER BASE DIPLOSEG AGENC I'5. 0P/CD/TR3: Siles Section 73 610 IRON I SECRET O CONFIDENTIAL INTE EXC USE UNLY UNCLASSIFIED --- ## Page 5 REQUEST FOR OFFICIAL PERSONNEL FOLDER (SEPARATED, EMPLOYEO SATiON L-TO BE COMPLICO BY REQUESTINO AGENCI Orary 1910 AND POTENT (O MATIONAL PERSONNEL RICOROS CONTEX C L mitted -a Currenty employ Direr Tompurs er Proomployment consid tion till rotain folder 1 Folder oncloses b. Folder nas sent to your agency 3 & Colder forwarded In place of internation rogbestodi pore on is retrod Reten d d. Folder: not recalvod, •Suggest you contact last omploying office. foldor rot located. Suggest further arch-ot your agenc wbacorrectness of name one fortish dato: folders in samo shipment CHIM NIH-TO BE CON FOR USE, DY RECORDS: 4r Folder balieved In custody of fonowing agency, Original c your tequest sent to that ancy for actio Erice ramples incisito Bit l'ade 123 191 --- ## Page 6 nd8 Narch 192r Thomas Keenan (LA) •Dear: Tom, done Please accept: so nember or a Pregiation an assy gnmons -Nour Dal on contribution ervice: tO The with the Board represents Directorato Saprogram amperson: nex assessment and nanahement.: promotions very heipful. career your reconnendat tons fot developsents and other matters havo been bekieve you x1l1, lind: on, return to your regular that chis tine spent with the Board has broadened sharpened your at ocus on the personnel spects. ge mor appraisals genent chins items make you appted as ovor our need for carefully and candlaly mr icten employces Sinceroin, Milliam to Wells Deputy Director for Operations Whe. CONFJOEATIAI MOTICE OF CREDITABLE SERVICE NAME CADe LEAVE PURPOSES J Kootan, Thoaas J: once tand DDO/LA 026090 XX concenda frig bara October 25, 1977 1.71 January 19: 1954 CONFIDENTIAL Dr are co or. 0076 --- ## Page 7 SECRET PEQUEST FOR PERSONNEL ACTION mane ital 026090 Keenan, Thomas J ACTION Reasslisonent andelan Voo 8 February 1977 02 1003177 2135 052S 0002 OCAT Resular DDO LA Division operations: Staff operat tons Officer 2085). 0236.00 Washoo D.C. CNS 5/2 ЗАлО 15-4-22 DYB- 8 3716720 From: - DĐO/LA nte 3778 ĐẶTP Vors 18: Fob. 27 25013 600% •JI/ MPARATION Date: toc) ' зад? BATE 2is/ • CONCILLATION BATATS 600 COO DATA nt 008 : 600 В Палі: : 1 n6rs * 8 FEU J SECR 202679) --- ## Page 8 C- No money REQUEST FOR PERSONNEL ACTION L.CF 026090 Keenan, Thomas J. Regssienen"" and Delegation of NSCA 1D ( 9,00 22 June 1076 Da F 06 18 1% 235 0528|0001 Regular DBOAL Division D.C. officer, sch (IS)) 0136.01 // DOB 134.041, 7 DDO MemO attached 22. Jun: 76 NH/co стре 32 105:300 230/3 160o 29 JUS 1976 SECRES. 009427 --- ## Page 9 220 26-102 88 MAR 1976 MENORANDUN FOR: Deputy Director for Operations SUBJECT Apointmont Of Mr. Thomas J. Koon 94.9u The amointsent of Mr. Thomas "Keenan as Chiet a G5015 POS 2000 Keenan ould. As presently Chief. Mr. Keenanchas been an employee o the Agency Is blostaphty profite and two nost recent fit nessereports rare acachedes Cheer Latin America DivisIon Attachments Biographte Profite Ritnoss Reports Photograph The recommendation in parasroph 21S CrAPPROVED Tor Operatitons CL BY 05$702 --- ## Page 10 ShAS DDF SECRET REQUEST FOR PERSONNEL ACTION 026090 Keenan, Thomas J. Kalugamet Changekof functional category 10 9 3 30 December 1974 0/8133 3135 Regular DDO/LAND TODE 066 +02.36-05 12/31/54 5710. 3 /A0 LTA 39073 289-0518 CHF on tan t (008 #TILA PrOm: 001& As ta coct 143" . HOO DATA san. Foo 10se Rad date 1-9 884 8848:1H89. H: H CHAN $ix--95 SECRET --- ## Page 11 1-0000g REQUEST FOR PERSONNEL ACTICN 026090 ATVI OF PERSONNEL ACTA Xeenan, Thonas Promotion TOv 0.00 DDO WH Fore ton 22 May 1974 126. •VAN AND :.. 24 Regular 4134-09841 00012 PO LOCATION ON OPTiCaL CIa (040) 0136.03 0660 T5.4 D X4,405 Нота Вам From: GS: 5 20/4 GRIE DÃTE BiGINEE 12.1 Ма у TrOI 2410 51S95 604-37043 PfEL HPA Бл42 2,7:9 5125 12615 COM 24 SEN 03011 : ON 3310 N Parzad coiLien cont PROT / FLADP: •з циг саї cast 8-10 CONTUOI CANTUKAIL )-1324mг 38 1132 SECREY Zada 000:01 OU DAVA .TR: ROD DATA 730, 1 - 09 Das Signo 2 MAY 3 •20 NA: 00 :36 50i EO TAL SIAN: EXIA?. CODi DAME AFPPONIO 13/tụn. )4 --- ## Page 12 SECRET EYES ONLY 1 3 MEMORANDUM FOR: Deputy Director for Operations SUBJECT: Kecommondation for Promotton to Grade GS-19 Thonas. Jokeenan ber promoted to: 6s*15. WH Division recommends that No Thomas: on eonan 2. Mr. seenan has been servinsa Ho was sclestedator this: Since important postion: Level or percormance. turned, in by Bourne man storeha In beccuses ourcumstances, beyond son to pansensy the numbent tecestenormous operational and personnels difficulties. clicumstantiat on Chus race 8T0aL challengga robullains operational accles practically from scratch. Inspite of the short benin place he is off demonstrated the qualittes. tora promisin which he has tart and has already which we! Leader hip and imagInat ton expected of him. shown soundness Ing directing his two subordinate them on how to achteve o alicers and in counseling: des Lectives in specific maintained ex celient rolations wich the acting principal officer who in. turn has Shownchimself to bera strons supporter of the Station's efforts is noteworthy that Nr. Keenan, has been able to maintain the Station's moralo at on accentable level an the face of the extrenely difficure ladland orderest tuation where porsonnel must live in constant dally Tear for the well-being of their dependents. SECRET ENES ONLY. 023345: --- ## Page 13 SEGRET EYES ONLY Keenen nechis nictat per lod of his dirat expertence is Chief of Station ply stustifie. Che trust placed in him thon he was chosen to cupy that chet Nestern Headophere Diviston ST A E/23 CALY --- ## Page 14 026090 REASSIGNENT SECKEI Fand to, REQUEST FOR PERSONNEL ACTION KEENAN, TMONAS J 1000 31 JulY 1973: 099115 73 0035. 09840001 REGULAR ODOZAHH DIVISION FOREIGN DIEID CHIEF OF STATION (14) 0136:05 0010X03 0660 1414 124626 24 6n FROMB HOME BASE: DDO/MN/BR-370CO NH 4 Salamy Brud Security Finance /MH/PERS DA TỊ MON 16: 20 32110 LEPTEN 'as. IPLUIC esia (cei LASA 2/1p 100:6A1 Egn, Hat cat date camei 291473 1192 (SAB97D 89 --- ## Page 15 Cre to the boatke SECRET #add Thong alan don d Cos 10660 G801 1 Sept 19732 :047g: 00 126 July 1973 3D531 OSTENS CANDIDAT 20 O8E V/3 2530 rates maid. REQUEST FOR ACO OVERSEAS EVALLATICA SFERFT G8-14 6815 Seven 6815 --- ## Page 16 70152 SEGRET Livewive " 734120) 26 JUL 1973 NENORANDUM FORS Dtrector of Centrel Intollisence THROUGH Deputy Girector for Operations: SUBJECT Appountment: a we thomaster - Keen as chlor ou stations Aine on nan: effectivoron. on about 1 Septe PositiOn ember. 1976 on end o 2 Keenan an employee of the agenc Since MOy 09573 2aSK Deputy Vile has also served graphic profi inding stu Асепсужехрог enc most recent Alchess: neports no foreton 2100g vage requir emen Chief. Westero Hentsphere Dires ton Attachments Bographic Profile (Parts. 1 & 2): Fitness Repor t's Photograph OnLI --- ## Page 17 SECRET SUBJECT appointment Chier of starter recommendation In paragraphed To CAPPROVED () DISAPPROVED 31 /ue 1972 Dateo The recommendation in paragraph 14S (JAPPROJED (DISAPPROVED: being tentacle centra minte kalgence 3 Ng 1973 --- ## Page 18 Keenan, Koreag LINTER OUTIGINL USF THE WHITE HOUSE WASNINGTON June 12, 1972 MEMORANDUM FOR JIM LUDLUM SUBJECT: COURTESIES EXTENDED IN CIN PERSONYAL DURING MY RECENT TRIP TON ATIN AMERICA I want to thank you most sincercly for the courtesies extended by- your Station Chicks and othor personnel durans myleccent want to Latin Ameries. Without exception, your people vete most Bracious and helpful. They were also forthright with respect to both their astivitie. and neir problems in dealing with the narcottes target. it was quite apparent that you and Ted Shaskley have succeeded In conveying to tha hold the mossage about what the Agency do. supposed to be doing in the drug field. it the appropriate occasion should arisest would appreciate your conveyins my appseciation to Mossts Walter C. Minnick LING TED ORELALAT, U59 20h1 --- ## Page 19 BERIAL FOU 026090 ATURE OF REASSIGN SEGRET REQUEST FOR PERSONNEL ACTION Man (1018-Fo Also, KEENAN, THOMAS J, ENT: (CORRECTION) AX 4 Nov 71 To e 0 TO 0 09: POTIVE: BAN REQUESTIO 30 171 2135 1084 DDP/WH BORATAN 0135 0136×01 This action to correct Item 11. to Read Ops officer/DCOS H8 04 58 SITE DUPIES Cộc ало? олі СоЕ 51/1201874 7P:: SPHEE: IS Patatio DA TA CODE CAMU UTCA H4 SeA: 1547 SOD DATA HAS. COO A1 LA Approno 1/ - 120. USIE SECRET: --- ## Page 20 5 53 026090 REASSIGNME DISR Forta SECRET REQUEST FOR PERSONNEL ACTION W malter ) KEENAN, THOMAS J. H0 d 9100 DATI PELPARLO 13 October 1971 REGULAR PRICTIM DAN ArQUESTO: ĐÀI 093: 30 1712 F. PINANCIAL 2133.1084 1O: LOCATION OP OPPILAT 1-0135:01 Prom DDP.//WH Approved, 259a Vice изао 2. Securtty 1 Payroli 321,50 снB WH. (ood 37 110 O pa office occupzing an Opo offrei De 0s DẠTH 1130 мл DATE HONT 4.0212 140 37 157035 L3ТАТ-107А 1226 SEPARATIOg 33 102. COURECTION 7 LANCILLATION DATA: 28-10 EOD DATA :#60 to: 1001. 9980: Lecyr POSITION CONNOI CATE APROVIO 10: 10: 26 SECRET 1:L1A PAS --- ## Page 21 SECRET Keenan, Thomas fAdE GS- 14 in d DDP 29 Jun: 30 POBITION Ops Officor 7431 Ops ONS DCOS/0135/G3-14 ORPARTURE: OcG.01 Bovon 67) Vice: Physical rail be taken in the fiold and resulta forwardod to Mge. requirements of the Station. 19 Mar 71 Ganes ROOM NUMBER ANO GUILDING 3D 5309 16a 10:7432- DEFICE OF I SP OBITION 17 MAY Ad/ nor bressis: Frid E 2598 REQUEST FOR FO'S OVERSEAS EVALUATION: SECRET --- ## Page 22 SEGRET REQUEST FOR PERSONNEL ACTION 25 January 1971 026090 REASSIGNNENT KSENAN, TIONAS J. 02 1 67 18712 2135.0834 REGULAR: 53) FOREIGN FIELD A (Or La. 1792 0.136.01 FROM: #0327 2-7-211 OW 19: ACTiON APLO% - 100 546. 81740 MA BING -OD DATA POLICH Pision 1152 DATE -1-28M SECRET --- ## Page 23 SECRET 1.0263 23120197) MENORANDUN FOR Deputy Director for Plans SUBJECT Appolntenthos r Thomas J. no Députy Chiet of station Koenan. As The appotntmonty October 1971 met chiot of station, 040C00a06: G3-14057 Keenan would replaco Keenan has ot neo May 11957. been an employed of the gone Is currontly assigned as on operattons Noxico Cry. ner Kogean has also served a tourin languago an exco sent commandhots the Spantsh concerning h1s blographte proffles.includinstintornat.on Agency espertonce and: tratning. scattached. Hillan B Broe Chlof Western Homisphere Division, 1 Attachment Biographie Profile (Parts ) & 2) The recommondation in parasraph. ts. APPROVEDE Lь Felti SECRET --- ## Page 24 026090: Promotion SECRET REQUEST FOR PERSONNEL ACTION Kconan, Thomas J. A, BIRECTIVE DAN MOVESTIO Ancheete 07/26.120 . FINANCIAL ANALY#S 19135-0834 10. LOCATICI OF OPPICIAL B1 23 July •1970 Regular DDP/WH FOREIGNSFIELD LOPS OFFICER MME 109; 20.w0.p 13) 0327 0136.01 ROM: GS-13 step 4 $18,437 en condance anth 1620 17e Cla D :319,643% ACT104 6009 ; (00g 212510 Pens BELOW #O0: 1001 154 7/23/70 SAPARAIO» CATA COCI 38. CORMETTOS DATE BICANO 7-24 2361220212020 FOD DATA? 170 #3 а васиво 1-10 6a10,4073 1-MS 8 - 19 19: PONTON COMTECH CHTOCARIS uil falinoua lation 222u2016R P SECRET --- ## Page 25 when filled in 17: JUL 1857 MEMORANDUM FOR: Chlof, Recorde and Control Division FRON Execut tve Secretery, Honor end Merte Avarde Board Custody of Hono sted to Because of security restrictions, the Honor and Mer! Averde Board te acting de custodian of the subject's Honor, Avard and releted papere leted below! corsificers or Morte When security restrictions, no longer prevalls the Awardee may obtain his averd by ceiling the Executive secretary. idlin 6 11 tenn ELLIN B, GLENN Dtatributtons Subjact"s OP Fie 1- c/support Beart/Na - HAND Case: 21L0 WAB Cuatody 710 G-E-C-R-E-T when filled In --- ## Page 26 Then SORS A REPORT OF SERVICE ABROAD TO: Orfice of Personnel, Transactions and Recorde Brancb, Status Section SERIAL NO. 026090 LENAM HomA's INSTRUCT I ONE Good- •POUT DATEC SY USIN 70 Org PES DATES OF SERVICE 150 TDY: DATES" OF SERVICE Edib OFFICE OF PERSONNEL USE ONLY - PUNCH AREA SOURCE DOCUMENT AND CERTUFICATION: TRAVEL vOUCHER orate (Spell?) 62253 une 1962 ABOVE DATA CRALITICO CO DOC ITEM! BASS GOON SOURCE 844 88 1451a 2120/60 THIS REPORT WILL BE FILED TO THY-UPTTCE OF PERSONNEC IME INDIVIDUAL'S OFFICIAL PERSONNEL FOLDER. SECRET --- ## Page 27 -BEHLAL NUMBER 026090 PROMOTION OIC ANUATEONAL ĐDP/ WH FOREIGN: J SECRET REQUEST FOR PERSONNEL ACTION KEENAN, THOMAS 3. (CORRECTION) XX v to cr 9 TO 0 DAN MELPARED 14 JUNE 67 3. CATEGORY DI LAPLOYMENT REGULAR EFFITTE CATE REQUESTED 05 / 21 47135-0834 NO LOCATON OF ONFICIAL SUA EL D 0327 189. CAREE 371885 0136.01 FROM: SAME. ADDITION DE INTEGRATED INFO. 12873 CODE Cont Nail te WTH. EXPIRS 1.98. MIREATE RITERERL Hữ8: 105 11 - 19:P8 : PREVIOUS CIVILIAN CONT 1-RS BRAID METER • - 497K1 51891-8019 3: 113538- BEHALF VETS ME TANS BAN 061662N it June BELOW FOR EXCLUS 81: STATION Cong C00E DAIE O1 GRADI ETIFEMINT DATA coca? 31. SEPARATION DATA 1006 32. (0084)2E' CASURLADON SATA 1LOO PATA 1086. (OMP FIGI, BALIN INSURANCE SEGRE DATE SIGNEE BATE O8:L0 BA 19. SURin 079: 80. Ja. SEX :40. SOCIAL SECURITY B0 CODe DATE AFFROVED 061642 Athens. --- ## Page 28 05044 SECRET REQUEST FOR PERSONNEL ACTION 026090 MA: UNE ON PE PROMOTION REENAN, THOMAS J. V YO. CF. 190 LIFECTIVE DATE AQUESTO 03 1 111 79 "PINANCIAL ANALYSIS 7135 10834 DDP/AJ! FORNIEN OES OFFICER PAPPAMD 10 May 67 CATEGORY, OF RAPOTMENT . REGULAR 03) SCCUPATIONA 0136.015 30327 133 1B: CARTEN SEIVICI Manar D: $ 12,873 FROM: GS- 12 Step 3 at $11,685 to GS-13 Step 1 at. $12,873. 1924CTIO8: COGE 22: DATE SIGNEC DÀT SICHD- (ODE 51700| Wun SPACE BLOW TOR 71. STATION- (008 1500 TREN OWICHOI PERSONNE 10EM: COBI (032 B=0S POVPEI MENTE COTTENMENT SERVICE: ¿si ton di COSE TR48-8 TE L89gS CONTROi CIRTICALO 5160211 (GC% 100s 18: SIPARATION BATA CDDE: LION CARELATION SAIA P6: CANT: CE GRADE 1052161052167 33 НЕСОВЕ: OO DATA ню. по: •CATiGORY" SPOE RAS TAR BATA да інсито 14.9is +-ed 100. Рав (вітполя 11RS 6001 Відїт 15/142 152 SECRET li.a --- ## Page 29 *No text recognized on this page.* --- ## Page 30 SECRET --- ## Page 31 *No text recognized on this page.* --- ## Page 32 pso SECRET Me told los REQUEST FOR PERSONNEL ACTION MALAL ARIAGE! • 1 road l no 020090 3 NATURE CO PIEBONNI ASTION I tO DDP/NM FOREIGN FIELD OFFICIOR v.10 C 0100 DATE PRIPAND 2 AVY 1267 15000- MAY 105 167 PINANGIAS BAN48766 7235 0334 10 LOCATION OP CVPICIA 61 & CATIOONY OF INTOVAIN PEGULAR 103272 ND.8109 0136.01 12 3 2602 DAL SICK AND QUOR HOURS ANONE LEAVE TO DE TRANSARI D SO THE KARTAL STATUS T DAU: DO B DẦU DOB •SON DOB MARRIED DAU DO DAU DO 55110 40013 1 Males: duce 517001 WEllISCOS 117:81 A 01. 6A19 Coch SAPARAlIA BATA: CODI 0$: THE CINCE OF B001A1 S410- Ca BriTa cons 3 SLIVICE APPROVINO OMIER DAT ONLINS JEOD DATA MURATH 481 5a26: 1: 292076 SECRET --- ## Page 33 SECRETA •aure: 90.00! 09006! Pon 90010) Keenan, Thomas John DDP/WH/CA dration and 1.000 HOOL 01E 6815 Ops officur PROPOSE PODITION 1E Ops orficer/0327/G8-13 Ma y 1962 Beven (7) Vor, 89 1e attached. DA114 13 February 67 BFFICE OF MEDIC 3:D 5309 6825, GuT Ca On AREL OISPOSITION 74 Lon 1474 422.002 2590 REQUEST FOR PES OVERSEAS EVALUATICH SECREY --- ## Page 34 SECRET REQUEST FOR PERSONNEL ACTION im sose, tadelles 026090 KEENAN, THONAS J. rapune co messinai REASSIGNMENT AND TRANSFER TO CONFIDENTIAL FUNDS 04-23-62 'ATE AIGURSTO 010 0: 7135208343 21 APRIL 67 REGULAR DOPAA FOREIGNE TRID OPS ORACER FROM: накалом 0136.01 103275 12 - 3 3. 11, 685 DDP/IH/PLANS OPERATIONS STAFF/SECTION N/ASH, D.C./OP3 OFFIGER 0641/7235-0620 DATE BORGO Pers SPACE BILOw FOi 1690: 20 CHIne (00a6 (068 10: Big, (nets CHợi 60/4 con я йкій 8U1REg мовамя #519.1008 8-HL (.) das siche Sap 6S) 12g ÷*8, COO DAYAY Lạch 42I4V/ 19 722 SECRET --- ## Page 35 N8S 69V 192554 26 09 19 ky 1967 1 March 1967 MEMORANDUM FOR Sec olarys COGS Panel, Secton A SUBJECT Recommendation for Promotion: Thomao J. Keenan no promotion of Mr Thomper Keenan to CS-S, ammandec Mr Koenan embodies the princip. quall or ottoat, around.op tat one otice He To intelligen perceptive and analysicals: problem He guady sheer the agendale of and al vay vorte eltectivelis His. Toot duty an Marco where he office seve are rapidly to the pot load of Important and comple The expertence he Balned broad Innature. AlsO lovolved was the supervision of up to people, Includies other offcor and agents: Mr. Keenan himself respondo extremely well to enlightened supervision and to quick to proglifrom the guidance of bia rupert visors. 2. For the past two years Mr. Keenan basiworked on the fi Staff of the WH Divialon-providing superviston and guidance for Fl/Cl actlyides of the Division He bas been most efleceve in this role which requires dealing on a day-to-day basle with oficer, many of whom aro serlor to him 301 Ho participated as the Number 2 man on a Headquarters Task Force suppordag the President's visit to Mexico Last year His work was highly effeculves Mro Keenan demonstrated a the rough knowledge of Headquarture proceduren and an ability to get things done. Mr. Koenan will shoruly bo asaigned as DIGS CURY --- ## Page 36 - 2- Ope rations Ofacer, to where there are targe Sot an increasingly se lous nature requiring bighly protessional ореганов l approachens Baced on btisex pertence and proven abllity demont a plishmento an a case o ficer land ad a Headquarters leonan in regarded bo baving cuperton potentat billione v. Bine Ww am Vo. Broo Westem Honiphere Dinard --- ## Page 37 SECRETA REQUEST FOR PERSONNEL ACTION 026090 KENNAN, THOMAS J. DESIQNATION A3:A PARTICIPANT IN THE CIA RETIREMENT AND DISABILITY SYSTEM 949g 26 August 1966 42 1:66 7235-0620 REGULAR 093 Sect: 203 - 12 KOLA BREE NOTED OF YOU SRIGHT TO APPRATITS ACTION TO TUP, DIREC TOR OR CENTRAL INTELLIDENCE IN ACCORDANCE WITH THOPROVISTONS OF GUE,20 30 SUCH ARRAL NET BE RECEIVED IN THE OLICE OFTHE DIRECTOR VITHIN SO CALEN DAR DAYS FROM THE BRUBELIVE DATS OF THIS ACTION. C00d SACURLES: 5OD DATA BAT! cust GAta (ca ANTEA: CATIONY 10 S0Oм SON NO РОзТОМ СОмТНОЇ 051666N +DN4* Facino /code SECRET 10-09 TAP BATA Ma Tat Linerons SOr Among Mors datod 22 AU. 109 1 :H1579112 --- ## Page 38 S-E-C-R-2-T CENTRAL INTELLIGENCE AGENCY WARNINGTON, D.Co. 20503 SUBJECT. TOT Hoot hore wanto tine our astro Communion tion that on condit tong outsido the capit Man 1 no things vero, done: 1n hinter land by all the Station-an for midni repo chesoschinge The deatcatIon, disciplinor. WOnD common and routtne personnel placed them in a class apart: To the sense of prido and accomplishment you must already feel, I want to add the gratitude and admiration of, the DDP and of the Agency. Richard Holms peputy Director of Central intolligence S-E-C-R-E-T --- ## Page 39 14-00000 SECRET REQUEST FOR PERSONNEL ACTION 026090 KEENAN, TIONAS NO Paper MA CATERSiON FRON STATUS: (CORRECTION) coll 3 DECEMIER: 3961 00 1 10 160 5135-0990g CARRE: MY OF B REGULA RA CRAS INSTCO CITY, MEXICO STATTON. MEXICO CITY, MEXICO OFS OFFICKI 0480 0136691 CHANGE EFFECTIVE DATE, TO RADE Newmon 12006 10 OCTODER 19619 A10 1260 CBEP DATE SIGNIO ERS IT FREEDS FRUT SEGRET --- ## Page 40 SECRET tok mind tina. REQUEST FON PERSONNEL ACHON 026090 NEENAN, THOLAS J. ? MATURE DO MIPIONNES ACTION REASSIGNMENT AND TRANSFER TO VOUCHERED FUNDS WRICTV DAN REQUISIO 112.104 •COSY SINTERINO CHAM V. 10 CP CP TO CP: S235-0620 28 OCTOBER 1964 •CATION OP MAMONMEN REGULAR NDP: NH PLANS S OPERATIONS STAFF G SECTION A: ORS OFFICER OME. WASHES DE.C. 87. 6. 0136.01 6:10A250 Recorded By CSPD SECURITY 51075/01 •REGRENCE DATE SON 11/4/6 F142 BELOW FOR 80: -19A7401 6003 •I1: SEPARATICH DAlA tOGE CAN /0118 PROH? FLIP 108-11478 CAF 3-83 SECRET DALE BONED. 1-6L4 - BALL OF LEE 1G Hò 59: (ORIONY CONTENCH BIT CoM Q8,145 GOD: DATA 44'" FORM PRECUTEO 11: 4-ly --- ## Page 41 G SECRET REQUEST FOR PERSONNEL ACTION bad, PLEADE B 1 MAA 1 1a 026040 REENAN; MONAS J. MATINI: OP'PE PROMOTION HE 16 DOREE WI BRANCH S MEXICO CITY, MEXICO STATION OPS: ORFICER Let ear. MONTA 10. 105/64 613540990₴ REGULAN MEXICO CITY, MEXZOO 0409 0136.01 3304350 Rooor dod sp DẠTE, DIG OiTKA 6O0ING 92110 15/709 кн Cool 1/5225 20 Gustar CIPIREMINT CATA" va. (Ost) SAPARAION ĐATA (00G LEOD DATA 20u6 DATE OR 3S MONT 30: 568 SECURITY ar 4. MAMAT APPO VIE 220L68 0-0J 148 P trials farion SECRET --- ## Page 42 SECRET DAPA PETTE REQUEST FOR PERSONNEL ACTION 21 SEPTEMBER 2908 020920 THOMAS O CONLEISION FROM PIg: STATUS COB 6.00 LOPECIME DATE MOULSTEP 1o 112 pos COST CONTIONO, CHARCA 5135-0990. ATION OXOTICIAS BIA REGULAR. DUP WH BRANCII 8 MENICO CITY, MEXICO STATION MEXICO CITY, MBXICO 03. OES PREICER DCCUPATIONIAI SERITI 0136.01 0489 QUANT NO MAN *11, 31 $9,210 to bo Kegnan hag subnitted hie res snotion to tho offeolve at caose of businen 12 Votober "72564 20 36 IT EXPIRES 31700 un HI RENO 15 мг 6) I BALONE 45.070 Choi „MPANATOS" CODI 3 Recorded BY CSPD 506 pass. EOD DATA: ĐẠT MONE 2804 64 stumin N2 WAA LA 29S6r l MATYASE RONTREA SECRET ICESTA INDE --- ## Page 43 30 JUL 1964 MEMORANDUM FOR: Soctotery, CSCS Panel (Section B) SUBJECT Reconnendation for Promotion to Grade GS-12 Thomas J. Keenan to GS-12. 19 19 recommended that Thonas J. Koenan be promoted Mr.koenan.s.thirty-fourzyears.olorand has been suit. tho Agency Since 1957 While to Brado as GS 11 only for che- Post year 0 so, ho has been performing at clevel even hi ghor than the proposed GS-12, for more than three years supervis loc thoractivitfes. or up-to agents including a Gs.Is contract agento noss roport Tho following quotation from the latest annua die. reprosents tho best justifiention this request: "Subject's dutlos and responsibilitlos involvex management and suporvision of sone of this Statones most successful and mostesensitive operations. The fact. that Subject.has-responsibilittes. comparablo to any ofticer up to four grades higher thanghis Speaks for the trusc COS has in him and for his continued exceptionally proficient performance. Rus Helent Desmond ritzerlia Chief Western Henisphere Division --- ## Page 44 014771-11-4097999 Sire SECRET OF. DEPRADENT Keenan, Taser John Daught - 65-067 There is on Ile in the Benefits and Counseltng Branch, Benefits and Services Division, Office of Personnel, an Official Disability Claim File on the above named employee (or his dependents) for an illness, Infury, or death Incurred on antire birth This notice should be filed in the employee's ottictal Personnel Folder as a permanent cross-reference to the Official Disability Clalm File. Neu: 195- 1076 NOTICE OF OFFICIAL DISABILITY CLAIM FILE SECRET 1*-21-389. --- ## Page 45 DISPATCH Chief, il Division. CLASSICATION: SECRET Dependent Laugliter PROCESSING ACTION BARLD FOR CDOCINg NO LEGOUNG RETIRRED tOGE Thorns GRieras This is to announce the premature birth of Mother end daughter are doing well, Distribution: 3 - NHD: H1T:-4521 DAFT 39) in: 1964 10, 8 re rainin --- ## Page 46 SECRET Hilled los REQUEST FOR PERSONNEL ACTION HUMBED MAMT (1001 026090 KEENAN, Thomas J. GATUME OF PERSONNEL ACTION PHOMOTION 8 APRIL 1963 15 19 с 41416 3135: 5700 1000 WY OF EMPLOY REGULAR: DDP BANCH-S MEXICO CITY, MEXICO STATION MEXICO CITT, MEXICO OLSCOFF 489 0136.01 D C.0135310 ROME SANE Recoracd by -CSPD 16 Suffral::: 000 кр 78/k3 DELOR FOR EXCLUSIVE OSF 1869141:09 roo 7.50:15 DATE SACNED 9 Ap 63 3 LOD DIYA SECRET --- ## Page 47 SECRET 626090 REQUEST FOR PERSONNEL ACTION asd-middlo) KEENAN, THOMAS JE AC 1 109 27 Ooloter 1962 20% 1 29: 13.61 2235-5700-1000 LOCA PION ERCOLAR :€! DOPP BRANCH S MEO CO-CITI EUNNO COISTATION TOCO CITY, NEXTCO 09, 80. 010.1 0156:01 FROM: SAC CSPD PERSONNID reaticao: GOOK SECRET --- ## Page 48 29 December 1960 DONOUM YOR, Secretary, CS/CS panel (lection C) SunsECT To Than to tea Procot don to Grade 0-10 AN OR SUENICE CLA on 20107 /1937 a 6 onuary Be to annigned to th ottaton ford one 1950 ind was changed torter employee officer on that veronan and Conta en overtime Ourse pratich 1260 bethan-bors vor, a sta potato for a to ever ne cottonally to do sine conse Lent Loud. for o good career to hint. He He La alect and son ден object vee nesi readily andtaccouplloheo.tite Catch. He T8 ent hud taatte and with ha not! co worker, and 10 bah% He 18 very pleasant Individualf Interested mata rood koscielon and worke diligently. 81veo Prontse. of being cooperat iveyand sound intelligence off lear. The above raconnendation hes been subaitted preytoualy under the dates of 12 Aurot 2959, 3 January 1960 and 30, 7ne: 1960. offletency report tron. the ötates that Mr. Keenan 1e an seat ton dated 12 December 1960 nusually effective come oletcer, and la making an outstandlig contributon to CLA opera long In that area, Thlo report further Indicated that Keenan has been dodigned dutles unlebrontd normally be perforued by pluch pentor officer and hag carried then out in a most coumendable wanners 3. 0 KING A Chiefs Wentern Hemlaphere Diviston --- ## Page 49 SECRET APPLICATION FOR ALEMBERSHIP IN THE CAREER STAFF To the Chief, KUBARK Stri submil herewith my application for member hip in the Career Staff des Aned belowne Tho Career Staft so group of carefully selected and trained in dividuals who ascept. an obligation to devote themselves to tho needs of the Organization, and who intend to make a career with the Organiza Hones In accordance with this definition, desire to devote myself to the falintul pertormanco.er.euty.inithe.Onganization. one/Lcecepf.the.obligations.and.con dillons of that service which are determined to be essentialito the lurtherance of Iis mission. am swore of the many restrictions necessarily ploced upon me by viruo ot the security requirements inhereniiosmy employmont by the Organization. lom also aware thor as a member of the Coreer Stok air will be my obligation to serve anywhere and atony time and for any kind of duty as determined by the needs of the Organization and i have been assured that in order lo carry our this policy, full consideration will be given to my porticulor capabillios, in terests, and persenal circumstances. By virue of this application for membor. ship and upon my acceprance in the Coreer Stof, I am assured thai, with con tinuing satisfactory work performance and conduct on my pan ijust and equila ble altention will be accorded my personal progress during my tenure in the Career Staff. I am also assured thal, on my satisfactory completion of any assiguments, I will be offered mussignments which are compotible insolar os possibie with my obilities and cameranterests, and that i shallbe enmiled to the benells now available or to to made available in the future to members of the. Careor Stoff of the Organization MEMBERSHIP IN THE CAREER STAM APPROVED. TO TAKE MECTE ONLAN FOR THE, CHIEF KUBARK: EXECUTIVE DIRECIOR. KUMARE RECTION SOReN man do Koonen SPID a lion (Signatur®) Bldbilty Dater 20 May 1960) (Dote) SECRET --- ## Page 50 190000 БОРОВА DENANTMENT OF STATE NOTIFICATION OF PERSONNEL ACTION SAI SICA 552 •Ome Too do Toenen Appelel 1/6/60 22-11-59 12 130.7965 00 000 argen 15340 0 an 10. 1-1012 139 1/6/ 60 para Vlrglnl Fortlat stadas • Brelol ÷ 990. la, sodordanee nisa & COPY --- ## Page 51 SESRET 30 June 1260 SUBJECTA Soortant, CS/CS Panel (Sootion o) He race on for notion to crado os -20 one: on the lucusegus and no booni an Operatio offoctite 6 danu rA 1058.084 mo Changed to Ch Ban 3. 7 11960 00 ent chuglastlo andy nas and and cooporati%, and 819ge ven promise of bein and diapetch.! indi vidit Incoreated " cound intalligence contInued to be of 8, High oar 16 Headquarterg Section Chiole observed that Sabject wao dolns ercellent L. On the bacte of lo qualificat tons and pent performance, It 1o rocorasaded that ir. Keenan be promoted to grado GS-10, Chlot torn fontophero Diereton SEGRET --- ## Page 52 SEC.2T S Januery 1960 Bocretary, CB/c9 Papol (Sction c)/ a Junior beta an ento de det not to Ta Divolo 1997 Be was asainedato la Divalon. for • one par tour effective 6 Jamie aployeo on 25 January 1959. He hen red lie bees anged to glaff A boon assignedy say Operat lons orficor Op the BIcaragun and Costa Rtea Dostar 20 "no worky Keenan 10 equipped otel lectuel and enot tonally to do alert and conse • Portal for o good career to bigh, Ho u entlous. taras readily and acco pillches bis objoct la enthus tastlo and vog utta thoroughneso and dispatch. He Imaginative: He gets ga voll with nie co. vorkers and la high notivated keenan alvave makerso good inpression and vorko diligent Interested and Be 18 a very pleasant individual, cooperative, and sives pronied of belng a sound Iatoluigence officer;. 3. The above recommondation was prentously submitted under dato of 12 August 1959 Since that date Mo Reonento performance additional training for his adalganent to the additional trating for hit asaben to La hou inderen tis ta Rebruary 1960. Station 4. On the casts of bla qualificatione and peat porformance, •16 3s reconsended that it. Keenan bo promoted to crade assio; Chlof Western Hentapsore Divlaton SEGRET --- ## Page 53 V to Y Uv to Serial No. SCO Organi - DOP/ME. Branchi Uv UV to.Uv 2. Name SECRET (*hen Filled la): REQUEST FOR PERSONNEL ACTION 2: Done Ol Birtho CSC Or Orhier Legal Authority. CURRENT ASSIC 3. Sin -LCD on Of ONile DATE PRÉPAR 6. Cs. 03: at at for itton Opte D Cod 25 PSI OU 20136.0 Are tallen Mi tV 158 64/2.60 0135-5100-3000 20 EH. Date oncoloye 1460 PROPOSED ASSIGANENT Poultion Tiltie 10.. 5540 ReaDe Ned By Nono And OPSER /oCL x820 MO SOURCE OF REQUEST GLEARANCES Cleve 3$. Pooliion Ne 43. A8 Sterlon Bạ Sang 52. Occup: Serte FSS opelstion Numbo And Tilo Date Apoo "Dots all los and s 11520 Co Consciod on seeds 120 SECRET --- ## Page 54 1. Seria! No 526090 SCO Do Ys. 01 29 153 RECIUEST FOR PERSONNEL ACTION 4. Mano (last-fise. Middle) 00:0.01 KEENAN THOMAS I Le: CSC RamiAJ9. CSE O Oher Laul Authoriy Code :5: P.-1 10 A:8 50 USCA 1035 T0: Apmi Mo : Do Yes i Gode No-& I5: Sei ,Codi M. 1 05 .13. 1O0 Do 20, 57 Mo :05 Da 20 Yr. 57 Nö PREVIOUS ASSIGNMENT 13: Locauon Of Ollad LES DEVELOPIENT COMPLOION MASH., D. C. Code 75013 P1. Grade a St 092 ORS OFF 29. My Or Rote 6035 alece No 090659 FRASSIOKMENT pania nel Designadom DDP CH 93 D D i2eSD 08 115058 M -TP. 160 10320 1998 ACTION Codo: 198. Ell. Dato 19g 1roo Of Enplon Đoi 67 Marga REGU LAR PRESENT ASSIGNMENT ode 32: Locotion Ol Ollicial Station 01 36.010 Code 113) 34. Position Tide: Coda OPS OFFICER 38.:1 Grade a Siep 39. Salary Or Rate 09 $ 6135 45075 36. Ser: 137. Occup. Seria 0236.01 40. SO D 60-189 41: Date Ol Grode. 1:42: 10-112 •PSI Due Mo Da •Mo. 43: Appropriation Ni Do 0135-5700-3000 SOURCE OF REQUEST H/PERSONIEL OFFICCH ion Coll: (Nego; & Telophino E X82l2 inaure And Tile)! Clocronco A Careor Loor CLEARANCES Clesronco Flacononi 121/50 Approrod 8: 2 contes lo Security office. 121/559 nice eine SECRET --- ## Page 55 12 August 1959 MPORATOR PORI SOONEST, C8/C8 Pool (8001100 0) Officer Tr Divota on to high ka and to po Lous. diap thus tant to and mog that vis •89 stand Le highly nottv tec Keenan ession and vorka dubigontly. Ho laxa very Plea and Breas interested and cooperativo, entee as boling a sound intolligone orticero no bast of his qualifications, and past pe ormance, it lo recomended that keenan bo promored tol grad G3-10. bones AC/MHD vLU --- ## Page 56 SECRET (Thes Pilled In) V Po V UV to t • No. UY. Ut to Ur BariF lear-aadle) REQUEST FOR PERSONNEL ACTION Ive (* Birth 4, Yor. Fiol. Code DATE PRECARE Ada De 120 50 a: ES • EOD •Mo SCD 9. CSC Of Oher Legel Authorliy LCD CURRENT ASSICHMENT Codei s 113: Locotlon Of Olete) Similor BHANCH III CENTRAL AGRICA SECTION -104 Tali MASHINCION, D. C. 15 Postiton No •CB: 2. Selor Oi Ren 72: S0 200 Dủo 01 CHe X 23423104 1126 20 Ore Longe 036.a 6235 D 0235-1000-1000 Alo: ACTION Y 20: Tree Di Codlone REGULAR CS/CS DEVELOPMENT COMPLEMENT DIP WH 09 1661132 PROPOSED ASSIGNMENT Code: 32 Localion Of Olfield Stetion 46.88 "Statlen Co 73013 34. Polpion Tile: 08 88.0 GroJe p3: Salary O Rare 70- 30 NASH INGEON, D. CO J3. Poeltion Nö 09063 9 J 49. Appropilation Numbe 6330 134.. Serv: J7. Ocevp, Sarta 61/51530 122160 SOURC O REQUESTE S: Reque di Appreved Ay (Sionatare And Mia) Dors Appo 3. For Auditional Infermalien CariNE John Winhinko x8242 "löphora E 93) Clocianco A. Cereoni g: Pos. Controt C. Sas piliconic Romorta BETENDED INUTIRS: i detai-si 2 coules to security orricoe di Mrre7 oai 1052e 731 1.9, B 713 19 SECRET NOES Cleorente 6.P1oe00n Te: Hatt io sida 22407) --- ## Page 57 Kiria at1. ARST. Doste ReportIng! UnMEXICO JOT e Specifie Dutios Kowt Presently to trainin Cs Lovel of the torn to which lle da Asstencas sator to present tratning austenment hie work austenments on tho hardcan dest Haa: Ferrormance: for How longs Approsdnatoly two monthe The Quaticy of the work Ho Performs: Maxican denk Me. Keonen'e performenco was excellent. During hig short period on the Attitudeas (a) Tovard His Tory Excellent (b) Tourd hts Associsten: (Dool He Gut Alone Well with Peorlo?: excellent, he rate along extremly veel with his asnociated (c) Tonard the ngoney (Carvor), Excellent Supervisory Ability (1f demonstrated): NA that do You estinato His Groich Potential To Po On what ho demonatrated in a short perlod of time Mr Keenan should rapidly develpps Intoa An able orployee with & high potential. ing for lish: Upon complotion of hta preant traintoe he u111 be reassigned to un/vextoo for aproximatoly one year of desk traibing lould fou Concur 4n a Recomendation Inue lie to Promoted? Yes or Keena To ences. for.cur --- ## Page 58 SETTE REQUEST FOR PERSONNEL ACTION bernaliNtia Nard (lott-fint: Middle) Ato 01. 120/53 B. CSC Pomme No: 1. ¡Code LAg. Hresh Lie Ver, Pret Nonco Colo 5.50:1. 11, KGUTiO Ýr. Yes-1:C000 No-p 0. 65.100 Mo. Da. Ye: 1. 23 20/57 Ma. TCO 33-13 E Code 05 20 57 8 2/22 14. Orgonaarional Del 50 USCA 203d PREVIOUS ASSIGNMENT Code Bottocation Ol Oldl Station "Station Cod JUNIOR OFFICER TRAINCE CORPS 17. Perruon fidi 20102 VASH.A 81: Grad b: a Stop 00. 2OT 88: Salon Or Rote 15905. . Co Na p 050100 :0718.16: 105. 0090.ot Nature OfFAN 115 158 06 04 159 8: 7507.20 ACTION Codò. 88. ER Care 22189 Libe OTEmplor Regular Codol 30. 31. Cognational Designations DDP. WHI Branch fit Central America Section Fidd 4. Position Tale Code 11135159 PRESENT. ASSIGNMENT Cödo 38 Location Of Ollicial Statior 4u13 Station Cod Mashtoston, D. C. 35: P 1N6 36. Sor 137. Occup Serion Lion Ope Off pp 38: Grade a Steb #1-70 40. 13 39. Salary Or Rata. 03 L Date Of Grado 0136:31 Pe LeDie goli 5985 Anil 7n "YA. Du: 143. Appop lobon Numbe AS REQUEST. -9-3500-20-001 Rocuoss Accicued By (Signaturo And Tide) 3 or AsSiona lilormation Coll (Namo a Telep x-8242 one ErL) Cloneso Cores toon B. Por Control CLEARANCE: Dufo Chance :D.: Piocomoni E. Closinaton 2 copted security (Call ly CS 9) = 000 Rancocoa vacancy Signature FONG NO 115% --- ## Page 59 SECRET Li Juno 2958 cane Ato. REQUEST FOR PERSONNEL ACTION SCD 2. Nome (lost Firer Middla) . 7. Chino CAl Ei08p, NEENAN, Thomas J. CSC Reim 9. CSC Or Oiher Lögel Authoritg Мок Со 411432. o..CS. EON. M Mo LCD. not Desting tere Junior offtcer Trathed Corps PREVIOUS ASSICNMENTA Code, Machington, D.C. Done tele 17. Postion Tile: JOT 22. Sulary O Reto 1660 B. Pestilen No. 0. 728.16 19.? 20:80 120: Oceep. 0090.01 21000091 0C9121 81 8-7507-20 22. Nature Of Kellon PROMOTIONS ACTION 28. EH. De •Mo 29 The citeploye 66155 PRESENT ASSIGNMENT Code 32. Locaion Of Difiete! Stetten Code 30: Segaerion De Ors sniieflonal Designellons: DDS"/OTR Junior Officer Trainee Corpe "Field Cod: 34. Postion Tilo JOr F9. Salory OF Hote 1140: 3b 9 5140 ST Stolen Colo Washinston, D.c. 35. Position No. Bả Son: 37: 00aup. Bender CS 0090.01 43. Адреор Місторі B= 7507-20 8. Ров. Reque sod By (Name And Tote): Willet Lo keeles B: For Adaiional Information Call (Nome & Tolap Henry L. Berthold disg. Clearance Beard Control: SOURCE OF REQUEST CLEARANCE Signaturd Deso 1D. PT 1652 Remarke. GTRIS E Approved At setion was constderod and approved by the Or?/CS. on 3 Juns: 1958. Date * 30* 11520 В-В SECRET --- ## Page 60 B3: 1953-1936 Marquotto Valrerally 1953 angllah and ulotory CAMO UTS:A I+(38) Cormo Offteer Ui9. Nary - 1.2? KRENAN SECRET (oson 2ott0e in) PERSONNEL DATA SHEET Melroir. THOMAS ONINS iN PRESENT POSITTON 12 POSATION PITCE JUT etsa ORdot 08.-7 08-2 UHIP JOTP/TR CRAICHINE CATC 20 му 1957 Pacstar 1ro-suor *U 748.16 PnoPostont o:stot VOSITION TITLE 0 748.16 UOT S00 *Chronelogieel Sumery CS Ioporierco Cila CLA and 1ta Antecodont. 15 MA 188 FERVICE OUSIONATION 20 May 57. 27 May-21 Juno 57 21-38 Juno 57 1-26 July 57 29 July-2D Auguat 57 26 Aug-27 Soptenber 57 Sept: 57-7 Jan 58 Jan 58 Mar- 50 - prosent CÁNERR DEVTIO INCE WITN CTA ITS. ANPECZOENTS BOD I00 2 Escollento Intertn anstimmnts PBED IT 3 Excellento Intert anelgment, 1S3 Tratntnz Interta asaimment, Cl Stafl 22 vooa, 1 Aver, 1 Sat, 1 Fatr, 16 B. 0C 416 Tomporery attachont to Wn/3 for on-the-dosis training Sivir gioN 1ORM ws. 230.88 289 DATE OF AETION DUGY LISPUNHE de ug SECRET --- ## Page 61 RESKLI 15 Kne 1958 HAS STAR SHE FOR DUG PEDICTOR DE: 0001S J. KERSH 2a Aftor attendine 10G and 1, in unich land, encellent ques, Keenan has pleceu on in irterin bante fatal or four rocks. then, entered 153 matranz, shere bo agin did excellint worl dio thon vastplaced for tired sonera with the C/ICDe hopied evinced Intorest 1n CE work 5 0197 OUT Interin valuation from OC, chois that: Keeran han fou wattafactory erades. Througbout his treining; forns? and on the desk, been cogended: "alert inth definito potantial for CE work. thorough and Indetricuo s on tre Moxican desk perforanco spo ascallon cota clons extreraly tell with assoctated ettiture toined Agency excellenta chould reptaly dovolop into a valuablo coployce with bisti potentian a very pleacant youre man, ircerented end cooperative gIves promise of being a sound infallisones officor." piere to one other cor undor the Dupervisor. He-1s GS-2 and replaced eubaect, dosentte suns tonk shen subjeciatest for oc. Sabe Sect Bespentch toret so well develoved.en that of thie cs-. JoTs, other 3. on the ci cutt cubeetle persomenco ung crual to uind of other dono under the supernice. Duct he hia tino on the Coat men. Me 3o Keenan's rector soco una at a devel concurble to thet of ong scher. Jot of highor praco: l.- Keenen care to sha sore with o gond college second and eleclient. experienco ne officer truckargo of atroy officard del entieted nea in a Navy coconucatsons center. thosledge of Spandch. New rent: con tolez. Ho hio a fido working. In date se has chom high notization, crapts- oility, and in intellinene sorreech to his job. 06111ty. 5o Rechen has ked a purestunily to deroncirits curaivirony 6. Wil concurs in is Erdration. 7: It 12 reecerarded Biat Keenan be preroted tren GS-? to GS-9. We areneo 920042 --- ## Page 62 Atte 8 0/2/2 c/Juntor oricer Training POSTOnER Attachaent of Junter Officer IPalco MIMAS do AROMAS Le January 1958 for ano your lour ofteetivo 6 dannary 19580 dentstratin way tood that eMer a Jot ben been Sons as a tine, the super visor vill provides Critten ovuation of the subfect al port mance In Keenin has attendod ZOC and big, Un attend the Operationa courso bogiming 3 Narche 5. Plenso send to the C/JOTP as quickly so corvenient an out; Ung of the octavitles the Jor will pursue as sugranted by thi Sponded sample. nadblo an It le unieratood that the progun for to ser la may bo oltered frou tiro to tiri to noet your operatin noode, after consultation with the for Progra. FOR DIRECTOR OF TRAITO: Attachsenter 3 HILLES Lo DOCIES TUT 4204423 --- ## Page 63 TARDARD FEARN 52 5.C12 REQUEST FOR PERSONNEL ACTION VOUCHERED c se?s REQUESTING OFFICE: Fill in Hems & through 19 and A through D except 6B and 7 unless elherwise -indirecte 1. WA00t (A98 -ASiao -ll applicable, oblain resignalion and fill in separation date en reverse & DATE OF MIRTH & DATE OF ERNEST Mi. Thoma vi Preemen MATURE: DI Escopted, /ppointsent ah, chante deade or iltim; so parete 13 C•7673 & EFFEREE DATE a PuRPOSED ASAP 8 Tob 57 F. CIS OR OTHE So usca y03 s & PORTION TITLE AND. 4 paper one an SALANT 20 mo, 52 Te coa s-0132,06 7 0748.169 84325 ВЕРАТВЕНТАВ EMARKS (Use : ,IL MELO OR DEPARIMENTAL DDS/OTR Jundor offsee traine Juntor Officor Traines Corps Hashtnetos, D:C. Timo B. camorin *Subject le quintuple slotted for recrutting purposen. Temporery action subject to confirmation by DTR. A REQUEST APPROYEO F мона C FOR ADRIER L DENTICE CAL (Name and are hare estonelon) Perchola 1343322 1 VETERAN PREFCRENCE OTHER: S-+T Signature: ThAle: Director of Tratnine L4 POSITION GLASSIFICATION ACTION- REW I VICE ALAL мав 'ої ні 10 c SD-ST 17 APPROFRIATION: M TO: 7-7507-20 21. STANDARO FORM IS PILARKS 0. SUBJECT. TO C ETINEMENT ACI (755-10) XeS 19. DATE: OFEAPPOINT: WENT AFFIDAVITS Meets: Ori, 70" 20 Miny 32 20 LEGAL RESIDENC CANCO PONi DOG: ah CSEOD: REMARKS: shirt SCo: 01/22/3 1 Subtant to tent senter carent 22- CLEARANCIS. BRUTUL OR SIGNATURE DATE. U. CELL OR FOS CONTROL C. CLASSIFICATION D: PLACEMENT O$ ENRE: F. APROYLD BY 10097: 120 disso --- ## Page 64 2 May 1957 Keen Dear Mr. Keenan: This will confiry your entrance-oneduty date of 20 May 1957 with this Agency at Orede QS=7, salary $4525.00 per annum. Your permanent employment will depend upon the completion of the following processing at the time of enterlag on duty taking he oath of office, signing a loyalty affidavit, partlelpating in antinat security Interview and completing a medical examination which will Include determination of physical health and emotional stability. Should anything of an unfavorable nature arlse during thta pertod, your employment will not result in a permanent appointment. asks for Please renort to tha Raceptionist at Curle Fall at 8.16 a.m. and on 20 May 1957, Curte Hall Is located at the Inersection of 23rd Street, Inderentence Avenue, and Obto DrIve, S. W., with entrance on Ohio Drive: Under existing Agency regulatlons we are not authorized to bear the expense of moving yoursell, your dependents or your household goods Iron your present address to Washlagion, D. C. The gross salary quoted will be sublect to deductions for Federal Income tax and 6i percent for the United States CIvil Service Retire: ment Funt. in additlon, tha benetits of low cost group life Ingurance aro avaliablé lo Federal civillan employeed. The enclosed pamphlet --- ## Page 65 outltnes the features of the program ant lists the amount which wüll be deducted from your salary each pay perled fon this term lasurance, Thla Insurance i& not obliratory. Hosever, ll you do not wish coveraces. which le automatlc, you should suma V aiver of Lue lasurance Coverags torm iho (ime you enter, on dulta ouwil not recolye a pay chack for approstmately fow weake ater jour ontrance on duty, Lovever, arrangomenta mar be mnde for o topporary loan cithn financial instication l necessery Vory traly youre. Q: M. Stewart Dlrector of Personneli Enclosures (2) Lite Insurance Pamphiet. Map OP/ --- ## Page 66 •,"? Kinan, Zermes JUATION THe Portue GS-2. 3.45=500 -The 81406 1054 FAlL 21100. Сир- --- ## Page 67 MILOTSIT INPORIATICH AГ.. nou (a) (o) Dr arranto a colosse entor with. the money. about luny bin pryment made for 30 or seyroll ch no slip pith you the day you • are offortre you. on dasy If you now cocolvo a wcher entary than at RASULTS ON CALLI nee will cop 20 May 1951 Subject e111 volto and advino ue of dato or $0b. Subject doclined offer of Ayyolntoons. REASON FOR DIGLIUATION; OTEST subloge advload to sond lotter of declintion. Splain other questione ratsod, consittente nado, oto: 4/56 DATE --- ## Page 68 → WESTERN UNION SENDING BLANK CALLAS QOB CHAO TO CHITRAL INTELLIGENGE AOZNOT 23 APAIL 1957 APPOTNIGRIE APPROVSO 45 047, 94525.00 PER AMUNE PERAST CAN 2181 TANEDIATELI TO ARRANGE SUTRANCE ON DUTY DATE M.m. steway Sand Be PLEASE TYPE ON WRITE PLAINLY WITHIN BORDER -DO NOT FOLD --- ## Page 69 8 April 1851 Mr. Thomns J Keenan Dear Me. Keonans We aro pleased to Inform you that your. application for employment wIth this Agency has been revlewed -Ith Interest by appropriate officiale and that actrel Processing has been Initiated for a posillon at Grado GS-7, Your final appolatment is dependent upon a number of factors in: eluding character and reterence investigations, and other processing procedures: You may be sure that this processing is being accomplished is raptelly as posrible.: Please notly us of any Changes in your present status such as change of address, omployment, marital status, ate lt should develop that you cannot accort the position, please let us now Immedlately. you havo any. questione concerning your application, please do not hesitate to get In touch with us. Yow tuture correspondence or Inquiries should be directed to the attention of Membors of thla Agency are entitled to the regular United States Government leave and retirement benefite. Our salarles conform to the rates prescribed by Congress for United States Government agencles: Thank you for your cooperation and pallence during this waiting perlod: Very truly yours, C. M. Stomart Director of Porsonnel OP/ --- ## Page 70 4 Sarch 1957 Mr. Tomati J Keenan Dear Mr, Koenan: # This wil conlirm your recent telephone conver sallon with a member of my staft. We have scheduled the necessary Inter dews and pres employmont medical exam nation, which 1u Include determi natlon of physlcal health and amotional stablity. for you on Wednesday, ind Zhureday, 13 and 14 March. No ask that you call Mr. Henry Berthold on EXecutive 3-0115, extension 4891, on the worning of 13 March to arrange an laterview for that afternson. Please report to our Meilical Office which is located on Centrel Bullding, 2420 E Street, N. Wa, at 9:20 a.m. on 14 March. This is not an olfer of employment, but your ransgen tation spenses from is Washineton, P. C., and returo will be borne by the Governe ent. You will also be paid a per diem allowance in lieu of subsistence during the time you aro In travel status. First-class travel is author [led. Il you so choose, travel is authorized by prIvately. owned automobile, the total cost not to exceed the cost of travel ty common carrier, It you travel by air or rail, it Is roquested that you retain the tickot stubs to support the reimbursen. ent voucher. You will not be retabursed for expentes Incurred for several ween after joir visit. Mank you for your interest ard coosaraston. Very truly yours, G, M. semant Director of Personnel OP --- ## Page 71 26y5-25d. і мG: 11 CONEUDENTIAL (enr illed In) PERSONNEL ACTION ROUTING SHEET icg or. cuiDg ACTION RECCIVtO DATE PISPATCHED 2/13/52 O THEA INITIALS REMANKS 181.9 Giflt 1,Tg00 .cow raoi #TATUS POSITION CONT SRCTiON EEEURA M CONCURR • OVER CETLENC AN & CONTINOCO ° 98 CONT IOENTIAL --- ## Page 72 SECRET REQUEST FOR SECURITY CLEARANCE BAI, NOTS PORTION TITLE JOT COUNTRIES hashington, D.C. DON OF APPLICANT GON Stewart alp: HONOR ALTOR. N0748.16 DIS /OB/ JOTC €0020.01 Quear no i C=7573.001 18 rebo 1957 06-071 CODE •880 PULL EMARCO: JOT CAB: PIRASE STODITE 1(30)3. 1(078) SPACE BELOW FOR USE ONLY 5377 SECRET --- ## Page 73 UNCLASSIFIED SUBIECE 10 CA DILELA CONFIDENTIAL ROUTING AND RECORD SHEET NO A SECRET 2: 10/ STP A mirati Fertaid 9. 10. Perthold •ore as ss ve risious • DA TE 22 Johnary 1957 AWDD INITIALS ocross i whon • €2e Toe olomturos hil For as i cons 3/14 2/i0 80 YP testo. 16/м 1 4s Pamp. 251 E9 штр. Please confirm telecon-re to call Berthold De. 1132 momine of lednea. J3 Match on to arranpe interviews for that PĐ!: Thurs.. g afternoor 14, Narch BoYe oxp (per Jot B2 D Se Interview. 578 (3) Sua пране пр (длясе) 18 136 (4 113 _CONFOENTIAL 885 0ML1 UNCLASSIFIED --- ## Page 74 February 1957 2 holas Keenar Dour Mr. Keecans our appliestion for omployment with this Agenc Lo presently under active revier. Approp-lato membere of our atart will determine whether we have & poallion avallable tor, a person of you, qunlicallons. Although we cannot pred I tho length of time needed for this te view, ve will mato overy offort, to expodito a deterialms ton. should there be unavoldable delays in reaching dactelon, we shall do our best to keep you as tully Informed as possible regarding the status of your case. In the meantime; L you should have any questions, feel free lo col In touch with us by mall, "We ask your palence and ure you ot our destre to make the revlew perlod as short as lo compatible with the caron evalua Hon to phich we feel each caso Is entitled. Very triuy yours, G. M. Stovart Director of Forgonnel --- ## Page 75 801 PRATODal 15n0 (50)a7 se quea queorared 214 "Sha ur pento egor seuns aalệe •* 1 Quog 1815 STHOHE #Id BE MIAMIATO BANA • CO ASTANDINI 1O 100030 --- ## Page 76 CONFIDENTIAL BAO PIANO) 200: AT 109 8 0J.. Oood PCOMINOATION Hones malurier. age plarnind: Koenan 10 a really aprone vo salon in a rogurt i He culate and Micey paCed and. thero 16 e youthful chem about hun, Ata discourse to erticulate ind ficely paced, ho has aP very concental, disposttion. He has reached a duel satiofactory lovel of maturtty and discretion, I have no doubt. He has huntility and polse. He 1s, now, at a crocical juncture phto life dust out of services with an optimistic outlook on lire, and anxious to entor into caroer employment. His attitudo toward cove and CIA tas particular 1o entirely favorable, After our Initial intervlow ho wanted sono Cime to think it ovor, and to have other intervions. He called no within a mattor of day, &v- ing he was roady to make formal, application. Both ho and his wite are entrustastic over the jor program. She 1s an attractive young lass who has lived most of her lifo in S: Anericad where her father la an engineer for CMC: She 1s b1-lingual. Koenan asked searching but diacroat questions about conditions of employment, career development, and the like. He lo fanitar with the security environment, and anticipates no difficulty adapting himelf to our requiroments: Note hla steads progross in the Navy Ho appeare to co a natural for career training. He la a Tikoable fellow, rull of curio- alty and ambition, and I bolieve he has a good nind. Participation in the mission of the agency appeala to hun very atrongly. Presently not employed, lie is propared to 80ek tanporary work if available, or sinply to wait out the processing perfod. His Interest is centored wholly in thia application. In fairness to him an early decision on I regard his as a wholesome, alöelpitned, energetto fellow, with real potenttel, for us: Self-adrintstered cesto will bo forvarded soon. Po bo tosted In 26 Fob 1957 2) Jan 1957 CONFIDENTILL --- ## Page 77 1500 Surlay Gou 13 Dear S1r I have been recently released from active duty with the So Haven and on intorested In obtaining Information as to my quait cations for a career position with ciA. Althoug not hold a Masterys Degree seel that my expertenceyan Interest make your consideration of my quantricationg vorth 110. Any arrangements you may caro to make regarding a personal Interview vill be accontablo to ne: sincerely Keonar TJKiak achillied 17 with will mijeton le come to te --- ## Page 78 Eleanon 480: 26 Marricds no children Hoights 5'11" Noights 175 Job Interest Baucation: Career position With tho Contral Intelligence Agoney. Pub119 1gh School. radnato of Marquette. litary status Hobbies and Interests References Interviev Veteran. U. 8. Navy 3 years, + months. Graduate o1 Officer Candidate School Dut gonerally in CommunIcation and administration oilets. Background Investigation comploted 21. August 1954 by DIO Third Naval Distriot. Last billet held vas that of Orricor Ina Charco, U.S. Naval Radio Station, Beaver- tall Point, Rhode TolandaReleaJed.com active duty, Juntor Grade. November, 1956, as Cleutenant Sportsi tennis and golly reading, and Informal discussions: furnished uoon request. At your convenience. --- ## Page 79 CENTRAL INTELLIGENCE AGENCY WASHINGTON 23, D. C. Applicant Information Sheet No, 1 To all persons applying for employment With the Central Intelligence Agencya The paper lo the first step in applying for employment or consultant status with the Central Intelligence Agency. No application may proceed beyond this first step if the applicant is not in agreement with the conditions stated below. General Considerations: 1. The Nutional Security Act of 26 July 1947 (Public Law 253, 80th Congress) which Greated the Central Intelligence Agency places upon the Agency the responsibility: "to advise the National Security Council In matters concerning such intelligence activities of the Government departments and agencies as relate to the national security: b. "to make recommendations to the Notional Security Council for the coordination of such intelligence activities of the depart- ments and agencies of the Government as relate to the national security: c. "to correlate and evaluate intelligence relating to thes national security, and provide for the appropriate dissemination of such intelligence within the Governments d"to perform, for the benefit of the existing intclligence agencies, such additional services of common concern as the National: Security Council determines. can be more efficiently accomplished centrally: S 06. "to perform such other functions and duties related to intelligence affecting the national security as the National Security Council may from time to time direct! --- ## Page 80 The special charäcter of this national responsibility requires the Agency to.maintain.corréspondingly special employment criferia which may.be different. from the routine or normal employment standards of other Govern ment departments and agencies which do not have the highly sensitive rest ponsibility borre by the Central Intelligence Agency. It follows that the investi ration or applicante pre requisite to their acceptance is a time consuming process which in addition to loyalty and security checks- includes uation of competence, physical and emotional fite and a vai Lity of a suitable position at such time as employment may be offered. This is called clearance" of an applicant. estigation of an applicant may reveal something which prevents bis clearance perhaps something of which the applicant is genuinely unaware perhaps something which only the speciel employment criteria of the agency make unacceptable. In any event, adverse findings by the Agency are con- clusive and final'so far as the Agency is concerned, and no statement of specific reasons is made to the applicant. 3. Employment by the Central Intelligence Agency is not a right upon which an applicant can insist, Offer of employment which is subject to full Clearance does not constitute a commitment on the Agency's part giving an unsuccessfuf applicant grounds for any claim against the Agency, Acceptance of employment upon the condition of elearance is at the applicant's risk. faken with the knowledge that a very substantial percentage of applicants are hot cleared. Statement of Understanding and Agreement I have read, understand, and agree to the foregoing General Conside erations. If not accepted for employment by the Central Intelligence Agency, I will make no claim or demand in conflict with those consid- erations. I have also seen and read Applicant Information Sheet No. 2: --- ## Page 81 13DES REPRODUGTION MASTErS andle BIOGRAPHIC PROFILE With Care SECRET 123605p --- ## Page 82 *No text recognized on this page.* --- ## Page 83 АДД 1$0 400 020 ANC EXLCLTIVE CHCEA. 12010 PURSUANT 10 CF. Cci AS INCUIOLO IN TAR CIA TACE UE ISASO AS AMENOCO, ANU OCU CIRECTIVE CATEO & COTUELN 1562.9 NARE REERAN THOMAS I LINCOLIVE CATORCE PAY ACJUSTMENÍA CO OCTOBER 1S71 I0 NUMBER CROD SCH-GR-STEP 0026090 65 154 NEM SALARV 8395 780 8560 1115. ALARE RATE S:) WUUN 1289 f18 Deito • 765/3037 1116 VOS ORME AGON RANO PARENER HADI 65721/76 TORKs 1106 A Per SPes al No i waredo rece ASCE SIATES ALTRO CREA PECCATOR 1438 00Vg 33N360F RAY CHANGE NOTIFICATION --- ## Page 84 HES ONUT SITu secen NOTIFICATION OF PERSONNEL ACTION KHANON THOMAS AIRON • SPRAININ Y TO V FUND CP: TO V.: LOU SERATION NONLA OIVISION V TO CR 0110070 7132 55781 0ou1 TO LOC AIRON OF CHICHI SA WASHA, D.Co IS ONE TIN AN HIPS UFFICER CH TI POSTCH MUMBL CP25 GRANDOE Chas OYB FOR. CHANGE UF SFAVICE DESIGNATIUR FRUA DEB 10 DYB ATURE -92 OTHER AUTHENTICATION SECRET --- ## Page 85 NOTIFICATION OF PERSONNEL ACTION 026990 SIGHTT AND ASCA C6: 10 CP. 131.00 7135 4525 0m2 OOO/LADIVISION OPLRATIORS STARE OPERAT TONSOF TIGER- WATCHAIN CS 0135,011 LASHES D.C. CN55 15: 4 S0I3 31 k TROPEN TAX DATA 66008 i sent ORACULAR 150AUS6 403: OYe. BOOR Mi 37167 BIO MC SHAS SLARICON --- ## Page 86 AARE GAT# NO ac conteri n07o SONICA CRONO FIACE CE-STES conosc 30 CC NGC SALAFY 3378100. --- ## Page 87 ALM: 6 JUr 76 nor 026090 KEENAN THOMAS U 2 PLA TURN CHINES HI TON KLASSIGNMENT ANO DELEGATION OF • NSCA CATO V SECRE poor Pities til NOTIRICATION OF PERSONNEL ACTICI I CASSIDES ON 06 / 21 76 SPAN AND NSCA T035 4528 m00i REGULAR 150 USC: 403. 0 - DOO/LA-DIVISION OPS OFFICER CH 4 CHANCAN 0136.01 WASH., D.C. O POITION CP25 1 CONOR AND STR 154 12: BALANT DE BATE 34441 COUt 37- 10 NIE LIMES: ACE BELON FOR 75013 USE OF THE OFFICE OAFE CRONIEL io-calt of Giron 129: DAIG, OF LI 51300 LA SEE. COMP DATE V10NO CAN DA GHO CARIE CATCON 8• CAI COO DATA MADAS COO TIGERAL TAN DATA SPATE TAN DATA RCOR SIGNATURE CO OMER AUTIENTICAHCN SECRET --- ## Page 88 ORAA; NILALS 4 IN PAY STATUS: AT END OF WAITRIG WOP STATUS AY IND OF WARTINC 8808501 PAY CHANGER NOTFICATION grg --- ## Page 89 13 19: 76 SECRET Miroin (Med in) "STRICATUN OF PERSONNEL ACTION 30nệ3 URE OF FIREA SECURE THOMAS A AL TEON 415316' IT AND 1:C5lL716: CE USCA unes V TO CP DOILA CIVI5101 сотов In COMPLEMENT OPERATIONS OFFIGER ITS OCCUPATORAS MONS 3136.21 18. HEARt TRAINING RAS AND. N. 9205. 7023) 10 LOCATION OF OFFE O•C. TOONTON NUMBER DCOF 15 3 *SCH ONE LEA AUMORIN 5: 056 443 158 SCHA TON I!. SATARY OU BATE 33397 57. Action 2o. lsde cant. Code 13 ĐA 93. VIT. POTIOTICT COMI coit 2007, 24 аРНАВИЙ SPACE BELOW FOR EXCLUSIVE USE OF THE OFFIGE OF PERSONNE 48. SUATION CoDE 71 WIGZIE 25: DATE OF BIRTN 75013 N8 DẠTẠ 3A DATE OF. GRADE. DATA CODE Coachan I Comelaron Do 10' HE ONE GAtEW LONG COME RaTE Conne Cancony FISW 8Ọ0 ĐATA cÀi SONAILA GOT OING QUINTICATION RS SOCIAL SECURITY AS 114:8 AT DATA 20 LOSS SECHET --- ## Page 90 04 AUG 75 SECRET When Filed ta) OCF NOTIFICATION OF PERSONNEL ACTICA I 026090 MA TUM 07,1785 DALL ACTIO CONVERSION FROM KEENAN THOMAS S STATUS TO v N.TO CH DDO/LA DIVISION STATION CHIEF OF STATION 0136.05 • Vote at CATION OP RAPON M 08. 02. 75 REGULAR 2PAN AND 6135 0584 0001. S0 USC 4C3 U 1-ROSMiOH CT28 DOB 05 3 31806 56 :10: ISHENCE 51845 FENTENCE 84 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 2+814T0 74; col LA 37043 PISARAT, MAP+ 600 BAPA COON 12 Caratos Concations Bos ¡CHO COME DATE A CARRE CATICS. Too DAN TO CAN CI LI TURE A SOCIAL SECURITY NE TAS DATA POSTED - 7 DIM 163 --- ## Page 91 • A SOJUSTENT IN ACCCROANCE DI IN THE PROVISIONS OF SECTION SSOS OF TITLE STUS CO AND EXECUTIVE ORDER 11883 PUR SUANT TO AUTHORITY OF DEVAS: PROVIDED TASTHE CIA ACT OF 1949% AS AMENDED ANO OCI DIRECTIVE DATED O OCTSER 15620* EFFECTIVE DATE OF PAY ACJUSTMENTS 12 OCTOBER 1975 "NANE KEENAN THOMAS D SEriAL ORGN. FUNDS GR-STEP 026090 51 875 CF 6S 15 3 NEM SALARY $33, 397 --- ## Page 92 SECRET Mied to NOTIFICATION OF PERSONNEL AGTICS civict LASSICATO# OCCUPAPICONAL SEENS POSTED --- ## Page 93 FON PURPOSES OF THE FAIR LABOR STANDARDS ACTO AS AMENDEDO VUU ARE SIGNATED EX&PLE EFFECTIVE DATE OF DESTONATIONA Or MAY L9T6. NEENAN THOMAS O 026090 41350980 --- ## Page 94 4068G NECABA IPCHAS 5:1 URiA CF. 1ЭC* Woi 1010669 63/33/79 1 CERTU DORARLE LAB OE COMPITINCE À PẠT STATUS AT BIO CA: MANTARI ARRIDO INDS MATUS ATBOC ORAA: 10:73 360 E PAY CHANGE PLOTIFICATION 34D1 10UD --- ## Page 95 "PAY ACUUSTRENT IN ACCCADANCE NETHETHE PROVISICAS CE SECTICA S305 OR TITLE u-S.Co ANC ExECUTIVE AS PROVIDED IN ONCES 11011 PURSLAND TO AUTHENY OF DCO CATED O8 UGTCOLN 1962 INE CIA ACT CE 1949% AS ONENCEDOLANC COL CARECTIVE EFFECTIVE CATE OF POY ACJUSTMENTE 13 CCTOBER 1974 NAME KEENAN THORAS O • SERIAL ORENS FUNDS GR-STER 026090 3! 875 CF CS 19 2 SALAWY $10, 812 --- ## Page 96 :CS:: 30 119Y 24 for E25130 YEENA! THOMAS J A PENNI NINA PROMOTION riot. NOTIFICATION OF PERSONNEL ACTION 20/74 B ARE ARIO MISCA 413509240011 PIOLATION ON ON MIAGHA REGULAR: SS USC.433 J5 DDO/MI DIVISION CHIEF OF STATION 0136.05 DITION HUMAN 1664 15. 2 29205 HOME BASE: WH 5127 5.14H 84 22 249 SOB LAMENE is 25 76 HI. NUSCIVIITA -6994-6096800 SCRAM ON LATIN A LONDO MELON SACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL TI: !1A1IGH coot: 20. DATE OF GIAD 37843 05 20 174 DATA COCA e.000 12 DAYS COME GATE CARONOMITS tos PROU Motion 11 74 1OD OA04 Нуто DO SOCIAL MCUMITRO HIT AS (ON Trees BEDE: PLACATA SIGNATURE OR OTHER LUTHENTICATION POSTED 11. 78 --- ## Page 97 TEN ADJUSTMENT IN ACCURDANCE MITH THE PROVISICS US SECUSUN 5305 OF. TITLE 5o CosEC AS PROVIDED IN THE CLAVACT OF 19490 DATED 00 OCTOBER 1962 EFFECTIVE DATE OF PAY ADJUSTMENTI 14 OGTOBER 19725 NANE REENAN THONASI SERIAL: ORGN- FUNDS GR-STEP 026990 51 760 CF CS 1056 New SALARY 4260670 --- ## Page 98 KHND 7 DEC 73 SECRET NOTIFICATION OF PERSONNEL ACTION 026090 ĐỤG PUBI DI REASSIGNMENT KEENAN THOMAS ! DAL ALTION Y TO Cr CE TO CI 09, 05 63 4035 0984 0001 1O. LOCATON OP ОРКН CORT OF AMMOT MENT REGULAR 50 USC: 403J CP TO V DOO/WH DAVRSION CHIEF OF STATION 1 POSTION NUMME $660 IS CHOLAND IP GS 0136.0s 26671 THIS ACTION REFLEGTS NEN LEBISLATIVE PAY INCREASE EFFECTIVE 14 OCT. 1973 HOME BASES WH 37. 10 15 VI PANDENCE coxe 51375 IS SUNN. COMP DATE SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL DISPATION i CODE 25 DATE ORELIN 3704 3 ENT DATA ?:QATE OF GRADE SARASATION DATA COO ONO COMP DATE CAN BE CAIGOR it aide * 4008 I KE. CAP. FEDERAL TAT DATA " опрокио coct но вім піс с 20: P.si •SIGNATURE OR OLMER AUTHENTICATION- 3a: 5E4: A SOCHNSECUHITNC STAlE BRI DATA HEAT COON -8-900 1OSTOD M4B 12 11.23 Sard Use fiori -Id.103a • SECRET T4UF --- ## Page 99 6-55 SERIAL NiO. OIVISION NAMI La. OIGANIZATION FUNDS 19.. INDE NGUID 26090 KEENAA THOMAS • OLD SALENT BATH: Sorten 51.760 .C.F FRECTIVE DATE I CENTIP THAT 024 662đ 02123/12 CS: CERTIFICATION: 3250000102/221231 AND AUTHENTICATION LOVE IS OF ACCUTARL UVE OP COMPTENCE •*/S May 1973 EN PAY STATUS AT DID ON WATERO PERCO THOR STATUS AY OND OF WAIMO PILOS 9:06 S60 CU PAY CHANCE NOTIFICATION E --- ## Page 100 857 + 40 SECRET when nited ing NOTIFICATIÓN OF PERSONNEL ACTION MATURA: OR PYRSC BELGATION DO Y TO CP. CP TO CP ¿ PRECINE DATE (0016-01|23 So matre Mo Changest 2002. 4484/0001 SO: LOCATION OPOPP POPING. DIVISION FORCICER SCOP FICATION SiM 19 OCCUPARIONAI SERIES 9120001 12: PO MUMARE 01/3 TO CRAOR AND STEP 38: NitE ExPIAtS jA. SErV i com CODe SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL CHRICE: CONSIG DATE OF BRIN. 32 DO I MINT DALA come. JI SPARATION DATA CODE • LONG COME QATE DA 38. CADIER rAIGORY CAP BeSY 290v.. CODE OlAs CUTD CO 3 NO SIGNATURE OR OTHER 76. DAI C CHACE ĐẠ! 29.: 100 0414 CO04 PICT/ MPALIM INSURANCE REALTIE INA: CONS AND TAX EXIMPIONS 33, SeCURITY. 40 SOCIAL SECURITY NO. SECRET : # 38: "when pited fai 9 --- ## Page 101 • Contin: 653 SERIAL NO. 226090 MAMe FUNDS KE NAN THOMAS U 21, 200 SALARY LATE co, Lost En Dude 1010/02126270 33 84 2 2210000 07/20/713 CENTIFICATION LAND AUTHENTICATION OP. THE ABOVE NAMED LAMOYAL O ABL LIVE! STATUS AT END OF WAFTINO PERIDO mOP STATUS AT END OF WAITINO PERICO Avenco ay PAY CHANCE NOTIFICATION IWOP HOURS TYPE ACTION E add 532 --- ## Page 102 16 NeV 21 OKF 026090 KEENAN THOMAS J THUR DA M REASSIGNMENT - CORRECTION CA 10 v NOTIFICATION OF PERSONNEL ACTION * 10 c! CP. TO CP: STATION ORS OFFICER DOUSE 09 / 30/21 2135 1084. 0000 TO LOCATION OF O REGULAR ESC OF OTHER INCAL, AUTHORIT 50 USC 903 J PONTION NI Dias A THON D 0136.01 2150g THIS ACTION CORRECTS FORM 1150, EFFECTIVE DATE 63/30/71 AS FOLLOWS: DCOS: STEM NUMBER U1 POSITION TUTLE WHICH READ OPS OFFICER TO READ OPS OFFICER 58- LADENCE Саль 2 51260 wi Ơ SUN CON DAI ININE SteViCE біль нет * Merce сов там в ies! SPACEBELOW: FOR EXCLUSIVE.USE OF THE OFFICE OF MOLINEI • DATE 0689M CODE, 57085 LAPA!' DAIA. 6008 TAN DATE OF CRADE: BE DA OnE 3 P68 PL DẠIA COOL 127. Coreeci.on: LORDO COME DATE DE CARIACARIONS! •14: MỌY cora ANGERATO FEDERAL TAX DATA No tas reintion 8. ант). SIGNATURE OR OTHER TUMENTCATSW TOO DATA 3: 383 O SOCIAL SCURRY NO i mini en rode STATE PAN DATA trag Tina varing FOSTAD 190 Д.P0 SECRET WEB --- ## Page 103 2008 DINOV. 71 026090 MA TUNE O REASSIGNMENT KEENAN THOMAS i ACTION CP 10 SECRET NOTIFICATION OF PERSONNEL ACTION ADOCTIVE DAYA 09 30 21 I CARDON ( PROMIEN REGULAR 2135 1084 5nuoe 403 J.9 y to c DOP/AHE STATION HI: ROSH ONS ORIGER 0135 D CS 0136.00 114 2 2750 OPS OFFICER OUCUPTING OPS DEFICES DEOS POSITION. HOME BASES WHE OFFICE CODINC 37 10 SPACE BELOW FOR EKCLUSING USE OF THE ORICE ONSONNE 20 118.4842: 00e1 57085 DAIA run Crimimitation Don •IFICIAL REFERENCE 10 SURY COMP DATE I LONG COME DATE I CUREN CANCON row: HEALIN PUSUMARE coi res lame VE CAT CODe FEDERAL TAR DATA NATURE DROTHER ALTHENTICATION DESCUARON ana: 7 ba1040 1D0 SEN SOCLAI SECURITY NOC SATE TAN DATA 4616% BEAT COC 108.19 SECRET Hi, B-93 B0G --- ## Page 104 serE NOTIFICATION OF FERSONNEL ACTION 126006 BEADSI CHENT DOP/WH •ONTON IL KENAN BONES J V:TO v. S2 10 cr 12 11271 4 35 0634 0000 CARTOON DO PUGN RECILAR CIC ON ON MEN LECAS 60 0365403 0 C STATION: 35 13 OSCMPATIONAI SATIRS 013606005 1702 SE COACH-ARED SPEN D MAIN CA RATI 20815 37 70 PETE PEPIES 15 MI PRIDEPENTa Roce SPACERSION FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL, DIUR COOMG 2U INH CAT: 5 1200 Wr В РЕЛИС! 105cas) or mine say. EA OAT OF CARES 3 DATACOOR 1đợn sure Lie Care use don COO DAY CABIPE CARCOTI 11.008 anana tena A700 tR0) in Pase cana NATURE GRETHEY CUMENTIC TON I WEN SCURRY NO PORTED 3. 11.1/ SECRET --- ## Page 105 PAY ADJUSTMENT IN ACCOADANCE WITH SALAMY SCHEDULES OF PL 91-656 EXECUTIVE SONER 11976 PURSUANT TO AUTHORITY OF DOI CIA 4G7: 06 1949) SAND: AS PROVIDED IN THE •AS AMENDEDO AND A OCO DIRECTIVE DATEOS O OCTOBER 1902R ELECTIVE DATE DE PAY ADJUSTMENTI SO JANUARY 1971 NANG KEENAN THOMAS J SERTAL ORGN, FUNOS OR-STEP 026000 S1:700 CP GS 16 1 NEW SALARY 8200019 --- ## Page 106 ENO: S AUG 70 OĐF 31 miRa 026090 MATURE OR FRONOTION DOPA I: PORTION FILE A: CLABMPICAT KEENAN THCMAS J •8L ACTION 110 v CANTO STATION OPS OFFICER SECRET When filled ta) NOTIFICATION DE PERSONNEL ACTIORE • PRECHINE DAIL: •DA 02/20/70 1901o de 135: 0834 0900 REGULAR К OF OR UGAIMUTHON 50 USC 403 J OCCAVORA, MONS 0136.01 2327 04 T MARY OF BATH 19543 HOME BASE, WH OM 20. ONS COOPE LOW FOR 22 10 51.200 WH SPICIAL #ERRENCI 15085 на DA 07/25:p2 2S VOO DORERTACT 6:1 COCA DO 399Y COMP DATODI IOTEG LOANI • Da PREVIOUS CIVILIAN GOI crea XCLUSIVE USE O ETHE OFFICE OF PERSONNEL ПИРЫАРС 32. COrI BAN CA GRADE VE OUT OF LA 67 pa 1m 27. 202/20 GOD DATA O No CANCE CAIGORY CO09 DO SOCiAL SACURITY NO 11400 1. vis Finder: ja!$ lAR DALA 1ISCE0 LOSTED 080620lрн ›and ini --- ## Page 107 CAMPENSATION • 0% TOYON SERiAL NO. 026090 NAM THOMAS A Len OR Don 653 ORGANIZATION 114 S1 500 NEW SALARY BATE EPPECTIVE DATE AND AUTHENTICATION CERTY MAY THE WORK O THE AROV MANS CAROTE IS CY ACCLA NATALI 01/120 Mar 1l CLERKS INITIALS 560:5 •Uie NO EXCESS IMON IN PAY STATỤS AT END OF WAITING PERIOD • STATUS AT CO DE WATNO PERIOO BUTTLE DAY CHANG MOIHCATON 1592 2 6630 --- ## Page 108 IN ACCORDANCE WITH SALARY SCHEDULES OF PL 91:231 ANO EXECUTIVE ORDER 11324 PURSUANT TO AUTHCRIOR DOL AS PROVIDED IN UNE CIA ACT OF 19C9 AS AMENDEO, ANDRA DET DIRECTAVONDATEO O OCTOBER 1962* EFFECTIVE DATE OFFPAV ADJUSTMENTO 20 DECEMBER 1969 NAME KEENAN THORAS d SERIAL ORENO FUNDS CR-STEP 026090 31 700 CP GS 10 3 SAGERY $1 70 078 --- ## Page 109 MPAY ADJUSTHENT IN AGCORDANCE GITH SECTION 212/OF PL 90-206-410 EXECUTIVE ORDER 1XC7A SCASUANO STO AUTHORITY OF: CCI AS PROVIDEO IN THe CIA ACT OF 19690 AS AMENCEDI AND A DEI DIRECTIVE DATED 8 OCTOBER 1962" EFFECTIVE DATE OF PAY ADJUSTMENTE 19 JULY 1960 NAMB KEENAN THOMAS J SERIAL ORGN. FUNOS GR-STEP 026090 51 700 6E. 6S. 13.3 NEW SALARY 3162866 --- ## Page 110 643 80" Ben 020090 від з Uno novas SEGNAN THOMAS D 121: 700 69. Carate C3 83 2 3140008 03/19168 /05 13 3 013.308.03/10109 CERTIICATION AND 'AU I CULTIVE TRAI DIR WORK OI THE ABOVE NAULO EMMOTE D DI ACCIPTABE UNG DI COMPETICE BAN DIRE ACHON ADd Nascondi NOMAS (3on.9 DUPAY STATUS AT DÃO OF VIATINO PICE SWOP BATUI AI BIO OF WAMAG 1537 560€. RAY CHANCE APAY AUGUSTHENT. 1N EXEGUTIVE OROEL ACCORDANGE 3862309 URSUANT WITH SECTIONS, 312 Th. AUTHORTEN AO-216 UNDI 00-206 AND 1949, AS AVENDECE AND 4-DEL DIRECTIVE DATEO DECOTCSOR 19629 CI OCT ES PROVIDEO IN PHE CIA ACT EFFECTIVE DATE OF PAY ADJUSTPENTE DA SULY 8900 REENdE INOMAS SCate BRON, FUNGS GR-STEP Te'a SALARY c20c50 $1 700 69 09 13 2 5100297 .8360600 --- ## Page 111 AN. LADUUST ENT PURSUANTITO DU AS AMENDED: ACCOODANCE MIT SALARY SCHEDULES OF 9.0 COL DIRECTIVE DATED O OCTOBER 1962 ACT OF 19 EFFECTIVE DATE OF PAY ADJUSTMENTO @ OCTODER 1967 206 NAME REGNAN THOMAS O SERVAL 26c90 OROND FUNOS GROSTER OLD SALARY SALARY 51'900 CF. OS 13 1 912.073 : 5130507 --- ## Page 112 BCU V9267 ,SDCRET vonaeb OrF NUTIICATION OF PERSONNEL ACTION 0260g0 a• gareee +o KGENAX THOHAS •A(fI0#. PROMOTION FUNDS COSAECT ION 8.t0 .8. C To: ĐISICNATIOIS VIlCPiet ASTe A COTEINO EI HEAPPEEST 05 , 51,37 SEOULAIT Poai lroroa la Coeio A X Ce Prale urta ONrienTo 2135 09a4 nnnel I0. 10CAT60n 0F O0Si61a, STaTien SO USC 403 0 DOP.AH 99. POSITAO TEIe: STATICIO OPS CFFICER H LASWEt MOmNO GS 12 7 P810n 9327 LA CRADE: AN 1FEP D TEORKA 0136.00 TO ACD THISAACTION CORRÉCTS FORMELISO FFECTIVE DATE 05/2057 LS FOLLCN'S: 58 EAPIRES: 271.4 PACE BELOW. nOR Drez?srvr: OFAICE, CODTESE 51700 SPECI COOT: 15905 1051/ 21837 Q51 20 6? [05. LOD DAI HEO 21 62X BA ME co sociat setoairy mo coDe PREVIOUT CT MIMT SEATITE E2. Lf ArE CAP 8001 FEER DENARA ОР OHET UOIVACATON SECRET uinale FOSTED 06.260210 rtbes ritrif, la --- ## Page 113 PLUS 10 MAY 67- OCF 026090 PROMOTION hợn The l) NOTIFICATION OF PEHSONNEL ACTION KEENAN THOMAS J 10 C 05 | 2167 7135 0834 0009 REGULAR 5Q USC: 403 J STATION 10. POSE 10a 8020 OPS OFFICER 18. CAABSPICATION SCHEDELA (NS, 18, eit) GS 18. 01mARк) •88. OCCUPATIONAL StaIeS 0136.04 032% 14 GRACE AND STEP 13/1 • D 18. SALARY OB BASE 12873 18. Action 29: Len siley Coot Cạch 22 10: BRIBES I8 VET PRISONE 51700 WH 79 10111A1 BASERENA M ld sado. Chan aste BPACE BELOW TOR EXCLUETTE USE CY THE OFFICE OF PENSONNELRI 82. 1141108.1 30. 19186916 2S. DATE OF BIASH 24. DADE 06.GRA083 28. 0416:06.688 CODE CODE. 15005) 3 031 211 67/05 / 21.67 11. 5894501038 SCARLETIGO, CANCELLATION DAIA 13. SCURI!! 36. 548: Bio no ROD' DAT 18 1A811# C4:11E81 SO SOCiAL SeCTilY DO 48:. PREVIOUS CITILL SOVERNERS HOTtES đ) LOVE THEN feet SION TURE O2 ONE ACTED EINSTON POSTED 060267N 8110 Van-frontinis Litterio SECRET rubes rubd --- ## Page 114 KUM3 17 MAY 6% nuF 026090 PUNDE DOP/WHO SECRET NOTIFICATION OF PERSONNEL ACTION KEENAN. THOMAS. J BLE ACTION •1g• * to 10: 4 to ВA1f pa. 05 / 03167 7135 0834 0000 1Đ: 10CAT/O9 00 09E/1A0 81ATI0 • CARGOES D8 AMPIOVA REGULAR HEALESALI AĐ THON TY 30 USC 403 J STATION: ORS: OFFICER V MENIS OLIICHATIOO 90327 E1OS OSCUPATIONAGET 0136.01 I2 SNAREGE RATA 18:1 REMARES. SUBJECT IS TO BE PAID THE 12 3 • 11685 ACCORDANCE THERE SALARY OF $11685 TRANSE ERRED TO MARITAL STATUSS TH. ALL SICK AND ALL HOURS ANNUAL LEAVE TO BE ALLOWANCES MARRIED DAU DOB DAU: DOB VAU: DOB DAU DO8 SON DOB DAU DOB 55 1Đ2 261100/20. Laster Code 10 SPACE BELOW FOR CICLUSIVE USE OL THE OFFICE OF PERSONNEL ME STATION TO STEGRIT COOF S1700 / WH прежне 15005 36. DAre or 60007 3 DATA CODE- CORDICTION/CANCELLATION CATA "ta. COD DATA 17: 10N6: 1OBP OUTE JA. CANTEE CAtiGOar: are las engs. stevice 47. TRAVE LAT: COOT MEDERAL TAX DATA .. 40 Frand SIGNATURE TOTALA AURICNTIC ITION Uno Frontous Estria SECRET 199T5D Fice Hap 1621 --- ## Page 115 Te 12 MAX 62 LONE 4. "M HAL 026050 9. SALERE DE PRASOCATE MITION. I KEENAN THOMAS S ACCINICHT AND IDAMSEER SECRET (Whoo Filled Ins NUTIFICATION OF PERSONNEL ACTION CORRECTION 04 12367 Fine her destin de 2035. 0834 Anco 18: LOCATION ON OFFICIAL STATION REGULAR 50 USE 403 J STATION OPS OFFICER 0327 IS. OLIOPATIONA SERIES NO GRARE ANOISTES 0136.01 112 3 THIS 01685 ACTION CORRECTS FORM 1150 TO CHANGE EFFECTIVE DATE WHICH READ 03/01/67 TO REÁO QH/23/67. * ROBE: 58 31200 / 1H SPACE BELOW YOR EXCLUSITE UST OF THE OFFICE OF YEPSONHLLS P9. STATICA T). INTEGREE 1o0g _ Coat 115005 at: SEPARATICN ĐẠTA COg: w. 20 CATEGORT roce CO/LARGET CATION DETA 05 07 67 ROD DATA tooe 1DS COST | 38 SECORIT 38. 361 +3. SOCIAL 3860807Y 10 6008 12. нові бат 1006 SIGNATURE OF OTHER AUTHINT POSTED 05-1547 SECRET --- ## Page 116 COMPENSAI & TAX OwlSich SItIAL NO & OJOANIZATION %. LWOP MOVES ОСОВУВ PUMOS INOMAS: 51: 200 L Behin Grail RA PRING 6t IPPECTIVE DATE APA ACTION GS: TIFICATON AND AUTHENTICATION 03/80/68 560 € lon NO EN PAY STATES AT END OF WATING PERIOO IWOS STATUS AT OD OF WATNO PAOO 38303 PAY CHANGE NOTIFICATION: Ian, 48 337 W0DD --- ## Page 117 ĐUTI 3 MAY 87 OCF 026090 8: MATURE OPPRESONI KEENAN THOMAS S REL ACTIC REASSIGNMENT AND TRANSFER SDORET When piled ta NOTIFICATION OF PERSONNEL ACTION $: 64166087 0451.23167 nimi tel *: 10-68 C T0 0 7133.0834 0000 •:08810/A6 • STATION REQULAR ISE OB OTHER LEGAL ADTHORITY So USC 405 DDP 18 STATION OPS OFFICER I CLASSIFMATION SCHEDULE (GS; EM, ₴) GS 18. HEMARES 18: OCCUPATIONAL: 1E HIES 0136.01 032) 102 3 ESI CHA FION 17, AN ANY OR RATE 11683 1D.-ACTION POTeMe CODE" code 20 10 M8. UTE CIPIRES 83. VES: PREFENEBCE SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL •OFFICE COOING 24 HERE 25 DATE OF CIRTH 51700-1 29- SPECIAL REFERENCE: 20. DATE OF GRADES по:... 115005 RETIREMIN! DAYA. 600% JI. SEPARATION DATA Cont 32. CORRECTION/CANCELLATION DATA ROD DATA BO. SERN. 80M%. DATE 1-39 LONG COMP. ORIE то is. IN CANCER CATEGORY 3!6: CoDE c00g marie a its #ALTO LOD. 6008 SO dEPRMENT SERFICE LEAVE CAI.; 43 CoOt SUCHATUF 27. DATE OR LEI •3J./ SECURITY 8o. SOCIAL SECURiTY RO ITATE TAX DATA TION: Edititin SECRET Wiis POSTED STREAL When Tiles bi --- ## Page 118 "PAY ADJUSTRENT IN ASCORDANGE PONGLAIT. TO AUTHORITY DCI A S SALARY SCHEOLLES OF FL AS LENDEDO ANC DOOCH DIRSCTIVE PROVIDEC IN THE CIA ACT OF 89-50.4 DATED'& CCTCUER 29620* 1949, EFFECTIVE DATE OF DAY ADJUSIMENTO U JULY 1960 NAME KEENAN THOMAS SERIAL ORGNA FUNDS GROSTEP OLD SALARY 026000 51 029 65 12 8. 820.008 NEW SALARY 311.300 Q.27 020090 KEENAN THOMAS: J OLD SALARY RATE 5.1 077 "NEW SALARY RATE Cros last EH. Dolo Crich G5 14 2 0110300 10/20165-05 13 3 311.003 10/23/06 NO EXCESS LWOP / IN PAY STATUS AT END OF WAITING PERIOD / LWOR STATUS AT END OF WAITING PERIOD: CLERNSINITIALS AUDIVED BY U NU- " CERTIFY THAT THE NORX OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTASLE LEVEL OF COMPETENCE SIGNATURE: 3. 8 61080 PAY CHANGE NOTIFICATION • TYPE ACTION. ADI: To back ing ins --- ## Page 119 •F. Jit: 13 SEP. r SDCRET M hen hord in) NOTIFICATION OF PERSONNEL ACTION I. SAIAL 4ЕW07 1: 0001 (6081 1011 m100L8) 026090 KEEHAN THOMAS j 8. 89!88 08 01930988 diren DESIGATION AS FARTICIPANT IN CIA RETIREMENT AID DISAGILITY SYSTEM • 10 10 68 HUND •88 10 10 HSABILAIIOHAS BUSISHATAON OORFESTIVT DATE N91 1•0/66 8. CO58 CINNA N0. CHANGABIT 7235 0620 0000 10. SOCATION OF 01906141 8148100 REGULAR 8. 638 08 OTATO TAG68 ANIMOTT PL 88-643 SECT. 203 DOP AWH 18. POST ON SITUA WASH., D.C. 18. POSITION BUNCH Fu 44 0) 1S. OCCUPATIONAL SERIES MA 68A0G AND SP DA. SLOVICE BISIONATION D TI: SALARY ON LATE. IL ARE YOU ARE HEREBY NOTIFTED OF YOUR RIGHI TO APPEAL THIS ACTION TO THE HR: 20-50. DIRECTOR OF CENTRAL INTELLIGENCE IN ACCORDANCE WITH THE PROVISIONS QF SUCH APPEAL MUST. BE RECEIVED IN THE ORGICE OF THE DIRECTOR WITHIN 30 CALENDAR DAYS FROM THE EFFECTIVE DATE OF THIS ACTION. BRACE BELOW TON, EXCLUSIVE USE OF THE OFFICE OF PERSONNE a Last once cools 14. Reet. CODE 15. OATE OF BIREM (one: Codi 26: BATE: 09-60460 2H.. MIG EEPIRES 129, SPICINE: ASINIACE CHIMI DATA S008 Tat. SEPARATION DA TẠ: CODE D8, CORRECTION/CANTILATION DATA LOO DATA 15: vET. 36: SENT. CONF DAIS 1). LONG: COMP, DARE 1-30 CAne. Calicoer BESY Copt CODE FEGLO:/ MILLIN INTORANCE 9. 901894. PAIVIOUS 60YE #LET SEASIC 90IA 18. 1! AVE (AI: CODE HAOY PRORES 1AX DATA. 12. CAN OF LE al. 34. 36% #EO: 19 49. SOCIAL SECURITY NO. STATE- PAR DATA CODE NO TAN THAN COPI SIGNATURE OK OTHER AUTI NICE TOP 80RM_ 1130 Ves Fiorton -Raines --- ## Page 120 PAY ADJUSTEEAP I N ACCORDANCE MITH SALARY SCHEDULES OS PL A9-301 PURSUANT: IC. AUTHORITY 0.5 AS DCI AS PROVICEn THE CIA ACT Or 1940. AMENDED. AVC A DCI POLICY DIRECTIVE DATED O OCTUBER 1962.* ESTECTIVE DATE OF PAY ADJUSTMENTA ID OCTOBER 1965 NAME KEENAN THEMAS I OED : NEW SERIAL OREN. FUNDS GROSTER SALARY: SALARY 026090 51 079 4 95121 8800250 $1000i9: 0 6.27 Дст L3 Coss Course 026090 MEENAN THOMAS J LANY NAM grip 91 079 ATiN SAIÁTY RATE Broité: Daite 1098.7 DO 123 510:290 10/23/04 05 1R = SSOrOyS 10/64/100 NO FaCESS L00r IN PAY- • LHOP grATUS AT END OF MAITING PERIOD STATUS AT END OF CLERKS INITIALS HAITINO PERIOD - AUDITEO BY THAt ACTION • 830. AOT. Or AN I CERTIFY TAP THE WORK OF THE DADVE NAMED EMPLOTES IS. ACCEPTARLE LEVEL OF CONDETENCE. SIGNATUME L N381 ; --- ## Page 121 14-00000 SECRETE (When Filled ta) NJNa 16 OCC 64 NOTI'ICATION OF PENSONNEL ACTION. MCF I. SI RIAL NUMBER 2. 8A81 (6081.61838 818916) 026690 KEENAN THOMAS J D. NATURE OF PUMORSE AREN (CORRECTIONA CONVERSION FRON, STATUS 10 FUNDS: * т0 17. 10 • 08 DOP/WH: BRANCH 3: MEXICO CITY, MEXICO STATION I3. POSTION TIMO OPS OFFICER 15. OCCUPATIONAL STRUS 01.36.013 TORICTIVE DATE COB Ti 104. 10/64 REGULAR 8. 6OST CENTIA NO. CHAAGEABIE TE 636 08 GTATE TIGAL AGTAORITE 5135 0990 moon 50 USe 403 J 10. LOCATION OF OAFICIAL STATION; MEXICO CITY, MEXICO 12. SLAVICE 08S16HA110N 0489 10. GRAM! NO DE! 12--1 D VP. SALARY ON HATE 1:0250 MEXICO CIIN, MEXICO THIS ACTION CORRECTS FORM 1150 TO CHANGE THE EFFECTIVE DATE, WHICH READ, 10/12/64, TO READ 19/10/64- 14. АСТВОЯ PD. Employ. Coste -57 10 30. ATE EXPIRES 51700 11 WH 79. SPACE: BELOW TOR EXCLUSIVE USE OF TIL OFFICE OF PERSONNEL 32. УТАНОМ CODE 23. INDECREE J4. HegIr. : 71. DÃTE OF BIRTH PA. DATE OF GRADE to0e Code 45075 3 BETIREMINI DATA: COM DAIA JI; SEPARATION DATA CODE 56 N. seer: COUP, DATE TONG. COMP. BAIE: DA, tOP DATA 10110164 #EGLD / HEALIN:INSURANCE COON cock MITS COOR 41. coon. PREVIOUS COVEREINS HAVICE BATA 41. LEAVE:CAR. (001' #3: •FEDIRAL TAM CATA HO TAX ETERATIONS. 1001&188018 STATE TAI DATA: COce • no SIGNATURE OF 5THSR AUTHENTICATION 87. BA16 00 LL 10. 38008619: 180 3E liso Usa Pievloss SECRET were takin in tien --- ## Page 122 ADJUSTMENT OF SALARY RATE IN ACCORDANCE WITH THF SCHEDULES OF THE QOVHENMENT EMI'LOYEES SALARY REFORM ACT OF 1984 PUKHUANT TO THE AUTHORITY OF THE DIRECTOR OF CENTRAL INTHILIGENCE AS PHOVIDED IN THE CENTRAL INTELLIGENCE AGENCY ACT OF 1040, AS AMENDED. AND POLICY DIRECTIVE ISSUED. MY THE ACTINO. DIRECTOR OF CENTRAL INTELLIGENCE DATED & OCTOBER 1902. SALARY CONVENTEL, TO RATE SHOWN FOR INDIVIDUAL'S GRADE AND STEP AS INDICATED IN CHART BELOW. GRADE GS- GS- GS- GS- 00:00 000000000 •encours NIN Pre GENERAL SCHEDULE RATES Federal Employees Salary Act of 1964 Per Annum Rates and Steps 2 1 4 5 85 $3:385 $3.500 33.615|93,730|$3,845 10 3,680 $3,960 3,805 $4,075 $9, 190 3,930 4,055 $3,305 $4 4,180 1920 4;305 4,430 4,005 4,140 4,555 4,275 4,410 4,680 4,805 4,545. 4,680 4815 $4,480 4,950 4,630 1 0,780 > 4.930 5,085 5,080 5,230 5,220 5:380 5,000 57165 05,330 F5:495 5:530 5 680 5,830 5,660 5,825 5,505 5,690 5:990 6,155 5,875 6;320 6,060 6,485: 6,245 6,430 6,050 6,615 6,250 6,800 7.170 7.250 6,850 7,450 6. .985 6:450 0,650 6,850 7,050 6,630 7,070 7.650 1,290 1,850 7,510 7,730 7,950 8.170 7,465 7,710 8,390 7,955 8:200 8,610 8,445 8.440 8,935 8,710 9,780 8,980 9:425 9,250 9,240 9,830 10,125 hind 9.535 0,790 10:060 10,330 670 12,025 2 9 5 6 60 • 3 5 3 :755 14, 175 150E 10,715 11,010) 11 ,305 ,3 8 925 59 5 7. ,015 10,099.08 5 50 15 640 25.485 1 5 .6. 30 16 620 110 1 18,170 8 7,600 18,090 .9 310 19,880 chen 7 1150 2 20,900 21 21,020 2.1 5 55 22,210 5 22,865 1320 2,19 22, 945 23 24,175 ,695 24 415 --- ## Page 123 ULB: 20 NOV 64 SECRCT When Filled las. NOTIFICATION OF PERSONNEL ACTION 8. НаС (1439.8 1838-0818918) 55.60090 KEENAN THONAS S DING 9 PEE NT AND TRANSFE TUND (8 10." • 10: d 0 i a DOP PLANS & OPERATIONS STAFF SECTION A *i PRESTION TOTLI OPS: OFFICER 5 64030 KAIN • ENORITIVE BATE Da 11 1 221 64 1. COBT COMING NO. CHANGEABIE 5235 6zo min 18. 106ATI0N COPICAS IRATION: CAT16O8Y 00 ABPOLITI REGULAR B. C 00 OTHE LENAL AUTHORITY So USC 403 J WASHED D. C. 0641 18.0000 CORAL AMES: GS 12 0 13. SALAAN: 00 RAPE A 10250 pathing KC3 118; 20 Replai Cada 10 2. B56 EUTRES 8950 51075 19, SFEL188: REFERENCE SPACE BELOW PON PXCLUSIVE USE OF THE OFFICE OF PERSONNEL OFFICE CODING: 400E 25. овІд ОРОТаТя CODE WH 75013) 20. AT 8914 CG0в 131: SaPARATION DATA COOI 12. CONDICTION/ CARCELLATION DATA ÷| 76. DATE OF GAADE =4. IP. DATE OF LEF COD DATA 9B:: SECUBITT #E9. NO 1 30. 588 SO. SERV. COMP DATES W100G CORD DATE: NO da: 29;. HEALTA INSURANCE a secial serumin No MEEM SERVICE DATA E2. LATE CAT. 1301 -83; 8о тẠN пікаію! 1H 11835 Tires. A 8, 50 STATE TAR'DATA c00e: 90 Bague TƯỢC CHU THEN AUTHENTICATION POSTED 124/17.15 Use. Piortoss Edition shonet gie LUCATIS ITO RARe (ben Fillad in) L --- ## Page 124 RZH: 23 U61 +4 OCF I HAME (1AS1.0183P MIC91e) 026090 KEENAN THOMAS S SE SATURE OF PISSOR ACTION PROMOTION d. FUND& 90 68 10 V * 10.68 8. 01661 DOP/WH BRANCH MEXICO CITY. MEXICO STATION OPS OFFICER TA. CLASSODILATION MALOONE (08, 10, eti.) Go 19. OOCUPATIONAL SERIES 0136:01 ACCACT (When Filled la) NOTIFICATION OF PERSONNEL ACTION 199001081 N00,25,54 3. COST COOTER 8O. P9A8664918 5135 0930 mon ONE COSTICIAN SIATION D. CATIGORE GE LMPLOTBINT REGULAT & (SE O8 OIHER LEGAL 491890199 50 USE 4ri3 j MEXICO CITY, MEXICO 18. POSITION ASHBE I. SINCE DESIGEATAON 0489 D TA GRAPH ME BIL V%. SALARY CA BATE 121 110250 OFFICE (00I5G, SPACE BELOW TOR EXCLUSIVE USE OF THE OFFICE OF PINSONNEL- 87. S161109 | 23. INTEGRIE CODE 16. Magis 188.0ule 0f BieTn 22 10 28 MIE CAPIBED 51700 I WH • FB.. SPECIAL: 10.1 3161 HENCE 88: :Y11. PERROCE PELVIOUS CONTOEMENT SERVICE DATA 45675 EDI RATA: AL SEPARATION DATA CODE 18-B091843FA/CABELLATION OSTA 89. c.9d. • 17. DATE OF LI 1018,34 13. SECUAILE 10.568: BOD DATA can base i0 the pao, 1 89. 2398 • SOCINE SACETIN MS. 180U78 iNN CODE 40: LEAVE CAT. J Lenn STATE 1A8. 061A To tapines 88: 4039 PiRate A raci SCHATURE OR SOULS AITHAT RATON POSTED i:so Use Prorious Callion Riped in --- ## Page 125 DLB: 13 OCT. 64 SECRET 0CF NOTIFICATION OF PERSONNEL ACTION 026090 MAIURE BE PER 3. BAME (LAST AIEST ASBE KEENAN THONAS J ACTION CONVERSION FROM STATUS FUNDS • 10 CP. 80 8 • TO 0 X LA 11095 DOP. WH BRANCH 3 MEXICO CITY, MEXICO STATION HI. POSITION TITLE OPS OFFICER DAL CLASHIFICAIION SCHE BUL, /64 GS I. OFTEN AS LONAL SERIES 0136.01. STATE: MEXICO CITY, MEXICO I FICTITE BATE "COS 10 1 12164 8. CEST CENTER RO. CHABGEABLE ( S. CATEGOET OF EMPIOTRIES 5135.9990 0000 IB. LOCATION OF OFFICIAL STATION REGULAR A CSE ON OTHER LEGAL ARTIESTY 50 USE 403 J MEXICO CITY, MEXICO i2. Posinians tom |J8. SURVICE DESIGNATION 0489 LA BRADE AND STEP 11 3 1 SALARY OR RATE 9240 10: ATion 10. Legey. CO08 Cade 56 10 20: 17& EXPIBES 17: SPACE BELOW FOR EXCLUSIVE USE OF THE OPTICE OF PERSONNEL OFFICE CODING SE. SPATION | 21 INTEGRE 51700| (COt CODE Code 450751 F9. SPECIAL REFERENCE [SI. SEPARATION DATA CODE 3 32. CORRECTION CAR ELLATION DATA Brie #0: DA." 16: DATE OF GRADE. ao. os. 12 BATE OF LEN 35. BES PRIFEBINE 34. SERY. CORP. DATE 1. 8C9S, COOP. DATE SA. CARELE CATEGOAY çan. Rary : TENS N. • Д... 988 Cogn PREVIOUS CONERNNIRI SERVICE DATA MORRIS SHETTER TEBERAL TAR-ANTA cope 3:80 •33: SECERITT. JA. SEl COD DATA N68198.198.6008 STATE TAN DATA PONE BERCUTED. .. 1a0: • 99 ARAN& COPS POSTED $000 18-82 1190 . Vas Provisis Editon allb SECRET •673:7 8255 654-496 Wars Mini tol --- ## Page 126 026090 KEENAN THOM'S N Com Cont 3à 700 45G Orado. GS 11 Soon OLD CALANT RATE Salary MIN SAIANY RAYE Ross 8M. Dore Orgide 258009006114163 08 11 $ 80070 04/12/64 entication NO EXCESS LWOR IN PAY STATUS AT END. OF WAITING PERIOd LHOP STATUS AT END OF WAITINO PERIOD CLEANS INITIALS AUDITED AY AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURES 2.116 360 • CHANCE NOIRSATON i0000 Mains FUM ACTION 101, 55-1 164 IN ACCOADANCE WITH THE MEMORANDUH DATED 1 AUGUST PROVISIONS OF PUBLIG EFFECTIVE 5 JANUARY 19840 1996. SALARY IS AbJUSTED AS POLLOUS. 07-793 AAD DCI HAME KEENAN THOMAS U SERPAL OHAN PUNDS GA-ST OLO -NEW SALARY SALARY 026090 31 700 C6-69 21 8 3 703197 9 70690 --- ## Page 127 BAB: 12 APR- 63-- 0OF 1. S&8184 BOWSEE •R: HARR (3499 41081 81B010 026090 KEENAN THOMAS J T. BATURA GI PIPSORNER ACTION PROMOTION FUNDS SECRFT (When Mind tal NOTITICATION OF PERSONNEL ACTION 80." & CAISONE OF EUPIO MENT 04 / 84,63 T. 0038 600810 10: 0041 3135:5700 1000 18. LOCATION OR OFFICIAL STATION REGULAR A: CBC OR DINIE LEGAL ANTHORITE 50 USC 403 d DDP To. Position 90f 1A. CRASSIFICA STATION OPS OFFICER IS OTAPATORA MAES 0136.01 0489 14.: 68000. 200:31P. N. 2 I SURE ONE On D 83:10 22 10 29: BIE EXPIRES Ho. IB. DEI PREFEBENLE SPACE BELOW FON ETCLUSIVÉ USE OF THE OTTICE OF PERSONNEL 88. OFfiCE CODiNG CODE 20 MOON 123 091E 00 101H 1 8O DATE OR GRADE 27. DAIC OF LEN 64700 WH 45075 3 14163 04 14.63 HETIRELENS DATA.- BEFEMENCE 83: SECURITY : FOD DATA REG. MO. J8. SºAV. СОЮР. ДАЛЕ • N. 1ON6. COMO. 04TT JA CAREER LATIGORY DEGAL A HEALININSURANCE: 40 SOCINE SACOBIIP AO. 42. REANE CAR: 01 Cost FEDERAL TAB DATA STATE TAN-BATA: soon -д. чов * - * SONATRE OR OTHER AUTHLSRCATION POSTED 11:0 Folsaia SDCRET 17. 4: +0:91% --- ## Page 128 SINE 028090 REENAN THOMASJ 04-700 AM ART DATA Orante Paro Don 1s'! 6510 2 9 70335 10129161 NO EXCESS LOOP 5-10.3 $ 70760| 10/23/031 IN LIOP STATUS AT. STATUS AT END OR "LITING PERIOO 559 CLERKS INITIALS EW. UE WAITING PERIOS AUDITEO ON OF CENTARY THAT THE WORK OF PAS ACCEPTAGLE LEVEL OF COMPETENCE. ANYE MANED EARLIES "41 SIGNATURE? 0. 60UR PAY CHANGE NOTIFICATION: PATEr 26- 81-62 AD; 10 C "EVCRANOUS DATES CASINICE KITH THE PRO ISIONS DEO SALARY SEFECTIVE 1 4: " AUGUST TOSA •Octopes - 1902 KEEPER TACAS. S SERIE DROS RUDS OR SI SAEEY O4.ST SALARY 22000e 14?es 1521 6 2100 193 99439 --- ## Page 129 14-00000 465832061 06T 1 SOCRET 07F 1. 300196 PEO NOTIICATION. OF. PERSONNEL ACTION 120n00 KEENAN THOMAS J 8. 0A1918 CO MASCER:1 ACTIO PROMOTION • т0.88 10129151 TIEST CUNTIE NO BRORGEOUS X 2135 57.00 1000 TITSOET OF TROTEIN REGULAR В. 106 98 ВІНЕ0 1168 ПОТВОВІТО 50 USE 403 J ATIONAL BISIBAATSONS DOP STATION W. POSTE #SATION CPS OFFICER 0489 D ПРАВОНА МЕС 0136.00 11012 19-467/00/20: Imptog to9t Gide 22 10 81: no neit 64700/ WH M: $I0M SPACE BELOW FOA EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 0: 81 alo 6000 Cade •18. 0a10 00 gigin 450% BEVION S €004 31. 8098881601 BaTA COON: MAN HISTON (Dit roat NO. 0A16 01 60101 io ROD DATA SIGNATUAL ON OTHER AUIHCYICA MON 18 229 = 10 ma AKIN but shake Parts € $9 1110. (Temporary Printing) SECHET --- ## Page 130 OLD SALARY #HE> 55 09 06 14 :TO:05 COMPLETED EY pita El do Toria 1000 Disssie ig IS CACEDO I PRO, CHACE FOLLOWINE: 311900 Pines TO BE COMPLETED BY PH4r C4 7444E NEW BALAN @abE B9B$ BALART G$ 0? 3 8 60÷85 OFICE ON COMPTROLE 6 88. # 088788-89- 12 THE OFFICE OF PERSONNEL зд. атамАні» 5, 0 Ed PAY CHANGE NOTIFICATION IUS ACCOPDANGE WITH THE PROVISIONS OF PO LO 86-368 AND DEI MEMO DATEO 1 AUSIST 1956, SALARY IS ADJUSTED AS FOLLOWS EFFECTIVE TO JULY 1960% SO . MAME: SERIAL. KEEMAN THOMAS 326090 ORGN GR-ST OLD SALARY 46 32: 65-09 3 $ 6.289 NEW SALARY. $ 60763 15/ EMMETT D': ECHOLS SECRET (When Filled In) 423970 I KEENAN THOMAS. J -BLE BA Lan is Poo BoTAN 09/12140 Gians 818 80080 OA111/A2 AND DES AN 3 ЛА IN DAY SPATUE AP ENO DE LAYING DETEN DN AMAR SPARUS AT ENO DE MARTINE PEDICO -LOCCROLS PAY CHANGI: NOTINICATION --- ## Page 131 SECRET Celestillello NOTIRICATION OF PERSONNEL ACTION ARC:13 JANISEO A Serial Na F. Name (Lass. hon Mello) 526090 ACENAN THOMAS i SOD 01 29 53 NO: 0 KO SO USCA LO3 S EVA 60 1. Mo. 7 00. 7 Ve Nomad erde 5 30 1. 10 B7 Des M 1 05 20/57 Do Zom. Alladar: Mo. Dud Ye. "TED 10.F0n* Ke 1 29 105 20 57 N0: 3 12 Code 4. Organ zonend Deignationg DOP.. bl PREVIOUS ASSIGNMENT Codo 13. Locorion Di Official serion Station Code STATION LonD • Titie Cod 5 OPS -OFFICER 11, Grade a Sioo 182. Salary Gi Rate 09:2 6135 4653 #7: Not TB. Position Fo. 0489 н6 15 58 02: 112 00 /0135 5700 3000 quon Numba ACTION SER. Date 3120- Type OlEn 45015 (V. Serv. 80. Occup: Soilee 0136.01 Code 30. Soporation Dato Bs. Orgonizat3 DOP WH 101106 160 REGULAR PRESENT ASSIGNMENT- Code 32. Location Of Ollicial Stauon Station Codo vopu STATICH Meld Postion Are Code 4652 35. Foullon No. 145075 B5: Sor 37 Occup. Series DES OFFICER 38: Grado a Sieo: 39: Sular Or Rato Cue OlGrade: 42. PSI Dut Apsignition humbo No. 09 . Yr: 06 1 15 V.58 106 1412 160/01.35. 57003000 SUBJECT LS TO RE PAID THE SALARY OF $6135 JAND AN OMANCES IN ACCORDANCE ALL SICK AND S0 HOURS ANNUAL LEAVE TO DE THANSFERREN 0136:01 Postal PC S 11500 SECRET •(a) --- ## Page 132 4-00000 SECRET NOTIFICATION OF PERSONNEL ACTION ALS: 12 DEC 1959 Tarol No 526090 Do. 01 29 Ye. 53 6. C5.105 Ma. KEENAN THOMAS I ¡Codo 50 USCA. 703 2 Mo. 3. P9 1 1 8. 1. 1 10 P.P 1 1402. No Coral 110. "ICO Ins. 05 20 157: No. 1500 114. Organiserenal Designations PREVIOUS ASSIGNMENT Cive 15. Locution Ul Ollicial Station Station Code CS/CS DEVÈLOPMENT CONPLOMENT 16. Dope: 80a. Code 17. Position 1d0 Wild. 3 OPS OFF L090. 81. Grode a Sion Fi. Salary Or Rote 183.50 09.2 6135 608 MASH: 1 ' D. C. 16. Poution No 090659 75013 Occup Series 0136.01 84. Dore Of Gru 33, 15, 53 PJl 92 ACTION =1g9: Type ©t.Er iaNon 0320 1998 Codo 30: Separation Dote 61 €12:127 1 591 REGULAR: PRESENT ASSIGNMENT 38. Location Of Ollielal Station, REASSIGNHENT 31. Organizoue DOP: WH TATION 37. Dope - fael Dopt Cide Liza 7. Codo & son 34. Position Vite OPS OFFICER 32: Salory Or Röto. 02 2 tomorks 6135. N65₴ 0189 T41. Ana C/ Grado 19. PSi: Did Mo 06 19 58 06/ 12:160 Section Code 45075 -36. Jory. 37. Occup: Series CS 0136.01 Vunitior 01 35 5700 3000 1 l n. 60.0. 3, 11503 41 12-18-57 SECRET --- ## Page 133 SECRET V BEC: A SEPT 59 NOTIFICATION OF PERSONNEL ACTION- 526090 7. 01 29 Ye. 153 au traile KEENAN THOMAS A B CDm Yor. 1 50 USCA 103 1 15: Sou Tan Coto 5 F4-1 M. 1 C6. A09r Alloo: (19.1/20312 Ds.1 tr. LCD itere 109, Ca. 20 Yr. 157 16. Didinirational Designations BRẠNCH 11! CENTRAL AMERICA SECTION 16. Dops. - Hold 17. Fos06n-1100 Code 2 OPS OFF_ PP. 81. Carude # Step 88. Salaiy Or Rote 09:2 $6135 88: 50 87, Nature Of Action AMENTES Cod 05 31. O'go CS/ES DEVELOPMENT COMPLEMENT Dope - field 134. Position Inde. Code Figin in OPS OFF Ba: Grado & Sing 39: Sálary Oi Roto 40. 0912-* " 61:355 D 44 Kornens EXTENDED TRATNING. ATO. CS.F05 Ys. 05 20 |57 Warri You. 1. ¡Codo No .? 12 PREVIOUS ASSIGNMENT Cade Station Codi ASHO, Do Co F8. Posion No. 007o 15013 SeSen: 180. Orcup. Serien .0136.31 84, Deto Of Grife (85 PS'D Les Appre Mois 00 061 151 55 96/ 7132 9 3500. 20 001 ACTION 130. 09: 06 59 REGULAR PRESENT ASSIGNMENT •Code Or: Loction Of Olleal Statio Section Code $688 050659 175013: N7. Occup Serios 0136.01 06 Hyo. 158-106 j60 ropriation Numbo 10320.1993 10 15106+ 144* weite 1150g SECRET (4) --- ## Page 134 IN LIFU DE FOOR, 1ISA THIS NOTIFICATION EFFECTS RESLOTTING RESULTING • FROM R-20-250 _SER A NAME SD. OLD SLOT . NEW SLOT -DATE 19BA9A KEFNAN THOMAS I D 0070 486 04/28/99 379317 SERiAL NO. 125090 SECRET (WHEN FILLED IN) HAME KEENAN THOMAS J OLD SALARY HATE STEP BALANY. G$ GRADE ASSIGNEO ORGAN. DOP/WH 3 4: FUNDS v- 20. NEW SALARY 'RATE ALLOTHENT LAST ÉFFECTIVE DATE Bạ.: 15 srip IN CICESS iNOP. CHECK FOLLOWING! LA FAR STATON ÄT BED DA PArTISA $ 3,985 06 50 SALARY TO BE GS 9 2 COMPLETED BY THE в 139 OFFICE OF THE COMPTROLLER ". NUMBER CE HOURS LWOP ESPECTIVE DATE 06 14 PR. $9 TO. INITIALS OF CLEAR 6ДA0R PROTECTED SAL CRY BATE ARIO CP FACTINE CALE SALARI TO BE COMPLETED BY THE OFFICE OF PERSONNEL 19: REMARES D'A. Apa. 7* 360à PERIODIE STEP INCREASE: SUTHCRIIATION I SECRET• 189 --- ## Page 135 SECRET (When Filled li) ARE: 23 LAN 1959 1. Sortil No. NOTIFICATION OF PERSONNEL ACTION 3. -Hoto Of Bir F. Vor Fro Maid. 6. 126090 • None 0: Code KEENAN, THOMAS J - 5 Pr: 1 Ma SCD Da. T6. CSC Potl J8. CRe Or Other Logal Authority 10 P. 2 / 1. 11. FEGLI 01 Yr. 29 /53. |Nº NO: 8 10 150 USCA 8032 Yr. 18. Noig 105 PREVIOUS ASSIGNMENT 14. Organisational Derignations Codo 15: Location Of Otticial Station • St 1 ICO Da. 120 B C.100 Mo. Des. 05 120 Yr. 57 Ye. 57 Yo: 1 ₴ ¡Code Station Code DOS OTR JUNIOR OFFICER TRAINEE CORPS 16. Dope - 1f98. 17. Position Ine usild (Code Firin • 8 2 JOT 81. Grade a Step 28. Salary Di Rate 23. SD 09 1 $ 5985 ST 97. Nature Of Agion REASSIGNMENT. CHANGE OF. SERVICE DESIGNATION Code 57 2810 HASH., D.C. 18. Potion Na. 0748.16 GS 2400200/ God /25: PSI. Ove 196" Appropriation Nimbe 6 05 158 /06. 0, 59 8 7507 20 ACHON: 28.*EH. Date: 199. Type Of Employee . Mo." Da,: •Ye. 01 125 159 RECULAR 01 PRESENT ASSIGNMENT Code 38, Location Of Ofticial Station 75013 [T9. Serv. 80. Orcia Series 0090:08 Code ,30.- Separation Data Organisational Designations DOP-WH BRANCH 1.1.0 CENTRÁL AMERICA SECTION 33. Dopt - Field 34: Position Title Dope • 9: Codo USild.: 4. Fron • 8. 2 38: Grado & Step Station Code 102. 44: Remoils. GPS- OFF PP: 30. Salary Or Röte 5985 10: SO D 4613 WASH. , D. 35. Position No: 75913 36. Sore 137. Occus: Serios. •0070 IGS 41. Deto Ol Grado 149. PSI Dia 0136.31 | 43. Appropriation Numbor Mo. - Do. Yr. Mo. Da. 06: 115 158/05 184. 159 19: 3500.20.001. FOSTED 1150 011/08/38 SECRE (4) --- ## Page 136 SECRET GENERAL SCHEDULE SALARY. iNCREASE RETROACTIVELY EFFECTIVE 12 JANUARY 1958 AUTHORIZEO BY PO LO 85 - 462 AND DEI DIRECTIVE. SALARY AS OF 15 JUNE 1958 ADJUSTED AS FOLLONS NAME SERIAL. KEENAN THOMAS J 126090 GRADE-STEP OLD SALARY G5-09-1 $ 50440 NEW SALARY O I $ 9,985 GORDON MO STEWART 1S/ DIRECTOR OF PERSONNEL SE CRiET --- ## Page 137 -1-2 - SECRET (riten Filled In) LVL 1: JUNE 58. 1. Serial Na. 2. Norie (Lon-Fen-Middie) 126090 KEENAN THOMAS J Mo. SCD B. CSC Koin. Je CSC Or Oirer Logol Authoriy Do. 01• 29 Yr. 153 No 8 1 150 USCA 703: NOTIFICATION OF PERSONNEL ACTION 3. Dute Of Birth 14: Vor. Prat. No I Da T.V. Nonoo Rodo S. Pr.1 11.91 HU. Aumi. Allidav. 11. HOLT Mó. 119. Da. YP. Yos-y Codo Mo. Not 05 6. CS. TOD Mo. Das. Yi. 1 05 TCO 20 157 Des 20 Ye. 57 4: Organizational Designations PREVIOUS ASSIGNMENT Code - 115: Location Of Ollicial Station Station Cod DOS OTR JUNIOR-OFFICER TRAINIE CORPS- hai Dep hield: 17. Postion Ille Dopt.^g Code 2: JOT 81. Grode a Step 2e Salary Or Rato 183. SO 07:2: 3 4660 ST WASH. , D.C. T6: Portion Na 0748.16 84. Dote Ol Grade 85. PST Due 26 Moi Dois Ye. Mo.: Da. Ve: 19: Sav 80: Occup Series: GS 0090.08 ￾8 7507 20 87. Naturo Ol 'Action Code ACTION 28: ll:0916 Code| 30 Soperation Poto PROMOTION 30 31. Organkaatlonol Designatong 106 115 158 REGUL-AR PRESENT ASSIGNMENT Code. 32. "Location Of Ollical Station 101 Sration Codo DOS OiRe JUNIOR OFFICER TRAINEE CORPS 33: Dopt - Foid 34. Position Mile Dopt Codò USild . #. Frpo 2 NOT 38. Grode & Stop 39. Salory Or Rate 09 1 44. Remarks $ 5440 40. 50 ST 2810 WASH. , DoCö 35. Portion No. 0748.16 GS: 41. Date Di Grado 49. PSI Duo. 147. Appropriation Nus 06. 115 158 106 1P$ 150 8.7507 20 175013 36: Serv. 137. Oteup. Sorios 0990.01 POSTED MAND, 1150 4 4112150 SECRE (4) --- ## Page 138 SECRET HOP: BRIAL NO. =1-26096 KEENAN THOMAS J OLD BALARY-AATE ĐTT* ALRIGREE CAESA DOS/ JOTE NEW SALARY RATE BALANT V-20 GS 1 $ 4: 525 •. CANCH ORI IP BOCESE LHOP, CHECH FOLLOWINO. G5 7 2 s bodel i.08 TO B6 COMPLETED DY THE OFFICE OF THE COMPTROLLER 88686A100R NUMBER OF HOURS L WOP 01. 58 GRADE 19 180P B9A998 AY 840.09 MArTING PEers PQ INITIALS OF CLEAR TO BE COMPLETED BY THE OFFICE OF PERSONNEL PROJECTED SALARY RATE AND SETECTIVE DAFE #TED BALAAY LA. AUTNLNTCCATION 85. wy So 1! 12.1078 12 THUGRT 360b PERIODIC STEP INCREASE -AUTHENTICATION SECRET PERSONNEL FOLDER 10 Test we SECRET (WHEN FILLED. IN) 1. BAN, SERIAL NO. 126090 GRAOR G$ REMARRS ATE® KEENAN THOMAS J OLD SALARY RATE -SALARY ST-SElECHIViC DATE $ 4,925 GRADE ALLOININ DOS/JOIC 3A V-20 NEW SALARY RATE STEP ESPECTIVE DATE, DA. GS: 71 2134.860 06 58 CERTIFICATION 1 CERTIFY THAY THE SERVICE AND CONDUCT OF TNE ABOVE MIMED EMPIONE ARS SATISFACTORY. GATE 23200. SIGNATURES PERIODIC STEP INCREASE • CERTIFICATION SECRET FIASCATEL FOLDER Lia. 1. --- ## Page 139 *No text recognized on this page.* --- ## Page 140 M1ANAAID-1000 CENTRAL INTELLIGENGE AGENC NOTIFICATION OF PERSONNEL ACTION 443 В 3. GATE DA DIAIN I. JOURNAL AN ACTION L2б0j0 follorsing ortion offecline 209 empis URE ON ACTION, I RESPIED APPOSITIN 13 & POSIVON TITLE. о ра мана F..C. 19 ADr 57 lvl C- 7ố13 A. DATE 30 sany 2951 TVS DATE 20 kay 2957 7. CIVIL SERVICE ON OTHER LEGAL AUTHORITY. 50 USCA 403 ? FOr 8-768.16 03-0020:03-7 8525.00 por nimi 208/01H sundar. Offlees Talme Corp 231000 A PEAS 2 Hashinston, Do C. 1S VETERAN'S POEIENEICE меме мин OrTER 3.Pт.) nữo: 10 P9A8 81018 | 0:098 CATION ACTION, HEW 20. 16 APPROPRIATION: FAQN: 11. ,10 € RATIALDENL ACE 15. DẠ1E 05 APPOINT:- so:g REMARKS: 4504-00 730-39 Jos L72 1802: 1957 BIC: -073 2. BOD 05/20/57 subjoot to tho estrafactory complation of a modical exendation. Fusignut to the socain tory songlute la a trial period of ora you CHEOD: LED: SCD: 05/20/57 05/20/57 05/30/57 01/29/53 pột đuo 06/ca/5a FOSTED. 2349% & SPANIA I CLAMO LO PROVEO BrATE: ENTRANCE PEASCAUANCE BATES: Brenter of Aristacl 4. PERSONNEL FOLDER COPY, 123 5/21/57 do an on --- ## Page 141 62723 STAL CLASSIFICATIÓN SEGION 026090 •1I*r*e9 minero,. Ups Officor, Donief FITNESS REPORT tio Tlani. GENERAL INFORMATION Thomas J. sir lo continu 65 151 10H DDO/LA/OI'S Headyuarters SECTION . B I, QUALVICATIONS _PORA SECTION C BEMPOMARY 1a098AEI 6 19t te l26 6: 58. D100 71604.10) 1 Jun 77 - 3 Dec 77 QUALIFICATIONS UPDATE SUBAITIID TONO CHINO "ATA CRONES PERFORMANCE EVALUATION DRASTICHAIAT January 1978 conle conge leon reinarling. lo encantarior proponedia: Secton, 0.C Mer inal la es de lening me erin shoild be tene o legion o and conte atens hed rosels ae boing. produced in thie monro pasaptienel prolisleng lenol la relation re -es el-Teresciton no the el and la sonathon to the -deng ame SPECIFIC DUTIES MAlOrmE BACH ipogills duty. ch ba no menor o a ades dio deo a certa en ong o A pender echenia Auste to en exporte (indicore number ot employeet iupervied), SPECIFIC DUTY NO. 1 SEE ATTACHED NEMORANDUM IN LIEU OF FITNESS REPORT SPECIFIC OUTY NO. PRECIPIC DUTY NO. 9 ARECIRIC OUTY NO. A SPECIPIC DUTY NO: D FIATIA DrECIPIC DUTY NO. € MATINO LETTEA OVERALL PERFORMANCE IN CURRENT POSITION lado lato recouns dueryihing abour, iso postores unta Iniluencas his allestinono in fis estrans positari mi es parlarmanto al sperific dutier. aranturtiry: cónduil on job, coopeiatirario, portari poiional trair, os hotoi, and particulor limireriona or 1olenea. Bujer on your bromlodgo et emplorses overal fotornianse duong rãa raleng. portad, pluce the lores in me colino boi sonreipanding sa ene sudrand whiel all asco. a:oly soltorto suslavel of perforconja. • 7.5. 45 tillyons, CASSINGANION 13, 1820Es CA 8r-125 12 RATIFE8 LIETYER --- ## Page 142 *No text recognized on this page.* --- ## Page 143 Prate vien posto pariaa GICTION D NARRATIVE COMMENTS me demonetratod h-0-999-2651an looping le propee persinctivo piolo colaronta in averen perlermonre corano poursn. Ampll, or meptain esiago girno in Sartion C lo provido bor hosa lue determining futuro personnal ention de mo. d8.84.l-g2lel el parlarmonco of " applicabito. derna sprea le nondod lo completo Sent O. alluch o separate shoes of poper SEI ATTACHED MEMORANDUM IN LIEU OF FITNESS REPORT SECTION E CARNIERI CERTIFICATION AND COMMENTS: BY SUPERVISOR IN REPORT MAS NOT DEIN CNOWN TO IMPLOYTE: 4 Quary 1978 FFHAVE OFFICIAL TITLE OF BUPERVIGON Deputy Chicf. LA Southern Region 2., BY EMPLOYEE MONATURE OF THE SUSEGUI SOR'S FARTENAINE 10.45, COMERATO OF REVIEWINA OFICIAL 32BY- REVIEWINO OFFICIAL subjectats an espec infly able stare officer. one of the best around. Intelligent, possessing a quick, retentive mind, cxecllent with able to rapidly detaildrafter, having a identify problen arcas, a quick, accurato and clçaT mind of his own and willing and able to express his opinions firmly and by nature, he thinks his problems through but gots articulately, but always picasant done things conservative accurately and quickly. inenever Thad a staff problem, I knew i could count on Mr. Keenan to get the necessary donc. 17 Jan 1978, OPPICIAL TITLE OF HEVIRWINO OPPICIAL Deputy Chief, Latin America Division BY EMPLOYEE ITACHIO CIAL''S CLASSINCATION TRIONA 78 22A2 --- ## Page 144 COHFICENTAL 4 JAN 1978 MEMORANDUM IN LIEU OF FITNESS REPORT SUBJECT: Thomas J. Kcenan During the first six weeks of the revierine nerio Mr. Keenan continued as Chief of the the Division's most demanding geographie ns pertormance during this period continued at the same.Strong lovel detailed in the last Fitness Report. 20 During February, as part of a determined offort strongthen she Division's Oporations Staff Mr Keenan was movedup to fill-one of tho two Deputy Chief slots in that unit. Staff As of 1 July, ho was the sole Deputy of the Asset up in Latin America Divisiong the Operations -Staff had-both Staff and. line functions. It had broad coordinating responsibilities with all elements outside the Division, served as the focal point for all senior staff requests for studies and reports, stimulated and coordinated Division operattonal'activities and reviewed the effectiveness of Division programs. A11 Division operational traffic flowed through the Ops Staff where better than 80 por cent of the traffic was released. Mr. Kechan was assigned primary responsibllity for close revicw and staff actions relatine to In the staff referent * Division ho served as throughout the had Mr. 40s reconsTer myself singularly fortunate to have Keonan as my Deputy. "assumed the Chief/Ops responsibility in April 1977 and immediately discovered that ground rulos were different, on many operational decisions, and the almost constant on. operations.. sendor stop reques sente wad exereely helpfu con enorate Mr. Keenan extremely helpful vid po sey comple true and poundine me chre shothe sta made many valuable suggestions on how to handle the work load without drowning in paper. E2 IMPDET. CL. BY 19812 GOMROBITIAL --- ## Page 145 *No text recognized on this page.* --- ## Page 146 •GARRESTAL Mr. Keenan has an agile and retentive mind. He is quick at distinguishing the wheat from the chaff. He does his homework and. I have never known him to go off. half cocked. In making operational judgments, his initiative is tempered by a healthy dose of prudence. Mr. Keenan's writing is first rate; his prose is lean, often elegant, and always precise. I have admired his talents as a briefer. His presentations are balanced and detailed, often spiced with his engaging humor. Mr. Keenan's tenure with the Ops Staff was a very He normally worked an eleven-hour day and Saturdays as well. I take some pride in the face that there never developed an antagonist relationship between the operating branches and the Ops Staff. Nr. Keenan. deserves much of the credit for this. While often taking Issue with branch positions and written work, he was unfailingly courteous, good humored, and helpful. His counsel was often sought on difficult problems. %. A significant and time-consuming aspect of the Ops Staff's work concerned screening operational traffic for compliance with E.O. 1i905 and ensuring that u.s. strictures were scrupulously observed. •I found Mer Keenan's seneral knowledge in these areas unmatched among the ron-lawyers of the Agency. Keenan shared with me the responsibility for. supervising the work of two operations officers and one secretary. He is an excellent supervisor who manages (despite the belief of some that it is not possible) to be both exigent and ploasant. le cares about people,, and as noted in the previous Fitness Report, takes special interest in developing younger officers. to his Operations Staff responsibil- ities, Mr. Keenan served as the Division EED Officer. served for nine months on a time-consumine DD0 rack THe performed these responsibilites with the same thoughtfulness and effectiveness he applies to everything else: 2 C0787 3 --- ## Page 147 ipi 10. The Operations Staff was disbanded in carly November as part of the Latin America Division reorganization: In recognition of his splendid performance on Mr. Keenan was the Ops Staff,. Staff wich made Chief of a conhined Coordination/Plans a T/O off This, staff will retain most of the coordination functions of the Ops Staff but not the line functions. an Outstanding rating for de, clearly earned LA Southern Region Thoma: 1208 G02G --- ## Page 148 CONMENTS OF REVIENING OFFICIAL continued while I personally handled the first week or so of the myriad problems associated with à wiile-spread inresti- gation of an alleged subsequently turned the responsibirity. or it over to Mr. Keenan and he represented the Division with the DDO, Cl Staff. and Sccret Service on this important and seemingly -never ending problem area. This involved a lot of extra hours work and had to be handled meticulously He performed these responsibilities impeccably. 07 72 248 2S 20 During the past year he made many contributions, to the smooth functioning of the division Nockleastramong then was the fact that having fully familtarized himsold with US: laws, Executive Orders Cregulations, noticest etco which: have. incrcasingly affected.our operationssprograms,.he. ensured that our oper fonal business. was always in meticulous cumpliance with the spirit as well as the lotter of these soomingly myriad "don'ts." Similarly, we had to-produce staff papers in a hurry, often synthesizing a great deal of detail or alternatively presenting a great deal of detail Mr. Keenan saw that the job was accomplished on time and with good style: Although he was the junior member of the Opcrations Staff, on occasion he served as the Asting, Chiet. Ho handled-the-COPS function with hịs usuai đedicat lon and good judgment. As the rating officer has mercioned when the division we decluca to coneung the onesa, mos stained cent co decided not tons with thoser of the Plans Staff. Mr. Keenan was the obvious choice for this important and challenging assignment which will tax his abilities and broaden his experience. He is one of our best GS-15 officers and has additional growth potential in the Clandestine Service. He is a good opérations officer as nell as a good staff officer and is qualified to manage one of Our Latin America Division Stations: --- ## Page 149 2222 -10555 COA: tatia CLASSIFICALON SECTION A FITNESS KEPORT GENERAL INFORMATION T. 47E.. 026090 ORFICIAL POTITIN PIENI scenan, Thomas J -Operations Officer, Ch M 45- 15 PRA Ti Tire LDDO/LA PrOr. Dr 818009 CANCER DESENTE INITBAL AMALIAL •COMPRAtI DEPORTIAC PiRloD 19904-701 SPECIAL Jan 76-31 Dec 1976 SECTION B QUALIFICATIONS UPDATE "QUALICATO M DATO ORM ORNA MANO ARA CRAS PLACE THE SECTION C PERFORMANCE EVALUATION #PICIAL January 1977 Sperano tenente antonio noto nel de Le e o ond este esille ore being prod dused lo the manner aspetted ad estere deing all -SPECIFIC DUTIES bole abiling to superio (indicale number ol SPECIPIC DUTY NO. T SEE MENORANDUM IN LIEU OF FITNESS REPORT. #PACIPIC GUTY NO. SPECIFIC DUTY SPECIFIC DUTY NO. A SPECIFIC DUTY ND: Ó ATIN RATING LATTER BATIMe ЕВТТАЙ SPECTRIC DUTY NO. O enaly roisousa des lavot ne portoncannis 475 45 159: OVERALL PERFORMANCE IN CURRENT POSITION CLASSIFICATION •= 4st1 a1, anpoit cs: 0r 056552 --- ## Page 150 CLASSIFICATION:! -SECTION D NARRATIVE COMMENTS 525-2222-22522221 porcine dusts gend see consuborsons in the o of pape SEE MEMORANDUM IN LIEU OF FITNESS REPORT. SECTION E CERTIFICATION AND COMMENTS: I:. BY SUPERVISOR: MAS NOT SEEN ENOWN TO EN LADI OUPEAVIOION • 8 DATE. 31 Narch 1977 STARINE! ANNE A DA HAVE NOT OT ATTACHED I CONCERNING THE SUPERVISON'S BEALLAIN OF MY SEPTORIATE. OPPICIAL TITLE OF SUPRANCOR Deputy Chief: •Latin America Division 2. BY EMPLOYEE SO PAINTED NAME •NO GIONATURE: DATE "Hea • 3. BY REVIEWING OFFICIAL DIONATURE OF SAPLOYE 629018-03 INTRiON NEVIEWINS OFICIAL This is an exceptlonally well-written and Informativo on Nr. Keenan; report I agree with all that is indeed one of our better GS-IS officers--alert, said about him. He is well-balanced, articulate. Ho also has excellent Judgemont and To us none and good command presence. Ho has a good future in the Agency. 715: 111 PAT TRUTT HE PUN! OOPIELAL TITLE OF REVIEWING OFFICIAL chlof loision Latin Ancrica 4 SY. EMPIOTES CO ATAIRS TS NOTED ATTACHA i ti CLASSIRICATION CO POTATOO NAME VID MONATUR --- ## Page 151 wranch Chief's atrontion, the other stations, particularly Which has in artive onerational prosram. and Irequired regular attention and the lesser posts could not be. neylected. The Branch performed. well In these regards too. In short, ness, energy and professional skills he displayed in carrying thei out. dr. Koenan is an intense, thorough, common sense, sounc officer who while quick witted, thinks problems through, sees the holes and takes stops to ill chem. Ho does his home work and doosn't go off half-cocked, yet he sets the Job done quickly. Judgmont saus we conus toward the conservativo side in making- firm convictions, whito ho has a pleasant way with people he has and he is articulate, very forthright but not-oftensivomexprossing what/scon.his.mind.Astrong v Supervis results: ho 1s on top of tho activittes of his unit, demands i sn trald to bo firm with his subordinatos but. is thought fụi and concerned about their welfare. i cares 'a lot about people and is interested In developing younger officers assigned . to. him. because or these qualities, he was selected to be the Divisions Flo officer when we needed a new one a few months 180. ful He has performed this role in his usual thought; and efficient fashion. is moro conscientious He writes quickly and well. No one and tries than ho.. He really cares about his job to produce the best possible product. he was one of our best Branch-Chiofs and deserves a sough An all m "Strong!" for his efforts. In February Jobs in the DivIsion canceopen one of the Deputy Chiefs of Operations Recauso of his demonstrated. wround.nbilttxnorsonalquulClootronssand.potentrat/.he was selected from among the Branch Chrefs in the Division to fill that position. more The job will broaden him and equip him for even responsible posts in the field as either a Station Chief or. for more senior positions at lendquarters: ono of our promising Gs-is officers. He is clearly Deputy Chief Latin America Division --- ## Page 152 FITNESS REPORT SECTION A GENERAL INFORMATION 1, EMPLOTEE NUMBER 026090 'cenas, Thomas s. 1. OFFICIAL FABITION TITEO. Chiet of Station DDO/LA ТУРА ОР АПРОЗАТНИНТ CONTRACT Torio (Bo) ЗАРОДАЙ. APERLAL INO PERIOD 14. DATE SUPORT DUE 10 O.P. January 1975: - 31 December 1975 January 1976 SECTION B QUALIFICATIONS UPDATE O DATE OF BIRINIS DEN A ORIGEO. ID 1GS=191 D no Foi 1R. TYPE OF REFONT REASBION. MENT larecias SECTION C U-Uneatifcistery PERFORMANCE_EVALUATION Poio mongo a oria A toa taio cone pla e e rota o o pico do do para i orio e o sotos Pene The roubons do enig e atribe bry ., Re SPECIFIC, DUTIES & Uel up to da of the moit importane apeille durles performed durling tao res perlorme PACH specilk dury. inel obility to supervise lindicato number di emplogoes supervinds. #PECIFIC DUTY NO. 1 Sce attached memorandum QFECIPIE DUTY NO. B OPECIFIC OUTY. NO.:#- ATIM SPECIPIC DUTY'NO: OPECIPIC DUTY NO. É EPICIFIC DUTY NO. € LITE PATIAN LETTLa GATING OVERAIL PERFORMANCE IN CURRENE POSITION ol, aplarou'a areiall cortaimanio durino sha entida perica, purco do lerdor da tia reinou dos resoly rolloria his levol. al partorraariso. 19*4 45 CIASSiFICATION SECRET ATTEN 30 --- ## Page 153 SECTION D 8914 162 CLASORCATON • NARRATIVE COMMENTS demanarored in curreal portion troping li propior perspiativo tale relatianatio la incall perde piron lã: Jerlica l lo pierlido bari basis foe epserinibig luture persoanel estion. not giro, esperipino nel bo cosmo SECTION E EMPOYTE HAS OBLA UNDI BUPERVIBIOA CERTIFICATION AND COMMENTS •BY SUPERVISOR TIP TRIE REPORT MAS NOY DREN OROWN TO EMPLOVES. CIVE EXPLANATION OFFICIAL TITLE OF GUPERVISON TUPRO ON PRINTED NAN AND SIgNATURE 20 April 1976 1 D/C/LA /s/Raymond A. Warren - 2. BY EMPLOYEE OTATEMENT FORC FRANA APOA SAN EYALUATION MAVE ATTACHRO RAMA MOY ATTACHED COMMENTE OF RIVIEWINO OTTICIAL DATE BIONATURE OF EMPLOYEE July 1976 s/Thomas J. Kcenan : 3: BY. REVIEWING OFFICIAL See attached DATE. 20 Aprli 1976 OFFICIAL TITLE OP AVIANINO ORRICIAL : C/LA OY EMPLOYEE 15 10 DATE 12ad 1026 CLASSIPICATION SECRET TYPRO OD PRINTRO NAME AND BONATURE /s/Richard S. Sampson; Frantuaror sun oran --- ## Page 154 SECRET 20 April 1976 MEMORANOU IN LIEU OF FITNESS REPORT SUBJECT: Thomas J. Keenan 1. January = 31 December 1975 From January to July of this reporting pertod un. Keenan fintshed his tour as Chlef of Station. In addition to himself there other case officers at the Station. Its total complement was persons. in. Keenan entered the Army War College In July 1975. During the last six months of his tour. the Station had'three thinas gong for it: Of these the latter turned out to be the most worthwhile. Ir. Keenan's relations ito problems of during this period were good. bad due to the high Incidence of crime. any kind were noted. The operational environment continued Keenan: 1s He is measured an able, experienced officer with good personal presence. in his operatforal approach and In his managerent style. 1s a man of good judoment, has an agrecable personalfty and aspires confla dence; he can be counted on to do a creditable job without a lot of fanfare. In the last six months of his tour as Chief of Station would rate his overall performance as "Strong." SECRET 110902. 1 Raymon A. Harren Odorty chier Lacin fierfia Division 22. 10P00T CL BY 009500 --- ## Page 155 SECRET Subject: Thanas J. Keenan, lemorandum in Lieu of Fitness Report COBIENTS OF REVIENING OFFICIAL shortly after Mr. Keenan Had departed Statio joyathe, time I assumed charge of Latin America Division in May 1975. Therefore. I an not able to connent on his performance as Chief of Station, during the first five months of- 1975. I would like to note, however, that Mr. Keenan served under me when I was Chief of Stationl fron 1965-1369 and I an acquainted with his personality and operationaT proficiency. On this basts, while l did not observe his performance as Chief of Station first hand, I generally concur with the Rating Officer's connents and overal) performance evaluation of "Strong." As a person, Mr Keenan is a nature, dedicated officer with a pleasing personality. he gets along well with his peers and subordinates and is respected.by then. I have selected him to be Chief which is one indicator of the confidencel have votes don mous war be an excellent test of Mr. Keenan's admints trative and managerial ability since this branch is one of our largest In Latin America r'Ivision. ichard S. Samps Chief Latin. America Division I certify that I have seen all entries in this report. Thomas 9 m del 1026 2 SECRET --- ## Page 156 ClASSIFICATION FITNESS REPORT SECTION A GENERAL INFORMATION 1. IMPLOTES NUMBER 026090 Keenan, Thomas J- GS - 1 S D P. OFFICIAL PORITIÓN TITLE. ABBIONMENTO. CURRENT OTATION $0. Chief of Station DDO/LA NOB. OP. 18. TYPR OF 1a. TYPY. OF AIPORT PROLAVR CONTRACT TOTHER (500.) ANNUAL RIADDION: LOPECIAL HEPORTING PERIOD (Trom-300) PA. DAT& REPORT OUE IN 0.P: 1 July 1974 - 31 December 1974 31 January 1975 SECTION B QUALIFICATIONS UPDATE QUALIFICATIONS UPDATE FORM IS BRINO SUBMITTED WITH WOPO IN THE BOX TO THE NIGHT # NO CHANCES ATE RIQUIRID: PLACE PHIS- REPORT, MACE THE SECTION C PEREORMANCE EVALUATION U-laiorialartony Portormance 1s outd range freis courseling no further mätring so oi propoied de Sertion 0. •Portore pokem or; dessient la somo ospecto. The roasons los sulgntes hiu rating ahould bo itifed in Sertion D and remediend erts monded should. be desalbed. Performance: 1e sottloctory: Desired rosulle oro belne prodused lo the manner esported Portormanca: .chorasterised by.giceptional proflelensy ¡Portormance lo so onceptional in relation to vequ werk as to marrons special recognition. monte al lhe work and lo comparlon in tio portormanco of oitiers deing amilar SPECIFIC DUTIES: sin of the their abiliy fo mrpen no lindicolo number of employees aupervnos). D"ECIPIC DUTY NO.! See Attached MEMORANDUM IN LIEU OF FITNESS REPORT BATIAL SPECIFIC DUTY NO.: # RATING SPECIFIC DUTY NO. # APICiVIC DUTY NO A APRIRIC DUTY NO. 8 : RATiNO LETTER RATINO LETTAR RATINO LETTER aPSCIPIE DUTY NO. a BÄTINO OVERALL PERFORMANCE IN CURRENT POSITION a captarcar crucil partirmanéa inig pão ruina porrad, pioro tho laser la the rating bas rarasgandino do tiro dolass? rateto calcate de levei do ja forcidosa: 45 CLASSiFICATION TATIAO LETILA 55. 18) --- ## Page 157 SELTIUN D rument position droplty de supiala rotizi entro iporo ia pendod te complare sortira a CLASSITICATION ARRATIVE COMMENTS rorod in socioni postica loppiry in jinprr porspestino rai caloticialip so everall portarmania. Boto no. Dire rocompendetioni lo taining. Common un loriga longuage comorione il requised las 1ro ve Li potroj2!iMprio/ Duulpmani and tunde inuo bo commented on if oppimatio s8 ote chest of paper See Attached MEMORANDUM IN LIEU OF FITNESS REPORT SECTION E: MONTHE RAP UNDER MY AUFEAVIDION DYRE HAB OREN CERTIFICATION AND COMMENTS BY SUPERVISOR I THIS REPORT WO MOTOLEN SHOWN TO AMPLOVER GIVE CIPIANATION OFFICIAL TITLE OF DUPRAVIGON TYPED OA PRINTEO MAME AND BIONATURE 2: BY EMPLOYEE TATEMENI SONE PERINA E ALVATIO DATE TATONATURE OF RAPLOYBE 3. BY REVIEWING OFFICIAL COMMENTO OF ARVIEWINO OFFICIAL See: Attached: MEMOHINDUM IN LIEU OF FITNESS REPORT DATE forniciss EVIAWIN OFFICIAL ITREO DA PRINTEL NASE ANS GIONATURE EMPLOTEE DIONATUAEOREAMOVEE GLASSIPICATION --- ## Page 158 Mara SECRET 13 January 1975 MEMORANDUM IN LIEU OF FITNESS REPORT SUBJECT: Thoma's J: Keenan I July 1974 - 31 December 1974 Mr. Keenan took over as COS t. COS asslanment. Ther seal deptaber 1924. the is loy employees total complement of In revlewing the past fitness reports none has yet been written specifically commenting on his performance as coS I will attempt to fill that gap with this one. From the past we know that Mr. Keenan is an excellent officer with good operational instincts. After a year as cos we now also see that he can perform as a manager. Upon m's return fro Tihts year Mr. Keenan will I rate his overall perfonnance as COS attend ormance as coollene to continue ron career development. Jas. "Strong." Raggond A. Warren Deputy Chief Latin Ancricä Division SECRET E2 IMPDET CL. BY 009560 --- ## Page 159 SECRET Subject: Thomas J. Keenan, Memorandum In Lieu of Fitness Report COMMENTS BY REVIEWING OFFICIAL: I concur in the evaluation of strong. It should be pointed out that Mr. Keenan has been operating under very difficult circumstances for which I am responsible, remembered this asl It was on my recommendation that he was pulled later found out that it was a most difficult situation--espectally for someone like Mr. Keenan with a large famfly of small gfrls. personal problem, it is understandable that Mr. Keenan did not perfom in a more dramatic manner. He did quite well and will, i think, benefit from his. upcoming. war college stint. 14) Гасону 1975 Date David A. Phillips, Chief, LA Dirtsion I certify that i have seen all entries in all sections of this report. /s/Thomas J. Keenan Thomas J. Keenan Copy sent to subject via HJKS-1120, 15 Jan 1975 113 KT - 1902, 24 Jan 75 24 January 1975: Date 2 SECRET --- ## Page 160 CLASSIFICATION SECION A I. IMMOTRE MUNDEN 020090 POMITION DIFLE Chief of Statlon FITNESS REPORT GENERAL INFORMATION Kcenan, Thomas J. DDO/WH 3 DATE OF BIRTAJA GEX E. GRADETO. 8D M GS-18 - D .10: O0 APPOINTMENT contanicT IN. TYPE OF REPORT ARABBION. XiCAREER AEREAVE! APORTING PERICO (0M-0) October 1973- 30 June 1974 SECTION B DAT& ANNUAL DUN 1M 0.P QUALIFICATIONS UPDATE SECTION C Pimento Porti 0-0 PERFORMANCE EVALUATION quires immeleto ond posito romedial action: The nature al Me oit sei a teo Poia to pro a probanda ro e plate io del spari a nore dria s "' gest tho resione for onlaning in coring whould be nated la Secian 8 and romedial orton rostro one belag produced to the mannoi deport prional proficieme selen to ingurament of the work arid in compornon io tha portomanco of other dono ante SPECIFIC DUTIES arms LACH iprifi dut Conider ONLY allectroness, la performance of thät duty. Al ablliry to reporto inutiero dumbor of amployans cuperiose) Chiet of Station, Kingston SPECIFIC DUTY NO. '# EPICIPIC. DUTY NA a RATINO LETTEr RATING do 68 PATIAE LETTER @PECIFIC DUTY. NO. A aPECIPIC DUTY NO. 0 OPECIFIC DUTY NO. TINO LETTER RATINO LETTER RATINO LETTER RATINO OVERALI PERFORMANCE IN CURRENI POSITION stia loro ortount éryling abourisho emplogos uhies tnfluenco hie allestiraiosa lo bia curiono portion sura se portareraio al apecie durio prodistrity conduro on jua resporniranois, perinani poiionel traits or hobire and particulor limitorions or taleals Bared on your ino mlodgi il amplosio preroll surimono durro sho igino period, place tha terre la thé seting doi corresponding lo the soromori chich coss occu rotely rotte ira lio lonel al parlarianaco, 45." CLASSIFICATION 12, HAPDET CL BY --- ## Page 161 FINESS REPORT SECTION A.. I: LAMOVIE NUMBRI 026090 OPPICIAL POSITION TITLE Ops Officer DCOS 10. TYPE OINTMENT CAREER: CARPER! OVISIONAI CONTRACT SECTIONIO oriome could range CONFIDENTIAL NOTEi Superisoi or Sevlewing Official may enign a higher classification " CONFIDENTIAL I not odequate lor the report when completed GENERAL INFORMATION: Ja. DATE OF SIRIM A sex GRADIO s0 Kenan, Thomas j. M STATION CS-14 D DDO/WH TYPE OF SI MONTH DEPORTINO PERIOD. (E MASSION. 30 монти MENT: T3:: DATE REPORT: DUI IN O.P. SHICIAL Nov 1972 216 Sept 23 PERFORMANCE EVALUATION se estable: A rosing in ihis category requires Trodies ond positive: roniodiel foren, The netoro al the: ition, to roosignment de-re- omeption. Dentribe action so ond to foreto le enon, tos aloning, at reing should to stated in sten 6 and readed anton sondes no betro produced le the ionier orpested lon to roguiremente of the mort ond la comportion to the cortormance of other delne dittor SPECIFIC: DUTIES: • during the rottro: parlod. Insert rating latte: lo performance of thet dun. "An employees". DCOS PRECIPIS BUY NO a ACOS OPECIFIC OUTY NO. $ Senior Station Case Officer SPECIPIC DUTY NO. 4• A TIN RATING UNTAR ẠTENC ATTE & TINE LETTE SPACIFIC DUTY NO: " RATING LETTES. OVERALL PERFORMANCE IN CURRENT POSITIONE Toño lato occount oren mine about the omplorer shih billuence his affestiveross in Dio surrens posion such as paitormance of samir dillo. produstyly conduct on lob. ample oar be one done are pro pace he is tea a desos catation to ere come on le mombedo alaty rolleri hio lovel ol performance. the ratio parled floce the leer la the parag bed emiesending ra the idioment what min FOR A5N CONFIDENTIAL --- ## Page 162 SECTION C So the cre CONFIDENTIAL NARRATIVE COMMENTS Amplity paritsor goded to complete Bestion C; attact e separate sheer of poper i soro trol spiro oripment ond fanda more be sommoned on i appleable i no. report to assume the dutles no cottage ly subject a cara depart ear sone attent the ener before end. of cour. which he has been held by Has and, when the proposal for that assignment was made, aleo expressed once again by the rater. subject had not yet completed his first two yeare as a DCOS and thie van his firat crack at that level of responsibility. So his rise of late has been raptd, alchough of a number ot tourer course ic La based on abilities and experience develoved and poltshed to the course of overseas prior to Mile coming Lat to covironment do the These have all been opent in the vil be for nam a coupletely new world. This will be healthy change for him and lo managertally sound as well for the Station to which he 10 solas. DCOS Subject has show a bigh order of operattonel soundnens, adaintere tive good dense, and a consctentlousness about bie work that permitted COS to delegate vichout beastation boch anectfte problems in any area or even whole sections of Station activity for his to carry out or to superviee. Subject 1e a prudent pan who thinks things through before acting. He weighe the pros and eone carefully, 1d quice CI minded Con Indiepensible attribute lo this and thee acte: promptly he judgment unile it tends to come down on the conservative side, 1a. Invartably soundly besed. Hts periodo of serving as Acting COS have been competently handled as well, alveye within bis underscandins of what the COS would want done it he vere. No a cuperyteor, Subject has the right combination of patience and ftrunese when deatta8 vith younger case officers who vant to be off and running. He encourages their SECTION DI CERTIFICATION AND COMMENTS /CONTINUED/ BY EMPLOYEE DATE Not Dated I CERTIFY THAT I MAVE SEEN SECTIONS A, B, AND C OF THIS REPORT DIONATUAL OF EMPLOYER: o/a 10 Sep 1973 2. /s/ Thomas J. Keenan BY: SUPERVISOR I DREN IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEET @IVE XPLANATION i15 DAY& Not Dated 0/a 10 Sep. 1973 OFFICIAL TITLE OR BUPERVICOR TYRIO OR PRINTRO NAME AND SIONATURE Chief of Station BY REVIEWING OFFIGIAT /s/ Richärd S. Wetch There is lictle voro that can be added to this eloquent reports Me. Keenan"s extenany one busy strich have du to prehen fang performance as 3s J officer has stated that mr. Keenan's rise of late has been rapta and this is true. all that he has achieved he has worked very hard for and certainly earned, and young in years, so the present grade and position are hardly inconsistent with his age. aspise une fact he has youthful face, and a Sonewhat boyish manner, he is not all thit. Viewing the record and this man's potential, there is every reason to expect that he wil continue to progress up the mnagerial ladder at essentiatly the same pace we have seen in the last three or four years. OFFICIAL TITLE OF REVIEWING OFFICIAL T 12. November 1973 chief, NH CONFIDENTIAL --- ## Page 163 CONFIDENTIAL SEGTION C contiaued... homevork first. Usually the upshot has proved him right. To running bla own caoes.-Subfect le mettculous and very thorough, preparing self for eventualities well as mum disseminable information. He has Taonally handled, wait icult cases while here and has gotten what there was to: Subjecei as noted before has a cherry excerior that covers a deeply serous person wichin Hareasy and fortheight manner has earned hin friends in the? coumnity and in the larger soctety. as well. " All respect ble Judgment, his ser lousness, about his work and che lasues of our timer andshta. eminently decent TanTly life. All of upcoming tour as a COS o success. we these quallties should go. far-to make bia wieh him well andterpect ln future to bea only good about him and hio work. CONFID 4414 --- ## Page 164 SECRET Chon Pilled TAy FITNESS REPORT SECTION A (Middie) GENERAL 8.. DATE OF BIR Keenan, Thomas J. D. OFFICIAL POSITION TITLE Députy Chief of Station CHECHINI TIERON DDP./111 DIAL NUES 026090 ®: 90 CS-14 ¡EATIB, CURNENT STATIO & Deceaber SECTIONE PRECIAL (SPOONDERA 1972 IN. REPORTING PARTOO? 19 Nay 1912 - 31 October 1972 PERFORMANCE EVALUATION: o mocceptóble: A riting in this categor from coumaling, to further i or to separate Dentite aste out be to des Incribe actre The reasons for oi ang mng tha ruting a stated in S on Gand remed other doing simila SPECIFIC DUTIES f. Consider rabillay ating period. which beit Deputy Chletrol Station Acting Chief of Station S Senior Station Case Officer CHIC DUTY NO. & 16N9% 11:4 OVERALL PERFORMANCE IN CURRENT POSITION Toke Into oceown overything about phe omployes shich Influences his o formance of spectia dutes, productivior, conduct on In his curens position such on der paroleclor limorioni es relings: Bosed on your how deo does perimens personal mies de babira, and sance during the doing foriod, ploco she lotter to the resing box sore iponding lo ino dotement which mout ecceely refloer itoval a perference. 45 088580+8 1268-048-80170518 SECRET S Prand ly 00/5r00l14 --- ## Page 165 ECTION C all perfor red hor: cu SECRET NARRATIVE COMMENTS demonstrated in current position leaping in propor perspective their celadonato ne "mini of most postormonce. Give recommendation for troining. Come one Amplity o oxplain raringo piven in Sorrior' B to provide bom •e ol paper This first crack at And for nearly two monthe of that he was Acting, COS during an interregnum which was mado onsfor for Mqs accept at ability This officer has many laudable qualities. and operational u audabie the timo because of Subject's already acknowledged He was an established, PAStaKIng Professonal with soltd operational background. He ham nou "demonstrated that he Is also good at management, at keep og things move 1ng, and at finding difference. ne ine or the cittle detaits that so often make the thesithy respect for the and wetghs, his operational dectatons carefully In the ght of thotr Capabilities. In his present DOOs (and ACOs) What read at probat volt, pole piano tik at things considered) and what 18 probably asking for trouble. A prudent officer, he looks: before he leaps-or asks officers to... This officer also hasten amtable personality, warm and forthcoming with all the people he deals with and deals with the more effectivol as a resulto This amtability (and the obvious decency and quiet. integrity of the san) docs not for a minute, however sol in the way of good mind setting quickly to the bottom of whatever subject or problem may be before hima he is especially offective workingerith juntor officers and subordinates.expiatning. the background /CONTINUED/ SEGTIOND: CERTIFICATION AND COMMENTS. BY EMPLOYEE • CERTIFY THATI HAVESEEN SECTIONSA, GLAND C'OF THIS REPORT S:ONATURE OF EMPLOYEE. 20 October 1922 /sh Thomas J. Keenan UNDERLY BY SUPERVISOR. 9 BEEN IP THIS REPORT MAS NOT DEENSMON TO EMPLOYEE, GIVE ORPLAMATION 0A7Q Octaher 1972 OPFICIAL TITLE'OP SUPEAVISON TYPED OR PRINTLO HAME AND SIONATURE Chief of Station BY REVIEWING OFFICIAL fs/ RichardS kelch COMMENTS OF REVIESINO OFFICIAL I fully concur in the comments and ratings given in the basic report. There is little to add to what has boon said above or previously about this officer. 13. November 1972 "LE OFIRETIRTING DeLICIAL Deputy Chief, WH Division SECRET ANO SIGNATUDE 1:7:2:8.8 James E. Flannety" --- ## Page 166 SECRET Section C continued. of his decisione or analysis of the problem succinctly and tactfully Subject deserves the highest marke for his handline o several of the Station BE probion cases potany cases require quick. thinkiog, Bentle persuasion, and an adroit; persistence: in pushlog BACROWN's Interests (ortons vo and defensive) in the midst of a welter of competing factors. this officer cannot have many oquale. Where a right but firm touch ats needed, Subject 18 as would be expoctod sheld in high rerard. by his LNFALL colleagues and also Ho te also (it. the above does not say It held in very high rosard by the rator who linds his advice on operational and political Issues sound and Zinde him a person to whom any problem can be delegated in full confidence it will be handled fast and well. It is A pleasure to work with him. SECRET dinaries consci --- ## Page 167 SECRET SECTION A FITNESS REFORT fLast) (sliddle) Keenade ThomA Ve FOSITION PIPLE Deputy Chlot of Station GENERAL A: DATE-O DDP/WIL D. C HP 026090 d. 0 RADe GS -11 • $D D XX TRETRISNMENT DI 0n* DUE: BBe 1. January 1912 - 18 lay 1972 SECTION 8 PERFORMANCE EVALUATION S Performer anorceptable: A ratina in phia entecon could range from counseling, le further draining, de meet on to o or propoird a Section' C Milargine intermence is deficient in son amended i start The resis he and ming this resting could be stoned in Sation C and periodied on ties Prefleen mith one bobo rodened in the manner aspecte ptienel hinding on to regi In of the ort and la comportion to the perfo so of others doing smil ESPECIFIC DUTIE: duringiene: g perlodi is as asiata one Consider ONLV Inser rating lomes which bow deserlb ness in perlormance Doputy Chief of Station and Acting Chiot of Station In absence of the cos PIC DUTY NO. & Supervision of Project covering LETTE case officer for sons of the arenta in the project NO OVERALL PERFORMANCE IN CURRENT POSITION seas in tila surrend pos militario dus en as pei placo phe lorrao in she rollne bes coaspondlag la she diaton. 45 +0948894 +487484858-976948 SECRET --- ## Page 168 ECTION C • demon ed for es SECRET Ripped pati NARRAVIVE COMMENTS ont of word o Amplify as i Bost •on 8 no provido boss. So hon dol Section poce in reeded to complaro The narrativo statomont in tho last: Fitnoss Neport on Subjoct (HPLT" 10 Jan 72) in still largoly valld, This Individual has inall boys provon himself de a koon, maturo oporations officers suporscor and Deputy Chief of Station, Upon my departuro (18 May 1972) ho w111 bo in chargo for approximatoly als wocks until the new COS arrivos. I have ovory reason to boltove that during this period his action: and declotons i1l rofloct credit on tho Station and the organtzation 1n Beneral. Ho enJoys the complete confidence and support of all Station personnel and lu woll-prepared to successfully meet the challenges which le ahead. It has beon a special pleavure knowing and serviog with such an officer® SECTIOND: DATE 16 May 1972 vADe MAB DEEN CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THA BIONATUA VE SEEN SECTIONS A B. AND COP THIS REPORT PLOYER- /s/ Thomas J. Keenan BY SUPERVISOR MID REPORT MAS NOT OREN SHORN TO LEPROTE, CIVE CUPLAMATION 18 May 1972 OOPIETAL TITLE OF SUPRATION COS TYPED OR PRINTED NAME TURE BY REVIEWING ICIAL NEA OF REVIERO OPFICIAL The above reprosente the COS! end-of-tour rating of Mir. Keenan, and following fairly close on tho heold of the provious fitnass report, it adde little to the previous narrative: Since the COS area, Mr. Keenan'a notmal function la to serve as do facto chiel of operattuns and öffice manager. With the COSE departure in May, Mr. Koenan was serving s Acting Chief of Station. Ho maintainod the tempo of Station operations and activity undor what have boon for some time a rather 11 November 1972 Deputy Chiot, Wit Divialoy SECRET L James F. Flainery --- ## Page 169 SECRET FITNESS REPOLI, Rovicwins Official'e Comments - continued; Ao probably do apparont from paot fitnons reports and other indicators, Me. Keenan do considered ono of the Divislon's officers who thus far has shown the drive and ability to move ahead of most os hio ago/class peere. His potontial romaine to be establishede SECRET --- ## Page 170 SECRET reo o das FITNESS REPORT GENERAL sacadios SECTION A P ANAME B. DOMICIAS PODITION TIPLE Kecnoni Tumes 1 ups octicor -DCOS OPAPOINT 026090 9. 80 GS -14 CURRENT BE ATIOR PICHOY ASSIONANT DE CARETVCE OP NEPO sereran C DUE IN OP 629 Feb 727 SECTION:8: Relelon 8- Strong O Outlandien 19, N6 CỌa TỆC PERIODIF PERFORMANCE EVALUATION 1 Octobor: 1971 - 31 December 19722 Perfermonce i inocerotable, A Fahog in Mis edt cowld.re •to forther id la Saction C troiting, to o mente and positiva remedel e en pistation, to recuigament en fa te das, ho recues tor origing the ete chould be cated ha Sition Coad mendid entiend aired rosito onu bolas produced a she tomar esprete si esceptional profiela mente of the mont end la compe inoo to the performance ef ortien dones dito SFECIFIC DUTTES lutles parformed durind ha: porlod.. Ins elfle dung: •Conolder ONEY •Hectivenean: ed:en thele abilly io which bos deserlbes ti that duay. All omploy Doputy absonce of the cos Chios of Station and Acting Chiet of Station In Suporvision of Projoct covoring the SPECIFIC DUTY NO. J case orticor for sono of the agonts in the project. S SPECINIC DUTY. NO." APECITE DUTY NO.B OVERALL PERFORMANCE IN CURRENT POSATION apocilic etica indianos No ollarticonoi cendury en india estoni position loi Alisarionis or relonia. Deind on four ansalade jos cooperariverais; at'or lA ito rating bos the perlageeriod condoondirg to la durénni alien cois cessatal, rellocie hia. level al portarrence: SECRET --- ## Page 171 SECTION C Indicens 20 isn SECRET NARRATIVE COMMENTS de toe impro, mere di Lent bend minenotes la propos poisesticio their reletion shiple mel cerlarmonco.. •Give recommendarion a for training.: Come wis Po? cuppen! Amplily or a plain ratings olien in Sortion B to provide baal beilo for Section: siege no poper. di: the brief throe months Subduct has beon'at the Station, he has novod rapidly not only to thoroughly acquaint himcell with his spocific rosponsibilities but also with all aspocts of the Station's activities. His oquable saturo, ability to deal succossfully with people of all doscriptions and dispositions and solid operational background make him a rost volcone nomber of the Stattoo staff. Ae COS, I am particularly gratoful for bis sorvices. Among his dution ls that of supervising closely the activities of Junior officers which he does extremoly woll. Boing one who readily commands respect they readily sook him out for advise and consultation and are learning much under his masterly tutelage. Subject is also coordinating Station effortsl and is already achleving sone positive resulta. was made by another officer closely unsta enoucher by Subject. The latter Is now l subject has glearly demonstrated his managerial talent and acuity in the handling of funds and other resources. I would predict a most successful tour of duty for this fine officer Jand foresee marked progress. toward Station operational objectives as a result of his prosence. SECTION D :3: 7. January 1972 CERTIFICATION AND COMMENTS -BY EMPLOYEE.- ¡ CERTIFY THAT I HAVE SEEN SECTIONS A B, 'AND C OF THIS REPORT. SIGNATURE OF EMPLOVEE.: /s/ Thomas Keenan: BY SUPERVISOR P. TMIS REPORT HAS NOT BEEN HOUN TO IMPLOYEE. OIVE eXPLANATION 3 OPPICIAL TITLE OF AUPEPVISON COs BY REVIEWING OFFICIAL TYPED OR PRINTED ARE AND DIONATURE:" I lan 12 SENTS OR REY BING DEFICIAL a little early I concur in the above ratings and comments. While it ts indeed also noticed from our to make truly valid and perceptive remarks, Nr. Rechan has exerted onl vantage point back here the we have steadying Influencc highly imaginative and relatively experienced Station nembers active but to which the cos alludes in his commentary: We too foresee a very successful tour for this talented officer and agree that the Station is indeed fortunate to have him present at this are so rapidly improving. important time when operational prospects: 14 February 1972 LE OP AI Deputy Chief, VH/3 SECRET Richard li Conolly --- ## Page 172 SECRET Folled day FITNESS REPORT GENERAL (Fael). SECTION A 1.: Koenan. 11001} Thomas ?. Ops SHURCHIA! Officer 026090 05"94 " B a cent ITTEE OF REP ma-section C: I DATE HE PORT DUE I GIP. SECTION 8 PRECIAL CASTA Н. ПЕРОКТО PERIOO (EN PERFORMANCE EVALUATION 1 April 1971 to 13 July 1971 action. The sature of the actio Midden ginal a dorists The moron for engine the rehang siould be ished a Sone C and renteded actions Ad results are being prediced in the expectid esceptional preficiency. eletivi to requiremente of the rest end in compensen to ta paro once of othere doing unite SPECIFIC DUTIES the most importone speciffe Portorms EACH i pocille. Consider ONLY. ellec: ess in perfor bolines MUST borot d'on their ability to supervise findis ete, momber of captorade. Conduct Station REDTOP operations: Agent handling LET TER the ten Development of now contacts and recruitment operational reporting and projoct management PaCiPiC DUTINO. & Supervise caso officer and intel assistant CANING S: B'A-PING LET TEt Llatson with otbor INFURE components OVERALL PERFORMANCE IN CURRENT POSITION -he + 015859078 manial specilie HORISH940 11511097n 044229+7 de enlars "e centuri sin is to prorenace chich moss SECRET Dracually 0b.S0D/s --- ## Page 173 SECRET FIINESS KEFORI 026090 SECTION A. Kecnan, Thomas J. A OFFICAL POSITION TITLE Ops Officer ІНТЕРНОГ (tradia) GENERAL LE: DATE OR RIBEM IA, JET M ?. OFF/DIV/B" OF ASgIONMENT DDP/WH -. 0: 0: 1:1: a. so GS- 14 D GAN Plon C) XX ANUAS 130%A0P April SECTION B M. REPORTINO PEATOO (PrOT 1971 Tran 70 331 March 20 PERFORMANCE EVALUATION nformance is unoccaptoble. A rating in thie cetegory regaires immadiete and positive comadial estion. The reture of the estioi üld conge from coumeling, lo farther troining, to ploecos en probation, to reomigament oi te saparation, Describa estión Aol on proposed in Saction C Mi Marginal A Prolleient: SiStronn: O-Outiteniding sco is deficient in tales: recommended thould be descibed. ete The rechone for emigring this retino hould be seted in Section C and remedial etion Purfo satisfactory. Desead resulte are being produced in tie monner expested •to characterisad by greeptione Perlormance is so esceptional in reletion to requiremente el the worl and in compdison to the performance ol ethers deing similar woik es to warrent special recognition. ESPECIFIC DUTIES Liat up te sin el the most Importon speellle durios porformed durino the reting:porlod. Inmer roting lerior whlch boni descelbes the ch employo .perloims EACH specifle duly. Consider ONLY ellectivenass In performance of thor diry. All employeon los MUST be sered on thele obilliy no supervise (indicaro cumbor ol ompioreos eupermood: SPECIFIC DUTY. NO. 1 Conduct Station REDTOP operations SPECIFIC DUTY NO. A Agent handling 5634 CANNG →=62 CIFICOUTY NO. S Development of new contacts and recruitment DE/s AATIMO S LaTTER, Operational reporting and project management Supervise case officer and intol assistant RATINO SE Y TEA $ LE,T TE Liatson with other INpURE components Foye 28 00/2 OVERALL PERFORMANCE IN CURRENT POSITION Tata ince grave reyehin do he de oea e in el in decire la escen co dia acta es conduce en job, cracaroriversé pareicuite ¡mirariana de palants. Hosed dl you anomiodge el amplorãr's cuceall gestormarco duelag pioco ino toros in pha iarino bãe spirnspondino te tha sraramero iicto mese orevisoly rollocti Ale loral of pestormenco. 43 SECRET • Tran y cesione --- ## Page 174 SECTIONG SECRET NARRATIVE COMMENTS demonstrated in surrent position hopping la a made for improcomon of work perlappence. can poon Section "thred el poper: swiment on lunde sun This officer has continuod to sive a uniformly strong or bottor performanco duriny the ratior period. Commonts in i1g provious fitnoss report continue to apply. lins rocoived slightly lower rating for somo spocific duttee. in Suction B only because he roceived a woll deserved promotion last yoar and now must bo evaluated In comparison with othor G3-14's. As can bo soon from the rating, oven at thia new lovel we seol he la alvlog a fine porformance in comparison with bid new peers. Although the Station cannot clatm any breakthrough in the REDTOP fold during the rating pertod, this officor's work continued high in quality and quantity. He added three new mombers to our stablo of REDTOP accose agenta, developod an intensive target analysia program and improved our REDTOP reporting in general to the point where it was been comendod by Headquartots." The most recent Hago ovaluation stated:" "The efforts against l show imagination and sound analyate, and reportios has improved groatty. the changes In the are reason abre and the station @ support operations are well-tallored to provide Information of use in programming human access to Lastly, Plane fo the next half-year are realistic, We are encouraged by the Station's unlatakablo positive attitude about the prospects of the etfort againat thie difftcult target." working agalnet the frus- trating and difficult target, this officer has retainod hia (cont.). SECTION D: CERTIFICATION AND COMMENTS EMPLOYEE A CERTI SECTIONS A D. AND C OF THIS DEPORT ANdETOVEMINE 12. April 1971 /s/ Thomas Keenan BY SUPERVISOR IF PHIS REPORT MADHOT DERN SHOWN TO EMPLOYEE, GIVE EXPLANATION LAL TITLE OF SUPERVISOR Y PEO OR PRINTO HAME ANO JONA PURG 12 Anct 1971 DCOS /e/ Wallace M1118 BY REVIEMINO OF PICIAL: STOOP REYERO OPPICIL I concur with the rating officers evaluation and: comment and would like to stress that the only reason his letter rating has dropped from outstanding to a solid strong is that ho ta now being: rated as a G3-14 and not as a GS-13. A comment is also in order in regare to his possible coutlousness which la mentoned In the narrative portion of the report. adept at CI/Fi. le 16 therofore able to quickly spot some wenknessed in proposed oporations and quite properly and alvaya accurately, points these but. Bono risks are accoptablo which would nos no colorados a situation where n higher dogreo of professionalion la mandatory. At times & hayo boon in the ano- Date: Wan operasion mach sullet perceptibly cer 12 April 1971 COS 15/ /Dino dJ, Plonelo SECRET --- ## Page 175 SE CRET Continuation of Suction. C.of Fitness Report on NIARCOS enthuslasm, Imagination and drive. He has built good programa and a support mechanion which give, us excellont covorage of the target. He has then sone further into analyses of individunl targets. The groundwork has been laid methodically; bet ve lack to luck to recruit that most elusive of sources- I bave no doubt this officer has additional growth potential. - Ho has unusual drive and notivation; he shows imaginatton with good judgment. He combines this with a broad background of expertence to fl CI and oporattonal support work and excolient tradecratt. He should guards against a tendency to be over-cauttous, but 1s intelligent, ambitious, percoptive, and has all the attributes necessary to do a good Job in hie next ass goment as Deos at& Ptation: Thie 111 Bive ale an opportunity to show adap raptitty in a major supervisory position. This officer has high personal standards. One of hio strongest characterlattes is his dectalveness and ability to orga oize bie time, recognizing prioritios and accomplishing his work quickly. He never pisses a deadiine. to the essentlals. His work te thorough but cuts through verblage. o accopts responsibility dell aud once an assign- ment 18 made can be depended upon to take care of it without further follow-up by the supervisor. He is mature in his attitudo toward. JKLANCE and both he and his family observe the highest standarda of por- sonal conduct His wife, who ta bi-lingual, adds considerably to his contact work. They are popular In the community. In sumthis employee 1n a proven case officer who la about to take on managerlal responsibility: ho has every qualification to do equally woll In this field. • 0. Continuation Of Section Do, Item 3. (Comments by Revlowing Official) and correctly, has indicated as having some rather strong weaknesses. However; th 1g: conment should not be construed as indlcating lack of perationne ta Sabad make recrostment an eusubject do one discipline.: woll In his new post. Me shall aise him and his wifo and are certaia ho wilt do SE CRÉT --- ## Page 176 SECRET piriod fil FITNESS REPORT (Firet). EFFIOTES SERIAL SECTION A GENERAL 8. DATE OF BIRTH D. BEE Kcanan,: Thomas J. •. OREGAL GRITN TINA Ops Officor A CAPER INITITO DO APPOINTMENT. Camera #OMAUE • во M GS-13 1010495РТ8.С48854РВ8д]А Ovisionas fare trirucilona s Sortion €. DDP/WH '0.-ЄМЕСП|N) ГЕРН ОТ ПЕРОВІ iNITIAL ANGUAL ABBIGNMENT OURENION A FORT DUE IN O.P. 1N. REPORTINO PERICO (Pra fai) SECTION 8 @unatelestery PERFORMANCE EVALUATION or proposed in section C A Man ginal Poolicien I Strong O Outmanding Parformance lo deficient in some gape tolen or recommended should be de c The reson for assigrind this rating chould bo itsted lin Bastion E and remidial inction sat ry: Desired remaleone bairig produend in the manner es Perfor Performenes le wait ee to wa on spsiel recognition ind-by erceptioed Profielaney. unrements of the weit and in comperison to the pertoimonce of othere deleg simila SPECIFIC DUTIES: anner to "la of the most Importent ap fle:dutles.per/ermed during the witch employee partormo EACH specifie duey. Consider Mo voltre polod. nant pothelore which beg describes the enesa ln portormanen of phiar duly.. All employeei pons blitles MUST be rored on thel ebility to suporvine lindicate numbor of empfor»porv: Conduet Station REDTOP Operatlons Agent Handling SPECIFIC DUTY NO, # Development of New Contacts and Recruitment .: PARALIA Oporational Reporting ind Project Management SPECIFIC OUTY HO.& Bupervise case officer and Intel assistant LETTEN S LETTER RATINO LETT! $ LETTER Liatson with other INpURE components OVERALE PERFORMANCE IN CURRENT POSITION: ¡ao Into accour era yina above to employee alich lilluences bla alleetluenoss ln hia currene postitori duch, as por. fermenco of specilie dutlas, pesducriulir.. conduer on job: croperativorada, partinone porsonal teoina de Aöbiro, and Bosed on your knobledge al anploye, overall perfumance during gha toning parlod slece the latter in the rating bos corespending lo the uraloone which most nesmaial, rollocis his level al pretermoneo. S 45 OBBULATE PARVIONA SECRET Roulewed by Or/SPD/PPÁ --- ## Page 177 SECRET SECTION C NARRATIVE COMMENT ndicore signilleone arrange or merbnoress demonstrured in eurono puripon deraine in proper perspective: their relationshio te arorall peiformanco. Syde suggestione made lor impeoremont of mona perlomanco. Gire recornendiona los painino Comerient on forelyn longuruo comperone?. Progulied for euront posicion,. Amplily or osploin badla foe delormining fuure personnel ulion. • Munner of perlormance of one not seen or on ond unde mo bo commented cop a a due eded to complet officer continues to miko an' oltotanding contribution to the Station. Tho narrativo comments of the provous fit- ness report continue to apply to this employee who, despite the well-know frustrations. Of work in the REDIOP 1191d, has maintainod hie drivo and enthusiast and mado.comslderable progren/ Its reporting is excoptional, always timely una compete Of apocal note was the officer's proress to entertaining and (continued) SECTION D• DATE 13 February 1970 MODERN PERVERON OLEN UNDER. MY CERTIFICATION AND COMMENTS BY EMPLOYEe ICERTIFY THAT I HAVE SEEN SECTIONS A, B, ANO C OF THIS REPORT DONA TURK OF EMPLOYER /a/ Thomas. J. Keenan BY SUPERViSOR THIS REPORT NAS NOT BEERDMOON TO IMPLOYEE, OIVE EXPEANATION DATE OPPICIAL TITLE OF SUPERVISOR TYPEO OR PRINTO NAME AND SIONATURE i3 Robruary 1979 Ops OllIcer /s/Wallaco A. MiLla BY REVIEWING OFFICIAL COMMENTS OF revING OrricALI fully concur with the rater'e evaluation. Subjoct 1s the strongest officor at this Station and is one of the bost opora- We call your attention to ILLBT-4028, dated 25 February 1969, In strongly recommended that he be provoted promptly to GS 14. He reiterate this recommendation with some urgency. wil? now be 40 years old in June and if we expoct to keep officers of this caliber-we must nove them nlong.. I am not aware that wo are so rich in talent that we can afford the luxury of slighting officers who have the potental of Subject. PIPED UN PAINTLO AND SIGNATUME 1970 OFFICIAL TITLE OF HEVIFAIRO DEPICIAL COS SECRET --- ## Page 178 SECRET Filled lab: Rerlowed by OP/PD/EAB FITNESS RÉPORT ESPLUTEE 026090 SECTION A B MAME •(Friet) Koutal, Thomas 3. A, UPBSCIAL POSiTION TITLE Ops 01f1cer +PE. 08 (MIGHtệ) GENERAL • DATE YE *. SEN - M T. DEP/DIV/AD OF ASSIONMENT DDP/ WH A ORADE. |D. |D.80 • CUPRENIBPASIO TATTYFE OF REPORT PURENION • Section Ci MISDATE NE PONT DUE IN OR SECTION BE NO HE PORTING PERIOO (PrOVo. 0) 1.Apr1l 1968 -31 March 1969 PERFORMANCE EVALUATION proberion, to reone de to separations A •Ademinte Perfor Ace meals gil: aromame hi ls entirely salleloctory and le chersenered nelshier by defielency nos @пері ор»: P • Pioleton Porfamenco de more then con foson Do cired resulto are belne producad in o proficient memor So Song? nance in choccer sod by Cacopional sofiele 0 - Dianendina Paeform polonel in relatler other, doing similar. work:on to warrant, speclel recognition. mo of the wont and in comparteon to the performence of SPECIFIC DUTIES Slaospioo.s most imporom specille dirles performed during the reling perlod. Insert rating lomer which bear doscriben the- perfons EACH. sos in performance of That dury, All employees: ed on their ebilly to suparvice findle imbor ol emplogees euperleadt. APACIFIC DUTINO. conduct station REDIDe Operations Assists COS As DeFacto Ops Chie? 0 SATING LETTE RATING TITEA Supervise one Intel Assistant CIPIC OUTY NO. 4 Ageat Handling SPECIFIC DUTY NO:B Dovolopment of new contacts and Recrultment RATING Operational Reporting: OVERALL PERFORMANGE IN CURRENT POSITION rake into asson eronhlig obout phe caployes anich intluences hla ollocilyonds in hi a curont poetion duch as pe formance it openle duties, dieductivity, conduer a: job, cooperarivono as peerinant forsonal. Mains chubles, did particulae lialianions on iolonis. Based on you knologgo of omplayed's overall portarinance tha raring period. Place he lastina deto codone a baron lens cell ay fainance deer he enrpero. on 45 ves pastious doiriona SECRET --- ## Page 179 SECTION C indleoto similleont arrongthis of oh oraal! performance. Stope suggesn SECRET NARRATIVE COMMENTS cos demonstroted in currene position hopplng ln propos perspectice thal, calotionship rade las improromons ol more perfermance. Give reconmendatione for tralning. Comment on foreign language comperence.. boole for deiemining lutere Suétion attach & seperore It 18 pleasure to writo a Pitness Report on this officer. Always astrong performer, Subjoct has continued to mature and i provo during the reporting portod. Early In the your ho took over the Station's oporational support team for several montha, handling them extremoly woll, wile devoloping a new team on the oute dea July he assumed primary responsibility for the Station's new REDTOP program and has done an outstandiog Job, of keeping abreast of REDTOP actlvities bere and explotting those opportunitles which have occurred despite a ser lously tinuing to direct understaffed section. At the same time he la con. and still fou agent, to covelop another particularly important. new up to its final stages of implementation. These tasks, rerfect the Station's confidence in and rellance on Subject who a Bring an overal outstanding performance. Subject o crestest strengths are good Judgement, enthustasim, dynamism and an ability to grasp the major elements of any task and handle them quickly and intelligently He is personable and mixed well. During the year ho has made excellent arogress in expanding his contacts throughout and selectine and develonine those that conve Uruse to the Station: SECTION D 4. Feb. 1969 MODER MY SUPERION BERA CERTIFICATION AND COMMENTS OY EMPLOYEE I CERTIFY THAT I MAVE SEEN SECTIONSA, B, AND C'OF THIS REPORT. BIGHATURA OP EMPLOYME /B/ Thomas J. Keenan BY SUPERVISOR • THIS REPORT NAS NOT BUEN SHOWN TO EMPlOYEE, dIvE ExPLANATiON Cont 'd. DATE OPPICTAL TitLe of supervison, TYPED OR FRINTEO NAME AND SIGNATURE. 4 Febi: 1969 3: ons Ofticen DCOS SOP ARVIEWINO OFPICIAL BY REVIEWING OFFICIAL /5) нашасе л. лиша cos fully concurs with above appraisal: into the category of potentiai Chef of Station material, Ue has vam Subject defialtely falle common operational Judgment, broad protessional experience, a keen sense of priorities, handles people well and combines the unusual well liked yet firm. Devoted to his Job he works long traits of houre withr in doctate A scold it to a need to poor to be. Is decisive. Jeet sabilit o did i the next cycle in the beiter that men of sub- ject's ability and potential should be brought along rapidly. He will be DATE. 39 years old next June and it is essential that ho be made to feel thai SPRIGIAL TITLE OP REVIEWING DEFICIA Feb. 1969 Chief Öf Station PURE SECRET --- ## Page 180 SECRET Continuation of Pitness Report - Section C.. Subject accepts new rosponsibilities readily; he shous initiative and has imagination; he displays reacts vell to supervision. reasonable cost-consciousness; and Above all, Subject Is energetie, recognizes priorities, and cets things done This man is an outstanding officer who is enthustastic concerning woFIrM work, and should continue to be Sven additions) responsibilities and the Brades and titles that so with such responsibilities. Director of the Reprop program Is a major step forward, but no have Just completed the preparation stage. with the suecess we expect film to have during the renalnder of hts tour, Subject should be ready to assuro a position as deputy chief of an equivalant Station. At this record to outta it patone ob cold popta ubject 1a strongly recommended for early promotion from GS-13 to GS-14.* Continuation of Fitness Report - Comments by Reviewing Offictal he la progressing with our other outstanding officers In the same age group. SITUAT --- ## Page 181 2138000 SECRET (BAon Pilled In) 8498089885 FITNESS REPURT 026090 SECTICH A GENERAL ({000) Kechan. Thomas J. BiOPFICIAL POSITION TITLE Cos Officer & CHECK TITIPE ÖAPPOINTMENT RESERVE (51r08) (Middle). M #. 90 GS- 13/ D POPPiDITOR OF ASSIONNEN DDP/w11/ BO: CHECK IN TYPE OF REPORT TEMPORARY INITIAL ANNUAL FRABBiONHENT SUSIAVIDON REANIONHENT EMPLOYEE PECIAL (Spectin) I DATESPORT OUR INCR 3L May 1968 SECTION B 18: REPORTINO PERIOD (From 10n) 1 January - 20 May 1968 PERFORMANCE EVALUATIONI Politer said on The at dude enhe lee her reles opinio thee to pietng on oction. The noture of the action could range from probation, to redsolgnment en le soperetlen. Deseribe setlon sten or soponed in Secton C Ai. Performones meets =cellence all sequemente, " is emiraly catiofactory and is charocterized mainhon by dolletency nọt P- Prett Perfor Is more that contafoctory. De stred ronues are borne produced in e profiel S- Seen Perfor d by enceptional profiel 0- upending Perfor al-in relation to ve ots of the work end in comparine to this performance of othere doli marant: special recognition #SPECIFIC DUTIES sim of the most Imporon specific durles performed during the voting perdod. Insore voting lene which bes describes the employee performs EACH spocific duty:. Consider ONLY ellectiveness In performonce of mar duty. All employees Ires MUST be roved on thair ability to supervise (indicate number of emplorees rupeeweed. Agent handilng and exploitation FA TAMA LETTER S SPIC DUTY N0. 2 Managenent of and guidance to teams S RATING LETTER Operational management of project activitles Operational (including contact) reporting CiFiC DUTY NO. d: Contact and Cultivation Activitiee SREGIFICOUTEAO.6 TEN: SE OVERALL PERFORMANCE IN CURRENT POSITION Tito'into cecoin ivaramina abovs the amployao unict influencos hls elfoctiveness in his curiont position sucti es por- annase of sorcific duties, peedsilvity, conduct en pontedo linteriens or lölonps. PONS 45 VOS PRAYIOUS IDirIONA #-803 SECRET RATINO LETTER P CEVIVA RATING --- ## Page 182 SECTION C SECRET NARRATIVE COMMENTS: suggestions malo tor oge competence; It required de surrent pe sirien emining futsiré: sonnel ostion Monnt.at.ipatmonceof.mongecrlal.er • In Section 8 po provido best sory dulles und cose ace la roeded lo comolat. 11 Ba 4ữ 68 MAIL ROOM 101202 320.63w.22027.0101 SECTION D DATE 14. May 68 HAS SEE! il months *CERTIFICATION AND COMMENTS: BY EMPLOYEE i I CERTIFY THAT. I HAVE SEEN SECTIONS A, 8. AND C OF THIS REPORT. SIONATURE OF EMPLOYER /s/ Thomas J. Keonan BY SUPERVISOR P. THIS REPORT MAS NOT DEEN HOUN TO EMPLOYEE, DIVE EXPLANATION 14 May : 68. COMMENTS OF REVIETINO OFFICIAL OPPICIAL TITLE OPSUPERVISOR Deputy Chiet of Station BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SONATURE I concur with the letter riting of the rittig officer. DATE, 34 Hay 68 OF PICTAL TITLE OF REVIEGING C Chief of Station SECRET TIPPED OR PAINTED NAME DÃO SIONATURE /s/ Richard Saupson --- ## Page 183 SECRET Pilled Pa) FITNESS REPORT NUMDER SECTION A 1. Pid ME 8. 8=0) Keenan, Thomas J. B. OFPICIAL POSITION TITLE Ops 06t1ccr • CHECKIN TYPE OF A 026090 GENERAL (atredle) M WH GRADE 60-23 CURREM 0. 80 D ВІДІТУРВОРНИРОВІ Section el 1015 "DIONMENT AMALOVER 8o DATI ORT DUE 19. 0.#. 28 February 1960 SECTION BE W• Heck: IN PEPONTINO 01801, 1 JuLy: 51 December 19671 PERFORMANCE EVALUATION: Performance ranges from anov. in positive. re monto to slightly lone thon doritecto proberton to gal action. The none of the eton can rege feel one eat a pregula A . Ad Devéribe oction tokon en proposed In Soctlin C *s.oll requires on to lo lo entroly sonialectoy ond lo chaectoried neithery daliciency no P. $ Strong ° • Quitendien optionel probletoney. Dotted roodro ano bolno poduced ln a proficien monne wavion! special recopiltion. on do re roger the work and ln comparison, lo the portermance of SPECIFIC DUTIES List spite sin of the most Importiont sp manner in which moloyes; with suporylsory responai SPECIFIC DUTY NO. MUST. o porlormed during the roving perlod. Insen voring lone which bost doneribes the Consider ONLY'etfoci oness in perlormance of that duty. n their abilary to sparlie indicate numbes of employees euporvleodi.: All employees REYN Agent handling and exploitation $ BYTE Direction of Covert Action •IC DUTY NO.. activities RATINO LeVTER Operational managenent of project activities :8 Operational, including contact, reportina #A TING 8.: SPECIFIC OUTY MO. " Contact and cultivation activities LET TRA •P. OVERALL PERFORMANCE IN CURRENT POSITION formanco of dencilie produeplalty, conduct en trendeo in bidesroni polipion pallouise limpsions or rolens: dosed an your knowlodoo job, coaciercelvered, peltinene portonal mous or desire, ens. septorang soprail per formaneo dining placo the lemos in sha raring bos corresponding lo the drainine ances cust arccoraly collect his level ol anilinanse. 545 to pREvious cortiona SECRET 8 --- ## Page 184 SECTION C 7.4y: ladiese agnificent don overall performerie: Seon besie for determining rel action. quipment ena tunes musese comr SECRET NARRATIVE COMMENTSANE Y 00d to canteen sure poster hereing peror outin he elton shin ment-et mara parlo ana ton reaining polan B to provide bace Mantis spore Tree for coper *+000101 popet.: This employee han been as thra station ainen Jundllotion has teen analgned the folloring operational duties: he has started fron scratch the organization of a second,i consisting of l land he la glying guidance and Airoction to ong WOLADY contract agent sio, in tura, handles Station'a WOLIMe proprims in the Dress The also sires suidance and additional on-tho-job training Istionality who 10 used in recruitment approaches, and in support the capacity: This employee carries out the above cited take ith initiative, macry and vita coon sense. He requires the absolute mintma of supervision. ste extensive experience in hio previous susigment abroad has helped crostly in getting the new: and lovestigative tean organized quickly. The direction he has given in the HOLDS fold, where a reorganization was called for and In betas carrted out under bis perviaion and guidance, has been excellent, empecially Considering the fact that this ta his firet experfonce in the wOLDe field. The has ourried out a mber of rocruftment pitches (lucluding undor the close superviaton of this e ployee, uho demonstrated a fine knowledge of technique and a dood sense of counter Intelligence procedures. Tie employee de an extremely hard vorkon, writes vell and hag o well, organiied mind. Ile operational reporting lo axtonaive and invartably on time. (Contimied on annex) SECTION D CERTIFICATIONFAND.COMMENTS* BY EMPLOYEE I CERTIFY THAT I NAVE SEEN SECTIONS A B, AND C OF THIS REPORT SIONATURE OF CARLOYE! S. February 1968 2: •UNDER /s/ Thomas J. Keenan BY SUPERVISOR HAS DUEN ISATPORT HAS NOT BEEN SHOWN TO EMPLOYE C.'OIVE EXFLANATION DAT& OPFICIAL TITLE OR SUPERVISOR TYPHO OR PR 5 February 1968 Deputy Chief of Station OY REVIEWING OFFICIAL INTS:OP REV I concur with the narrative comments and numertcal ratings civon by the lating Officer. I havo found this emplojes to be a particularly mature case officer suo possesses an excallent knovledge of tredecraft and requires little of no supervision to carry out his agaigrants.' Bus work to of an excellent quality and ho has provad to be a definito asset to this station. His only ares of scakneso la that he must be sore assertive and iscreceive in deralegino cerational contacts of use to the Otation. This has boon discussed with him and ho is planning to devote more erfort in the futuro to correct this weakneat.. 5 Tabruary 1963 FOPPICIAL 7 HAVINGING OPTICIAL Calef of Station, SECRET I PES:OR PAITID HAME AND SIGNATUAE Richard Sampson --- ## Page 185 SECRET nex to Mtnous Bebort He bas demonitrated an excellent sense of coat, consclounne me aployee has a cheerful disposition and sete along well ith blo collongues. Hid tillagness to belp out othere cortilaly contributes to the moot mnctloning and pleasant atmosphere at the Station. the only criticles, and «Inor one Indeed. in that thin emlovee, win the many positive assets be has could be more forcerul in the red or devoloping sev assete of operational interent to the Station. 1019 SECRET --- ## Page 186 55. SECRET Pillan Ba) FITNESS REPORT 026090 SECTION A Me A hit GENERAL (lidale) Keonan, Thomas J. BiOPPICIAL FISITAL PILLE Ops Officor T'HE DE AOPOINTMENT • ORADE $ 90" GS -12 D TURY DYTER OF ASTIONMENT O. CUNHEAT SPATION DDP/WIV/FI H9: 10. CHRCA TRITURE OF ACORT ino/ructlena e ferian C) XX PRABIONNINP DUPENWINON "HABHIONMENT CANCON (LO DATE REPORT QUE MOP. 31 Jonunry 1967 BECTION:S I REPORTING PERIOD (Pra por 166- -12/66 PERFORMANCE EVALUATION A • Ado suan o P • Prolistent Partilaso mone all eguramente " le ontoly soletaciony and le cherecteried nolher by dollelency nen 8 - Serensi Postomanco le moro then votifoctory. Dostrod resulto en boine produced la e profletem mennes. Performanço lu charaerer ned by exceptional profle O • Outitendina Portormenes osters döing onal in : similar vorh: as to werpent Boeclal arlon lo roqueomente of the work and le comperian to the porformenco of recognition. SPECIFIC DUTIÉS Llet up to meninee-in mosr Imperione speellie dutlos performed during the coring perled. Insor varing lorer which bom descalbes the performa CACH apeellie dury. Considor ONLY effectivenens in performance of mor durg. Al employoes SPICIFIC DUTY number'ol emplorons euperiood. Assists C/MI/fI in providing day-to-day staft supervieion and guidance to FI/CI activitios in the WH aroa. Certas 8 Revions and analyzes CI/FI projocts In WH Division and propares comente, basod on his findings, for the sentor officere of the Division. PATINO On basis of continuing review of operationnl traffic, calls attention to actual or potential difficulties and mkes rocom mendations for improvemonte. SPECIPIC DUTYNO. € LETTRA Drafts fuidances and other correspondence. P "PECIFIC OUTT NO & Roprosonts C/WH/pi in nootings and on committoes. ДАТІНО LETTER 'R'ATINO LE-P FAN OVERALL PERFORMANCE IN CURRENT POSITION Pelo into oscour eres tine about la omplores hieh Inilvanced tio éllocrivemesa li bia eirions posrion such os para formanco il sporitic dias, productirley. Doced on rose ar doo doomoe areal performal cong ce hables peloa ploco tho lano in pho roting tão caro ponding ta tho siciècient shich mas aceurotal, collecto tilaloral ol portormonco. "OS 1S USE FABIANO ADITAS SECRET: MATIMA LEFTER S --- ## Page 187 SECRET SECTION C: NARRATIVE COMMENTS •ll performance Stole suggestiono lan gunge comp bool a for dor nate to ima as for queronit celina truch a deporte alpaper. This officor's dutios romained tho "'of mark'i on looping in propor es Agonya choir islationahlo admier @ furiordaion Coron end mplily or on plala ratinge ol erson 8 he pedia de boar wee and contico. durink. ti Impressions roflectud in last yoar's fitnogs report: confirmod to the effect that subjoct is a strong officer possossing all the necessary qualifications for excoptional growth potential. In dealing with Branch personnol, who often are sentor to him in grassage and exportence, subfoct conductod himselt with great results In revlewing rest and into one to prosecto o ra big elon he has demonstrad ed the he has a good, sense for values, an appreciation of counter- intolligence and security factore and a propor dogree of cost conscious- ness. subjoct did an excollent dob at the staff level and has kopt well on top of & very heavy paper flow. He 1& woll disciplined in hia personal and working habits without losing his sense of humor, inquisitiveness and onthuslaam. All in all, a vory iine follow to have next to you. SECTION D DA TOP CERTIFICATION AND COMMENTS: BY EMPLOTEE: I CERTIFY THATI HAVE SEEN SECTIONS ALB. AND C OF THIS REPORT. BIONATURE OF EMPLOYEE 31 January: 19677 BY SUPERVISOR 18 31 January 1967 NTS OF REVILINO OFFICIAL FICIAL TITLE OF BU C/WH/PI BY REVIENING OFFICIAL Tha hại my full concurtence. This officer has considerable potertial. TLE DE ORDERING OPTICIAL WH/ERO RARINTSO DAME A GIONA TURE Marclius SECRET --- ## Page 188 SECRET FITNESS REPORT 026090 SECTION A *. NAME (Lea1) KEENAN,... Thomas J. G. OFFICIAL PURITION FIFLE Ops Officor GENERAL • DATI 3. af A M Д. 00107 73. 30 03- 12 D 1, CUORENT STATION DDP/wH/Ca ІДІТУРЕ ОР. ПЕРОНУ ¡Headquarters li (800 inderoretono • Däbiton C) mallii ORT DUE ON 0P. PE1100 (9pim (o) SECTION B Wash PERFORMANCE EVALUATION Lan - 31 Decomber 1965 •a thior sorlilactory. A serino In this carogoe cilon, The nomo of the action could ronge from counseling, to tutter waining, so ploeing e •*"roesignmem el lo sopmation. Describe action talin on proponed in Societa Adesunte Brollelen ingono all resipieno, M l' entaly collefaciouy and le charoctorleed mether bor dellicheney non noro man nenefoepory. Dueled rosatis oro belna produced in a profleione monnen, ectorited by enceptional prolielency. -0 - iterendin ortoe to warent special receonision: on le refulromens of the work and in comparison te the portormance of SPECIFIC DUTIES L189 up to sla ol the mosi importono spocille ditios. Performa EACH opositie dury. perfomed during the cerina period: Insert rating lemer which bes describen MUST bere don sheir obitity to Considor ONLY eflocrivenene in perlomanes of thai duty. permette auperolse (indicate number of omplo All emoloy Assists C/WH/P1 In providing day-to-day staff supervision LRITA and guidanco to FI/CI activities in the WH area. T. NO. 8 Reviows and analyzes FI/CI projocts in WH Division and propares comments, based on his findings, for the senior officors of the Division: SPECIPIC DUTY NO. A calls attention On basis of continuing reviow of operational traffic, LETTER rocommondations for improvements. to actual or potential difficulties and makes §PACIFiC DUTE NO. 4 Drafts guidances and other correspondence. * 7:18 BPRCIPICOUTY NO. !. Represents C/wH/fl in meetings and on committees. CATTER 8 OVERALL PERFORMANCE IN CURRENT POSITION alo anto ascoure oum ypaling idone lio asplejéo bich influencos hi: imando of aperitic durios, pieduerineg, sesduri en foo, coccore ileona rabior linicasiono de palano. Bocad on ompiones *8. 35915 partirant personal saire a habira. and during. placo rio loror dragho poring bös corrapörding lo she aso oreng wiirh muel decurcri, coilorto di, lonel ét perliamopiico. 91 DEC 1065- Fit d5 oncolito rasroadutiona. SECRET --- ## Page 189 SECTION C SECRET NARRATIVE COMMENTS ade lor linpeor iant of cort performance: foreige longsogo. e bosto lor od lor suntere position. determining Sant To pat Comment rion a to provido de applicoble. tion. Manner.elpertormancoial.manogatiolor.bu While Subject has been under my supervision only thres months, the following comments refloct. almo wai RooM opinion of tha previous supervisor. Mi. Keenan is an exceptionally strong officer. following a successful tour in Mexico, he was assigned to the WH Division Staff in n capacity which required not only intelligence.and a knowledge of operational procedures, but also a good measure of tact and perception In dealing with Branch personnel sendor to him in rank and experience: Mr. Keenan adapted himself to the requirements of this assignment to our complete satisfaction. subject 1g Industrious, fast in bis work, Despite the inevitable and enthustastic: demands of a large, young family, he he not peraitted his domestic responsibilities to interfero with his offictal cutles His portormance on temporary duty in merits special recognition. The nature of a Headquarters staff assignment precludes spocta.- oular achievements. The excitement and glamor which make field assign- ments challenging and rewarding are absent here. Instead, there Is a routine and sometimes almost overwolming flow of paper which has be massaged and managed, dull as it may Do. Many youns officor to motivation. did not measure up to this test. Those officers who work on a desk or a staff as effectively and cheertully as they do in the field are the ones who are likely to possess and develop the qualities needed for sonior positions. Mr keenan is In this category. He has co- sidorable growth potential. IFICATION AND COMMENTS: BY EMPLOYEE CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND'C OF THIS REPORT. DATE SIONATURE OF EMPLOYEE MONA MAS BUEN UNUER MY .3 DATE 16 DEL' 65 BY SUPERVISOR IF THIS NEPORT HAS NOT NEEN SHOWN TO EMPLOYEE OFFICIAL TITLE OF JUPE RVISOR. APINTRO NASAND SONATUAL C/WH/FI Thomas Polgar BY REVIEWING OFFICIAL INO OPFICIAL I am not personally acquainted with this Officer's work: However, inquiries have borne out the rater's high regard for hid work and prospecte. I concur in full with this report. 16 December: 1963 DORICIAL WH/Execution Oilicor forl DO/8110 SECRET Donald C. Marolina --- ## Page 190 SECRET SECTION A I. HAARE Thomaf.. J B. OFFICIAL PUSITION TITLE Op Officor CHECK IN PIPE OF ARPOINIMINI FITNESS REDORT • (Midale) GENERAL M- 1. 0RF/010/08, OF ASSIGNME DDP/SH/P60 LA: = 02,6090 • ORADE. 3. 80 GS-12 D • SURRENT ETATION Jiendquartera LISOPOSARY fspreilph! '• DẶTE REPORT DUS IN O.P. 31 January 1965 SECTION B W-Week. 'AL (Specife)! PERFORMANCE EVALUATION: 30 November-31. December: 1964: mobalion, to reoisigment et to seperetion, Describe ection pohen or propoied In Socion C.. A • Adesione Porformenco meoto oll requiraments" lo ls entirely soriéfocrory and ls chargenered netitor by deficiency con -cellence: P: • Proficione § • Shong •Portermonce lé more phen sotialecter: Desired renulto one botrig produced ta a profictent men Performenco lo chorosterited by enceptionel proficlency. 0 - Quietendins Port monso le so encoptional to reletion to requirements of the work and in comperison to re perlormance of othere doing pimller work as to warpent special recognirien. SPECIFIC DUTIES List up to sli ol the most Importone spacifle duties parlormed during the coring period. Insert raring lemor which best deseribes the mannee in which employee porforms EACH spocilic duty. with suporvi •Consider ONLY ollectivoness in perlormance.of that duty. All emplogoes esponsordes Must borered on her ability to numer ice condicole number of emotores supermaod: SPECIFIC DUT Reading support 1ia. to CI work in Ni and readies lito operational S BRECIFIC DUTY NOLA Darre SPECIPIC QUIT NO. A SPECIFIC DUTY.NO.g OVERALL PERFORMANCEIR CURRENT POSITION torangese of apariti dulos, modestlairy, cendors on entrate 10-41959151stealerss. Boday an FaLt jab. basaloego caterers 22 JAN 1065 : "93 49 ₴ =503.85÷ la his arrant so dieden durt de pop. andrall perdaricans the coplea seriod: SECRET $ --- ## Page 191 SECRET NEFICE AS PERSPANPI SECTION C NARRATIVE COMMENTS Indicate signifleane amongstis de vechnessos de soninatel'ln curont position leaping overall portersiance. Seero surgentions mode lie Improvement ol vark reitermance mr gening, Commens it requirod for current podirlon. section & to provide besi vosis for deterenining futura persomal action. Monore of performanse of manage mial or sizoralary duties must bo de seribed, ll opplicable. Mr. Keenan has been only a month on the job audi hasroitched in so sagorously that he hus made a more definite impression chan would ordinarily be given one in a month's time.. The work here and the cases he has been dealing with are unfamillar to him but I have found him very quick to absorb a briefing, able to ask the right and most searching questions, and last at absorbing the kcy elements of a case and defining, the "problem" from reading of a case tile. He is in the process of learning his present Job but he is- learning quickly and I have developed a feellog of confidence in passing things to him to "look at? or to do. have not seen enough ot his writing to make a judgment of his clarity with he can put ideas analytical ability or of the He has a good annie, de energetic, responsive, and bright and his attitude is thoughtful and perceptive. would assume that he mould be a year or so in his present position and his assignment after that should be fled to his next overseas nost. I feel he shows the., qualitles and interest to work against our hard and serlous targees: one sovlet and their collaborators of the bloc, and. I suggest bis future be pointed in that direction. He can learn a great deal about sork asainst these targets in his current position. SECTION D DATE 31 December 1961 MONTHS EMPLOVEE HAS BEEN UNDER MY SUPERVISION •1 DATE 31 December 1964 COMMENTS OF REVIEWING OFPICIAL CERTIFICATION AND COMMENTS BY EMPLOYÊE I CERTIFY THAT LHAVE SECH SECTIONS A. B. AND'OF THIS REPORT SIONATURE OF EVELITER Thomastel Keenan BY SUPERViSOR DO THIS REPORT AS GOT BEEN HORN TO AMPLOTEE, gIVE EXPLANATION: OPRIGAL TITLE OF SUPERYLOR C/WH/PO/A _EY REVIEWING OFFICIAL 15 January 1965 Deputy Chief. W110 SECRET --- ## Page 192 ?. SECTION A GOFFICIAL "OBITION TITLE Beenan. ThomasJ. Ops Officera: САДі SECRET Pillad fas FITNESS REPORT GENERAL Dit do I. DEE M OF BENONT ORADE GS-10 ТВ. 10 (See instructione - Socilen C) MOLOTTE -DUE IN OP. SECTION B PERFORMANCE EVALUATION 1 Oct: 1961 10 30 September 1962 Porformance ranges from wholly ine mato to silphily less then Ocdlon.- The proberlon, te regislgnment es to separation. A •Adamera Po Profistom Portormance inners all roguiremento, ll le aniely serisfostory ond le charectorized nolther by delicieney nor Performance le more then sonialacrony. Destred resule ano balng produced in a proftelent menner: Performance Is choracterlaed by exceptional profleleney, othere doing almilar exceptionol in relatian to requirements of the morts ond in comperion to the performonce el wort on to worons spectal recognition. SPECIFIC DUTIES Llit up to sin al the mose Importent specifle dutles perlormed during the rati nog MUST be rored on their ability to supervice (indicate numer of, crie ou complete responsiblty for a highly sensitive, untlateral technical opera superbloodi. operation which Involves superylaton of sentor (CS-13) career agent: agents, lncluding SPICINIC DUTY NO. I Supervlsory responsibility for a technical and Investigating operation targeted primarily against the local Sovict official delegation. (Super- SPECIFIC DUTYNO. 3 VIson of agents.) RATINO LETTER: S Respons billy for sensitive double agent operation targeted agalist the Sovlets. FA.T.IA10 L088E9 P NO: 4 Responsibility for an operation Involving a singleton agent opcrating as a third national. This opcration Includes responsibility for maintainlur an with the agent during those perlods he is nor Alternate (10 OOS) Case Officer for a LAURICLE project of continuing importance; also alternate Case Officer (to DCOS) for two important OPECIFIC DUTY report protecte Preparation of necessary inemoranda, dispatches, projeci actlons, and other correspondence attendant to the operacions assigned. OVERALL PERFORMANCE IN CURRENT POSITION formance il asocitie parilculer limitorione os rolania. placo she loñer in the ioting bos carresponding to the statement paularmanen during tha mich most deciaraly reflecratis lovel ol periormance. PO0* 45 0=C: # DITION8. SECRET LETTEA LETTER P P RAT S --- ## Page 193 SECRET SECTION C NARRATIVE COMMENTS [email protected] remall geformonte Store duggairlone made loriimpiorement maohno rese demoninuted li eurone postilos heep ripe recommendations for training. of'mark performunce. In proper perspectlia phale calarlonehlp do on Amelin landungo cor galace, 1l required toe eve, sal postrion. Commont Amplily se druleln carings given in Section D lo peovide ben boble loi determining futere personnel setion. Manner of perlomonce of managerial on superal rory dillos must be to scolbode !! oppileoble. Subject's dutles and responsibilitley as an Operations Officer are characterized by managerial and supervlsory responsibility for several Important operations. Although subject's grade (CS-10) Is considorably below that of all other Station Operations Officers, " Is noted that his dutles, responsibilities and authorky are comparable to those possessed by officers with two to four grades higher rank. Subject Is a mature, competent, conselentious and thoroughly de pendable officer who always performs his asignments in an excellent manner and willingly assumes responsiblitles which are usually assoclated with officers of higher rank. DAT& Subject does not have any significant weaknesses. His command of the Spanish language is entirely adequate for most operational needs and te continually Improving. Based on subjeci's personal qualificatlone, his past performance and his very weighty and Important opcrational responsibilitles, lt le strongly a we commend a sube a promotion a Set S-ll and that I CERTIFY THAT I MAVE SEEN SECTIONS A, B; AND C OF THIS REPORT DIONATURN OF BAPLOYLE IS Nov 62 /S/ Thomas J. Kecnan BY SUPERVISOR EMPLOYEE MIS REPORT HAS NOT DAUN BHOWN TO EMPLOVER, GIVE EXpLANATION 35 Nov 62 IL TITLE OF SUPRAVISOR TYPEO OR PRINTEO NAME AND DIONATUAR Chief of Statton BY REVIEWING OPFICIAL /S/. Winston Me Scott COMMENTS OF REVIEWINO: OFFICIAL TITLU OF REVIETINO OFPICIAL TYPED ON PRINTRO NAME ANO TONATURE SECRET --- ## Page 194 CONFIDENTIAL SUEJECT Chief, Recorde & Soryicec Divinion Office of Personnel _Promotion of Thomse J. Kecnan. 1. 1 § Angust 1962 effective subject employee was promoted from -Ze Request this notice be placed in the offlelal folder of the employee concerned. cover troup Cc: Goerating Component compensation God Tax Accounts Branch COUT IDENTIAL --- ## Page 195 16 SECRET (hor Filled M) FITNESS REPORT EMPLOTEE TERIAL AUSTER 26090 (L009) GENERAL DO BERVICE DEBIGNATION (Career) : (P10998. (81109110) Thomas OFFICIAL POSITION PITLE Ops. Officer: 8. #EX Halc WH CS-9 OF AARIAMNENT 1O. DATE REPORT-DUE INO.P. 30. November 1961 MORTING RICO INITIAL! ANNUAL SPECIAL (Specify) FCASSIGNMENT/SUPERVISOR REASSIONNENT/EMPLOYEE SECTION B 60- 30 Sept EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES -tao un to sin of the most important specifie durian open ln which meloyee porton CACh poetle parlormed during the #ith supervisor! responsibilitien.MUST bereted on their obility lo supervise (indicate Conside ONLy lected no for come hich he designit Unsettsfectory 12= Barely ade quote 3: • Acceptoble PECIFIC DUTY NO.! Asaistant Case Officer raTine 6 - Competent So Encellent O- Superter. In supervision of sensitive technical SPECIFIC DUTY NO. * 7 • Our spendina. operation involving approximately 7 persona Alternaco Case Officer for speration 6 SpaCIPIC OUTY NO 2, Case Officet for: operation covering Inetructing and RATINO NO. SPECIPIC OUTY NO. $ directing a REDCAP candidate Alternate Case OffIces for technical project supporting RATING overall Stacion operations 6 SPECIFIC DUTY NO. a Alternate Case Officer for LAURICLE Project SECTION C RATING NO. SPECIFIC DUTY NO. A Case Officer RATING •NO. operation 7 EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION Take into.occourt.everyshing.abou/.theemplcgee.ahich fafluanceshlsolloctivonoss.inhiseuirontposition.peiformonco.of.apoelfle your knowledge of Juiás, productiving condues on lob, cooperativeness, perlinont porsonnl trolla or hobira, particular limitations or Paleros sentement on deedy vall reta ever dupe the asing period, placo the rating number in the bur corresponding lo she Dosed on 2.. Porformance in mony Important isspects falls to 3 • Periormianca cloorly Perlormance meéts most require rents but la deiteiant la one or more Imparians respecta, 4• Perform "basic renoirements. shame So Portesmanen exceeds taste requirements. 6- Perferianto In evory raspaci in ¡espect is superior. outstanding. SECTION D In the roting boxes below. DESCRIPTION OF THE EMPLOYEE. • Lass poisiblo dogrea check (X) the dogre to which doch characteristic opplies to sha employee 12 • Limited degice L3 - Hormol degroo -11: Aboro overago dogroo TS - Outtanding degree CHARACTERISTICS NOT NOT RATING THINGS DONÉ ABLE. SERNED 159 45 GrestRE MIJ'OFFIT: BESOLATING, MATT ATINO ENC DISPOSING OF RECORDS SECTION "E" CHINEVERSE SIDE SECRET HIG te; --- ## Page 196 SECRET SECTION EZ When Milles lo) NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANG mongihd ont, meokhees Give recormondarione for his vaining: •parisibilicio'". Dedeilbo, il oporopriote, le perentiel log. future personnel detions. Amplety or euploin, il appeopilote, ratinga glyon In SECTIONS S, C, and 0 10 devalopment and Poulde Ост 25 2 32 PH 61 cascanding perforance in aboigments normally handled by a Case considerably higher srade. Subject carries out hils aboiements wich a mintnum of superviadon and le vory. vill ing to accept responsibilitles of any type aboigument co ht. subject is tated very highly in Section. Bofdis fitness Report and this has beep done because Subject has carned these ratinas in hio oun righe and in compartoon wich the work dono by othor Caso Officero at Chis Station. promotion. It le strongly recomended that Subject bo given special consideration for It would be unfortunato for KUBARK co lose a mon of thia calibre through neglect of hits career promotions. In addition to this supertor work, Subject 1s the hoad of a family of nix (S). Ao a resule of hto lou salary, he 1o relegatod to an Inferfor standing. in the local, soclety, caringe. based upon what o man can acquire through ils Subfeste contacte and currently high standard operations requira hat he spend and appear to be making considerably more than ho to currently paid by KUBARk. It would scen unrcasonable for KUBARk to expect a man of thio calibro co mako hish . Levet contacta and yet not be able to represent himself as a man in the ocononte loval which his responsibilities represent. SECTION F: CERTIFICATION AND COMMENTS: BY EMPLOYÉE 2 DATE cortity that thave soen Sections A, BeC, D and E of this Report. SIONATURE OF BARLOVRE. 10 October 1961 /3/ Moman Ji Keenan BY SUPERVISOR MONT SON BEER P THI'REPORT HASHOT BEEN SHOWN TO EMPLOYEE, DIVE EXPLANATION 20 Mentha T, 19 NOT DEIMO MÃDE AT THIE TIME, CIVE REASON. R&PORT MÃOR WITI OPHER (Spoolli): 0о DAra. CIAL PITLE OF BUPEAVISOR TYPED OR PHINTEO NAVE AND SIONATURE 10 Detober 1961 Case Officer BY REVIEWING OFFICIAL /s/: Frank Do Istancora: IVEN THIS EMPLOYERASOUI THN BAME EVALUATION. A MIONE! TOULO MAV EN THIS EMPLOYER A LOWER EVALUATION. • CANNOT JUDGE: THESE EV. AN NOT SUFFICIENTLY:PAN THE LAPLOYER'S PERFORMANCE. COMMENTS OPHE I would strongly rocomend that chio officer be givan an limedlace poquocion. UITE. 10 October 1901 E OF REVIESINO OFRICiAL Ni nivelon SECRET PYREO ON PAINTEO PIRME /s/. --- ## Page 197 14-00000 SECRET FITNESS REFORT EMPLOTER SERIAL NUMBER SECTION GENERAL (Last) BM 1000) Keenan Thọnạạ (M1d1ia). BARVICE DEBIONATION D. OSFICIAL COPTION TITLE Fl (Carces) Intelligence Officer CAREER STARESTATUS B. ВКД *, GRACE Male GS-9 ?. OPP/DIVIDE OF ASSIONHENT NOT. ELIGIOLE PENDING 1B. DATE MAPORT DUE IN O.P.. INITIAL HE ASSIGNARAT/ DUFERVIBON SECTION B X NO: NAPONTINA PERIOD BPECIAL PERM Ficb. 1960 - Dec. 1560 EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES Maloclong: 2 • Devily adequore: Asst. Case Officer In Supervision of sensitive technical operation Inyo lying approx. 3 • Accopfoble d: " Competent jS = Excollons 6 • Superio RATING SPECiFIC DUTY NO. A NO: Altemate Case officer for operation 12 • Our rendine MATINO "NO: 6 gile biller for operation coverIng, instructing and direcing a REDCAP candidate. ECIFIC DUTY NO. A 6 RATINO мо. 7 RATINO SAECIFIC DUTTINO NO. Alternate Case officer for technical project supporting overall Station operations: SPECIMIC DUTY NO * LATING "cutese Alternate Case officer for 6 RATING NO. LAURICLE Project SECTION C EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION dutton, productivity, condues Tato Into account everyting about the employee which influencos tils óffectivennes in his euront position • porformonço of apocifie you knowledge of omployed! " overall portormories on lob, cosperorvenass, peninions personal traits or habits. porileular trilatlone or tolonis. Bosed on Bonement which most deeurntoly celleers him level of porteranco duilng tho voting perlod, place the rating number ln the bon corresponding po the Perlormanco meets mort Parlotmance cleort macid basic TiNG NO. Parlorinance cloorly orceadi cemente: Portermanen In dunry topsions Porloimineo in every rospeci la outatonding: Is superior: 6 SECTION D DESCRIPTION OF THE EMPLOYEE 1- Loose portiblo dogree the rating bones balon, chock (1) the degrao to whieh gach choroctor ale orpiles to iho employea [2. Crated degree T3: Normol degiao: - Above averago degroo CHARACTERISTICS ' - Ourstonding degree RATING JETS THINGS DONE PESOUACEFUL ASCHOTO DESPONDIRILITIES CAR MAKE OUCISIONS OR NIS OGA WHEN'HEED ANISES DOOR ALDOS WITHOU SYDO 300PAT PACIIRAVES SMOOTE OPERATION DE ME DEFILE DISGIPLINE iN GRIDINATING, LACTALL AND DISDOING OF HICCANE 9-aA SEE SECTOY •F° (W REVERSE SI SECRET --- ## Page 198 SECRET OFFICE OF PEASCINEI Fillad (n) SECTIONE nathe ond NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE a demoninured in comeni position. Indicore suggericas: Ate teolning. Veseibo, il.aricopolare.hie parentigt.tor De siplolm, ll opproprioto, rotirigi glien in SECTIONIO. C, and O lo Dicido Me boer boel Subject Is a young, akercalve Case Ulcer assignus id Glies 3 February 1900. Prlor cohts assienment to this post, he was a JOl Subject'a greatest strength lles i the fact that he is extremely willing to undertake any sark assigned to him regardlene of ita desircabilly, diffleulry or the project;s ilms consumlng propertles. Once given an assignment, Subjeci requires a minimum ol supervision. Subject is especially suited to new assignments because of hls adaptability to new circumstances. Subject's woret handicap ls his youth coupled with his low grade In respect to the supervisory responstbllules assigned him. le Is belleved this person Is a good cundidate for advancement In vlew of his outstanding performance at thie Station: It will be noted that Subject is rated very highly in Sectlong B, C and D: These ratings are well carned by Subject In hle own right and are even more pronounced when conaldered In respect to the performance of other more senior officera at chie Station: SECTION F DATE 2: 19 December 1960 B1 112848: CERTIFICATION AND COMMENTSA •BY EMPLOYEE: I cortily shat I hove soon Sections A, B, C. D and l ol this Report #IO NATURE OF FAIPLOTEE /s/ Thomas J. Keenan BY SUPERVISOR IF THIS REPORT HAS NOT SHEN SHOWN TO EMPLOYCE, DIVE EXPLAPATION 10 monthe. FOTORI (J0) salight DATE 29 Docomber 1960 BOULD.H MOOULD NAVE OPPICIAL TITLE OF SUPARVISOR IO/FI BY REVIEWING OFFICIAL OTEE ADQUI THE SAME GÜALUATIÓN. MOMERLYALL •CAGNOS JUDUE THESE EVALUATIONO. FAM NOT JUFFICIENTLY TONMENTS OF REVIENINO ORFICIAL 10T ORINO MADE AT THIS TIME, GIVE HEPORT MADE MITHIN LAST LO DAVE. TYPIO OR PRINTED NAMR AND HOMATUPE / Frank Ro Estaccons RAPLOYEE'S PEMPORMANCI. 19 Deceuber 1960 LE OP REVIBOINO OFFICIAL PiPEUON CI NAME ANO SIGARTURE: Chief of Station SECRET /sAlanicon M. SCOTT --- ## Page 199 LANGUAGE PROFICIENCY REPORT ACHIEVEMENT RATING- S oken Spaniar 30 py Spardah : Basic Course FRON _wrahington, u.t. LATE CONFERO PECOURSE 9-21-31 LATEO TO CICLASINOUS 1-5:10 COMPLETED 408 HO CAUNITS TO COUNTE 60 OF UNITS TO COUNDE NO OF UNITE COMPLETIO 45 NO Of' UNITS COMPLETED 46A COMPLETE Special nogre VATION SACRILENI PRONUSCIATIN minion ina GRANMATICAL ACCURACT =ONTROL DE FIXED UPTERANCES SIGHT ROADINO O MATERIAL COVEREN ASADINOOP NEN MATORIAL ON DAME LEVEL WHAL LANQUAOU AATITUOS MOTIVATIÓN OF STUDENTS IN CLASS vARY. 0000 €: 0000 SPOKEN LANGUAGE VENSARILITV PAIR : 2005 COMORENENSION OVERALL PLUENCY WRITING SYSTEM AIDÉDRE ADINOOF NE MA FERIAL ON NEXT LevEL GENENAL COMPRGNENGION HEVEMENT RATiNG È TANOLICATION SANDING OF STUOENT IN CLASS:: OVERALL ACHEVEMENT ATTERDENCE OF STUDENT 11 lover third Langela SEASONISI DON TRACULAN ATTENOENCR TO ACMENA MINIMUM AGIOLUTE RATICO OF GOAMO A SEG REVERSE DORI THE POLICE DO DODITIONAL TRATEG CHEATER ENTA IONEROED Tead, berguage Toattag Uall --- ## Page 200 "RUFICINCY REPONI. ASSOLUTE RATING verteranico. .... ....!..: topateer. --- ## Page 201 SECRET (Per F11l01 1n) FITNESS REPORT - Nat SECTION A • N6 At 8E (1.098) GENERAL (M1e1o) SERVICA DISIUNATION @ SPICIAL POSITION TITLE D Onor eer CARUENSY. Somala G0-9 1. OPT DIV/OR OF ASHIONMENT DDP/MH/ 111/C-A/DO TUDE OF REFORT DEPENATO 800881AB alisovas SONMENT/BURIANISON DATE REPORT DUE IN O.P. 31 October 1959 SPECIAL (SpReITY) 2.000. 39 30 Sop 59 SECTION B EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES Be as to alm al the most importoño hich employer mir cupervisory cesgenedbilities MUST to icted on thale ebllilye sipareise (midicore Consider ONLY illac venese in performance of thor digy. •Bnseet roling number which ben describes the ol arplorico • All imploreen. epeerised. 1 • Unnotislocioey 2 • Borely odecaii ] • Accepteble SPECIFIC DUTY NO. I A • Compitone 13-Ercellent 6 - Superior 12 - Outstandine. Prepim drift perlius for Jrationg PA.T.1P0Q SPECiFIC DUTY NO. & RATING NO. operational cladiner.. 0:nt: 1n assloting the Stitions 5 "ECIPIC DUTY NO. & Precoos urujoct renovale. RATINO •"ECIPIE OUTY NO B Process Cil. RATINO •Q's 151 And dake decons. sy 5 #PACIFIC DUTY NO. # Lend seitions operation 1 eupert. RATING NO. 4 RATING NO. SECTION C EVALUATION OF OVERALL PERFORMANCE IN CURKENT POSITION lehe inlo eccount everything about the emploree which Influences his dutlos.productivily, conduet on lob. eoopsrotiveness, partinend personal praite or habits, alloctivenese In Mla current paollon : perlormenco of specifle your inowledge ol employed a overall portan portculor limitatlons or talento. totement whlch most oceuroraly pallecta bla level el garfermonce ance during the rating perlod, place the rating number in the bon corresponding to the Based on Paiformance clearl Peili Poilorinonco in moro Importone raspedro. superior. 5 poet is SECTIOND DESCRIPTION OF THE EMPLOYEE Legal posgiblo degres le the jating bored bolow, shock (X) the dogres lo which doch chorgeterfule apollos to ihe employee 3• LImirod dosee: 13: Normol degree L. Above avorage dogrée.. CHARACTERISTICE SET? THINGS DONE-. BARVED g • Outalanding dogreo RATING 3. 45 00R01# 15O ARISE: ornice ANO DISPERINO OF SECOROS SHE SECTION • OU REVERSE SIAS SECRET --- ## Page 202 SECRET SECTION E: OFFiCE. QUE _NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE Serons strongehis and maulines Sta anco4-9700-1078100 fat usa peovemone of his delermining valutalo sorgt int fois on td12: idio nis. 13 L4950: 000:490! dibillignes artjong. le stone sio wiaknencer. SECTION F DATE CERTIFICATION AND COMMENTS: IMPLOYEE cortily thot / have seen chiong A, 8, G,D and E of this Report SIONATURE OF LUPLOTEE BY SUPERVISOR DEA LAT SUPE 6 nontlis TMIS REPORT MAS NOT BEEN SHOON TO BMPLOTRE, OIVREAPLANATION Tras orpinee ned bion in trainand mane: 2h Leptonter 1959. IE ANPORT IS NOT BEIRE MADE AT THIS TIME. AMPLOTHE UNORA LI DURENTON LI AEPONT ADON ПІТНІВ DATE APPICIAL PITLE OP 30 Saporaio: 1950 A aer Trenta. ASO MANT ARO SIONATUR VING OFFIEIAL WOULD HAYd i Mouio C-a1991 : 6121/537 SECRET --- ## Page 203 • 2404: CONFIDENTIAL 011012 FOREIGN LANGUAGE APTITUDE AND EXPERIENCE REPORT OFFICE above on a battery. er The caterery checied belos is an interpretation of the scores made by foreign performance and langunge 'aptitude tests. courses subsequen: trainine are indiested t, the graphs next performance of trainees in Agency the relationshirs. berween ter. left to larguire trefriar, are for wonen and the graphs to the right are for men. the aptitude categories. The graphs to the for each aptitute carpery the Frobability From these, grarhs that o an Agency foreign lauge training course at an average person in that category i you con read porfor or. better-than-averace level. For. exemple, 22 fercers or the women who ohtain an artitude rating of "g" can be expected to be be expected average or better is ecurse performance. while 5 percent of the men with ratingg of "g" .can to be arerage or better in course performance. A man needs an aptitude of "e* to have about the same expectation of success in language training as a ratine.of."8." As ite other end of the scale, BC percent of retire coman with aptitude ratings of * can be expectedto either men or women who obtair ing.. The differences in relationship do average or better-than-average work in train- training performance, and test scores: are On due to differences between men and women in botb the average women are somewhat higher on both. LANGUAGE EXPECTEO on mance. AVERAGE 1$ APTITUDE CATEGORY * OF MEN WHOSE LANGUAGE EXPECTED TO BE. AVERAGE 20 2238 Since many chiras other thin aptitules performance, enter in any class of students there will into the determinatlon of training courge poitor clan would be erjected from performance in moior than expected. their feat scially be some whose performance scores, just as there will be: A PORPION LANCLACE: aNd STRENGTH other factors should be OF. MOrIVATION, wil-1. likely od sorr training and in FRIGR EXFERIENCE WITH purger neerarelin language previougly 9 talled trining results. considered in selecting perplo for langinic For sparing neperlence or learned anil the amount of academie example, tho niuber lan- SUCCUMS scarring tuctors not mensurad Foreign hy the rosty, but are indicative end nonsendemic language- : he one 1o bri aludiad lunguate. Whether such experienee or proudbie nattiarest ong le, of course, in the an additionnl relerant sane langunge tuctor 8006. AI ANCO GI INCIVIOUAL 1677 CONFIOENTIAL --- ## Page 204 Office Memorandum • UNITED STATES GOVERNMENT TO • Director of Personnal DATE: 3 K28 1959 rROM: : Director of Training SUBBET: Summary of JOT Career of Thomas Jo Keenan de. Statement of iransfer Juntor Officer Trilnes Thoman J.. Keenan han been reassigned mon the S/o of the Jot Paceran to the T/O of vu Divtalon offective 25 January 1959• Following 15 a summary of the accompltahmente of Mro Keenan entle he was a Junior Officer Trainee. 2. Bests for Selection by JOT? Keenen came to the Agenoy on the 10T Program at 0S-7 on 20 May 1957 He recelred bio Bode In Hobry Prom Marquette In 1953. He spent four yeare in the Nav as a Lieutenant, He was a Commo officer, baving superviaton of thirty men. Hts high motivation - he turned down an 18 month training progran with IsM- coupled ulth ble fine personal attributes, made him appear to be a good JOY candidate. 3o Formal Training After EOD Keenan attended TOC from 27 May to 21 June 19575 recolving tro Excallent evaluations. From 24 to 28 June he was on: Interin assignment in FBD. He attended ITS fron 1 to 28 July where. he earned three Excellent grades. From 28 Jaly to 23 Auguat he vag assigned on an intertn basts to he Proa 26 Auguot to 37 September he was roglatored in a special TSS course. He gained good ratings. after an interin asstoncent to the CI Staff for ono month Keenan vag attached for on-the-desk tratning to WN/t on 0 January 1950. In March: he entered the Operations Course, where he contloued until 7 June. In this course ho recalved four high satlofactory and two rediun satier factory grades. Lo On-the-Desk Traintes On-the dosk training for Joanan In Wl/1 was largely-as aseistant to the desk CS and FI Officer, In Sanuary 1959 ho took over an Chief of the Costa Rican doske --- ## Page 205 So Evaluation of the Subfectle Training Reonan's evaluations In formal training have been unt formly commendator The IT Instructors found that "although he was a blt slow in adjusting to the regulrementa of the course, during the last two weeks he showed definite progress.. his final briefing was excellent.. pleasant young man, Interested and cooperativo. sives prontoo of boing o sound intelligence officert. In the OC his work was good - *performance vas bighly antlafaotory...in face-to-face practiçal exercioes he vas ortoot mo. sacgulred a highly satio factory understanding of the varlous kinds of Agency operationa, revealing a partleularly thorough knowledge of CI concepte and nethods" On the desk he proved to bo "intelligent, alert, con- seloatious...onthustastio and longinative. cogote on voll with no co workere and takes a healthy point of view toward his asalganente, His notiration 1e highto. JOTP Opinion: of the subfect. Koenan has alwaya mado a good Impression. He has worked diligently, has made for the smooth oporation of the Program, and has recolved commendation fron his supervisors on tho dosk. It will be very surprising if Keenan does not prove to be a solid, effective officer who will make good progroes In the Clandeatina Services Matthus Baird. MATTHEN BAIRD 59-1-74-3686 --- ## Page 206 14-00000 SECRET 11l100 Pa). FITNESS REPORT (Part I) PERFORMANCE OMLTS PF 1113 51821v1 iris Dido soposal do Geolancil to hol nal. T1o88 1108908 and. Ares Fade in Thir yoUP auberdinate that are! mantrang If thing nel no. later ihon 90 doge • 140 the irre blore send fortenied balsa. to 898 (pirat) Thomas DEPICE DI BION/ BROCH OF ASSIOUNENT OTR / JOTP CRADE DATE 09-7 PINE ORY DUE 11.08 20 Pebruary 1958 86 R M SECTION TAL POUTPION I TOVLE JOT RATOO COVRACO OF THID REPORT (Sne!matoo dese) 20 May 1957 = 20 Februury 1958 Basera (Spreiti) ST THE DATES SNOR REPORT BET HAS CS MAS HOTPI SHOES TO THE INDIVIDUAE ватео... "cause (Specim), 3 Feb 1950 TUPUO.OO PRINTEO MAME AN Willet L, Eccles al ARCOHO NIT ASHL CLAN TO KOEN UNDER BUPRAVISORIS OSTICIAL TITLE C/JOTP/TR THE SUPERVISOR, DA ANT STEI BY Poiled Fos. Cori.! DATE 26S Serigned b; /ie/ir auperoleor 14.0.3.9 Prechan JOO PERFORMANCE EVALUATIDN C conscior tocrod In eno above sectioni ofFicial DIER •TiTLÉ DE RAPITOIXIOTTIGIAA depirits: Canadelãe. nie duties during eno •along ani offereivenese arth shich the drileyinuns beine caled bas Forgots ollier than promotiviry dill so inso acroung. doing sionor cort as'à siollar lovel or reonir- partared loset in Sectión Di noisuart GAM& Dutie sectoraoin, SUCt do CS1394i0106 takers ****# dixitiers: "CeL ple ones closes aboro to 85 (part l) c SECRET Performance --- ## Page 207 SECRET OFFICE OF PERANNNEL 9A948: ,04 the met: bage palind neolod. 1IBOOt! ! Фі Polly 1909440p0110 Tilt. #. sielder she Inodirddlust pho soo ma rillo soy boperloraine dillaron dorico. ll on, son the on differen просіяьк. ORAL WHIRRING OIVINO LACTIRES. DO SANTAN #HATINO CONTINO TEL TAXINO: DICTATION Đen JObs to phone obe fuci duties To hat dron COMPETENT AS T indianace on 3MID DU8T BAALLY ADEQUATE UN ME MINDOMANCE ON PAGE ĐU TY AND USPS ANNA ENOMIEDAN DALELUTE PAIGRANT AV AS.Y TRI AS. FRINANAS. SENARINS PHAVILATAS GARNIO. РОПОАРІНО SOUAE! RIPP'S DOON!. PAOULATIOND: & CTIUDITICNINO HYALLAYRS SIONIFICANCE. OF AA F supercinor conaldero de advisollo: cinbined die THIS DUTY CATHTARLY they to liza TUCH THAT NE IS A DISTINI RISET ONN • •"AUTORMS THIS DUTY IN AN OUTSTANDING FOUND. IN VINY PAN INDIVIDUALS HOLDING INT • • BACHB: THOD BUTY. Training Courses 5 Research o Communiat Party Activities. 5 00 I* 00.. 0 # A8,19G. RAPINGI NUMBER WAMA M.8.814 ORSCRIPTION. OF DIRECTIONS: engthe and walternas. cularly those which altoce developaéne un present job.: Subjeot has provod to be tatelligent, alert, conacientious. He takes on nev taska readily and accomplishna bio objectiven with minimum supervision. He 1o enthustastle and iniginative. No gots on well with hia comorkora and takoo a hoalthy vowpoint toward his sigmonte. Hie motivation la high. _SECTIOM D. FOR CURGENT 100 into ORGANIZATLON SECRET --- ## Page 208 SECRET FIN 10IF AIMINIETHATIVE OFFICIA: Consule d'urtent P9 1778105871991 Tido espard is a peirilegal co FITNESS REPORT (Part i) POTENTIAL PUCTIONS lone dar comilellon theo copiore. 109011. he comploted nageleleil ail loroardait •SECTION L• 90. the. 19' paguel belare superrioton AI LEAST 90 DAYA, i• the INITIAL FRIVAT than 10 day (L001) KEPHAN, 9100/BDAACH 0! OTR/JOTP д.. оплог DATE GS=? 20 Februery 1258 10. FTPE. 0f REPORT +A+. (Pleee) Thomns (014p00) J. 0818 08 8:874 M JOT PERIDO COVERRO BY TOID HIPORT (InCluadDO dateo) 20 May 1957_= 20 Februury 1958 SECTION 3 Teb 1958 2/025r SECTION! Le Reclos PRISO Robe .C, JOTP/TR DDTE ESTIMATE DE POTENTIAL AGBUME CALATER NESPI WINCTIONS: Thank ""ne ALRGADY 5 cip: ISANCR-CAM PLRIORMANCE Regied fon "ITHOUT PUATER IN DIRECTIONS: le veN. 1uс9:80t9. los thie Inilicate talon your opinton SUITAIRK TRAININO. est the Indicala your opinion ing the nimbes in youe repinion in tho the colume. oppr cotean. Il your ra 11 bas Posontini 8o be a or aupervirary descripelos la bascó on obeot note the sating in RATINO I DUAL TUATION SITUATION IHDIVI DUAL lochrictons or MEST ST DATE which cones closöst "putant note jour colien:: Part SECRET --- ## Page 209 SECRET UNTICE OF PERSONNEL eight Fio 13-3-04 PH '58 Subjoct 1e at prosent highly notirated and will undoutedly remain so if he 1s givon challenging work to do. Ho 1s coutppod intolloctually dha enotionaily to: do fino work 18 his motivation semina, Hia potential for s good Arency careor 18 high. FUTURE PLANS SAVELOPMEHTAL ENO TURNCE PLANTIN DUS THE Subject 1e at present attached, to /3 for on-the dost training for approximatoly a year prior to an overseas tour. HOT& OTHEA CACTORS. •ACLUDING PO O8: PAREA INTO. AÇCOUNT ASSI CAMEET SECTION CAPEGOA ATEGORY DESCRIPTION. OF INDIVIDUAL. Do you des blis on the job. •tatements: those apply in sose doere to munt people.. TO Hood each datesent said ingere th the bos the to the person covered. by divE NO OPINION AB TO 10# THI DESCRIPTION APPLICS To LEAST POSSIOLA ORGREE - DEGAEE DEUPER: cartoier. Li 2 B; 87 82018 F 3 SECRET --- ## Page 210 ADMINISTRATIVE- NITERNAL USE OIL? TRAINING REFORT OFFICE OF TRAINING FUNCIIONAL TRAINING DIVISION This certiftes that Tomas i. Keenan (croal) has completed the tho day Equal aaployment Opportunity (EEO) Seminar for supervisore held 28 - 29 Murch 1977 _ At the conclusion of this tro-day session, each participant will be able to describe the following: a) The DEO Progran and reasons for its existence; b) A supervisor's responsibility.in implerenting the program; c) The procedures for processing EEO complaints; d) The Agency's past record and the Agency'& Affirmative Action Plans, and o) The sientficance of Upward Mobility, Federal Women's, and Hispanie Programs in the overall EBO Program: FOR TIE DIRECTOR OF MAINING: course Neministrator I YISTRATITE - INTERNAL USE ONLY --- ## Page 211 SCATTEE DATE VA JATA ATTNROONLST ROH 14A3 =". 19E626. 20110.21.101 parrise Islatererosso Jurora 3070120 CiTA .0u.0 Janito: Est 10:30 . 1.71 1243" Lesperchir Shineurd Cors Geno Corrun! 16876 per 11b9:0120 do tonine. 085 idio Code, Carea tret the n=1 incout ten entered in santa. Pi200 gor Mr y105: 11/4/500 finds desertermines duce Godad, No OG 085765:2 .21. 15912a --- ## Page 212 lancibility no. Veteraon Adaindstration Co Do dada for eno furoro raghost of any Quaranty o 39; Isaaaree benefit inder Titlo La: 26 1 States Coir that ray to available to the proda chon thias separation vapor sou trauide --- ## Page 213 SECRET ins: REPORT OF SERVICE ABROAD TO: office of Personnel, Control Diviaion, Statletion Reporting Brunch SERIAL NO. NAME LAST 026090 (Print) KEENAN MIDDLE THOMAS ING THUCTIONS ust to APPROPDIATE SPACE BELON YO. PE DESIGNATE NETHEA THE NUMBIN SU@NISSION IS POR -THE MONTN. AND LAST Oner. 00в APPROPRIATE. CODE NUMBER OR CANCELLATIDN (ORO SNIP) "CODE" COLUM to ort no. REvIsCO. REPONE DATES OY USING PCS DATES OF SERVICE 0/g. DEPARTURE TIPE OF DATA 29:20 28.90 coDe 0/p vat only. COUNTRY THON TOY DAYES OF SERVICE AGRIVAL O/S DEPARTURE: 019: TYPE OF DATA 07F USE. ONLY: AREAI3) 27-20. 20:30 1029361 99,94 :79-39 (Bnale) COFARCTION CARCELLATION 37 CODE 40-42 176 2 DEFICE OF PERSONNEL USE ONLY - PUNCH AREA WESTERO TRAVCi VOUCHER CABLE OTHER. (Spockly) DOCUMENT IDINTIFICATION AD REMARKS. LA 21-77 SOURCE DOCIANT AND CERTIFICATION DISPATCH DUTY STATUS OR TIME AND ATtENDANCE RiPORT DOCUMENT DATE/PERIOO 10/29 - 1/11/76 cow 145/8 ANGUE DATA CERTIEVED CORRECT THIS REPORT WILL\BE FILED TW THE OFFICE OF PERSONNEL • IN THE INDIVIOUAL'S OFFICIAL PERSONNEL FOLDER SECRET BASED. HPOH. SOURCE --- ## Page 214 SECRET REPORT OF SERVICE ABROAD TO: O:Tice of Ferconnel, Conirol Dirision, Statistioni Fecorting Brunch SERIAL NO. SALE NIpOLE 026010 KEENAN IHOMAS INSTRUCTIONS USE APPROPRIATE SPACE: ORLON DESIGNATE PROPRIATE CODI MUMBIO BC: DATA. coRptctiOn; TME-MOM?*. 14 " COOR" THE. NUMBER FOR AND LAST On CANCILLATION (One artp). COL UNEN THO. DIGITS ONLY FOR TRAN. DECONT DATED Te 0F!. N0. PErISED. or USINO PCS DATES OF SERVICE 019 • DEPARTURE O!$ TUPE OF DATA COUNTEY 87: 24 28: 30 1/10456 •cs (Borde) CORRECTIOI CANCELLATION ONt' TOY DATES OF SERVICE ARRIVAL O/$ PYPE OF DATA USE AREAlB); 39- 36 TOY (Daale): CORRECTION. CANCELLATION 30 OFFICE OF PERSONNEL USE ONLY E PUNCH AREA PRAVEL YOUGHER CABLE. OTHER (Specify) NEMARRS SOURCE DOCUMENT AND CERTIFICATION DISPATCH DUTT STATUS DO PIME AND ATTENDANCE REPORT FN 090210 Document battirceroo 4 Nộu 70 ADUVE. CAPA CERTIFIED CORRICY 1.y 145la2 11 - 5-76 THIS REPORT WILL BE FILE IN THE INDIVIDUAL'S OFFICIAL PERSONAEL FOLDER SECRET 1d.ia) --- ## Page 215 UNCLASSIFILD _COMFIDERTIAL I StCREL. - TO: DEPUTY DIRECTOR FOR OPERATIONS POUTING SHIS! 4: 116096 INFO GAIC INITJAIS UUO • AUDO C/PLANS. C/OPS C/SS C/CCS C/CI C/ẠF C/IICO .C/DIVD 18 . C/EA. C/EUR C/FR : 1A . C/NE V CHA 2123 23 NUL 1976 toin Kronan C/PERI. Gy ifilid SUSPENSE DATE Cy abat OTR. RFMAFES: The attocked compliments , a2. . duding a "Hhiank çen" DACI, Que fa Oer Lenra pls. hee that they get into his file Canpi ctinltions Trets; 6A/000 13 2176 --- ## Page 216 TO: DC1/DD61 Julias D ACTIONS LINO. DDO ACTION: "INFO 3 10 DCI DOCI S/ AC ODS&T. DDI DOMAS DOO D/DO//IC D/DCI/NIO GC: SUSPENSE 11- 12 13 14 16. 17: IG Comp!. AO/DAI •ER/ Seis D/Perollor OPE) *: 20 Please add my thanke to Mr. Keenan for job well done. Situache TOO DDC! --- ## Page 217 DEPARTMENT OF THE ARMY US AHMY WAR COLLEGE CARLIBLE BARRACKE. PENNSYLVANIA, 17012 16 -2746 164/568 Vilice of the Commandant 2S 10: 15 •Mt: George Bush Director Central Intelligence Agency Washington. DC 20505: Dear Mr. Bush: I am pleased co repore that Me Keenen, Central Intellißence Agency civiltan; was among those who successfully completed the a course:of Instruction at the US Army War College during Academie Tear 1976 and was avarded a diploma. This report to my evaluation of Me. Thomas J. Keenan during his accend ance at the US Army War Collega Crom 4 August 1975 to 7 June 19760 attendance it. the US Army War College to based on a highly selective. process, and only every mall percentage of o11 those elisible is chosen. The evaluat lons herein are mado In relation to tile outstendins group of: individuale. No attempt la made to distingülah between graduates on a rank order basis. ME. Keenan community) in a class'of 227. This total Ineludes 187 Army, 16. Alr Force, ten Navy, and si% Marine officere of colonel or lieutenant colonel of equivalent Navy rank: In a clasa structure such an that out linied above, the tank of the clutttan student at the USAVC is an especlally challenging-one. Working in an area outside hie nomal aliteu, hto was a dual responalbility: On the one hand; he had to acquaint htanelf in considerable detall with the military aspects of national security with which, in most dostances, he has hade relatively little, if any, prevtous expertence. No. accompligh this require- ment; he did extennive background research in the areas of military policy, military atrategy, and defenac manhgement to keep abreat of his profes- alanal military colleagues. On the other hand, his foreian polley expertise was In henvy demand by his military colleaguess In consequence, his concribution to varlous international relationg aspeces of seminar group efforts tended to be diaproportionately large. Moreover, as the nole clvilian voice in a seminar group of. fourteen hishly expertenced military officers, he also ensured that adequate velght was alven 8776-1978 MINNES --- ## Page 218 office of the Commandant Mr. Geunge Sush 13. to civilian vespoints in the group's discussione. Much, therefore, depended on his ability to develop rapport with his military colleagues and on big intelligence, knovledge, sk11l and persuasiveness. In a very real 'sense be was a teacher as well as a student. wong. the obectives of the curriculum is enhancing the competence. of selected officers to assume command and leadership responsibilities and to function In key staff, solenmente in major Army, Joint, and combined headquarters and in planning and policymaking posttions at the seat of: government To achieve thie and related objectives, the curriculum con stets of three unfor segmentey The Common Overview, the Electives, Phase, and che Military Studtes Program. The Common Overview segment inclüdes four courses: Management. the United States and the World Environment, Command and Strategie Military Studies, and the Military Strategy, Seminar. In the Electlve Phase, studente take at least four elective coursed out of an offerins of 34 courner The large number of delections providen an opportuntry needs.: for studente to callor the curriculum to meet professional Partiespation in the Milttary Studtes Program la optional and can be substituted for one or more electives, depending on the scope of the research subject selected. In addicton, the ten-month curriculum Includes voluntary programs and fleld trips. Keenan acted as asistant sentnat group chatrman in the core curriculun course entitled, "The United States and the World Environment, "He and one other student edtted the final seminar report, and he wrote that pare : of the report dealing wich US policies in the Western Hemisphere, Includlog an excellent treatment of the Panama Canal negotiations. Mr. Keenan van also assistant seminar group chairman during the "Scrategic Milltary Studtes" course, and again hits facile pen was put to good use on the editortal subsroup His calm, steadying approach to lasues won the respect of his millenry colleagues, and his extenäive knowledge of Latin America was particularly valuable to the group's deliberattons. In the "Military Strategy Sealnar," Me. Keenan proved himself an excellent student of atratesy and an articulate, well-prepared debater In the seminar discuecions, In the electives phase Mr. Keenan took four courses (the regufred number):: "The Power Pocencial of Developing Naelona," " "Contemporary Issues in Us Forelgn Poltcy." "Stratesic Issues of World War it," and "Third Norld: Dynemtes of Social Change": he nudited "Latin America: Pover Structures Current Scene." Mr. Keenan prepared carefully for his elective courses and contributed his viewa in a concise, orderly manner. si ch to at may depose are are vege war lore ye cogether on the post. g 1s the soctal and extracurricular Interastion which takes place outalde the lecture hall and che seminar. rooms. Some clyllion students at the Aray War College need considerable time to adiust to che military subculeure, but Nr. Koenan/enjoyed i relaxed camaraderle wich his milltary colleaguen. --- ## Page 219 Office of the Commandant Mr. George Bush from the beginning. Somwhat quiot and reticent by natures Me. Keenan: nonetheless was enthuslastic ebout the College e many offerance in hie. own low keyed way. This soft-apoken demeanor wanked a tough competicor, whether it was in seminar discussions or on the tennis courtes where he was a member of the Army war College teant Clearly, he veg popular wich hie Clessmates and respected by them for his profeastonal attalmence and hid personal quallites.: In the Army War College classes with nich I have been personally famillet. Me. Keenan to the first of blo asency's representatives who had regtonal, contrasted with functional, expertise; Mr. Keenan's, thorough knowl edge of Lacin America made hin a valued member of the class and a distinee contributor: a statement specifically regarding estimated "general officer or equiva- dent stuthan supergrade" potenc lal has been intentionally outtted from the and all AX-76 reporte: The eveluat son system Lor USANG students to designed prinetpally to portray the student a apticudes, capablifeles, accomplishments, and progress within an academie environment. -This does. not provide on adequace basts for rendering a finite evaluation on seneral officer or equivalent potental, although it does not preclude oaking tentative Judgments as co the absticles of the "shole man. Sincerely DeWITT C. SMITH, UR Major General, USA Commandane --- ## Page 220 DEPARTMENT OF THE ARMY UB ARMY WAN COLLIER CARLIBLE CARRACKS. PENNEYLYANIA # 4301 4-0246 1 450 Office of the Coemandant Mr. George Bush Director Central Intelligence Agency. achington, Do 2050520 Dent Mr. Buchs & an pleased to report that Mr, Keenan, Centrel Intelligence Agency Civilian, van among those tho cuccessfully.completed.the course off Inst ruet ton at Che US Amy War Colless during Acadende Year 1976 and vis. awarded a diploma. The Teport do ay evaluation of ter. Thondo Ja Keenan during his actend ance at the US Aruy Mar Collese tonio August e975 to 7 June 1976 actendance it the US Army War Collese to based on a highly selective process, and only a very tonil percentage of 011 chose elisible 10 chosen The evaluations herein are nade. in relation Co chis outstanding stoup of. Individuala. rank order basta. No attempt to nade to distinguish between graduaten on a Mr. Reenan was one of eighe civillans (three from the forelen affairs community) In g class of 227. Thie total tacludes 187 Army 16 Alr Force,. ten Navy, and alx Marine officers of colonel or ileutenant colonel of equivalent Navy rank. In a clase struccure such as that ourlined above, the cack of the civilion student at the USAN 1e an espectolly challenging one. Working In an area outside hle normal milleu, his waa a dual responalbility. On the one hand, he had to acquaint hinsalt in considerable decati with the millary aspects of national decurtey vich which, In sost instancens he has had? relocively lictle, It any, prevtoug expertence.. ment, he dia extensive background research in the areas allitery strategy. and detense monagement to keep abreset of hta profes- stonal millcary colteagues. the other hand, his foreign policy expertiae was in heavy demand by hie milftary colleagues: In consequence, his. contribution to various "Internattonal reloctons aspecto of centnar group etforte tended to be disproporttonatoly, large: civilian voice to a seminar stoup of tourceen highly experienced alitcary officers, he also ensured that adoquate volghe was given --- ## Page 221 office of Che Commandant Mr. George Bush • 1: to elvilian: nepoints in the group's discussions. Much, therefore, depended on his ability to develop rapport with his military colleagues one ente tell neer leet send peralvenese In a very Among the objectives of the curriculum is enhancing the competence of selected officers to assume command and leaderehip responsibiiitten and to funceton in key stall assignment in major Aruy, Joint, and coubined headquarters and in planning and policyanking positions at the seat of sovernment. To achieve this and related objectives, the curriculum con siste of three major segments: The Common Overvlew, the Electives Phase: and the Military Studies Prostan. The Common: Overview segment Includes four courses:: The United States and the World Environment, Command and Hanagement, Strategie Military Studles, and the Military Strategy Seminar. In the Elective Phase, atudent take at least four elective courses out of an offesing of 54 courses. The large number of selections provides an opportuntty for students to testor the curpiculum to meet professional needs. Parolelpacion fo che Military Studies Prostan le optional and can subetttuted. for one or more electives, depending on the scope of the research subject selected. In addicion. the ten month curriculum lnclude voluntary programa. and field tripe., Keenan acted as course enciefede abatesane sennes stoup chatmanale, the come curticulen "The Untted States and the World Environment g #te. and one ocher student edited the Cinet sentner report? and he vrote that part of the report dealing with US policies in the Western Hentsphere, Including an excellent treatment of the Panama Canal negottations. Mr. Keenan was also assistant semtar group chatruan during the "Scrateste Military Studies" course, and again hts factle pen was pue to good use on the edicortal subgroup. His calm. steadylos approach. to tssues won the respect of his military colleagues, and his extenaive knouledge of Latin Amertca yas, particularly valuable to the sroup's deliberations. In the suiticary: Stratesy, Seatnar. Mr. Keenon Proved himselt an excellent student of strategy and an articulate, well prepared debater in the seminar discussions. In the electives phase Mr. Reenan cook four courses (the required number): *The Power Potential of Developing Nations, " "Contemporary lagues in US Foreign Policy, " "Strategle Issues of world war II," and "Third Worlds Dynanics of Social Change": ho audited. "Latin America: Power Structures and che Current Scene." Me. Keenan prepared Carefully for his elective courses and contributed hie vlevs in a conctoe, orderly manner. Since the vast majority of the Aruy War Colleße student body live together on the post, s very important le the social and pait of the overall var Collose experience extracurricular Interaction which takes place outside the lecture half and the seninar roogs. Some cutlion students at che Aray Her College need considerablo cine to adhunt to the military nusculeure. Due Mr. Keenan enjoyed a relaxed canaraderle with his ntitcary colleugues --- ## Page 222 Ofttee of the Commandant Mrs George Bush tron she beginning. Sosewhat quiet and reticent by nature, Mr. Reénan nonetheless. was enchustastle about the College's many offerings in his own low-keyed way. This soft-spoken demeanor masked a tough competleor, whether 16 vas in seninar discussions or on the tendio courts, where he was a member the Aray War College team. Clearlye he was popular with No classmates and respected by then for hia professional atcatnaente and his personal qualities. In the Army War College classes with which I have been personally fantilar. Mr. Keenan 1e the first of his agency a representatives who had restonel, as contrasted with functional, expertise. Me. Keenan e thorough knowl- edge of Latin America nade him a valued member of the class and a discince contributor. Me. Keenan's demonstrated capacity to work effectively and cooperatively with officers of the miscary services and other clytilan agencles & would, I hopes be factored into the constderation of hie onward assiga- ments. A statement specifically regarding estimated "general officer or equiva- lent civiltan supergrader potential has been intentionally omitted from this and all AY 76, reports. The evaluation system for USAWC students le designed principally to portray the student's aptitudes, capabilities accomplishments, and progress within an academie environment. This does pot provide an adequate basts for rendering a finice evaluation on general officer or equivalent potential, although de does not preclude making tentative judgments as to the abilitles of the "whole man Sincerely, Rushit a shit f DeVITT C. SMITH, JR Major General, USA Commandant --- ## Page 223 CONFIDENTIAL SE TRAINING REPORT SOVIET/EAST EUROPEAN OPERATIONS COURSE Mo. STUDIAT Keerian, Thomas J. COO DATE GS-15 •но. May 1957 DDO/LA D 28- COURSE OBVECTiVES To orient the student on che spectal nature of the Directorate of Operation's Sovlet/East European carget and to train his in the application of clandestine methods for collecting information on assessing and preparing recruitment operations against Soviet/East European personalities: ACHI VENT RECORD performance in che This is a certificate of atrendance. No evaluation is made of individual course.: FOR THE DIRECTOR OF TRAINING: т: 3687 k CONFIDENTIAL 42. IMPOET C BYiLERERZ --- ## Page 224 TO: Difice of Perconnel; SERIAL. NO. c26090 (Pol08) Kee @!$ ADINISTRATIVE Internal: Use Only REPORT OF SERVICE ABROAD intro: FILE 5101, PUNCHED NAME BYC Victits INSTAUCTIONS DATA FON EITHER DASIC DATA, CONNECTION. TRO DIGITS 10. ON can Are con •TEAR: Of& NO. PCS DATES OF SERVICE • PuR. 01$ TYPE OF CAPA CARCELLATIOW 0 70 TOY DATES OF SERVICE •1:828 TURE 0!8 cove 33.36 CORRECTION CANCELCATION OFFICE OF PERSONNEL USE ONLY - PUNCH AREA SI DOLL DEPONT DATES I DAYES BY UBING PICASE: COUNTAT 320 SOURCE DOCUMENT AND CERTIFICATION TRAVEL VOUCHER CABLE (Speedly) Documtay IOEMTIOICATION SO. 1N 025200 wes sourit THIS REPORT WILL BE FILEO THE INDIVIDUAL'S OFFICIAL PEASONNEL FOLDER ADMINISTRATIVE-Intorna! Use Only --- ## Page 225 *No text recognized on this page.* --- ## Page 226 *No text recognized on this page.* --- ## Page 227 east Word teet SECRET FIELD REASSIGNMENT QUESTIONNATRE DO ME PRETE •TOR. MEA ARTERS USE ONLY: Thonas: J. Koonan 26 Aux 8I3PA7CH 74 DaTe tron deer s:29 DATE PICAIIIO DO CADRIA SINTICE: HOOS BADE CUUrONTOP 10 Septembor 1974 NATE: 60. 010?* _WKT-180k DIATION CE DASE CUT CoNS 29 June 30 • D COS, GS-15 * 899.86* 14 Sep 73 • DE TO BE COMPLETCO OF CAPLOTEE Then Tet on Or FIRST DO: BERE RERATE TO RePORT TO DUTY 14 Sep Y$ 15 Sep 75 1 Nov 75 WHO DIS TRAYEE MITH YOU. 7 Dépendenta (39, 17, 16, 15, 14, 13, 12) VERAL CTRCUSNYANCTT BHOULO BE CISIORIO IN DUTERMINING GENT ASSIGUMEHT I mis have served continually in the fleld for over eight years upon completion of my present tour. In addition, I had a direct transfer to my presont post after two years at my previous. Station. Thereforo, my family has had littlo exposure to, the U.S. for some time. I would ap" preciate a tour in the U.s. In order to reorient my children to the edu- cattonal entronment and soneral lifestyle of thets native land during Chief of Station with responsibllity. for pecto nose on consorel for their formative. teet linison,- are vAara. with senlor level of local service, as well as with other reprosentativos of u.S. Government agencios.. and operations and administrative functiong. Running Direction of Station's tions particularly against of unilateral opera- and local government targete І ДОСАТЕ ДНАТ SALININO YOU BELIGUE VE REGULO HAIR DUBINE SS DEAR SEVERAS YEARS It has been a long time since I have hind any kind of extensive sponsored training: BKHERALD order I rowld like a sentor seminar type exposure in to broadon my professional knowledge of current challenges facing BKHERALD and the nation. 208 SECRET --- ## Page 228 •SECRET Operationg. supervisory position in Headquarters or training a8 my noted in 1tem 5 above. assignment. A rotational assignment which would broaden professional exportence would be wolcomed at Hendquarters. YOU: DI THACHT PHR AND „MONTHS AT CURSINT STATION TO i FIELD STATION: ED RETURA 6949,1000: PREPARE UPDATING OF PERSONAL SECURITY. IMFORMATIO SEPARATE COVER. INDICATE DATE: FORWARDED. TO BE ADICATE CHIT ON OCOGRARHIS gRO CHOICE ATARO SONALITATION. # ACCORDAACE WITH DOI-T 240-8 AND FORWARD UNDER IELD STATION AND HIS PRAFERENCE POO ARNT ABDIGNMINT. Subject has August 1975 TO BE COMPLETED BY APPROPRIA OQUARTERS OFFICE Our 804 been approved to attend the Army War College from June 1976. oAr19Feb75 rapidle daterian to C/LA/Pers SICHA!UN ..FOR USE BY. CAREER SERVICE Berthola CABLE BE. HAS 1096 - 50 1 002 1923 SECRET --- ## Page 229 SECRET REPORT OF SERVICE ABROAD TO: ortico of Personel, Control Dlytrion, Statistical Reporting Branch SERIAL NO. 126090 LAST KEENAN NAME • 1989. 2: 84: THomAs INS TRUCT IONS #I DOLE TO DEDICATE HETHER SUANISSION Ve POP THR MONTH. Two ¡C'DATA DigiTE ONLY POI note To or, no. PCS DATES Of SERVICE. peristo. ARRIVAL 0/8 80,30 0.: 9/473 TYPE OP. DATA P9 180010)5 CORRECTION CANCELLATION: UAR: 8900 38::: 39628; ÷ 888 9 DEPARTURE O/ TOY DATES OF SERVICL TYPE OF DATÄ 0/0 $3•90 TDY. (Benda) CORRECTION. CAPCELLATION Cop* -37. ONLY 6000 OFFICE OF PERSONMEL USE ONLY - PUNCH AREA EILE PURICHED BY cousier 40: 02 3/20 ARCAUSI TRAVEL VOUCHER' CAOLE ainto rspociers DOCUMENT IDENTIP 8.88 145101 SOURCE DOCUMINT AND CERTiFICATION DISPATCH. GUrY STAPÜS ON TiME AMn ATVENDINCE DEPONS 18650 DOCUMENI -4/15/23 AROVE CRIATCROTIIICO 11/6/73 THIS REPORT MILL BE SILE IN IME INDIVIDUAL'S OTTETAL PRESCABEL FOLDEN SEGRET --- ## Page 230 1o. SECRET •= 197 FIELD REASSIGNMENT QUESTIONNAIRE DO HOT COMPLETE FOR MEADQUARTERS USE ONLY Thomas A vIl foio pioudo onda d9 BA) Dares (roa tren 3-Dnani or Keenan 9. Oct. 70 Wallace A. Mills DISPATER HUMORA, DASE DECRIVIE DATE (froo Arom 8-2) 9 Octe 70 Oct. 1970 HLBT 4677 TO BE COMPLETED TOUR CURRENT POSITION, TiTER AND OHADE: ops Officer, GS-14 DIPLOTEL ДАТОМ: OR BABE B: CRR9T. 600 INCUrY В.:- 0478 IN -#IELO 30 July 1969 0f: Total, 7 dependente: D. WEQUESTED DATE OF DE PARTUPE . EXPECTEO DATE DO FINST •da. •DESIREO DATARA CHECK. In At NO #EPON! TO OUTY ArTER 20 Aug 1971 28 Aug 1971 29 October 1971 HOLL TRAVEL #IT* YOut AT SNOULO DE CONSIDEREO IN DUTEANINING MEST. •TUNH MẠ JON apocdol. note Prenseita! antra in accordanco o in C91:g 260.8) fora). Soviet operations, support operations TRAIRIGO BASÍNEO. ¡BOICATI TRAIMiNO YOU DELIEVE YOU SHOULO DAVE DUR 14G THR DESP •SEYRDAL YEARS Clandestino services rovion, Mid-caroer, short reports writing 202 SECRET --- ## Page 231 SECRET "OtE YOU HOULD DOrFrO PHAN ONE PRLTERINCE. POR, NINT. ASBIGRNIAT ID DIÜSERENT FROM THAT InDICATE YOUR CHDICE for career development based on my age, I would preter that my next assignment be grade and expertence that of a Deputy Chiet of Station. INDICATE DE YOU DESIRE TO ESTERO YOUR CURREAT TOUR 'OY CHECKIAC. IN APPROPRIATE - BON. FLAT REGULAR -ASSIGNMENT DY INSERTING: 1. COMPLETE ALL 1. 8 clor dor. and. ALSO INDICATE PREFENENCE and Did choreo) In niMAInINe BONes. TOUA: •ALTERNATE CHOICES AND OPTIONS IN ALL CASES EVEN THOUGH YOU 'AME HEQUESTINO:AN EXTENSION-OF YOU ENTEND YOUR - MONTHE AP CURRENT STATION TOL DI CHOICE BE ASSIGY ET ACTURE TO MY CURRINT STATION DIVISION. CAFE OR OPFICE. I0M. NO CHOICE! CRAPHIC AREA: TO BE COMPLETED BY FIELD STATION •AN CORSIDEAATION OF TRE INDICATE TOUR TENCE AND PERFOAMANCE OF THE EMPLOVEL AÑO HIS PREFIGENCE FOR NEXT ASSIGNMENY RECONNENDATION COR: HIS NEXT ASSiONMENT The Station heartily endorses this AND TRAININGi employee's preference statement in otton doctor To hand proven nie ability many times over? This man is an experienced, professional and highly In the interest of his own continued developmont as well as that of the organization he merits consideration for assignment as a DCOS at a one. station or a very senior executive position 13. TO: BE COMPLETED BY APPROPRIATE MEADOUARTERS OFFICE IS CONSIDERATION OF THE CXPERTENCE AND PERFORNANCE DF THE EUPLOYEE ANO THE STAMPING ACQUIACHINTS OFT YCUR COMPONENT: ASSIGNMENT FREFEDCNCE SON NEXT ARD TAAINING: INDICATE YOUR COMPONENT"S RECOUMENDATION FOR ASSIGNMENT. Mr. Keenan has been approved per DDP 26 Feb 1971 for assignment as Deputy Chief of Station 4 Mar Tiris C/WH/Pers APPROVED 'ASSIGANIRTI •SIGNATURE _FOR USE BY CAREER SERVICE L Berthold: 1S. INPLOICE MOTICIED BY DISPATCH 20. drassed granner ste SECRET --- ## Page 232 SECRET (When tilled In) REPORT OF SERVICE ABROAD TO: osrice of Personnel, TransactIons and Recorda Branch, Statue seption BY SERIAL: NO. NAME 026090 (Print LEENAN. Твитая IRSTRUCT IONS 01 g 8Đ:30 AND DATA. BASERT * ONLY vON VEAN. CORRECTION. ON CAPCELLATION (One only). APPROPAIATE CODE AUNtEe BENEA: TO OF NO. 80. REvIsED." DEPORT DATES OY USING PCS DATES OF SERVICE DEPARTURE 0/8 BAT 0/p 39-34 70: ge 9/473 PC" (Beede) CORRECTION: •CANCELL'ATION 88. 301 30 570 DEPARTÜRE: 07A TOY DATES OF SERVICE TYPE AGEA(#) TOT (Baile): CONRECTION: CANCELLATION CaDa ONLY OFFICE OF PERSONNEL USE. ONLY - PUNCH AREA TRAVEL VOUCHER CABLE OTHeR (Specify) OCCUMENT. IDENTIFICATION. RU ACMARK$ HPIT - 6264 PEEPARED DT 19 105la SOURCE DOCUMENT AND CENTIFICATION DATE D'APATCH DUTY STATUS OR TIME AND ATTENDNACS RePORT DOCUMENT: DATEIPCNIOG 3 9/14/23 ECATIELLO CORRIES THIS REPORT BULL BE FILE IN THE INDIVINUALIS rETAL PERSOHREL FOLDER SECRET 14-101 --- ## Page 233 A SECRET. filled. 80g SERVICE ABROAD AGREEMENT IN IT IS UNDERSTOOD THAT YOU AGREE TO SERVE THE PERIOD OF SECTION=1BELON AND StaVICE ADNOAD PRESCDIBCO THAT •THE GOVERNMENT AND YOUR HOUSEHOLD. AND PERSONAL YOUR EFFECTS UPON SHE DHL GATED RITURN ALLOWANCE You. YOUR: DEPRAOINTS SATISFACTORY: COMPLETION OF EXPENSES BE DETERMINED IN ACCORDANCE THIS PERIOO. WITH AGENCY REGULATIONS. BEFORE YoU T.E COMPLE YoU. 12 PERMANENT OF TO RE ASSiGNMENT ANSPORTATION LED TO AND YOUR: HOUSEMOLD OFFICIALS. •DETERMINE AND PERSONAL 1 MAT. YOUR EARLY. DE PERSONAL REA SIGNIFICANT MENT INTERES OF. EXPEN OF WMICHEVER: ALREADY INCURREO. OR: APPLICABLE. FECTS TO. URE THE DE THE OLLOWING •THE AMMENT гон EXPENSES IT YOUR ALL or YOUR TOUA HOUSEHOLO ₫ si 7 I DED TOUR: OF. DUTY PERSO ABROAD YOURSELF., THEM .. 1.8: YOUR NECESSARY orficiai HOWEVER: COVERNMENT MAY REASONS YOUR RETUAN TRAVEL WAIVE AND -TRANS 'END. GENCY. OR FOR DEBURSE® VATION. ELIGIBLE UNDER THE TERMS: AS B;T CAN: BE ARRANGED AT TOUR OF GOVERNMEN P YOU WILL'DE GRANTED HOME DUTY* CONVEWVENCE PAOVIDEO YOU HAVE- SERVED AT AFTER COMPLETION: LEAVE AS: 500N OF LEAST YOUR: 1•8 PRESCAIDED SERVICE OUTSIDE THE UNITED. STATES: MONTHS OF CONTINUOUS HOME UPON LEAVE YOUR WILLINGNESS TO CREDITAOLE AND RETURN HOME AND LEAVE TRAVEL ARE CONTIAGENT: RETURN TO SERVICE OUTSIDE •THE.: UNICO CONTEMPLATION AGENCY OFFICIALS THAT COMPLETION OF: •STATES AN ASSIGNMENT IN THE UNITED STATES: IMMEDIATELY AFTER HOME LEAVE: OR UPER YOU TILL YOU ARE ADVISED THAT ANY MONIES LIQUIDATION OF QUE YOU FROM THE GOVERNMENT ANY INDEOTEONESS ARISING MAY BE APPLIED AFFORDED ALL NORMAL FROM VIOUATION: OF. THIS RECOURSE IN APPEALING AGREEMENT, • You DECISIONS MADE PURSUANT iT.O Wilt BE NAME, OF EMPLOYLE THIS. • AGREEMENT 30 63-14. 11. TOUR OF DUTY ABROAD MANE OF PORTE A. STANDARO TOUR OF DUTY OF IA MONTHS C. (Sed HD: 30-18) OPERATING OFFICIAL B. NONSTANDARO TOUR OF BUTY OF- PREVIOUSLY APPHOVCO PER MA 20.10. •MONTHS: CON CUR CANCED SERViCE DEPUTY DIPECTOO APPROVED DIRICICA OF PRISONACi circungianet's PURSUARA PERMANENT PLACE OF RESIDENCE *WICH ALLORABLE PRAVEL AND. TYS DESIGNATION FILL VERSE 5!01. 615 3154 SECRET 412-38.978 T09P19UID BIK --- ## Page 234 SECRET Titten pos Haserrai TLICE FULL ADDRESS Nr. Keonan ia TDY. in the: Washington, D. Aron between tours. He 1a presently staying at the Holiday Inn it Tysons Corner Votine.reri Wisconsen DATE APPROVED: OSCUTY DINICTOR DATE TV. HONE: LEAVE POINT ABOVE HEADQUARTERS LEAVE POINT YOUR PERMANENT: PLÄCI IN-LAW: BROTHERS SIStERS. BROTHERS-IN•LAW: CHILDREN. ARENT OR. SISTERS-IN-LAW 20- 300131(0). per owes REQUEST OUS MUST OTHER CIRCUMSTANCES: ACCOMPANIED: SUB ECT MEMORANDUM NOW S NING TI DESIGHATION PRA ITEM I ADOVE FULL: ABURETA 10: DESIONATION PER ITEM @ AbOVE. PULL ADDRESS • 91 wisconsin COMCUR RELATIONSHIP DE MELATIVE AT HONE LEAVE POINE DEPUTY DIRECTOR FAThER AnD Motire APPROVED. DẠT DIRECTOR OF PERSONNEL 10-2-2 EMPLOYEE CERTIFICATION APPROVED. as described in this I have resd and understand my service obligations and travel entitlesents agreeirent. 212- бой = 1,53 SECRET --- ## Page 235 Pulover luro soondo only Thomas Jo Keenan DATE RECEIVEO AT MEADOU TENSE 9 February 1973 RAARRA CARMAN SECRET FIELD REASSIONHENT QUESTIONNAIRE DO HOT COMPLETE : fOR •HEADQUARTERS USE CaLT . DE Fcb:1973 DISPATCH Richard S. Welch IVED.OV. CAALEN UPLT: 6460 TO BE COMPLETED OY DIPLOTEE 1I968 amp claps DCOS; GS -14 we 968318D dals de! BIPAÇTED GAYE: Or VINST CD. DEST 3 Aug 1974 20 Sopt 1974 NO WILL TRAVEL ONTO YOUR Cara, Peroo d100 9.2) 1 Feb 1973 ДА : DAT D ARRIVAL N$ 30 Sept 7 ACES Total 7: Ages ONAL CIOCUNSTAACES THAT SHOULO BE CONSIDEND IN DETEEMIMINO unnear cove LNBUZZ NEPOR! TO OUTY -20 Sept 1974 L8?. -40U HOM DOES DURING marge nee DCOS: and senior ops officer TRAINING INDICATE IRAUMING YOU ARLIEVE YOU SMOULO MAVE SUOING PHE NEXT GENTONL 78.A99. _202 SECRET --- ## Page 236 SECRET IF DOGEGREAT POON POAT INDICATIO VOU HAVE MORE BAND OUt PRiTERENCE. INDICATE DOUS ENDICI In Flold: DCOS 2t Station or COS at Station® At Has : Rotational assignment to another component or Deputy Branch Chiof in WHD INDICATE FOR 18. YOU HERT REQULAN COMPLETE: ALL ALTERI TOu: C PATEND TOUR 10 105179 AND. OPTIONS IN ALL Trouch rou ALBO INDICATE; PERVERENCE. *TENSION 07.900m. MONTHS AY CURRENT STATION SO I AURUSE 1974 17 choice ASIONED TO MENTS POn A TOUR. OP. KI DE ASSIGNEO MO CO COICATURE CHOICE SO MONE A RICE. "I9T.-CHOICE 2ND CHOICE warce de near at ente! *D CHOICE TO BE COMPLETED. BY FUELO STATION- 17•643. DERATION 'DE TRE ¡ENCE AND PRAFOGNANCE OF THE EMPLOIEE ANG MIS PAGUE INDICATE YOUR RCCORMERCATION COA NIS MINE ASSIONMENT AND TRAININOI NCE FUR NERI Concur in Subject's extension here as DCOS until August 1974. doing an effective job at this lovol and the extra time Họ 18 at it will be good for both his growing capabilities and for the Station's oporational program. TO BE COMPLETED DY APPROPRIATE HEAOQUARTERS OFFICE IN CONSTOERATION OF THE EXPERIENCE AND PERFORMANCE OF THE TAPLOYEE, •IS PRECiORACE DON NEXT ASSIGNMENT: INS STATPING GOUTDENINIS OF: YOUR COMPONENT. INDICATE YOUR COMPONENT'S RECONSENTATION TOA ASSIGNUEAT 'AND WH Division concurs in Mr. Keenan's request for a ten month extension of his current 1 August was notified of this approval by HPLS-3216. 1974. nir 29 Mar Ziur C/HILlers: SIGNATU FOR USE BY CARFIE ¡A. APPROVES ASSIGNMENT TARLOTTE NOTIFIED OY LISPATCH NO. JIPISERTE CANDLEECh TI слоце. по. - SECRET --- ## Page 237 SECRET Ballad BAs REPORT OF SERVICE ABROAD FILE TO: • Office of Personnel, Control Division, Statistical Reportire Branche SERIAL NO. LAST VAM 0160г0 (Palme). ' О# INSTRICTIORS PсД.0 тот. то. •PROPHIATE COOR MUMBLO TO "CORE. COLU CANCELLATION: (000 POUT DATES IN SBIA PCS DATES OF SERVICE : DATA PCB (090(6) CORRECTION CANCELLATION tOML 20 D0 TOY DATES OF SERVICE 40.da 6/20 Antune o7g D8.# 0/p UBE 1:186 t0: ₴₽ •20 # 9-99. Tor (Boule) •• CANCELLATION -81. 0d3e DEFICE OF PERSONMEL USE ONLY - PUNCH AREA TRAVEL VOUCHER CABLE OTHEA (5p06109) COCUME IDENTIFICAYIGN ND. SOURCE DOCUMENT ANO CERTIFICATION DUTY. STATUS OR TIME ANS ATIGODANCE RAPDAY. 435625 1 30 Оерс 1220 Per padd.o 14518 ROGUE CATA CERTISIED THIS REPORT WILL SE FILED IN THE OFFICE OF PERSOOMEL IN THE INDIVIDUAL'S OFFICIAL PERSONNEL FOLDER SECRET --- ## Page 238 SECRET (eir pilled la) REPORT OF SERVICE ABROAD TO: Office of Personnel, Traneactione and Records Branch, Statue FILE PUNCHED SectiBY NAME 028090 "Recreal - BIDDLE •PO-ORSIGNATE 681880'18. Thomas INSTRUCT IONG on raY. NOERY APPROPRDATE COON MUNGER IN "COON" COLLI CANCRLLATION (One RPORT DATES OF USIN PCS DATES OF SERViCE ARRIVAL. D/$.: :01$ * 84 •TYPE OF DATA PCs (Beale) cennection CANCELLATION _ COUNTAT 858863884 .8847 D0 a0: Pisto DED ARTURE O/B TOY DATES OF SERVICE DATA 07F $9, 94 TOr. (Donde) CORRECTION CANCELLATION code 87: • One y OFFICE OF PERSONNEL USE ONLY - PUNCH AREA TRAVEL VOUCMEA CABLE oTHEa (Speell;) DOCUREAT IDRATIFICATION AU. SOURCE DOCUMENT ANO CERTIFICATION Disparen DUTY STATUS CA TIES NAN ATTERDAMCE ALPORT 16241 Too via greatoo 3xg1221 DASiD WOON dOUACE 29 1451a 5/12/21 THIS SIDDAT MILL BE FILL IA: THE LACIVIDUAL'S OFFICIAL PRESCRAEL FOLOCE TERGVANIT SECRET --- ## Page 239 --O-N-F-1-D-F-N-T -1-A-L TRAINING REPORT Chlef of Station Seminar No. 3-71. Participant: Keenas, Thomat crade: 8:14 offices WH COURSE OBJECTIVES, CONTENT AND METHODS The purpose of the COS Seminar le to asslot newly designated Chiefe of Station, Deputy Chiefs of Station and Chlefe of Base to prepare themselves for their field asignment. The Seminar In conducted as a sertes of open discussione with denior. offlcers drawn from the officeo, staffe and operating elements of all Directorates of the Agency. The intent is to provoke an exchango of views and sharing of experiences as well an lo provide Information on current policies, procedures, services and operational goals. A folder of selected reading material is provided lo each pariticpant in advance of the Seminar, which to designated as related zeading in preparation! for specific sessions in the achedule. ACHIEVEMENT RECORD Thio de a certificate of attendance. No further assessment of individual capacity or performance is made In thie course. FOR THE DIRECIOR OF TRAINING: 6 JUL 1971 DATE --- ## Page 240 SECRET (aRon pillod 80) SERVICE ABREAD AGREEMENT GEMERAL IT 15: UNDERSTOOD THAT YOU AGREE •TO- SCAVE THE •IN SECTION. BELON AND - THAT THE GOVERNMENT 85: PERIOD OF SERViCE. ABROAD PAESCRIDED AND YOUR OBLIGATED NOUSEHOLO TO RETURN YOU: YOUR AND PERSONAL EFF ECTS -ÜPON THE• •DEPENDENTS YOUR ALLOWABLE ExFENSES SATISFACTORY COMPLETION Of-THIS WILL DETERMINED IN ACCORDANCE PERIOD. WITH AGENCY. REGULATIONS: IF YOU BEFORE YOU COMPLETE OMPLETO SE YOUR BROAD You: REQUIRED THE TRAVEL TATION TO OF WILL TO YOUR NOT OFF AND BE CATITLED TO YOUR HOUSEMOL CIALS PERSON 0F MENT Of THE AND RETUR PERS GNIFICANT. "INCURAED WHICHEVER OR ASSIGNMENT, OUTSIDE CONTINENTAL SERVICE FOLLOWING UNITED: STATES THE DATE OF YOUR THE GOVERNMENT FOR ALL AMRIVAL. EXPENSES IT INCURS DEPENDE TS. YOUR HOUSEHOLD ETE AND YOUR PERSONAL EF PRESCRIBED TOUR. OF AND TRANSPORTATION OF ECTS TO YOURSELF. -DUTY.ABROAD .YOU YOUR DEPEND- UNITED STATES® IF OFFICIAL HOWEVER: AGENCY REASONS HE AUTHORIZE NECESSARY FOR OR FOR GOVERNMENT. THEY MAY WAIVE THE . REIMBURSE ® FOUR RETUAN TRAVEL AND TRANSPORTATION. IF. ELIGIBLE. A3 UNDER THE TEAMS: OF IT. CAN :BE AT GOVERNMENT: EO TOUR. .OF. DUTY SERVICE OUTSiDE YOU: TED SERVED: STATES. UPON YOUR. WILL RETURN. AMD RETURN TO SERVICE COMPLETION OUTSIDE: THE--UMI TED OF AN ASSIGNMENT IN THE UNITEO you. WILL: BE GRANTED HOME LEAVE AS SOON AFTER COMPLETION MONTHS. OF. OF. YOUR PRESCAIBED CONTINUOUS MOME LeAVE TRAVEL. CRED TAbLE: ARE CONTINGENT TION :BY: AGENCY OFFICIALS THAT: MEDIATELY AFTER HOME LEAVE OR. YoU WILL UPON.:; STATES. rou ARE ADVISED THAT ANY MONIES LIQUIDATION DUE YOU OF. ANY INDEBTEDNESS. FROM THE GOVERNMENT MAY ARiSING AFFORDED ALL APPLIED NORMAL RECOURSE VIOLATION IN.APPEALiNG DECISIONS MADE PURSUANT AGREEMENT. WILL BE MAME OF CAPLOYEE AGREEMENT. Thomas J. Keenan D TOUR OF DUTY ABROAD MARE OF A: SPANDADO TOUR DA CUTY OF 8A MONTNS NONSTAMDARD POLE CY DUTY PRIVOQUILY APPROVED PIA He 20-10 C. NONST AROARD TOUR MONTHS FOR THIS OUR ONLY COR THE CURLONGE SIGNING THIS OSTRENTOR (500 UR. 20-19) OPERATINE OFFICIAL REQUESTED (ViO aLrachet) CAREER SERVICE CONCUR DEPUTY DIRECTOR APPROVED CORICTOR DE PERICHAIR PERMANENT PLACE OF RESIDENCE 12AN9Р00IAТ901 SADIGGATION ti6$ 800EGSIDAI all drate #, 92 3144 SECRET : RA •81.881 +00919098 19 91 D00R088 --- ## Page 241 SECRET. Filled 8ay OPHIO PLACE FUEL ADDOESS CONCUR OSPUTY DIRÊCTOR: DATE APPROVED APPROVED: DIRECTOR OF PERSONNELY DATE •IV. NONE LEAVE PO AMONG: •THE P.L.# RESIDENCE YOU BAT: REQUEST SA • HOME ABOVE best k ARETA IN-LAW, -POTAT: YOUR PERWANENT BROTHER'S HEADQUARTERS. AREA. AND TERS: BROTMERS WHERE YOUR: •IN-LAW, ON CHILDREN: SISTERS-IN-LAW PARENTS. RESIDE: YOU MAY EQUEST: F01 APPROVA MOTES SOME POINT SUBJECT. TO CIRCUMSTANCES: MUST THER ACCOMPANIEO: BY MEMORANDUM MORANDON STONE MINE THE PLACE OF- PARENTS: FULL ADOHESS 10. DESIGNATION FER FULL ADDRESS AbOvE, Wisconsin CONCUR DLLATIONINID 08 MELATIVE AT RCHE LEAVE FOSET. Father APPROVED DEPUTY. DIRICTOR DATE Ü-24-1 DIPLOYLE CERTIFICÁTION DIRECTOR DE PERSONNEL APPROVED •an descrited in tula agreesort I cave read and underciand oy cervice obligations and trivel enticlesorte SECRET --- ## Page 242 MAME DE, EMPLOVE& {RA00) Koenan JINCLE MAURIED- PLACE Rhode Island OF DIVONCE DECAEE COMFIDENTIAL RESIDENCE AND DEPENDENCY REPORT TAC* CHanct GENERAL (9000) Thornas. : MARUTAL: STATUS (Chech one SEPARATIO BUIN A CHANCE OCCURS CONPLETING THE ALSO-CONOLY. MEADQUANTIRS PiMIONNTE AtiD NOT SENT ARNULLID 0956 DATE OP OSCHES MEMBERS OF FAMILY. TrELEPHONE NO. AODAESS #&* DAII 0e F ADDRESS F TELEPMONE NO. MOTHER. INCLUDING MATOIN NAME. (OP ADDRISS P232 414 421-4483 TELEPHONE HO. Sume as father NEWEERTST, OP YOUR FAMILY IN ANY. QUIREO IN AN EMERGENCY. MAS DEM TOLO OP VOLA, ARPILIATION CITH THE ORGAMIZATION IF CURTACT iS RE° Father and Mother OTNER RELATIVES WHO ARE DEPENDENT UPON ME FOR MENTS IN TRAVOL REGULATIONS SPECIFY AT LEAST 51% OF THEIR SUPPORT AND MEET OTHER RÉQUIRE- WAMES AND RELATIONSHIPS. DATE Or NA PERSON RESTOING _IN V.S: TO BE MOTUFLED IN CASE OF EMERGENCY. Father. Same as above SuASCE AOs No Sia elegral de colo, do da or eone do serenaa causanos teremos o catas None 61 10009120994 My naolass PIRAS E DICANDE OS HEATA DO MINIA DEASANI, MUASE SE JAY! 61 CONFIOLATIAL TEAR --- ## Page 243 CONFIDENTIAL pilled in! •VOLI handling o! complicat 801 81 87 RODRESS, OF ANY DATINO IN!! Thomas Ji: Koonen Joint with Margares Jo Koenan  1.22 "M/CH: Pas YoU A Menace VES, 00 YOU MAUd A jOIME ACCOUNTI TOU COMPLETEO VER: vEs - donat leasted) PBEPLANHEO A# 11.d noéof and eddies): of. attorney?) Notes: the latest AODITIONAL DATA ANO/OR CONTINUATION OF PRECEDING ITEMS. has been named executor in both oT my wtre and ay wille I's in He Is witting of my agency affiliation. pusses tun if one. copy of sur RESIDENCE DATA - TO BE COMPLETED ONLY BY: (Hu Appioval EMPLOYEES ENTERING ON DUTY RESIDENCE WHIN BOLOYEO GUlE ASTOUTY BESIDENCE IS DEFIACO d4 METERS CHANCE IN PERMANENT PLACE OF RESTONCE IS 6.80. lie Goaplote Lap Scalarpe 01.51 Sech-CAasge-**,l1 22•33 12x1 1s astongtered Dad& CONFIDENTIAL --- ## Page 244 in original. Tro dola recri MAME OF EMPLUVEA (L002) Da 386 MARMINO I BAN1180 PIACE 1070 CONFIDENTIAL (whon Fillmet Inr) in deteraining trasal to eporado al lorablo in con woCA верага ion, and for emploseo ecergoncy.. Thia form will (Mitile) 102/226211 RESIDENCE DATA NENT Micana BaDARATED. DIFONCHO RIUDE ISLAND ANNULLID DATE ORMARRIAOE 195c 10. 018€ QUINEN MOME ADORE DUINO. MEMBERS OF. FAMILY ADORES8 (No.o Bireote Cliri one filate) TECEPMONE NO. VAI 535- 1738 $47098 S4r0sg 5A.9E •59916 ADORRIS TUENTA DATE ORAIRTH ADORK15 Wisc TALEPHONE NO. un 1- 4183 TELEFNONE NO. tabse.. |WA 1-11423 -BM SISONANDO DI NOI PRINTONO ANA MALA MOLIVISINÃE URDA DO ACOL MESE SON'ANE ALATINO ANTONES FATRED 10 72b5a LOLE PERSON TO DE MÉTIFIED IN CASE OF EMERGENCY: HOMA TALEPHONE NUMOCR 532:1738 VEB NO NONI IN IF SUCH NOTIFICATION IS NOT DESIRABLE DE. CAUSE DO HEALTH OR OIMEN SEASONS PLEASE SO STATE IMITEM & ON THE REYERIE SIDE OF THIS PORE. 142.d CURRENT RESIDENCE AND DEPENDENCY REPORT CONFIDENTIAL FERIRE! --- ## Page 245 CONFIEMIAL VOLUNTARY ENTELES once in the hondling of employer coles tho element'el estate and linancial monor si emergencies has shown that the absence el crirain. personal dens elena delse end compli The informalion requasted in this section my proe viny useful to your fomity In the event ol your di sobilis yen death end will be disclosed only when circonisracos moore. THE AC. BANKI AG CARDIT UNIONT 10 Y80, 00 HAVI TOU COMPLETED A LAST TEA D no ru soo" where le doesn 881. 87340.888 SANTO AN ARTAI ATTORNEY! TIONAL DATA AND/OR CONTINUATION OF PRECEDING ITEMS 1944122234 lip Hide 69 CONFIDENTIAL --- ## Page 246 Thoman Li Keenan DATE DECROVED AY MADQUARTERBY ĐE B 1 CH "aTt SECRET FIELD REASSIGNMERT QUESTIONNAIRE DO HOT COMPLETE. FOO HCADOUANTRAS USE OOLT 25 Nov 1968 HLBT-3912 Dina Plant o РА!! ПІСВІРО ВІ Your Cuat AND CRADI •TO BE: COMPLETED: BY POSITION: DOPLOTLE DA 8TẠ9100 Ops 0181cer, G8-13 СмЕся-іВ Аі мі DATe (peno dion n.a) 25 Nov, 1968 10 DHO ENOT CON INPURE LEAte 28 June 1967 has 'A6€#: 07 Total 7 dependents: Ages CIRCUMSTANCES. "HAT BHOULD 'DE WITH: YOU! Caluo stacs perionel GO ONE ONE STING BOrEA BOA BOI SOCICATE Mans Clandustine Survicos Revles, Short repori gritine rovles course 3021 138015 --- ## Page 247 SECRET UB. 80D8 #sTor++198 18-00819988888309 "$ YOU-MATE MOME PAAN UNI PAL I would profor to continue Operation Officor work but with opportunity of acquiring groater experionce in a super visory capacity: COMPAR KJ ENTINO TOUN CUNNINE TOUM OY CATCHINS, IN APPROA NВаW88NW AND OPTIONS IN ALL CASCE EVEN THOUGN YOU ANt ALSO UNICATE POSOLULOCE ONG. NO ENTENSION ON TOUR -MONTUR AT CURASHT STATION TO UNDY LAGG #* ABSUBICO TO MOON OR A YOUR 0Y DUTY. cHoice BHO CHOICE INDICATE DAUO CHOICE OF OIVISION, DRAGOR CHRICE: ms #NO CHOICE OE ANSIONEO AND IC! -ODY. CHOICK tHO CHOIC WETURN: TO MY CURRENT STATION TO BE COMPLETED BY FIELD STATION I CONBIDERATION OF TUE TUPERIENCE ANO PHPORMANCE OF THE LAPLOVER AND MIS PREFRAINER FOR NINT DEDICATE DUEN DACONNRDATDON FOR MIE MANY ANBISANENT ANO AGITING. Fully concur in subjects request to return to station for a second tour. He Is the most valuable officer in the station and ds laying the ground work for operations that will require a additional tour to bring to full fruitton. 118 wish to acquire greater supervisory. responsibilitios is not only ontirely reasonable out destrablo from the WOFIRM point of view He has alread: (contdon.attached shee TO DE COMPLETED BY APPROPRIATE HEADQUARTERS OFFICE IN CONSGOFRATIOPI OR the LOOGGG: AND PERFORMANCE DO THE EMPLOYEE: FREPIRINCE 000. NOT 155.10701ht ANO PIE STANTINO REQUIRCDINSG DY YOUR COMPONENO, LUDICATE YOUR COUPONITS RCCONMINDATIOT POR I1S ALEY AESAGMMENO AND WH rocommends Mr. Keenan be approved for home leave in June lo69yuy & second tour in foller il Pany Frociola FOR LET OY CAREEN SCONCE 8*9: OTEL Hа8:8780 81 00999800 10. pe idore no. SECRET --- ## Page 248 SECHEY Continuation of (Section 12): demonstrated considerable planning and leadership ability shich the station has tried to develop by placing him in chargo of Soviet and Bloc operations and using him as our Intornal Chief of Ops. u18 excellent Judgement and pro lessonalien has already earned bin the respect and con- Iidence of his colleagues as well as that of CO8 who: values subject's advice greatly. --- ## Page 249 1 2 SECRET ELECTION, DECLINATION. OR WAIVER / IMPORTANT OF LIFE INSURANCE COVERAGE AGENCY INSTRUCTIONS FEDERAL EMPLOYEES GROUP LIFE INSURANCE PROGRAM ON BACK OF ORIGINAL TO COMPLETE THIS FORM- FOLLOW THESE GENERAL INSTRUCTIONS: • Read the back of the "Duplicate; carefully before you fill in the form. Fill in BOTH COPIES of the form. Type or use ink. Do not detach any part. FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type). NAME: ((99t) (Feet) (mittle) DATE OF BIRTH (menta, dey: Joat) I: SOCIAL SECURITY NUMBER AZENAN Tionad EMPLOTING DEPARTMENT OR AGENCY LOCATION (City, State, ZIP Coda) MARK-AN "X" IN ONE OF THE BOXES BELOW |do NOT mart more than one): Mark here it you ELECTION OF OPTIONAL IN ADITION TO REGULAR) INSURANCE WANT BOTH I elect the $10,000 additional optional insurance and authorize the required deductions optional and from my salary, compensation, or annuity to pay the full cost of the optional insurance. regular. This optional surance, is in addition to my regular insurance. insurance (A) Mark here i you DO NOT WANT OPTIONAL büt do want. regular (B) DECLINATION OF OPTIONAL (BUT NOT REGULAR) INSURANCE l decline the $10.00 additional optional insurance. I understand that I cannot eloct op rional insurance until at least i year. äfter the effective date ót this declination and unless: at the time I apply fer it l am under ege 50 and present satisfactory mearcal evidence of insurability. Funderstand also that my regular Insuranco is not affected by this declina: tion ot edditonal optional insurance. insurance Mark here if you WANT NEITHER regular nor optional insurance (C) WAIVER OF LIFE INSURANCE COVERACE 1 desire not is be insüred and l waive coverage under the Federal Employees Group Lite Insurance Prearam.1 understand that liconnot cancel this waiver and ebrain regular in. suranco unt at least l year alter the elective date of this waiver and unless at the time i apply for insurance l am under age 50.and present satisfacion medical evidence ct in surabilty! understand also that i cannot now or later have the $10,000 additional optional insurance úniess i havo the regular Insuranco. SIGN AND DATE IF YOU MARKED SOX A" OR 'C". COMPLETE THE "STATISTICAL STUB." THEN RETURN THE ENTIRE FORM TO YOUR EMPLOYING OFFICE. SIGNATURE DO POL DARLI FOR EMPLOYING OFFICE USE ONLY (ericial rectorna dato elemp) 1310n DAT Fabraliy ORIGINAL COPY Retain in Chiieial Pestennel 156500 42 --- ## Page 250 2240 3244: 772 whon filled In ILPORTANT Central Trocessing Eranch has icon charted with responsibility (CH. 20-6-1 dated October 1961) for ensuring that all ei gloyees processine ic, to the field havo revieved the field vorsion of the Exployce Conduct Handbock. You will not be checked out for your proposed irvel until you sign the followin, staleient end return 1t to CB: Your Personnel Officer can provide you with a cour of the Handbook, AENORINDUI OF UNDEBSIANDING a rared lie payee here, a ney de contents cated 30 ruly 1962. Da te --- ## Page 251 P- BEEN USE ONLY 27 Mạy 1966 MEMORANDÚM FOR: Mr. Thomas J. Keenan THROUGH THROUGH SUBJECT Chief, WH Divelon Deputy Director for Place Cortuleate of Merit 1.. The Honor and Merit Awarde Board la pleased to notify you that the award named above will be conferred on you in recognition of the excellent service you have rendered this Agency. Security con- siderations relevant to the award are explained in the attached memo. randum from the Office of Security: The award will he presented to you at a cerêmony to be held in the near future.: Members of your family Agency assoclates and inti- male friends who are aware of your Agency affiliation may attend the ceremony. although space may limit the number of guests to be invited. 3. Allstor guests whom you would like to have attend the pre- sentation ceremony and an indication of any specific time when you could not be present at such a ceremony should be forwarded through your Deputy Director to the Secretariat, Honor and Merit Awards Board, Office of Personnel. ROBERT M. GAYNOR Recorder Honor and Merit Awards Board Distributlon: Orig = Addressee I - C/WH 11= D/Pers Render Chrono/OPF 1 - Recorder, HMAB ACI RESTRACE - INGOPAL NISE ONLY --- ## Page 252 REPORT OF HONOR AND MERIT AWARDS BOARD Hirt The Honor MAr : Merit Anarilo Hoors having coushicied. KEENAN, Thomas RESENT GRADE GS-12 ORVICE-ASSIGNAO: 30 DDP/ WH 18 April 1966 tint: POÇ9:i0n Operations Olicer Certificate of Morie COM HEROIC ACTION. OH -aFOR MERITORIOUS ACHILUCHER? ON SERVICE DURINO THE APPROVES INE RICOMMENDATION JOISAPPROVES THE RECOMMINDATION; JAPOROYESS BUT IN LIEU THEREOS. RECOMMINOS TAL AmARO OFi CITATION UNCLASSIFIED Mr Thorse 3 Keenan lo hereby awarded the Cortuficate of Merit to recogolze his sustalned superior performance so assistant to the principal officer in handling matters of Breat complexity. In an over overseas aros. In the foco of overwholming Pressures. Mr. Keenan demonstrated uncommonly good Judgment and declaiveness In channol- Ing resources toward the accompllahment of operational asoignments, shoreby helping to attain Agency objectives during a porlod of turmoll. (Recommendation approved by DD/P on 16 March 1966) REASONS FOR GISAPFROVAL OF RECOMMENDED ANAÃO APPROVED SIGNATORE 7a7 Ride: Rolza / siererge dr contar: MATERLIGINCE 2: 14Y 1966 382 SHERATORE Robert.s. Fattles ROBERT S. WATTLES LYDID NINE DE DECODGER ROBERT M. GAYNOR --- ## Page 253 SECRET (WIDE FILLED IND EVFLOTIE CERTIFICATION OF LANGUAGE PROFICIENCY Regnan, Thomas J TYPC. CHANIE ARAOD: corE C-CHANGE 4. LANGUAGE L AM. CODE LATA BAION TEST U LAN COOI 6. CATE TESTED ! YEAN DATE OF DIRTA • GRADE OFFICE OF DIVICION 03/04/65 NOTICE T..0. o. ON THE DATE, SHOWN IN ITEM G ADOVE, YOU WERE TESTED IN •AND: YOUN TEST SCORES ARE AS: FOLLOWS: RACING + WRITING PRONUNCIATION E. SPEAKINO.. I. KINARAS 12 PERSON TESTED SPANISH: (NEW WORLD) : F1.18 (NANG OF LANQUAGE) WH UNDERSTANDING. TEST. • ZENO 1D INTERMELIATE RATINGS 2- SLIGHT. HAMION: 12. D/ONATUAL " ELEMENTARY BE NATIVE YEAR 13.60 NUMBER 11/26/65 FORA: 11-64 1273 COITIONA 110.is! SECRET 10674 1 - OPICAB --- ## Page 254 MARACE SECRET QUALIFICATIONS SYSTEM RECORD CHANGE REFLICANT CODING DATA Z: AROL. NO: LIAME MUS! COMTAIN DEDICITE DATE' OF DIATA DA: SADATE CODED THE DATA ADOVE (OTEMS 2 TARU S) MEN DEFICIEO IN WHEN CODINO AN APPEICAMI FOR TRE FIRST FINE: • THIS PORM " THEN ATTACHED TO FORM INÓS, MASTER QUALITICAR TIONS CODINO RECORD. 10. :2. EMPLOYEE NG. 3, NAME 3-LETTERD •LANUAGE: CODING DATA • FORM 4446 I LANGUAGLEDATA DABE ÇODE R COOL -T. .: VR 5. DATE SUBMiTTED DA: 6, CATE OF DIATHE DA WHEN PORN LAKE DENOTES: NO LANGUAGE COMPETENCE, ENTEA THE POLLOWING IN "TEM": "NOM LANGUAGE" (12-0161TS) 2UEMPLOYCE NO BINAME: O-LETTERS (Ф26Ф9Ф) KEE • LANQUAGE DATA AFILA TEST BASE CODE R: BL18 VEGE CLINGUAGE PROFICIENCY TLST. DATA - Cool CHA-D LANGUAGE - DATA BEFORE TE U YR 65 MO DA 808104 165 URT TYR EEi H 4 62 CATA: FOR @THAN 7.13 EXTRACTIO PRO FORM 1273; LANGUAGE DRFTIGIENCY AÑO AWARDS SATA. 12. EMP/APPL NO:D NAME 3-LETTERS TYPE DASE CUALIEICATIONS RECORO CHANGE EPUTER UNDEN ADDITION. YO RECORO CHANGE TO EXISTiNG RECORO •-'OLLETION OF DATA EXISTINE SECORO. COOL. * YR -UA15 YR 1962a SECRET --- ## Page 255 іс'-! than pille SECRET TO: - VERIFIED RECORD OF OVERSEAS SERVICE 56260% JUN: 765 office of Personnel, Statiotichi Reporting Branch, ROOM 5 E 2506 Readquartera EMPLOYEE SERIAL NO. ESPLOYEE: CAO ICE/COMPONENT 026090 Keenan Thomas MES/ INSTRLGTIONS APPROPRIATE SPACE BALON TO DESIGNATE-UNETHER. SURMIGRTON NUMBER INSHOT APPROPRDATE COOC. HUSBEA CORRECTION. on CANCELLATION (One onl CODE" COLU PCS DATES OF SERVICE COURTET. PCs (B00/e) CORRECTION CANCELLATION: '13: 20:19: 30÷815: 39.-89. 34. 371 40-88 TYPE OF: DATA TOY DATES ¿n SERVICE RETURN: ToY (Bende) CORMECTION CANCELLATION 20-20 80.21. теля 38. 33 0a! 8. •84794 30:39 30. 99 40. 48: 2 04 30. 65 •05. 28 65 WH SOURCE OF RECCAO DOCUMENT TRAYiL vOUCHER CADLE GUTY STATUS OR TIME ANO PREPARED BY SEFOGE ANNOT A June 65 145la SECRET 28:a- t8.101 --- ## Page 256 •SECRET VERIFIED RECORD OF OVERSEAS SERVICE TO: orfice of Perconnel, Statiotical Reporting Branch, ROOM 5 & 2506 Readquarters 'HAME OF EMPLOYEE. CAPIONEE SERiAL NO. LAST MIDDLE (Polnö) OFFICE/CONSONENT 8•88 26090 NEE NAM THOMAS 5! USE APPROPBIATE &I TO DESORATE UNITMEN: NUMDA: P00. TAR. 0O t Tae: INSTRUCTIONS. INgENT APPROPRIATE. CORRECTIOn: PCS: ON 101 ACCULATION (One onto: coon nimace in "cood" BONLY FOR VE ARPORT DATES BY USING THE ARRIVAL PCS OATES OF StAVICE: DEPARTURE" COUNTRY CORPECTION CANCELLATION 80÷89 02 03 94•30 30027. 60 10 15 38: 38 Mexico PYAR OF DATA TDY (Beeled CORRRCTION CANCEELATION CODE $ 7 80-20 10.98 TOY DATES. OF SERVICE RETURN д 4.4. 92.99 34.95 90: 37 •18: 20 : ARGAI9) 40.41 TRAVEL YOUENIO SOURCE OF RECORO DOCUMENT DISPARCH CAOLE DUTY STATUS ON TIME AND ATTENDANCE ARPORT THER (Spodily DOCUMENT Line Paull namatin 1400E ПЕНДАНЯ 30 Ner 19111 PREPARED AY D188910 1451g ABOVE DATA goince SECRET 10.35 : --- ## Page 257 CONFIDENT LAL (ishen Filled In) MEMORANDUM CE UHDERSIANDINO I hereby acknovledge that I have read and understand the ocatents of Handbook 20-4, Employee Conduct, dated 7 Octeber 1963, and the inforsation brochure for PCS returnees, dated May 1964. lil Sten ture THOMAS J: KENE CONFIDENTIAI (When Pilled In)* --- ## Page 258 SECRET "son filled da) VERIFIED RECORD OF OVERSEAS SERVICE TO: orrace of Personnel, Stntistical Reporting Branch, HOOM 192 Curte Mall EMPLOYEE SERIAL NO. OF. -EMPLOYEE. LAST •(Prior) 26090 KRENAN THOMAS INSTRUCTIONS appRopRIATe space ortOn to TO ORDICHATE @HETMEA SUBMIOSION AND: LAST. THO CORRECTION. ON CANCELLALION (Ong heated toroner soon pare PES DATES OF SERVICE TYPE. OF DATA COLAPAT PCg (Baalé). CORRICTION CANCEELATION TEAR 120200: ;20. 81. 34. 93 96: 37: 07/3/62 TYPE 6F DATA OF PAO PURE TOY-DATES OF: SERVICE, RETURN TDY (Bosle) CORRECTION CANCELLATION 30 - 81. rede 98-93 98. 33 34,97 99:39 SOUNCE OF RECORD DOCUVENT FRVEL VOUCHES CADLE DUTY STATUS OR TIME A81861844k OTHER (Speckly) DOCUMINT IDENTIFICATIÓN NO. DOCUMENT DAIC/PiANOO FMX-1-3009 DISADNS : 8/21/62 OF RICE/COMPONENT 51 USING: PHE 40. 48, 1450 PALPANIC MY DISCAR OBVIDEDE 145/9 •see nate LOCITH: A 01443 844 05418 SECRET --- ## Page 259 ONE SARAH NO: (1 0) .... 8: MAMA (7-24) LAST Keenan, "turns J. 2:041 99 1837: 0081 Judo 13,11950 MASON PON TARPIO 1EB! APPITION ANAID: EBIABUSH MILLIVEL 3098 SECRET When Filled In) LANGUAGE PROFICIENCY AND AWARDS DATA BLOND MIDDLE • LAROUND MY DATE •Spontah 2203 & LAMO. CODI: (28:271 20: READINO (RA) •I . 16. ACHIEVEMENT: AP MINTE MAINTINANCE IN MON INIP - WalNe, (39) 13. BURBU (REASON TEST Soures RARING T57T AP OF AWARD MADRO DISPLAYINO IS! UINOEESTANDNO (3B) 11. •BASED'ON TRADENO THAI WAS 16 CARINT THIS CAROTEL FOR A A AWARO OF $ 37A.2O 20 14045) БОР САТОВ REMARKS I CUNTRY HAS MPCOS ARE AYALAM! ORATION Is, NO SCAPER CHARTE ALOTMENT NO POeM, 273 4.60 #CALIT PRIVALS колоні SECRET 11013) MAD COPY --- ## Page 260 JISPATCH Catelo Ma Dirlolon FORSE MIRAN DÀO-2390 - NTDAS 01740 BIADUARIGOS PRE BAS 0491 Anima Vitmasa Raptes - +* B922U1R0D RESE farra alcuni 13 October 1961 MARKED TOR INOLINIO ANNO ENDEXING REOURED DIDIXIPIO CAN BE:ADGED BY QUALFIO. HO DESE ORAY 1o Ponente barasta lo Sulfooto Annual Pleasso Rigen 82 Ontater 1968 esentess Ad abated Eletriattens 8 - WD, c/att a • Mies 11/5 OFFICE OF PERSONNEL Oor 25 2 32 PH '6I HAIL MOON METILAN --- ## Page 261 SECRET VERIFIED RECORD OF OVERSEAS SERVICE TO: orpsee or perzontel, Statiolent Reportine Brunch, RooM 192 Curle Hall CUPLOYEE SORTAL RES. 'NAUT OF: EMPLiYEE. 1A4» OFFiCE/CONOMENT 26010 Rg:ge KEENAN THOMAS INSTRUCTIONS TO ĐF$ we ties Premission BABIC DATA ONLY COnFECTION. ON CANCEL •PROPRIATE CODE At löN TOne entr MUNDEO IN "CODE" COLUM WEPORT DATES BY USING PHI PES DATES OF SERVICE © 6 $ 9 comteerion CAACELLATIGO Y861 02 03 60. 40. 49- 450 TOY DATES OF SERVICE ARCAIT "I38: yor. (Badle) CONDUCTIOn CANCELLATICE 30:31 84.13 38:98 SOURCE OF RECORD DOCUMENT CAeLE Пря (5094088) DUST STATUS ON TIME AND ATRISDANCE REPORT DACUNIA: MATRISSE y-79-15s SECAL --- ## Page 262 Söndoed tiene rise GIAN301 1-93 1A4 ELACO TiRO PART. ALL: 100 Dirs PART, PART 8: PART :M.YOU RCAL 10 & MIAL TH BENL/INS • PLAN IP.BAAN Thoesa pausass giou by o anullino ini o pian undor the coveral Empio; ierough the erroliment of on Unito Staras de Dice al Colúmbio Coveinmone employoo 10 17 si phen os shown balow. Do coria my aliero al the cose al the anellmane. (Copy ese intro MANI DI PLAPA Ansoolation Benefft Pion In apoço belin li oll legitto limilp ment are withoist ship: PiAMAS ON DAMTY MAPMARES DATE DI BIATM Dop, rovi)" 1010G1 460 18:419) 077123 ": (71] tra ADALE ' (X0 Ma 30 Fist lie your i the dustion, in ries, Paul ALSO: BE. 1ILLEO LA - 1F: Y00 •CHINGE YOUR. DADO: LAGENT: PARTE (W7014. 02 1f ERSOLLMINE :PART PART. E RICINO. IMH-PATT: PAIT T 1) 61: ritti na. FI LARES 10-5 C:1 6r. 22027198.4028 lanale (enplagão or arisudan!) -door the lurilo load etero inciato è resura una es ncopullo of sais: ANTE!?! AND ANSHIP HIM: 3 Poi, dantico apple an "'" a sper triry: under am Diouso, Dipintra deli mitai or persino 2.. Polaci ta crinel ap presoni encil mont vindoe tire Mooten Doralito del sonete. 171. 00 Poi see e arrer aich parato carica in isy 1960 *3A* Tom 26:1 1022 --- ## Page 263 *No text recognized on this page.* --- ## Page 264 *No text recognized on this page.* --- ## Page 265 2909 --- ## Page 266 126020 SECRET LANGUAGE DATA RECORD PART I-GLALRAL DAT8 KEKNAN, Menas d •ANGUALI 500 TENTS OF Progreiener. Maroh 27 1938 PART '-LANGUAGE CLEMENTS : Rentina (40) DISTICULSE, OR à GANIMAL MATURE DO DO PIRLOS O AS DABILIAN MITA. USING THE DICSIONAGY SECTION A. 2: CAN 'RLAD DICPIONARY 3.: CAN FREQUINTLY. 4: MAYE NO ALADiNG ABILITY 1S POE CASSUALE, SECTION 0. Wrifime (41). MANIHIAL. 10:456298 Giold Baltir, SUCCESS DITHBUR TRE BIGTIONERI MESSOGADLE CLARITY. TRA VERY TEO CASTICA ERRORS ?. WHiTE PERSONAL MAI IL TASS ¡APORI. aut SIMILAR SIMILE. GABRITAL GANAL SUR DE SUCCA CLARE CUPA CONTONE antive. OCCASIONALIa. PHITE, PERSONAL LETTES 3. SIMPLE 114419264046014 parlousey surcess SEGNI NO. LEiNG THE DICTIONARY •OCCASIONALLY. 1. CAN BRUFE L.N0S S1014A ALASOHADLE parerco. TAFOUtAILY. SECTION C. Ironire inticn (42); ...An Ptare 31: 4440 CONTIGLE CS MITASE SINF SECRET 44•891 --- ## Page 267 SECTION D. MOTIRUATICS OF DAAT I-CARQUAGE LIMITS Sproking (43) pancrical and grieral privarides a comedest #jEn AND-ACCURATED * and dan HOT MARI an garlans SITUATIOND TUATIONS OF DAILY CURS AND PRAYAL AND CAM CONOUGE DOURNE BUSINESS IN PARTICULARTINIGS • MANAGE TO GET ALONE ME MEE MUSI COMMON DITUATIURS OR GAILS LICE ANO TRAVEL. : •3. •O HAVE NO ABCITE TO USE THE LANGUAGS IN ANY OP TAS ABOVE MESPICTS.. SECTION L. Unsterstandins. (46) INDERSTAR: BUBIETS. AD AT INE MOViPS. 2.: #. 1 AN NOT ATE tO CORRSTAND THE- SPUNRY LANGUACE. •I TO ENSURE THAT YOU MÃVE CIRCLED CHE MUNBER PER SECTIOR. PART IT-EXPERiCHCE AS TRANSLATOR OR INTERPRCTER (89) I HAVE NO MORGUILACE AS A PAANSLATOR BOTA OF PART: IN-CERTIFICATION candiacr NOBLEDGE 112349 ¿UHULATIVE as testina 27 March 1959 --- ## Page 268 ITE IDIO- EVALUATION Operationa Course No. 6 I. IDENTIFIINO DIFORMATIONs Namo Sex Datoo c. Courso 3 Maro - 27 Juno 58 Grade or Kanks Sturente 27 Dite of Urum EcD Ta tos 20 Kay 7957 OrR/ JOTP sujeoted or Presunt Position (from Hequost for Training dated 36/10/37 Jundor Ufficor Traineo DESCRIPTION OF COURSES Ill, PREC'ORMANCE RECOLDI The student's evaluation in the Oporations Courso 1o basod on hie undorstanding of clandestine operationa as well as on lus ability to porrom field care officer tanko ao obsorved by the otart over a porlod of sisteen weeks. The standardo set by the Staff for Satlufnctory performance are Horcover, each Operations Courso claso 10 a carofully seloctod group or natures intelligent, and able persong: Thus, 1t ohould be rerugined that a gride of Satlofactory indicatos that In the training situation the chudent undorstood or applied that subjest of tretruction in a competent manner. Tho preponderance of grades fali within the Satinfactory ranges Tho portomanco of this student in each category of grading 1a indicated on the inlioring paco by the stampod xes. --- ## Page 269 FAIL IC1: 100- HIOH SIT SAT SAT SUP lo Agent Acquialtion and lenagement 2 Intorviewing 3. Cover Lo Clandestine Conmunications 5o Roporting 6o Projoot Management To Clamoutino Servivy Oporations: FI/CIPP Mo Beanants perfomanco in the gouran was harry: satisfactory. ide porfomanco Li Clmicolano Conmentcatfong, Project unaronent and Clandostino Cervices Operationa were hat murt of eccellents faos-lo-faco prnctical exorcisod to vas nirective, and vas one of tho boat stulents of tho clnos in a zour arent recri tent exorciao. In aimpler, controlled titerviewing of debrichie susuioto ho van more ofinetive lin in exercisco requiring moro nubtlo dieting and control of the agento Ho dovulonca a cood understarding of fluld procodures, more particularly of projeet manageront, vero ho racked, in cho upsor one-thind of the class. lau operatizral renorting ras bottor than lis information reporting which wo acceptablo, but he raio lictlo Inprovemont In it curtag tim course. tro beanan schuirod a lucy satisfactory undorstanding of tho variovo kinds of Arancy opcradiansg revouliny a particularly thorough knouloile of CI concepto: and rathods.. to tieil with one other stulent jor the top crule on tho ci excalnatione FOR THE DIRECTOR ME TITATION SECRET ... --- ## Page 270 nice microy TRAINING. HEIGHT CIINICSONILATIGE CAUSE 8OL1 RAM! BREAl, Shenne d. STAFF UR DIVISICH DATES OP COURsE 18 - 22 Rovestor 1937 FRESENT JUSITION: 808 Courne Oblectlyon? Increace avareneus of the Cl nloston in rolation to the Cindestine Services and the national eecurity; provide an Introduotion to forelen intélligence corvices and to CI operations; ilvo theory and practice in Cl nothods. 11. Course Charecterlattors The cource is Intended for Juntor personnel in the CI flald, superal tory, perconnol sho direct, the work of CE officero, and all other perconnal who ness orlentation de Cl. The materinl to procented by mane of lectures, seminars, directed reading, and practical oxerciece. Eophaglo 1e on Bothrda. Course contont 19 aa follown: introductions definition of terno, hiitory and leanl authority; Cl responulbilitles and reintlonahles of Duf to the intolligence cosmunity, the Cr Craft B. Foroirn Intolligence services: includes brief treatrent of llainon C. Mithodes the reans of invontlpating and verifying; Includes source, roportin, records and rocoris exploitation, analyals and Bosoobrent, ote. D. Cl operntiona: tires, radle prinelples, examples Ra Panol Stacuusion (restions and nusury) It. Cartletontion of Cource Enolation M. Remin sea preseas troughost the codes and abalien all papers popilaça ter the prossinel enrataos. Doss chorel eumeniablo estore end o good acgimlas ros one vita litto ce do ecual amentens lo nas ca atrento Liotmer tal sonal do gate a seol desl srea the anarce. FOR THE DIRECTOR OF TRAININE 6CkIT --- ## Page 271 SECRET TSS/PB/TRAINING DIVISION EVALUATION BASIC PHOTOGRAPHY No. 1 DARKROOM DIV. SUTP BRIDE. DATES TRAMED: IsomP/22/57 - 109/24157 This course in primarly doslaned lo develop the following akills Uas of 35 mm cameras with occessories, document copy, processing and printing. I Manipulation of camera a Lelco b: Rottna ll C c. Recordak None Uneat. Fat: Good Encellent Buseros Il Processing and printing. a. Film loading b. Film processing c. Enlarging d. Reflex and contact printing. Ill. Use of accessory equipment. a Exposure meter. b. Fillers: c. Telephoto and wide angle lenses IV. Document copy and small objects. a. Available light b. Accessory illumination c. BOOWU, portra lens, focus slide V. Ground pholography. a Coverage b. Report. VL Casing: a. Coverage --- ## Page 272 TES ELAKUATION SUBJECT. DATES TRAINED_ 3022 Boatel n2 2997 EYALPATION I Comprabansion of Prinoiples 2. Alertaess and Interest 30 Operational Approciation of Subject Cood lo: Manual Dextortty So Care in Work 6. Aptitude Dood Good Coca Good Coca To. Tochnictan Potentla? NOTE: "Technician Potenttal" la in astinate of tha technical ability the student meht acquiro after advanced lustrustlon aid practico.it la not an estinate of his current lovel of technline: Ratings: Poor, Averago, Good, Excallunt Plossa retura five coplas of this for to rus/TRO for overt distribution: Plesse ratur three coples or this fors to ISs/oR) for covert wiatribution, OVERT, BLSTRIBUTION 1 - Sautor Stuff Training Officer COVET DISTRLBUTICH - Divolon Training Walawn Officer 1- Ser lor Start Fraining Officor = OTH Raglatrer 1 - DivLalan Irilalng Ilaluon Ofricer • Ofricor i . TON/TRO of Fereonnel 2 - TSS/THU --- ## Page 273 i inCling IS EPALUATLON DATES TRASNED 26 - J0 AUDIOS 1957 In sado courso no offort mio nato lo ocqualnt the stulant wich ell aspoota of the subject, otresolae the minorial poine of vicu, ant, nt tho cano time. do have to atudent sonuire en onerotional darno o. profieleror in tho three the broed covorare cavea in the course allound itcle lian sor oystentic and penchcalve evalunston os too pervomason of masseuront, lor clo rancon evaluntiono hive bron meso only in corne or The pertomance of ir. Ecenon une sardarachus. Tea ritua hero per a at or to sinor wast aravera Diravion Tralding Cindata Criter: n60100:08 Pacesaned. 1. 1 ?.. Heat? --- ## Page 274 THALS Mz-i. Talodor Mlact?l CrD WuRLAt 6 CANTITERO 19M0G 178 0..0044 Foenans Tonos LN. TA TY 8 - 26 dily 1958-1 84 2ano 1980: May: 2957- 0B-7- 305/30 Jenter Qersoes Sraince irerrer il CaUROE V3g OF TIe 1A9F- ercaptridudd atucande te. te Brigle Anc testnawine friso: Frri:. 1. 6:2 résindia wpot intouadca.a naterto.dr To te tur precliee tp tie crat caunitLdoue gu soircigdud eudiz4 hir € WRAAF !!: !- {.o:r 2/6444741 wert: decepros tod urinter: toir:. dLfos 02 w: Besiacts a 40кdrrddr tdcit:r. taarrilnd un!ti cncher Cit .....E. . 4: "o'tgsd raiulta Crdd1rE iMee --att.?i. w....i. ALreH 1Hcorrd :::1nn. --- ## Page 275 33650-4-14 Pathi s TAnU rit: demand to loc cuts. ames boseven cor dor course qual or collares tie sturdardr cos for to decont grator Floren SECTIONS 21:22 dee Mendriguedog 12027. 01 Chrom Madon w Artes dude we radioed 971 ! 110 803 petitsi he pro its Destinate Carrory •*2+771 3 0 12 23 13 13 29 12 7te --- ## Page 276 no Seeman in precontation. ure, and agon paid or sole a brad nestl pines aster. --- ## Page 277 STCH TON SECRET TRAIMING EVALUATION - INTELLIGENCE ORIENTATION TESTIFYING. COURse no. 10 77 17 - 22 tine 1937 то. 205157 Junder Offloer TraInee SECTION--1 CHARACTENISTICS. OF THE CO this course to presented primarily by legture and readina; 1t nico Includes seminars and discussion perlode. Each phase of the course is rates by a single multiple choice ceot; SECTION 11I OBJECTIVES: The objectives of the Introduction to Intelligence prase are: To develop underetanding of the alaston and oreanization of CIA and Its role in the intolligence 2 conmunity and the nattonal recurity effort. To develop understanding of the functions of CIA componente with respong1b1l1- ties. for Intelligence, support and other ectlestles. The objective of the Introduction to Communism phase 1s to provide a baste understandine the Communtot ideology and of the background, orization, activities and capabill» ties on theetnternational Communtat Novenent ancha user. SECTION IV STUDENT ACHIEVEMENT DUTIES The numberg placed in the columna below show how sury atisents rocelved each rating. An asterlak(*) shows the rating this student receries, SUOJEC?: NOURS. INTRODUCTION TO INTRLLIGENCE 289 INTRONUCTION 291 349 ECCTION COMMENTS INDICATE ANY SINONO AÑO DEAR POINTS DE INE STUDEST. COURSE: OR ANYTHING THAT BEY DAYS AGUENCED HIS PLAIONHANCK S vOC FOR THE DIRECTOR OF TRAININO 450 SECRET --- ## Page 278 PERSONNEL QUALIFICATION QUESTIONNARE Z. NAME: (Dan?) (first). (middio) May 3. Office Serial No. (no entry) Date of Birth 17. Citizenship: Other SEC. I. EDUCATION i. Detent: (cirele one) 1. Less than high school 3. Taechonestore Trade, Busness of Commercial school Marital Status ME female (2) Nr. Dependents d Other (Specily) Year U.S. cluzenship acquired, If not by blith 6. Employment Date Naturalisation 4. Two years college, or less 0. Masters degree 5. Over two years, no degree 9. Doctore degree (6. Bachelor degree 7, Post-graduate study (minimum 8 sem. hro.). College or University Study: Name and location of bateslaud Nra Compl Degree Recd: Colle cot University Major Minor Day Night aDate: Bles/2 cutiese HiT: mount wit 152511 TRANSFE/RE 1253 Hrs 63 029 3 rade, commercial, and Specialized Training: Attendance Dates School From To Tol. mo's Study or Specialization: Military, Intelligence of Investigative training (full time duty ds a student in specinlized schools sugh as intelligence, communications, ordnance disposal, etc. ) Attendance Dites School From To Tor: mo's Study or Specialization Jail y Mov 192₴ 1851 GiverAL di TUM QUAHFIGATIONS DATE 22 APR 1051 10966 878 1# D --- ## Page 279 SEC. I1. WORK EXPERIENCE State the nature us duties performed with this organization, starting with your present position: Approximate dates. (month and year) are sufficient. Use a continuätion shect, if necessary. rom. •To to adeguately describe your duties Tot,mos: Description of Duties: Grade Salary Office Position Title: Duty Title: P.rom Dusy Station Moverseas:* Description of Dittes: Grade_ Salary. Office Position Title: Duty Titles From Tos Duty Station, Loverseas: Description of Duties: Grade. Salary Olfice Position Title: Duty: Title: From To? Tot. mos. Duty Station, If overseas: Description off Duties: Grade ornice Position Tidés Duty Ticle: From Salary. To Tol Digy Station, if overbense Description of Duties: Grade Salary Office Position Tille: Duty tarts diaste 75755777967 --- ## Page 280 SEC,: I. WORK EXPELENCE (CONTID.) Previous Employment: Describe your previous work experience in sufficient detail to permit lull recognition of your qualifications. Include military work experience. let lot position first. Classification Gradeil in Federa Exact Tide of your position deter le Service) Tut Salary. 38422 Number and clue, a speyast Supervised: Employer: у елекісти с Kind of Business of organization Ve, paper producis mir, publie utility): Duty Station Lovers Claritication Gradelf In Federa Exact Tille of your positionar preme Service)uc Salary aBys CArpion of bure to desce kenhan ouse saint Superben Kind of Bualneno or organization: te paper producta mir, public utilitz) Classilication Gradelit in Federal Service pre Salary 3123 Number ond Class of Employees Supervised; p2cv/2e Kind of Bugness of organization (Les paper producto mir, public ut/10225 495m9 912 comicaton chatta poors service) was Salary 065. Number and Class of Employees Employer Kind of Business of orgonisation paper products mir, public uli from Tot. mo's Cram meanor Gradet Pedro Solary Supervisod. Employee Kind of Businece 0o.eo paper productamir, public u41190r) Duty Station & overdeas:# Exact Tile d your position eunite, toe евегірнол ог Dd Regnante Pectice staura causeshe Duty Station ll overset Mach Title ol your position any Descripion of DanCEd 231 buy, Statop overseas: Maclarine of your position ec escription of Dutco Buly Siahon trove --- ## Page 281 arrict or prors- SEC. IT. WORK EXPERIENCE (CONT'D) 3. Special Work Expertence: Check any of the following organizations by which you may have been employed. 01 U:S. Secret Service 0227 24 Ar Force 1-2 Civil Police: 035. Military Police 2537Forelgn Economic Admin. OnUS. Border Patrol Counter Intelligence Corps 063 - U.S: Narcolled Squad 272 Immigration & Naturalization 28 Strategic Serviceo Unit :29 07 Clice of lavatator eye 30 Foreign Service, State Dept: Central Intelligence Group 31 Office of War Information Armed Forceo Security Agency 32 Coordinator 20 Once o Strategle Services 33 information Office of Facts & Figures 34° Board of Economte Warfare 35: SEC, I. FOREIGN LANGUAGES Federal Communications Comm List below the foreign languages in which you have some competence Include uncommon modern languages. Be sure to Check (X) your competence and how acquired COMPETENCE HOW ACQUIRED LANGUAGE Equivalent to Native Fluency Fluen: but obviously Foreign * Adequate for Research se Adequate for Travel Limited Knowledge Native of Country Prolonged Residence (Parents, etc.) Academie Study Friest • I you have checked 'Fluent' for a language that has significant difterence in spoken and written form (e.g., Arabic), exploin your competence heréin sospecialized language Compotence; Describe ability to do spectalized language work involving vocabu aries and terminology in the scientilic, engineering, lelecomniual. caticine, and milleary dolds, Iles the language with the sype of speciality. --- ## Page 282 SEC. IV. AREA KNOWLEDGE 1. Last below any foreign countries or regions of which you have knowledge gained as a result of residence, travel of study. Study can mean either. academic study, or study of a foreign country resulting from an intelligeace, military. commercial or profestional work assighment. Country or Region Dates of: lesidence, Study Manner in Which Knowledge Etc. Was Aquired (check (X) one) Residence Travel a Study. Specialized Knowledge of Area List specialized knowledge of foreign country such as knowledge of terrain. coaste and harbors, utilities, railroads, Industries, political parties, etc. gained as a result of study or work assignment. Include name of employer or organization. : Country Type of Knowledge How and When Gained SEC. V. TYPING AND STENOGRAPHIC SKILLS (PRESENT UTILIZATION) Per Cent of Skill Cyping Shorthand Shorthand System: 1. Time Used WPM (Approximate Not Used Prefer Assignment Proficiency) 2 30 30 Using Skill Oftener Yes 2.. Manual 2. Machine: 3. Speedwriting: Yes 2. No No SEC. VI. LICENSES, HOBBIES, SPECIAL QUALLFICATIONS 1. Licenses: Bist any licenses or certi- fication such as teachers, pilot, marine, Hobbies: List any hobbies such ete. as sailing, skiing, writing. or other special qualifications. SEC. VIT. PROFESSIONAL AND ACADEMIC HONORS List any professional or academic associations or honorary societies in which you hold membership: --- ## Page 283 SEC. VII. PUBLICATIONS: List below the type of wilting (non-liction professional or sclentiic articles. general interent subjecte, current events. ete; fiction; novele, short otorted, ate.) of any published materiale of which you were author or co-author. SEC. IX. INVENTIONS Describe any devices you have invented as to type of work for which intended and whether patented. De ice Patented Yes (N Yes No No SEC:: X. TESTS (Within present organization) Describe below the sype of tests which you have taken. Type ottest Date, Taken SEC, XI. PHYSICAL HANDICAPS: List any physical handicaps you may have. SEC. XI. OVERSEAS ASSIGNMENT Are you willing to accept perlodic tour of duty overseas? (0) 2 year Tour (2) 4 year Tour (3) Not interested SEC. XIlI. WORK ASSIGNMENT In xiew of your total experience and education; for what assignment do you think you are best qualified? --- ## Page 284 SEC. XIV. MILITARY STATUS Present Draft Status Have you registered under the Selective Service Act os. 19482 Yes No. Il yeo, Indicate your present draft classification Present Reserve or National Guard Status Do you now have Reserve or National Guard Statue Ye"No. Il yes, complete the following. National Guard Air National Guard Z. - Active Reserve Statue (member of organized unit) 4. Inactive Reserve Status Service US. NNA PoSEa Grade LTDC: Serlal Number 5248.38 Reserve Unit with which eurrenty annard tie the - derane Service Mobilization Assignment, If any Location of Service Records, i known We Cent hid Durant aTtit SEC. XV. TRAINING List the training courtes or subjects you have taken. In this organization. Course or Subject: (rom) Dates (Co) Hours SEC. XVI. REMARKS Use this space to indicate any other qualifications you may have which you do not describe above. DATE 24 2: SIGNATURE Frea --- ## Page 285 STANDAND FONM 61 SERVICE COMMISSN CHATTEN AB APPOINTMENT AFFIDAVITS IMPORTANT- Bolore owearind to these erpointment affidarite, you should road and underotand the attached information for appointes COLTRAL INTRLLIONGS AGENCY. Che cas ordi intoni Ma hington, BC trince or 1: THOMAS de. KEE -s do solemnly awar (or arm) thai A. OATH: OF OFFICE 1 will support and defend the Constitution of the United States against all eneries. foreign and domestic; that I will bear true faith and allegiance to the sime; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or Fnscist. I do not advocate nor am I knowingly a member of anv organization that advocates the overthrow of the constitutional form of the Goverment of the United States, or which secks by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear, (or affirm) that I will not so advocate nor willY knowingly become a member of such organization during the period that 1 am an em. ployee of the Federal Government or any ngency thereof. Co AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not participating in any strike against the Government of the United States or any agency thercof, and I will not so participate while an employce of the Govemment of the United States or any agency thercof. I do not and will not assert the right to strike agrinst the Govern- ment of the United States or any agency thereof while an employce of the Goverment of the United States or any agency thereof I do fürther swear (or atlirm) that I am not knowingly a member of an organization of Govemment employces that osserts the right to strike aguinst the Goverment of the United States or any. agency thereof and I will not, while an emiplojee of the Government of the United States or any agency thereof, Inowingly become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any con- sideration for or in expectation or liope of receiving assistance in securing such appointment. E. AFFIDAVIT AS TO DECLARATION OF APPOINTEE The answera given in the Declaration of Appointe on the reverse of this formare true and cortect. •- 20 Hay. 2951 tron Subscribed and awurn before me this R0th.. day it" A. D. 19.57. (B6Ar.) (T113a) Dore- il lne daih la inion boiuro a fiviaro Fublio ino inio vi espiraiion di lis commissio snodia ho slown. +7--511200-11 --- ## Page 286 DECLARATION OF APPOINTEE This form le to be completed before entrance: on dusty. Anawer all questions. Admitted unfaserable Information about such mntiers as arrests or discharges will be considered together with the favorable inferstin in your recurd in determining your present finess for Federal employment. However, a false staterent or dishonest answer to any question may be grounds for dismissal after appointment and le punishable by las. an auty and tore an countr VirGinia Wisco CITTAND AYATA TUND HILATORINE WiFe DOES THE VIUTTO STATTY COVERIN CARLOY. I A CILIA ilen, for nich eicA relatio 16 additional opte BY OFFICE ADORES Qon trees number, M an (00 TELEPTCARE MEA TA 5-0223 MARIANO WITH WHO FOULE MARL POSITION (SITA APORARY OR ARE - EMPLOYED HEL TORSHS INDICATE ANSWER DY PLACING "" IN PROPER COLUMN I CAN AAT ON DO NOU CAN CAN TO PROTES OFFICLAL OR EMPLOYRE CO ANY DYATE, TEARITORY; COUNTY, OF In leom 19. N ANILITY FROM THE ULTRO UNGRA ARCRETIREMENT. HUA PUN MRITARY DA NAVAI ins: 1io p: 13 M02214.60448 9991 VES LUCKO NIEM IS THEY. it 1202 it can EXAMSUATIENI CRACCEPTINO CIVIL SERICA APMANIMENTE) ires no INDICATE ANSWER BY PLACING "X! IN PROPER COLUM * LIFE INNUMANCE COVERAG 10 4A HAVE VREO SUCH A WAVER, HAS IT DEDI CANCELO OR 18. SPICE YOU PILED APPLICATION RESULTING IN THE APPOINTMENT, À HATE YOU BITA DISCICAROLO FROM ESPOVNEAT DECALERI •O) YOUS CONDUCT WAS NOT BATISERETORNY LE YOUR HORN WAS NOT STEPASTONTI B: MAYE YOU PASÍGNED MATUR OFFICIAL MOTIICATION THAY, (9 eCUA ONIGUET WAS NOT SATISFACTORY? ET YOUR MORE WAS PUT BATISPAETORTI C HAS AN ONE COOM THE ARNED SERVICES LONGER спікʼтнАм но "Donor to A. D: Di C la " Yas," alre dorallo in 180 10 88.6 agerwr name anil murices Poisono in such cano. "llesh arabore apply. s 2Ї нем во / ча о TE" 222511 •RAS sense find a INSTRUCTIONS TO APPOINTINO OFFICER - You. must determina enaf the suprinement would de With the Civil Service Act, applicable Civil Service. Kules and Regulations. bers of lamily. Alo, to establuh the denuty of vic appanter. you secula porticular lebeds (1) hi dignature against the application endior other pertinaus pagera aid (1) his elysical appearance agatta the medical certificated e a Sarantes PeRinas 681568 19-t816e. --- ## Page 287 STANDARD FORM.144 PPI CHAPTERBLI, PL AND HI STATEMENT OF PRIOR FEDERAL ILIAN AND MILITARY SERVICE AND DETERMINATION OF &UMPETITIVE STATUS IMPORTANT: The information da this form will be need (1) in determining creditahle pervice for leave purpose and retention credite for. induction in forge, and (a) in perording agency, determination ahould celete, Part I and the Personnel Oftice should complete Parte ll through V. of competitive status. The employce PART L- IMPOTEES STATEMENT L DATE OF BIRTN PAAT U-TMIS COLUMN IS FOR PERSONNEL OFFICE USE ?. ICIENTION GROUP $. LIST. Тона OUR PRESENT APPOIN MENT (Do not incrido military envios. CONTENINO ALL FEDERAL AND DISTRICT OF COLUMBIA SERVICE YOU MAVE HAD -TUE OF PRESE POINTMEA MANIR AND LOCATION OF RODICT VEAR MONTH DAY. TRAR BAT 11, SERVICE YEAR MONTI 1951 19, AY SENVICE WALE CE IN ANY BRANCH CV THE LANCO FORCES OF THE UNITED STATES. IP YOU HAD NO ACIN 4.5. Nary FROM. YEAA MON THI 153 July DAY то YEAR: MONTH . DaY: 1956 BO0A :0. How: 8. DURING PEPIOUS OF EMFLOYMENT FICWN IN ITEM 3 DID YOU HAVE A TOTAL OF NORE THAN 6 MONTHS AUSINCE WITHOUT PAY. INCLUDING PERIONS OF MEROHANT MARINS SERVICK DURING ANY ONE CALENDAN YEAR? VES ENO IF ANSWER IS "YCS." LIST FOLLOWING INFORMATION: (LWOP, Fuil, " SUrp. AWOL, Mor Mar) ROCKIN TO ARE a DURING THE FEDERAL SERVICE LISTLO IN ITEM I DIO YOU ACQUIRE A PERMANENT COMPETITIVE CIVIL SENVICE STATUSI I NO ives is "gea" in what adançy, more you amployou «l the timo atatus mes soquired?) ARE YOU: A. THE MIFE DO A DEADLO VETERIN? IS BE → 10 A TO DE EXECUTED BEFORE A NOTARY PUELA OS OTICH FASONS AUTHORIED TO ADNINISTER OATHS lowcer (or afirm) tint the above statementa are true to the best of my knowledge and belief. - 20 May 2957 (RATA) Buberibed and son to before me ea this-20thlay of.. - 18.57 A. Hashinion, D.C, SBAL NOTE: 11 dath la taton beforo a Nola:y. Mislie, the dale of errill INSTRUCTIONS, Fis ini ivis on fia penician inde it tha amployes's pilicial paroansi tolder immedictuly belera or sires to peranni! action Involrod (OVER) +0-61430-8 DAY. 5.6 5'3 3 32 2 01/221 DD 214 Active 3 04. 01 18901 I TOTAL SEANCE 2/ 12, NONCREDITAOLE SERVICE: (Leave purposes only). IL NONCREDITADLE SERVICE:* (RIP purpose only), 15, HEEMFLOYMENT NIGHTS 10. RETENTION RICHTS %. EXPIRATION DATE OF RÉTEN 10% RIGHET --- ## Page 288 POre MIl - DETCAMIMATION OF COMPEZITIVE STATUS. Instevctions in FPM Chapter $a.) saployee has a competitive status rehe see moorents The bet on a the rolen NAME OF AGLACT SIGHATURE AND OFFKIAL TITLE DATE - DTERMINATION OF CREDITABLE SCAVICE PHO SCAVICE COMPITATION DAT TOTAL SCRYKE :18tom: 12) MONCREUITADLE • SERVICE CREDITABLE SERVICE (loin i9) FOR LEAVE PURPOSES INTRANCE ON DUTY DATE Prasant Mon sermi SERVICE COM•: PUTATION DATE Yenre Monthe Days PART V. DETERRINATION OF CREDITADLE SERVICE AND SERVICE COMPUTATION DATE FOR REDUCTION IN FORCE PUPPOSEE (COmploro only li loave purposos.) Phoso cosos ilion the amount of cocúltablo servico for roduction in force purposos dillero lom the arount creditablo for TOTALIERVICE (tein: 17) ACRECREDITABLE SERVICE CREDITAGLE Years M onth Day® Pater so thr REMARIO: ENT AICE CH DUTY DATE (Present March" LESS CRECTiNGLE AUTATION DATES - (113P Pipponed) --- ## Page 289 it hill? PRIOR DIM PORE THOMAS SO KEENAN SImMiGT Credit Reference 1: You are advioed that the poeltion for which you hove beer himal lo of a senattive nature and that YoU ane NOT TO IDENTIF CORELP MITH THIS AGENCY for credit reference ar for my other purpose. Im are to diorerand that portion of the fonday mine Porsonnel EOD Orlentation and the Turday a ternoon Securtly Intru dotinn witch nuthories certain parroml to Identify theselves with this Aroney, won necerary, for credit, rental arument, ang Like purpoora. You vill be advised by your raoument Offteer in to, the cover Information neceanary for proper job tonticluntion. I8 at any tine cover difficuties aro encountered you may arrange on oppolntent through your Placernt Offinor to woe the scourty offleor responsible for your activity. Piroctor of Personal I have rad tha abore and understand sint I un not to sonociate sTranir vir the Contral Intriligance Aroney for cruitt inference or for any other purpone. 20 m0p 152 --- ## Page 290 C-0-N-5-I-D-E-N-T-I-A-I Testles Socrecy Sirensent I shall to parrietrating in a tooting progres adelntatered by the Netlonel Security Agorcy (ich). I understand that other governaent egencies; noluding the Contral trolliponce Alency (CIA), are desoclated with the ISA testins proerom and thas cals Information ls not for publio une. Therefore, 1 agroo to the sollowlse conditions with rogerd to this tatings Information vico respect to tosting procedures of CLA. Inolude, but will not be liaited to, the types and contente of losta and questionnadres, and Information disclosed by exaninero. 1uill not reveal the fact that ClA la assoolated with the NSA testing program. I win ost mercion the name of the Central Intollicence Agency or any part of ite procan to the examiner or to any other person, including those parttolpating La the testine. (Tre examiner la not a CIA official.) in 1 an acted by a CIA official whether I have beon tested, i will Indicato only use dere and purpose of the testine; Le Is ingely 1s naco by anyone other than a CiA official, I vill dive no infornation dostspever about testing procadures. I will not even mention the faot that I stered thie egreement. 5. Il lan alod what government agencies I am boing tested for, I will reveal only that I took to isa testa. 6. The steepent 1s perpetually binding bother or not i ai amployed by CIAo silena in or creamen 26y myles? --- ## Page 291 SECRECY AGREEMENT 13 Dare o 1852 1. lam oware of the fact that the Central Intelligence Agency by reason of the sensitive nature of its work, must observe very strict security measures. 2. I ogree to honor the requests of the Central Intelligence Agency relative to my application for employment or rendition of services whether it be accepted or rejected. 3. Lagree not to inform anyone that I am being considered for a position in the Central Intelligence Agency, unless specifically authör- ized by a representative of the Central Intelligence Agency 4. I agree not to disclose processing procedures I have observed in the Central Intelligence Agency 5. I agree not to discuss by name or otherwise, any individuals with whom I have talked in the course of my application for employ ment to the Coniral Intelligence Agency. Come Signo Witness 270 --- ## Page 292 SECRET. REQUEST FOR MEDICAL EVALUATION Thomas. J ¿soonan OFFICE. DIVICION WRANG DDO/LA PRE-EMPLOYMENT ENTRANCE ON DUTY TOY STANODY SPECIAL TRAININO ANNUAL HETURN TO DUTY FITNESS POR DUTY MEDICAL RETIAEMENT ?.PUIRPOSE.Or ALVATION POSITION TILE Ops. Oteicer 21 June 1976 & GRADE GS-15 PLOTEES LIT. 7373 ONMENT: STATION TOY: OR PCO TYPE OP COVERS NO: OR DUPENDENTS TO ACCOMPANY MISTORY ATTACKNES HEPORTE OF BROICAL RETURN PROM OVERGEIO ETA STATION EVALUATIÓN (Una BlacA sanel De elected) YEB NO SIGNATURE ROOM NO. U •. PEQUESTINO OFFICER Troy 15220 REPORT CE EVALUATION qualifted for TDY Standhy until & July 1979. B AUgUST 1976 1101d 330 101. SECI HO CAL STAFF 2uS/Resistrar 80110080 20 00 109689 --- ## Page 293 SECRET Taonas J. BIOT Pardon and CAAD& G3 14 - ALONGE INTENSIO 641C •CoS 0660 G8 14 ESTI ATRO DATE OF Pept 10/3 NO: OF DAPENDENTO TO ACCOMPANY" Bever DATE OF REQUEST 38 July 1973 OFFICE OF OISPOSITION Qualified overdoss PCS. 23 October 19T3 GOFFICIAL 19. MOON NUMBER AND 3D$317 ExTENSION 0d13 04s/pro 2594 REQUEST FOR POS OVERSEAS EVALUATION SECRET --- ## Page 294 SECRET DATE OF Rooman, DDP/ VE Those Mation and 08-14 PRESENT POSITIONE Ope: 0181c0r :1491 12ed? On OrS DC03/0138/00-14 1.H01 0cB:71 Viees Jayneol voll de taton 1o the stold and resulte forvanto to 10g. secan a tusted Bosmen languese arolicacncy Rosdaos sod roguiresent of the statlos. 10 Hag 71 30 0300 8g g ¡TENSION: 14311 đẻ May 1971 CMS/pro H8880: DISPOSITION HONCH A+ 259đ REQUEST FOR PES OVERSEAS EVALLSTION SECRET 1 1 8 --- ## Page 295 SECRET REQUEST FOR MEDICAL EVALUATION ISENAN, Thomas 3: • OFFICE: DIVIDA: DDP/118 8 May 1960 • Q0A0E Ops 018lcer 08-13 • EMPLOTOVERT. :.6615 PRE-IMPLOY MOOS TOY ПЕВІДО ДОВІВИНЕНТ € 80 ENTRANCE ON OUTY TOT DIANDBY PCa B-BCIAL TRAINING AMNUAL. NO OF OR #ETURN TO DUTY PITNESS FOR OUTY PETUAN PROM OVERSEAS M. SICALLY PROPOSED OS OYALAPER. FOR PCS • t * June 1909 1400m 40 7At. MEDICAL NETIRIMANT 16 19 67 PLANNINO EVALUATION (UrE DIORI #. REQUESPINO OFFICHA YES NO, 308109 M9a. € A.P B816 ur: Moonan vill bo do nohlaston ToY duriad the vech of 9 June. Chen ocheduled or hono leave and return another tve 1a roquested that arrangementa be nado for aphysicai casination at lige, durine the geek e1 2 Juee 19092 Bla lanily gill have toolr shygicala REPONE DE ETALUATICA ase 259 HM & 7814 SECRET 18&1 --- ## Page 296 259 PROPOSE. ST TiATE SECRET 17:20 TEREN SECRET REQUEST FOR MEDICAL EVALUATION soon80, Tb Thonas OFFICE. DIVIDION Pependents os) RUDITING:T1 Opa 0181cor 13 February 67 CS-13 6816 ANCE ON OUTY A LUATION NDUS/POT """ May 1907 TIDA SPeCiAL PRAmiNO ANNUAL ARTURM PODUTY PITAOS FORDUTY MEDICAL RAPINEWENT: Seven (7) C RETURN PROM OVERDRAS it monts of MeD An ornat NO Popes 30 3'D 3309 Please schedule during April 1067. 6316 -?". --- ## Page 297 14-20000 +8. Firse. Kooran, Tronas : DDP/7l SECRET DA!A.D! →+ d P0981899 OR ADe CB-12 COLONOR ENDINBION 6615 Ops 0811co8/0321/08-29 D DATE ON MY 1907 Seven (7) For 60 18 assachod. 19 February e8 a: OrPicK Do MeoICAd 3 D: 6300 BUILDING IO, EXTENSION. 6813 SaCURITY DISPOSATION 92 15 67 DISPOBITION 2590 /1: REQUEST FOR PES OVERSEAS EVALUATION SECRET --- ## Page 298 SECRET REQUEST FOR MEDICAL EVALUATION NARE (l dol; Firee, Michila) KEENAN, Thonag B OFFICE, DIVISION, GRANCH DDP/AIN _Ope Offiver GAGE 03-12 TI0g PRE-EMPLOYMENT ENTRANCE ON DUTY roY arANDer Latin Anerico: SPECIAL TRAINIPiO ANNUAL. RETURN TO DUTY PIPPERS FOR DUTY MEDICAL AETIRUMAFY STAPON DY ON PEO IDY •oF J RO TUMA PROM OVERSONS. SPATION 763 305313 *ẠT: 6015 TO MERGEY OPERATICA QUALIFICO. 70R TOY STANDU! car.620 139 SECRET --- ## Page 299 SECRET (Whar fillers ls) REQUEST FOR MEDICAL EVALUATION Thomas do soppica, division, BRANCH BOSTION TITLE MATEUE AROUSES 6 April 66 0. 0H4:6 05-12 BOB DAO AND P nel TION -ADON TOY OVENDEAS AASIQNMENT ENTRANCE CH OUT T vor arason Lalla buerles 124:00 A06 TDY TYPE OF COVER OPECIAL TAI ANNUAL RETURN TO OUT! HOT OR PAST TO ATF. REPORTS OF MEDICAL HE TURN PRON OVERSEAS MADICAL SETIRE BEQUETTINO OPFICEN 6814 VUTIL CAPETER 310658 88 11207 aGe 259 LEIT SECRET --- ## Page 300 SHAESA SECRET (Won Filted te) REQUEST FOR MEDICAL EVALUATION 55821401, TOMAS J. = OFFICE, DIVISION, DRANCH DDP/MIV/3 ?. PURPOSE OF IVA PRE-EMPLOYMENT ENTRANCE ON DUTY TOY STANDEY SPECIAL TRAINING ANNUAL. RETURN TO DUTY PITNESS POR DUYY MEDICAL RETIR REQUEST 30 NOVEMBER 1964 T. ORADE GS=12 D. EMPLOYEE'S ANT: & AMITION TITLE OPS OFFICER raisitor. OvERSCAS ANSIONMENT " TO POT on PCs. PrAS OF COVER LE OF DEPENDENTS TO ACCOMPANY DEPENDENTS" ATTACHED RÉPORTS OF MEDICAL: RI SVAN FROM OVERSEAS •OVENSEAT SLANNIN Yas NO ant) BHAHUESTIT SIBNATUNE POONDO, ESTIONS 15 AND 28 DEC. 0930 . 1245 CURRENT 13-29-66 259 1055 SECRET Lừ 83 --- ## Page 301 SECRET fühen Milled. li) REQUEST FOR MEDICAL EVALUATION S. OPFICE, DIVISION, BRANCE PAS-EMPLOYMENT ENTRANCE ON DUTY LA TOY STANDET SPECIAL TRAINIPiO ANNUAL RETURN TO DUTT FITHESS POR OUTY MEDICAL RETINENEHT OVRASEAS TES но COMMENTS Of 7dL1лA 1 88.58d 8. POSITION TITLE -Ops. 0ff1cor .P PUMPOSE OF EN LAPION NDOSTDY: OvERSEAS ASSIONMAMY Ploase re-velucate STATION TOY ON PES NO: OF DOPENDENTS TO ACCOMPANY 8 April 65 GS=10 B. RAFLOTLE'S EXI. 65%6 RETURA FROM aVeRSBAS ETA TATION PO. OF DEPI'S LAMNINO SVALUATION (ONE Olocè Ruel Do Chochos) ": RROUGITINO OFFICEN ROGE NO. QUILVINO Epide тят. 4576 QUALIPIED FOR TDY STANO BY raca DATE F4 13 69 10-97 259 50•1.04: ОЗКДЕТІЦІ SECRET 13€) --- ## Page 302 MAME (LAOTA POSITION TITLE Ope Onloa @. REQUESTING ONICKA Intere SECRET WHEN FILLEDINI REQUEST FOR MEDICAL EVALUATION a. DATE OF APQUEBT & OFPICE DIVIDION AND BRANCH 15 sopteabar 195% DDP/TFVZX1 08.9 BUILDING AND ROOM NO • EXTENSION 20l Barton: 8262 TYPE OF EVALUATION AND REPORT. 10. CORDANCE WANT ANNING EVALUATION DEBIRED IN AC: $8-200 YPE OF EVALUATION. " PRETAPLOYMENT ^.. i _ENTRANCE ON DUTY OVERSEAS ETD ATATION da 15 Momniy 1952 • NO Sabgert sd11: be DA. ATION TOA REPORT OF OVERGRAS PLANNING EVALUATION 11. COMMENTS subjects and dependont 39ra attaohsi. Nifo Drasgater baughrat DATE OF RIALUATION 3-013 259 SECRET --- ## Page 303 REQUEST FOR PHYSICAL LO 10 70819108 JOT SECRET Pulled 80D MEDICAL ACTION REQUEST AND REPORT HiGhes •. orride. prei JOTP/TR A#CA 2:00 Posenge Ro valuation 21 J% 1958 GRACI 0s-2 special aspecter! Training at ISOLATION best 2p901 1058 EDICAL CVALUATION Jorallflag for Pull Duty toererals Send roporta to JOTP/TR, 2518 C. Bye Make appointments with J0TP/Mh, Extonoloa 152e QUALINED: FCR PROPOSED TRAINE LAND 2 1958 iL) SECRET. MEDICAL ACTION REQUEST AND REPORT BIQUEST FOR PHYSICAL EXAMINATICA ON THOMAS Variet officer Trainee. LE POSITION -Jese man 3081308 " Detobor 1957 REPORT CA MEDICAL EVALIATION Tailles too sappessengal Ruly Only Assertis: C7910-19010y991! tranim - innocieted Sand ropeste to J0PP/TR, 2513 partera Ego Enko appointmanto vich 3023/1B, Esse --- ## Page 304 SECRET (When Pulled los MEDICAL ACTION REQUEST AND REPORT REQUESY FOR PiTYSICAL KEERAN SO POSITICN POPE OF POSITION Cheopertaenter Ju.si Flore IATION 1910081. Thoman DIVISION, BRANCH OTR/ JOTP • CALVATE FOR 0547 Pre-laployment O species ispectini Ro-evaluated for 1S0 Ing - 9/30/57 - 00 II REPORT OF MEDICAL EVALUATION JountIlled fee, Pult ruly idenorall ualified for Deparemental Duty Only Remartias: Send reporte to JOrP/TR, 2423 Alcutt. Make appaintents with JOTP/TR; 8352. QUARTO TER PURSED TONG SEP 1 SESTET --- ## Page 305 CONFICSNTHL Office Memorandum • UNITED STATES GOVERNMENT TO C/Recordo & Servicon DivLoon/OP DATE:" 2 APR 1957 ATTN FROM Director of Training SUNJECTE KRENAN, Thomas ConfIrmation of Requeat for Aotion at 06-7. The Medloal Offloe has pranted Thome do Keenan Fill Dity! Doneral status Please conftrn the roquest dated 8 February 1957 to Intelato aotion on Mr. Keenan,: MBaird MATTHEW BAIRD te pengus --- ## Page 306 SECRET "nor' Pilled la) MEDICAL ACTION REQUEST AND REPORT REQUEST FOR PHYSICAL EXAMIMATION BY THOMAS SOr. "PE OF POSITICE 01N19.100; ODA4CA EVALUATE FOR JO+8PS088 Oversene I REPORT OF MEDICAL-EVALUATION malicied for full Duty lGenerals ouell led for Dopartmental Durg Only SECRET arkes FULL DOTY/GENERAL EGM? KEN Men Con to Jot 243 GRADE 14 larch 1957 annuel. = specter Ispocligs. 10ua111108 for Pull Dusy ispectori Joinquallfled." SECRET REQUEST. FOR .C4.A511 10 POSITION 102 TAPE OS POSITION 1!.3. finig 2270 080091 REPORT OF MEDICAL CYRLUATIOU SECRET (Then Millad la) MEDICAL ACTION REQUEST AND REPORT EXIMINATIOH BY liegel defice, Division. i CM/3022 2339-919933 Jeeturnoo IGenorals SECRET Tarnisi FULL DUTY/GENERAL 9252-505 3. val gret 100z (4T) SECRET --- ## Page 307 SONFIDENTIAL SECURITY INFORMA TION SECURITY APPROVAL TO, Chlet, Boeodo a Servloco Division FROM Chiot SUBJECT, DARIAN, Pare 19 4m4l 1957 Your Referen с 767 от /33 Case Nunter: 2207218 below to advige you of security sotton in the dubigot case se indicated. Security opproval, Is granted the subject porson for access to classisted Into ration Provtetonal clearance for fall duty with CIA 10 granted under the provisiong or Paragraph D/of Regulation 10-9 rhich providoo for a tompor ry appoint- mant pending curpletion of full security invuctigatton Tho Piroctor 01 Central Intolligence hao granton a provistoned cabarance 10-9. forefull duty with CrA under the provisiono of parugraph Hior resulation 2. into the miest pero, altoge on duty mithin do daya from the noys vel becomeo invulld. subjoos le to bo polygraphed ed part of boD 1P00• port CONFIDENTIAL: TED: --- ## Page 308 *No text recognized on this page.* --- ## Page 309 JUT ---
2018
/releases/2018
104-10248-10071.md
# 104-10248-10071 ## Page 1 104-10248-10071 REPORT OF INVESTIGATION INTERIM (CATEGORY OF REPORT) NEW JORK FIELD OFFICE (FIELD OFFICE) CASE NO. 216264 - J. Go. PERIOD OF INVESTIGATION 6 November 1960 OFFICE OF ORIGIN Headquarters REPORT MADE BY. "> DATE 7 November 1960 DDS/ICS ADDS/IOS ASSE/JOS C/ID CHARACTER OF CASE H SB/1 APPROVED: C/AB C/23 C/513 C/S3 Distribution: ADOS - orig. NYFO - 1 ALTS FILES FOkS NO. I MAY 55 646 REPLACES FORM 38-109 WHICH MAY BE USED. (43) CLASS: 201-278841 ---
2018
/releases/2018
124-90041-10058.md
# 124-90041-10058 ## Page 1 124-90041-10058] JFK Assassination System Identification Form Agency Information Date: 4/23/201 AGENCY: FBI RECORD NUMBER: 124-90041-10058 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-131113-6 Document Information ORIGINATOR: FROM: TO: TITLE: FBI MM HQ DATE : 07/29/1964 PAGES: 37 SUBJECTS: JOSE RASCO BERMUDA SECRET ORGANIZATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/15/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS: RPT v9.1 70953 15 DooId: 32325976 Page 1 --- ## Page 2 68-(Re 3-1-59) * FEDERAL BUREAU OF INVL STIGATION 2719 REPORTING OFFICE MIAMI OFFICE OF ORIGIN MIAMI TITLE OF CASE DATE JUL 2. 9 1954 REPORT MADE BY JAMES J. O'CONNOR CHARACTER OF CASE INVESTIGATIVE € 18- 7RE964 TYPED BY JMS SECRET ORGANIZATION DE CONTINENTAL ACTION tis: (ORGANIZACION SECRETA DE CIA HAS NO OBJECTION TỔ CONHINENTAL (OSAC IS - CUBA NM DECLASSIFICATION AND/OR, APPRO RIAT AND FIE ADVISED SLIP (S DATE AGENCIES TRICES RELEASE OF CIA INFORMATION A THIS DOCUMENT EXCERT BRACKETS REFERENCE: KP 1-28-98Bureau letter to Miami 6/4/64, enclos- ing a news item from the WASHINGTON CAPITAL NEWS SERVICE of 5/29/64. Bureau airtel to Miami and San Juan ALL INFORMATION CONTAINED FERDIN IS UNCLASSIFTED EXCEPT WHERE SHONN OTHERWISE 6/16/64, which enclosed a news item from the WASHINGTON POST dated 6/16/64 concerning the sinking of a Cuban coastal boat on 6/4/64 by OSAC. San Juan airtel to Bureau 7/2/64. EASSIANTO SPERTALEC 8241, 326 2/6/91 1243244 Classited Declassify OADR 4/85 LEADS 8-8-98 CLASSIFIED BY 6668 SLDEKSR SAN JUANDECLASSIFY ON: 25X FOI/PA #_ APPEAD# CIVIL ACT. DATE 22 NITIALS SCL AL Santurce, Puerto Rico APPROVED COPIES MADE: SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW San Juan 105-/102) Rit ем (205-131613) (RM)/051-13/113-6 6 (LACIA, 2.1610х 5 (1-U.S: Customs, San Juan) made (I-U.S. Border Patrol, (San Juan) & JUL 3Q1964 (LINS, San Juan) (For other copies see page A-1)i 2 - Miami (105-9002) DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS CY.. EST RECO. WD.- Copy to: CIA/State/RO ONI/OSI/ACSL7 /crimmens, indemotio, Cutes coptes made -Date: Affain, Feat. for roviow at FBIHe beT REC- 25 REC TE ST-103 66 AUG 19'1964 • SECRET ME BRY NH 50953 DocId: 32325976 Page 2 --- ## Page 3 SCURED MM 105-9002 sinking of a Cuban vessel as claimed by OSAC, which translation is included in the body of this report, was furnished by Lieutenant KROGERS. He advised the trans- lation is, in fact, an intercept made by the Foreign Information Broadcast Service. QD(u) The following sources were contacted concern- ing OSAC, with negative results: Born Hov.12, 1917 Source of Information JUAN MACHADO on 6/16/64 Cardenas, Cuba MM 492-S on 6/17/64 Juan AurelioXiesa Rodriquez [MM 639-S on 6/26/64J0<14) Juan M •Rodriquer With respect to the identity of JUAN. MESA, it appears he is identical to JUAN MESA RODRIGUEZ, who as p.c. Tow Nic of June, 1963, resided at 1868 S.W. 13th Street, Miami; Florida, and who was reported to the Miami Office at that time to be operating a short wave radio station at that address. [Contact was made on July 16, 1963 with Jof CIA, Miami, at which time he advised that JUAN MESA RODRIGUEZ was of operational interest to his agency; was residing at 1868 S.W. 13th Street with his family, and was out of the country as of July 16, 1963, and not expected to return until July 24, 1963. This information is set forth in Miami file 105-7969.760GP(W) Efforts to locate a file on JUAN MESA in the files of U.S. INS, Miami, have thus far met with negative results. MESA, as described by MM I-l, is a man in his early 40s, who had a radio business in Cuba and who speaks Spanish and English fluently. On July 13, 1964, POLLY ANDREW, Southern Bell Telephone and Telegraph Company, Coral Gables, Florida, advised -C- COVER PAGE d00d1-10028 SECRET NH 50953 DocId: 32325976 Page 3 --- ## Page 4 SECRET F\8 MM 105-9002 that telephone #444-8751 had been listed to JUAN M. RODRIGUEZ at 1868 S.W. 13th Street, Miami.. This phone was disconnected on June 6, 1964 and a new telephone, #238-6863, listed to RODRIGUEZ at 9910 Pan American Drive, Perrine, Florida. Mrs. ANDREW stated RODRIGUEZ had indicated his employment as "U.S% Government Public Relations" and a reference as MAURICE SHORAGO, telephone HI 8-8320. The above was furnished to SA LEMAN I. STAFFORD, JI. It is to be noted that MM Tol of this report is an officer in the anti-CASTRO organization, Frank Pais Revolutionary Movement (FPRM). He has advised that in addition to being personally acquainted with JUAN MESA, MESA has sought to include him in the acti- vities of OSAG, because the FPRM has considerable Cuban exile man power, which MM I-l states have various skills which might be utilized by OSAC. One such person is "PEPE"XTUNCO, whom MM Tol states is proficient in setting up. remote control apparatus. MM T-1 has stated he has the impression that considerable financial support is being received by OSAC from American citizens, and he is not clear as to the motivation. He stated that he also has the im- pression that the operations of OSAC are being conducted through liaison with CIA, [He stated he is aware that JUAN MESA in the past has worked closely with CIA. 5-1, He also advised that at the meeting of OSAC In the Miami are on the night of July 8, 1964, MESA made a telephone call to the telephone number HI 8-1100, which is the telephone of BERNARDO BARKER: BARKER, ac® cording to MM T-1, is believed by Cubans to be an agent Of BIA 7(51/2) • D. COVER PAGE SECRET dood: 18938 NH 50953 DocId: 32325976 Page 1 --- ## Page 5 CECRET) MM 105-9002 NELSON RODRIGUEZ. RODRIGUEZ operates a black compact car, believed of English make. On July 13, 1964, MM T-1 accompanied Agent: in an attempt to locate the home where the OSAC meet- ing of July 8, 1964 occurred. MM T-l pointed out the at the southwest corner of Douglas Road and Stewart Avenue, in Coconut Grove, Miami. MM T-1 stated he believed this was a CIA "safe house,' because (S no one seemed to live there, although it was furnished and contained several telephones. Also on July 13, 1964, MM I-l pointed out the residence at 743 Sistina, Coral Gables, Florida, as the home at which he believed one of the American attorneys was dropped off after attending the meeting at the house in Coconut Grove. The September, 1963 telephone directory lists MELVIN MY GREENBERG, an attorney with office in the duPont Building, Miami, as resident at 743 Sistina, Coral Gables.) Fla. In addition to the foregoing, MM T-1 advised that he believes that Cuban exile ENRIQUE, CASADOX CUERVO, Bureau file 105-68231, Miami file 105-8032, may be work- ing with OSAC out of Puerto Rico. He said he deduced this inasmuch as there had been reference by JUAN MESA to ARGELIO (LNU), the friend of CASADO. It is to be noted that the Miami file on CASADO reflects he has a close friend named ARGELIO GONZALEZ, and also that CASADO had a boat named the ESCATUTA• The Miami file further reflects that ENRIQUE CASADO as of June, 1964, was residing at Las Flores,#300 Santurce, Puerto Rico. Fla, •F- COVER PAGE SECRET 0001l: 10028 NH 50953 DocId: 32325976 Page 5 --- ## Page 6 MM 105-9002 CECRETI XCATALA, born July 18, 1939 in Cuba, [was the subject of a name check request by ClA, Miami on November 30,. 1961, at which time IGLESIAS resided at 2220 S.W. 27th FLu) F12. On July 20, 1964, INS record pertaining to his employment as Marine Engineering and Training Corporation, 315 N. Krome Avenue, Homestead, Florida. Only the annual address report card submitted in January, 1964; was available on IGLESIAS, and his INS file is believed located in New York City. INS INto REMAINS UNCLASS poR thEIR 1E7. DTD, 2-18-488 SO/S On July 20, 1964 inquiry was made at che 5-30-98 Homestead, Florida, to locate the Marine Engineering (JFK) and Training Corporation, land it developed that this is an apparent front utilized by CIA] It was determined fly that Attorney JIM MCDONALD, with office at 286 S. Krome,](5) Homestead, receives mail for this company. FI3. NePONALD was absent from his office, but when reached by telephone, he requested to know the nature of FBI interest in NELSON IGLESIAS. It was pointed out that interview of IGLESIAS was desired in connection with the Cuban situation. He requested that it any problem existed that he be apprised inasmuch as NELSON was an employee of the corporation and McDONALD an officer in the corporation. Mr. MCDONALD Stated IGLESIAS would be out of town for a couple of days. It is noted that Mr LicDONALD Jaccording to Homestead RA CHARLES P. KELLY, is a former (Legal Officer](S from the Homestead Air Force Base, and is now retired. COVER PAGE SECRET d0010028 HH 50953 DooId: 32325976 Page 6 --- ## Page 7 SECRETI MM 105-9002 MCDONALD is in the law firm together with (g) (BOB SHUPACK] who works from the law firmoffice in North Miami; TOM MAXEY who works from_the law firm (5) office at Coral Gables, and /GENE SHORT SO works with MCDONALD/ &5 Homestead. At 4:45 PM on July 20, 1964, RAY DUBOIS, CO SA JAMES CIA, Miami, called the Miami Office and asked to speak to SA JAMES J. O'CONNOR. This call occurred approxi- mately 10 minutes after SA. O'CONNOR had talked with (SLAttOrney JIM MCDONALD]by telephone at Homestead, Florida. Mr. DuBOIS was telephonically contacted on the evening of July 20, 1964 by SA O'CONNOR, at which time he advised CIA has an operational interest in NELSON IGLESIAS, and in the Marine Engineering and Training Corporation. (57) It was pointed out to Mr. DuBOIS that IGLESIAS is evidently involved in OSAC. Mr. DuBOIS advised he had no knowledge of such affiliation by IGLESIAS but that it would not be the first time a party of CIA in- terest became involved in some side operation, ending up on the Cuban beach, resulting in charges against CIA. CONCU Mr. DuBOIS was requested to advise if possibly the "controlled" actions of IGLESIAS might, for publicity purposes, be attributed in the past to OSAC. It was pointed out to Mr. DuBOIS that according to information. received in the investigation of OSAC, that some American attorneys are reportedly involved. Mr. DuBOIS stated se rosid check ince the miter and further advise a ele On July 21, 1964, Mr. DuBOIS advised that CIA nad no interest in OSAG, but requested that the Bureau C - J. COVER PAGE SECRETI d0001-10028 NH 50953 DocId: 32325976 Page 7 --- ## Page 8 MM 105-9002 On July 21, 1964, STANLEY SCHACHTER, U.S. Customs, Miami, advised he possessed no information concerning OSAC and he did not know of any boats which JUAN MESA might have an interest in. On July 21, 1964, Captain JOHN LOWRY, Merrill- Stevens Drydock Company, 1270 N.W. 11th Street, Miami, Florida, advised he is well acquainted with all the vessels given berth in Merrill-Stevens facilities in Miami, but had no knowledge of a boat fitting the des cription of 75 to 80' which was berthed at 17th Avenue and the Miami River, according to information received from MM T-1 of this report. Captain LOWRY also advised he was not familiar with the name JUAN MESA. On July 22, 1964, MM I-I said he believed OSAC may be utilizing MARCELINO GARCIA of MIRR to ob- tain a bomb or torpedo. He said GARCIA is secretive but apparently has contact with someone, Cuban or American, in the Carolinas whereby he may be able to obtain a bomb or torpedo. MM T-1 was advised that on July 20, 1964, JUAN MESA and "TONY" ARANGO were interviewed at approximately 9:00 AM and 3:00 PM, respectively. MM T-1 said he planned to tell MESA he was visited by an FBI Agent, name unknown, on July 20, 1964, and was worried because of questions about OSAC, although revealing nothing to Agent. This arrangement is believed desirable for pro- tection of MM T-1. INFORMANT Identity MM I-1 is PSI ARTURO GONZALEZ GONZALEZ -L- COVER PAGE Location SECRET 00041-10028 NH 50953 DocId: 32325976 Page 8 ---
2018
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104-10181-10111.md
# 104-10181-10111 ## Page 1 104-10181-10111 RETURN TO CIA Background Use Only Do Noi Reprodüce EX= SE-C-A-E-T $557 -3476 O SUNS" EXTRACIS OF TWAS entItled CONTACTS/NEN ORLEANS fOE AROUStOR 1A 201 BI3123. DATES 10 February, 1969. PREPARED BY SI 103 IWK 1003 to contacts/dashington, of 13 Octo, 1967. No new into here. Filed Rudolph Richard Davis Jr. TWX #0002 to contacts/lashington, of 13 Oct., 67. i position ant agent inter tone trade are ": • resulted in eight reports of which s1x were evaluated "of valun" and two "of slight valus". His contact In 1.9. fiold office was Hunter C. Leake. Relationship was discontinued "as the shotgun approach to collection efforts waved and it becane obvious that Shan was becoming more and more Interested in his private ventures and less and less in the activities of etthed International Trade Mart. Ha resigned as manager of International Trade Mart on 1 October 65." 13443 ---
2018
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104-10216-10316.md
# 104-10216-10316 ## Page 1 104-10216-10316 THIS COPY IS NOT FOR RELEASE. : 7147 -*= 10 O0T 54 ENO Ic : PARIS INTO: MADRID LONDON 1100151 2: CASTENE ROUTINE € 3 2 IO. FiLE, VR DAP, AlLER, C/WE4, CEI, C/A12, CISRE To [PARE ] CITE DIR DESERSIZED YPIC NAILP MAPRON ALASH/1 REP: A. PARI 6786 (IN 89336) 53309 AMLASH-! B. PARI 6789 (IN 89419) 1. VIEW PARA 26 REP B WISH CAUTION AMWHIP NOT QUERY UNSNAFU/19 ANYTHING RPT ANYTHING IN OFFICE. SUGGEST TELL WHIP IF SNAFU/19 WISHES TALK IN OFFICE WELL ARD GOOD BUT PREFER HAVE WHIP LURE HI. OUTSIDE FOR ELICITATION QUESTIONS ON PARA FOUR BELEN. 20 PATTERN INDICATES SNAFU/19 APPARENTLY RESPONDING FREELY TO WHIP•S QUERIES. HAS STA ASKED WHIP WETHER SNATU/19 SHOWING ANY SURPRISE WHIP'S "NEW" INTEREST CUBAN POLITICAL, FORN, GENERAL AFFAIRS? WISH IMPOSE NEN REQUIREMENTS BUT ONLY ON BASIS OF FERMITTI:G WHIP TO JUDGE WHETHER HE HAS ENOUGH BACKGROUND IN THE SUBJECT TO .. PUT FORTH THE QUERIES AND WHETHER SNAFU/19 WOULD CONSIDER WHIP S INTEREST UNUSUAL. 3. INSOPAR AS INTEL ELICITED TO DATE, HOS FOUND IT VALUABLE TO DISCUSS ALL SUBJECTS COVERED DIR 44416 AND IN TRANSMITTAL MANIFEST RET A WHILE WHIP HERE. THIS PLUS LATER REVIEN WITH C/O PARI ASSISTE WHIP GREATLY SINCE LATTER'S MAJOR INTERESTS COMMERCIAL. RESULTS EVIDENT VIEW INTEL. DISSEY AFTER LAST VISIT. COORDIMATINE OFFICERS N881888 0*20-3 &0TA SECRET REPRODUCTION BY CIMER THAN THE ISSUING OFFICE IS PROHIBITED. so- Copy No 201-252238 ti --- ## Page 2 14-00000 8. 98: -58359 4. VIEN WHIP'S WILLINGNESS AND CONSCIENTIOUSNESS, WISH CONTINUESAR: FEASIBLE WITH WHIZ ON FOLLOWING: A. RE PARA THO REE AL SUGGEST HAVE WHIP ASK TO WHOM FIDEL 11.5.Go0T: MADE THE STATEXENTS ABOUT HIS ERRORS IN RELATIONSHIP WITH ODYOKE, WHAT HERE THE ERRORS, WHAI DOES FIDEL INTEND DOING ABOUT THE ERRORS, 415-600009 AND THRU WHOM? WHAT MAKES FIDEL THINK ODYOKE WILL ACCEPT ATTEMPTED CORRECTION OF THESE ERRORS? (THERE ARE NO INDICATIONS HE INTENDS TO MAKE CONCESSIONS, ARE THERET) B. WHAT INSTRUCTIONS HAS FIDEL SENT RE THE NEW GOVT USSR? C. WHAT ARE UNSNAFU-19+S OPINIONS ON POSS EFFECTS NEW GOVT USSR ON FIDEL REGIME? D. ANY INFO ON DORTICOS RECENT TRIP USSE. E. MGR OF CUBAMETALES, MAURO (CARRECEDO) DANZA, NOT CURRENTLY IN CUSA. CAN WHIP FIND SCHE HAY TO ASK UNSNAFU/19 WHERE HE'S TRAVELING AND WHY? F. NIFASH/1 SURPRISED RECENT TRIP CUBA AT NUMBER PERSONS OPENLY COMPLAI:TE AGAINST FIDEL. DOES ANTHIP HEAR ANY ON THIS FROM SNAPU/197 G. DOES WHIP RAVE ATY LATER INFO ON ROÀ; KOURIX AND THE NEW. TRADE OFFICE IN PARIS? #ELIASINE €+8886# COOUBINATING OPFICERS SETTER A "A00 0439-46-198 RERODUSTIOR BY OITER TriAN THE ISSUING OFFICE IS PROHIBITED. AVER i Car No --- ## Page 3 "p":, : XX 2 0°mi 1:0 g 10.50 CITE DIR H. ANY COFFENT BY SNAFU/19 ON NIELOPE•S TRIP HOTE? I. HAS. SNVAFU/19 MENTIONED DORTICOS TRIP TO ALGERIA AFTER THE MONALIGKED NATIONS• CONFERENCE IN CAIRO? ANY INDICATION CLOSER RELATIONS BETWEEN CUBA AND ALGERIA? OR USE ALGERIA TO FURTHER FIDEL'S OBJECTIVES IN LATIN AMERICA? J. VIEW RECENT REPORTS FROM NIFASH THAI SOVIETS DELIBERATELY HAMPERING CUBAN ECONOMY BY DRAGGING FEET IN SUPPLYING CUBA WITH PETROLEM, MISSING SHIFMENTS, TAKING OVER THE CUBAN NATIONAL BANK AND THERZZY RANDLING FUNDS TO DETRIMENT CURRENI ECONOMY, AS HELL IS • RECENTLY REPLACINE INEPT FIDELISTAS WITH UNTRAINED AND UNQUALIFIES CP PERSONNEL WHOSE ONLY VIRTUE WOULD APPEAR BE LOYALTY TO SOV U. = AS FUTURE PUPPETS UNDER COMPLETE SOV CONTROL OF CUBA, WISH PAVE BE i REINTRODUCE THIS SUBJECT WITH SNAFU/19 IF POSSIBLE. MIGHT TELL I• ... ABOVE AND THAT ANIRAL ESCALANTE REPORTEDLY SUPERVISING FOREIGN EX . TRAYSFERS IN BANCO NACIONAL. POSSIBLY HE COULD USE THIS AS RESO FEARD WHILE AWAY FROM PARIS AS OPENER TO SEE SAT SIAFU/19 = IS A. THE BANK AND THE SOVIETS. OFFICER REPRODUCTICI SY OTHER THA: THE ISSUING OFFICE IS PROHIBITED. then in: then 71623 1454 --- ## Page 4 .... ..... 1%F0 1 :: 58389 INCO CHE SiR. 30204 R. SYLINGO/L SAYS SNAFU/19 CLOSE TO FIDEL AND UNDERSTANDS AND INTERPRETS LATTER'S THINKING YETY ACCURATELY IN MATTERS RELATING TO WEST. SAYS SNAFU/19 GOOD PRIVATE LINE TO FIDEL AND SHOULD BE TAKEN SERIOUSLY. SYLINGO SAYS SHAFU/19 HAS MADE UNFLAITERING REMARKS ABOUT THE USSR. PLS QUERY WHIP. L. SINCE THE OAS MEETING AND THE BREAR IN DIPL RELATIONS WITH LATIN AMERICA, HAS SNAFU/19 LEARNED FIDEL'S REACTION OR FUTURE PLANS ON LA? S. NOT FOR UNSNAFU, 19 BUT, WHIP WAS IN SPAIN RECENTLY DID HE IZAR ANYTHING ABOUT CUBA'S PURCHASE OF SPANISH BUILT. FISHING BOATS? ABOUT SPANISH FIRMS GRANTING CREDIT OR SPANISH COVT UNDERHRITING IT? HOW MANY SHIPS AND FINAL DELIVERY DATE? DOES WHIP KNOW ANYTHING ABOUT CUBAN CRITURIA IN APPROVING DEPARTURE CUBAN REFUGLES TO SPAIN OR PORTUGAL? DO THE REFUGRES HAVE ANY CLAIM TO SPANISH CITIZENSHIP? 6. PLS ASK WHIP WHETHER AMLASH ONE KNOWS CHUTE CALIXTO (GARCIA) MARTINEZ, NON CO OF THE CENTRAL ARMY. IF ANISHER YES PLS GET ALL POSS DETAILS • OF RELATIONSHIP, AND ANY IDBAS WHIP MAY HAVE ON LASH'S TRUST IN ERCIA, DITTO FOR FALSTINO (PEREZ) HERNANDEZ, DIR MATI INSTITUTE HYDRAULIC RESOURCES. REGEABINE OFFICER CODEDIDATINE EIFICERS SECHET REPRODUCTION BY DETER THAN INE ISSUING DIFICE IS PROH.BITED. ,=.. Teasies care scrimina AU! Copy Na --- ## Page 5 600.000 Birs : I6BEND:D 11250 8 5F369, %. ASK SIlIP EXTENT LASH'S TRUST IN CADIZ PEDRO (KIRET) PRIETO ALSO. 8. ASK WHIP FOR NAMES AND DITAILS ON ANY HIGH BANKING AVAI TRIDIDS LASH/1. 9. PLS ASK WHIP WHETHER LASH RECD THE MEXI INVITATION. END OF MESSAGE WH/SA/ LUTEL 7/3. IF. TOUS THIEL C/. F./INT DELEASING OIFICEN RE-ROCUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. UCE S. CIEVES DC/ANN:/SA GOPDENTICATIN® Copy Ma in tha data chan ---
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124-90060-10015.md
# 124-90060-10015 ## Page 1 124-90060-10015] JFK Assassination System Identification Form Agency Information Date: 4/24/201 AGENCY: FBI RECORD NUMBER: 124-90060-10015 RECORD SERIES: HQ AGENCY FILE NUMBER: 163-15064-1 Document Information ORIGINATOR: FBI FROM: HQ TO: PA TITLE: DATE: PAGES: SUBJECTS : 07/12/1966 2 LUCIEN CONEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1B;4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/15/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : MEMO v9.1 NH 50953 DooId: 32327266 Page 1 4 --- ## Page 2 CLASSIFIED BY. 5668 DECLASSIFY ON: 25X SeD/KSR MAILED 6 JUL 1 3 1966 COMM-FBI Tolson DeLoach Mohs -- Wick Casper Callahan. Conrad Felt Gale hosen + 32) Sullivan Tavel. vail ratter Tele. Room - Moimes Gandy 9711913at, Paris (163-1071) EX-103, Director, FBI. (163 15064) -/ SECRET 7/12/66 2 - Orig & - Yellow 1 - Liaison 1 - Mr. Flemister LUCIEN CONEIN ALL INFORMATION CONTAIME HERGIN (S UACLAGSIFIED Reurlet 6/2/66. EYE SHERE SHOWE OTHERWISE Bufiles reveal the name lucien Emile Conein, born 11/29/19, appeared in a 1963 Central Intelligence -gency (ClA) communication indicating conein at that time was a staff employee of the Agency. Tie files of the Identification Division contain no arrest record for lucien OBJECTION Through Liaison channels, Bureau determined that Concin is currently & vert employed of cil, under the cover o1 a employee He is presently in Saigon, South Vietnam, on an Extremely sensitive assignment. CIA has requested that no information be furnished to the Frenche DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION IN THIS DOCUMENT. EXCOPT /ORACILETS 5-11-98 regarding his affiliation with CIA or with regard to his present whereabouts For your information, Richnond determined (by a pretext telephone call) from the present occupant of 111] Ingelside Avenue, McLean, Virginia, who is presently renting this residence from Conein, that the latter is a retired Lieutenant Colonel from the U. S. Army and is presently working and assigned to the U, S. Embassy in Saigon. No arrest records were located for Conein in either Credit Bureau, Incorporated, of Washington, Axineton County or Pairzax County, Virginia SC,, rovedl Records of the credit report dated 9/21/65, indicating that kucien sonein, of L111 Ingelside Avenue, McLean, Virginza, was then matted to Ebjotte and divorced from Carmen (last nans, not -shown) In view of CIA's request, under no Aircutstances should any information be furnished to the French concerning subject's present affiliation with CIA or his whereabouts. You may furnish the French the results of the credit and criminai checks as noted above. In the french raise thei Kill 2 - St. Louis (Inclosure) 1 - Foreign Liaison Unit (detached) fore (8)U 1966 Caster y- CONTINUED - OVER MAIL ROOM TELETYPE UNIT Declassi Amrations NH 50953 DocId: 32327266 Page 2 --- ## Page 3 Letter to Paris RE : LUCIEN CONEIN FPC SECRET question of subject's whereabouts, you should inform them that inquiries to date reveal no information concerning his present whereabouts. You may advise tho French that Conein's military service record is being reviewed for any pertinent information. dU) St. Louis should promptly locate and review Conein's military service record: According to Army sources transferred to the U. S. on 6/30/62 His military serial number was either 01320769 or 01322769. Furnish results in letterhead memorandum. Enclosed for St. Louis is one copy of relet. NOTE: Subject was convicted by a French court in 12/47* to pay his wife (Monique Veber) a monthly sum of 8,000 francs (about $16) for the support of her and two children which resulted from the marriage. Subject has never followed the orders of the court and is currently the subject of an' investigation at the request of the Investigative Magistrate in France. indicated Information in the possession of the French that Conein resided at the Ingelside address and they requested investigation by the Bureau to verify his residence and to determine his present situation with regard to employment and standard of living. Legat, Paris, requested Bureau check Bufiles, Ident files, and requested Bureau have Richmond check credit and criminal records and conduct discreet limited investigation to comply with the request of the French Police. In view of CIA's request as indicated in this letter, it is felt that under no circumstances should we make any mention of our knowledge of subject's whereabouts. * and was ordered 3: Ф И) SETT = 2 163-1506461 NH 50953 DocId: 32327266 Page 3 ---
2018
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docid-32304457.md
# docid-32304457 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/15/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : FBI 124-10286-10087 HQ 100-30067-135 Document Information ORIGINATOR: FROM: TO : TITLE: FBI KEHE, WILBERT H. DIRECTOR, FBI DATE: 09/16/1960 PAGES: 12 SUBJECTS : JOP, BKG, TRA, RES, EMP, SOVIET UNION ACT, REL, CP, SECURITY INDEX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: IB; IC; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC MEMO v9.1 DocId: 32304457 Page --- ## Page 2 % Report Forni FD 263 (5-12-55) Reporting Office SAN FRANCISCO TITLE OF CASE JOHN ORION PITIMAN FEDERAL BUREAU OF INVESTIGATION® Office of Origin SAN FRANCISCO Date SECRetive period 9/16/60 1/24-9/11/60 Report made by WILBERT H. KEHE CHARACTER OF CASE IS - C Typed By: jew REFERENCE: Report of SA WILBERT H. KEHE dated 3/16/60, at San Francisco. -p*- ALE INCORVACION CONTAINED MGRETN IS UNCLASSIFIED RACERS WHERE SHOWN GIHURAISE. Declassify ou: OA3& (JFK Approved Copies made: LettSF Copy to.. date, ADMINISTRATIVE Stops have been placed with the Immigration and Naturalization Service (INS) to be notified upon subject's return to the United States. Eight (8) copies of this report have been furnished to the Bureau in view of the fact that the Bureau may desire to furnish copies to interested Legats In Europe because of Europe. various agencies in Germany regarding the possible travel Special Agent in Charre - Bureau (100-30067) (RM) Do not write in spaces below 100-30067-152 REC- 39 EX 109 17 SEP 19 1960 3 - San Francisco (100-1465) it'l 14-100 A man * NOV i 1973 SECRET SUBR Patel KE 9/21/60 Property of 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. I U.S. GOVERNMENT PRINTING OFFICE: 1956 0. 385319 DocId: 32304457 Page 2 --- ## Page 3 Report Form FD-263 (5-12-55.) Reporting Office SAN FRANCISCO TITLE OF CASE JOHN ORION PITTMAN FEDERAL BUREAU OF INVESTIGATION Office of Origin SAN FRANCISCO Date 9/16/60 Report made by WILBERT H. KCHE CHARACTER OF CASE Investigative Period 1/24-9/11/60 IS - C SECRET Typed By: jew Approved Copies made: REFERENCE: ALE INTORNATION CONTAINED HEREIN IS UNCLASSIZIED EXCEPY WHERE SHOWN OTHERWISE. Report of SA WILBERT H. KEHE dated 3/16/60, at San Prancisco. 10-24.94 Classified by SP8 Mec Beclassify on: DADR/JFK ADNENISTRATIVE Stops have been placed with the Immigration and Naturalization Service (INS) to be notified upon subject's return to the United States. Eight (8) copies of this report have been furnished to the Bureau in view of the fact that the Bureau may desire to furnish copies to interested legats in Europe because of subject's possible travel throughout Burope. It is noted that the legat in Bonn has lalerted CS various agencies in Germany regarding the possible travel Special Agent in Charge Do not write in spaces below 8 - Bureau (100-30067) (RM) 3 - San Francisco (100-1465) SECREE Property of 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. S. GOVERNMENT PRINTING OFFICE: 1956 • 885319 DocId: 32304457 Page 3 --- ## Page 4 SF 100-1465 WHK; jew of subject in Germany. Also, the Legat in London has alerted British Security Service MI-5., Furthermore, the Legat in Paris has been in touch with the DST regarding[s, possible travel of the subject in France. By letter dated 4/4/60, New York reported that NY 694-S on 2/14/00, had advised that CesU officials nao disclosed to the informant that they would like to see PITTMAN remain in Moscow for two more years. These officials noted that PITTMAN and his wife were studying Russian with a very competent instructor. that under no circumstance may there be further dissemination of the foregoing information in order to protect NY 694-s, a valuable informant. By letter dated 5/24/60, the Chicago Office reported that CG 5824-5* during 5/60 reported that ELIZABETH GURIEY FLYNN had written a letter from the Soviet Union which indicated that she had seen JOHN PITTMAN in that i natcarea that the country. The Chicago Office instructed that this informa- tion is not to be disseminated in order to afford maximum security to a highly placed informant. By memo dated 5/31/60, copy to San Francisco, the New York Office reported that NY 1869-S* had advised HALOIS MOOREHEAD had commented that he had seen JOHN and that MARGARET PITTMAN while in the soviet Union. LEAD SAN FRANCISCO AT SAN FRANCISCO, CALIFORNIA Will continue to follow the activities of the subject and remain alert for his réturn to the San Francisco area. INFORMANIS Identity of Source SE I-L, NY 2031-S* Location SECRET -B- COVER PAGE DocId: 32304457 Page 4 ---
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104-10265-10177.md
# 104-10265-10177 ## Page 1 104-10265-10177 DISPATCH: C Closer Dattoo, Drands ANNI Chief of DONe MONAVI Diocuostone bation OmAr, Anoca/, and Identity of Beferene A ACTION FEQUIRED REFER Bet: 1900 1g6i (not sent to Damos Alren): • to posits enle Dietributtons 8 Bagnos Atin ₴ LAVE ECHOES SENTRENCE TO Distribution: 1 wH/:/Registry I RI M 1 WH/A/PA BRCERS OFFICE OFFICE SUBADOL AC/UP A DATE Pah 61 DITE TIFED I6. Feb. 1961 DRESSUE SYMBOL ANTO NAREN READFRLNILITE FILE PLENTAS ПОСМАТИМЕ mlo COORDINATING - OFFICER'S MARS R. ar DATE DISED 17 FEB 1961 1415 WATER ITHER RELEASING reb 61 50 --- ## Page 2 Matel that ofreuntane soch that it she Ames fee ---
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104-10069-10103.md
# 104-10069-10103 ## Page 1 104-10069-10103 SECRET XXXXX A7DA SEC RIFT WA CITE NYOR 7602 SUPPORT BRANCHET ROM DANIELS GROUP I TEXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION REF & NYOR 7601 PRITY 03,08 CONTACT AND SOURCE OF NY 5584-2 IS ROBERT PRATCHETT NEW YORK CITY® SECRE PRATCHETT CEN 7602 SUPPORT DANIELS 1 NYOR, 7601 FRITY NY 5584-2 ROBERT SECRET 06927 RETURN TO CIR Backgreund Use Only Do Not Reproduca ---
2018
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104-10185-10067.md
# 104-10185-10067 ## Page 1 104-10185-10067 RETURNTO CIA Background Use Only Do Not Reproduce 198 .. 1 . DATE 9 NOY: 60 то . DIRECTOR 15-21 FROM 1 MUNICH . C/FI/D # INFO. COP, C/C)e G/CE: 3, 8/C, 2*•: CLASSIFIED MESSAGE SECRET ROUTING NOy 9: 13142 60 ROUT INE IN 40166 ĐỊA LNO FRAN CITE FUN S00S RY BAT IMMEDIATE ACTION MUNI 2918 (+96) 87013 62400-60) DIR 08568 (GUt 88165) CORRECTION TO SUN 2918. LUNETLES CONTAIN COVER DISPATEN [EGLA) 7156 2 JULY S1 WHICH FORWARDED EE ONLY CCIES UPHILE REPORTS. SENT TOL " SUBJ YOUR REQUEST COULD HAVE BEEN MENTIONED IN ATTH WHICH CONTAINED REPORT ON EAST WEST TRADE. END OF MESSAGE C/S COMMENT: "DISSEMINATION SAME AS REFERENCED CABLE. *ALTHOLMNI HAD COVER DISPATCH INGLA) 7156 AVAIL, SCHAELIER EISENVERK, MUELLER AND COMPANY NOT MENTIONED. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. • Copy Na ---
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180-10145-10235.md
# 180-10145-10235 ## Page 1 180-10145-10235 B0x54 F4 # 9 E SECRET DO File summary Leslie wizelman 3/3/28 submited 3/8/78 Dino vincent Cellins Cellinis 201 has the inclusive dates of 1971-1975. The Fale status is closed, The revrew form is dated a Jan 1925 The file contains a dispatch to the ' I dated April 1971 Regarding Headquarters Trace Results on Dino Vincent cellin.. The document includes the following statements: r. Dino cellini is mentoned in /UFGw-157]15 De 1961, but "uncible to locate this document Jose Joaquin sanjenis Perlomo 2 - 13 Fes 1961 cable stating... Aromas reported cellini worked at the Tropicana anch Rivera in Caba before guingt, Hase. Haiti, Subj (cellini) now residing 1a459 key stone. Rd. , North miami. 3= 18 5an1966 report that cellins is a well-known washington DE gambler and "is or was a close friend ot D.C. gambler. Joseph Francis Nestini. 4- Refers to a True magazine artole, April 1970 pp. 83,8) and INERGO reports dated al Des 1960 ;. 18 Jan 19613 10 July 1971. The fle ncludes an envelope with no label. THIS COPY IS NOT FOR RELEASE. RETURN TO CIA Background Use Only Do Not Reproduce SECRET 180-10145-10235 --- ## Page 2 SECRET summary DOO 3/6/78 submitted 317/78 Leslie Wizelman De varana, manuel Antonio volume 1 of the varona file covers from 1506t 1948 to sept 30,1949 and camerate primarily cunsists. of. third agency material. Volume 2 covers the period from Jan 1956 to April 1960. This file includes a brographical information furm, dated 8/8/1957 Vorona's DOB is.. 11/25/1908.. POB iS .. Camaguey, Cuba. Carlos Prio Socarras is listed as a friend ot Varona's, His wife is Emilina Ruis sanchez de Varone, and his children are car los manuel de Varona, and Segura Bustamente nee de varona. He has one brother whose name was not given. Varona hes been. active in the political atfairs for the Cuban Revolutionary Party (PR(-Autentico) since 1934. Chronologically: 1940-44 = member of House of Representatives (Cuba) 1944-48 = member of Cuban Senate @ 1948-50 = Prime minister and Senator in Prio gou't @ 1950- 5a = President of Cuban Senate. On Aug 8, 1957 a cable fron Havana stated that the PRG part 1 Is attached and part two i coming. On January 22, 1958 varona was glues a 201 number and assigned a cryptonym.on Jan 20,1988 Vorona was get granted operationa) approval. (requested 22 Aug 1952).. SECRET --- ## Page 3 _2= SECRET on August 2), 1959, a request was submitted to amend Varona's operational approvat ...to permit. his use Foreign Intelligence reporting asset witting political action agent in the manAn Project. on march 10, 1960, pranome a cable indicates vorona desired. to speak to "accreditted". Us. gou't person re... "his posizon and plans" The Havana station recommended that? 7" who knows varona be authorized pass invitation to varona fur stateside. conference, with appropriate persons or have returnsoonest for cold turkey talks with varona." cable on march 17, 1960, Jorge Alonso Pujol told on march 15 that varona is ready to join the active opposstion to castro... Pujol was varona's partner in the usurance business. In a cable dated march as, 1960, headquarters listed the its response to requests made by varond in the marchloth cable. saed that a would.guarantee.the entry.ci leaders key person and followers; economic assistance will be forthcoming; working on a long wave radiostaton, and the establishment of a united command media assets be discussed lat meeting on in the u.s. withi Justo Carrollo, Hernandez and Rubio Padillo In a dispatch from the chiel of station fat, Havana, dat ed April 1,1960 it is reported that santage Baburn called at the u.S. Embassy to see Gerald L. Gardyne. On march 23, 1960 Babun introduced Orlando Accosta and Eugenio Rolando martiner tu Garagne, Babun said he, accosta and SECRET 3 ML --- ## Page 4 SECRET martinez. were in close contact with varona. Babun asked Gardyne if he knew carlos Casaus who resides in the Fosca buolding. and claims to be a special Use Gout muestigator tur .. F-Sh .) Gardyne said he did not know Casaus. On. march as, 1960 Gardyne met with Babur, Accosta, martinez and Lomberto Diaz Rodriquez. The dispatch states that. varone, probably authorized Diaz to meet Gardyne in order to cross-check and determine knowledge of... varana's actuities are knoon U.S. Gou't to the state Dept and fff one support.. On April 13, 1960 Varona met with Hand wanted stett, when he arrived in us, tod nih to aiscuss his views on the Cuban situation with someonapril lo who cauld speak for the u.s. guot. varona agreedto meet carrillo in Caracas, offprit te. to proceed tu san Jose in case Figuer es is not in caracas, to hold conversations with Arango in Caracaas....... Varona commented that he is close to Figuer es and Betancourt. A cable dated April 18, 1960. from Droller sta repurts a meeting with Buttari. Butari was eager to introduce Iproller to Varona and fur Droller to arrange a "Varona/ mr. Juhn" meeting. Butari reported his son was leaving Cuba and could bring with him - 8 students who would be briefed by Bender group and sent to hemisphere countries as agitprop types. Droller comments that such a scheme was in line with "our/ Phillips thinking." SECRET --- ## Page 5 6+17 An April 28, 1960 cable from the Directur to BOUT _states that varond she should be infurmed that (all atticiz! Robert Palmer, 15 prepared to meet him upon his arrwal m N. Y.C. Gerald Droller and Hunt met withvarona oo Del 20,1960 at "Joe Stonecrab Restaurant at miami Beach. she memo of contact report states that varona's scouts had found an isolated plece of land on. Andros Island. vasona discarded the idea of usinget as a tranning site for a 100 people. Droller makes the comment that. "I woulc bet aven money that he will pursue this aspect unslaterally." Nou 29, 1960 there is a repe fraterthe Edusin A memo of conversation between varona and vallon Robert A, Stevensin |/Robert A. Hurwitch and Frank Deuine af the = Department of state. Varona had uriginally requested to see the Asst secretary, mi. mann.. Varona requested tunas. He stated that Flonda law enturcement was -getung stricter. Varona was impatient. SECRET --- ## Page 6 SECRET -5- volume 3 of the varuna file covers the dates from may3, 1960 10 June 24,1960 Varona was to be in NYC on may 4, 1960 and would stay. at the st, murstz if he could get reservations... varona.planned on leauing Nit.for miamion may 6. on. May 5. Varona met with I 03 1. varona stated he planned on returning to N. I.C on may 8 ur 9 tor a meeting. with other. Cuban leaders, including Justo Carrillo, Rasco and others. Varona planned on using. Amalio Fiallo as agit-prop ty.pe. stated that they ad not discuss paramilitary subject became it was activity. which. "could best be handled in consunchen with private groups, ie. the Carr- Bender group. - 0.3 stated. that he followed a format which he and Droller had prepared. during the politica! part of the discussion. Itold varuna "that certain actruities were not within my prounce but there was a group that I was aware of headed by mr. Carr (whose name incidentally varona had mentiuned to me fist), that the group was completely... I reliable and well intentuned and did brue the proper contacts with aur government and that he should bite to l name Rubert Roger that and Betancourt were successful in settling difterencos between "Pres. Betancourt told Espinosa Arango and Varana. _that USGOUD now wants SEGRET --- ## Page 7 -6. SECRET 0.4 04 Espinoza to take measures against Trajillo.. let - willing to forges nicaraguan problem fur present time in order Espinozce to apply his tull effurts against Trujillo. asks sere 155600/ talks. Hasping scheduled. fur may 9 varona's.nephew.is. Abel de varona. Juarez. 04 A memuranaum ter the recora, dated may. 19, 1960, states serahno Rommaldi as met with zuesbio mujal on may 13. The memo states that Figueras and Betancourt urged Prando und varona to join in a united front, mujal stated he and Ratael otero had a lengthy meeting with varona last week (in NYC). It was decided to form the. Frente Sindical Revoluccionerio as an independent entity torom FR but with representation un. the FRD. A good candidate was Ratael otero Borlalt who is described as a confidant of both varona and Areas. I aid mat musal hack recently seen Spruillo Braden again. Braden told mujal that 0y Romualdi he intended to arrange a Dulles/ Thujal contact requested 8300/month fur otero. stator In a cable trum the Dir bay at Pigs , dated Mays, 1960, It was reported that (TOMPARD forganization was 03 the subject of - a lengthy conterence today with Foster collins and Al Cox. It was also reported that aller is ready to go to mexico and arrange comono and PM training sites, but won't leave unt!." your return with SECRET --- ## Page 8 SECRET conference decisions. Artme still anxious inuade target. Goudie agrees our views re P.M. planning. Have vague repurt from assessment site that quute twenty five of thirty candidates losk good end quote." A. may 26, 1960 cable from miami reports on miscellaneous FRO matters. varuna is to go to carcas on may 27 to issue public statement explaining break with castro. Gentlto Carrillo will go to mexico June 30r4. In mexico and venezuela, carrillo and. varona will 100k for suitable real estate fur o/ricardo luis de la Lorre Big commo aperatars.. Artime and /eMisJ are eager to move to destroy sugar fields. "Nobody seems like our approach at moment." suggested. varona prepare a papar. and they would discuss at a. bicari/ Bender / varona meeting... Bender might bring. his "military expert" to mig.". varona and Carrillo again made point re need tur immediate action against Trujello. Droller would not give word that bicari and Druller favured Trujillo offer" without manch more deliberation." varona, Carrello, and pasco , antly asked whether ERD could mount anti-Irujello acturties in collaberatiun certain unnamed Dominicans. Droller sald adule would be furthcumins. Varona accepted first monthy payment, $ 700 honcrarium, trum Droller plus $200 for chaufteur.. The tile cuntains a newspaper artcle by Hal Hendrix enttled: "Fidel called Rea Tout, Says Cuba fre." Contarnis statement by varonu.... Dated 5/29/60 - miami News.. SECRET --- ## Page 9 SECRET A may 31, 1960 cable to Havana states that "deposit of $15,000 to varona account being handled through Grupo Bender. " -(conversion ut pesos to dollars) from Caracas A June a, 1960 cable states that at a 31 may meeting. varona had... with manolo Alcalde Incala, who works for decor Internatunal ot miami and is. apparently varuna's right hand man. Employee A. June 3,1900 cable states that Corbusten Jcalled from mAst and met varona June 3. Asked Varona not to infurm Barker of corbuston contact. varona agreed to arrange an executue committee meetng fur June 8. A cable - July a, 1960, from mexico city repurts that on June a3 Hance interviewed varanz. There is eudence that varonz is under technical surveillante "Recommend FRD leaders be warned avord overt u.s. gout contact." Acable from Droller reports that at the executive. committee ten meeting, varona and Carrello aduled that vargas Gomez had a long sessius with (William Pawley )in which Pawley/said that VELP, RUBOTIOM , Admiral Burke and cardinal Spellman were backing Rubio group and could not agrees on policies uf the FRD. Thus 20-a5 signatures frum prominent Americans are being collected for leber depeting FRD members as promoting Fidelista policies without Fichel Communsm... Letter to be transmitted State Dept. via Cardinal Spellman. SECRET --- ## Page 10 SECRET on June B, 1960 a meeting occurred between (mar Pons and michael m. maney. Trans said ie had been attempting. to recruit crew members for maritime operations. It was common knowledge in miamt that varuna hack the backing of the CIA (according to Pans). It is known that Diaz Tamayo has substantal backing from Americans. FU Guttierez, who works for varona, offered to obtarin a number of LST's fur Pons and is also trying to recrurt Navy types.. Pons met with varona who asked Pons to Jain his group. Pons said he would like to meet with ma. Abbot (Baue PRollies on June 1. A June a0, 1960 cable reports that on June 11 that Edward D. Knapman was introduced to Capt. Eduardo Ferrer, Ferner arranged fur Knapman Ju meet lamon Ruis sanchez Predad , varona's brother in law. met Russanchez when varona's wite left cuba. Statin discourages.. future relationship with Ruis Sanchez, unless has, has urew to contrer Sanchez may become victim of castro provocation. A June 23, 1960 cable to mexico coty reports that a conference suite bs has been reserved at the 1 Commodore for June 28 thru July 5. Droller would like a meeting with varona before July 3. Romuald. June 22 1960 there "was a meeing o Romuäldi and Megates that he had been told by FBI contacts not to allow his supporters to undertake assassinaton plots against the castros. Che Guevara, etc. mujal feels this puts him on the spot. SECRET --- ## Page 11 SECRET -10- "because it an attempt of this type is made, the FBI might hold him responsable. anomalla actica a depor hom. He then wa assured by lomand i that he could not be deported without.court. actun.and.adussed to tell the FBI to mind its aun bissness." ---- A Volume tour of the varona tile covers the period from July 1, 1960 to Sept 30,1960. A memo for the Chief of the WHD , dated July 1,1960 reports that Droller had a a hr meeting with varona in NYC. Droller told varona that mr. Burke Hedges. "had no place in our operation. " Hedges was trying to rause funds trom United Frust Cu; Kuhn Loeb, Rhodes& Co', Standard Ool UF N.J.. Am. Power & Light Co memo suggest that companier le Instructed "to bar their dours to Hedges." A July 14,1960 mAsH cable reports that Artime & varona have submitled a list ot _20 people for candidacy. second phase training. A July 20, 1960 cable from Havana states that on July 19 Pe. mario del Canal Ferrer, wno described bimself as pincipal representatue & coordinatar ter varona, contacied pol offecer John Topping and wanted discreet contacts with the Embassy as contacts already established through Testo Exposito Lorenzo. & Juan menender Tellez were not sufficient. When varona lett Cuba he introduced I to sesto SECRET Exposto Lorenzo as his "personal representative" and --- ## Page 12 SECRET -11- "only person who authorized. to act as channe! between staton and varona." The statiun is disturbed that indiscreet approach made to Embassy revealling that covert channel existed to varona.. A memo dated July 26,1960 reports a telephone call. from Jack malone to 7 Malone reported that varona had asked Mr. Lowell tash to uilt Andros Island in order to. lease 3 or y acres of land. Tash will be instructed to go to Andras and repart back tu malone. Tass was the furmer manager of an Am. ranch in Cuba. A July 28, 1960 cable from mast reports that mario del Canal .. 5 . "head man and general courdinatur in Cuba" for varona's Rescate. code name= = Patricio menendez. Tellez put. Varma in touch withl A August 4, 1960 MASH cable reports.. varuna will be in... D.C. fur Af Aug. 5 meeting with People to. People Committee. will be in NoT Bug 6 and will call Droller. Returning Miami Aug 6. Frene Exec. cong 10, 1960 mast cable reports that after Droller/ HER meeting varona stated FRD is not flexible enough Droller is too stingy Droller told varona, that Droller group favors Varona as lender. Droller believes it is time to start funding FRD out af agreed $131,000/m0nts" Beginning sept. all funding to be handled una mexi knote; pis be sure itunt has cash and swiss account auartable upon his arrival mexi) SECRET --- ## Page 13 SECRET varona arrived miami tram mexico on August 18, 1960 An Aul, 19,1960 67p mexico fity, cable /reparts that. mexican official has declined to grant varona resenter permt following.proposed tripto Los Angeles for "press cunterence." tunt feels to eled. angelos trip is a further example at varona asserters predeliction to substitute u.s- trauer fur. jorganizatiunal. actrurty in mexi. Á Aug 25, 1960 cable from Director to mexicoTmAst reports.that duringvorona's.recentvisst.to.us..he reportedly solicited funds Las vegas gamblers, Suggest at your discretión you probe report."! A leter from varuna to Droller, dated Aug 26, 1960 requesterg. us. residence permits fur... mrs mrs Jose J. Garcia ,. Mr.d Mrs. Roberto Solis, and mr. & Mes. Carlos Rosello, who lue in Spark, Nevada and are the " our representatue. over there and in calit. A sept 10, 1960 cable from Hunt reports that Hunt presented varona with new organizational plan which varona accepted . munt will work on Rasco to accept plan. Rappurt is better thenever A Sept 15, 1960 memo repurts that varona arrived in I NYC during the early pom on September 14 and was [email protected] a period of two days. #a on 120s 12 subject was planning to proceed tu 115 Venetian way, san marine, Flurida. Da Sept 16, 1960 cable trom mash reports that Sosg told Droller 8 Tot varonais strong desire to retura to cuba soon.. Droller telt it would be an excellent step. SECRET --- ## Page 14 SECRET 113= contact A Sept da, 1960 report by proller repurts a meeting of varana and Droller in coral Gables en Sept az.. varona discussed the possibility of his return to Cuba. Droller thought it was a good idea for varuna to return to cuba. Requested a detailed statement. from varona. varona said he was going to N.l on bost the evening of the 18th A Sept a2, 1960 cable from mAsH reports that - Jerry W. Erler tear de, Pres, of Sears Roebuck in Cuba, has been approachea by manuel Rodriguez to serve as an alternate courier fur FRD. Rodriguez said he is the intermediary between FRD & ...recuperacion on Cuba fur mutual suppurt. ..coordination bott groups. He travels Havana-miam.. 3 times month and meets Frank Layas. and/ur tony varunz to grue & receive plans d instructions.. A Sept 29, 1960 cable reports that on Sept a7, varona was appointed general coordinator ot FRD A Sept 30, 1960 memo by Droller reports on a Sept a? meeting with varona at the la moderne motel, coral Gables Droller met & varuna brought druller up to date Tovents which had taken place ofter his returns carcilla from meeting with Hunt & Drable ficia dashington → Varona reported that a high-level American had recently come through mian's and had spoken to willizm Pawley, An agreement was reached between this Am. If Pawley that the Exe. Commi - would be replaced by Rubio Padillo & Co. SECRET --- ## Page 15 SECRET -14- Vol Fiue of the varona file. covers the period from.. Oct 1, 1960 to Dec 30, 1960. an oct 3,1960 memo reports a meeting with varona, & Droller on Sept 28. Varona stated that Goudie d Elena. felt bad about Jimsmith dealing over their beads. Droller told varona that we would send in the future certain equipment into Cuba. If everything went well, I would inform him and the FRD could take the credit. It something went wrong, the ERD, however, would true to take the blame. An OctS, 1960 from ImmASH reports meeting of Hunt. 8 varona... Agreed that -Hunt will maintain normal contact with FRD exeC comm. varcha and other. members plus Sosa and Bufat Paula. -Also has right to discuss opns with departmental chiets Fravelf. Brown and fitt - will confine contacts to departmental Chiefs plus Sosa. Also, no tse American should make... commitments to any cuban without consultation with varona.... "Believe above reasonable. .... Howewerin.prachcal terms. _none of above intended curtail current production or relatunshops." An Oct 6,1960 cable repurts that varona stated that a cubana pilots and navigator whotly castro un Internatonal flights are ready to defect (FYI: It pilots really tly Castro this open other opal possibilities." An Oct 8,1960 cable reports that Hunt, ura Barker, Is becoming tomolar with working leved of FRD maters and "this will provide a SECREta varuna's acturty. --- ## Page 16 SECRET - 15 1l and pertormanco. An octs, 1960 masH cable repurts that Hunt should remind varona of agreement reached with Bender whereby retains control and funding fi FRD affillates. An Oct 8, 1960 mash cable (Action, mr. Phillops) states that varana is interested in mounting P.M. ops as political favor fur contacts with non-FRD suppurters who are desirous unlize approaches to pass can rena wantso use be to Fernandez. Echevarria and Nino Diaz. Sosa claimed that varona is... in contact with an unnamed induidual who owns a small plane which hes made. two flights from Flurda in last 2 wks to make arms delivery ts Duque group in Escambrey.... "Basic element uf interest abuve is Varana's willingness break own FRD administrative channels." An Oct 12, 1960 cable esports from ImmAsHt reports that the Dre has selected students fur first propaganda team: Raman Barguin Canterro, Carlos de varona, Miguel A. Garcia Armengo, manuel saluat Roque , Alberto Muller y quintana.. Alberto Roque may use allas Jue Castell. A contact report gy Romllela dared octal pomo Romauld i reports a meeting with is to have a meeting with Varna and hoped meR's entry into FRD would be accomplished soun. Requested assistance to infoltrate une of his men EN U CRESPI SECRET --- ## Page 17 SECRET -16° An oct 12, 1963 cuntactrepurt by proller of a meeting with martinez Fraga on oct 13 _ reports that Fraga wasto go Paris un Oct 14 to persuade Alonso Pujol "to returnto. the U.S. in order to begin and carry out the important work of a "behind-the-scenes" cullaborater with FRD.. Droller approved, as did Varona. An oct 18,1960 contact report by Droller repurts a meeting.u.ith Varona. varona requested arms besupplied and that we nut inquire into the details of how he would dispose of them, made other requests. No commitment giue..... An Oct 194, 1960 cable repurts that varna has been. rebuked for oct i7th raic and on oct 18 Hunt told varona that material still unaccounted fur. varuna began taking steps to recover.... No reason to belleve any key materials purposely withheld... An Oct ão, 1960 cable from mAsH repurts that 6. osmunt moody saich that Pawler had callec. him ana told him to contact varona who was to contact his can contact. (pawley said his instructers come trom "JAKE," and Öcta3 Un Oct 20, 1960 Varona was in New Pork. (Directur) An oct 25, 1960 cable reports that the state Dept man who varona was in contact with was really a representatue of the senate Investigation Committee in touch with varona thru senator smathers - according to Lem Jones. SECRET --- ## Page 18 SECRET --17- MASH an oct 31, 1960 cable reports that subjects picked up. _safely.bycoast.guard cuHer 2 hrs off keywest. mASH officers brought subjects to. mAst safe house... "Planned Operation PAT discussed. main points.... were recognition signals and selection rendevous purnts. varona is to have a press conference in N.I.C. on Nouy. On Nore Oct 25, 1960 a meeting of Droller, Hunt, and Varona.. was beld in Hunt's apt. Varona is planning. to discharge Lem Joner... A... Nou 3, 1960 cable reports discussions with Rogello Gonzalez y Carzo and Jim. Pekich. Feels Varona has subuerted the cause. An OCt 28, 1960 dispatch. from ImASH reports that Jesus Rodriguez y moreno appeared at the INS office and requested a passpurt. .... He indicated he was returning to Cuba on a special mission fur vacona and is to coordinate counter revolutionzry actustes in the Pinar del Rio. Hasana at0a.--- A Nou 4,1960 ouble requests that varana he told that above arbitrary actun could prove counterproductur MASH A Nou 9, 1960 cable reports that varona has hired Adeeb, Osborne and mcLaney, 100 Biscayne Ave, miami as. his puble relations form. A Nou 14, 1960 IMASH cable reports that varora is to arrive in D.C. on Nou 15 for consultation with Guatemalen Ambassdor to US and OAs. SFARFT --- ## Page 19 SECRET -18. MRR reported to successful drops to puque forces on Nou 3 anall by Varona using- Cessnas aircraft. Each drop consisted of 60 susmachine guns. A Nou al, 1960 contact report by Droller of a meeting. with Raul Chibas and Juan Estever Ramiras on Noul6 sists the current organization of the map in exile, mr. Ray wanted Droller to be reassured of mRp's friendship for u.s. Droller gave Chibas a $ 400 Check. ImmASH A Nou 21, 1960 cable states manolo Ray has phoned varona and arranged to see varona in miami A. Nou 2a, 1960 contactreporr by droller or a meeting. with Mated (Hamilten) and varona states that varona was told he might be a good idea to visit p. C during. week of Noual to pay a courtesy call onsomeone in the office of secretary mann. (MASH 1841) A.. NoU 24, 1960 cable from IMASH to Directur reports that" Pedro Diaz Lanz has jurned PRO, bringing into it the following pilots: Abel Hera Corton, Frank Frucini, Francisco Llano, Evangelista Mursuli, Raman e. Fueates , Nestor Alvarez, fernando Carcia and Carlos Diaz lanz 1 "Shortly alter joining ARD, Diaz suggested to varona the establishment of a special mission group comprising the above personnel, all of whom, according to Diaz Lanz are qualtied as A/C mechanics. The group would drop F ERD leaflets on atres, small towns and cooperanues and could fly Cargo missiuns when requiner. SECRET --- ## Page 20 SECRET -19= "Do prepare themselues fur standby, readiness. Diaz has requested varona (and varona has queried Hunt) for funds to: @ rehaboliate the persunally-owned B-as A/c of Diaz as a cost of approx. $2500 B prouide polots with Link trainer time (8 pelots at 10 hrs munthly, at cost at $8/hr). and @ consider, purchase of float-equipped Cessna. 180 and ur 210 for ext infil/exfol ops. .... "While realze present polly precludes us-based flights, desire at minimum maintain flight proficiency. this integrated group whose current and future actuities could be.. munitured and directed by the newly-establusted jant Cubant American operations section of the mil.. commission. "Temporary solution has been to assign Diaz group to transpart commission, which now funchions under mil. commission, but tunds are not currently budgeted for link trainer time. "Request has approve initiz) link trainer refresher 1 of 1960, 15 his each pilot, then monthlycost of st 640. Not likely training to extend beyond three months." A NoU 29,1960 letter to Dave from unidentified person, may be Lem Jones) _ states that varona has decided to hire a new public relations outfit in N.S. - Connally Associates headed by SEGRET --- ## Page 21 SECRET •-2° Joe Connally, Jr, who has been a NY. Correspondent for Adeeb, Osborne, and Melaney. Osborne pretends to know nothing about what is going on. Joe wants nu part uf.t A DeC 9, 1960 WAVE cable: reports varona is absent Miami until Dec 13. A Dec 10, 1960 [cable oe from mexical seports that Longan (me. Langan) plans to takelet erplouce to washingten on Dec 1a, 1960. will travel Houston via Bachates house. Possible new lead on Dec 9, 1960 when one Junnsas FNu, speaking Texas, English, phoned the Cuban Embassy in mexico.city saying had "very very important" info to grue them. Said info about Dr. Varona,. and Florencio of N.Y." A Dec la, 1960 mexico cable reports that subjects true name is Thomas Howard Griggs. AS A Dec 13, 1960 cable reports that ll (employee) met Gustavo mustelier, Cuban lawyer now m exe to miami) on Dec ll andia [manson attended meeting using name Rabert vintent. General discussin le Cuban exile unity or lack there at. A Dec 16,1960 dispatch from IMWAVE includes l a list of personnel of the Rescate group.. A DeC 16, 1960 cable reports a meeting with Hunt/ varona. varona was negative about use of mujaland bis assets. Hunt told varona that he should not object if ßender group explores use at mujal independently of FRD. SECRET --- ## Page 22 SECRET 21 A DeC 19, 1960 WAVE cable reports that per(Ssorgary's) (employee) verbal query at WAUs, Rafael ("macho") Genor working with FRD. Varona approves visa fur wife. A Dec 19, 1960 cable tram Haugna seports Ramun Augusto Rusz. Sanchez lengthy meetings with .. Disallusioned with FRD and varona.. A Dee 19, 1960 dispatch. reports that Jose Joaquin Sontenis Perdona reports that Gisela carera de solis, uno resides at 3141. St, Sparks, Nevada is the wife of Roberto sulis who works at the... Hotel Riverside. in Reno, Nevada. She is working fur FRD .In Nevada, LA, San Franciser Renu, and las vegas. Recommended for job by Varona and Pujol.. Vol 6 of the varona file covers the dates from January 6l to may 31, 1961. A TanS, 196| reportE WAVE cable reports that Nino 1 Diaz spoke with varana and martin Elena. Agreed that Nino would join FRD Romaulaand enter training. Nino says that eatent E claims Bender prouding 25,000/ munth fer group suppurt and asks that support be stopped since da gan brother is treasurer, and exec.comm CORST --- ## Page 23 SECRET 22- since he is not willing to yoin the FRD or go to training A memo tor the record dated tan 6, 1961 from. Richard T. Biladeau, reports that mr. Lee Grills, pres of consolidated Productiun Co., Ft. Lauderdale, is engaged in the producton of explosives and he nau hasa new type he wishes to make known to the u.s. gout. Currently engaged in filling a large order fur Cubans. Gave names: varona. Frederick Goudie, Florentine Blanca, A quelera Grolls is an business with leuss O'Conner and Joseph O'Connor. A January 13,1961 memo. for the recurd repurts a conversaten between. Barker and varona concerning the Cuban exile group's visit to washington. Varona said there were plans to thank Elsenower for the million dollais for cuban exile relief, to visit Peruelan Amb-tou.s., and to speak to reps of the OAS, This is a followes up.. ot approach by manuel Brand to a mr. white and mr. Hopkins who are associated with the white House. 1 Varona's rep In N.T is Eduardo Gonzalez. An undated page headed with "Director: CIn" states that It is requested that we be aduised whether your Agency is in a positen to know of any extensive financial backing of varona and. Frente, and, if so, whether there is any other data avallable indicating substantäl contribution the u.s. SECRET gambing interests in --- ## Page 24 SECRET 23 A January al, 1961 cable Frum WAVE reports that 00 Jan 17 varona tuld Barker that he had been intermed that pawley was beginning legal action agaunst FRI throughy. wash attorney marshall Diggs on a complaint inituated by FNU Perez. Abreu, a Cuban lawyer. Basis of complaint is said to be mis management of funds. Varona said Justin Gleichauf is supposed to know details. A memo for the recora, dated Jan 23, 1961. by. michael m maney )repurts that. "Inateleier. -With Francisco Saralegui (Bohemia Libre) on this date, he confided to me that he hack been tolci by Lopez. Fresquet of a conversation which Lopez had had with the President " on Saturday. Hewas promised that once a beachhead was established in Cuba, a provisional gout. ..should beset un conshhuted : by Ruto Lopez Frequet miro, and varuna. Pres allegedly promised ta recognize gout.. varana was to participate ma radio/TU public events show in NYc on Jan. a9. on febl bewas to address a women's group in washington D.C. A Jan 30, 1961 cable reports that Hunt has authorized Varona approach broad list of exiled. figures with view of incorporation into FRu. A Feb 1, 1961 dispatch states that a rape received from Pawley then retards meandersater. between Fabio Freyre Rubio Pacello, Cuervo Rubia, and varona is attached. SECREtonversation took place --- ## Page 25 SECRET 2Y on san 30,1961. [us GA - 705) CThe tape is not in the file - A contact report. by Droller dated Feba, 1961 reports.. that Pujol questioned Droller if he would continue in vrew of the change in administration. Droller said he would and that "As a priuate. American citreen, changes in the administration would not affect me in any case, but there is noindicatun that even under the new administratión there would be any change in our work.". A Feb a, 1961 cable frum BELL reports that. Conte Aquera MA and Pedro: Diaz Lanz are returning to miami on Feb 4. "As result inability obtain uisas with permission for plane, tour to be wither both via commercial flights." ... Alleged offer of varona to to make him replacement for vollatana martinez. A Feb 11, 1961 WAVE cable reports that wAsP l is schedualled to leave marathon and will exfiltrate Emélio Gonzalez Castellanos, Benito Medina Garcia, Gilberto sadena Alberto bonzalez Ricio, and carmel Gottarne.. WASP is a 261 yacht.. A Feb 12, 1961 cable reports that Hunt is returning to miami on feb 13 and will act as an escort fur varana, Artime, a maceo on flight to traming area. Consensus #bAEREJuan Argee Paula y Bal: --- ## Page 26 StCKti 25 trip should be delayed unhl after departure above persuns from area order not mply Paula -part of pol, struchere. A Feb 13, 1961 cable from BeLl IS reports that Jose Joaquin Sarajenis Perdomo has repurted that he. has been unable to determine whether or nut varona 13 in cantact with Celline, firm ot McLeary, Adees, and Usburne, public relations brim las vegas, Nevada, ur Edwarak. moss of Chase/ moss Intern'l... Barker woll beasked to ask varuna. Sansenis has no record of Julia cellins or any other members ot the cellini family. A Feb 13, 1961 a WAVE cable reports that varona and (siren met, with Barker interpreting, on Feb 11. Discussed military matters. A Feb 17, 1961 WAUE cable reports a meeting on Feblo with varana, Artme, Itunt. Hunt taped par" substantialli part of mtg. Discussed. military problems... Javier On Feb 17, 1961, Hunt, varona , Alvarez and maceo went to Guatemala A Feb 18, 196l R WAVE cable reports that Juventino Umberto Figueres: Gunzalez disclosed that Baez, Turmer Cubana pilot and head Britannia plot -, is reluctant to take 15 Feb trip to Nil and make pitch to Cubana crew until he able assurethem they can count on sume financiel assestance following plot.. WAVE plans on offering weach ot o participants in flight - flat #11,000 payment upon arrival plane in Guatema SECRE I --- ## Page 27 SECKLI -26= Et memo to the FBI, dated Feb 24, 1961 (aHen: S.J. Papich) reports thit info cIA had on Cellin,, and requested info on Bernard Nucilli. A Feb 28, 1961 to memo by Drabler states that Droller and Napoli met with varondon Feb 17. On the same day they had a meeting with both varona and Ray. proller presented a list of 29 names frum which they were to choose 10 fur. the prousional guu't. Ray became upset. Also gave them a 7 puint program as discussed with the Chief of the western Hemisphere & Ray Division. It was agreed that Varana: Would celin to testingt..... to meet duith Artime, Carrello, Chibas & Pazos and deade un names. They would return to DI on march l... Droner makes the comment "we belleue varona will play ball one way or another, but we are not cunvierced that Ray will accept our list. We have the impression that he might want to substitute his own lut, of course, we must see what he comes up with. In any case it is our view that weshoul not rush matters unduly if there is real state Dept interest in having mr. Ray and company play a role in the provisiona! government. should the decision be made to write Ray off, we _believe the Assembly could be convoked without too much ado, substituting miro (arduna fur Ray." conversation was taped... A memo for the record dated march?, 1961, by proller, reports a march 6 meeting e of varona, Pay, a mr. williard carr or march 6 inSE@REporeham. The meeting --- ## Page 28 SECRET _27- was taped. The presence of Mr. Carr was explained. " He would preserve the contindity.of the Bender group whose 'seniar partner he had been tute from the inception of the project i he would also be a newface in as much as he has not been very " active in the project fur the last four to fue months. He was thereture asked by WitD. Chief to assume roleot primary. negotator. in the establishment af a revolutionary council. He agreed & was fully briefed by & Droller. A.. March al, 1961 dispadish reports that miro cardona had given the following info "It was unequivocal in criticizing varona for recrusting notorious political gangsters, such as Gunzalez. Cartas and tub Humberto Rodriguez Diaz (known assassins and labor racketeers) as body guardl." A marchay, 1461 Bell cable reports that numerous FBI reports Indicate Jesus Gonzalez Cartad alias El Extrano as gangster murdener smuggler and arug addict who dentical with Trainee 488a..Reportod Sub; not rpt not to be wed reported also he li one of varona's to bodyguards. The other is equally Ibad." April 10, 1961 cable reports that varona will be in NIC all this week ottice of secur ty April 15, 1961 cable reports that Droller, Licari, and rep will escort cardona from NNC to Opa Locka on Apra 16.. All members will make flight but Varcha who is now in miamir area. Upon arug ! OpaLocka, Cardona will go into SERlasun. --- ## Page 29 -28= A April 25,1961 memo by proller reports that varona called him on April al and requested 100 recrusts now in w.Y. besent to cuatemala. Miro also called. miro complained that whele he had promise the pilots in Nicaragua 130 hardship pay an American named "Joe" had made pauments of taro. A May 15,1961 dispatch repurts that a cans of exposed 35mm film taken from files confiscated frem. varona's Radop. are beragent. Requests develop falm. A may 19, 1961 dispatch reports a may 16 meeting Alberto de Jesus Alberty of Gardyne with allett 22355 to discuss latestevents and status of new pilots organizaten and the new naval organizaton. At a maylo meeting the pilots (those preulously in the training camps and others in the miami area who agreed to allend, Including recro Alberto de Jesus Alberti Diaz Lanz elected mana bents to be chief of the new cuban Air Force in exile A may a), 1961 aspatch reports that Antonio • Fernandez Gomez aka sintonio. Fergo is a close friend of varona's and represents firm Publicidad Fergo-ArregoS. Ud 8 of the varan file covers the period from June 8, 1961 to Sept. 1970. A memo by Droller, dated June 9,196 reports a luncheon meeting with Cardona and Ernesto Aragun at the mayflower Holel. miro reported le meeting ot miro, varona, and Aragon with Goodwin and mr. Schlesinger, who professed confidence in mira. mure gave SECRET --- ## Page 30 SECRET 29 Goodwin proposed budget for cRc.... A June la, 1961 dispatch reports a rumorin miam. that varona has ouer 8300,000 deposited in an unidentified bank in miami... The source of funds is unknown. A June 14, 1961 cable reports that Artime 1s setting.up 5 rendevous points about 5 miles Outside Havana Hakebor for extol/infol.ops. A July 7, 1961 memo by. Droller repurts on payments made to varora.. varona is being paid #900/month. Varuna was promised by- Ithat he would receive support for. operational plans and personal needs. May ao, 1960-payment: were discussed. at Hola. a00 as to go to chauffer - Francisco. Zayas. Pal by Bender check - June 1. 1960 - NOU 1960. From Nou 1960 to march 1961- paid directly in cash by Hun April & may 1961 pala by Bender check from Hds. Payments were in addition to salary from ERD. "As of July 3, 1961, I was out the opinius that we should not pay varona anything more under the table, but inulew of the special Group decision, if I am correctly informed, of encouraging our dealings with numerous Cuban groups and personalities it might be wise to keep in touch with varona for sume time and pay him some reasonable amt as nothing cements friendships better than money." Routing Ship contains nemarl that we should hold off. Varond is one of must bitter. crities.. "I don't prost propose to buy him of. SEGRET --- ## Page 31 -30 SECRET On July 7, 1961 Varona called the CIA has been designated as replacement fur Jerry Droller in liaison matters with Cardana. A July 10, 1961 dispatch reports that major Roberte. li van Horn USAF, assistant air attache to Cuba assigned to the miami area to be liaison with. Cuban pilots in miam.. A July 7, 1961 memo for record b reports a contact with varona. varona is un D.C. staying at the Roosevelt Hotel. He will be in D.C. fur three a four days. used name of Raymond Clark. varona asked several questions re state ot affairs, but recerved no answers. Asked how to get in touch with ben. Tayler and was told to go through Mr. Good On July 11, 1961 varuna requested muney for 3 - prisoners who werestranded at the mariott .. Answer: No. On July a6, 1a61 a meeting of FRD members was held. They tried to oust vorona and fight started. Police came and arrested several people. Altonso. vecent lead cortin arabochia, deputy sheriff in miami, told per → that no cherges would 1 be pressed. Plice only took action against people criticizing Varana. Tarabochia held over 2 hr. conversation with varang Report from miami. A sept 9, 1961 cable from miami reports the cRc and the FRD will merge around sept 15. miro will be head and varona second. SECRET --- ## Page 32 SECRET -31- A CRC meeting was held on Oct 9,196l In NiC $ varona was present. Vorona visited San Jose on Aug 17,1962. On Aug 15, 1962 Varona visited President Roberto Chiari of panama and requested a meeting of central America. chiets of State on Cuban issue Rumor in miami that efforts. are being made to conunce fresident Chiari to permit the establishment in Panama of Cuban gou't inerile. On Aug ay varona returned to miami On. Oct 31,1962 Varona had a meeting with Hurwitch in washington. on Deca, 1962, varonamet. with pres morales of Honduras and.several.other. leaders of cuban group. varona made a lengthy statement that the CIA was responsible fur the current lack of acturty and that the CIA was working behind back of kennedy. OnJan 11, 1963, varona departed fur SanJose. An information report, dated Jan 17, 1963 state, that while varora was is Costa Rica an unnamed large landowner in costa Rica went to the Rescate miam.. Hag. to discuss the leasing af some of his coatal land in costaRica so varone. varona was critated de learn the man had called in his absence. OnSept 16, 1963 - Dr martin pella met with varona & Luis Botifol in Chicago. Pella informed Varona $ Botifot were dscussing the possibility of setting up an export-import business. fur trade with Latin America witt Hyman Berg, a chicago automative parts man known to SECRET --- ## Page 33 SECRET 32 have sold jeeps a parts to castro n59 and 60. Told Pella they were broke and frustrated. Varona told Pella he raninto Paolino Sierra in Nicaragua. who had a sole af $10,000. He told varona he was. being backed by big. business in Chicago and was in a position to get millions for an anti- Castro reudution. Feb. 27,1964 cross-reference sheet states that Varona's right-hand man is mario del Canal ferrer. On June 7, 1965. Varona moued fram miam. to ul and became auto salesman. A 1970 cable (Sept) reports that varone, Carlos m. Torres and Enrique H. de Franco are supporting march to D.C. on behalf of Cuban revolutionery party in northern U.S. Truepurpose is hu picket white House. with slogans Freedom of I the seas and freedum fur Bosch. April 24, 1961 report by/ Robert F. Moroney, re custody of Revolutionary. council 19-20 April 196ly describes meetings with JFK after Bay.of Pigs. volT of varona's file is a Biograftac file. •It contains answers to questions 36 thre 58 on varanz's PRQII. Varona was first introduced to palinger in may 1957. wallace A Growery] Varna's case affices.. varona was classified as an "indigenous field agent." On Bs fa Aug 28,1959 operational approval was amended tor. use of varona ces - Pe agent in Project Fureign Intelligence reperting Asset. SEGRET --- ## Page 34 7 SECRET 33 - On Aprel 23, 1963 a meeting was held with Varona to aduise him of liquidation of. CRC.. A document cross ref. re miami visit ot Emile Heneeval, dated April a9, 1963. States that •--- varana. was very pro American.. and when asked about kennedy's Administration", Tony was amezing? Father. knows best.". .............. • SECRET ---
2018
/releases/2018
104-10118-10428.md
# 104-10118-10428 ## Page 1 104-10118-10428 • ULC SECRET (When Filled In) EMPLOYEE SERIAL NUMBER FITNESS REPORT 057303 SECTION A 1. NAME XX (Last) (Firel) GOODPASCURE, Ann L. 6, OFFICIAL POSITION TITLE Operations Officer 9. CHECK (X) TYPE OF APPOINTMENT CAREER CAREER-PROVISIONAL (See Instru SPECIAL (Speclly): 11. DATE REPORT DUE IN O.P. 28 February 1964 SECTION B W - Wook (Midule) GENERAL 2. DATE OF BIRTH 3. SEX A. GRADE 5. SD 28 Nov 1918 F GS-13 D 7. OFF/DIV/BR OF ASSIGNMENT 8. CURRENT STATION Mexico City To CHECK a TYPE OF REPOR "INITIAL REASSIGNMENT SUPERVISOR ANNUAL REASSIGNMENT EMPLOYEE PERFORMANCE EVALUATION My 1 December 1963. Performance ranges from wholly inadequate to slighily loss than satisfactory. A rating in this calegory requires positive remedial action. The nature of the action could range from counseling, to further training, to placing or probation, so reassignment or to separation. Describe action taken or proposed in Section C. A - Adequate Periormance meats all requirements. It is entirely satisfactory and is characterized neither by delicioney nor excellence. P - Proficient S - Strong 0 - Outstanding Performanca is more than satisfactory. Desired results ore being produced in a proficient manner. Performance is characterized by exceptional proficiency. Performanca is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work os to worrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating latter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effoctivaness in performonce of that duty. All omployees with supervisory responsibiliries MUST be rated on their ability so supervise (indicate number of employees supervised). LIMPIl Project - Working with Jeremy L. NARCOS (regular contact and case officer, supervisas work of three photo' bases operating agains Soviet Embassy; processes take; idlies Soviets and intglligence function. Alternate contact with staif agem cases. SPECIFIC DUTY NO. 3 Liaison with Legal Attache, Army, Navy and Air on routine CE Assists COS and DCOS on non-specialized cases as they occur. Contact for Orville HORSFALL (staff agent), translator, Contact for Arnold F. AREHART, LIENVOY. Contact for Jeremy K. BENADUM, LITEMPO. RATING SPECIFIC DUTY NO, 4 Alternate photographer, flaps and seals technician. SPECIFIC DUTY NO. 5 RATING LETTER RATING LETTE: Case vificer on some gEC:FIC DUTY NO. & Generaily responsible tor preparation of operacional brieting papers, charts, and photographic presentations for COS briefing of visiting firemen OVERALL PERFORHANCE IN CURRENT POSITION oks into secount everything about the employaa which influences his effectiveness in his sures position such as par- ¡ormanca di spacifie duties, productivity, conduct on jub, congerativeness, pertinent personai iraits or habits, and purricular limitations or talents. jased on your knowledge di imployee's overall periormenca juring the rating pariod,! aloce the larter in the saring box orresponding to the statement which most securately raflects his lovei of parformance. U MAR 1964 H93M 45 DESOLETE PREVIOUS EDITIONS. SECRET LETTE? 0004017 17675 PACE COPY NO. 01 5 --- ## Page 2 SECRET (itra Filled In) 55=i05 : SECTION C NARRATIVE COMMENTS Indicate significant strengths or weoknesses demonstrated in current position keeping in proper perspective their relationship to State suggestions made for improvenient of work performance. on foreign language competence, if required for curreni position. Give, recommenictions for training Comment Amplify or explaiiRatings gwef.inae-tion B to provide best basis for determining future personnel action. Manner of performance ol monagerial or supervtsotinct ies Best be describes, il applicable. PROTE TEL need two or three "replacements" SECTION D DATE I January 1964 MONTHS EMPLOYEE MAS BEEN UNDER MY SUPERVISION ATHO CERTIFIC COMMENTS brEE I CERTIFY THA SIGNATU FAVE SEEN SECTIONS A BrANDE OF THIS REPOET FEMPLOYEE. : /S/ Ann Iu Goodpasture BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMFLOYEE, GIVE EXPLANATION DATE Il January 1964 COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR Chief of Station BY REVIEWING OFFICIAL TYPED OR PRINTES NAME AND SIGNATURE /S/ Winston i. Scott Although this employee is & fine intelligence officer and has worked very hard for the Chief of Station, Mexico City, I consider the rating of Outstanding in all specific duties and for over-all performance to be excessively high. Reporting on the activities she supervises bes been is good es that from other mexico city pperations but is still not u o DD? stendards. While most ofithe projects she is concerned with ar Project, is not. The agents not adequately reported. This has been called to the station's attention. DATE 1 March 1964 OFFICIAL TITLE OF REVIEWING OFFICIAL C/V.H/ 3- SO OR PRINTED NOME AND SIGNATURE John M. Whitten •26 SECRET 0004018 PACE COZ* NO. 08 5 --- ## Page 3 SECRET (When Filled In) NARRATIVE DESCRIPTION OfF SECTION D Award for Heroic Aclion or Acceptance of Hazard: Wos act voluntary? Describe why act was outstanding, and if il was more than normally expecied. Explain, why, and how. If on aeriai or marina operation, describe type and position of craft, crew position of individual, and all unusual circumsiances. Indicate results of the oct. Enclose unclassified citation. Award for Achiovement, Service, or Periormance: Stale character of service during period for which recommended. (Give complete description of admin- istrative, technical, or professional duties ond responsibilities it nol covered in Section C; include dates of ossignment and relief.) What did the individual Why was this outstanding when compored to others of like grade ond experience in similar positions or circumstances? if appropriale, include production records and assistance rendered by other persons or units. What obstocles were encountered or overcome? Indicate re- sults of ochievement, service, or performance. Include reference 1o Fitness Reporis, letters of Commendation, or other documentation already on file which supports this recommendation. Miss Goodpasture has been on sick leave since July 1972 awaiting medical retirement in October 1973. meding entered en duty from oss and its successe try mizations. Hergency, standing performance, Miss Goodpasture Monterrey and Mexico City. Undoubtedly, her service "trouble-shooting" case officer for the incomparable Winfield Scott (deceased), who was then the Chief of Station. Mr. Scott, a stern task- master, described Miss Goodpasture over these years as "intelligent, hard- working, conscientious, versatile, valuable and unquestionably one of the most competent C1/CE officers he ever had the privilege of working with. Miss Goodpasture's fitness reports were totally consistent with appraisal, and were characterized by outstanding ratings. In her final assignment prior to acute medical problems, she worked for the Cl Staff (October 1970-October 1971): earning the following remarks from her supervisor: ...I venture to rate her overall performance, thirty years of it, as Outstanding. Ann is one of the tough warp-threads on which this organization is and when she retires the fabric of this organi. be weakened. woven, The reviewing official agreed with the above and recorded his hope that Miss Goodpasture get the official Agency recogni 46. ENCLOSURES (List individually) IF ORIGINATOR IS NOT ATTACH AFFIDAVITS OF EYENITNESS YEWITNESS PR' DOES NOT HAVE PERSONAL KNOWLEDGE OF THE ACT DULLEST TAVING PERSONAL KNOWLEDGE OF THE FACTS. 47. RECOMMENDATION INITIATED SY 48. TITLE AND SIGNATURE OF EMPLOYEE MANING RECOM. MENDATION 49- DATE 21 JUR 1973 SECTION E 50. Chief, WH Division RECOMMEXDATION FORWARDED THROUGH OFFICIALS CONCERNED FOR THEIR INFORNATION TITLE AND SIGNATURE DATE D HEAD OF _ CAREER SERVICE (Career servies al noninee) 58. See Item #52 TITLE SIGNATURE DEPUTY DIRECTOR OF SERVICE 32. DEPUTY DIRECTOR OF SPEATING COMPONENT SeejItem #52 AND SIGNATURE Lave At Ble Deputv Director for Oberations SECRET 973 2/000 0004019 PAGE COPY NO. . 08 5 --- ## Page 4 period of several superior performance to duty which over a consistently long hours, as an operations officer. responsible for the identification of Lee Harvey Oswald in his dealings with the Cuban Embassy in Mexico. also responsible for other important and successful opera- tions against Soviet penetration efforts directed toward the United States from Mexico. She would rather work than rest, and when she works, she always impresses her super iors with her mastery over her craft. For thirty years Miss Goodpasture has given unstintingly of herself to the cause and mission of this Agency; the Agency owes her formal acknowledgement of appreciation. REPRODUCTION --7 0004020 PAGE 1 No. of --- ## Page 5 SECRET (When Filled In) Off RECOMMENDATION FOR HONOR OR MERIT AWARD (Submit in triplicate - see HR 20-37) SECTION A PERSONAL DATA EMP SER. NAME OF PERSON RECOMMENDED (Last, First, Middle) 057303 Goodpasture, Ann Lorene POSITION TITLE Ops Officer GRADE GS -13 SO D 6. OFFICE OF ASSIGNMENT 7. OFFICE EXT. (IT has) 8. DDO/CI Staff FIELD (Specify location) 9. HOME ADDRESS (NO., St., City, State, LIP Code) HONE 11. CITIZENSHIP AND HOW ACQUIRED 4200 Cathedral Ave., Waste -1657 12. RECOMMENDED AWARD Career Intelligence Medal 2o october 1973 U.s. Birth RETIREMENT POSTHUMOUS 15. NAME OF NEXT OF KIN RELATIONS HOME ADDRESS (No.,St., City, State, 7IP Code) HOME PHONE c. H. Goodpasture Fathe Livingston, Tenn. SECTION B PECOMMENDATION FOR AWARD FOR HEROIC ACTION OR ACCEPTANCE OF HAZARD 19. WERE YOU AN EYEWITNESS TO THE ACT THO KN PERSONNEL IN IMMEDIATE VICINITY OR WHO ASSISTED IN ACT OR SHARED IN SAME HAZARD: 20. FULL NAME 21. ORGN. TITLE 22. GRADE 23. OFFICE OF ASSIGNMENT LIST ANY OF THE ABOVE PERSONS GIVEN AN AJARD OR RECOMMENDED FOR AWARD FOR PARTICIPATING IN ACT: 24. FULL NAME 25. AWARD RECOMMENDED CONDITIONS UNDER WHICH ACT WAS PERFORMED: 26: LOCATION 29. PREVAILING GEOGRAPHIC CONCITIONS AND OBSTACLES ENCOUNTERED 30. DATES FOR WHICH AWARO RECIUMENDED 27. INCLUSIVE DATES 31. LEPRODUCTON OF DAY YES SECTION C RECOMMEXDATION FOR AWARD FOR ACHEVEMENT, SERVICE, OR PERFORMAHCE 33. DO YOU HAVE PERSONAL KVENLEOGE OF THE SERVICE OR PEPFOPMANCE YES 34. OFFICIAL ASSIGNMENT GE PERSON RECOMMENDED AT TIME OF SERVICE OR PERFORMANCE Headquarters 35. COMPONENT OR STATION (Desiaration and location) DDO/WH 36. DUTIES AND RESPONS: E: -IFE OF iSSIGNED POSITION Operations officer conpleting 30 years of service in the Agency and its predecessor organizations. 37, INCLUSIVE DATES FOP MMICH MECONENDED 1947 - 1973 PERSONNEL WHO ASSISTED OR CANTRIRUTED FUlL NAME Mr. Winfield Scott ASSIONMENT COMPLETED 139. NOW IN SOME OR RELATED ASSIGAMEY YES SUSSTANTIALLY TO THE GEPVICE OR PERFORMANCE PON. TITLE GRADE GS÷18 ' 13 OFFICE OF ASSIGNMEN Mexico City ALIS: ANY OF THE ABOVE ?195" id. FULL NAME GIVEN AN AWARD RECOGNOGO FOR AWARD FOR PARTICIPATING IN THE PERFO . TYPE OF AWARD Mr. Winfield Scott FORM 600 USE 3.38 SECSET (1) 17761 C004021 PAGE of ---
2018
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124-90137-10086.md
# 124-90137-10086 ## Page 1 124-90137-10086 JFK Assassination System Identification Form Agency Information Date: 4/16/201 AGENCY : RECORD NUMBER : FBI 124-90137-10086 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-94614-1 Document Information ORIGINATOR: FROM: TO : TITLE: FBI HQ MM DATE: 01/10/1961 PAGES: 2 SUBJECTS : CIA LIAISON MATERIAL [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C CURRENT STATUS : Redact DATE OF LAST REVIEW: 09/28/1998 • OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS: MEMO v9.1 UNH 50953 11 DooId: 32337320 Page 1 --- ## Page 2 MT. Nasca Mr. Rucht- HE 5 / 0 BAG. SECRET 94614 — NAL CIA HAS RAPAGIECTION TO DECLASS: AND/OR, RELLADE N* BEA IN PRIVATION IN THIS DOCUMENT. Ourse royaleen 6020/tcar /a502 (CV 080+5 Guorge drin CUTANO * коди (1) CHIANO Chath-foot (c) 5502/0337/4983 0l0•g 502.20 68 Ks) C7 & ODE (5716) 6116197 CLASSI 818/93 9083(20 ALL INFORMATIDN CONTAINED MEREIN IS UNCLASSIFIED EXCEPT SHOWN OTHERWISE, WHERE Declas (0X6) 37/23/98 SEK) 3240 21 610 On 12/15/60 and 1/8/61 CIA furnianod infornation 010 2804oon Char Mastonoliono one collaboroding ate? 6l9ne260 on effort proachs Cuban SaureG ind toaded Chinese Nodsonal 4o0 Gouepanone tronosseting fende do antdenbsfied anti-Costro inatvidualo captioned ard. Bapolved indsodduola, Chineso Watsonal&std, 0220g0211 inûtetenero f& kavanag Mardda, 70 602m (Formosa) COnJOPPinG Chinose Westoncitat •offictole MAILED 20 JAN 9 - 1961 COMM-FBI There 2622 bo od ofeed to maling descrock cheeta on Taiwen to Codornspe Parogoing inforcation and Bupecu E0 p of roadi ca. contain no informedson idendipsabic wick Recorded Dupileo contaen tho following inforcaston regarding CATARES CIA report 20/24/57 advisod fron a color peaspaperaos with accolion. contaote among Ruonintong pardy of chirage Tolson Mohr Mansonaltot Government) that Lomon tr. Parsons Bauono for Forneed attend the Belmont Callahan De Loach C GĂN 18 the Kuomintong which ana 0$ C0/01/02 34000 Malone JU t McGuire - Rosen SAMANT Tamm Trotter I o Foreign Liaison Unit W.C. Sullivan I 1100-40-30 38345 Miam TY Tele. Room Ingram - Gandy - (8) VER 3 CAR REAM MAIL. I TELETYPE UNIT SEE NOTE PAGE IWO NH 50953 D001d: 32337320 Page 2 UNRECORDED COPY FILED --- ## Page 3 Meant Thy Futenuan (v) TANG TO UP (304 shot dine as & Chinese procory o firead rootarrand in lovand. as hoo L1ttle fornal adroadion but sa shrewd and a good publio pereron runnindeng nonder. Feрогу.000 CIA FADOr: 9/22, 58 adusood a Cubon negopapopnor good, contacte 38 she Chineso colony in Sovere opported Demon d. Chlong, & nenber of the truntuteno Contrar 21 Pornoon Jefo Novana for a threce weet bony of the chineso colandes in Fanone, Popus Cheer. Praguays Arganisno and Cronil on on offictol mianion for the Buontadong Control Contatee. af assodon uno to @opese otote of Rumintong in aforementioned Thee report mas elasodfied "Jecrat* CIA popory 3/29/00 cduised infornotion received Joon es Chinene buetnegomon nith contooto in Nochonelted chinges oircles edusatna homon Chiang (DErANO Tal2P4, 6399/039%/4395) nenber of Cho Contral Commseles one duomaroong rosurred so raswon on 3/23/00. 5) No fled Cobe because. Re feared So wag the Cabon Governnent Snoonuch co ho formerly was vory clone do Badiotalg pogind. Thie report elmonsfied "confidenttor. 's The foregoing to forniahod for vour inferzatton, Tr the evant cra furnishes addictonol date renording captione subjecte, quen date will be prompily formerded your office (elu) NOTE, When this information was originally furnished bu GIA so Larson saen the name of the first subject was indicated IS SHU JUNE NOVEM In checking the CTC numbers also furnished by CIA, it was opparent that the nome provided by CIA was not the some as the chinese name indicated by the Chinese Telegraphic Code Numbers: laison rechecked with CIA and on 1/3/61 ve were aduised that the nome SAY JuNG NUN dos an error but the CTO numbers were correct. inotant letter reflects the naRC the first subject as derived fron the Chinese Telegram Code. NW 50953 DocId: 32337320 Page 3 ---
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104-10126-10154.md
# 104-10126-10154 ## Page 1 104-10126-10154 INTERNAL USE ONLY Journal - Office of Legislative Counsel Tuesday - 8 November 1977 HS CA Denied at Page 10 tora 37. (Confidential - PG) LIAISON Received a telephone call from Michael Glennon, Legal Counsel, Senate Foreign Relations Subcommittee on International Operations, who was following up on a request he made on 4 November for a copy of the secrecy oath which former DCI Richard Helms had signed. I told Mr. Glennon that I was checking this out with the appropriate elements of CIA and hoped to have an answer for him by the following day. 38. (Internal Use Only - PG) LIAISON Spent the better part of the afternoon in the Coordination & Review staff conference room with Michael J. Hershman, Deputy Staff Director, Subcommittee on International Organizations, House International Relations Committee. Also present were DDO representatives Evalina Vidal, (for only the beginning of the meeting) and We discussed the Subcommittee's request to make certain CIA information public and Mr. Hershman gave us a summary he had prepared for the use of Members at upcoming public hearings. Mrs. will review the summary and sanitize it as necessary. The remainder of the session was spent in an exchange of views as to CIA's role in ongoing Congressional investigations of ROK/KCIA and related subjects. 39. (Internal Use Only - RJK) LIAISON Spoke with Lot Cooke, on the staff of the Senate Select Committee on Intelligence, concerning William R. Harris, a consultant with the Committee who also works for the Rand Corporation. Since Harris has already been briefed at Rand on compartmented clearances, it will not be necessary for him to receive a briefing on them at this time. Jack Williamson, SO/DCI, has been advised. Cooke also requested the clearances held by Professor G. Robert Blakey,: Chief Counsel and Director, House Select Committee on Assassinations, and Gary Cornwell, of the staff, because they wish to review a sensitive Committee document. After checking with Dan Godar, OS, I advised him that they had their proper clearances for reviewing the documents. 40. (Unclassified - RSG) LIAISON Spoke with Betsey Wolf, House Select Committee on Assassinations staff, and offered to send to her a copy of the document she reviewed here yesterday. The document was an index of Freedom of Information Act exemptions on documents infeturn the assassination of President John I. Kennedy. On ZE NOU 37 00.F10S7 M 20016 #' INTERNAL USE ONLY ---
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104-10123-10162.md
# 104-10123-10162 ## Page 1 104-10123-10162 * BISTANTO CA Banisground Und Only Do Not Reproduce Wev. York Field Office 2 April 1959 Chiei, Investigative Division MASSING, Hede #772341 F SE/1 1. Reference is made to Headquarters telephone call of 31. jarch 1959. 2. attacned is Supplementel Report covering obtaining of listins for tejephone numbers in New Jersey. It is to be noted that one of the numbers called was Iistro to Mr. Charles INGSIHAR, was the Subject of a recent. inquiry conducted by this office under Case No. 175288 CS i 1E/2. It was also noted that one of the numbers called was listed to RUJGERS UNIVERSITY. Professor Paul iNSIVS of hutGERS hirint is a brother of the Subject. former heater Special igent in Charge ---
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104-10165-10150.md
# 104-10165-10150 ## Page 1 104-10165-10150 4016. • 82aa7: C/wH/C/CA 3114 BATE: 21 Oct 66 DISIN-22 PER PALE RID MESSAGE FORM TOTAL COPIeS: 43 SECRET 8 5 O FIRE SU ES OILE NO. 17125-48 O DESTROY D RETURN TO - BRANG 29ы: DIZEG-OR & RID COPY CLASSIFIATS -SEC RE 22 14 0797 CITE DIRECTOR TO JARATE INFO PANICITY TYPIC MHSPAWN. ANCORE 16-* REP: PANANA CITY} 1276 (IN 22145) 7460057 REQUEST AUCORE-2 BE INSTRUCTED GIVE NO FURTHER PUBLICITY ROBLES IN. RVISHS, MAKE NO STATENENTS QUOTING ROBLES OR IN ANY OTHER WAY MAKE REFERENCE RESULTS TRIP, REQUEST DETAILS TY INTERVIENS AND CLIPS ESTRELLA DE PANANA ARTICLE, AS-HOSE MARLY CONCERNED= OVER IMPLICATIONS-RARINE END OF MESSAGE RETURN TO CIA Background Use Onty Do Not Reprontuca - 4*41 WH/C/CA/pp C/H/C/M WH "BROG 22-7 0900 PRODUCTION • 7 OTHER COORDIIATINA SEEINEE SECRET THAM THE ISSUING AUTHRATICATINS OSFICER a bastard trous, OFFICE IS PROMIBITED. 2/RS ---
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104-10185-10127.md
# 104-10185-10127 ## Page 1 104-10185-10127 CENTRAL INTELLIGENCE AGENCY SECRET NO FOREIGN DISSE! COUNTRY CUba SUJECT Felix SUAREZ REPORT NO. DATE DISTR. CSCI- 316/00645-68 11 August 1964 RETURN TO CIA NO. PAGES Background Use Only REFERENCES . Do Not Reproduce 2 CS-311/00115-64 DATE OF INFO. 19641 PLACE & Washington. D.C. DATE ACQ. August 1954 FIELD REPORT NO. THIS IS UNEVALLATED INFORMATION, SOURCE ORLOIAGS ARE DEFINIIVE, APPAISAL OF CONTENT IS TENTATIVE- SOURCE: A forner Cuban IS officer who served with the Cuban Intelligence Service uncil April 1964. Headavariers Coments: The folloning report is one of a stics contalning personality inforaation provided by the source and includes supplemental information from the records of chis gency. It is requested that che addressees take no action on any of the individuals mentiored in the persouality reports richout first checking vith this Agency. 1. FOLLY SUAREZ DOSE donya "federico SASTIKSTEBAY, " heads the Honduran the Deparicento Liberacion Nacional (National. Liberarion Depar'zen: = 1: of the Direccion General de Inteligencia General Directorate of Inteiligence - DaI!. 2. SJAPEZ Has born ir approximately 19:0, is about 135 pounds, five feet seven inches in beigit, has a thin build, Negro with a yellow cas: o his shin and kinky fair which is not black; his face is thin and clean shoven. Eeadquarters Connears 1. A representative of this Agency queried source concerning SUAREZ' possible involvenent ir the revolutionary trials 3 STATE DIA AaMY REP CISCLAYT (Noto: Fiald distriburion indicared by "=") SECRET NO FOREIGN DISSEH I Navy INSA CIJCSO # "ISYS TXASYX 1 OCя on a angers! don asefcas-ou ЗB 2 3/p/ WALSAL' 03I T/SA/.03. 1 WE/ADR XX/SA/R K3/SA/CI WE/HAVE Fair in C11.13 i2 : RID/AN RID 1 100 LIAISON+ • LX-1629 NO PROJECT 2k-a 140 : (A':UC-1) OSCI -316 /006.15m0L GOT 21 7LE Ci --- ## Page 2 SECRET NO FOREIGN DISSEN • 2 . In La Cabana during the period april 1960 to August 1961 and 1f SUARL2° matronnic could be Alvarcz (this Agency's records revoaled that one Felix SUAREZ Alvarez was involved in the Po be are our at that ne sure he mona stroyalo to be Alvarez. the Cuban diplomatic training school and from there to the DGI. 2. The records of this Agency reveal no pertinent identificable information concerning SUAREZ. S E C R ET NO FOREIGN DISSEN ---
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104-10160-10026.md
# 104-10160-10026 ## Page 1 104-10160-10026 OZONET 11 June 1976 MEMORANDU! FOR: Chief, Security Analysis Group SUBJECT LEMMING 577479 224 Gerald Patrick On 9 June 1969 contacted Staff and Operations Branch/Operational Evaluation Section for information concerning Gerald Patrick HEMMING. was referred to the writer, who is holding the HerMING file. When contacted the writer, advised that he is the action officer for a cable from the Station reporting an assassination plot on the life of President LAUGERUD of Guatenala. was unfamiliar with the case of Gerald Patrick HEWING and had not as yet reviewed the 201 file on HEMMING. was requested to alert and JMWAVE to the below mentioned cable and to provide the writer with a copy of the report coming in from the Station. 2. provided the writer with a copy of the cable (IN 944357, which is attached. In substance, _;, dated & June 1976), the cable reflects that circa 8 June 1976 a Guatenalan source, with the knowledge of Guatemalan President LAUGERUD, provided the Station a written report, and a detailed briefing, concerning a plot to assassinate President LAUGERUD. According to the informa- tion the plot was to have been carried out on 15 September 1975; however, 'one of the major conspirators, Jorge Antonio "Cokie" ZIMERI Safie left Guatemala in August 1975 as a result of an attack upon his, ZIMERI's, life. ZIMERI has been living in Miami since August 1975. 3. According to the report, the National Liberation Movement was involved with ZIMERI in the assassination plot and ZIMERI in turn was involved with two Americans, brothers, Robert and Gerald Patrick HEMMING. - The HEMMING brothers assisted ZIMERl in acquiring arms, among other things, which were flown to Guatemala in a small aircraft. The report also claims. that ZIMERI has close relations with police officials in Miami and New Orleans. 205T EZ IMPDET CL BY 063994 F81-0351D0643 --- ## Page 2 13-00000 NOTE: The also included information the had received from on • 8 June. said that he had seen providing information on ZIMERI to the Guatenalan government for the past six months or 50. He claimed that two Americans were involved with ZIMERI. one of them who runs a guard service in Miami. did not mention names but described one of the Americans as about six feet four inches and weighing about 230 pounds. 4. The Guatemalan report of the assassination plot ends with five requests for information by President LAUGERUD: a. Is ZINERI still in the United States? b. In the event ZIMERI is not in the United States legally, deport him to Guatemala. c. Is ZINERI recruiting merceraries in the United States for possible use in Guatemala? d. DoeS ZIMERI receive any kind of preferen- tial treatment by U. S. authorities which permit him to carry firearms, as well as to purchase arms and ammunition for shipment to Guatemala? e. Any information on Robert and Gerald HEMMING? 5. On 19 June 1976 advised that DDO is referring the entire matter to the FBI and State Department. 6. Office of Security indices are negative in pertinent variations of the name of ZIMERI or Robert HEMMING. 1. From the name, physical description, activity, and alleged employment, it is apparent that Gerald Patrick HEMMING is identical with the subject of Office of Security file 429 229, who has been described as six-foot five, 250 pounds, who is a notorious mercenary and soldier of fortune and who as of May 1975 was ostensibly employed by a private investigation company, TEPCOL Security (Office of Security--no record) in Miami, Florida. 2 --- ## Page 3 13-00000 8. Gerald Patrick HEMMING is well known to this Agency, the Office of Security Miami Field Office, and JWAVE. On numerous occasions since at least the early 1960's, HE MINC nad claimed Agency affillation when in fact there has bes none - The most recent incident wherein HEMMING claimed such affiliation was in May 1975 when he volunteered his services to the Drug Enforcement Administration. Gerald Patrick HEMMING is a long-time cohort of Frank Anthony STURGIS (SF#353 459), the late 1950's HEMMING and STURGIS, both former U.S. Narines, joined • Fidel CASTRO in Cuba but returned shortly thereafter claiming disillusionment with the CASTRO cause. Soon thereafter, STURGIS organized a group of mercenaries for Caribbean and Central American activities which he named the International Anti-Connunist Brigade. A reported sub-unit of this "Brigade" (the backers of whom have never been fully established) was named the Intercontinental Penetration Force, headed by Gerald Patrick HEMMING. 9. For an appreciation of the possible ramifications of a Guatemalan government expose of this assassination plot involving HENMING, you are referred to attachments to instant memorandum, to wit: a memorandum by the writer dated 10 June 1975 in the name of Frank STURGIS and Everett Howard HUNT, JI.; and an'extract from a book published in early 1976 written by Michae? CANFIELD and Alan 3. WEBERMAN. The book Coup ennedy in America--The CIA and the Assassination of John F. and AlaR Published in is a diatribe against the Agency and attempts to link the Agency with the assassination of President KENNEDY. One of the major links attempted by the authors through Everett Howard HUNT, JI. to Frank STURGIS to Gerald Patrick HEMING to Loran Eugene HALL. • Loran Eugene HALL was a member of HEMMING's Interconti- nental Penetration Force. Loran Eugene HALL received nationwide publicity in 1967 when New Orleans District Attorney "Jim" GARRISON alleged that HALL (and the Intercontinental Penetration Force) was involved in the assassination of President KENNEDY and that members of this unit were connected with CIA. GARRISON shortly thereafter dropped his interest in HALL, but it is interesting that he did so after Gerald Patrick HEMMING and another cohort, Robert K. BROWN, joined GARRISON's investigation. Jerry G. Brown Deputy Chief Security Analysis Group Atts SECHET ---
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104-10123-10022.md
# 104-10123-10022 ## Page 1 104-10123-10022 ADVANCE COPY BY: SSUEL EUR 18.0 SLOTTED SECKEI DO ANTONATIE (When Filled In) ODWACRABING AND DACLASENACATION REPRODUCTION OF THIS COPY PROHIDITED INDEX: O YES O NO CLASSIFY TO FILE NO.... 3 111 DISSEM BY. ACTION _PER X-REF TO FILE NO.. FILE RID I RET. TO 5 PAir BRANCH D DESTROY DJ SIG. INFO: RID COPY EURG SECHRA CA/PEG CA/PARS CCS2, FIZ E I 051726Z MAR 69 CITE PRIORITY DIRECTOR INFO 15-8 - 14908 5 MAR 69 IN 0 7 1 92 INK MHOR DER W OM USE REFS: Ao DIRECTOR D6625, 18 JUNE 68 Bo 10 ON 5 MARCH SUBJ AGAIN CONTACIED ZURICH CG AND IN EVEN MORE MORE FASHION CLAIMED HE MAS RADIO TU I IME EVENING S MARCH AND WILL TELL ALL ABOUT HIS ALLEGED W OF IRM CONTACIS UNLESS HE RECEIVES ASSURANCE THAI PROMISES MADE BY US OFFICIALS WILL BE HONORED. CONSIDER THIS HIGHLY IM PROBABLE BUT REQUEST HQS CONFIRM PRIORITY THAT SUBJ HAS HAD NO WOF IRM OR OTHER LNHARP TIES. 20 FILE DEFER. SECRET SECRET RETURN TO CIA Background Use Only Do Nol Reproduce 3/BR ---
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104-10165-10010.md
# 104-10165-10010 ## Page 1 104-10165-10010 CIA HISTORICAL REVIEW PROGRAM RELEASE AS SANITIZED 1998 Okay 3/10/98 BRANSMITTA. LASSIFICATIC oF TOCS INFORMATION REPOLE CaIG. 104 SECRET UNIT 03 80 NG ĐXT. 5547 DATE 28 CONTEMATTON CODES 1964 50 28 21 22269 WH/SA 13 IPFOMAATION COMES TDCSD=-3/€61,505 edia FI/OPS, Chie, FI. CI, D/DCa, DDP, ADDP FI/D, P:/IN: 6, IN, CA 2, CA/PEG, DODS, SA/R 53/1at PA/LOB SA/CI 28 May 1964 3 SA/SI SA/SAVE 2 1SA/SO/EH ISA/SO/AR DISSEMINATION SA/YCB EVALUATION REQUESTIO STATE ARMY HANDLING INSTRUCTIONS THIS IS AN EXCLUSIVE FOR ESIB MESSAGE PRECEDENCE XI ROUTINE BASED ON (PS. PL. POLI LX-1352 NO FROJIST Liaison * EYES ONLY FOR A-TORIET GATERAL KEYEDY CSDO: BASIC RETART FAS ICT SENT TO DCI RECOV END FOR ECO C S INTERNAL USE ONLY "FOR SSA FASS TO SIOCEY FOR TRANSHISSION Real ST/C 1230 387J-B NO HARD COPIES TO ELECIRICAL ADDRESSEES NO FOPEIGN DISSEN/CONTROLED DISSES/NO DISSES ABROAD/BACKGRCLAD USE CALY AUTMENTICATING OFFICER CUAISAICATON COCIO INATING OFFIIO) WE/SA/SO/Rodriguez (1s draft) SECREI . = --- ## Page 2 SO TOREIG DISSEX/CO. SECRET •CELES DISSE/SO DISSEY AB-UND/BICE'POINS I'SE ONTY CENTRAL INTELLIGENCE AGENCY Intelligence Information Cable " ROLTISE COUNTRY CURA DATE OF 28 MAY 1964 INFa TDCSDB-3/662,505 DISTR 28 SAY 1964 - SULECT - EFFORTS OF LATLEL RAY RIVERO TO ENTER CUBA PLACE & DATE ACE 28 MAY 1964 SOURCE AND REF IN TDCSDE-3/661,422 FIELD REPORT NO. APPRAISAL A PROMINENT CEBAN EXILE, PROS ROGELIO CISTROS DIAZ, DEO IS ACTING CHIEF OF JURE DUPILS THE ABSESCE OF MANTEL RY RIVERO. 1444511 TO ARMY STAFT COMM: INCLUSIVE FOR ACSI, CENERAL DOLEXA; NAVY DNI, ADMIRAL TAYLOR; AYR FORCE AFCIN, GENERAL THOMAS TO DIA: EXCLUSIVE FOR CENERAL CARROLL TO STATE: NO DISCO SUTTON EXCEPT TO MR. TECHAS L. ETCHES TO NSA: EXCLUSIVE FOR GENERAL BLAKE TO SBI: FOR XP.. S. J. PAPICH 1. MANSI RIE RITIRO, LEADER OF THE SUNTA REVCLECIONARIA CUBAVA (JURE, CUERY RETOLUTIONARY JUNTA), HAS NOT SET BEEN ABLE TO ISFILTRATE INTO CUBA. BE IS TO MAKE AN ATTEMPT ON THE NIGET OP 28 MAY 1964 IF THE HEATER CONDITIONS PERVIT. 2. ACOORDINE TO CISNEROS, VIGILANCE BY THE EVITED STATES big didn": ACTEORITIES CVER TEE ACTIVITISS OF JURE RIPPESENTATISIS IN FLCRIDA IS MAKING THE SUFPURI OF RAY'S EFFORT EXTRIXELY DIFFICIZI. SECRET FENDINK DIA ARMY/ACSI STATE/DIP. DDI TO: NSA nemal Dadeen al she Faltel Male wirlin the mosntos al th belcrage SO FOREIGN DISSEM/COSTROLLED DISSEN/ NO DISSEN ABROAD/BACKGROUND USE ONLY AD/CI AD'SE (EYES ONLY ATTORNEY GESTFAL) EXO --- ## Page 3 NO FOREIGN DISSEY/EGSTPOLLED DISSEX/ TDCSDB-3/661,505 NO DISSEX ABPOID/EN AGROSAD L'SE OSZY 3. FOB STATE: FLEASE PASS COPIES TO ASSISTANT SECRETARY - INTER-AMERICAN AFFAIRS AND COORDIXATOR CE CUBAY AFFAIRS. 1. FIELD DISSON: FOXB. LAD OP MESSAGE OASSACATON SUMMATO. CONTES SO FOREIGN DISSEX/CONTROLED DISSEN/NO DISSEX ABROAD/BACKGRGUND TSE OSLY • 18-4 nA 8-41 LIARATION Or TOES ANORMATION REE" ---
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104-10217-10087.md
# 104-10217-10087 ## Page 1 104-10217-10087 Paritar SCER-TIPLAT DISSEE TICS ToTal Cross fa ErC-58 Bout: 13 60 9013001 *I5* _WH M..- - 2025 18!5a2, 1a. 89. = [7 DrEs CUBICITY TO ESTEEMO. B-SIE TO CS FRINE •O FLERO C/RIlSD, CLEURS, S/U, ADDP, DDP, C/F12_ SECRE I 2519387 MAY TO CITE WH/RIANI 76BB (NEBECKER ACTING) FRIORITY DIRECTOR INFO RYBAT TYPIC AJECRU C REFS: A. DIRECIOR @3 6449 ABSTRACTE WH/c/st 25 tir i. 090964 I. DIRECIOR 336355 208-314480 MACE SE MARIS ADVISES THAT ARBITE 2 AND AGUE HE 998537 ARRIVED FLAMI 23 lAY; PRESUME YQS WISHES THEM DESRIEFED. WE CAN ARRANGE THROUGH AMSIGH-2 WHEN HE RETURE FROM WEST VIRGINIA. IN' INTERIM REQUEST MRS FORMULATE DESRIEFLIG REQUIREVELISAI 2. FYI& BINIARIS RECZIVED CALL FRO: WIFE C AICALL-I EARLY MORNIMS 25 MAY IN WHICH SHE RZLAYED MICROFILME? C FLACED ON REF A FUNDS. PARA 2 REF B FOLLOW-UP ALSO id l QUESTIONS RAISED BY ANECHU-| IN RESPONSE LIMITATI DOC MICRO. SER. JUN 16 196. • RAISES SALIENT QUESTIONS• 3• CUBAN REGOTIATOR PARIS HAS BEEN INSTRUCIED REFUND AMPAHIC-7 RANSOM AMECRU- CAN CLAIM IT AT ANY TIME BUT SAYS HAS REFUSED DO SO IN ORDER KEEP CASE OPEN FOR DISCUSSION DURING MIS THIP CUBA• IF AMECKU-I ASLE NEGOTIATE AMCALL-I CASE BUT NOT AMPAMIC-7 CASE WHILE 119-6-1363 3201-276080 (8818 201-061063 CS COPY C SECRET 25 MAYTO +01-2755956949 --- ## Page 2 C5a84 CaRliteran Terk: C3285 SECRET .":" Csr.. C dan into moto-? C CHASION TO EBECELO. 1D AREAS DARTERTO C C 111 1 C O A FiLE, va FAGE 2 WA/MIAMI 7666 S ECRET SAVA:A, WILL UIRESCLVED STATUS AMPARIC-T CASE STILL ELOCK RELZASE AMCALL-I FUNDS? IF AL'SWER AFFIRMATIVE, SHOULD A'EGRU! CLAIM REFUND A!D CLOSE AXPANIC-Y CASE CO:PLETELY IN CADER CLEAR WAY FOR RELEASE AMCALL -1 PUNDS IN EVENT LATTER CASE SUCCESSFULLY NEGOTIATED? IF AJECRU-I IO GLALY REFU:D, HOW SHOULD RETURN OF •FUSDS BE HANDLED? BINIARIS FEELS WE CANNOT SECURELY USE AXPANIC-7 MOTHER AS CHANNELE FOR REFUND. 4: 'FILE: 201-661363; 231-275949; 231-859862; 331-314480. GP! SECRET "".. SECRET ---
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104-10071-10316.md
# 104-10071-10316 ## Page 1 104-10071-10316 28.0CT 58 CLASSIFIED MESSAGE S-E-C-R-EaT ROUTING naisers DIRECTOR MUNIRS C/SR 4 COP, C/C1, C/FI, S/C 2 OCT 28 18412.58 ROUTINE IN 19400 DIR INFO 20-20 20-5 [FRAN /BRUS 7: CITE 20-21 (MUN 1/0522 RE DIR 44551 (OUT 81215) * PARA 1B REF COMFLIED WITH 27 OCTOBER. C STATED MOSEY APPLIED FOR JO3 WITH UPD LONDON AS CORRESPONDENT MOSCOW EASED HER CONMECTIONS NEWS CIRCIES THERE :. FEAR HER CALY MOSCOW CONNECTION 2, STRONGLY URGE HOS EXERT ALL EFFORTS MOSSY NOT BE SENT MOSCOW EECAUSE • WE FEEL THAT ANY CONTACT ¡MOSBY MOSCOW COULD RUIN OP FOR OBVIOUS REASON THAT HE VIOLATED STANDING NON FRATERNIZATION RULE WHILE IN WEST. FURTHERMORE AS MOSEY EXPRESSED LIBERAL VIEWS SHE MAY DE EASY TARGET RIS RECRUITMENT OR DEFECTION. END OF MESSAGE C/S COMMENT: SUGGESTED HAVE ! MOS FELT SPEEDY ART LOM NECESSAGE I' A LOOSE ENDS! Or.? < SOLID SECURITY BRIEFING UPON RETURN MINI" BASED ON RELATIONSHIP ESTABLISHED IN BRUSSELS WITHOUT INVOLVING/ BE N9223 014 Bast Gas 0:24 P.80038 OCT REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROMIBITED. Copy No 10178 6.1939 F1 cant ---
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104-10226-10033.md
# 104-10226-10033 ## Page 1 104-10226-10033 he dresis S°E-C-I•E-T 410? 0: 8800, 2006 Conceit Report Betwaen "Justo" and Kallece I. Ledbetter This cia can Command l pitie You ulll find attached subjoet Contact Report. Identiclea follow under separate covar. (END DE DISPATCHS) Attachsrate: #1 - Contaet Report (2), a/w 42 - Idontitios (2), U/S/C 93 - MURC DOCUmERE (2), U/S/C Decibution: 2 = COB, JHAVE 6 Det 61 UPCH -585 19-132-9 2 - WH/4/FM/Curono 1 - WH/4/Bagtstry .C. Hleks 8911 AC/WH/4 ---
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104-10248-10131.md
# 104-10248-10131 ## Page 1 104-10248-10131 aa.. REPORT OF INVESTIGATION INTERIA CATEGORY OF REPORTI NEW YORK FIELD AFFICE (FIELD OFFICE CASE NO. 21626L = J. C: PERIOD OF INVESTIGATION 24, 25, 26, 27 October 1960 OFFICE OF ORIGIN Headquarters REPORT MADE BY. DATE 27 October 1960 CHARACTER OF CASE H - SB/1 ( APPROVED: Distribution: JADeS - orig. NFO - 1 ohn 3) Selin, 017/60 SPEÇIAL AGENT IN CHARGE des, 33-35- Fad to Connors in "/, Wit REPLACES FORM 38-108 CLASS: (43) ---
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docid-32265557.md
# docid-32265557 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 10/13/20 AGENCY: HSCA RECORD NUMBER: 180-10114-10183 RECORD SERIES: NUMBERED FILES AGENCY FILE NUMBER: UNNUMBERED Document Information ORIGINATOR: HSCA FROM: HSCA TO: TITLE: DATE: 03/23/1977 PAGES: 73 SUBJECTS : HSCA, ADMINISTRATION DOCUMENT TYPE: TRANSCRIPT CLASSIFICATION: Unclassified RESTRICTIONS : Open in Full CURRENT STATUS: Redact DATE OF LAST REVIEW: 08/13/1993 OPENING CRITERIA: COMMENTS: Unnumbered document follows #014635; meeting re: reconstitution of HSCA. Box 265. v9.1 DocId: 32265557 Page 1 --- ## Page 2 Stenographid Transcript Of HEARINGS Before The AL SENSTINE SELECT COMMITTEE ON ASSASSINATIONS HOUSE OF REPRESENTATIVES EXECUTIVE SESSION DocId: 32265557 Page 2 Washington. D.C: March 23, 1977 Alderson Reporting Company, InG. Official Reporters. 300 Seventh St., S. W. Washington, D. C. 554-2345 SENSITIVE --- ## Page 3 LaFrance/dog ols Bultman louse Assisn. 4/23/77 EXECUTIVE SESSION AFTER RECESS 1 3 4 5 6 7 8 10 12 13 14 15 16 17 --18 19 20 21 23 .24 25 (The committee reconvened 2:00 p.I., Hon. Louis Stokes, chairman of the connittee, presiding.) Present: Representatives Stokes, Devine, Preyer, Burke, Fauntroy, Dodd, Fithian and Edgar. Also Present: Al Lewis; Staff Member; Bob Tanenbaum, Staff Member; Richard Sprague; Staff Member; Jim Wolf, Staff Member; Bob Lehner, Staff Member; and Thomas Howarth, Staff Member. The Chairman. The meeting will come to order. sie First, I might advise the members of the committee that we have been in touch with the Rules Committee. We are advised that in all probability, we will go before Rules at 2:00 o'clock on Monday and it will go to the. Floor Tuesday or wednesday. The format at this point has been discussed and it was suggested that perhaps we might just go in with the presenta- tion by myself and our Ranking Minority Member, Mr. Devine, with Mr. Preyer and Mr. Fauntroy ready if they fire any ques- tions in regard to the investigation and with the other members just in a supportive back-up position. The thinking being that in light of the briefing that took place the other day and the highly sensitive nature of the investigatory material that was given to them in all probability they are DocId: 32265557 Page 3 --- ## Page 4 1og 2 2 3 4 5 8 1O 11 • 12 =13 14 • 15 16 ÷ 18 1.9. 20 ÷27: 22 23 - 24 25 2 not going to want to get into very much questioning on that aspect. so the less said about that in all probability is going to be, they think, the best approach. MI. Devine.. Mr. Chairman. The Chairman. Mr.. Devine. Mr. Devine. I am not sure it will be a problem, but Mr. Anderson of Illinois mentioned this morning that one of the 19 water projects that President Carter deferred or eliminated happens to be in his district and there is a pub- lic hearing in his district on Monday. I wish it were possible for MI. Anderson to be at the Rules Committee when we appear because he is very articulate and on our side. I don't know whether we can persuade him to neglect his constituency or not, but we might keep that in mind in scheduling. The young lady from Mr. Anderson's office, do you know whether he is scheduled in Illinois on Monday? Ms. Brown. I believe so, yes. I don't know how long he will be there. The Chairman. I agree with you, I think it is important to try to have Mr. Anderson be here.. We will try to work that out. Do they have proxies in the Rules Committee? Mr. Devine. I don't know whether they have proxies in the Rules Committee or not. DocId: 32265557 Page 4 --- ## Page 5 3 1og 3 2 3 MI. Dodd. Absolutely not. No proxies. The Chairman. The Chairman can't vote for Anderson, then? 5 6 8 10 11 12 + 13 14 : 15 •16 -17 18 19 20 2T 22 23 .24 25 Mr. Dodd. No, he has to be there. Is there a problem? Mr. Devine. His water project has been eliminated by the President and he is having a meeting in his district. Mr. Dodd. You can't use the proxy, I can tell you that. I would like to see him there. Mr. Devine. I would, too. The Chairman. We will have to try to work that out. Let us get back to the discussion of the report and other matters relating to the report. Is everyone provided with a copy of the draft report? We are open to discussion relative to this draft report. How. much time do we have, Mr.. Sprague, in terms of being able to revise and extend this report and prepare for final prepara- tion? Mr. Sprague. Mr. Chairman, I asked before we recessed for lunch if I could have that time to take up with the Printing office the matter of the printing of the transcripts that have been turned over to you and the matter of the printing of this report. We have been advised that if we get to the Printing Office by 6:00 p.I. this evening the transcripts, as corrected, DocId: 32265557 Page 5 --- ## Page 6 dog 4 2 3 4 5 6 :7 8 10 11 12. : 13 14. • 15 .16 117 18 19 20 21 22 23 .24 25 4 they will have them fully printed up for us this Friday morning. The same would apply, by the way, with regard to this report. It will be printed up for us this Friday morning. If we are unable to do that, we can have the report and/or the. transcripts for them by 6:00 p.I. tomorrow morning, they will have either or both of those items printed up Monday morning. The Chairman. I guess this part of the whole equation will be a question of whether some members will want to have supplemental or additional views to submit in the report, also. I assume they will prepare those. Mr. fithian. Mr. Chairman, will we need to take action in the committee when we have a quorun to dispense with the usual three days for minority views or for separate concurring views? The Chairman. I would imagine that we would have to, in light of the time constraints here. Mr. Fithian. I have no separate or dissenting views, but I wanted to make sure we don't get tripped up on a techni- cality. The Chairman. I don't know whether everyone has suffi- cient time to be able to get through these or not; to discuss them. MI. Preyer. Mr. Chairman. The Chairman. Mr. Preyer. DocId: 32265557 Page 6 --- ## Page 7 dog 5 2 3 4 5 6 7 8 10 11 12 : 13 14 • 15 16 17 18 19 20 . 21 22 23 -24 25 5 Mr. Preyer. If no one else has a comment, initially, I would like to ask a couple of questions about the ending part of the report. I thought it would sound a lot more sterile than it really sounds. It sounds more interesting or intriguing than I thought it would. I wonder about the Amlash incident? One reason I ask is that I thought that incident which is not new, of course, and so we can't take credit for developing all of that, it gives us an opportunity to say a couple of those quotes there along the lines that the process by which the intelligence agency gathering went along has been compromised. Therefore, to make the point which I probably over- emphasized, that if we don't have to necessarily come out with a new result in the Amlash case to justify, that whole process is void, ab initio, and that is a good enough reason for going ahead with it. That Amlash case has sone good quotes on it. I wonder why you left out Amlash in this. Mr. Sprague. Mr. Preyer, my thinking there is that we had made reference in the earlier report, the end of last year, to the U.S. Senate Select Committee's statement. That is in that earlier report, at least their statement, after having gone into Amlash, and that to put that in here would look almost like we were repeating it. DocId: 32265557 Page 7 --- ## Page 8 dog. 6 5A. Mr. Preyer. You were considering both of these reports 2. 3 4 5 6 7 8 9. 10 together? Mr. Sprague. Yes. As a matter of fact, in part of this report we have made reference to material in the final report. Mr. Preyer. I have one specific question. At the top of page 12, the question about Ruby and Oswald. You say, "The Committee staff has spoken with a witness." Maybe we have just spoken with a witness, but is there more than one witness on that subject? Mr. Tanenbaum. No, that was the young lady that indi- cated. Mx. Preyer. There was a witness there who said that. The other comment I would make, and I think it is impor- tant, is that we emphasize where we can what is new and what is not just a rehashing of old evidence. Like that one at the top of page 12, necessarily you have to be very cautious in that case, but that is a brand new witness, as I understand it. ..12 ÷ 13 14 15 16 17 :.18 19 20 21 22 23 -24. 25 Mr. Tanenbaum. That is correct. Mr. Preyer: I wonder there and in other instances where you have a chance to emphasize that the staff came up with this witness, he may have been known before but he never testified before, if we could have emphasized he never testi- fied, he is new and it is not a rehash, that would be good; I think that makes a good strong statement. DocId: 32265557 Page 8 --- ## Page 9 6 sog 7 2 3 4 5 The Chairman. MI. Devine. Mr. Devine. Mr. Chairman, perhaps I am overly sensitive about the problems that this committee has had since its conception until such time as you became chairman. I am a little troubled by the wording of the first paragraph on page 2. 8 10 T.1 12 + 13 14 • 15 16 17 18 . 19 20 *:.. 22 23 .24 25. • I think we belabor that too much, going into too much detail about all these budgetary restrictions, and I have rewritten some language for paragraphs 1 and 2 that I think would be less inflammatory and still do the job. Iwould read like this. "For technical and administrative reasons, the committee had some delays in the course of the investigation. For example; the committee did not have access to certain files on the assassinations.for approximately two months; telephone service was disconnected for the same period, preventing the staff from maintaining contact with witnesses and potential witnesses; and other problems which severely restricted the committee in its investigative efforts." "I don't think we should lean on the budgetary restric- tions, because that is one of the problems that we have to overcome in both the Rules Committee and on the Floor. I don't think that we should talk about specifically what our problems were. I think the language suggested would probably tell the same story. DocId: 32265557 Page 9 --- ## Page 10 dog 8 2 3 4 5 7 8 10 11 12 : 13 14. : 15 16: 117 18 19 20 21: 22 23 .24, 25 7 Then the next three-line paragraph, I don't like what you say: "...many of the impediments have been removed," under the chairmanship of Mr. Stokes. I would like to have them believe they all have been. My suggestion on that is in line 2 of the second para- graph strike out "many of" and "impediments" and insert "problems" instead of "impediments" and strike out "removed" and insert "resolved." That would read: "Under the chairman- ship of Representative Louis Stokes, the problems have been resolved and the investigations are now resuming in a thorough manner." I am not married to the language, Mr. Chairman, but I think that it would be less provocative. The Chairman. I agree with you. The staff will take that into consideration. Is there anything else? Mr. Devine. That is all, Mr. Chairman. I scanned it during the luncheon period. By and large, I think it will do the job. The Chairman: I wonder if I can sort of react to the "Investigation" part here. I guess, Mr. Sprague, I will direct the question to you and. to Mr. Tanenbaum. I am concerned that with reference to the investigatory material that appears in the report, that we do not have the news media once again taking another shot DocId: 32265557 Page 10 --- ## Page 11 iog 9 8 2 3 4 5 6 7 8 10 1]. 12 ÷ 13. 14 : 15 16 117 18 19 20 2T 22 23 .24 25 at us in the sense of their rehashing the same old stuff which gives our opposition on the Floor the arguments that they need. They will very hastily say to George Lardner or some other author who is an authority on each one of these investigations - I guess I am wondering whether that section needs to be reworked or less data included, we need to make more reference to the fact that there is within our possession much more sensitive and highly volatile information that just cannot be disclosed in light of this type of investiga- tion and that type of thing. I am just wondering whether we need to go this way. Mr. Sprague. Mr. Chairman, that really hits the nub of the problem, because to have something is going to cause the problem; that it is so limited as to make it appear what in the world is being done, and on the other hand, to just have that it is so sensitive creates, I guess, the problem that we are going to be criticized. Are we just hiding behind a label and not disclosing? what we have attempted to do and really part of the reason that this has not been submitted to you, as I indicated It would be on Monday, is that we have gone through a number of drafts. What you have here is a tremendously toned down version of what existed,. trying to really incorporate and put into writing what has been the comments and suggestions by members of the committee. DocId: 32265557 Page 11 --- ## Page 12 9 dog 10 T: 2 3 5: 6 7 8 10 12 . 13 14 • 15 16 17 18 19 20 21 22. 23 -20; 25 MI. Devine. Mr. Chairman. I think, Mr. Sprague, what concerns the Chairman and most of us is that any material contained in this proposed report, whether there is a balance between so-called new material which has already been revealed in the Warren Commission report and the Senate Intelligence Committee report - is it all a rehash of those two things or is there enough new stuff to show that we are not just rubber stamping or rehashing old material? Mr. Sprague. Part of the problem, Mr. Devine, is that it is hard to say something is new as opposed to rehash; because in fact people have read everything under the sun. Somebody may well suggest, and I am sure has suggested, that Ruby and Oswald had been in contact prior to the assassination. Ruby knew Oswald. What is new, in a sense here from out standpoint, is that we have located a witness who apparently says that. The allegation may be old and in terms of proof that may be nil. Obviously in this investigation, one of the things that we are doing is looking into what has been alleged to be able to prove or disprove so that to go into what we are doing is going to, of necessity, raise things that have been raised right along.. That is one of the reasons that we are doing it. The Chairman. Here is what I have in mind. Fron the two documents that were prepared, final documents, we were able DocId: 32265557 Page 12 --- ## Page 13 dog 11 2 3 5 6 7 8 9 10 12 . 13 14 • 15 - 16 17 18 19 20 21 22 23. _24 .25 10 to take those two documents along with the oral presentations and we were able to convince both the leadership of the House and most of the Rules Committee members that we were on to something here that needs to be continued. As a result of that, I doubt that the Rules Committee is going to really want us to get into disclosing what we feel we are on to here.. Now the question is in terms of this presentation here will we get the same kind of result that we have gotten last? Obviously we can't name names as we did the other day. I know the media are sitting here waiting to tear us apart on this report, and we have to out-think them. I am just wondering, are we hurting ourselves with this approach here right now? MI. Sprague.: Mr. Chairman, I really don't know what else could be included. I am struck by the fact that MI. Preyer, in reading the Kennedy aspect, said it came out stronger than he thought it would. From that standpoint, I would assume that It would be somewhat helpful. To limit it further raises the problem that if we are going to be attacked, that we obviously are not doing much. The Chairman. You don't see a problem here revealing this much? Mr. Preyer. I think it is a problem all right, as you have outlined it. DocId: 32265557 Page 13 --- ## Page 14 11 2 2 3 4 7 8 10 IT 12 . 13 14. • 15 16. 17 18 19 20 21 22 23 =24 25 The Chairman. I think we can make a statement that there are in both cases witnesses who have talked to investi- gators who have never been interviewed before, never given statement before, substantive in nature, and so forth. Mr. Preyer. I am wondering what is new, looking through the Kennedy thing, and is not a rehash. on page 11, second paragraph, "Oswald was associated with anti-Castro groups." There is new evidence on this, isn't there; it has not been rehashed? Mr. Sprague. That is correct. Mr. Preyer® The second paragraph; the Hunt letter is new. That has just recently surfaced. on page 12, top paragraph, that is new. In other words; the first three paragraphs, each I think can be defended as new evidence. Trafficante, I don't know whether that witness surfaced before or not that we are talking about now. The Chairman. What would trouble me on page 12 is that the committee "received information, not yet corroborated." I think the news media would take you apart on that; "received information, not yet corroborated." What does that mean? Mr. Preyer. I wonder if we should not make some blanket statement at the outset or at the close of it that we empha- size these are all leads; they nave not been subjected to DocId: 32265557 Page 14 --- ## Page 15 1og 13 2 3 7. 8 9: 10. 11 12 ..13 14 : 15 16 117 18 1.9. 20 22 23 .24 25 12 cross-examination or polygraph test or the usual test of corroboration, but they are the kinds of things that are so important, if true, that they must be run down, that we should be allowed to corroborate and cross-examine them. I think we would be making a mistake to try to give an impression that these things are all true. Then if they blow up in our face, we will really be in trouble. Mr. Dodd. I think your point is well taken. Possibly in the very beginning, I think we get ourselves into a box where one puts the purpose of support? Are we supposed to be able, in the period of time we have been in existence, to come up with corroborated, conclusive evidence that would convince the Congress we should go forward? I think everyone in the Congress knows what difficulty this committee has had over the past couple of months. The language would have to be chosen carefully. I think if you stated at the outset what the purpose of the report was and that was to bring up to date the members of Congress with regard to the activity of the committee, the hurdles that they have had to overcome and so forth, and not allow ourselves to be put in the position of trying. to defend the material we have with conclusive evidence which has not been brought up at one time in the past - I see us getting into a situation where we are really boxed in. Mr. Preyer.: If we could disarm the press at the outset DocId: 32265557 Page 15 --- ## Page 16 13 log 14 2 3 4 5 7 8 10. 11 12 13. 14 - 15 16. 17 18 19. 20 21 22 23 .24 25 by saying "Sure, this is uncorroborated." We will say it has raised questions and we have to run it down. Mr. Dodd. We don't want to get ourselves in a position of saying we have not been able to get into this stuff and it is thoroughly because of our problems, which is one thing we have been saying, which is a fact, which is true, and then to also come forward with evidence that we have had an opportunity to examine thoroughly, that is contradictory. I think we ought to make to clear in the beginning that is not our intention in this report, to defend necessarily that kind of evidence being fact. The Chairman. It may • be that we can approach it from the viewpoint of saying, we refer back to the time that the committee was originally constituted, it was constituted as a direct result of the unanswered questions that were apparent as relates, to both these deaths. Obviously, the short period of four months or so that this committee has been constituted, these questions are still unanswered and we are in the process, within the limited time we have had of developing the leads and other information that has come to us and that I think we can say that some of the leads and information that have come to us have never before surfaced, without being sensational or wrong, but to show that there is an ongoing progressive state of an DocId: 32265557 Page 16 --- ## Page 17 dog 15 2 3 4 5. 8. 10 11. 12 13 14 : 15 16 18 19 20 21 22 23 .24 25 14 investigation. In that regard, I think, further, we can say that obviously there are things we cannot include in this report because of the sensitive nature of the investigation. MI. Sprague: Mr. Chairman, I thought we really had, in a sense, responded to what is being raised now, because on page 2 at the beginning we do say in the bottom paragraph; "While the committee believes that the new leads must be vigorously pursued, we emphasize the fact that it is impossible to predict whether the information will be provén reliable and capable of verification. The investigations are in their infancy and, therefore, the committee cannot submit verifiable conclusions with. respect to the assassinations before the. inquiry is completed and the evidence gathered, tested and corroborated." I thought that would address itself to what Mr. Preyer was saying in the beginning. The reason in the latter part dealing with Trafficante on page 12 where it says, "The committee has received infor- mation, not yet corroborated," was that we wanted to keep the credibility of this committee at the highest level; and even though there is that statement at the beginning, we thought it well to reemphasize that with regard to that particular information so as not to be caught off base, because I would hate to get in the posture for this committee where we are making one statement with a number of others and then somebody DocId: 32265557 Page 17 --- ## Page 18 од 16 2 3 5: 6: 8 10 11 12 : 13 14 • 15 16 17 18. 19 20 21 22 23 -34 25 15 goes out and proves that one statement is untrue and that giving an implication that everything else is down the drain as well. That is why I thought we covered really what you are raising here. Mr. Dodd. I am suggesting rather than that, that should be the first paragraph. That is out immediately. This is the first thought that is in this report that we are not, in effect, saying that it is in its infancy, we have not had a chance or opportunity to corroborate all the evidence and testimony come forward because of the obvious restraints the committee has operated under, and so forth. I think that ought to be the first thing that we say. I think that, in a sense, will get us off the hook of having to defend each and every statement that is in here with regard to potential witnesses, evidence and so forth. Mr. Sprague. We just want to be very careful, like that Trafficante-Ruby situation. We can put it more in the beginning than we have it. We did not want it thought that this committee representing the House of Representatives is making the statement, nonetheless, because if things are not put in a cautionary sense, it is going to have the weight of this committee behind it and it ought not have that where we are not able to say that definitively. The Chairman. Mrs. Burke. DocId: 32265557 Page 18 --- ## Page 19 109 17 16 2 3 4 8 9. 10 11 12 .. 13 14 ÷ 15 16 $17 18 19 20 21 22 23 -24 25 Mrs. Burke. Thank you very much, Mr. Chairman. Before we get too far along, I wanted to ask if it is possible to clarify who Mr. Maheu was. We know, but every time I have heard the name or the name said, I have heard someone say "Is this the same Maheu?" Could there be some sentence there explaining which Maheu and the fact that I guess he testified to certain things before the Church Committee? Was it the Church Committee? Mr. Sprague. That is correct. I will certainly put in who he is and his statement that he was in fact recruited for this purpose. Mrs. Burke. The next thing I am saying is something I am not sure about the reaction politically. The allegation that we go on here, the CIA, FBI, and various things. If I could argue both sides. It does raise confirmation of suspicions that some people have. On the other side, there are many people I find in the House that, unless there is something that they can really cling to, they are terrified by the idea of criticizing our intelligence agency. The statement, for instance, in here that Hoover tried to mislead the Warren Commission. From my experience, and my own experience relates to appropriations where we reviewed, for instance, the CIA budget, where we took a vote there and DocId: 32265557 Page 19 --- ## Page 20 dog 18 2 3 4 5 6 7 8 10 12 ÷ 13 14 • 15 16 17 18 19 20 21 22 23 ..24 25 17 the majority of the members of that committee voted not to know what was in the CIA budget, the idea being that there is this terrible apprehension of criticizing those agencies. So, I just want to raise the question, realizing that maybe the people who feel that way would never vote for us anyhow, which is a possibility, but I am not sure, and I would just throw that out, Mr. Chairman. The Chairman. I think the gentlewoman's observations are well taken. The gentleman from Maryland said he had originally voted for it, but now he understood that it would embarrass the FBI and like that, he used the FBI in his objections the last time. He opposed the resolution. I think that is something we might rethink, in light of that knowledge. What we wind up doing is one thing, but it might not be necessary for us to telegraph it. Mr. Sprague. May I respond, Mr. Chairman and Mrs. Burke? We put it in, and it is on page 14 really dealing with "The committee has obtained evidence suggesting the actual destruction of evidence." That, in fact,, is something that is known and that the Federal Bureau of. Investigation has admitted. It is not a disclosing of something unknown there. It seems to us that not putting in a matter that is concerned with the connection between Oswald and the FBI, when it already is an area that is DocId: 32265557 Page 20 --- ## Page 21 dog 19 2 3 4. 5 6 10 11 . 12 .: 13 14 ÷ 15 16 17 :18 19 20 21 22 23 .24 25 18 In the public domain and questions have been raised, would lead to the question why is it not mentioned since you are mentioning different things? That is the reason for that. It seems to us that everything we do is going to be reviewed, subject to analysis. If this is an area involved in the investigation, if there is a feeling of not putting it in now because, let us say, someone might attack us on it, I query how thorough will be the investigation if there is a concern like that and something that is publicly known. the second part dealing with the misleading statements, again, that is not based really on witness's statements. That happened to be something that is predicated upon the actual documents that exist. Mrs. Burke. If this is in the public domain, I would think it should be stated specifically; rather than "The committee has information" it should be saying that evidence has already been corroborated or there have already been statements before connittees that Oswald had a link with the CIA. If we have it in the public domain, I think it should be specifically stated. The Chairman. Mi. Tanenbaum, isn't that in the warren Commission report? Mr. Tanenbaum. What is in the report is that Oswald had some pro-Castro views. There is nothing there that Indicates that he had links to the CIA, that we have, namely, DocId: 32265557 Page 21 --- ## Page 22 19 dog 20 2. 3 through Feliciano. That is new; it is not in the public domain. The Chairman. I thought the Warren Commission sent their counsel to J. Edgar Hoover for the purpose of his mak- ing Inquiry as to whether Oswald was one of their agents or not. 5 6. 7 8 g. 10. 11 12 =13 14 : 15. 16 17 18 19 20 21. 22 23 .24 25 Mr. Tanenbaum. That happened in executive session on two occasions in January 1964. The Chairman. Mr. Fithian. Mr. Fithian. I share some of the concerns of Mrs. Burke. I am wondering if, on page 14, we might not want to do it slightly differently. I think that we ought to indicate at the beginning of that paragraph at. the top of the page that "It has already been established that," or some such wording, if that is the case, and then I am wondering if we might not drop the rather accusative paragraph which follows involving the CIA, et cetera, "must be fully scrutinized." It does seem to cast this whole inquiry and investigation 'into sort of an investigation of the FBI and CIA. Some aspects of those two agencies obviously have come into review. I am wondering if we need to irritate those members who otherwise might go along with us. I have found one of the more effective arguments. with some members of the House is to argue the case that we ought to clearly delineate, in the course of this investigation, exactly what administrative DocId: 32265557 Page 22 --- ## Page 23 dog 21 20 z 3 4 5 6 7. 8 10 11 12 ÷ 13 ..14 • 15. • 16. .17 18 19 20 22 23 24 25 procedures were and were not followed by agencies of the government in order to establish whether or not there is need for legislative remedy. One of the things we do not point to in this report -- maybe we don't want to; maybe that is jumping the gun — but it does seem to me to be a very convincing justification for this committee as a Congressional committee to review those procedures and to conclude sometime down the line that we ought to mandate that in times of national emergency or assassination of a President or a national leader that certain things would, of necessity, be done by these agencies; that all information would be immediately transmitted to duly constituted investi- jative bodies; or some such thing. For a lot of them who are uncertain as to ecactly what role either of these agencies was and there are those in the House who fall on both sides of that, they can all agree that if this investigation demonstrates a breakdown in the normal process, then it might well be the responsibility of this committee to recommend some legislation correcting the process. and that is not necessarily digging up the bones of J. Edgar Hoover; It is looking down the road ahead to prevent some breakdown in the process. I am wondering if we might not want to drop words like "scrutinize," et cetera, and recast that in such a way that it simply indicates we are going to review all of these DocId: 32265557 Page 23 --- ## Page 24 1og 22 2 3 4 5 6 8 12 = 13 14 • 15 16 :17 18 19 20 21 22 23 .24 25 21 processes and where they demonstrate or prove to have broken down we may want to subsequently recommend legislative remedy. That is not proving who killed JFK or Martin Luther King. It is an entirely different thrust. Mr. Tanenbaum. I think a point has to be made here. That is what we are not simply saying from what we know that J. Edgar Hoover whispered in somebody's ear something that was significant; that CIA made a mistake in filing a report, we think during the course of the investigation we are going to look into those kinds of problems. The two areas we have with the FBI and CIA are véry significant. In fact, J. Edgar lied about a very important witness concerning their own assassin; Oswald. CIA misrepre- sented also about Lee Harvey Oswald; his alleged trip to Mexico City. It seems to me that people who otherwise might not vote for this committee because they think there might be a problem in those areas might be very hard pressed, when confronted with the report, that documents based upon their own documentation, not witnesses that we have but upon things that they have themselves, that we were able to put together, they will be very. hard pressed on the merits publicly to vote against the committee that has demonstrated unequivocally that both of these agencies significantly played a role in covering up, acquiescing or participating in the assassination DocId: 32265557 Page 24 --- ## Page 25 22 dog 23 1 2 3 4 5 7 10 11 12 :13 . 14 • 15 16 17 .. 18 19 20 •21 22 23 .24 25 of the President. Mr. Fithian. Why don't we say "based on documents in possession of these agencies"? In other words, we are not now drafting this from newspaper accounts. It would strengthen it if we say "based upon documents in the possession of these agencies." I am still wondering, instead of saying all this scrutiny business, that we might not hint at some legislative remedy. I know as an investigator you don't worry about what we might do later on in offering a bill before Congress, but that might well be the action of this committee. Mr. Tanenbaum. Absolutely. I do think that it is very important that we ourselves maintain our own integrity with regard to this. I agree with Mr. Stokes, there is no need to telegraph a play that may be called sometime in the future. This is a very fundamental issue and that is part of what we have already found. For us to sidestep it now, it seems to me, is not to really play fair and square with people who are in the opposition. If they still wish to vote against us, knowing that we have documentation about significant major importance, power- ful misrepresentations and cover-ups, then let the record be so stated that they voted against it knowing that, rather than just simply saying that we are going to carefully DocId: 32265557 Palue 25 --- ## Page 26 30g 24 1 2 3 4 5 6 7 8 10 11 12 13 14 • • 15 16 17 18 19 20 21 22 23 .34 23 scrutinize or in any way politically, we can all agree. This is too important to do that. Mr. Preyer. I think the first paragraph does what you are talking about. It sets out, it talks about information, when corroborated. It talks about evidence. I believe with Mr. Fithian on that second paragraph that there you are drawing a conclusion rather than talking about what we have in evidence. From a political point of view, it is going to antagonize some people, I am afraid. They will say we are on a crusade against the FBI and CIA. I don't see how we can lose anything to either strike out the second paragraph or amend it in the form that Mr. Fithian has suggested. We are not trying to hide from any- body that we have evidence and information that they are involved. The Chairman. The staff can take those suggestions in mind and work that over. -Mr. Sprague. Mr. Chairman, we can omit that second paragraph. Mr. Devine. As a postscript. to what has been said about that, I think it should be in our final report, but it can be inflammatory to those persons who are looking for excuses to vote against us. We have to survive in order to get to the point to establish those things. It is not essential that this be DocId: 32265557 Page 26 --- ## Page 27 24 dog 25 1 2 3 4 5 6 7 8 • • :. 10 11 12 13 . 14 • 15 16 ÷17. 18 19 20 21 22 23 _24 25 retained at this point; I think it had better go out. Mr. Sprague. I think it is easy to omit that second paragraph altogether. Mr. Fithian. Mr. Chairman, a small technical matter. On page 10, which has the budget, would it not be helpful to put an asterisk behind that final figure at the bottom and indicate in the footnote that this figure includes the repay- ment of the $254,000 for the funds already expended during the January to March period? Those of us who work with these figures so much now know that is the case, but I think it might be helpful to other members who are reviewing the budget to know when they see the one page that has the budget in it, that that total figure at the bottom included the January-February-March repayment of funds already expended. Mr. Sprague. Mr. Chairman, may I bring to Mr. Fithian's attention that the paragraph just preceding that budget figure ends with the following statement: "We submit for the consideration of the members of the House the following summary of our proposed budget of 1977, which includes the funds." MI. Fithian.. What I am saying is if somebody is bothered with the budget, they don't read the rest of the report. They say "That is $2,796,000. I thought the Speaker was in favor of $2.5 million" -- bang. DocId: 32265557 Page 27 --- ## Page 28 25 dog 26 2 3 5 6 7 8 10 11 12 13 14 • 15 16 17 18 .19 20 21 22 23 .24 . 25 Mr. Sprague. We can easily put an asterisk and put that specific thing under it. Mr. Anderson. Mr. Chairman, I have a brief comment, if you have not passed the point of discussing page 10 of the report. I think that, to some extent, this very, very skeletal outline of the budget leaves a little bit to be desired. I am wondering why it can't be fleshed out with just a little bit more detail. You have a figure here of almost $2 million forsalaries, and nothing more. I don't know, I could be wrong, but I think when the members learn that in lieu of the original contemplated staff of 170 that you are down to 115 and they are going to be phased in gradually over a period of time from the present level of 73, that I would explain that a little bit, I think, and adjust a little bit more detail on the budget. The Chairman. Maybe that reconciliation sheet that you worked on this morning might be the way to do that. MI. Preyer: One suggestion has been that we put the budget plus the reconciliation statement plus some of the comments on how we got the six and a half million to $2.7 million that was made this morning into the Congressional Record, print the whole detailed budget in the Congressional Record. I think your point is a good one. DocId: 32265557 Page 28 --- ## Page 29 dog 27 26 1 2 3 4 5 6 7 8 10 . 11 12 13 14 • 15 16 17 18 19 20 21 23 .24, 25 Looking at that cold there, it looks bare. Mr. Anderson. At least on the salary item, I would like to see a little more detail. The Chairman. Where is Tom Howarth? Mr. Sprague. I think he is working on budget for the Appropriations Committee right now, Mr. Chairman, but we can follow through on that. The Chairman. Mrs. Burke. Mrs. Burke. Mr. Chairman, how many staff members did the Watergate Committee have? Mr. Devine. In addition to the staff members, they had the total cooperated of all the FBI, Secret Service and the State Department and everybody else. I don't know the number of persons on the staff payroll. I think it is in our ori- ginal report. Mr. Sprague. Are you talking about Warren Commission or Watergate? Mrs. Burke. Watergate. Mr. Sprague. Watergate, I do not know. Mrs. Burke. The Judiciary inquiry, Impeachment Committee? MI. Sprague. I have a recollection somewhere of 120. Mrs. Burke. This is one of the things that was raised with me by some of the people who served on that committee, and I was trying to get the correct figures. Mr. Sprague. We can get that. It is 1l0. DocId: 32265557 Page 29 --- ## Page 30 27 dog. 28 2 3 4 5 8 10 11 12 13 14 • =15 16 17 18 19 20 •21 22 23 "24 25 Mrs. Burke. I think it is good for us to know. The Chairman. Mr. Fithian. Mr. Fithian. Mr. Chairman, I would suggest that in our own handling of this, that we point out or emphasize in our discussions the point Mr. Dodd raised; the fact that there are two investigations going on, so any members we have can be divided by two. I am wondering if we might not follow up so that the staff has very specific instructions on what Mr. Anderson has raised with regard to fleshing out the budget. I am very much in favor of the total budget we discussed this morning and Mr. Preyer's remarks going into the Congressional Record. I don't know how much is appropriate to include in here, although I am not one to worry about duplication of places that members of Congress could find to read this thing, because if we tried to get at them both through the Congres- sional Record and this, they will think there is something wrong with it. I am wondering if we could give the staff some very specific direction as to how much of the budget and how much of the material you are going to. put in the Congressional Record is going to be printed on pages 10 and succeeding pages. Mr. Preyer. One thing that occurs to me is that we could print the new budget here and put a column of the original DocId: 32265557 Page 30 --- ## Page 31 dog 29 2 3 5 6 7 8 9 10 11 12 : 13 14 • 15 16 17 • 18 19 .20 21 22 23 _24 25 28 budget beside it so that you could see how much salary had been reduced and so forth, and that would give you the oppor- tunity to then put a page of comment under salaries and explain that this reduction came about by reducing to a total 115 from the original total, and that sort of thing. Mr. Fithian. And then perhaps some comment at the bottom that would indicate that anyone who wants to peruse the entire budget and explanation of it should see pages X, Y, Z in the Congressional Record of such and such a date. I think we are not giving too clear a road map where they can find the information. They are all pressed for time as we are. If we have in there, indicating on pages whatever it is, in tomorrow's Congressional Record they can find the entire budget, at least it cuts the ground out from under them by saying in the course of the debate, "well, you don't pre- sent us with enough information on this budget to know whether to support you or not." It arms us a little better for the debate if we do that. The Chairman. I suppose the headlines will be, "The committee cut the Sprague budget by $4 million, anyway." Mr. Sprague. The committee cut Sprague. Mr. Fithian. I see here Item 3, "Consulting Services." It seems to me that at our task force meeting, Mr. Chairman, we had some discussion about spelling out something there, about experts or something, forensic services, scientific DocId: 32265557 Page 31 --- ## Page 32 29 dog 30 1 2 3 4 5 6 7 8 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 .24 25 services, so that it did not sound like it was a sludge fund for consultants, knowing the way the House operates. MI. Dodd. Mr. Chairman, I have gone through the report and have a bunch of little technical changes and some that are a little more substantive. I wonder if we might start with some of those. The Chairman. Sure. Mr. Dodd. On page 1, second paragraph after the words "Martin Luther King, JI.," for clarity's sake you talk about "despite the eight years since these final conclusions were reached" and so forth. On page 2 at the very bottom this language might go toward the front. "The investigations are in their infancy and, therefore, the committee cannot submit verifiable con- clusions with respect to the assassinations." I would change the language to read, "Before all the evidence is gathered, tested and corroborated, and inquiry is completed." "---*** Page three, I have a question on the very first sentence, "While the committee is pursuing new information, it has also undertaken to initiate an exhaustive de novo investigaion of the assassinations." It seems to me from the Rules Committee discussion and others is this to be a de novo investigatation or are we going to be relying on testimony, evidence and so forth? Maybe I DocId: 32265557 Page 32 --- ## Page 33 dog 31 2 3 4 5 6 7 8 10 11 12 14 • 15 16 17. 18 19 20 21 22 23 .24 25 30 still unclear. I thought this was not going to be a completely de novo investigation. That is a fundamental question. I thought we were going to be in with those things already established, we are not going to go back to the very first • moment in time. Mr. Sprague. Mr. Chairman, I think that is a pretty fundamental question. I have been under the assumption that we are going back to ground level number one, because part of the problem that would exist if it is not de novo is how do we know that which is in fact so? We must start at the beginning. There are, obviously, things along the way that have been established; there there is not going to be any difficulty in our reestablishing. But it seems to me that is where we start. Mr. Dodd. Maybe I am suggesting that thereis some language after that sentence which would say, in effect, just what you have said that obviously, where evidence has been established as being conclusive, the committee is not going out to reestablish that evidence. The Chairman. Will the gentleman yield to me? MI. Dodd. Sure. The Chairman. I suppose what you are saying by eliminat- ing the words de novo you could say "initiate an exhaustive investigation of the assassinations," which includes going back to the beginning, wherever you have to. I think de novo DocId: 32265557 Pale 33 --- ## Page 34 dog 32 31 might engender some discussion. We still can do what we have 2 3 4 5 6 7 8 to . 10 . 11 12 13 14 = 15 16 17 18 19 .20 •21 22 23 =24 . 25 Mr. Dodd. That is a kind of fuse word language to our colleagues, to hear the word de novo. Mr. Fauntroy. I wonder if I may speak to that. I have not had an opportunity to read this, but it seems to me what has been effective in my discussions with other members has been to say that the committee is actually active in two areas. First, that we are identifying documents, evidence, names and locations of witnesses and the like that are available to us through both state, local and federal agencies We are identifying that. And that we are also, secondly, and I hope this language. is included in this draft, we are also in the process of looking at new and previously unpursued leads. With those two things on the way, obviously we have to do, in my judgment, a de novo investigation. Once we have in hand everything that everybody has that we have looked at, then we do the investigation and come right up. Secondly, in the process I have been saying, we are doing it. Like being eut off from the FBI files; we are looking at all of them. In the meantime, there have been some new leads. What perks up people, in my judgment, is when you say DocId: 32265557 Page 34 --- ## Page 35 dog 33 2 3 4 5 6 7 8 9 10 12 .13 14 = 15 16 17 18 19 20 21 22 23 .24 25• 32 new and unpursued leads. I would hope that we hold to the idea of doing the investigation but having in hand when we do it, when we go to sit down at ground zero and say that we are at the Rainbow Motel, we know everybody else who was there and where they are. i.... The Chairman. You would agree with Mr. Dodd's reasons? Mr. Fauntroy. Make it de novo. Mr. Dodd. The last paragraph on page 3, "Now that the committee has adopted rules of procedure and proposed a bud- get, we are ready to continue." I am changing the word "concentrate" to "continue." I think the concept should be woven through the entire report that this is a continuing function we are undergoing and not something we are concentrating on. Change the word "concentrate" to "continuing." On page 4 -- and this was raised by Mr. Fithian in part -- at the beginning of that Section II A, I would like to +--+-=--- include here and anywhere else the staff may find helpful, this restated concept of legislative action at the conclusion of this inquiry: Again, from a Judiciary Committee standpoint, one of their major concerns is that our resolution and our efforts be designed ultimately to result in legislation to come out of this committee, not just a criminal investigation. The language I have added here is, "The task of investigating DocId: 32265557 Page 35 --- ## Page 36 dog 34 2 3 4 5 6 7 8 10 11 12 -13 14 = 15 16 17 18 19 20 •21 22 23 -24 25 33 these two murders, especially as they relate to identifying possibly future legislative action by Congress was commenced under resolution," and so forth. I will read it again. After the words "two murders," "especially as they relate to identifying possibly immediate future legislative action by the Congress." That is something I feel we should emphasize, the legislative intent, because it is one of the major criticisms we face. On page 5, paragraph B, "The 95th Congress," going down to the beginning of the third sentence with the words "thereafter," after "February 2, 1977." "Thereafter, on March 8, 1977, Congressman Louis Stokes was appointed Chairman by the Speaker of the House of Representatives and the committee was again reorganized and continued to pursue the investigation." Again the word "continuance." This is the period, that month, that I think is important so far as I have understood it, that even though the phones were cut off and even though the access was eliminated to the FBI, the staff was still working, research was being done and so forth. I think it might be important that during that month's period, the emphasis was on continual operation; crippled though it was, it was still a continuing investigation. Mrs. Burke. There is no mention here of the former Chairman Gonzales. I think there are people who are DocId: 32265557 • Page 36 --- ## Page 37 dog 35 2 3 4 5 6 7 8 10 11 12 13 14 17 18 19 20 21 22 23 .24 25 34 immediately saying "and they did not even mention his name." Mr. Doda. . We can put in subliminal cuts. Mrs. Burke. I think we have to give some recognition of the fact that he was the chairman at some time. Believe me, there are a lot of people who are very sensitive on this point, I am telling you, arguing and discussing and rationalizing that we are trying to say that he has not been just overlooked and slighted and everything else. I think we have to put some reference that he was chairman. Mr. Fithian. I would suggest that perhaps we could establish credit where credit is due very early in the report on the creation of the committee, but saying in respect "In response to the resolution proffered in the House by Henry Gonzales (D) Texas, when he first introduced the resolution," which goes back a long way, "and Mr. Downing's resolution." In other words, we can point to both their resolutions as being the fathers - Mrs. Burke. That is not true. Mr. Fithian. I am not suggesting that we put anything in that is not true. MI. Fauntroy Explain:it to him. Mrs. Burke. Those resolutions were introduced and those resolutions were voted on and defeated in March 1976. The only reason that those resolutions were passed was the DocId: 32265557 Paire 37 --- ## Page 38 dog 36 35 1 2 3 5 6 8 11 12 13 14 • =15 16 17 :.18 19 20 21 22 23 .24 25 compromise reached on the resolution introduced by Mr. Fauntroy • It was a matter that the only reason the resolution came up on there before the Rules Committee was that we had obtained a change in position and support for another resolu- tion just out of courtesy and we had to wait for the matter of having an old resolution overlooked, that those resolu- tions were brought up. That is a very misunderstood point. Mr. Fithian. To give credit where credit is due in including the Martin Luther King resolution? Mrs. Burke. They were not before the House. Mr. Fithian. As a member who came to the Congress first just one term ago for many, many months whenever dis- cussion of the investigation of reopening the warren Commission came up, it is my clear impression that there was only one name associated with that and that was Henry Gonzales. Mrs. Burke. All of that was over and it had been voted upon and the whole matter was set to rest. It was only brought up again in the context of the king resolution, and this was a matter of just, really it was just a matter of having a vehicle rather than just overlooking it. The Chairman. That is an important point that the gentlewoman is bringing up, because among the members on the DocId: 32265557 Page 38 --- ## Page 39 36 dog 37 1 2 3 4 5 6 7 8 10 12 13 14 • 15 16 17 18 19 20 21 23 .24 25 Floor that is not understood, but that is the fact. Mr. Fauntroy. I did attempt to explain to the former chairman when he cut off access to the FBI materials by the staff that he was overlooking the fact that the only reason he had access was that I was kind enough to accept -- Mr. Dodd. Let us go off the record. (Discussion off the record.) Mr. Devine. "Congressman Louis Stokes was appointed chairman by the Speaker of the House of Representatives succeeding Henry B. Gonzales." Strike out "and" and start the next sentence, "Immediately, the committee was again reorganized." The Chairman. Would it not be better, Sam, if we said this: "After February 2, 1977." "Upon adoption of this resolution, Henry B. Gonzales was appointed chairman of the committee." Then thereafter "on March 8th.". Mr. Devine. Either way. The Chairman. It follows a more logical sequence. Mr. Devine. Either way. The Chairman. Does that sound okay? All right. Mr. Dodd. The next paragraph on page 5, beginning with the language, "One of the first actions was adoption of the rules of procedure" and then this next sentence I have added language, "This item was a major requirement of the House and DocId: 32265557 Pare 39 --- ## Page 40 dog 38 2 3 4 5 6 7 8 10 11 12 13 • 15 16 17 18 19 20 -21 22 23 -28, 25 37 it is the committee's belief that these rules are outstanding" and then I have added here other language: "in their recog- nition of the requirement of due process, orderly investi- gations and emphasis on strict controls of staff activities and may become a model for investigative committees in the future." To repeat, after the word "outstanding, " "in' their recognition of the requirement for due process, orderly investigations and emphasis on strict controls of staff acti- vity." In the next paragraph, "A task force of the committee was appointed to consider the budgetary and staff require- ments of the ensuing year. In addition, the committee reaffirmed the decision to divide into two subcommittees." Mr. Edgar. . If the gentleman will yield at this point where you are reaffirming and dividing into two subcommittees, I notice on the front page, the third page in, it is not numbered, where it lists the members of the cormittee, it lists our chairman and each of our members, I wonder, since we have made the division, whether we ought not to put the two names of our chief investigators into the king and Kennedy assassinations to highlight to the members of the House that not only is Dick Sprague the Chief Counsel, but in fact Mr. Tanenbaum and Mr. Lehner are working as lead people. I think it would be helpful for the rest of Congress to DocId: 32265557 Pare 40 indee --- ## Page 41 dog •39 38 2 3 4 5 6 7 8 10 . "1 12 - 13 14 • 15 16. 17 ..18 19 20 21 22 23 -24 25 know that there are those two persons pursuing those two independent investigations. The Chairman. That can be done without any problem. Mr. Sprague: Mr. Chairman, could we also include in that the two chief investigators on this? Mr. Edgar. I don't have any problem with that. I just wanted some way of showing the substance of the number of people who are on staff who are top staff personnel who are pursuing the investigations. Mr. Fithian. I think the value of doing what he is suggesting is that it is a graphic way of saying there are two investigations underway here which subconsciously may affect or impact on some people who say, well, there are too many staff, or whatever. It would show at the outset that we have Mr. Tanenbaum, Mr. Lehner and the chief investigator under that organiza- tional chart appearance. I think we would do a lot to trans- mit to them directly. Some people may flip this over and see who is on this. committee anyway. That might be the only page some people read, so far as I know. The Chairman. Okay, fine. The staff will take care of that. Mr. Dodd. On page 6, I changed the language "Mr. Fauntroy, again, was appointed," to "remains as chairman of DocId: 32265557 Page 41 --- ## Page 42 dog 40 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 ..18 19 .20 21 22 23 .24 25 39 the King subcommittee and Mr. Preyer the chairman of the Kennedy subcommittee." I am trying to show flow rather than emphasizing the breakup the committee went through during this traumatic period, to emphasize flow and continuity. The end of the next paragraph, paragraph beginning, "A meeting was imnediately arranged," I have added a sentence at the end of the last sentence there to read, "Access to FBI materials on both assassinations was continued." Dropping down to the two paragraphs, the paragraph beginning with the words "On March 11, 1977," going to the very end of that paragraph, changing the period after the word "consultants" to a coma and adding the following lan- guage: "including ballistics testing of the alleged rifle used to murder DI. King." The next paragraph, beginning with the language, "On March 16, 1977," and the second sentence in, "The witness refused to testify, claiming his privileges under the First, Fourth, Fifth and Fourteenth Amendments," not just the Fifth Amenament. Further in the next sentence, "The staff continues to explore the leads developed in this area, and the committee is considering recalling this witness to pursue these ques- tions," again to reflect the status with which the witness left the committee. DocId: 32265557 Page 42 --- ## Page 43 dog 41 2 3 4 5 7 8 10 11 12 14 - 15, 16 17 ...18 19 20 28 22 23 . 34 25 40 The Chairman. I think the official language was that he remains under subpoena to this committee. Mr. Dodd. Correct. Maybe that would be better said that way then "and he remains under subpoena." On page 7, under. "Rules of Procedure," a technical amendment. "Congressman James J. Delaney" and "Chairman of the House Committee on Rules" is the proper title of that committee. On page 9, subsection D, "Staff and Budget," the second sentence, "The committee has," and I have changed the language, "been fully briefed" to "discussed at length." Mr. Edgar. Going back to page 7 where the American Civil Liberties Union letter is noted, I have noted in a number of reports they do include letters from the Administra- tion and letters from other people. I wonder what the value would be to make that statement and then include the letter from the American Civil Liberties union.. Is that a bad idea or excellent idea? Mr. Sprague. Mr. Chairman, may I be heard on that? The Chairman. Mr. Sprague. Mr. Sprague. I think it is a bad idea, for the reason that although that letter now supports the rules and supports the continuation of the investigation, they state things that we allegedly were going to do in the past which we never were DocId: 32265557 Page 43 --- ## Page 44 41 dog 42 1 2 3 4 5 6 7 8 10 11 13 14 = 15 17 ..18 19 20 :21 22 23 " 24 25 going to do. It happens to be a good illustration of the falsity of things that had been spread around. I do not think that we ought to have their letter here, since it does state things absolutely contrary to what we ever intended to do. Mr. Fithian. On many occasions, including in this report, however, there are examples of simply taking or quot- ing from insufficient sentences; we in the profession do this all the time. We don't use a whole six-page letter when there is only a half page that is pertinent. You put in an elipsis and the three sentences you want and you go on. It is called selective evidence, Mr. Chairman. Mr. Sprague. The trouble with that is that you end up with a blank letter. The Chairman. The essence of the letter was the fact that this quote as contained here was the real essence of it. Mr. Devine. I know a number of members that if they see the ACLU favors the investigation, they will vote against it. The Chairman. That is right. It is a red flag for some of the members. MI. Dodd. On page 12, top of page 12, the second sentence, "The committee staff has spoken with the witness who stated that in November 1963, prior to the assassination of President Kennedy, the witness was personally introduced to Lee Harvey Oswald by Jack Ruby, " has that been DocId: 32265557 Page 44 --- ## Page 45 42 1og 43 1 2 3 5 6 7 10 11 12 13 14 • 15 16 17 18 19 20 •27 22 23 .34 25 corroborated or is that a fact? Mr. Tanenbaum. Yes, it is a fact. Mr. Dodd. It has been corroborated; the committee has received information not yet corroborated that Ruby traveled to Cuba and so forth? Mr. Tanenbaum. I am just trying to protect you. Mr. Sprague. Mr. Dodd, the statement that is there is absolutely correct. In other words, we have interviewed a witness who has stated that. We are not in a position of saying whether what that witness is saying is true or not. That is different than the next sentence which is based upon information that we have received of somebody telling us that he was at the jailhouse and he saw Ruby coming there to visit Trafficante. There is that difference. Mr. Dodd. You received information that Ruby traveled to Cuba to visit Trafficante. You received a statement from a witness who claims that he was introduced to Oswald by Ruby. One is corroborated. MI. Sprague. I will say either is corroborated. I know that we have a witness who says the one thing. We have information about the other, but. we have not really gone to those sources yet. We cannot state that, in fact, when we go to those sources they are going to be in a position of saying, yes, they saw it. Mr. Dodd. I am just trying to protect against the DocId: 32265557 Eage 45 --- ## Page 46 dog 44 2 3 4 5 6 7 8 •—-→----- 10 11 12 13 14 ÷ 15 16 ÷17 18 19 20 21 22 23 .24 25 43 accusation later that we are blowing smoke. If you want to leave it like that, I have no complaint other than just protect ourselves, that is all. Mr. Fithian. When you say "committee has received infor- mation, not yet corroborated," that leaves me a little uneasy, because it appears as though the counsel is anticipating corroboration. I was under the impression that that was uncorroborated and likely to remain uncorroborated. The inference I draw from that is that it is not yet done, but we expect to get this done shortly. MI. Sprague. I do not want to give that implication. He was not yet corroborated. We don't have corroboration at this time. Mr. Fithian. Could we get out of it by striking the words "not yet" and put in the word "uncorroborated"? The Chairman. Before the word "information"? Mr.. Fithian. Yes. That is even better. MI. Sprague. That is fine. Mr. Fithian. On page 13, second paragraph, "Recently an. FBI informant stated he had seen an FBI agent and Lee Harvey Oswald meeting." Who did the FBI informant state that to? The committee staff; another informant? Mr. Tanenbaum. To Dan Rather. Mr. Sprague. My problem there in stating that, I would DocId: 32265557 Fage 46 --- ## Page 47 dog 45 1 2 3 4 5 6 7 8 10 11 12 ÷13 - 14 • 15 16 117 18 19 20 :21 22 23 "24 25 44 not like it to look like a House committee is relying at this point on a report carried by a newsman of what was said to him. It is the basis of the statement that we are making, but I don't like the idea of any notoriety. Mr. Fithian. Say "reliable source." Mr. Sprague. I don't want to say reliable source, either Mr. Devine. You can say publicly stated. Mr. Dodd. It is a question I would ask if I were look- ing at the report. If I was reading this thing and wanted to poke holes in it, that is one of the questions I would ask. Mr. Tanenbaum. We have spoken to the witness on the telephone. He is the witness who indicated previously he wants to take a lie detector test. He has indicated to us that what he said then is so. Before he speaks to us any further, he wants to take a lie detector so that we will understand he is telling the truth. Mr. Sprague. I guess the answer to your question is that he has now said it to us. we can put in there "advised by the witness." The Chairman. In talking with him, did you consider that àn interview or just conversation? Mr. Sprague. I would call it an interview. The Chairman.: If that is a fact, then you could say "The witness, interviewed by our staff" or "witness we have interviewed." DocId: 32265557 Phre 47 --- ## Page 48 dog. 46 2 3 5 7 8 9 10 11 12 :13 14 22 23 _24 25 45 Mr. Sprague. My thought was to say "Recently, an FBI informant has advised the committee that." The Chairman. It takes it out of the Dan Rather cate- gory, at least, and puts it here. Mr. Dodd. Page 15, the third paragraph, "An FBI ballistics expert," the third paragraph down, beginning with the second sentence where you have the word "others by con- trast believe that the bullet possessed sufficient character- istics." MI. Lehner. We have one expert, Mr. MacDonald, who has stated that. We also have Mr. Haines who stated that, who was a former FBI agent. I don't think we would characterize him as an expert. That is why we left it with that vague "others." Mr. Dodd. I think you ought to say "another expert." I think you ought to be clear. Mr. Fauntroy. I think that would be helpful. Mr. Lehner. We can put "an expert." Mr. Fauntroy. "An expert" of "Another expert," but I would not leave it as "others." Mr. Dodd. The last thing is on the last page of the report, page 23. This is merely a question. I don't know how it should be done. "Again, I would like to emphasize the committee, therefore, recommends," and going to the two points here. DocId: 32265557 Page 48 --- ## Page 49 10g 47 2 3 4 5 6 7 10 11 12 . 13 . 14 = 15 16 17 18 19 20 21 22 23 _24 25 46 I would like to emphasize again here that I think the language regarding legislative intent ought to be stated at the conclusion of this report as well. I will repeat it again. We ought to emphasize that, however possible, in this report. I don't know what language, but in addition, that the House reconstitute the select committee and that the House approve the budget: The Chairman. Will the gentleman yield to me on that? I am just thinking out loud with you on this. The first thing is that I am wondering whether we need to have this recommendation, and secondly, I am wondering - we are not asking at this time for action on the approval of the budget. I don't know that these two explanations need to be included. Just strike both of those recommendations. Mr. Edgar. Under title of Section 5, it ought to say conclusions. The Chairman. Strike both recommendations. Strike the language on page 22 saying "and recommendations." Have you finished, Mr. Dodd? MI. Dodd. Two other points. One is the statement "Today we had a closed session with Mr. Sprague regarding allegations" and so forth. I would like to have that, if it is not already, typed up; we are going to need that right away. It may be far too lengthy to incorporate in the Congressional Record. I think stapled together and collated, DocId: 32265557 Hage 49 --- ## Page 50 47 dog 48 2 3 4 5 6 7 8 10 . 11 12 13 14 • 15 16 17 18 19 20 •21 22 23 =24 25 it could be available to members to go over. I have had several requests for it. The members who are most concerned about this have expressed satisfaction that those of us on the committee are satisfied, but they still would like to be able to have access to it. I think that should be done immediately. The Chairman. Do we know when that will be ready? Mr. Sprague. Mr. Chairman, it will be ready tomorrow. We are making copies for every member of the committee so that you can have it for your own use if you want it. The 17th, I guess, would be in the morning. Mrs. Burke. I was going to suggest that if we feel it important enough to be in the record, we could sequentially each sign for an entry in the record for it to appear that way if it was not too long. I think we can get it in the record if we feel that it is justified. MI. Fithian. Mr. Chairman, I am not sure whether it is the intent of the committee that it should go in the record. The Chairman. I think there is a consensus generally that it ought not go in the record and be picked up by the press and let them make an issue of that at this point in time. So now I think it ought to be kept within the members of the committee's jurisdiction, and they can share it with those members when they please. DocId: 32265557 Pige 50 --- ## Page 51 dog 49 2 3 4 5 6 7 8 10 11 12 : 13 14 • 15 16 17 18 19 20 21 22 23 .24, 25 48 Mr. Dodd. I can remember one member in particular who is going to be asking for a copy. The Chairman. It was in executive session, and I don't think he should have it. Mr. Fithian. Congressman Wirth raised the question originally. Mr. Edgar and I have both talked to him at some length. Our arrangement is simply this; that we, as a member of the committee, can get a copy of that proceeding in executive session. That if he and his staff person who has gotten involved in this and dug into it earlier and raised the question, want to come over to Mr. Edgar's office and sit down and read it, that is fine. I wholeheartedly concur that to now make this thing public would make - I think some reporters are looking for something to run one good solid story or two between now and our vote on the Floor. I think it could be handled that way, if they are that interested. If they are not that. interested, they should not see it, anyway. If they are interested, they can come over to our office and look at it. The Chairman. I really want to caution you that that is all this committee needs. Mr. Fithian. I have an altogether different point to raise here, Mr. Chairman. DocId: 32265557 Hage 51 --- ## Page 52 49 dog 50 1 2 3 4 5 6 The Chairman. I know that Congressman Fauntroy has been waiting to be recognized regarding the section dealing with the Kennedy matter. I want to recognize him, and then we can come back to YOU. 8 9 10 11 12 13 14 • 15 • 16 17 ..18. 19 20 21 22 23 24 25. Mr. Fauntroy. Mr. Chairman, I would just like to suggest some trappings for the king report. In the first instance, knowing the penchant of the members for scanning reports and trying to glean quickly what the reports say, I would suggest a topic sentence to begin on page 14. After you say "Development of the investigations into the assassination of Dr. King," I would like to suggest a topic sentence that summarizes what the report is and if it appears that that topic sentence would go something like that. "The investigation into the assassination of Martin Luther King, Jr., is proceeding along two lines of inquiry. The committee is first investigating new and previously unpursued leads in the assassination of DI. King. Second, the committee is investigating a number of questions not answered by our review of available documents and investigations con- ducted by federal, state and local agencies into the assas- sination." Having stated that, it seems to me then logically, we could list under the topic "New and unpursued leads," which i DocId: 32265557 Page 52 --- ## Page 53 50 1og 51 1 2 3 4 5 6 7 8 9 10 think ought to be up there because everybody is asking, "What is new?" -- I may quarrel a little bit with the order, but it seems to me the fact that James Earl Ray is now willing to talk with us after having publicly said that he didn't shoot him and has indicated in his pleading that he did not agree that there was no conspiracy, that is a new lead. 12 • 13 14. : 15 16 17 18 19 20 21 22 23 .24 25 Secondly, I think at the very top of the new lead on this ballistics test, we sort of run into the ballistic test without saying why we are running into it. The key sentence there, I think, has to do with the belief by at least one expert that the bullet possesses sufficient characteristics to permit a definitive conclusion. So, the new lead we are pursuing is that the conclusion was reached that the bullet could not be identified; on the basis of our information, now it may be. I think that some- how has to be the top of the reference to the ballistic test, because the ballistic test does not make context until you get that far. Now the third group is one that I have found on page 16 to be very impressive among the members with whom I have talked when I say as a topic sentence to them "we are investi- gating, " I say "six previously potential witnesses who are prepared to testify on pre-assassination plot activity." You have a statement here that essentially says that, but DocId: 32265557 Page 53 --- ## Page 54 dog 52 2 4 5 6 7 8 10 11 12 13 14 • 15 16 ÷17 ...18 19 .20 21 22 23 _24, 25 51 then having the people looking for the six. We don't have them here. But just that statement, look at six people who have never been interviewed before whom we have identified with whom we have talked, who give witness to pre-assassina- tion activity, several witnesses about conspiracy against Dr. Ring's life. Is it a problem for you to quantify that, saying five? Mr. Lehner. The problem is that some of these witnesses have spoken before to the FBI. The FBI has given in at least two instances, I think, a short investigation of it. Mr. Fauntroy. It is that category. Sartor, his family; there is Beard, McFarren, Zapp, Davis. We can't detail that in the report, but it seems to me that the impression ought to be given and it is a fact that we have identified and are pursuing potential witnesses on that. It may not be necessary to even rearrange this language except to just give a little topic to that. The Chairman. Will you field for a moment? Mr. Fauntroy. Yes. The Chairman. I think you could rework this on page 16. Your second sentence really does not say very much. You say "The information furnished by some of these witnesses has the potential to provide independent corroboration for the infor- mation received by the committee from others of these witnesses." DocId: 32265557 Page 54 --- ## Page 55 dog 53 2 3 4 5 6 7 9 10 . 11 52 To me, this is a rather awkward construction there. You might sort of reshape it in terms of hitting upon what he is talking about; information relating to pre-assassination conspiracy? Mr. Fauntroy. Once you have done that, then I think you can go into questions not answered by our review of available documents and investigation of state, local and federal officials. Under that, it seems to me you could list first the funds question and tie it to the FBI - I think you have done that - to the FBI task force report. The passport is a question, the escape from the penitentiary, the removal of the security surveillance. The radio diversionary announce- ment and the one family member, the question raised by the FBI. 13 14 = 15 16 17 18 19 20 21 22 23 .24, 25 These are questions left unanswered that we are pursuing, that they all happen to be related to the question of assis- tance; whether we have assistance both with the fund, pass- port, escape from the penitentiary, and the radio diversion and the one family member question which Mr. Bell mentioned, and then finally, it seems to me that there ought to be a paragraph -- and you essentially, do that -- which mentions the task force report of the Justice Department and makes reference to the fact that we have already mentioned the Justice concern about funds. I think they are concerned about one family member DocId: 32265557 Page 55 --- ## Page 56 dog 54 53 2 3 4 5 6 In the previous report, you said three questions remain from the task force report. One was the fund; they said it was a mystery, the fund was a mystery. They said one family member and didn't explain had been involved. end LaFrance McCarthy fols. 8 10 11 12 ÷ 13 14 ÷ 15 16 17 • 18 19 20 21 22 23 .24 25 DocId: 32265557 Page 56 --- ## Page 57 start 55 MeCarthy/dog 54 2 3 fols LaFrances dog continuing blind numbering 6 8 10 . 11 12 13 14 = 15 • 16 17 ..18 19 20 21 22 23 ..24 25 Before Di. King pointed to conspiracy, that could be among the unanswered questions. Mx. Chairman, in short, I am not recommending any speci- fic language at this point because I have not had a chance to do it carefully, but I do note it would be very helpful to have a topic sentence. that gives us those two areas for which members can scan quickly to find the basis for those state- ments. The minute they see new and unpursued leads, they will wake up. If you just start reading about Ray willing to testify, they are not going to wake up. The Chairman. Page 15, the third paragraph down, third line we have a typo, "bullet." On page 17, second paragraph where he said "The committee intends to investigate the source of Ray's funds in general and of those $20 bills in particular." I would end that sentence with "funds." Mrs. Burke. Mrs. Burke. Mr. Chairman, the first memo that we received on the Ring investigation is made up of two parts. This is sometime back. One was a series of questions that were raised. The second memo, I believe, set forth cities. Of the things that we have received during this time, those two documents, to me, raise more question and appear to go into areas that had not been pursued by most of the writers, more than anything else. DocId: 32265557 Page 57 --- ## Page 58 dog 56 2 3 4 5 7 8 9 10 11 12 : 13 14 • 15 16 17 : 18 19 20 21 22 23 "24, 25 55 I just wonder if some of those things could not be em- bodied in this report? The kind of things that were raised in those memos, do you have those available now? Mr. Lehner. Let me see if I do. Mrs. Burke. They were in the notebook you put here at one of your early meetings, and it had a list of questions. The Chairman. That was the analysis the staff did of the Justice Department's task force. Mrs. Burke. No, I mean some time ago. Mr. Sprague. Mr. Chairman, it was one of the first committee sessions. The Chairman. I remember. Mr. Sprague. We just gave it to Mr. Edgar. Mrs. Burke. We turned them in at that time. Mr. Sprague. We still have them. Mrs. Burke. I see here, this is it, that Mr. Edgar has. There are many things here I think would move in a direction of bringing before members of the House concrete issues. have not seen this for a long time, so I am not sure of the details, the kind of things I am thinking about, but one of those - let me see if I can find the kind of thing I was referring to. It is this whole area of questions that have not been answered. Mr. Sprague. Mrs. Burke, I think when we prepared that, we are not saying there were questions that had not been -DocId:32265557 Page 58 --- ## Page 59 dog 57 2 3 4 5 6 7 8 10 11 12 14 - 15 16 17 18 19 20 21 22 23 .24 25 56 answered. I think we are suggesting they were questions that would have to be addressed, The answers may have in some instances existed and in others they may not have. We are not sure. Mrs. Burke. I know what I was trying to think about. The circumstances immediately surrounding the shooting; the location of the room, the determination of what hotel Dr. Ring would register in, the change of hotel, the change of room; if, in fact, these things did take place. These are a number of questions, and I believe there were a series of questions on Ray's immediate issues, under- standing they have not been pursued. My reaction to this section was that it was very, very general, and in trying, I could get something I could present to members that would be persuasive of what I have been trying to do rather than using this approach as to review some of these questions that had been raised in the past. So I would really hope we could bring some of these a little bit more into this section, a little bit more detail, even if it is only questions. I recognize we are at a dis- advantage more on Ring because you have a body of material, so many writings on the Kennedy assassination; you do not have that in the case of the King assassination. You do not have all the documents that have been reviewed, and all that sort of thing. DocId: 32265557 Page 59 --- ## Page 60 11410183 Follows 014635 RG: 233 ENTRY: BOX: TAB #: COPIES/ PPS. /CLASS. pp. 57-58 ACCESS RESTRICTED The item identified below has been withdrawn from this file: File Designation Date From TO In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination. The item identified above has been withdrawn because it contains: WITHD A W NOT IC Security-Classified Information x. Otherwise Restricted Information MLK Authority 08/22/93 Date Withdrawn by NSCA John F. Kennedy Assassination Records Collection Act of 1992 (P.L. 102-526) DocId: NATIONAL ARCHIVES AND RECORDS ADMINISTRATION 22625206 Paue 260 2e.2a.a NA FORM. 14000 (1-86) --- ## Page 61 59 dog 60 2 3 4 5 6 7 8 10 11 12 : 13 - 15 16 17 •. 18 19 20 21 22 23 -24 25 investigations. This is really a reemphasis of what Mr. Fauntroy has said with regard to the King investigation. I am wondering if, at the very beginning on the first page or two, you cannot use that in the introduction as well as in the conclusion. Other than that, I am ready to vote on it. Mr. Devine. Mr. Chairman, I move the adoption of the proposed committee report, as amended, and I think under the rules, it is necessary to have a roll call on that. The reason I make the motion at this time, I am due at my office at 4:00 o'clock on an important matter. I would like to vote for myself and my proxies, if we have a quorum present. Mr. Dodd. Under the Rules of the House, any time a committee reports out legislation, you have to have a majority present when reporting out from here. MI. Devine. If we call the roll and leave it open for a few minutes, I think we can beat the problem. Mr. Dodd.. That is a long count. The Chairman. The clerk will call the roll. The Clerk. Mr. Stokes. The Chairman, Aye. The Clerk. Mr. Devine. Mr. Devine. Aye. The Clerk. Mr. Preyer. DocId: 32265557 Page '61 --- ## Page 62 60 dog 61 2 3 4 5 6 7 8 10 12 13 14 = 15 16 17 18 19 20 21 22 23 =24 25 (No response.) The Clerk. Mr. Anderson. Mr. Devine. Aye, by proxy. The Clerk. Mr. Fauntroy. (No response.) The Clerk. Mr. McKinney. Mr. Devine. Aye, by proxy. The Clerk. Mrs. Burke. Mrs. Burke. Aye. The Clerk. Mr. Thone. (No response.) The Clerk. Mr. Dodd. MI. Dodd. Aye. The Clerk. Mr. Ford. (No response.) . The Clerk. Mr. Fithian. --= Mr. Fithian. Aye. The Clerk. Mr. Edgar. Mr. Edgar. Aye. The Chairman. We have to hold until the rest come. Mr. Dodd. Mr. Chairman, may we go off the record for a minute? The Chairman. Off the record. (Discussion off the recora.) The Chairman. Back on the record. DocId: 32265557 Page 62 --- ## Page 63 dog 62 61 Mr. Fithian. Mr. Chairman, I move a roll call on the 2 3 4 5 6 7 8 9 10 11 12 : 13 14 • 15 18 19 .20 21 22 23 24 - 25 report. The Chairman. The clerk will call the roll again of those members who did not answer to their names. The Clerk. Mr. Preyer. Mr. Preyer. Aye. The Clerk. Mr. Fauntroy. Mr. Fauntroy. Aye. The Clerk. Mr. Thone. (No response.) The Clerk. Mr. Ford. (No response.) The Chairman. Would you announce the vote. The Clerk. The vote is 10 aye, none nay, two by proxy. The Chairman. Accordingly, the report is adopted, as amended. Are you satisfied, Mrs. Burke? Mrs. Burke. Is there going to be someone available -- The Chairman. Mr. Sprague. Mr. Sprague. To respond to Mrs. Burke, the answer is absolutely yes. The two people who are available are Mr. Tanenbaul and Mr. Lehner for any briefing that any member of this committee wants, or member of Congress, at any time. Mrs. Burke. I can give you the names of two people, if the appointments can be set up. One is Mr. Danielson. The DocId: 32265557 Page 63 --- ## Page 64 dog 63 2 3 4 5 6 7 8 10 11 12 13 14 - 15 16 17 18 19 20 -21 22 23 .24, 25 62 other person is MI. Krebs, Mr. Lloyd, and it could be done if someone could take over a memo to Martha Keys of Kansas. She voted against the first time. She might change her vote. Mr. Sprague. The only question I have with regard to this is the staff is under instructions from me, and I am under my own instructions of what I think are the instructions of the committee that we do not make and have avoided making any contact on our own with any members of Congress other than the members of this committee and what this committee sets up for us with any members of Congress. If you are saying to us for us to make this contact and set it up, we will do so. What I would frankly prefer is if a member of this committee who wants to do so would just set up the appointments, we will comply with them. The Chairman. Mr. Fithian. Mr. Fithian. Mr. Chairman, this brings me to the point I wanted to make before we break up. Starting in about 30 or 45 minutes, I will be contacting each member to get from them some time, hopefully before 7:00 this evening, in any case by noon tomorrow, a final tally of how we stand on our entire whip count.: Included in the tally I would hope would be the names of individual members whom we, as members of the committee, believe could or would want to be briefed. At that point then, to make more expeditious use of time, I would like to DocId: 32265557 Page 64 --- ## Page 65 dog 64 63 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ÷ 15 16 17 18 19 20 21 22 23 .24 25 arrange taking all the names from every member of the committee who needs briefing. I would like to arrange then a series of maybe three, four, five times when we might get four or five of the members together so that one briefing would accomplish four or five members at a time until we exhaust the list of those who are persuadable but need some kind of briefing, and that is one of the purposes of this whip count. The second purpose is to go back to all members that any individual member here wants to go to with a computerized letter; included in the letter a paragraph or paragraphs that we are devising now and which I would like to have some review by the staff so that we can go back to the individual members of any member of Congress that any member of this committee wants us to follow up on. We have the capacity to do that with a computerized letter. All it will take is some individual letterhead from your office and the individuals you want us to send the letters to . We will process them and have these ready for signatures of the members of this committee prior to any vote. We will also report to you,. Mr. Chairman, as to where we stand on this thing, specifically in terms of count. I just spoke to Mr. Devine. His man has been sick, but he is hoping to have a Republican count sometime tomorrow. I will get with you no later than tomorrow afternoon. I would DocId: 32265557 Page 65 --- ## Page 66 dog 65 64 2 3 4 5 6 7 8 10 . 11 12 13 14 • 15 16 17 18 19 20 22 23 .24 25 hope all the members of the committee here would make every effort to contact people on their list, because we have to have a hard count by tomorrow at 2:00 in order to put the rest of the mechanism in motion that we have. Mr. Dodd. If the gentleman would yield, it has got to be before that. We have a whip meeting tomorrow morning at 9:15 in the morning. I would like at that meeting to be able to take our accumulated count, even if we do not have the sponsors, and turn a good portion of that responsibility over to the normal whip operations. That, I think, would increase our possibility of success. If the leadership of the Congress is pushing this as a whip item, it can be counted in the remaining three or four days. If you can give me that information before 9:15 tomorrow, at least what you have -- Fithian. I will give you what I have up to that point. I would raise no objection to the regular whip system handling this. - I think it is crucial, from my exper- ience today, those of us who are members of the committee, to talk personally to some of these people. There were two members today that I talked with, and all we really needed was about five or sixminutes of discussion in which I could simply tell them, nothing that is really classified, but just tell them it was my judgment, based on these things, that this thing ought to go forward, and both DocId: 32265557 Page 66 --- ## Page 67 dog 66 65 2 4 5 6 7 8 of them made a commitment today to vote for it. We have a very long way to go on this matter. The Chairman. Let me ask for a point of clarification, Mrs. Burke. The briefing that you want is not the executive briefing? Mrs. Burke. It is going to take almost that with some of them. But let me turn the list of those over to Floyd of those who need briefings. The Chairman. It needs to go all the way. Mr. Sprague. Mi. Chairman, we have not the slightest objection, as long as it is set up with members of the Congress by members of the committee for an executive brief- ing. 10 11 12 13 14 • = 15 16 17 18 19 20 21 22 23 =24 . 25 The Chairman. But I agree with the procedure of the staff not contacting any member unless so directed. I talked to Al yesterday and instructed him to call a couple members. I assume that was done. I know it was done, in one case. Mrs. Burke. These are people who asked for briefings. But it could be done by this method. We will try this first. Mr. Sprague. We would be happy to have the executive type, full, complete, and let them know what it is. Mrs. Burke. In the case of one, he is a whip, and it might not hurt -- The Chairman. You ought to get to him tonight. The whip DocId: 32265557 Hage 67 --- ## Page 68 66 dog 67 1 2 3 4 5 6 7 8 10 is leaving us tonorrow. A couple matters. With the committee having voted out this report as amended, when can we anticipate that this report will be ready to file with the House? Mr. Sprague. Mr. Chairman, we should have the type- written draft of this with the amendments suggested here to you tomorrow by noontime, so that we can get it over to the printer tomorrow. They told us the printed copies of that would be ready Monday morning. The Chairman. Mr. Preyer. Mr. Preyer. Does that have to be ready by noon? I know Mr. Anderson made some comments to Mr. Fithian about the budget provision. I was not sure whether tomorrow is clear or what those changes are going to be or whether it is going to involve -- that will take some writing and refiguring of that. 12 . 13 - 14 • 15 16 17 ..18 19 20 21 22 23 .24 25 I am wondering if we can get that done by noon tomorrow. MI. Sprague. Mr. Preyer, as long as we can have the typewritten copy of the report to the printing office by 6:00 p.m. tomorrow, we can neet that printing deadline of Monday morning. I was just allowing a little time tomorrow in case after it is examined by the Chairman, there is a desire to have some more changes. We do have until 6:00 p.m. tomorrow. The Chairman. With that, you also have a matter of the DocId: 32265557 Page 68 --- ## Page 69 dog 68 2 3 4 5 6 7 8 10 11 12 - 13 14 • 15 16 17 18 19 20 21 22 23 "24, 25 67 members correcting the transcripts and ordering them to be printed. Have you had someone following through with that? Mr. Sprague. Mr. Chairman, if the members have no amendments or changes to make, we can get them there by 6:00 p.M. today. They can be printed by Friday morning. In the event the members are not in a position to say that yet, as long as we know by 6:00 p.m. tomorrow, that can be completed by Monday morning as well. The Chairman. I would suggest you have someone follow through with each member to be sure that is compiled right. There were a couple of other matters that I wanted to get into tonight. Don Edwards' letter; did we have the staff prepare a response to that? Mr. Wolf. Yes, we have, Mr. Chairman. His letter just wants to make it clear that those rules that apply to the committee staff will also apply to the individual staff person on our staff, designated to be liaison. For example, restrictions on revealing the names of subpoenaed people, et cetera.. I think just to make that clear, it would require an amendment to ourrules as to what we are constituting. The Chairman. Would you prepare a letter to him in which you advise him that we appreciate that suggestion and that the matter will be corrected by way of amendment after we are reconstituted. DocId: 32265557 Page 69 --- ## Page 70 68 dog 69 2 3 4 5 6 7 8 9 10 12 •13 14 • 15 16 :17 18 19 20 21 22 23 24 25 Mr. Wolf. One point on the report to be filed. On my meeting with Mr. Collins, he requested that the Rules Committee be given, even if it is only a typed version, of the report Friday morning. If the Chair would like me to provide a typed xerox version which will be done by that time. The printed copies will not be back until Monday morning. The Chairman. What do you need from us? Mr. Wolf. Just your authorization to provide him the xeroxes of the typed copy. The Chairman. That is on the budget? Mr. Wolf. No, of the report. The Chiarman. Of the report? Mx. Wolf. Yes. The Chairman.. I see. All right, you have that. One other thing. On Bruton and Baish, when we last met, you were to check out the usual ramifications of our accept- ing the resignation of Mr. Bruton as opposed to our firing him. Mr. Wolf. That is correct. The Chairman. And how it would affect the payroll status. Can you give us a report on that? Mr. Wolf. Surely. It is my recommendation that his resignation as opposed to firing, the committee take the DocId: 32265557 Page 70 --- ## Page 71 dog 70 2 3 4 5 6 8 9 10 . 11 12 13 14 = 15 16 17 18 19 20 21 22 23 =24 25 69 latter action. It is very questionable whether of not he was fired at that committee meeting held in your office, I believe, since the procedures of the committee itself were not followed at that time. There appears to be no difference. We have checked with House Administration, for their purposes, for his back pay claims for any other legal significance to accepting, a resig- nation as opposed to firing. The only possible distinction might be for an unemploy- ment claim that he would file with the District of Columbia. If his resignation were for just cause, he would still be eligible for unemployment. The Chairman. Can we have then -- Mr. Wolf. Because of Mr. Fithian's amendment requiring majority of the connittee to be present to terminate staff member, I do not believe a majority is present, so I do not think action can be taken at the current time either on Mr. Bruton or Mrs. Baish, who also should be re-fired, if you will. The Chairman. The only thing is, I think you should be in communication with him so he does not feel we are ignoring his correspondence and advise him that the comnittee has the matter under consideration and that he should be getting a reply in just a few days. Explain it to him. Mr. Sprague. Mr. Chairman, I do not agree with Mr. Wolf DocId: 32265557 Page 71 --- ## Page 72 đog 71 70 2 3 4 5 6 7 8 10 11 12 13 14 = 15 16 17 18 19 20 21 22 23 -24 25 with regard to Mr. Bruton's situation. As I understood it and from previous meetings, this committee has already decided to accept the resignation of Mr. Bruton as of the same day that that firing occurred, provided there was no legal difficulty which would occur, and we were to check that through. That has been checked -- The Chairman. I do not think they actually took the action. I think it was left open for him to check it out and return with a report back to us. Mr. Wolf. That is my understanding. The Chairman. And if it was possible to go ahead and accept his resignation, the committee ought to do that. That appeared to be the consensus of the committee at that time. I do not th ink on the record they formally did. Mr. Wolf. That is my understanding, Mr. Chairman. Mr. Sprague. I do not think, for a person to resign, involves the hiring and the terminating. We are talking. about a different situation: The Chairman. He posed the question in a letter to us whether we had been fired, and if so, was it done in a duly constituted meeting of the committee, and so forth. In checking it out, also we ascertained that was really an informal meeting that was called. It was not an official meeting of the committee. That action had been brought to our DocId: 32265557 Page 72 --- ## Page 73 dog 72 1 2 3 4 5 6 7 8 10 11 12 13 14 • 15 16 .17 18 19 20 21 22 23 -24 25 71 attention at that informal meeting. We would not be able to say to him that it was done in a duly and legally consti- tuted meeting of this committee. Mr. Fithian. Mr. Chairman, since it was my amendment that put the committee in this position, I would like to state for the record that there was never any intention in that amendment which would preclude anyone from resigning from the staff. I was talking abour forceable separation from the staff, and that is what the amendment directs itself to. Therefore, there is no problem with the comnittee, as far as I can see; no violation of our rules in any way to accept his resignation. If it is a forced termination, then it would be another matter: Mr. Sprague. Mr. Chairman, I quite agree with Mr. Fithian. The only issue is, can the committee accept his resignation as of that same day? The answer is yes. I do not think we ought to respond to his letter with any opinion concerning the firing. He has requested we accept his resignation. I think we merely ought to respond and say we have decided to do so and that our record will reflect that. The Chairman. There was another item, as I recall, to the $40 office telephone bill which I had the impression, in all probability, they were legitimate calls. But he was asked to do something by way of substantiating, or something of this DocId: 32265557 Fage 73 --- ## Page 74 72 dog 73 1 2 3 4 5 6 sort. 8 10 11 12 ... 13 : 14 • =15 • 16. 17 18 19 •20 21 22 23 ,24 25 I am just wondering if that is something we do not need to necessarily get involved in since we are talking about $40 and we are denying the claim of something in the neighborhood of $2500. Maybe we ought to respond in that way, and we will pay his $40 upon signing the proper vouchers, and so forth, and then the other members and I will officially have the committee do that. Meanwhile, Jim Wolf, you call him and advise him of the status of this matter so we do not encounter a lawsuit on this point. Mr. Sprague. I do not think there is any official action required by the committee under the rules with regard to a staff member resigning. The Chairman. Probably not. We can check that. If there is not, we can go ahead and reject that. We will recess, subject to call of the chair. (Whereupon, at 4:45 p.m., the committee adjourned, subject to call of the Chair.) DocId: 32265557 Page 74 ---
2018
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104-10161-10166.md
# 104-10161-10166 ## Page 1 104-10161-10166 м мо. 10 UNITED STÁTES GOVER MENT Memorandum TO : Chief, Appraisal Section FROM 63 DATE: Ü OCT 1941 Appraisal Section SUBJECT: RODRIGUES, Emtl10 7214442 03 (SECRET ONLY) 1. Subject was security approved, subject to polygraph, on 5 September 1961 for Contract Type A employment at Miami, Florida. On 5 October 1961 he was polygraphed with results as set forth below. 3. During the Initial appraisal of Subject's case on 31 August 1961 Subject's extensive foreign background and his family was considered. (Tab A) In addition, during the current CIA Investigation of Subject no informtion was developed which would reflect on the honesty, loyalty, or integrity of Subject or his tamily. During the initial appraisal of Subject's case the listiehood of "pressure" from foreign relatives was also Subject's father holda a Provisional Operetional 4. In view of the favorable investigation of Subject, his security approval atter initial appraisal, and the results of bis polygraph interview, it is believed that, SECRET '/as ---
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104-10179-10233.md
# 104-10179-10233 ## Page 1 104-10179-10233 SECRET, Clad of Beno, Maalet Chal a Matter, mome C01, 1 L PRATUART MORO IN RAPERLA ПЕРЕОНСЬ! WHY 8000, IS SEEDS S00 mr esparto error, Tato repare, la the latose intermation emilanto on tattort tutoranto dono sal noy ho pused to thel RETURN TO CIA Background Use Only Do Not Reproduce UNS SPARES COvER no betel alone 3 • 19 1A 1+ 1 • 01 40 M helmed iron antana th Doing so Deshashere. 1800 18 deBater I0 23 (289)280-88 03 RA/10) C/EK/E/C 1263 8. rappor (00086, 10 drast) I0NO0.G.3 ---
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104-10216-10256.md
# 104-10216-10256 ## Page 1 104-10216-10256 Enemiaco ACTION INO THIS COPY IS NOT FOR RELEASE. - CLASSIFIEO HESEACE 27 ISEGRET PERSON/LNOT MOTIFICO PTOVANCE COPY r0: UNIT cory REFROOLET ION PRRNIRATED TIME SECRET 141945Z MDENH42344 TYPIC Glis ACCORDING FUBSY-I CUBAN REPS TO SOLIDARITY CONF NEVER ARVO SAGO. THEY WERE TO TAKE IBERIA FROM MADR TO SAGO. SECRET CHILE. IOS rais SI 88 PRaS LOG BF SEC 68 AR 38- SECRET ..AMLASH 1 file êtes ---
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104-10181-10051.md
# 104-10181-10051 ## Page 1 104-10181-10051 ' ... NO ГO-21 RETURN TO CIA Background Use Only Do Not Reproduce TO: Assistant Chlot of Siali, Intellitance Departont of the Army Attention: Attently valer, CounterInte 1168000 Braach, 7R01: Deputy DIrectar (Plans) SUBSCi: VladizI- O. BIOB0DA (U) subJoe. Reserence la undo to prer Lous correspondence coacaralas una 1 Attached de a copy of a report recolved froo a on an insertion with stas. Lillan SLOBODA conducted by a Jin Ballrax on 19 larch 1963. You will note that ters. No. T24 SIOnODA ala not prorida Information on the persons with whon ber busband 1a In contact lo the User. 3. A copy of this rejort as siven to tie London Representative of tibe Pedoral Bureau of Investigation CSCI-3/778,353 Attachment as stated Based on: OBLA-39399, 19 Apr1l 1963 SR/CI/At. Lyon: le 14 October1963 Distribution: Orig. and 1 - Addressee 1 - CI/Liaison 1 - CI/R&A - CI/OG/SS - WS/BC v/ati - RI Files (201-287527) w/att 3/01 ---
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180-10141-10192.md
# 180-10141-10192 ## Page 1 180-10141-10192] JFK Assassinatic n System Identification Form Agency Inforn ation Date: 2/4/2016 AGENCY: HSCA RECORD NUMBER : 180-10141-10192 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILE NUMBER : 13-01-10 Document Infe rmation ORIGINATOR : FROM: TO : TITLE : HSCA CIA DATE: PAGES: SUBJECTS : 00/00/0000 8 DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS: CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA: COMMENTS : CIA, FILES ALVAREZ, BERNARDO GONZA LES DE TORRES NOTES Unclassified IA; 18 Redact 08/01/1995 Box 5 v9.1 NH 47055 DocId: 32270996 Page 1 --- ## Page 2 BeRNado. GoNzalez De TORRes AlvARez -3/26/34 - POA - 3/10/61-11 alien contact 6/14/64 BRIgAde 2506. 3/26/34 Day 1 Pegs naissaned 12/24/62 : INS consders... Repert 3/67 10/2 67 Rene Carballo callo Bringier-states. he thuichs... head f hrening Camp ot ww.. "Sl Mexicano I suna accompanied LHO to MexCt = another Rene C - was # 2 w/6-2- Cuba- No idan Carballo-Gansen eniestsaten. - Orael Ragu NW 47055 Doold: 32270996 Page 2 --- ## Page 3 Jan. 1963 - Achmann. epresented Heminus on Neutralety velarien: Michael m'hANey ConNection to 3/20/01 Va. Fire Port 1966 - Pres-q Port Quth,. tuthents; 1947 stedral Educate V-Trist aJUIson oR Arees Project Edward K. Moss - pourt Ns fon oc _Castro. " Moss mistess DiNo -brother- Arated Occasio m Cula Under Batista cellini, → Moso Per 5 to Varon a (2 mil ) furare anti Costo ppo NN 17055 DOCId: 32270996 Page 3 E ISCRE --- ## Page 4 SE W. Howad Chass-busines connection.co/ moss.. Amencan Businessmia Luble Relatins Pocel y America) cartacted by moss to raise * for.. • Varona Joseph h-miller-u/-moss- wast. DINO VINCeNt (p/'IN1- 11/19/14 Casmos Tropicanat RIUCRA 0.5 - File en 0 76.06 1967 requiet of No records on subset SR/CAJ-RID, 0,1P/ DOAS Life. Mas. 2/3/67 p.66. MM sues. Kaplan clients (Artles 6.) S7, NH 47055 Doold: 32270996 Page 4 --- ## Page 5 Blackwen 2-23-78 wackenhut 5/1960 - 1l(21/61- -411967 - severed No.... NiO. Afue 20' 28.9885 Frank Bartes - 9114/20 cubre. 7iancisco aNdaio ClaReNS BARtOS formes Pres 1161- 81311614 Cultan Raluay contact use approved. POA 5/67 - P0A 1017/65 - 10/28/66- saneled Ju 1962 - DCS NO. - Laurence foreph BANNE Gerald i Hemas, and Kanant Darte says Sasonda-anti-ciA- Nead y CRC Now O... delesate d MIC Jose Manuel Cusco SE PRA II - shous to de Braeys Onsed Roger 47055 DocId: 32270996 Page 5 dist --- ## Page 6 Bantos contid June 25 uy termy & Sabor de Carlos RodRiguis ChuesAda - reccundta Pelter fon BaBando to Bales -Leroy Collias #A. Roy 2в.. L.A: ROY= tought schooner fra LABORDE References Rafael Ballestero -Raped Cet, se Dakote Douglas Sinsen 922-1218 Whey Blos NEL. Bruce Han.cockc - El Campo Th. William C. DAVIS - N.Y. Fausto Valeds- Harban F19 allojes FBI Jun 23,1983 repont Bartes Rudolph Richand DAvis LHO A MINutemeN- - NO C/0A ut t handhill tunes nes tean House A berto Fernar des -Key Biscayue Car/o: DeARmas ET NH 17055 DocId: 32270996 Page 6 --- ## Page 7 Henny SENTAT 10 Shaw ii May 4,1961 prosse chamar inho ducas. Charles PeCahell fon N.O. Foreisu Policy assos. Everelt Gordon: SchaeffeR (phaet) allegedly tool dejas. pen Fenne - Roy Emory Ha graves - 2-14-40 Mo. /py 1920 - 587t Roy 14 - t pede w/ Joseph Gasquez chief Intel Unt re. Plo.t SATIAGO re misales 3/1/37 Hargraves Mani arrest for gem smus5/1005 NH 47055 DocId: 32270996 Page. 7 --- ## Page 8 Lawnence towed Henng -1969 = Irainy I Black Paw theis plies to Mexica apponente in Centacl W/ Halls Howard Aka aloNzo Escurido- Sombreao Key. Fla. 12/5/62 PIco RIveRa- Cal 12/30107 John Greavey calls on behalf of Col- White for info Hall+ Howard- Beckham Project-Resistance I toward. 12226. PeNculle, EL. MONtA Acelo Amores Pedroso > 201 Dominedor SECRET NH 43055 Dood: 32270996 Page 8 --- ## Page 9 12 428-03-3826 4/1962 dischased for secut romanc POE: PCSA 3/24/61 4/24/6.2 caveled 8.1 7/18- 1/ 31/6.6 DOP contert.. 12/1960 A SECRET ......!.._-...- ..-..- • ........................... ...... ... ..... ..... ............ .... .....---...-. NW 47055 DocId: 32270996 Page 9 ---
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docid-32289893.md
# docid-32289893 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/12/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : FBI 124-10202-10169 HQ 92-3182-609 Document Information ORIGINATOR : FROM: TO : TITLE: FBI SAC, CG DIRECTOR, FBI DATE: 08/24/1962 PAGES: SUBJECTS : GAL, ACT, ASSOC DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 08/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32289893 Page 1 223 --- ## Page 2 AGATION OSTICE COMMUNI SECTION AUG 241967 TELETYPE Mr. Tolson. Mr. Belmost Mr. Mohr Mr. Callahsn- MI. Conrad. Vr. Evanni Mr. Malora Mr. Rosen DEFERRED 8-24-62 5-9111115-09 AM LJC Mr. Mr. Tavel Sullivan. Mr. Trotter- TO DIRECTOR, FBI 192-3182/ Tele, Room. Miss Holmes. FROM SAC, CHICAGO /92-373/ Miss Gandy- GUS ALEX, AKA. AR. DAILY SUMMARY • GEORGE N. SEELT, PCI, ADVISED THAT ON SATURDAY, AUGUST EIGHTEEN LAST, ALEX, SUZANNE FEUGER, AND HUNRY SUSK WERE AT THE FRENCH ROOM OF THE HAFTFORD PLAZA RESTAURANT. PCI SAID HE IS PERSONALLY ACQUAINTED WITH SUSK AND, THEREFORE, APPROACHED SUSK AT THE RESTAURANT AND THAT SUSK THEN INTRODUCED ALEX TO HIM UNDER THE NOME OF MR. BROWN. PCI SAID THAT SINCE HE HAS NOW HAD AN INTRODUCTION TO ALEX, ALEX MAY BE MORE FRIENDLY IN THE FUTURE WHEN HE VISITS THE RESTAURANT • PCI FURTHER ADVISED THAT ALEX MENTIONED TO HIM THAT HE I HAD BEEN AT THE FLYING CARPET LOUNGE AND ALSO AT HOLIDAY INNO BOTH OF WHICH RESTAURANTS ARE OPERATED BY PCI-S EMPLOYER. ALEX TOLD SEELT THAT HE HAD SEEN FREDDIE SCHULTZ AT THE FLYING CARPET LOUNGE RECENTLY AND 122-31872 ALEX-S TABLE THERE. SCHULTZ IS ALSO A POI OF THIS OFFICE AND WAS FORMERLY EMPLOYED. AT THE HARTFORD PLAZA RESTAURANT WHERE HE PERSONALLY WAITED ON ALEXO REG- 1 g AUG 24 1962 ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. 1.01. END ANDS HO AÚG 2 91962 DocId: 32289893 Page 2 ---
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104-10107-10059.md
# 104-10107-10059 ## Page 1 104-10107-10059 SECRET RETURN TO CIA Background Use Only Do Not Reproduce CS-3640 #18383 7 October 1976 MEMORANDUM FOR: Chief, Contract Personnel Division ATTENTION Nir. Rod Brooks FROM : Joel E. Keys, Chief Corporate Cover Branch Central Cover Staff SUBJECT Request for Letter of Agreement: 02 not to place on recter Bontect ele on i the Agency and OB 02 (TOPHONE/1. John J. Murray, Jr. represented the Agency in these negotiations. Identities will be forwarded under separate cover. 2. Effective 1 October 1975, CeLUE will place on retainer TOPHONE/T at an annual retainer ofas9,000, which will be paid to him in monthly increments of $750 bylLEBLUE. The Company will overtly negotiate a retainer contract with TOPHONE, which will make eminently clear that both are test tat nomad, studi, thi contract as gaden de withhold Federal, or state income taxes, or Social Security taxes. DavELLE S10,003 annually Provision i made in this amount to In consideration of the support rendered, the Agency will oftset any nominal expenses the firm incurs in its overt associations or support of TOPHONE/l. It also serves, in part, to minimize the chances that auditing personnel will . the notional facility and payments to croyHonE/ wash transfer betwean *= Ine Agency will reimburse LPBLUE in quarterly increments via a contrived contractual arrangement between(LOBLUE and a notiona' racility of the Agency. Cancelled checks will serve as adequate accountings for monies paid LABLUE. 5. and prohibition of bona fide employment. Please include the usual paragraphs of appreciation, secrecy, 6. All information relating to this agreement is classified secret. Both the Agency and the Company agree that the most stringent safeguards will be taken to protect this information, including the E-2 IMPDET CL. BY 055087 CEPDET WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES 06676-571 10-20-76 --- ## Page 2 SECRET existence of the agreement. Any information in any form that must be given to a third party by either the Agency or the Company will be done in strict conformance to the laws safeguarding national. security information, and only with full consultation between the Agency and the Company. JOEL E. KEYS SECRET ---
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104-10227-10173.md
# 104-10227-10173 ## Page 1 104-10227-10173 ORIG : W. T. ELLIS/mlw UNIT : EXT WH/4/PA-PROP 4935 DATE : 17 October 1961 1O ! JMWAVE 1709 FROM, CONF: INFO: TO DIRECTOR BELL DOP., COP, ADDP/A, WH-5, S/C 2 WAVE INFO IMZIP ADMIN CA REF: DIR 12368 (OUT 97836) CLASSIFIED MESSAGE S-E-C-R-E-T ROUTING - TOPA CITE DIR 81 0ст 61 00 492 DUCE CE" ROUTINE OUT63833 21188 WAVE AUTHORIZED PROVIDE PASSOVOY TEN THOUSAND DOLLARS FOR PASSAGE BY 31 OCT TO AMBUD-I. THIS REPRESENTS FIVE THOUSAND DOLLAR PAYMENTS FOR SUPPORI AMBUD-I JURIST FACTION FOR OCT AND NOV AND IS IN ADDITION TO REGULAR MONTHLY ADMIN SUPPORT FOR AMBUD. (IND OF MISSAGE) *WH Commenti Bald in accordance high-leval U. 8. Cort deciaion 16 Sep, WAVE instructed tranafer responeibility for organination and plans for Cuban extled Jurlato and lawyere to AMBUD-I and tobass AMBUD-1 $3, 000 & month retro- active to l Auguat, to solve economic problemo of AMBUD-l'a facilono! juriato, this to be da addition to "anlarian" of exoting ALABAU organisation. (for) AC/WH/4/PA-PROP Lo/ M. Tharpo C/WH/A/FINAN /0/ CT Dauss. C. T. BARNES A/DDP/A AB RADINO ORPIG! WH/COPS SPRIPINATINO ORIE B-E-C-R-E-T REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 58-18 AURMENTICATIMO OPPICOR Copy No. ---
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docid-32299419.md
# docid-32299419 ## Page 1 JFK Assassination System Identification Form Date: 5/21/201 Agency Information AGENCY: FBI RECORD NUMBER : 124-10225-10199 RECORD SERIES : AGENCY FILE NUMBER : HQ 105-114543-227 Document Information ORIGINATOR: FBI FROM: HEITMAN, WALLACE R. TO : DIRECTOR, FBI TITLE : DATE: 02/10/1965 PAGES: 14 SUBJECTS : JURE, DL, TX, CHAPTER, LEADERSHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 05/06/1998 OPENING CRITERIA : INDEFINITE COMMENTS : v9.! DocId: 32299419 Page 1 22 --- ## Page 2 Bogart Form 4 FD-263 (5-12-55) FEDERAL BUREAU OF INVESTIGATION Reporting Office DALLAS TITLE OF CASE Office of Origin SAN JUAN JUNTA REVOLUCIONARIA CUBANA (Cuban Revolutionary Junta) (JURE) Dato 2/10/65 Report made by WALLACE Re CHARACTER OF CASE Investigative Perlod 12/29/64 = 2/4/65 HE ITMAN IS - CUBA; RA - CUBA Typod Bys REFERENCE: Report of SA WALLACE R. HEITMAN, dated 7/28/64, at Dallas. - ROC - Location 134-314A Informant DL T-1 - PSI DELFIN LEYVA AVILA ADMINISTRATIVE: Three copies of instant report are forwarded the Miami Office in view of the interest of that office in Cuban affairs. This file will be reopened in 6 monthsto verify activities of the organization. Approved Copies made: A* COVER PAGE Special Agent Do not write in spaces below In Charge 185+114543-22 7EG20 = 2 3 3 1 Bureau (105-114543) (RM) INTC, Dallas (RM) INS, Dallas (RM) San Juan (105-6242) (RM) (1c.. 109-44) Miamd (105-6661) RM) Dallas. (105-1625) FEB 15 1965 HES 09 Copy io: CLA/State/RAO ONI/OSI/ ACSI by routing Dare a 105 no0... 5. by. Property 67 18 200271065276 * is 2- ALL NFORMATION CONTAINED NATIN DATE SEN 59 586659/22 FFI) DocId:32299419 Page 2 --- ## Page 3 Report Form FD-263 (5-12-55) Reporting Office DALLAS TITLE OF CASE Ofice of Origin SAN JUAN JUNTA REVOLUCIONARIA CUBANA (Cuban Revolutionary Junta) (JURE) FEDERAL BUREAU OF INVESTIGATION Dato 2/10/65 Report mado by WALLACE R. HEITMAN CHARACTER OF CASE Intestigative Period 12/22/64 - 2/4/65 Typed By! IS - CUBA; RA - CUBA Synopsis: REFERENCE: Report of SA WALLACE R. HEITMAN, dated 7/28/64, at Dallas. - RUC - Informant Location 134-314A DL T-1 - PSI DELFIN LEYVA AVILA ADMINISTRATIVE: Three copies of instant report are forwarded the Miami Office in view of the interest of that office in Cuban affairs. This file will be reopened in 6 monthsto verify activities of the organization. A* COVER PAGE Special Agent In Charge Do not write in spaces below Approved Coples made: 12010 Bureau (105-114543) (RM) INTC, Dallas (RM) 2 - INS, Dallas (RM) 3 - San Juan (105-6242) (RM) (1 - 109-44) 3 • Miami (105-6661) (RM) 1 - Dallas (105-1625) ALL INFORMATION CONTAIED HEREIN IS UNCLASSIFIED DATE 1/8/85 522-94 DY SPIBJAIGEL Property of FBI - This report is loaned to you by the FBI, and seither it nor ita contents are to be distributed le the agency which loaned DocId: 32299419 Page 3 ---
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104-10116-10271.md
# 104-10116-10271 ## Page 1 104-10116-10271 SECRET 18 September Lavest gutter 1 (566) antin 196. In CIA Bub lect pr11 19637 rationall 1 Potamba: 296 gig bring sublectve case Lip an he ven being con Bub geor С ВИ РАКА SOURCE Memo, No, Sata 5 um: 1968 tron 0/07/R8A OS INDICES RESUL SubJect sto reneote an olfar set out aboverend nova takenne 1965m Ma permanent at rama ta 296u ran 210 ot Wa ta day at or a Tre let Warger, Polande. At the time he was residing at 45-37 163rd Btreet, Mushing New fork and was employed as & United Nations Polian Press correspondents ETAILE no other Information evetlable. Copy of Memo Hor attached. SECRCI GROUP 1 Excited from setomatic downprading and. : declass)ileailan ---
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docid-32334173.md
# docid-32334173 ## Page 1 JFK Assassination System: Identification Form Agency Information Date: 5/12/201 AGENCY: FBI RECORD NUMBER: 124-90111-10013 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-107261-386 Document Information ORIGINATOR: FBI FROM: SL TO: HQ TITLE: DATE: 04/23/1964 'PAGES : 14 SUBJECTS : RICHARD LAUCHLI MINUTEMEN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 3; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 08/06/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF ARMY, ONI COMMENTS: RPT v9.1 DocId: 32334173 Page 1 --- ## Page 2 4.28 FEDERA - BUREAU OF IN ESTIGATION REPORTING. OFFICE. ST. LOUIS TITLE OF CASE OFFICE OF ORIGIN KANSAS CITY "MINUTEMEN" DATE 4/23/64 INVESTIGATIVE PERIOD 3/4 4/21/64 REPORT MADE BY WALTER A. HILGENDORF CHARACTER OF CASE ALL INFORMATION CONTAL MEREIN IS UNGLASSIFIED INFORMATION CONCERNING (INTERNAL SECURITY) REFERENCE: Report of SA THOMAS H. ZOELLER, Butte, 2/12/64 Report of sa GEORGE A. ARNETT, Kansas City, 2/17/64, Report of SA WALIER A. HILGENDORE, St. Louis, pringield letters to Bureau 3/1964 and 4/6/64, hansas City letter to Bureau 3/364 Kansas City airtel to Bureau 3/28/64, Buairtel 3/26/64. - RUC - TYPED BY. I'C INFORMANTS! IDENTITY SL T-1 1s former SL 380-S (THOMAS A. YOUNGLOVE - APPROVED COPIES MADE: destroyed DECIAL AGENT N CHARGE Bureau (62-107261 )(RM) Butte (100-0307) (RM Kansas - - ONI, Chicago (RM) Region VE CAFB, 111. (RM) 113th INTC AC of S, G-2, Chicago - St. Louis (100-18627) DISSEMINATION RECORD OF ATTACHED REPORT Group, SL(RM) (RN) AGENCY. REQUEST RECD. DATE FWD. HOW FWD. BY-. 5-4.64 r/s LOCATION Instant report DO NOY WRITE IN SPACKS BELOW 62- 10726/386 REC- 47 3 APR 217 1964 EX-102 RECE sas made S-S. GOVERMMENT NOTATIONS SEE REVERSE SIDE FOR ADD. DISSEMINATION. INTIME OFFICE 16--76324-1 DocId: 32334173 Page 2 --- ## Page 3 FD-901 (ReT. 2-8-50) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1 - ONI, Chicago (RM) 2 - OSI, CAFB, Ill1no1s (RM) Report of: Date: SA WALTER A. HILGENDORF April 23, 1964 Field Office File No.: SL 100-18627 Title: "MINUTEMEN" 1 - Region VI, li3th INIC Group, St. Louis (RM) 1 - AC of S, G-2,. Chicago (RM) Office: ST. LOUIS Bureau File No.: 62-107261 Character:. INFORMATION CONCERNING (INTERNAL SECURITY) Synopsis: ROBERT F. RITCHEY states side group of "Minutenen"le agreed to be treasurer of a north was never active. Darted atay out Meant sation, 1962, but organization without being attached to any unit. ETHAN KENNETH McCABE admita renting P.0. BoX, venice, Ill., using his own name and "Green Tree Farms". Stated he mailed "Minutemen" literature using this return address. Denies being member of organiza tion or having knowledge of its personnel. Two units of "Minutemen" reportedly functioning in Kirkwood, Mo. U. S. Army records show ROBERT BOLIVAR De PUGH, ASN 17175190, enlisted 12/1/42 and honorably discharged 8/31/44 as PFC on Certificate of Disability with diagnosis of psychoneurosis, Mar ALL INFORMATION CONTAL NETS 2/05 3030 DIe C REVIEWED BY ASK TASK FORCE ON 10/1/s 88 C. RELEASE IN FULL RELEASE IN PART TOTAL DENIAL 3 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it Bo? its contents are not to be distributed vutside your agency.: DocId: 32334173 Page --- ## Page 4 SL 100-18627 A review by l0 Nond L. BAKER on March 10, 1964, of the Unitea states laval service records for JAVES OLIVER ZIMMERMAN, Serial Number 369 64 20, reflected he enlisted in the United States Navy on September 25, 1951, and entered on active duty on the same date at Salt Lake City, Utah. He was honorably released from active duty on June 13, 1955, as a machinist!s mate second class at Seattle, duty on, une Washington, and transferred to the United States Naval Reserve for completion of his military which time he was honorably discharged to re-enlist in the regular United States, Navy. He enlisted in the United States Navy on August 12g. 1955g and entered on active duty on the same date at Salt Lake City. Utah. He was honorably discharged on June 28, 1956, as a machinist's mate second class at San Francisco; California, by reason of physical disability with a diagnosis of "Neurotic depressive reaction, chronic, severe, #3140 (Manifested by self- depreciatory feelings, strong masochistic and sadistic tendencies, much hostility with suicidal ruminations; predisposition: moderate, traumatic family background, poor school and social adjustment; stress: minimal; impairment, marked)" The following descriptive and background information was contained in the service records: Date and place of birth: Height: Weight: Race: Hair: Eyes: Complexion: Build: Distinguishing Marks: Education: Civilian Occupation: Military Occupation: Addresses: Ort REVIEWED BY EBWJFK TASK FORCE ON 9110/97 det RELEASE IN FULL 1 RELEASE IN PART • TOTAL DENIAL June 16, 1934, Scottsbluff, Nebraska 519211- 175 pounds White Red Blue KOREA CHINA Ruddy Medium Tattoos, both arms Eight years of grade school Routeman Machinist's mate 5204 Denton, Boise, Idaho (August 12, 1955); Edda, tate note Boise. -9= DocId: 32334173 Page 4 --- ## Page 5 SL 100-18627 Relatives: MRS JAMES MRIMES Father, JAMES MONROEX ZIMMERMAN, 300% North Market Street,-Spokene, Washington (September 25,- 195-15 Mother, BARBARA ANDERSEN CORRIGAL IMA Eldorado Lane, Route-2,-Boise, aano september 25, 195123 WIfe, URNEL O*ZIMMERMAN, 181 Sunset, Haywood, California (June 17; SHARON LEE MOURY, 18 I MERMAA Employment: Photograph: Foreign Service: Medals, decorations and citations: Sunset, Haywood,-Californe (June 17, 1954)5 ALiMMERMAN Son, LARRY DEAN MOURY, 101 Sunset. Haywood, California (June 17, 1954) Nagel's Beverage Company, kBoyce, Idaho, from June, 1950, to uctober, 19s None available in the service recoros Korea Korean Service Medal, United rations Service Medal,. National Defense Service Medal, China Service Medals and Korean Presidential Unit citation Character and efficiency rating's: Derogatory information: Very good to excellent None A review of the U. S. Army service records for ROBERT BOLIVAR De PUGH, Serial Number 17 175 190, indicated he enlisted in the u. S. Army on December 1, 1942, and entered on active duty on the same date at Fort Leavenworth, Kansas. He was honorably discharged on August 31, 1944, as a Private First Class at Fort Monroe, Virginia, upon an approved, o Disabillty, for Plecharge with a dagnosis of irsychoneurosts, mixed type, severe.. Manifested by anxiety and depressive features Soldier is unable to perform duty due This condition REVIEWED BY MY SOFA TASK FORUE ON 10/219n dok RELEASE IN FULL RELEASE IN PART TOTAL DENIAL - 10 ÷ DocId:32334173 Page 5 --- ## Page 6 SI 100-18627 1s chronic and for three-years has been attended with vague auditory hallucinations and mild ideas of reference. He had no foreign service. He was awarded the Good Conduct Medal, the American Campalgn Medal, and the World War II Victory Medal. His character and efficiency ratings ranged from satisiactory to excellent, and there is no record of courts- martial or absence without official leave. The following descriptive and background intormatio was contained in the service records: RÖBERT BOLINAR БЕРИБА Date and place of birth: April 15, 1923, Independence., Missouri ROBERT DE PUCH Height: Weight: 139 pounds Race: White KANSAS Hair: Brown VA Eyes: Brown Complexion: Fair Build: Medium Blood Group: "O" Education: 1z years of college Civilian Occupation: Student Military Occupation: Radar Repairman Address: 1121 west coltege, dependences Missouri (February 17, 1944 Relatives: Father, RALPH AX De PUGH, College, independences. Missorxi MRS ROBERT BOLINE DE PLEAWife,. MrS, RAMONAX De PUGE, Grand Brother, 1127 west college independences. MISSouri (July 19, 1944) Photograph: None available in the service records = 1]% = DocId: 32334173 Page 6 ---
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104-10418-10302.md
# 104-10418-10302 ## Page 1 1004-10418-10302 Deputy Chief, CI Deputy Chief, CI/Project 22 June 1962 ITLUIGUAL - 61G10AK Correspondence of & US Defector Who Recently Left the USSR Homebound 1. As may be seen from the attached news Item, which appeared in the WASHINGTON POST, 9 June 1962, & former Marine Sgt. of Fort Worth, Texas, who defected to the USSR three years ago, left Moscow recently, together with his iniant child and Russian-born wife bound for the United States. A search or the Project Liles revesled that the attached subject item was sent to subject by his mother os 8 July 1961. In this item writer discusses sending a par- / cel and requests bim to write more frequently. 2. Tols item v1ly be of laterest to 1r%. Egerter, CI/SIG, and also to the FBI. Attachment JUL 1 0 1961 61610AK : Equal --- ## Page 2 13-00000 B04608 Crowell, Tex alitsa Malisina Have 7, Apartment 244 Minoke Russid JUL 1 0 1961 61GI0AK --- ## Page 3 13-00000 Box: 608 Crowell Tex. gulys, 1961 Dear fee:- ine sheri own, cres (aho date you recene it) 1 Milette Razor, blades 2 dick Truelo I Pot holder " Can sener (recogize it as the one you brought home you might check these items and jud ody to send a see items far time te time Does: Morn work alas? The cure is a prel girl and Dam sure will make nei good evet. Tell his hille forn that I will and his onethg nice in ew gendy) and she promises to get a copy fo me. Ot will prodid he a mouth or of magazinesdad The people I wish for are real nich --- ## Page 4 13-00000 el am jerearring deines: We cat at 12:06 o click and sually by the teme I wish the dishes it is about i so sher e im there in th seitchen then (heleine it a not in rest f the day it do nothing has gah and go to Town which is fifler ile fim the ranch. The ranc big with a bit if calth and horse. They hare a Mexicon try wishing here from you have a Chance to speck with any Imerconi on wrete to any? Nure hager you elast forget you Englik: Does merin speck fuglid! Wild you like me to send you a dictmany?.. Ke yand and cite glen Poses --- ## Page 5 13-00000 Number To From 61G10AK OSWALD, Lee H. (Mr. &Mrs. Minsk, IIb OSWALD, M. (Mrs®) Box 608, Crowell, Texas. Date Reold 28 July SECRET EYES ONLY Language Summary English GOW IB - 8 July 61.: Mother writes to son. Writer mentions the parcel which she sent the addressee. Writer also inquires if addressee's wife Marina works. Addressee Ls a former American who defected to the Soviet Union in October 195917 SECRET BINLY ject. Isses ---
2017
/releases/additional
docid-32423629.md
# docid-32423629 ## Page 1 JFK Assassination System Identification Form Agency Information Date: 7/7/2015 AGENCY : SSCIA RECORD NUMBER : 157-10014-10241 RECORD SERIES: MISCELLANEOUS RECORDS OF THE CHURCH COMMITTEE AGENCY FILE NUMBER : 07-M-146 Document Information ORIGINATOR: FROM: TO : TITLE: SSCIA JFK ASSASSINATION FOLLOW-UP DATE: 00/00/1976 PAGES: 275 SUBJECTS : ANTI-CASTRO ACTIVITES BRADEN, JIM CIA ROSSELLI, JOHN KENNEDY, JOHN, ASSASSINATION OSWALD, LEE DURAN, SYLVIA DOCUMENT TYPE : REPORT CLASSIFICATION: Declassified RESTRICTIONS: 1B; 1C CURRENT STATUS: Redact DATE OF LAST REVIEW: 03/31/2000 OPENING CRITERIA: COMMENTS: CCBOX 441 v9.1 HH 54923 DocId: 32423629 Page 1 --- ## Page 2 Date Page 08/08/95 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER SSCIA 157-10014-10241 MISCELLANEOUS RECORDS OF THE CHURCH COMMITTEE 07-M-146 DOCUMENT INFORMATION ORIGINATOR SSCIA FROM TO TITLE : JFK ASSASSINATION FOLLOW-UP DATE : 00/00/76 PAGES : 275 SUBJECTS : ROSSELLI, JOHN CIA KENNEDY, JOHN, ASSASSINATION BRADEN, JIM DURAN, SYLVIA OSWALD, LEE ANTI-CASTRO ACTIVITES DOCUMENT TYPE : REPORT CLASSIFICATION : TOP SECRET RESTRICTIONS : REFERRED CURRENT STATUS : POSTPONED IN FULL DATE OF LAST REVIEW : 01/21/99 OPENING CRITERIA : COMMENTS : CCBOX 441 [R] - ITEM IS RESTRICTED NW 54923 DooId: 32423629 Page 2 --- ## Page 3 JAK ASSASSINATION FOLLOW-UPP Box --- ## Page 4 fior The Senate Select. Committee on Intelligence is conducting a limited inquiry into certain leads which the Church Committee did not have time to finish checking out. The Committee is whether or Mr. Rosedli's murder was related in any way to his testimary before the Committee. HH 54923 DocId: 32423629 Page --- ## Page 5 Cal таВ CIA. EBL Cuban Exiles & Soldies of Fortane Hugher Ches Plots Oct I2 Mty $2 / AMCASA Wrote Ruв4 Connection > Osured Connection, coralague Libring 1 laventag- Kerio → Jem/Ed. 2 Digestina. 3. TuninG! Nature n Pistic Statement 4. House areas y literest internens Someone HH 54923 DocId: 32423629 Page 5 --- ## Page 6 SECKET file SECRET - CALL 24 LaTE. i see facer rampic stones ry a exposue te stants base papiacin stage, even inly tempssing expedint, we have adele in logar; expece on her toget do cirt, He meght recent ternation i cit for someth te not rapine. for. March 76 0s memes te it on Maker Hughe Jesne-1914 sees officia Specene Step Props Asked os to chuck mund in timed: Phelant Wallar Junne, bor. interest in connection ay a sensitin S15 actinity. treal. Divian crie sail dies le mater deposition suit w, Hugies. Makin thought to it stuc. Jacket wealt 22. That in embarked on d new thesis pespect t had was fore Then hers. (Maren-Aughis fisht Main fre permin Ven offsec. Does in Mebrigi is Fide cover in a mann to so it nerd for a meeting wi Aims iffin 1W 51923 DocId 32423629 Page 6 --- ## Page 7 Non dIS Doa, i Remi fili SECKET 2, tune 66 Houston to DDC1 re Long Subtimmid And RAM: John Leon tistefuid defore Long Sutton: on Ondesis Kuord Made used Radio dece. i, a Miller Memo For Record 14 March 1974 par. 8 More contact io, L.Htouston ne Mahen/ Fearcon Horsion sold ine outy beeney pficise"sware > detail, were Edwaide, Deborn, Angliton, Ricea and himself. lyle miller. mFR 10 det. 73 he meeting i, sort hemst. he his interver 10/3/73 + intered in RAM assie. i, cIt: "New years due frty". Wilkinsin repoet §pose little mend 1/18168 1e"CBserateis on. core compa lessel a Activities (RAMA). b1o.ovr WW 54923 DocId 32123629 Page 7 --- ## Page 8 SECKET - Muelin/Satilis 14 MAy62 TOPSECHET Edwards MER - le Balteli. meno prepared for lick precovy aro issufig. "Rosselli and mahus speat consid, tore s Mironi. talke with the EDU: Gasconne feet them in touch wy a cresis sand pa. peasiale Tom. 11- in ciA conct ; dom cut off: because Hastes dactle tunfar. pull. Hawene-Osh. not the Hem, had ducted termin. 8 Malies relat. em carly an 1966. "flass" ignores O'connell MER. 15/11- he: RAM On 17 Nov. 70- Mahen called O'Cozacce to son that Rossellis lawyer advisise that unlen someone interceded in his they se deportation - Ros. was going Is make complete expose of his activetti that lu; past affilia. avi ciA hod no Hughes struadle situation. HH 54923 Docla:32423629 Fage 8 --- ## Page 9 SECKET Mevicio STREE FILE ER propri 2115/71 0sd memo te Calls re Russelli Des agnised Rosselli exposure threat, taking calcul. rich as to expresse. Essnitizes ein spicu; name por centinous reason, Hs sume 15 - Subm. to Scheat, from knocke- a- pragmeta resume -Cutiels NW 54923 DocId 162123629 Page 9 --- ## Page 10 SECRET 3.71 Angeloni: used for at cork. Serveil, ba malien Mahen fili "Gaps" Vol. l Nov63-Dec. 73 3 -Cas 12419 tine 71 EriI to Sam Halper. " He attacked 2 memoranda conrain the tatiat developrasat si the Rolet A. Maple Associals (RAMA) tasiela.... Ile secra memorandom is sey explanating Except you. showd know that. тий lower m put dost, in a Lingtins cooped in the care fried, and Newised Hust is wand one git lei, Persedint," (No Attach.) 13 Qu 71 re. meeting- 5 (COS /(PHLOBiE) hivs lui name came Up in Hughes Tool. cavealeg. 8 RAmA. of enterte to det. Hes HH 54923 DocId 32423629. Page 10 --- ## Page 11 = rud un sentired capy to pae 16. > Why did Nauston tell byl Milled (per misters mar 26 mens) 1H 54923 DocId: 32423629 Page 11 --- ## Page 12 RESSIONAL, RECORD 978301 Iter the tlat art: ord of iald; it.18 TO CUBAN PLOTE HON. DAWSON MATHIS: IN THE HOUSE OF BE CHON le: BEEN 5B668 B6:0 lale, article, ronas post ber nkerter at this from Virginter that. this should he lovestigated ap selectroummittee of the Ho Cuban elementa were ta an sible Tor President Kenner determine thist If fon ixony had deen assoctat grO upe, and Wathe "white yIn. lecturefer to such us determine that I yesterdas is not bumme titties) Mr Spenier, the time settle those and many ot questlons about the seng aye walted long majority pi. would support, the resoly Ushi an investigating. co came to the floor for ary use the Committee job: he Hours that up ;wo. ind/ hts: N1x09y.93719642495 cause "ter tho Bay of Pigs layaston ingE sald. & the statements only be: norA cause they are sworn, and part of a package 118: or documents raltag, the possiblitty. that. oildent Kennedy was assassinated by rigut- Ouban exiles who felt betrayed becauses. 1084 tod rm tis costA ..We; ying thatithey thought they had fren had not been; kept in the Bay of Pig The two sworn atatements were mado tbis. by. Marlo Kohly JI., son of the late Lender wao, Calmed: the agreement with: Nixon, and Bobert. Morrow, an suthar who, asyl. hor wasna Central: Intelligence, evei... Ag6p05:44035 MOrION B2a Ament: BByB: that the elder erita. Bohly said the agreement was made on tola 1t: pledge to bain his 42000 underground foroes: theye Inalde Cuba, as well is 800 to 400 guerrillas. In the Becambery Mountains, support-an on And vaslon by CIA trained Cuban exlles. cut: Kohly If says da his sworn statement: "I mont: nine: cold: was toll that Vice President Nison had agreed Ord, to tho elimination, of the leftist approved: Cabin Resolutionary Front leaders at a time: ber;: when theisland would be invaded by theerio fat. troops, tralnedi under the dirsction. of-tha electorates 1659 Central Intelligence Agency," choose: fron HH 54923 DocId:32423629 Page 12 --- ## Page 13 MEMORANDUM October 1, 1976 TO ' Bill Miller, Mike Madigan, Howard Liebengood, Mike Epstein and Ed Greissing FROM : Rick Inderfurth SUBJECT: Meeting with Senator Hart I've set up a meeting with Senator Hart for Wednesday, October 6, to discuss where we go with the JFK inquiry. The meeting will take place here at 10:30 in the morning. Please let me know if for any reason you cannot attend. The meeting should go for about an hour to an hour and a half. HH 54923 DocId: 32423629 Page 13 --- ## Page 14 •UNTTED STATES COVIKAMENT Meinorancum TU Mr. Mohr DATE: :.. FRUM -07.1 December 12, 1963/14. Trolle 1i1n85- Conly 1 C. D. DeLoach SUBJECT: Coin 1=101? -.... ASSASSINATION OF THE PRESIDENT 1.927518 I had a long talk this morning with Congressman Gerald R. (Gerry) Ford (R. - Micnigan) in his officc. He asked that I come up to see him. Upon arriving he told nie he wanted to talk in the strictest of confidence. This was agreed to. Er-! Foru told me he was somewhat disturbed about the manner in which (Chick Justice Warren was carrying on his Chairmanship of the Presidential Commission. He explained that the list inistake that Warren mace was his attempt to establish a "one man commission" by appointing a Chiet Counsel, Warrei Olney, that was his own prolege. Ford stated that alter the mention of Olney's name by the Chief Justice, it their first meeting; Allen Dulles, former Director of CIA, protested quite violently. Because of Dulles' protest, the other members told Warren that they would like to know more about Olney prior 10 giving their consent. On the occasion of their second meeting, Ford and Hale bogss joined #Dulles. Hale Boggs told Warren flatly that Olney would not be accoptable and that he (Toggs) would not work on the Commission with Olney. Warren put up a stiti arguncht jut a compromise was made when the name of Lee Rankin was mentioned. Warren siated he knew Rankin and could work with him. cindi i. ...i:.. i le N'l"". -- Ford told me that he was currently having probicms inasmuch as the majority of the members of the Commission desired to go along with the recommendatio made i De, Atoney encom ate tich len to she mies on dated 12--63 press reicase pointing out that the FBI report clearly showed there was no internationiz conspiracy oi callusion and that Oswald was a loner. ford staied he was a minorily off one that did not want to give out any press relcase until the Commission had had a thorough opportunity to review and discuss the FBI report. (I noled that the report was, on his desk at the time of our mecting.) 1 - Mi. Lichmont shis a mining paint to. 1 - Mr. R-sch •1 - Mi. Drins 1 - Dly. Sullivan This decement i prepared in vesse hi antin delsi-li inger Committre. 1 - Mr. Jones we Conn' e and the content may not be dischaged to unauthorized persort 55 CDO:saj- (s. 1?.105.90 FB! 1954 . XF :0X DEC 20 "003 22 0 027 1903 HH 54923 DocId: 32423629 Page 14 --- ## Page 15 DeLopch to Mohr 12-12-63 Red, Assassination of the President I told Ford in strict confidence that the Director concurred with his viewpoint. I mentioned that our investigation thus far had conclusively shown that Oswald operated by himself and that Ruby additionally was a loner. However, FEI investigation was still pending on a large number of rumors, speculation and gossip and it, therefore vould be quite unfair for the Commission to take a stand prior to li the evidence being turned in.. Ford stated this was his point entirely and that although he was a minority of one he intencied to stick to his point. Ford told me that John McCone, Director of CIA, had, approximately one weck ago, gone up to his office and told him that ClA had uncovered some "startling information" in the Oswald case. McCone proceeded to tell Ford that a source oi Cla's in Mexico had seen money exchange hands between Oswald and an unknown Cuban Negro. Ford stated this excited him greaily inasmuch as it definitely ended to show there was an international connection involved in the assassination i i the President. irissrows inow mious I told Ford that apparcnly McCohe had failed to follow up on this matter. I mentioned that CIA's source had recanted his story and had indicated that it was a sment of his inastention. Towever, to prove the unstable tendencies of this source; he source had later clamec that he was actually telling the truth. I pointed out that we ie stin cincheng some ameres ol ths. Towever, the Cla source was obviously either nsi e or somewhat or a psycacpathic dar: Lil? Ford stated he could certainly see this. Ford indicated he would keep me thoroughly avised as to the activities of ne Commission. He stated this would have to be on a confidential basis, however, he. hought it should be done. He also asked if he could call me from time to time and traighten out questions in his mind concerning our investigation. I told him by all icans he should do this. He reiterated that our relationship would, of course, remain onfidential. We have had excellent relations with Congressman Ford for many years. le has been given an autographed copy of the Director's book "A Study of Communism" ind has been in touch with my oifice on numcrous occasions in the past. CTION: Contact will do maintaned with Congressman Forde Rise pers 63, Will händled. 151 = -2 - WW 54923 Docid:32423629. Page 15 --- ## Page 16 My Turn Donald E. Schulz Kennedy and the Cuban Connection Conspiracy theories are lashionable. sometimes even fruitful, as in the case of Watergate. So it is not surprising that recent revelations of the Senate In- telligence Committee have resurrected an old question: what connection, it any, did the Castro government have with the assassination of John F. Kennedy? Current speculation is that the Cuban dictator. having learned of CIA plots against his life, decided to strike back, returning violence for violence, with consequences that are now history. In- deed, the recent report of the Schweiker- Hurt task force, while finding no hard evidence to support this theory, did un- cover some interesting new leads. More than that, it established that a CIA-FBI "cover-up" had deprived the Warren commission of vital information that pre- vented it from seriously exploring the possibility of Castro's involvement and that consequeritry there is no longer any reason to have faith in its picture of the Kennedy assassination. And so we may well have a reopening of the ingestigation. At last. Given all this, it seems appropriate to examine the record of the period. A small but interesting body of published testi- mony and reminiscences describes and imply documents a little-known cam- paign of accommodation launched by Washington and Havana in the weeks preceding that fateful day in November 1963. Actually, the origins of this tenta- tive and ultimately ill-fated rapproche- mut may be traced to the previous pring, when Castro, increasingly de- sondent on his Soviet sponsors, tounc vimselfobliged to embrace the banner of peaceful coexistence"" in order to obtain "cononic and military agreements need- «i to assure the continued development of his revolution. In practical terms, this meant the normalization of relations with the United States. A MESSAGE FOR CASTRO It was not until September 1963, how- ever, that this campaign began to show results. At that time, William Attwood, an adviser to the U.S. delegation to the United Nations, told his superiors he had word that Castro wanted an accommoda- tion. John Kennedy got the message and approved a "discreet contact" with the Cuban U.N. representative, Carlos Le- Subsequently, communications were established and meetings held to discuss the prospect of negotiations. with their revolu- By early November, Kennedy had de- tionary brethren in cided to push toward an opening with other lands. But ul- Cuba in hopes of taking Castro out of the timately, each Soviet fold and erasing the memory of na- tion would have to the Bay of Pigs. The Americans sought a determine its own meeting to draw up an agenda for later destiny, and "if they discussions. On Nov. 18, this message choose regimes oth- was transmitted to Havana. er than ours, this is not our business." thereafter, Lechuga was instructed to set This was two days prior to President forth such a plan for U.S. consideration. Kennedys death. Even as these developments were un- I mention these developments be- folding, a second dialogue was taking cause they provide an important-and. place through an unofficial envoy-the perhaps crucial-frame of reference for French journalist Jean Daniel. On Oct. Congressional investigators and the pub- 24, Kennedy had received Daniel in the lic alike: They are not, of course, proof of White House. The President, it seems, But they are suggestive: had learned of the Frenchman's forth- would Castro have been so intent on coming visit to Cuba and had decided to coming to terms with a man. he was seize the occasion to send Castro a mes conspiring to kill? One may seriously sage. The essence of this communication doubt it. In point of fact, the assassina- was a strong hint that the United States tion would bring a quick end to Washing- would be willing to normalize relations ton's interest in accommodation. providing certain conditions were met. What were those conditions? One, clear- POSSIBLE SCENARIOS ly, was an end to Castroite subversion. Still, this is not to rule out the possibil- The U.S. had a special responsibility to ity of a "Cuban connection." Govern- contain Communist expansionism. As ments often behave in inconsistent and long as Havana continued to export revo self-defeating ways. Indeed, even as the lution, the economic "blockade"" of the Kennedy Administration was taking island would remain in effect. first covert steps toward rap prochement, the CIA was engaged in an ACCOMMODATIONS attempt on Castro's life. If, due to a lack Beyond this, not much was definite. of political control and a prevailing at- The American negotiating position had mosphere of cold-war hostility; not yet been worked out. Even so, hints agents could be conducting such activi of possible Cuban participation in the ties in direct conflict with Presidential Alliance for Progress and of the desire of policy, it is not difficult to imagine simi- the United States to see a decline in lar distortions on the Cuban side. Only a Soviet influence on the island suggested few weeks earlier, Castro had publicly further avenues for discussion. denounced U.S.-sponsored assassina- Bearing this message and an invitation tions and even threatened retaliation. to revisit the White House upon his re- Might not some overzealous security of turn, Daniel set off for Cuba. There he ficials have taken this for tacit authority found a remarkably receptive Fidel Cas- to set up a "program of elimination"? tro. Indeed, during the course of a six- But all this remains speculation. It is hour interview the lider máximo found possible to envision any number of sce- occasion to praise the American Presi- narios that might have led to the fatal dent for his sincerity, realism and "good events of Nov. 22. In lieu of hard evi- ideas"; Kennedy might yet understand dence, however, it seems only fair to give that there could be "coexistence be- Castro the same benefit of the doubt that tween capitalists and socialists, even in Kennedy has been accorded-namely, the Americas." Castro was convinced that he be considered innocent until that normal relations could be restored proved guilty. It is hoped that the inves "on the basis of mutual respect for sover- tigations to come will proceed on the eignty." His country needed peace in basis of that assumption. order to concentrate on the socio-eco- nomic tasks of the revolution. The issue Schulz, a Ph.D. candidate in political of subversion would not be an obstacle. science at Ohio State Untuersity, is wnt. Cubans would naturally "feel solidarity" ing a book on the Cuban revolution. 9 September 6, 1976 54923 DocId: 32423629 Page 16 --- ## Page 17 Note shalos " GAuden Tons 305=861-765 Fonzi mty. Crete He Zarabmemo:" 9/20/16 King 67/63 mtavens to see antegic dealer DEA vi valveat cast Bernstein Workall Tratti Cribe A Allemen/Tafficente - CUSA - conseratisin Black bordered ado Larry Cragord lind Crane it to te Herong Monta-lorenz рит funt ul STaigs easte. Shortle apter she got here. snes tent as touardo me Meskill - N4 Duly News - 1975- Serces 7 Strais Lorenz puces alvia Odo - sure it WAs OswAld in DAMAs INte Sep here Dion- Asset. supposed to be in prey. impostes AcQuiley "Strawron Norman Kathiran - i voe 9, 477 nob HH 54923 DocId: 32423629 Page 17 --- ## Page 18 Lorenz- Sem Benton - Aeral Ser del to assisati Conta or firming house. seeploask/Sturai _mining. Shamma Naval Cutelt Artime. sesfficante- arg. Cri Sorce Nosady Quality Forch Gaillot → Coccone Gile 214 Liannon feuce Eduard Batari TRice Ca, Realtor Eduardo Buttari Сива antone Carlos Martini» De modest Mosa 7 Gersteini pertãa -wortang for Rothm when in pulsort KNX mitr Nom Kothmasi. Bind Norman Rothman - puntind o essess 5-4.60 (qua numer HH 54923 DocId: 32423629 Page 18 --- ## Page 19 Is as Jack ibitten - Lensly. 1965- Hunt straighten; but Calula componice Spani 12 Mclane Fitz: alias 4. Nosento. > Jack Whitter Sanchez> → transcupt. Amelish fite 5. -Alvarrado, → a sensitive reliable soun H# 54923 DocId: 32423629 Page 19 --- ## Page 20 2o issassination COIFIDSTIN HH 54923 DocId: 32423629 Page 20 --- ## Page 21 PART THO: JIM BRADEN One of the most incrodible bodies of recent information concerning the alleged conspiracy to assassinate President Kennedy is largely based on the investigative research done by Peter doyes, a former CBS Producer and top inves- tigative reporter. Last year, Noyes published a book, Legacy of Doubt, which summed up many of his findings, and which generally outlines what Noyes believes was heavy Mafia involvement in the assassination. The Noyes book is almost entirely factual is largely based on substantiated information such as police records provided by the FBI, the Los Angeles Police Department, the California Attorney General's Office, and Texas police officials. Though the hoyes book (like most recent assassination books) did not sell well or receive much press attention, it has been regarded as a valuable contribution by most of author Noyes' fellow Warren Commission critics. It can definitely be said that almost all of Moyes' findings, particularly with respect to his main character Jim Braden, nave been factually substantiated and are solidly establishec by official police records. Basically the Noyes book outlines the background of a mysterious man who was picked up by the police at the scene of President Kennedy's assassination just minutes after the shooting. The man was apprehended by a Dallas policeman who thought he was behaving suspiciously. The man, who identified himself under the false name of Jim Braden, was released shortly thereafter following brief questioning by the Dallas Sheriff's Office. Author Noyes uncovered the story of Jim Braden and his true identity during five years of investigative research. And it is Jim Braden's true identity and his ironic misfortune of being picked up at the scene of the assassination for "looking suspicious" that the warren Commission critics now believe ranks with James McCord's mistake of leaving masking tape on the doors during the Watergate break-in as the ultimate fatal slip-ups in the two conspiracies. HH 54923 DocId: 32423629 Page 21 --- ## Page 22 2. For Jin Braden, those true identity is Eugene Hale Brading, is a man with singularly avesome direct ties to the highest levels of the Mafia. Of all the Mafia figures connected the syndicate's crucial security and enforcement activities of coercion, maiming, intra-syndicate assassination and outside murder contracting, Jim Braden appears to be an indispensable link - or leader - of organized crime's far flung network of "controlled violence" specialists and professional hit men. Braden's involvement with the Mafia's highest echelon "enforcers" has spanned the continent from coast to coast and covers virtually every national crime syndicate juris- diction: According to federal authorities working with the Justice Department's organized crine strike force units, and according to other high government sources cited by author loves Lans praden is now serving as personal courier for The importance of this mysterious man who was picked up under a false name across the street from the Texas Book Depository just moments after the shots were fired on November 22, 1963 cannot be overemphasized. Though there were several innocent witnesses or bystanders in the area of the assassination who were also arrested or brought in for questioning by the Dallas police, all of thom were shortly released like Jim Braden, his presence there at that precise moment does in fact raise an incredible specter, and may indeed have been the monumental slip-up that critics of the Warren Commission now attest to. 34923 DocId: 32423629 Page 22 --- ## Page 23 3. Jan Bracion's direst On lovember 22 Deputy C.L. Lewis was one of the first Dallas police officers on the scene at the Texas School Book Depository following the assassination. within just minutes after the deadly shots were fired, Deputy Lowis confronted a man across the street from the Book Depository, a man whom Lewis thought was "acting suspiciously." Deputy Loris questioned the man for several minutes before taking him to the Sheriff's office for further interrogation. The man identified hinself as Jim Braden, and said that he was in the oil business in Beverly Hills, California. Deputy Lewis became even more suspicious. over the way the man first tried to identify himsolf. Instead of producing his driver's license, the common means of identification, the man pulled out a gasoline credit card instead. The man who identified himself as Jim Braden strongly protested when Deputy Lawis told him that he would have to take him in for further interrogation. it the Sheriff's office, Jim Braden agreed to make a voluntary statement. Braden, then 48, told the police that he was in Dallas on oil business and said had been there for two days. He he was staying at the cabana liotel, s short distance away the scene of the assassination. Braden said he had been walking down the strcet by the Texas Bool Depository at the time of the assassination and had been looking for a taxi cab. Jim Braden further stated that he was confronted by Deputy Lewis inside a building across the street from the depository. during an attempt to make a telephone call following the shooting. Braden was shortly thereafter released by the Dallas Sheriff's office. Braden was not fingerprinted, nor was any check made of possible criminal records relating to hin. Two nonths later, in late January of 1964, Jim Braden was interviewed by tro FBI agents at his office in Beverly Mills. The warren Commission's investigation was then in full swing and witnesses to the assassination vere being questioned by the IBI and other authorities. In his FBI interview, Braden gave the same account as he had given to the dallas police on the day of the assassination. The FBI's official report on Braden's interrogation further stated, that, "Braden has no information concerning the assassination and both Lee Harvey Oswald and Jack Ruby are unknown to him." HH 54923 DooId:32423629 Page 23 --- ## Page 24 4. Jim Braden's True Identity Energes In early 1909, Peter loves, the investigative reporter whose book: covers much of the information regarding Jim Braden, began investigating the mysterious California "oil man." joyos originally received a tip about Braden from a former FBI agent who was then aiding District Attorney Jim Garrison's investigation of the Kennedy assassination. The FBI man told loves of Braden's presence at the scene of the assassination at the time of the shooting. loyes soon found that Jim Braden was no longer at cither of the addresses that he had given the dallas police, and had left no forwarding addresses. loyes then had the California Department of Motor Vehicles run a chock on the license number that Braden had given to the Dallas police at the Sheriff's office following the assassination. Hotor Vehicles told Moyes that Braden's (11751755) had been renewed by Braden in San Diego county in lovember of 1906. Braden has also listed new business and home addresses, which interestingly were over a hunarca miles apart. The Department of l'otor Voiclos' records on Jin Braden also showed that "Jim Braden" was not really his original name. The license had actually been issued in the 1950's to Eugone lalc Erading, which is Braden's true identity. On Sentenber 10, 1903, just ten wechs before the assassination, Bugene Hale Brading had notified the Department that he had Icgally changed his name to Jim Braden, and he roquested a new license under that name. The license was granted. Intrigued by the fact that Jin Braden vas really a false identity assumed by Eugene Brading, investigator Noves contacted the Intclligence Division of the California Attorney General's office, and had a chech run on the mysterious Brading. Hoyes was told. that Eugene Hale Brading "is a real bad guy. H'e's got a long rap sheet and apparantly has liafia connections." Nojes shortly thercafter obtained a copy of Eugene Brading's (Jim Braden's) police records. •HH 54923 DocId:32423629 Page 24 --- ## Page 25 5. The Brading "rap sheet" contained an incredible 35 soperate entrles covering virtually every phase of crininal activity, including mall fraud, embezzlement, operating a ganbling house in diani, car theft, shop lifting, receiving stolen property, and solling wartime gas ration coupons on the black market. lost of these arrests had been made under the name of sugonc Hale Brading, but the police dossier on him also showed a handful of other aliases, including Harry eugene Bradley, Gone Brady, James Lee Cole, James Bradley Lee, and invitably, Jim Braden. "Jin Braden" was the last entry shown on Brading's records. Incredibl:, investigator lloyes found that due to the fact that the Dallas police had not fingerprinted Jim Braden or run a male on him, his true identity of sugene trading las never discovered by the FBI or the warren Commission at the time of their investigation of the assassination. The warren Commission had only routinely included Braden's short state- ment about being in Dallas on "oil business" in a police exhibit on witnesses contained in Warren Commission Hearing's Volune XIX. Jim Braden and his story had been accepted at faco value. HH 54923 DocId: 32423629 Page 25 --- ## Page 26 6. Jim Braden (Buricne Brading) ind The lafin Investigator loves bogan a thorough investigation of Braden based upon all available police records and docunchts. What soon clearly emerged as a long record of involvement ' by Braden (Bradina) viti many of the most notorious haria. Icadcis in the nation, a record of close association with Key figures in the national crime syndicate. Folloving a string of arrests in the 1910's, dating all the way back to his young adulthood, sugene Brading had moved to El Paso, Texas, in 1950. (BRADING AND PEREIRA) In El Paso, Brading became closely associated with Victor Pereira, a man who was a close associate and confidante of scveral Mafia menbers. Brading and Pereira becane irvolved in a number of schemes involving marriage to and embezzlement of wealthy widows. In 1951, Brading and his close friend Porcira wore arrested by the rD! in New York on a fugitive varrant issued in Texas. The two mon were charged with embezzling over $50,000 from a wealthy widow whom Percira had marrica shortly beforc flocing with her moncy. Brading and Percira vere soon con- victed of the charges and wore each sontenced to 12 years in prison. llow:eve:, Brading and Icreira were out free during the three ycars of their appeals, and Brading was later paroled in 1959 after having served just five years of his sentence. (BRADING AND THE SMALDOIES) During the three vears of frcedom under their appeals of the convictions, Brading and Percira left Texas (folloving still another floccing of another wealthy widow and moved to Denver, Colorado. In Denver, Brading became vory closely associated vith two leading lafia bosses in the Rocky Mountain area, Clyde and Gene Smaldone. HH 54923 DocId: 32423629 Page 26 --- ## Page 27 7. The smaldone brothers, who were also known as "Checkers and Flip Flos," verc the Mafia Icaders in charge of the syndicate's vending-machine market which stretched from the Rockies all the way to Chicago. Police records show that at one time, the Smaldones virtually controlled the entire lueblo arca of Colorado. The smaldone brothers wore notorious for the brutal brand of violence they practiced in their opcrations. Brading (Draden) becane involved in many transactions with the Smaldones and became a close personal friend. Several years Later, after brading inally went to jail for the embezzlement of the Icxas wirow, the smaldone brothers reqularly wrote to him in prison, secking his advice on various financial matters. (BRADING AND CLARK AND BAUMAIT) Brading and his friend Pereira later moved to Beverly Hills In calliornia. shortlY thercaiter, Brading Inevitably came under investination by the los Angeles lolice Department Intolligence Division's lafia specialists. In particular, the LAPD interest in Brading was focused on his close association in Beverly Hills with tro "oil specu-. lators" from !liami, Arthur Clark and Roger Baunan. Clark and Bauman were notorious Maria figures with lona police records. Brading's friend Clark had been one of the ton leaders of he famous purple Gang of the bafia, which had oncratec ut of Detroit and Younastown. The Los Anacles nolice hac nlaced Clark and Bauman under tight surveillance and had compiled extensive information on their friendship with Brading• In 1956, the Chief of intelligence of the InPD, captain James fianilion, sent a letter to the Crime Commission of Greater liiami seeking infornation about Clarl, Bauman, and Brading. Captain Hamilton, who was known as one of the foremost experts on the infia in the nation, asted the Miami Commission Which was conducting ostensive investigations o's the Mafial to inform him as to the involvement of several associates of Clark and Baunan. Among those named was Eugene Brading. HH 54923 DooId: 32423629 Page 27 --- ## Page 28 Captain Hamilton's lotter stated: "This Department has under investigation Arthur Lewis Clark, SI., FBI 3709258, and a Roger Bauman. These men arc representing thomselves as officials ot the sunbean oil company both loosevelt theater Building, liami Beach, and are spending moncy vory lavishly." "Clark has been arrested several times and has been associated with many confidence men and hoodlums such Victor Percira, jugene Brading, brothers of Denver." As investigator Peter loves points out, the men listed with Brading in the letter, represent a virtual "who's imo" of organized crime leaders between California and the Midwest. (BRADING AND PRATIANO) Of these top lafia men listed with Brading (Braden) perhaps the most important one is James Fratianno, also widely known as "Jimmie The Weasel." Fratianno was known as perhaps the Mafia's highest ranking executioner in the nation. In 1959, in his testimony before the Rackets Conmittee of the California logislature, Captain Hamilton, the chiet of LAPD Intelligence, stated that, "ie have long considered Fratianno to he the exccutioner for the lafia on the Hest Coast." Captain Hamilton told the Rackets Committee that his Intelligence Division had linked Jinnie Frationno to at least sixteen Mafia executions. Fratianno had once been arrested for the attempted assassination of Los Angeles Mafia head Mickey Cohen in 1949. Conen had survived the bloody shooting wich took the lifo nis licutenants. Fratianno was later releasca duc to insuf- ficient ovidence. Fratianno used the alini that he had been at the home of liafia associate Nick Licata the night of the shooting. Licata later became the new head of the Los Angeles Mafia, and, perhaps significantly, was later aven control oI the Mafia in Dallas, Texas. HH 54923 DocId:32423629 Page 28 --- ## Page 29 3. jimmie Iratianno was also suspocted of complicity in the murders of two men in 1951. Two men who made the mistake of robbing the Mafia's Flaningo Hotel in Las Vegas were found dead in a parked car following the robbery. Both of their skulls had been shattered by fired behind the ear, apparantly in true Mafia fashion. Fratianno had also boen linkod to the famous murder of the Los Angeles Mafia head. another top member of the lickey Cohen gang, Frank Hiccoli. Niccoli had mysteriously vanished following a late dinner at Fratianno's home one night. Fratianno was also linked to the brutal murder of a business- man in northern California in 1952. Thomas Keen, a wealthy gambler, had apparantly welched on a $30,900 gambling debt that he orca the Mafia, and was blown to bits from a dynamite charge hidden under the hood of his car. Pratianno later corved a six year prison term (1954-1960) for extortion. In later. years Fratianno becane the contral involved in LOOK magazine's "exposc" of san Francisco layor Josenh alioto's allegca liafia connections. LOOk alleged that Fratianno had becone a close friend of Mayor alito and that the Mayor had arranged for Fratianno to receive loans of over 5105,000 from a bank where Alioto sorvod as Chairman of tho Board. Alioto admitted that Fratianno vas a "casual acquaintance" of his, but donied that he had used any influence in the loans. The layor also said that he had not known that the notorious Fratianno was a nember of the Mafia. (BRADING AID MELTZER) Brading (Jin Braden) also became While in los neen maria leader Harold "lappy" loltzer. connected. with The LAPD Intelligence Division had originall: becone avaro of Brading's close rolationship with lieltzer when Brading's nane was on l'eltzer's Christmas card list. Meltzor was widely known as one of the most powerful lafia leaders in the entire nation. The U.S. Sonate Packets Committee identified Brading's friend richtzer 25 a top Mafia boss in the arcas of union rackcteering and narcotics. HH 54923 DocId:32423629 Page 29 --- ## Page 30 In. i renort of the senate Rackets Conmittee from 1961 states: "leltzor now is reported to operato a large bookmaking and prostitution syndicate in California. ¡ major figure in the organizod undervorld, le is known to all the important • narcotics traffickers throughout the United Statos. He has also operated in Ollahona, 1eras, Baltimoro, Miami, Las legas, Boston, liong kong, (BRADING AND THE SICAS) In Ios Angeles, Brading also became closely associated with yet another top taria oneration. Brading becane a close friend and associate of the notorious sica brothers - Joe, rroddie, and Gorac. The sica brothers were particularly brutal syndicate menbers specializing in narcotics. In 1950, the U.s. attorney in Los ingeles accused Brading's friends, Jos and Proddie narcoties ring in the United star bending the single largest The Sica brothers vere shortly thereafter brought to trial. on the night before the trial openca, the government's star wieness, an informant named Abo Davidian, as mysteriousty shot to death in his mother's home in Fresno. The nurder was never solved and the sica brothers were soon released for lack of evidence. 54923 DocId: 32423629 Page 30 --- ## Page 31 11. Jim braden: Possible Link To Jack Ruby Ihe same inadequate investigative work which led the Warren Commission to largely overlook Jack Ruby's solid Mafia involvement, apocars also to have been responsible for the failure to uncover Jim Braden's true identity of Eugene Brading during the official investigation into the Kennedy assassination. As shown in the provious account of Jack Ruby's very substantial ties to the Mafia, Ruby vas particularly involved in the syndicate areas of gambling and narcotics. But bevond the multiplicity of evidence which indicates that Jack Ruby and Jim Braden were both important liafia figures opcrating in the same general arcas, at the general times, there is another single niece of evidence which nlaces both Ruby and Braden at the same place on the day before the assassination. Evidence indicates that both Jim Braden and Jack Ruby visited the Dallas offices of the !l.l. Hunt Oil Company on the afternooi? of lovember 21, 1963, just twenty four hours before the President was murdered. Obviously any link which places both Braden and Ruby in the same place at the same time on the day before the assassination does of course raise further significant questions about a possible relationship between the tro men. Jin Braden received parmission fron the U.s. Board of Parole in los ingeles to male a trip to ballas, Texas on coverber 1?, 1903, four days before the assassination. Braden was required to report all of his travels to his Parole Boaid following his parole in 1959 for the embez- on November 21, 1903, the day before the assassination, Jim Braden chocked in with the U.S. Parole Office in Dallas. According to Roger Carroll the Chief Parole Officer in Dallas, Braden (Brading) "advised that ne planned to see Lamar liunt and other oil speculators while here." Lamar Hunt is the son of f.L. Hunt, the famous right-ring oil billionaire. 54923 DocId: 32423629 Page 31 --- ## Page 32 12. laul nothornel, a former fil agent ho was Director of security for the liunt oil Connany in Dallas at that tine, has recalled that he distinctly renombers Braden visiting the funt offices on November 21 in the company of three other men. Rothernel has stated that the office 10g for lovember 21 showed that Roger Bauman (Brading's old Hafia friend and tornan Brown and Duane Howlin "and friend" visited the llunt office on that afternoon. Rothermel states that Braden was definitely the "friend." (security chief Paul Rothormel was later firod by l!.L. Hunt's sons after reports allcgadly surfaced that Rothernel was "suspicious" of a possible lunt connection to the assassin- ation. Folloving his termination by the tunts, Rothermel. Sound that he was being illegally wiretapped. Rothernel filed suit agninst Lamar Hunt and another one of w.l. Hunt's sons, charging them with the virctapring, and asking for several million dollars in damages. The suit, which has produced very damaging evidence against the Hunt brothers, is still in the courts.) Also on November 21, the day before the assassination, accordina to a conclusion of the larren Commission, Jack Ruly was also on his may to the lot lunt olilces In ballas. The larren Commission concludod that Jacl Ruby drove a woman Friend of his to tho llunt offices sometime that samo after- noor. The woman, who had acclined work in Ruby's nightclub stripper, drove with Ruby to the lunt offices, apparantly in scarch of emploument. This does coincide with Braden's visit to the same offices on that same afternoon. The warren Commiasion investigated soveral other possible links of Jack luby to to munts, includind the still unernlined fact that Lamar Hunt's name was found insido one of Ruby's notebooks. But of these possible lints, the Harren Commission concluded only that evidence diù indicate that Ruby had criven to the Hunt offices on lovember 21. Thus a possible ruby-Braden connection on the day before the President's assassination does indeed arise. 54923 DocId: 32423629. Page 32 --- ## Page 33 13. Jim BIncion: iossible link to David Ferric Investigator Peter Moyes has turned up several pieces of information which indicate a possible connection botreen Jim Braden and the mysterious David Icrria. David Farric was the homoscrual airline nilot and private invostinator thor Jim Garrison accused of participating in the plot to assassinate PIcsident kennedy. Six days after District ittorney Garrison's charges vero nade nublic, David Ferrice was found? dead in his apartment in New Orleans. His mysterious death was finally ruled to have been a suicide. David Ferrie has boen a target of investigation ly critics of the Warren Connission ever since the assassination. In inct the aBI and Secret Service both investigated a possible Ferrie role inmodiatoly after the assassination. It was widely rumored in He: Orloans and Dallas that Forrie vas to alleged assassins out of the country folloring the assassination. Ine warren Commission decided not to include the official secrot sarvice and FBI reports on Forric in 26 volumes of Hearints which vere released after the warren Leport was issued. However, the Justice Denartment did finally release those ronorts to the National Archives in 1957 following Garrison's public accusations. author Noves has siner established that both Jim Braden and Davod Ferrie worked out of thenfloor of offices in a building in Now Orleans in the month or two immediately preceding the assassination. This is particularly significant due to the faci that at that time the mysterious David Forrie was cnploved as a private investigator by Carlos Marcello, the lon Hafia Kinavin. It is widely believed by nost federal authorities that Carlos Marcello rants with his close friend lloyer Lansly as one of the two single most poverful loadors of the infia's national international crine syndicate. Carlos inrcello heads the l'afia ompire conterod in New Orleans, Louisiana, and controls most of the Mafia activity in the southern part of the United States. In Septenber and October of 1963, just weeks bofore the assassination, David Ferrie was working out of the offices of carlos Marcello's criminal attorney, G. wray Gill. Ferrie, who was doing investigative work on a nerjury charge that his boss larcello was then encing, worked out of loom 1707 in the Fore liarauctte Building in New Orleans. At this same time, in september and October of 1963, Jim Braden was operating out of Room 1701 in the fere ilarguetic Building. HH 54923 DocId: 32423629 Page 33 --- ## Page 34 Braden was then commuting between ller orleans and Beverly tills, with the approval of his Parole Board. was working as a representative of his lafia fricnd Roger Bauman, the oil spoculator. Braden worked out of Room 1701, which was the office of his associate. victor Main, Jr. an oil geologist. This was just a short way down the hall from David ferrie in room 1707. Interestintly, in one visit to his Parole Offico, Braden "nistalenly" told his Parole Officer that he as worling out of Room 1706 - which would have heen the room next door to ferrie - instead of room 1701. Thus a nossihle Braden-Ferrie connection in the weeks just bofore the assassination does indeed arise in acdition to the possiblr Braden-Ruby connection. Both connections definitely do seem to fall outside of or bevond the arca which could reasonably be attributed to coincidence, chance, or circumstance. Povond sovoral sets of information nich tend to indicate that David! Ferric had some contact with lee Oswald at the critics of the warren Comission articularly focused on Ferrie's ties to Carlos marcelic the Marcello kafia empire. In fact, in his interviews with the FBI and secret Service. after the assassination, Forrie claimed that he was with Marcello at the very time of the assassination. Ferrie stated that he was in court with Marcello on the afternoon of rovember 22, which does appear to be true. Carlos Marcollo, along with leyer Lansky, had become the of the Justice Department's Organized Crine Division in the carly l9bl's, under the vigorous direction of Attorney General Robert Kenncdy. rarcello, known Marcello once claimed that he had been kidnapped under orders of robert lichnedy and the Justice Department. Fa Reid, author of the Greeniclt Jungle and widely recognized as one of the most respected exports on the Mafia in the nation, has written that Carlos Marcello once threatened to have President Kennedy and his brother murdered. Roid has written that he was told of Marcello's threat by an informant who attended a secret meeting with Marcello in New Orleans in scotember of 1962. HH 54923 DocId:32423629 Page 34 --- ## Page 35 15. Iccordina to heirl's informant, Marcello told his top lieutenants, "Don't worry about that little Bobby sonofabitch. He's going to be taken care of." The informant stated that larcello said that President •Kennedy himself would have to be killed first, and that his brother would then follow. The informant further stated that Marcello spoke of using some "nut" to do the killings. 54923 DocId: 32423629 Page 35 --- ## Page 36 16. Jim Braden: Author Peter loves And Judae lvIng Peter Moyes, the investigative reporter who uncovered most of the material regarding Jim Braden (Bugone Brading), is a former classmate and close friend of Judge Matthe! Byrne, JI. the U.S. District Court Judge who presided over the Ellsbera Pentagon Papers trial last year. As is now well known, Judge Byrne dismissed the case against Ellsbera after he was notified that the white Ilouse "Plumbers" had once burglarized the office of üllsberg's psychiatrist. A short time later, it became known that fresident Nixon had twice instructed John thrlichnan to anproach Judge Byrne during the course of the tllsberg trial and offer him the rosition of Diroctor of the FBI. This offer, which Judge Byrne resused, has been regarded as a potential bribery by some critics of President Inson, and is currently under investigation by the soccial Prosecutor's office. It has boon widely assumed that lixon's fervent intcrest in the outcone of the prosecution of allahore may have been the motivation behind his approach to Judge Byrne. Author Moyes has written of his friend Judge Byrne's involvement in his research on Jim Braden. In 195? , after coyes had accumulated much of his information regarding tie mysterious Braden, he took the information to hin Prichd, Matt Byrne, uno was then los. attorney for southern California. Hoyes had several talks with Byone and has said that Byrne was very impressed by the subatantive evidence which Moves had gathered. During one of these mectings with byrne and another FBI man whom Byrne had invited to attend, the Fil man told Moves that the FBI had never before linown that Jin Braden - the man arrested at the scone of the assassination in 1903 - was actually Bugone erading. The FBI man said that the Bureau must have made a big mistala in not tracing down Braden's true identity and police record. The FBI man was nearly incredulous over loves' evidance on Braden. loyes meanwhile had discovered that Jim Braden had also been in ios angeles on the night that robert Kenncdy was assassinated in carly June of 1968. Though loves couldn't find any significant information indicating any. Braden connection to the secona kennedy murder, he and his friend Matt Byrne forwarded the information on Braden to the Special Unit of the LAPD which was investigating the rek doath. HH 54923 DocId: 32423629 Page 36 --- ## Page 37 1/. The special Unit of the mapp, accordin? to loves counted the incornation reming the Rel asaassinations but was indeed impressed by the Braden connection to the 1963 assassination. loyes writes that Judge Byrne never heard anymore about it after he forwarded the information to the REi investigators. Inter, ittorney General John Mitchell slecied Byrne to be Brocutive Director for the scranton Commission that investigated student unrest several years ago. Folloring his sork for the scranton Commission, U.s. Attorney Burne was arpointed U.S. District Court Judoc b! President Wixon, the position he held at the time of the Ellsberg trial. 54923 DocId: 32423629 Page 37 --- ## Page 38 !''. Jin bration: there lie Is Today Immediately following the assassination of fresident. Konnedy, Bugene Brading (Jim Bradon) had an upturn in his porsonal finances. Bracing later roported a large increase in revenue from an oil w0l] he had an interest in bach in Louisiana. ic reported the large increase in revenue from the well for the month of lovember 1963. A month Inter, in Decendor of 1963, Bradina becane a charter momber of the exclusive land very capensive) ra costa country Club in southern California. Later that year, 196t, Brading and his old syndicate oil friend Roger Dauman established the "D and B'Cattle Comnanu." The connany was set u! in Chicago and yes presumably naned after them, "B and b," though neither of the tro men are listod as corpornte officors. It uas also during this same neriod that Brading made a subotantial investment in two. lots in Coral Gables, Florida. In 1965, Brading's lenathy parole vas finally terninated. 1Ie 500:1 bought a new home near the la Costa Country Club which he had joined, and he also bought a house for his. parents in santa Barbara. And it is at the la Costa Country Clus that the mysterious trail of Jim Bracion, or Lucene Hale Brading, finally ends. The li Costa Country Club, which Brading had joined as one of its 100 Charter nenbors in January of 1961, is one of the more. notorious lafia propertios in the nation. the most poucrful force bohind la Costa is Noc Dalitz, one of lever Innoky's single closest associates. Hoe Dalitz hác been the loader of the early Mayfield road Gang in Cleveland, and mnd been the founder of the actual Clevoland syndicate one of the nost noverful forces in the national crime syndicate. joe Dalitz hall been one of the lifia's biggest investors in vegas, and it had been Dalitz who had porsonally helped sot un the lovard lughes empire in Las Veras. Dalitz hoa sold nuch of his own holdings to lloward liughes in the late 1960's. 54923 DocId: 32423629 Page 38 --- ## Page 39 1.9. The la Costa Country Club had become, under the direction of dioc Dalitz and liever Lansky, a key "watering hole" of the syndicate. La Costa was originally financed through : syndicate deal with James Hoffa of the Teamsters. One of the Teamsters Union's billion dollar Pension Funds was used in the financing of the project. La Costa became what is known in the Mafia as "open territory" - neaning that no single Mafia family controlled it. La Costa was open to all. Intelligence authorities in southern California have long regardod la Costa as a nrime hangout for the Mafia. Some officials have dubbed it "Apalachin West." The syndicate had originally given Charter memberships in La Costa to a numbor of Hollynood celchrition, so as to soften the image of the plush resort. Among the members were Frank Sinatra, Bob liope, and Bing Crosby. lombors of Prosident Mixon's inner circle also became frequent quests to la costa, which is just trenty miles San Clemento. Early in the Mixon Administration, in 106?, Los ingeles Police vere astonished to find Murray Chotiner, ons of the President's closest confidantes, living it up at La Costa while the President was in San Clemente. In February of 1973, while President Mixon was at san Clem- ente, H.R. Inldoman, John Ehrlichman, Richard toore, Dean held a sarics of mectinas at La Costa to discuss the latergate conspiracy, which was then beginning to unravel. John Dean gave longthy testimony during the irvin Committoo hearings rogerding "the la Costa nectinos." These meetings at lin Costa have since onorged as porhans the nost crucial stratogy sossions involved in the allened cover-up of Maternate by the President's closest aides. Dean testified that the la costa mentinos took place over a period of tio days, February 10 - 12, 1973. Dean testifind that the sessions hold in a special villa at La Costa that was used by laldeman. Eters been during us benarao reen the desome the most important Mafia operatives at la costa. iccording to numerous intelligence reports, from callfornia wevada, and federal authorities, Brading is now suspected of being the personal courier for national crine syndicate boss Heyer Lansky. HH 54923 DocId 32423629 Page 39 --- ## Page 40 20. the movara Gaming Board is continuing an investigation into Braden's alleged role as syndicate courier for "skimmed" gambling revenue from las Vegas. Investigator Hoyes was told by several high government officials that Jim Braden had indeed been identified as the personal courier for lever Lunsky. One official disclosed that Bradon ins suspected of taking over 572 million out of the country for the sindicate. inother official said that was a "low estimate." In the summer of 1971, Braden came under renewed investi- nation by Califoinia authorities following an incident at La Costa. A janitor at la Corta opened Braden's molf locker to malic a routine inapection. Out of the locker tumbled a bundle of well over sino, con in cash. author loves was informed by one official that tie bundle had contrina! at least 1120, dog in cool, and another Cal- ¡fornia official put the amount at closer to $200,000. During questionina regarding the incident, traden stated that he had received the noney from an oil transaction, and that he had temporailly stored it in the locker. Later, one of the officials vorling on that particular investigation of Braden, told Hoven that lraden had also been given the use of two planes ouned by Howard Hughes to fly lafia gambling cash out of lovada and the country. It present, surene Brading, alias Jim Bronion, is still opcrating out of la costa. (Braden is now lining in Atlanta) - Mike Ewing sen. Hughes office June, 1974 HTH 54923 DocId: 32423629 Page 40 --- ## Page 41 RICHARD I. THORNBUIGH RE: JKE ASSASSINATION January 21, 1977 IN REPLY PLEASE REFER TO R4 6250 Honorable Richard I. Thornburgh Acting Attorney General Department of Justice Washington, D.C. Dear General Thornburgh: The Senate Select Coumittee on Intelligence would. most appreciate prompt access to Federal Bureau of Investigation materlal rolating to MI. Nelson Bunker Hunt and Mr. Eugene Brading, a/k/a Jin Braden. Your assistance and cooperation with the Select Committed:is most appreciated. Aloha, DANIEL K. INOUYE, Chairman HSL/ de ce: 15- author file 1 subjact matter file Willtan G. Miller MIchael J. Madigan NH 54923 Docld:32423629 Page 41 --- ## Page 42 DONALD F. MASSEY RE: LEE HARVEY ONWALD December 8, 1976 IN REPLY PLEASE REFER TO RA5785 Mr. Donald F. Massey Washington, D.C. Dear Don: As I mentioned briefly this afternoon, the Select Conmittee has expressed an interest in recent press accounte suggesting the existence of transcripts of lee Harvey: Orwald conversations in Mexico City. I would be pleased: if you would advise as to the existence of such transcripts and their avallability for review by the Senata Select- Committee. Thank you in advance for your attention to this request. Sincerety, HOWARD S. LIEBENGOOD Minority Staff Director CC:" 1 - Author File 1 - Subject File 1 - Minority Counsel 1 - Staff Director HH 54923 DocId:32423629 Page 42 --- ## Page 43 Schule AM rudeau MD! LE Jack Anderson and Les Whitten CIA Withheld Data in JFK Probe After President John F. Kennedy 1962. Yet neither Kennedy nor Hoover gan, has waived the confidentiality we was struck down on Nov. 22, 1963, the later divulged this important informa had promised him. Central Intelligence Agency received tion to the Warren Commission. evidence suggesting that Cuban Pre- Morgan told us in January, 1967, Of course, various CIA officials also mier Fidel Castro arranged the assassi- about the CIA-Mafia assassination plot knew about the assassination scheme. nation in retaliation for attempts on Not the least of them was the late CIA against Castro. He raised the possibil his life. ity that the plot could have backfired Yet sources privy to the secret dis- chief Allen W. Dulles, who approved cussions at the highest levels of the the original plan. He later served on... against President Kennedy. There were suspicious circumstances, the Warren Commmission, yet he sat : CIA during those hectic days now tell silently throughout the investigation pointed out, indicating that Castro us that the CIA deliberately withheld the evidence from the Warren Com- without mentioning the Cuban angle. may bave learned of the attempts on his life and may have retaliated mission investigating Kennedy's death Within hours of President Kenne- against Kennedy. Our sources cite two reasons for dy's death, the U.S. embassy cabled in- Morgan refused to identify his holding back this evidence. One was a formation from Mexico City suggest- sources because it would have violated resolve to cover up the secret that the ing that the Cubans may have been be- the attorney-client privilege. But he CIA had enlisted Mafia mobsters to kill hind the assassination. Our sources say was an attorney of such stature that Castro. that the CIA developed similar infor- we didn't doubt his word. He had been There also was a legitimate concern mation in Washington. chief inspector of the FBI. He had di: that the Castro revelations might in: The first person to reach Robert rected the historic congressional inves flame the American people, whose Kennedy's side after the shooting was tigation of the Pearl Harbor bombing. grief could have turned into a terrible CIA Director John A. McCone, who re- Later, he ran the investigation into the wrath that might have precipitated mained alone with the Attorney Gen- excesses of the late Sen. Joseph McCar- some rash action. eral at his McLean, Va., home for thy. Only a few key people knew about nearly three hours. We got Morgan's permission, to the CIA plot to assassinate Castro: One McCone swore to us that Castro's write a cautious story. We confirmed was Attorney General Robert F. Ken : name was never mentioned during the the general outlines from a CIA nedy, who was his brother's personal three hours. But CIA records show source. Then on March 3, 1967, we watchdog over the CIA. It has now that the next day McCone not only wrote that Robert Kennedy "may have been established that Robert Kennedy mentioned Castro to the new Presi- ' approved an assassination plot, which was briefed on May 7, 1962, about the dent, Lyndon B. Johnson, but briefed then possibly backfired against his late. attempt to use underworld killers to him on the information from Mexico. brother." knock off Castro. City. The next day, according to records Two days later, Robert Kennedy cau- Yet no one brought the Cuban now available, Kennedy's secretarv tioned the CIA not to go ahead with connection to the attention of the War- called for a copy of the May 7, 1962, the assassination without consulting ren Commission. We were the first to memo, which summarized the briefing him. Since Robert Kennedy rode herd get word of the anti-Castro plot to he had received on the assassination on the CIA, it must be assumed that he Chief Justice Earl Warren, the com- plot. was kept advised of subsequent assassi- mission chairman, four years later. On March 7, 1967, we reported more nation attempts. However, there is no We are now free to reveal our role details. "A reported CIA plan in 1963 to documentary evidence of this. in the drama. Two of our confidential assassinate Cuba's Fidel Castro," we Records now available show that sources, CIA agent William Harvey wrote, may have resulted in a Robert Kennedy informed FBI chief J and mobster John Rosselli, are dead. A counterplot by Castro to assassinate Edgar Hoover of the plot on: May. 10, third source, attorney Edward P. Mor- President Kennedy." • DROPOUTS YOU SAY YOU HAVE RECURRING FANTASIES OF. SPACE FLIGHT... NOT PARTICULARLY... - DO YOU DESIRE TO EXPERIENCE INTERPLANETARY TRAVEL? JUST. THE WEIGHTLESSNESS HH 549' DocId: 32423629CPadL/YF 11.I.FY --- ## Page 44 imposteal The Washington Post August 22, 1976 Slain Mobster Claimed Cuban Link to JFK Death By Ronald Kessler and Laurence Stern Washington Post Staff Writers Long before his recent murder, John Rosselli, the CIA's underworld recruit in attempts to kill Fidel Cas- tro, had been privately claiming that agents of the Cuban premier, in' retali. ' ation, were involved in the assassina- tion of President John F. Kennedy. Rosselli's belief in a Cuban connec- tion to the Kennedy assassination was expressed through his attorney, Ed- ward P. Morgan, to the FBI as long ago as March, 1967, and also in private. , conversations with a longtime associ. ate of Rosselli who participated in meetings between Rosselli and the CIA. An FBI "blind memorandum" on an interview with Morgan dated March 21, 1967, was included, without identification of the interviewee, in last June's Senate Intelligence Com- mittee's report on the role of the in- telligence community in the Kennedy assassination investigation. Morgan told the FBI that Rosselli and another Morgan client had in- formed him that Castro became aware of CIA assassination against him and "thereafter employed teams of individuals who were dis- patched to the United States for the purpose of assassinating Mr. Ken• nedy." Because neither Morgan nor Ros- selli was identified in the Senate re- port, the significance of that portion of the 106-page document was dis- counted at the time it was published : in June, before Rosselli's disappear: ance and the subsequent discovery of his body in an oil drum in Florida waters. The Washington Post, however, has confirmed that Morgan and Rosselli . were the sources of the testimony that suggested a Cuban role in the Ken- nedy murder. Morgan's account, according: to a • summary of the FBI interview, was that Rosselli had reached his conclu- sion about a Cuban connection to the Kennedy assassination from «feedback" furnished by sources close to Castro who were involved in the CIA plots to assassinate the Cuban leader. "His (Morgan's) clients were aware of the identity of some of the individ- uals who came to the United States for this purpose and he understood that two such individuals were now in the state of New. Jersey," the FBI in terview summary stated. A long-time associate. of Rosselli who was interviewed separately by The Washington Post, said there was no question in the slain mobster's mind that President Kennedy was ¿ killed on Castro's behalf in reprisal for the CIA schemes against the Cu-. ban leader. "He was positive; he was sure," said the associate, who knew Rosselli well and was in contact with him before • Rosselli disappeared from his Florida home on July 28. The associate, who i does not want to be identified pub- i licly, is scheduled to be interviewed this week by Dade County, Fla., homi- cide detectives. He was a party to Ros- selli's contacts in the early 1960s with CIA case officers overseeing the at- tempts to assassinate Castro. Despite occasional speculation, the collective conclusion of all official U.S. government investigations into the Kennedy assassination-including the Warren Commission, the FBI and the CIA-has been that there was no evidence that implicated the Castro • government or any of its agents. However, the CIA's involvement in . the schemes to assassinate : Castro was not divulged to the Warren Com- mission, and knowledge of them was confined until 1967 to a small, elite circle of the U.S. intelligence commu- nity: President Johnson apparently first learned about the schemes only after a March 7, 1967, column by the •late Drew Person, which prompted : Johnson to order a CIA investigation of the highly sensitive episode. Full details of the CIA-underworld collusion in the plots to kill Castro did not surface publicly until the pub lication last year of the Senate Intelli- gence Committee's assassination re port and the ensuing report last June on the possible role of the intelligence HH 54923 DocId: 32423629 Page 44 --- ## Page 45 agencies in the Kennedy assassination and investigation. The body of Rosselli, who lived flamboyantly in a world of mobsters, politicians and playgiris, was found two weeks ago in an inverted oil drum weighted with chains but buoyed by ¡gases from decomposition on the ' ocean's surface off the coast of Miami, The specific cause of death was deter mined by an autopsy to be asphyxia- Last year, an underworld colleague ¿of Rosselli, Sam (Momo) Giancana, who also had been recruited by the CIA in the effort to kill Castro, was ; found shot to death in his Chicago home in what police described as a highly professional job by assailants who penetrated the mobster's per- 'sonal security screen. Giancana was due to testify before the Senate Intel- ligence Committee shortly after his Neither murder Has been solved. The possibility that Rosselli's mur- der might have been related to his Senate testimony on the CIA schemes to kill Castro has brought the FBI into the investigation at of Attorney General Edward H. Levi. The involvement of Rosselli, Gian- cana and other underworld figures- Tampa, Fla., whose one-time Havana gambling enterprises fell hostage in 1959 to the Cuban revolution—in plots against Castro had been a closely held secret within the top echelons of the CIA and FBI until recently. The tangled chronology of suppres sion and eventual disclosure, although detailed in the June report, has re- ceived little public attention. Rossel- li's murder adds significance to those Here is the sequence, pieced to- gether from the testimony given to Senate intelligence investigators: - the late Chief Justice of the United States Earl Warren late in January,.. 1967, and told him that a Washington: lawyer had confided to him that one of his clients said the United States "had attempted to assassinate Fidel Castro in the early 1960s and Castro had decided to retaliate." • Warren declined Pearson's sugges- tion that he see the lawyer, Edward Morgan. Warren referred the matter to then Secret Service Direc- tor James J. Rowley, who on Feb. 13, : 1967, wrote FBI Director J. Edgar Ho- over, informing him of the allegations. NH 54923 DocId: 32423629 Page 45 - 2 - • Hoover sent the Rowley letter to six senior bureau • only basis. There is no.record of FBI meetings or discussions of those alle- gations. At that point the sensitive let- forth'in the higher reaches of the FBI bureauc- The job of responding to Rowley's letter was assigned to the supervisor of the FBI's General Investigative Di- vision who was given responsility for the overall assassination investigation in March 1964. • This official's job was complicated by the fact that he had never been in- formed of what Hoover and his closest circle of confidants in the FBI learned 1962—that the CIA was involved in assassination attempts against Castro, and promi- nent American underworld figures, in- cluding Rosselli and Giancana, had been recruited for the attempts: So on Feb. 15, 1967. the FBI ofticial prepared a draft reply to the Rowley letter for his superiors saying "our in- vestigation uncovered no evidence in- dicating Fidel Castro officials of the Government were involved ..with Lee Harvey Oswald in the assas- sination of President Kennedy. This 'bureau is not conducting any investi- gation regarding this matter." The FBI official added in later testimony that "everyone.in the higher echelons Drew Pearson went ahead and pub- lished a column on March 7; 196%, ref- erring to reports that ClA schemes against Castro's life in 1963 have resulted in a counterplot by Cas- tro to assassinate President Kenne- Ten days later, Marvin Watson, one of Lyndon Johnson's chief deputies, called FBI, assistant director Cartha DeLoach with the message that "the President had instructed that the FBI. interview (Morgan) concerning 'any knowledge he might have regarding nee a sassination of Fresident Ken; DeLoach told peared Morgan "did not want to be in- terviewed, and even if he was inter- viewed he would probably not divulge the identity of his sources . ." Wat- son persisted, however. circumstances," Loach concluded in a memo for the. "it appears that we have no al- ternative but to interview (Morgan) and then furnish the results to Wat: son in blind memorandum form.". The interview was assigned to two agents from the FBI's General Investi- gative Division, which the Senate committee concluded was "puzzling" because it was the Domestic Intelli- gence Division which had been as- signed responsibility for investigating possible foreign involvement in the assassination. Neither agent was privy to the knowledge, confined to Hoover and his top aides, of the CIA's assassina-' tion plots against Castro. Both agents testified eight years later that they were "surprised" when Morgan al- luded during the interview to U.S. at- tempts' to assassinate Castro. '(Morgan's) allegations or question him in detail on them, since they had not been briefed on the CIA assassination On March 21, 1967, the FBI's Wash- ington Field Office sent headquarters copies of a blind memorandum summarizing the interview with Mor- In a Senate Intelligence Committee summary of the FBI interview, Mor-. gan was reported to have acknowl-. edged that his clients. were fringe of the underworld" and that they faced "possible prosecution in a crime not related to the assassination Morgan said his clients "were called upon by a governmental agency to as- sist in a project which was said to have the highest governmental ap proval. The project had as its purpose the assassination of Fidel Elaborate plans were made, including ..the infiltration of the Cuban Govern- ment and the placing of informants within key posts in Cuba." Morgan also told the FBI, according to the summary, that Castro had em- of individuals were dispatched to the United States.: for the purpose of assassinating Presi * "dent Kennedy." It was not 'clear then—nor is it to! day-why Morgan came forward that time to bring Rosselli's story to the ears of the nation's highest law. enforcement authorities. It may be relevant that Rosselli had serious legal problems at the time. In May, 1966, the FBI. threatened to deport him for living in the United States under an assumed name unless he cooperated in an investigation of the Mafia (his true rame was Filippo Saco). At the time, he reached a CIA contact from the anti-Castro conspir- acy days, CIA security director Col.' Sheffield Edwards, who informed the --- ## Page 46 FBI that Rosselli wanted' to "keep the bureau" but was afraid that the mob might kill him for In 1967, after he was arrested for gambling fraud at the Friars. Club' in Beverly Hills, Rosselli approached his former CIA case officer, William Har: vey. who sought unsuccessfully go in tercede in the prosecution. It was against this background that Morgan went, first to Drew Pearson, and then the FBI, with Rosselli's sen against Castro and the Cuban counter- espionage directed against President Last April Rosselli told the Senate Intelligence Committee he had no rec ollection of either receiving intorma- President Kennedy or of having dis- cussed it with Morgan. This meant ei ther that Rosselli suffered a dramatic memory loss or that Morgan's state- ment to FBI agents nine years earlier for an established Washington lawyer. No committee source. could explain the discrepancy, and Morgan declined to confirm that Rosselli was the client allegations against the Cuban govern- ment or his recent testimony. The internal FBI memo on the 1967 interview with Morgan was sent to headquarters with a transmittal slip saying: "No further investigation is field office unless it is advised to the contrary by the Bureau."' The Senate intelligence committee, in commenting on this position, said the interviewing agents known of the CIA underworld plots against Castro, they would have been aware that the lawyer had clients who: had been active, in the assassination On March 21, FBI headquarters for- memo to the White House, the attor- ney general and the Secret Service. It vestigation of Morgan's allegations. the following day, President Johnson called CIA Di- rector Richard M. Helms to the White House. The next morning, March 23, Helms ordered the CIA inspector gen- eral to prepare a report on the CIA involvement in the assassination plots Mongoose-of Helms had full knowledge at the time: they were executed. By May 22, Helms briefed President: Johnson on the results. There is, how-. ever, no evidence that Helms briefed the President on the November, 1963, plot-one of eight major schemes on HH 54923 DocId:32423629 Page 46 - 3 - Castro's life from 1960 to 1965-to as- sassinate the Cuban leader through the employment of an agent with the cryptonymn AMLASH. His identity was revealed as Rolando Cubela, a 1961 CIA "recruit" with close access to Castro. CIA, operatives turned over assassi. nation equipment to Cubela during a, • Paris meeting on November 22, 1963- the day President Kennedy was killed in Dallas. There has been subsequent speculation that' the mercurial and talkative, Cubela was either a double: agent or intelligence. being, monitored by Cuban During the later days of his presi-. dency, Mr. Johnson: spoke cryptically of a "Caribbean 'Murder Incorpo- rated" targeted against Fidel Castro: The inspiration for that statement un- * doubtedly was the CIA inspector gen• : era's report he ordered Helma to have i prepared. Within the past year, Rosselli and two of his co-conspirators in the Cas tro assassination schemes have died, Giancana. at the hands of a profes- sional hit man and Harvey as the re- sult of a "massive heart attack" last Mrs. William Harvey, the widow of the deceased CIA' suspected no foul play in her hus band's death. She did, however, tell Washington Post that she re- ceived a call after Rosselli's disappear. ance in late July warning her that Cu- bans appeared to be attempting to wipe out all those who participated in the anti-Castro plots. The call, she said, came from an old friend who was acquainted with Ros- selli's sister, whose name is Edith Dai- gle. Mrs, Harvey said that Mrs. Daigle told the mutual acquaintance that the Rosselli family had received a tele- phone threat from unidentified Cu- bans prior to Rosselli's disappearance. She also said that Rosselli had gone to meet the Cubans in an effort to pro- Mrs. Daigle could not be reached by The Washington Post. But another sis- ter of Rosselli said she had heard of no such threats or warnings. whose exploits as a clandestine opera- tor are both legendary and controver- sial within the agency, testified to the Senate Intelligence had become Rosselli's case • Operation Mongoose and supplied the mobster with poison pills, explosives, detonators, rifles, radar for transmission to' anti-Castro Cuban agents. Harvey and Rosselli. a CIA superior testified to the Senate coinmittee. "developed a : close friendship." Another CIA official who worked with Rosselli, James!R. O'Connell, was asked if he knew whethet the agency transmitted information to the mob- ster on possible Cuban involvement in the Kennedy assassination. He replied that he was out of the dountry at the tune Kerody was killed, and had no further.comment. , Two months before the Kennedy as- sassination, Lee Harvey Oswald, who was identified by the Warren Commis- sion as Kennedy's murderer, had trav. eled to Mexico City in an attempt to gain entry to Cuba. According to the Warren Commission, Oswald repre sented himself as the head of the New Orleans branch of the Fair Play for Cuba organization and a friend of the Cuban Revolution. Some three months before Kennedy was killed, Castro told Associated Press reporter Daniel Harker that U.S. leaders aiding terrorist plans to eliminate Cuban leaders would them- selves not be. safe.' A U.S. government committee coor dinating policy toward Cuba at the •, time agreed there is a strong liklihood that Castro would retaliate in some fashion. However, it concluded Castro would not risk a major confrontation with the U.S. by attacking U.S: lead- ers. On the same day Kennedy was as sassinated, a CIA officer met with a high-ranking Cuban official, who had said he would kill Castro, to tell him the U.S. would provide him with ex- plosives and a poison pen device. While the Senate Intelligence Com- mittee said it found no evidence suffi- cient to justify a conclusion that the Kennedy assassination was part of a conspiracy, it also said U.S. agencies did not properly investigate the assas sination or tell the Warren Commis- sion about the CIA plots on Castro's "There is no indication that the FBI or the CIA directed the interviewing of Cuban sources the Cuban exile. community," the Sen ate committee said. According to a former FBI official in charge of key aspects of the FBI's probe of the Kennedy murder, the FBI never satisfactorily determined what Oswald planned to do in Cuba or what he had done in Russia. --- ## Page 47 Howard neting THE WASHINGTON POST September 12, 1976 Mon tirg'e The JFK Assassination: Curiosity in Havana An inquisitive American learns many things on a visit to Cuba. One of the most surprising is that high officials in Havana seem genuinely hopeful that the investigation of the Kennedy assassination will be re- opened. They are convinced that there was a Cuban factor in the murder. •Conversations with senior officials of the Cuban; government, including Deputy Prime Minister Carlos Rafael Rodriguez, make clear that they have followed closely the disclosures by the Senate Intelligence Committee casting doubt upon the Warren Commis- sion investigation. The Cubans are well aware that the doubts center on the failure of the CIA and the FBI to inform the Warren Commission of the several plots mounted by the CIA to kill Fidel Castro. Knowledge of these plots appears to have been withheld even from the FBI and CIA officials who were responsible for investigating the President's murder and for sup porting the work of the Warren Commission. As a re- sult, there was no special effort to explore the possi- ble involvement of either the Cuban government or Cuban exiles in the assassination. Evidence developed by the Senate committee makes both hypotheses plau.: sible and a new inquiry imperative. The situation is murkier and more perplexing than : ever. Those who are resistant to conspiracy theories. • and who have been prepared even, eager -to be- lieve that Lee Harvey Oswald acted alone can no: Jonger rely on the Warren Commission report as an "The writer is a senior fellow of the Council on For cign Relations." 7 21194 adequate prop for their predilections. The commis, sion did not know that on Nov. 22, 1963, at about the very hour Oswald struck in Dallas, an agent of the Central Intelligence Agency was meeting with a rank- ing Cuban official (code-named AMLASH and re.i cently identified as Rolando Cubela) to plan the mur.: der of Castro. Simultaneously, in Cuba, a French re. porter, Jean Daniel, was spending the day with Cas- tro, conveying to the Cuban leader views expressed" by President Kennedy in a brief interview at they White House on Oct. 2%, persuading Castro that Ken. nedy: wanted to explore ways to normalize relations. • Thus, at the moment the President was killed, U.S. policy. toward Cuba appeared to be moving not only on two tracks but in opposite directions, and move; ment on either track could have provoked violent re- sponse by one or another Cuban faction... Perceptions inside the Cuban government re- sponded to both tendencies in U.S. policy. There is good reason to suspect that the AMLASH operation involved a double agent, or at least a singularly inept one. Castro almost certainly knew of it. The CLA even- , tually concluded that the AMLASH activity was "inse-: cure" and terminated it. Among other discoveries. within two days of the assassination it was known (but not to the Warren Commission) that AMLASH had: been in contact with Soviet personnel in Mexico City, where Oswald had gone in September 1983 to visit hoth the Cuban and Soviet consulates. Whether these . • facts are significant or merely coincidental, one can- not tell. In retrospect, Cuban authorities note with some relief that Oswald was denied permission to visit Cuba, implying that, had his request been granted; the finger of suspicion would surely have pointed at Havana. Perhaps more suggestive of a direct leak from AM•: . LASH to Castro was the sequence of events on Sept. 7, 1963, when the CIA re-established contact with the Cu- ban conspirator for the first time since the preceding year. Late that evening, Prime Minister Castro called in Associated, Press reporter Daniel Harker för an un.! expected interview. Only three Western reporters. were based in Havana at the time and their contact with Castro was quite limited. Evidently, the Cuban leader had a message he wished to get on the record through Harker. He charged that the United States was aiding terrorist plots in Cuba and warned U.S. leaders that "if they are aiding terrorist plans to elimi nate Cuban leaders, they themselves will not be safe." This threat of reprisals seems less inflammatory and more understandable now that we know what Castro knew at the time, namely, that the United States was in fact stepping up its covert operations against Cuba during the summer and fall of 1963. Yet it seems an exception to the main lines of Cuban pol. icy as it was then evolving. For months afer the missile crisis of 1962, Castro had been displeased with the Soviets, and there are signs that he was interested in an opening to Wash- ington, On Sept. 5, the. Cubans quietly proposed talks, with the Americans at the United Nations, and Ken-se medy soon responded with interest: Also, in early Sep tember the Time magazine bureau chief in Buenos Aires, Gavin Scott, travelling on a Canadian passport. spent two weeks in Cuba. Although key U.S. officials have no recollection of consulting with Scott on that occasion, the Cubans recall his questions and com-: ments as hinting of American interest in a possible ace commodation, much as they were later to interpret the discussions between Jean Daniel and Castro. Then and now the Cubans' attitude toward Ken-? nedy has been a compound of political antipathy andy personal admiration. While critical of Kennedy's role in various counter-revolutionary efforts, Castro and his associates voice a warm, almost affectionate re gard for the President's courage and realism. They HH 54923 DocId:32423629 Page 47 --- ## Page 48 profess to have seen his death as a grave setback to more hopeful relations between the two countries The John Kennedy of 1963 was not, in their judgment, he same man who was inaugurated in 1961, but a, more mature, poised and forward-looking leader, with i whom they could have done business. With this frame of reference, Cuban officials specu.: late that the real origin of the assassination lies in an-. ti-Castro circles, with which Oswald also was in touch. • They emphasize that assassination is incompatible with their own revolutionary doctrine and that they never contemplated it even against Batista, the pre-- vious Cuban ruler. And they volunteer the suspicion that the recent murders of Sam Giancana and Johnny Rosselli, the Mafia figures who consorted with the CIA to kill Castro, surely have some connection with Cuban exile politics and the Kennedy murder. Castro has said publicly that he has no proof "count. er-revolutionary elements" planned the assassination, ) but that is clearly the consensus in Havana. Further investigation may still be inconclusive, but, far from : seeing it as an impediment to Cuban-American rela- , tions, the Castro regime welcomes such an inquiry. Their curiosity seems greater than their completi HH 54923 DocId: 32423629 Page 48 --- ## Page 49 The Miami Herald September 19, 1976 Could Rosselli Have Linked Castro Plot to JFK Death? By RON LaBRECQUE In 1960, when the CIA was try- • ing to set up a delicate attempt on the life of Fidel Castro, it turned to a man once described as "the big- gest flag-waving SOB in the coun Coast underworld • figure Johnny Rosselli. Rosselli - a seemingly improba- ¡ble conspirator in a plot — got the "flag-waving" label from Salvatore (Momo) Giancana, ¡then Chicago's top crime boss and a man Rosselli brought into that Now both are dead, murdered in the past year, and investigators are wondering whether their plotting led to their deaths and whether the CIA plots against Castro - only recently made public and even kept from the Warren Commission - are vitai clues to the John F. Ken- nedy assassination. The deaths of Giancana, in June of 1975, and Rosselli, this summer, have aroused a renewed concern in Washington, where on Friday the House of Representives voted to re- open the investigation of the Ken- nedy murder. REP. THOMAS N. Downing (D., Va.), who will be chairman of the, panel, said he is "convinced" a con- spiracy was involved in Kennedy's death. Now, in the aftermath of the vi-: olent deaths of Giancana and Ros- selli, the question arises of what role, if any, the Kennedy White House played in the early 1960s "deal" the CIA made with the two underworld figures to have Castro murdered. Whether "the Kennedy" Whité' House knew about about the. CIA's plotting (Robert F. Kennedy found out after the contacts were ended), the ClA's use of the underworld seems ironic in retrospect. • Robert Kennedy's passionate ef- forts to disable organized crime are well documented. IN 1960 when Robert Kennedy wrote about what he had learned of organized crime in America from his years as chief counsel to the Senate Rackets Committee, he •t00 quoted Giancana to make a He told about Giancana's inter- view at his local draft board at the outbreak of World War II, when he was asked what he did for a liv- ing steal," Giancana is said to have replied. So Sam Giancana didn't go to war and years later would boast to Chicago reporter Sandy Smith that he stayed out of the Army - la- beled unfit — by telling the truth. "What's wrong with the syndi- 'cate?" Kennedy quoted Giancana. "Two or three of us get together Son a business deal and "says it's a bad thing. Businessmen A Senate committee began stu-: "dying the Kennedy questions more than a year ago as it looked at co- {vert CIA activities. IN AN addendum to the Senate ¿report last November, Sen. Howard (Baker (R., Tenn.) said, personal view that on balance the likelihood that presidents (the re- port dealt with Dwight Eisenhoweri and Kennedy) knew of the (Castro) assassination plots is greater than the likelihood that they did not." lust to trace Rosselli's history with the ClA is mind-boggling the investigators. Yet, it is just one aspect of the search for his killer. Johnny Rosselli - born on the fourth of July in Esperia, Italy, and 71 when he died - was not first and foremost a ClA operative. ÷ His greater role as evidenced by : two convictions, his associations and to some extent his own .com- ments, was as an influential, if publicly lesser known, organized crime figure. • HIS ASSOCIATION with other identified underworld members. was monitored by law enforcement agencies as recently as several: weeks before his July 28 disap- pearance. • By all accounts, Rosselli was a i charming man, dressing in expen- 'sive clothes, married for only two years in the early 1940s and iknown most of his life as one who leasily attracted women. He was an immigrant who told lin a short autobiography written tabout 1967 that his "life of crime" ¡began as a teenager in Boston, at- tempting arson for his stepfather and stealing $50 on his own. As her traveled west, finally to settle in California, his attention turned to: bootlegging, gambling and dab- 'bling in the movie business. IT IS said that Rosselli guarded the West Coust gambling interests for Giancana's Chicago syndicate. Why Rosselli was chosen by the ClA for a Castro plot in 1960 is un- Clear, although ClA officials have since testified that they wanted the 'kind of contacts in Cuba which or- ganized crime had made during the pre-Castro days when Havana was a. gamblers' haven. Giancana was enlisted by Rossel- li because he had influence with : Florida's Santo Trafficante, consid-: ered the key underworld gambling figure in Havana. The unraveling of CIA and un-? derworld conspiracies, an awesome web spanning decades, is left to a tean of nine in the Metro Homicide Division. It is a team now clearly consumed by the task which has been a full-time operation Rosselli's body was pulled from Dumfoundling Buy on Aug. 7. HH 54923 DocId:32423629 Page 49 --- ## Page 50 • THAT THE Metro team is even involved is happenstance. Rosselli lived in Plantation, Broward Coun- ty, with his sister and brother-in- law. It's just that his killers chose • to dump his body in Dade. While. several detectives say their instincts lead them to con- clude that the Rosselli murder was an internal underworld affair, all on the team are aware of the pres- sure on them to search each clue that leads back to the CIA-Castro affair. • With Rosselli's death this sum- iner, the newly appointed Senate committee saw its list of knowi- edgeable witnesses further trim- med. Some of those witnesses have died violently and some from natu- rai causes. • When Giancana was murdered in June of 1975, before he could even be questioned by the committee staff, authorities attributed it to an internal gangland struggle - even though. the murderer is still. un: known. • The death of Rosselli, who had appeared before the committee three times in the past year with- out immunity, caused greater con- cern on Capitol Hill. THE SAME night Rosselli's body was identified - the legs hacked off and stuffed along with the body into an oil drum - Baker, vice chairman of the Senate Intelligence Committee, called for the FBI to get involved in the case. (Several days later, Attorney General Ed- ward Levi ordered FBl involve- ment.) It wasn't until several weeks later, however, that what was known to Baker became public knowledge. A section of the former commit- tee's April report told of a Wash- ington attorney who in 1967. went. to Supreme Court. Chief Justice Earl Warren (chairman of the: then-disbanded Warren Commis- sion) to say that two' of his clients? believed they knew about Cuban agents in the United States who conspired in the assassination of John F. Kennedy.: THE INFORMATION; eventually • reached the FBl, but as the senate committee concluded this year, the 1967 FBI probe was slipshod and incomplete. One of the clients referred to in the report has since been identified as Rosselli. And it has since been learned that Rosselli was con- vinced he held a vital clue to the JFK murder. HH 54923 DocId:32423629 Page 50 - 2 - "There was never the slightest doubt in John's mind that Castro. was responsible for the assassina-: tion of Kennedy," said Edward P. Morgan, the attorney referred to in Morgan is an attorney of no in Washington. He - served as chief counsel to the joint. congressional committee • which the Pearl Harbor attack, counsel to the Senate Foreign Rela- and for seven years was chief inspector of the ROSSELLI told Morgan the CIA plot in 1967, when the De- partment of Justice was vigorously attempting to deport Rosselli for being an illegal alien. Rosselli, Morgan said, "was cer- tain that the people he (Rosselli) : put around Castro in the CIA plot : turned right around and killed Ken- nedy. The people he still knew in 1967) did it." Rosselli, according to Morgan,; decided to talk about his CIA activi ity in hopes of decreasing the pres- sure from the FBI and Department of Naturalization and Immigration,. both Justice Department agencies. Several friends of Rosselli, in- cluding Morgan, say they are con-; vinced the FBI tried to get Rosselli : to become an organized crime in-: formant by threatening him deported if he didn't coopera-: through a bungled wiretap effort, FBr became: aware of Rosselli's CIA activities. • While Giancana Rosselli : were in Florida planning the opera- tion, Giancana wanted to return to Las . Vegas to check on his girl friend, Phyllis McGuire, whom he suspected' of dating comedian Dan Rowan. To keep Giancana in. Flori- da, it was agreed that a bug would be placed in her hotel room and her conversations monitored. But the private detective they hired, with CIA money. it has since been learned, was discovered and arrested. Eventually the police in- vestigation led back to the Castro plotters. Prosecution was avoided when the CIA intervened and said the "national interest" would be dam- aged if the plot information be- came public. WHEN THE wiretap case was again to be investigated in 1966, this time by a Senate committee headed by the late Sen. Edward Long (D., Mo.), the CIẠ again step- ped in to stop it. Morgan was told about the pend- ing investigation by Rosselli and Robert Manue, a former FBI agent-turned Howard Hughes aide who was the CIA's initial link to Rosselli. Mahue told Morgan that both he and Rosselli had been subpenaed to: appear before the committee. Mor-! gan said he called Lawrence Hous®: ton, the CIA general counsel. Hous- ton went to Long and the investig gation was dropped. MORGAN SAID he knew, as the: Senate committee recently empha-: sized as well, that all information: • about the CIA plots - which could have been the incentive for pro-' Castro forces to kill Kennedy -; had been kept from the Warren: Commission. "I was an admirer of Earl War- ren," Morgan said. "(His) report! said that ... Oswald alone killed: Kennedy. It kept bugging me after so gruesome a detail from Rosselli that the Chief Justice could put his name on a report which didn't as-: sess the most significant piece of evidence bearing. on the killing of Kennedy." The information Morgan had was passed to Warren via colum- nist Drew Pearson, a mutual: friend. Eventually, it reached the: FBI, but, remarkably, even after di- rect orders from President Lyndon Johnson in the spring of 1967, in-: vestigation was not vigorously pur.: THE SENATE Intelligence Com- mittee compared that apparent in- action with a statement former FBI director J. Edgar Hoover made to the Warren Commission on May 5, 1964. Hoover said, "well, I can as-- sure. you so far as the FBI is con- cerned the case will be continued: in an open classification time. That is, any information com- ing to us or any report coming to; us from any source will' be thor-: investigated, ull be ave to prove or disprove the allegation." A Senate Committee staff memb, ber commented recently, really happening is that the investi- gation which the FBI should have done in 1967 - and no one can come close to explaining why it. wasn't — is actually being done: HART, AS have local investiga- tors, has established three possible scenario's for Rosselli's death: his recent organized crime activity, re- taliation for his Castro assassina- tion efforts or the information he held concerning the JFK assassina- tion. --- ## Page 51 Rosselli's - information was the vital nerve of the Kennedy: assassination, " a Senate source told High officials in the Cuban gov-: ernment also reportedly feel there: was a "Cuban factor"' in the JFK death, but they see it as a result of exile politics, according to a recent: article by Alton Frye, a senior fel. low of the Council Foreign Rela-: Frye wrote that he visited Ha- vana recently and met with. Cuban, officials including Deputy Prime Minister Carlos Rafael Rodriguez. ... they volunteer the suspicion that the recent murders of Sam Gi- ancana and Johnny Rosselli ... surely have some connection with / Cuban exile politics and the 'Kenne- dy murder," Frye wrote. THERE HAVE been theories re- cently propounded to show why both pro and anti-Castro forces could have wanted to get JFK out On the one hand; there is the re-! port of French journalist Jean Dan- iel, who was the bcarer to Castro of an offer from JFK for calmer re- agreeable, The report stated thall Daniel later was lunching" with Castro when word came that Ken-: nedy had been scribed the Cuban leader as genu- inely shocked by the news. It has since been learned that probably in the very hour JFK was shot, a one-time Castro supporter was receiving a poison pen device from a CIA agent in what was is long-running That Cuban agent was code-named AM/LASH, and he has since been : identified as Rolando Cuebala, now. imprisoned in Cuba for his assassi- nation plotting. WHETHER JFK had knowledge of, or perhaps even approved, any: of the assassination plots will prob- ably never be known.*.r His closest advisers, who testi-. fied before the Senate Committee,) all said he had no knowledge of* such plots and would never have. i approved of them. The same month Rosselli was passing poison pills to his Cuban contact at a meeting: at the fon- tainebleau, March of 1961, former Florida Sen. George Smathers, a friend of Kennedy, said he and HH 54923 DocId:32423629 Page 51 - 3 - Kennedy discussed the ramifica- tions of a Castro assassination. Smathers has since said Kennedy rejected the idea and that the dis- cussion was more of a "brain-pick- ing"' session. AT LEAST one high-level.CIA official did testify he believed the White House was being briefed on the plots but according to Richard Bissell, one of the officials who originally decided to use Rosselli, it was through the method of "plau- That, according to the recent Senate report, "can also lead to the use of euphemism and circumlocu- tion, which are designed to allow the President and other senior offi- cials to deny knowledge of an op: eration should it be disclosed." Another alleged link between the White House and the under- world plotters, first made public by the Senate Committee, been denied by virtually everyone involved. Judith Campbell Exner, the woman who claims to have been friend and lover to both Gian- cana and JFK, introduced to both by Frank Sinatra, was not a link in the Castro plotting, those close to both Giancana and Kennedy have :: A MAN with access to Kenne- dy's closest advisers told The Her- ald recently, "The Giancana-Ros- selli thing is unrelated to the Exner thing. I was there. Sure JFK knew her, but he was naive about those kinds of things." There is documentation to show that on March 22, 1962, Hoover lunched privately with Kennedy and presumably gave him his first information linking Exner with the final recorded call between White House and Exner was made only a few hours later. Another possible link discussed in the Senate report shows that the same unidentified Cuban to whom Rosselli prior to the Bay of Pigs operation in April of 1961, was among group of Cuban exile leaders who met with JFK following the inva- sion fiasco. IT IS known that several of the Cubans • with whom Rosselli worked have been identified, but investigators say that not all are known. As a condition to his appear. ances before the Senate Committee.! in the past year, it was agreed that 4 Rosselli "would not state the hones or confirm the exis ence u those agents whom about," Rosselli's attorney Leslies Scheer said. The friends and acquaintances of Rosselli who could be contacted by The Herald all said they never "i heard the names of the Cuban. agents. But a committee source cau- tioned, "they (Cuban agents) read the committee's report, they know who's being referred to." lom Wadden, a partner of Edward a Bennett Williams, said, think he had more knowledge" Searching Rosselli's more recent: for enemies also presents: , problems, investigators say. The decline of John Rosselli ap-d pears to begin in the late 1960s. In 1967, he was convicted in a card-: cheating scandal at the posh, celeb-. rity-filled. Friar's Club in Los An- : geles where the influence of Sina: tra had made him a member ac- Deportation pressures were also mounting at this time. ROSSELLI entered prison on the conviction in 1970 where he would serve three years of a five-year. sentence. In 1971, he was brought to a. federal grand jury in Los Angeles which was probing whether some indentified Detroit organized crime leaders conspired with the Emprise Corp. — a giant firm with nation- wide race track and sporting event! concessions - to hide financial in- terests in the Frontier Hotel in Las Rosselli, too, had, an interest in the Frontier, which opened in 1967.: He owned the gift shop concession : along with a partner named Joe. How Rosselli obtained the concession is unclear, but' Breen: said it gave Rosselli an' income of about $60,000.. ROSSELLI at one time had been : a major influence in Las Vegas. Several sources sajd that when the owners of the Desert Inn wanted Howard Hughes to move out of the penthouse - because his special: needs were costly and putting --- ## Page 52 - 4- some "high rollers" in would be more profitable — it was Rosselli who patched things up. Hughes eventually Desert Inn, as well as the Frontier. What Rosselli told the federal grand "jury about the Frontier in 1971 is unknown. Rosselli didn't testify later at the trial at which Anthony J. Zerilli and Michael Pol- izzi and the Emprise Corp., among others, were convicted. ZERILLI and Polizzi are still in jail. In 1973, the House of Repre- sentatives Select Committee on Crime probed the influence of or- ganized crime in sports - and one area they looked at was Emprise and the Frontier Hotel case. At the time of the conviction, the federal prosecutor asked that Poliz- zi and Terilli be jailed immediately because monitored, wiretapped conversations showed that the two had talked about "murder, the kill- ing of certain individuals." An intimate associate of Rosselli, however, discounts the possibility that Rosselli's grand jury appear- ance could have led to his death. "They know Johnny didn't talk to the grand jury," the associate said. JOE BREEN said Rosselli hadn't been to Las Vegas for nine years, that "he's never even seen the gift shop." Since his prison release and move to Plantation, Rosselli wasn't trying to regain power; according to his friends. "He had no muscle." said an associate."I can't believe Rosselli was getting back into mob stuff." But at the same time, many of the associates were surpised to learn about Rosselli's recent visits with alleged organized crime fig- ures on the West Coast. Several associates speculate that Rosselli wanted to get involved in casino gambling, preferably in the Middle East, and was looking for someone with money to back him.. "MY IMPRESSION was that he was broke," Morgan said. "He told me last straite ,;Year; 'I'm. in. bad financial. Scheer said Rosselli's income in-: cluded about $60,000 from the gift shop and about $3,500 in social se- curity, most of back fees to attorneys and for gov- ernment fines. One friend said. that just before Giancana's death, Rosselli had ac- cepted Giancana's offer of money. The friend was to act as the inter- mediary. "Let me figure out what my next (attorney's) tab will be,". the friend. quoted Rosselli as say: ing. Rosselli is described as a man with a sense of humor who did lit- tle offending • A California woman who had known Rosselli for about 40 years , told The Herald, "If you were. around him for 30 minutes you'd like him because he would regard you as a human being.". "If you had a headache he would either get you an aspirin or send someone to get one. I said some- thing significant there — he would get it or he would send someone he wasn't a pansy, but he wasn't a tough guy either HH 54923 DocId:32423629 Page 52 --- ## Page 53 Oswned z01- 57 pili preden- chion. amanged. Balten for accesd → Ck. CIA fitio on pelen Wllzon - Kudzon, Crt ttact Fiicin selegedl comphanosis lu llu Caben peil - Willianazand (ai 1867 1E Aprst Stare Hunt - hot ni Secmies report clich focca reguiaded in 1967uhen Lacca -reguitidtea Espissa file, ai uals f Sunisen investig tunedó- Smeuson te spaim : 1961 - trea Steveit - (1401 I8 Mepoid) fuist ricrented Ameastt n Mepieo City. FBI , Pre :2i -, soiysi the F31 enpeieint muled tics them ?. ANLASE 1at Ce 2it Tepedeis. Biresara repecde to ttip iellid Iher srue.: Cit desi ihe tenparomanit. Tepideia, Espeieso trié eiile depmarnite veai Starici Mie: Ci leama 1 Meta 1465, - T. HH 54923 DocId:32423629 Page 53 --- ## Page 54 notes las Pions i le lessed floen Measuna 1467 I0 Repost - Techneid aspect f planning. basket restors up lether material. - take Estinkene cm head a Calea tuck force in fre Bas f Pegi Connelus Lassuell- Chief, TSD, dierg eanly plots. Seanconne nexed gengland straing became un is evapond rendered beeape and evival negligilile. The disclited luben aficial happice en tyreto lue 1e012 turn Osta, edi unk accis e time firme. Arta lost pisilera to Culmen goot. do a le vane 1900 + lose refuge in Verseean embarry on Apre 1, 1961 and recane the responsible yehe inerecan Embassy. when Veng: Loke Relatiens eif Cubaci MoV. 1961. Crete refueed a sape wait Oct. 19f14 eite: alecued lin toge is Mexico ale Die enuins Pricini in 110, 1965 (Crist, pace farm favor 1t del feet teled free gee Cort.) Orlà ingril a success co de verses 3) Who us, succeets. HH 54923 DocId: 32423629 Page 54 --- ## Page 55 Bie Landergriled Loug Varana (high en excle movement) head y Demacratic Revolutionary Front Zipant 14 CIA aN Vasona noT satiful o degree z dA large assistance. 21 ibe so - TRI pave CIA a memo on racketeers effort is Son 61 - Verona Accocided of chive scherner. Here Edu. Moss, D.C. public Mercuis seen a feird raises and public relaticie advisor. Mossa misin. Juba Cellini, Polare Cureles darned 2 large Neonar 4.) Edward k. Moss file Esterine supposedly took 'ineffective steps E thwest Varonas invalo. In molst plas An he was onc five Key fegures in the Revalintenary Fronto heavily invalued in the approaching Boff plan. 3.) Who were other I leaders? What slipe take take? Why ensyficitaris Pin 6) Cass Varonan son-in-lad - Chase, engindisp hein during relevant lie preme 2RRiple nas coumed as an El/D operation (stenseil to develop-capatill; for enterig septe sin for idnapping coccieees.). §suri dininenile l Legendare slitera-des. 19 HH 54923 DocId: 32423629 Page 55 --- ## Page 56 46 47 48 Here deliwered preson pills to Hainey souven sags Russelli in touch we Vasona when Horney assivid in Fla. O'connell does not beacher cohen Varona was re-activated for phase 2 efforts Giancana and raspianti apparently nor involved si shas 2. Rosselle desceng we a Oilan who spoke Italian named MACEO into merit du the hase barce, Homeg + Goday / Vason + Varomas son-s -Ines. 50- Shackley was never told who pill deliv. to a why. Only then senetilans cn suppose s a 19 aps. 19 Imney and Shackley delin. arms " equip. to Rosseei for Varona. 32 Jan 63- Consci egred we Harrey that not much. us son happe 52. rebb3. Harvey left wad for MACED that it looked like the eput was are. Rossell met as Harvey in LA and agreed is close apn off "but that el wald be unmiss te alempe to precipitate a prent hetman Rossui « Varona" with Rosselli agree to sedan fraquings of contactantl these wa sone. 53 June 63- Rosedli bisited Harveyan DE. I went out to dinner - lunite dising Papach Dellid Harvey o aoken if he kneed cok his dunes quest was Reselli lunder intensive surveillance Papich said have to. tell Hoover Eduds. ws snoo when an fact they still underway die inal at thar 111500-681 HH 54923 DocId: 32423629 Page 56 --- ## Page 57 10 ABI Interviewed Ed Morgan. 11e1 sall 111! Marchos vis-a- vis Onassis. 23 Manen Need sumane do do tech, surveil. on Onussi Sea: Case sen.Long not "to came counse, Ed Morgan, pusuaded 73 Sam Hrepun war in on the contamunald diving seet scheme ofte In Fitzquald loth over Cuban Dask Force from Harvey in Jan. 63. Sottied of cocuseals involved. TAS A ho CIfelo revered d4 1G in preparang report. messies 18 march 61 -Jack Stewsit met us CulelA. to mex. city knew Cubeli cosumly from Havanna days. Tepedino (Amwhip-, long lome fiserid. Culele arranged meting te sound Cullen out on his vlas on cuban situation.. Tuci musing though inconclusie led 1s Amenst. 80 Machel - men adel espoiled that Cubels and Luan Ortre (gaugiles anin (uts) wasted to defect. (A foind 3 name lants betwi Cabela and, dersons involved in gorist i recente episedes - All Picoulous to laCk Were frand is Stiaits in Paris ey parciale. Sen ira Cele geil freend-aline hasties. Peris giren Ok to approach.- no indic. he was ever contacted. fune 67- Depedes Repecl.. Bureau said noved refes CubelA to CIA co tars en he intaded Buseau's lians attache. HH 51923 DocId:32423629 Page 57 --- ## Page 58 speda contactie Fat leane hell way cin handle Cubelos "defection Aug ba Waranght prom 19 met w, Tep. + went 10 Helsinki for serves? meetings uy Catuls Whire deficion shan turned is recruitig Canels Pacia lates in Cologe quir 85° Helsinki: 10 - 23 Auq62 - Earle Williamso Jernh spending line afeel freir inäsid, mut in Pars in Caler, Tep, + Wainwright, On 18 Aug. H9. s11ma14 dared Cubein -not so begina slugucul elematio 16 Sext 63 300563. sanches arice ni Paris ANyWAy. Learned That French Kupena CubelA under sevillance. 11 OCT 63 - sancher caller Culler werent on meeters senion dis aspicial, pref. RFK, for anuances. 290563 Des merg vane, bank dea arrest colin Paris a home: a Red Stent,... Jarshez enterp. Fitzi sue 4i5i wanted no parts attention Castrós llfe..à Des meing flameling slandpent but the wading d? not beena given teet. •re. 19. Nou 63 Des apored Cuba. he would be fermitil sarke p91.47 fill is ness gop here HH 54923 DocId: 32423629 Page 58 --- ## Page 59 Sam Iresemo ston Sanches sent ite seen her energ an eat is sees pen per benes me de, 22 Now Saveles anua Paris o mels Culela late AM. Culela Accepts pen hut down't rund much f device. Fite called Sanchez oftu JFK ass, saying everything. 01 The cable not in file. 30 Gug 64- Artini rec. enfe Turn Modul that decidents in Caster regeni wasted direct Arteme corlet Who Xon OcT 64 an Artine actor went to France to serve as intermediais wi dissid group. 1964 - aguay consping to put CubelA - Antine tigether ConT weapon акті скали W/o lachi other knowing it. Dile 64-Astume mect Cubela in Madred Fel:65- Calula get silenced meapon flora Artines secty in Madied march 65 - maduch cable that lawyer Seeia-Ban, Wrived in Madid us neuse elet he win an contade wi cucula, long a close bruid. I. B was jailed in 1962 fir al underg JanTas TRefficAnTEe HH 54923 DocId:32423629 Page 59 --- ## Page 60 106 p108- matus Espin a spice, neuterey Calain plana and of ain complicity. June 2365 No sent cable to el statess direting termin. of contect us Cabela graup. much too. Culela austed for counterval. act. excalving dA. Cubila tual Maught ouT contact wi James Noel in Bladid. a gangland effort to pr 150,000 te kue Caster+ refer te EB/ interv. o partie. de reported nelli stured to Morgan sepaito, from Maheu) by Greenspun. , Norgan , Roselli + perhaps premspun intouch es lach venes in Las Veg. ca March p/21 128 tho says isi participated in Castro expected to uring his diy Weenie very embittered ly HH 54923 DocId:32423629 Page 60 --- ## Page 61 part turnt auto salesman. 130 "Mahen has gord reason for nor wanting the story aned father. Unprosable publicly mught cause tum to loze lei; lucratur clt., Hawd. Hughes. " 7 Mar 66- cable to Ruck - Lies about ass involu 54923 DocId: 32423629 Page 61 --- ## Page 62 CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 1 petitin Reseusch Review Staff:: 76-0298/1 11 March 1976 Mr. William G. Miller Staff Director Select Committee To Study Governnental Operations With Respect To Intelligence Activities Room G- 308 Dirksen Senate Office Building Washington, D. C. 20510 Attn: Mr. Johnston Dear Mr. Miller: In response to a request dated 9 March 1976. about the Oswald file held by the Agency, the attached is forwarded for your information. Sincerely, Wast Elder Walter Elder Review Staff walteri 21.1 Attachment:. As stated '"! Mar LUTI SCENTENNIA, 11796-1916 WH 54923 'DocId:32423629 Page 62 --- ## Page 63 220P05/ 2275 .A2, Attachment to: Review Staff: 76-0070/1 1. The following CIA Staff Employees, all of whom are now retired, participated in the preparation of DIR 86054 on 30 November 1963: Originator: Mr. Louis Armstrong Coordinators: Mr. John M. Whitten, Mr. William B. Tyng, Ms. Sue L. Darling Authenticator: Mr. William B. Tyng. ("'for" Desmond FitzGerald) Releasor: Mr. John M. Whitten ("'for" J. C. King) 2. We believe that the Italian diplomat on the Cubana flight No. 465 on 22 November 1963 from Mexico City to Havana, Cuba; was Mario MAURI who was accompanied by his wife, Maria Antonieta MAURI. Ne have been unable to determine who trans- mitted the information contained in DIR 86054 to CIA and we have not been able to locate any documents relating to this matter in Latin America Division files or the Oswald files. 3. We have been unable to locate any documents which would indicate that there was a response to DIR 86054 from Mexico City. 4. Assuming there was no response to DIR 86054, the originating Headquarters component should have initiated follow-up action if a response was not received. 5. We have been unable to find any further information relating to DIR 86054 in Latin America Division files. RECEIVED FROMA FEB 5 1976 CIA SECRET/S. SIGIVE HH 51923 DocId: 32423629 Page 63 --- ## Page 64 SECRET/SENSITIVE - 2- 6. We do not have a copy of the Cubana manifest for the 22 Novenber 1963. flight from Mexico City to Havana, but we have determined that the following persons were on that flight: NAME NATIONALITY OCCUPATION Jakob ETT Hector LEMIEUX Joseph POULIOT Donald George CAMERON William POULIS Thomas Clark OSULD Dungan MCPHERSON Leo John DEST Thomas MURPHY Arthur EDMONDS James DISINOP Venancio OLIVAREZ Villaverde Jose Luis CACHO y Barcha David FLOR Lechago Maria Antonieta MAURI Mario MAURI Maarten Van DERPLAAT Swiss Canadian Canadian Canadian Canadian Canadian Canadian Canadian Canadian British British Spanish Spanish Spanish Italian Italian Dutch Diplomat Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Unknown Diplomat Diplomat RECO ROM the 5 1976 CIA NW 54923 DocId 32123629. "Page 64 --- ## Page 65 éttachment F •3. MecCS J&2 K:rE EJ4I! DSEDLEE SLB-NUT: IIRECT OI SIITIA ILUL TIES AIRICYIS SIATICI II LEXIOO! WAS AUTISEO LI 27 SOT2B2I EE VERICS LTIORIIS RAD PAUSTOISO SUTIA LURII,) MUECAI TATICHI DOLOIZ CE INE LON DOSST II LEEICO, UEO LND TAERO 1O LIE CSSALO SE TSE CUASS PE1SI II IADS SETGREA 1563. IEN TEISES FOR LIE REDFRESI DAS ERAT BIUFIA VIRAJ IAS ITTTEG DO IEAVE DESRRO POB CIIA. RD & 13572 BisSSO Ca| Documont Numbsr 134-595 for FOlA Raview on AP.R 1976 F.ICIAPD 12A233 HH 54923 DooId: 32423629 Page 65 --- ## Page 66 ist (i bailes! 745740 FBi did in los 69, hit. hous firee Taling asent this for 006 315:12-52 far BOla Roview on sEAl a sald tey meched 2: LA Liemo infol land foind it unsubstantizted. 2.1 astred me to send tis cable: 3 He vill try to confirm 79001.09 ejercer Commurists bet montal in posas reparts. et ivannen Commissione investigalio RECORD COPY NH 54923 DooId:32423629 Page 66 --- ## Page 67 5, 196% Mexican Con unists mio ira contacü with Oswald, has not appaarca in torren Comnission vorte-los in pras! suï cround recailing detail: of their having boon in a groug wish Covald hero last fall during the daysthat he vis in liexico.- The write-ups of the larson Commission royort in the neuspapers sparked this discussions and they apparently nad never really Sat around detormind to pieco iù all togeines, although all thras vera deeply affected by Kennay's assussination, seened literally to adore the kennedy lamily inage, still follow Robart renned career with great interest and admiration. The dain points: SOURCE Horacio is the husbend o SYLVIA DURAl,' the Mexican girl who was arrasiod lor quastion: about Oswald bocause she had been in touch wiih hin' at the cu encassy when be went there locking- for a visa...(üha.is.or u also a ringleader at ina Cubur-koxican Institute on Iokic, I renenbar). hile Ostild was here last fail the Duran cousins invited the to a "twist party" at the none of Ruben Duran mid-weak. a few Communists they bnew and a number of people no struck ta as very peculiar at the time, were there. MD OSTALD MASTER: DIZE THO CHARE BEATNIK ICOKING SOYS, CNE OF EECE HON VAS VERY TALL AND ALL TERES CE MOM TILLY REIN-BER UITE shen they began as.ing questions about the saaricans, were standin? togethy ail eveningand didn't dunco aù all, they were shifted to nothar roon. l however were intrigued because! said he didn't inor who thay were, arcopt that sylvia Durun had ocusat they, and none of the other assis made any attenut to approach then. Also, wen the l so insistent about nesting that, mim the Durans raplied that the boys were leaving town i oarly the neut noming. The next day, vall along in the day, SOURCE • sa: all tarc coys togethcr on insurganiss. In other wores, thoy had not Ir torn. It the time, they sonariod bout tin it; às soon as espala's picture vas printed in the nauspapers SourcE clearly resend rod hin. And of course the arrest of sylvia biron almost immediately aiterward, undcrlined thoir cortainty. HH 54923 DooId: 32423629 Page 67 --- ## Page 68 ricy moro so sickonodl their relations wit thabusons. SCHE inot tyra Duran and one of the Duran boys. havo made tries to joses. and that nose conspicuoisly they hare all prospered this last yai. Always poor before, they now rave expansive car each. істот- c] Horacio Duran works at El Dia neispapor.. It's employmen, firel HH 54923 DocId: 32423629 Page 68 --- ## Page 69 к ; : ¿VEMBO? I. fro! DIRECTOR CONF DEFEPRED ROUTINE INFO XXX TO. FLASiI/ INFO CITE DIR :. 34916 ARREST OF SILIVA DURANT IS EXILELI SERICUS NATRE? WEICI COLTD PREJUDICE U.S. FREEDO: CE ACTION CU ENTIRE QUESTION OF CUBAN FESPOUSICILITY. VITH TUDI REGARD FOR EZICAT ITERESTS, REQUEST YOU MISURE THAT LEE ARREST IS KEPT AESOLUTELE SCREE, PIAC 30 LORIALICH FRO HER IS FUELISEED OR LEALED, FAT AU I SECT LEO IS CABLED TO US, AID THAT FACE CE HER ARRESI AND HER STATERERTS ARE NOT SPREAD IO LESTISE CE DISLOYAL CIFCUES IT ME MEXICAN GOVERTENT. 2. HE ARE IRVING TO GOT MORE INFO CHT OSWALD FROM FBI AID WILL ADVISE DIECE CER FEROUCHI FBI MEXICO, EID CF HESSACE 37- Document Number for FOlA Review ore APR 1975 23 Nor 63 GS COPY COORDINATING OFFICERS THONAS E. KARA-ISSIES ADDP RELEASING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUIHENTICATING OFFICER Caprila. NH 54923 DocId:32423629 Page 69 --- ## Page 70 27 T. 1963. C7 FILE IN CS FILE NO. FROM: MAFGIOR CONF: INFO 23 607Y IO FLASH 2740:63 20 1Lz DEFER REU ROUTINE FLASH CITE DIR 8.5318 RE: (XN-69048) I. THIS INSTRUCTION HAS BEEN COORDINATED WITH AND 20. LEXICAN AUTHORITIES SHOULD INTERROGATE SILVIA DURAN TO EXTENT NECESSARY CLARIFY OUISTANDING POINTS WHICH BEEN RAISED TOUR CABLES LAST 48_ HOURS. YOU NAY PROVIDE QUESTIONS TO MEXICAN INTERFOGATORS BUT WE DO NOT REPEAT NOT WANT ANY AMERICANS TO CONFRONT SILVIA DURAN OR BE IN CONTACT WITH HER. Documen: Number 158-610 3: ADVISE ASAP RESULTS INTERROGATION. for FOIA Review on APR 1976 (END OF MESSAGE) •Comment: Silvia Duran rearrested because she was attempting to leave Mexico for Cuba. 83 COPA Miraitin RICHARD HELLS - RELEASING OFFICER COORDINATING OFFICERS VAUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Cupy No. HH 54923 DocId:32423629 Page 70 --- ## Page 71 TONG INDEX O FILE IN CS FILE NO. TECH. 1963 27H00 65 21 192 : THRECTOP CONF : INFO : DEFERREU ROUTINE 1O PRIORITY INFO CITE DIR 8537! FURTHER TO DIR-S 85318. TO BE CERTAIN THERS IS NO NISUDEESIANDIN WEITHER NOR CUBANS BEIWEEN IS, WE WANT TO INSURE THAT, SILVIA DURAI GETARD IAPRESSION THAT AMERICANS BEHIND HER REARREST. IN OTHER WORDS, WE WAIT MEXICAN AUTHORITES TO TAXE RESPONSIBILITY FOR WHOLE AFFAIR. (END OF MESSAGE) Comment: *Mexican authorities should interrogate Silvia Duran to extent necessary to clarify outstanding points which have been raised. MEXI may provide questions to Mexican interrogators, but Hgs. does not want any Americans to confront Duran or be in contact with her Document Number 177-618 for FOlA Raviaw on APR 1976 COORDINATING OFFICERS RELEACHARD -HELAS REPRODUCTION BY OTHER THAN: THE ISSUING. OFFICE IS PROHIBITED. AUTHENTICATING OFFICER •: Copy No. '... HH 54923 DocId: 32423629 Page 71 --- ## Page 72 the Warren Commissiur Consulars 2a 2j Soreader 2563, Daliaring Des Pirat ¿sissica 1n tba eralustlia oi it, DiAl'a stasy. may 2an 603 Document Number 043 - 273 for FOlA Review on JUN 1976 RECORD COPY HH 54923 DooId: 32423629 Page 72 --- ## Page 73 L A JIlLiala sai sitaitire sauree, icil irédeci sa raidi resulia nd trents a tea ties Easily sad La millio soility tho 35ss stary about box cititi SEEILANCA MiLD MATI ACCOSTS 10 S0 SONE SITI and since ta asterdation the peasant a tie disas Inbassy ma sociod and passiod - in ararationa 0s 2icara 25 the apsastlestion vira beard, nud tisor sas HH 54923 DocId: 32423629 Page 73 --- ## Page 74 origial& 3 - Addresseo 7 April 1954 Bajed Da DI S5ú70 dated 29 NorsmaDes 1963 17 HN 54923 DocId: 32423629 Page 74 --- ## Page 75 'llo, letters. ACTIOY I Tenins luding raider rame. il applicable) must do in must be used. Jiseed. i1os1 If ete iden- SACTIUS 11:1 SECTION 11I: To be coopletod all I SENSITIVE NON-SENSITIVE (Las:) 20 1 10. → Las (First) (4936) SECTION I 1. SOURCE DOCUVENT; (Middlo) HENRY NADE VARIANT (Tillo) ¿ (Middles SEX (Ti:10) NB: CITY OR TOWN OF BIRTH PHOTO BIRTH DATE • COUNTRY OF BIPTH Leas TO 0I8110•39 USA DICUPATION/POSITION 175 OTHER LOZNTIFICATION POCCYPOS, CODE PSEUDONYM SECTION 111 COUNTRY. OF RESIDENCE Ü5581 " P ACTION DESK 2N0. COUNTRY INTEREST 12M. 2RO COUNTRY liNTEREST -OUMENTS: if:? Document Nunba: 1-L6 Directed to the lissR ni October 1959 for FOlA Peview gil. 201- SIGilATURE PERMANENT CHARGE YES 0R"1. 8312 C= 57 RECORD COPY 158) HH 54923 DooId: 32423629 Page 75 --- ## Page 76 OSWALD, LEE HENRY 20 i SEX M DOB 18 OCT 39 NEW! ORLEANS, LA., USA CIT REF = A USSR RADAR OPERATOP., U.S. MARINE CORPS, AS 05. 60. DEFECTED TO USSR IN 1 ост 59. for FOlA Roview on APR 1976 HH 54923 DocId: 32423629 Page 76 Documont Numbor! 2-524 --- ## Page 77 tremodes 3 LUP: ROSA CENTRAL INTALLICENCE AGENCY =0: INTO :1 714 1:1 10067 63 26 R ROUTINE. • CITE DIR SINGO: DEPARTHENT OF STATE INDERAL, BUREAU OF INVESTIGATION BLINDE SERINE DEPLETENT OF THE NAVY SUBJECT: LEE HENRY OSTATI 3.487 -S C I.. ON 1. OCTOBER 1953 LEXICO REPORTED THAT AN AUERICAN MALE, IDENTIFIED ASIDE OSTALD, CONTACTED THE SOVIET EMBASSY IN IBZICO CITY INQUIZING WESTHER TE EURASSY. HAD RECEIVED ANY NETS CONCERNING A TRIEGRA WHICH HAD BEEN SENT TO DISHINGTON, THS AMERICAN HAS DESCRIBED AS APPROXINATELT 35 YEARS OLD, HITE AN ATHLETIC BUILD, ABOUT SIX POT TALL TITA A FESCODIEG. HAIRLINE. 2. IT IS BELISTED THAT OSHALD MAY BE IDENTICAL TO LEE ERNPY OSHALD, BORN ON 18 OCTOBEZ 1939 IN NETY ORIEANS, LOUISIANA, A FORMER U.S. MARINE WHO DIFECTSD TO THE SOVIET UNION IN OCTOBER 1959 AND LATER MADE ARRANGEENTS THROUGH THE UNITED STATES EMBASSI IN MOSCON TO RETURN TO THE UNITED STATES FITA onculA, Rovlaleon EiS RUSSIAN-PORY TIFE, LARINA NIKOLAEVNA PUSAJOVA. AND ILEIR COORDINS AS LAINE OFFICERS (CONTINUEDY RELEASING OFFICER AUTHINTICATING 10 Ket 65 OFFICER REPRODUCTION BY OTHER THAIN THE ISSUING OFFICE IS PROHICITED. Copy tia HH 54923 DooId: 32423629 Page 77 --- ## Page 78 O INDEX O NO INDEX O FILE IN CS FILE NO PION: DIRECTOR CON INFO DEFERRED ROUTINE : PAGS TIO TO 12E7 CiTE DIR MEET CHILD. it:: 3. THE INFORIATION IN PARAGRAPE ONE IS BEING DISSEMINATE TO YOUR RaFRaSTATIVES IN lEXICO CITY. ANX FURTHER INFORMATIC RECEIVED ON TRIS SUBJICT HILL, BE FURNISESD YOU THIS INFORMATIC IS BRING MADE AVAILABLE TO TEE INMIGRATION AND MATURALIZATION SEBTICE. END OF MESSAGE INFO BASED ON (IN 36017)| RELEASING DIFICER REPh UCTIO" COORDINATING OFFICERS Y OTHER THAN THE ISSUNG OFFICE PROHIBI AUTHENTICATIUL OFFICER Copy! HH 54923 DocId: 32423629. Page 78 --- ## Page 79 _1200: 1963 ORLENCS FILE 1:2:1: CONFE INFO: XX TO. DIP. CTOR GS COPY 11400753.22 R ROUTINE 227: | _ INFO (TY 35017) CITE DIR 7.4031 WhO CONTACTEd SOVIET EmbAssi 15.175 OSHALD IIII3 ESTRY OSTRATO BORN IS OCT 1939, NOT ORLALUS, LOUISIANA, FORURE RANIE OPIRATOR IN UNITED STATES MARINES: BR TO SA TE CH 1959 OSHAL ME FIVE TO SE - INCHES, QE ALMORSE SITY FIYS FOUNDS, DIGIT BROWN WATY HAZZ BLUE EYES. -ON 320CT1959 ES ATIONDIED TO RENOUNCE HIS LYRATO STATES CITLZANALS TO TRE UNITED SRATES TRIB IN MOSCON, ==. Documont Number for FOlA Rovicw on SIER US ZAB MOSCOT RECRIYED AN UNDATO LETIER FROM OSTARA FOSTIARISD HINSK ON FIVE TIB 1961 IN FAICH SUBI INDICATIO FE DESIPED RETURN OE HIS US DOT AS FISHED TO RETURN TO USA IF "I COULD COLS TO SOI AGINE CONCERNING THE DROPPING OZ ATT LEGAL PROCASDINGS ACHINST UE.". ON 8 JULY ON HIS ONi INIZIATIVS HE APPRARZU AT THE BIB. MITH HIS WIDE TO SEE 2200 anit HIS RETUEN TO STATES: SUST STATZO THAT. ER ACTUALLY SAD MSVER APPLIZO FOL SOVIET CITIZENSAIP AND THAT HIS APPLICATION AT LO CRET • COORDINATING OFFICERS RELEASIME OFFICER GEONTINDED) :..: • AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN. THE ISSUING OFFICE IS PROHISITED. • Copiña eS BOPY; HH 54923 DocId: 32423629 Page 79 --- ## Page 80 O FILE IN CS FILEI". CONF: DEFEPRED ROUTINE PAGE ITO INFO CITE DIR 7430 THAT TIME HAD BEEN TO RELAIN IN USS? AND FOR LEORARY EXTENSION OF HIS TOUZISI VISA PENDING OUTCOME OF HIS BEATEST TEES APPLICATION, ACCORDING IQ OSTAID, CONTAINED NO BI? TO SOVIET CITIZANSHIP.:: OSFALD STATED THAT HED BEEN ELLIOYED SINCE: 13 JAN 1960 IN BELORUSSIAN BADIO AND IT. FACTORY IN HINSK: WHERE FORTED AS METAL WORKER IN PESSARCE SHOP. OSFAID-FAS VAPZIED ON 3O APRIL 1961 TO MARIXA NISOLAZINA POSASOVA AC DENTAL TECENICIAN BOR 17 JULY ISAL USSE DO EDES TRACES. IT RN OR HI CN HIM N MS ME SE COULD APPRAR AT PUB FOR VISA INTERTIST. HIS EURRIDAN PPE: HAS RETURNED TO HIM. US ZUB LOSCON STATED IPENTY LONTES D OF REALITIES OF LIFE IN SOVIET UNION HAD CLEARLY HAD MATURING RETECT ON OSHALD. 3. LATEST EDOS INFO FAS REPORT BATED MAY 1962 STATE SAYING / HAD DETERTINND OSFAID IS STIII US CITIZEN AND BOTH HE AND HIS SOVIET WIFE SATE EXIT PERMITS AND DEPT STATE EAD GIVEN APPROVAL FOR THEIR TRAFEE MITH THEIR INFANT CHILD TO USA. (CONTINUED), COORDINATING OFFICERS RELEASING OFFICER PEPRODUCTION OTHER THAN THE ISSUING OFFICE PROHISITED. _AUTHENTICATING OFFICER Copy Na. NH 54923 DocId: 32423629 Page 80 --- ## Page 81 O NO INDE: O FILE IN CO MENO I"OH: DIPECTOR CONF: DEFERRED/ POUTINE PAGE THREE TC. . INFO CITE Dig " 748 1. 1 SEOULD PASS INFO REF AND PIZ1 ONE| LOGARI. 30R0 PARAS TRO ANT TRIES ORIGINATES HITE| SEE AND POSSTELE IDENTIFICATION ABING DISSEMINATED FOES ADVISCO ON ANT FURTIS. CONTAGIS OR POSITIVS IOENTIFICAZION CE OSHAIN: =. END O? LESSAGE REP. ON stated he at Sor tao on 23 Sept Baeu: He discussed sarding a telegraz to Hashtagton. No local Dissemination had deen nade. COORDINATING OFFICERS •RELEASING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER Copy Na., HH 54923 DocId: 32423629 Page 81 --- ## Page 82 15 Prosas 1555 CORDER TOR =122 : 1. ta sacer i 25a=t tO Fito Tapes Document Numbar 10: EOlA Review 03 1 9-5 APE 1970 0r15 - Tra 150ar5820 Ica Mitision Essiscal secaito laIre= -Insul literas RECORD COPY HH 54923 DocId: 32423629 Page 82 --- ## Page 83 ÷ COT 1953 5 DEFILE IN CS FILE NO. ! } CARTIENT OF TEE 1AYZ OM: 132en 05 5017 CENTRAE INTELEIGZICE NOBICI =355 IFO : 9040663 19102 242463 DER 31 POUTING" dete dene. •INFO lari te 24212 SUBJECT INI ISTRI OSTATO CITEDIR 77973 BEARSICE IS MADE TO CIA DUE ESISEDES SO. 74013, DATEO 15% 77363 OCTOFER 1963, PEGARDITE FOSSIBLI PARTEICS E STATTI IL RICS LUI 27222 HO CON ME TI TEST TECNI PECTORI TOU CATS 0E SURTETTIS TO DETRAUE I TE LUS CSMALO IN ABXICO CIST AND SURISCE A33 223 SIBE INDITITUALI BISBO 02: / (IZ 40357) 124-04631 Documen Mumbar 10 - 6 for SOlA Deview on APP. 1975 COORDIMATING OFFICERS REPRODUCTION BY OTHER HAMITRE ISSUING OFFICE IS PROHISITED. Copy N3.: HH 54923 DocId: 32423629 Page 83 --- ## Page 84 "episs of photo of Gswild Reproducod foruse of logal Attacha. withsisxecan.pol.co 11-67 Documeni Number for FOld Review on The made fifty 53) rous peach y these unien Legal Attache frite; Attachi do ise лист mexica police; RECORD COPY NH 54923 DocId: 32423629 Page 84 --- ## Page 85 HW 54923 DocId: 32423629 Page 85 --- ## Page 86 Lee Harvey Oswai Race White Sex Mala DOB 1ò Octobe= 1939 POS New Olzaus, Louisiaza Height 519" Weight 140 Pounds Hair. Medium Brown Eyes Blue Gray HW 54923 DocId: 32423629 Page •86 --- ## Page 87 UNITED STATES DEF:ATMENT OF JUSTICE FEDEPAL BURED AFINVESTIGATION TASHINGTOY :S.D.C. ґида 9, 196÷ SI COURIER SERVICE Fonorzole j. Lee Rardin Ganeral Counsel The presidant's Commission 200 Margland Avenue, Northeast Frasaington, D. C. 20002 Dea. Mr. Ranjin: Your istier of Juze 1, 1961, requesting su-aries ci IBI Isporis tito regard to ten pared persons and certain incomation regarding the contact by special agent Caziles ii. acinorledged. Lyca rita daco la audy oa Marca li, doga, 1s berarita As you mere advised by my leiter of february 27, 195÷, Jacs Ruby mas contacted by Special Agent Charles §Igna of the Dallas Cifice on larco 11, 1259, in view of bis and it so, if de nould be villing to iurniso infornation to this sureau. Fuby mas advised of the Esi's juisdiction in crinical mattars, and le expressed a millingaess ta lurish Inforaation. A personal description of Ruoy mas ootzized by Sceciai igent Fljan on the occasion of this contaci on Haich 11, 1959, but no iciorzation or other results rete ostained. Batrean Marca 11, 1559, and Cctober 2, 1959, PuST was contaciad on eigat other cocasions, but se surrisied 2o Iniornation pateter aad iurthai contacis rita biu vere • discontiausd. HH 54923 DocId:32423629 Page 87 --- ## Page 88 Honorabla 5. Lee Rascio ; Ta? personal description of Ruby as obtained by Speciai Agent Elgar on Marca 11, 1959, did sot la jiself contai the rauark "Enoña Dallas crininal." This renara tas added to tha description by Special Agent louis d. Halley at the tize ¡nea he mas assisting in the preparation oi the report of Special Azent iangiag C. Clesents ai Dallas dated lozeaber 30, 1563. enclosed heregith is the affidavit of special agent louis a. forth his zezark "Enord Dallas crininal". to the descriotion of ruuy as it agpears in the report of special agent Manning C. Clerents at Dallas dated lovember 30., 1953, and in the enclosure to my letter to you oi April 7, 1961. The sunaries concerning the ten naged individuals in your letter of June 1, 1961, are currently being prepared aza mill be omarded to you promptly upon cospletion. Sinceraly yours, Enclosura NN 54923 DocId: 32423629 Page 88 --- ## Page 89 twittin Ariansas June :: 155÷ I, louis do kelley, Goecial dgeat, Federal Ju=eau of investigation, alter being daij suore, depose as foilows: I arrivad at Dallas, Teisas, lovember 23, 1963, to assist in the investigation of the assassination of Presicent Join Fitzgerald Kernedy and related matters. On or about to prevare an insert based on such file review for inclusion in an investigative report. This insert was to include such physical descriation and biographical data as ivere available ¡rom the file review and iron inioration develoyed on liovander 2=, 1963. I had beiore me at tha time I dictated the insert inforaation which had been obtained on lioverber 24, 1953, by otber Special Agents of the E3i aud iron tbe Icentification Division files of the Dallas Police Departuent. The Dallas Police Department records, under Dailas. Police Departnes: lio. 22255, included inforsation concerning arresis ui Ruby dating iron february à, 1949, to darch 14, 1903. In dictating the physical descriation and biogragnical data concerning ruby, I possibly included nader the heading "Remarks," "known Dallas area crininal," based on the fact I ind before me Ruby's identification record iron tie Dallas Police Departaent, which listed several arrests in the Dallas area. This rould have been the only thiag on nich such an ocservation could have been based. • Sruin and subscribed to baiore ma this: day of June 1964. •.... Notary zublic Diminission Guida jer, 22, 150ó HH 51923 DocId:32423629 Page 89 --- ## Page 90 1 ki 11 Prat. 9/1/26 Jack Anderson and Les Whitten CIA Withheld Data in JFK Probe After President John F. Kennedy 1962. Yet neither Kennedy nor Hoover was struck down on Nov. 22, 1963, the later divulged this important informa- Central Intelligence Agency received tion to the Warren Commission. evidence suggesting that Cuban Pre- mier Fidel Castro arranged the assassi- Of course, various CIA officials also nation in retaliation for attempts on knew about the assassination scheme. his life. Not the least of them was the late CIA Yet sources privy to the secret dis- chief Allen W. Dulles, who approved cussions at the highest levels of the ne original plan. He later served or CIA during those hectic days now tell he Warren Commission, yet he sal us that the CIA deliberately withheld silently throughout the investigation the evidence from the Warren Com- without mentioning the Cuban angle. mission investigating Kennedy's death. Within hours of President Kenne- Our sources cite two reasons for dy's death, the U.S. embassy cabled in- holding back this evidence. One was a formation from Mexico City suggest- resolve to cover up the secret that the ing that the Cubans may have been be CIA had enlisted Mafia mobsters to kill hind the assassination. Our sources say Castro. that the CLA developed similar infor- There also was a legitimate concern mation in Washington. that the Castro revelations might in- The first person to reach Robert flame the American people, whose Kennedy's side after the shooting was grief could have turned into a terrible CIA Director John A. McCone, who re- wrath that might have precipitated mained alone with the Attorney Gen- some rash action. eral at his McLean, Va., home for Only a few key people knew about nearly three hours. the CIA plot to assassinate Castro. One was Attorney General Robert F. Ken- McCone swore to us that Castro's? name was never mentioned during the nedy, who was his brother's personal three hours. But CIA records show watchdog over the CIA. It has now been established that Robert Kennedy that the next day. McCone not only mentioned Castro to the new Presi- was briefed on May 7, 1962, about the dent, Lyndon B. Johnson, but briefed attempt to use underworld killers to knock off Castro. him on the information from Mexico City. Two days later, Robert Kennedy cau- Yet no one brought the Cuban tioned the CIA not to go ahead with connection to the attention of the War- the assassination without consulting ren Commission. We were the first to him. Since Robert Kennedy rode herd get word of the anti-Castro plot to on the CIA, it must be assumed that he Chief Justice Earl Warren, the com- was kept advised of subsequent assassi- mission chairman, four years later. nation attempts. However, there is no We are now free to reveal our role documentary evidence of this. in the drama. Two of our confidential Records now available show that sources, ClA agent William Harvey Robert Kennedy informed FBI chief J. and mobster John Rosselli, are dead. A Edgar Hoover of the plot on May 10, third source, attorney Edward P. Mor- gan, has waived the confidentiality we had promised him. Morgan told us in January, 1967, about the CLA-Mafia assassination plot against Castro. He raised the possibil ity that the plot could have backtired against President Kennedy. There were suspicious circumstances, he pointed out, indicating that Castro may have learned of the attempts on his life and may have retaliated against Kennedy. Morgan refused to identity his sources because it would have violated the attorney client privilege. But he was an attorney of such stature that we didn't doubt his word. He had been chief inspector of the FBI. He had di rected the historic congressional inves tigation of the Pearl Harbor bombing. Later, he ran the investigation into the excesses of the late Sen. Joseph McCar- thy. We got Morgan's permission, to write a cautious story. We confirmed the general outlines from a CIA source Then on March 3, 1967, we wrote that Robert Kennedy "may have approved an assassination plot, which then possibly backfired against his late brother." now available, The next day, according to records 1? Kennedy's secretary called for a copy of the May 7, 1962 memo, which summarized the briefing he had received on the assassination plot. On March 7, 1967, we reported more details. "A reported CIA olan in 1983 to assassinate Cuba's Fidel Castro," we wrote, " ... may have resulted in a counterplot by Castro to assassinate President Kennedy." DROPOUTS Br Howard Pest NH 54923 DocId: 32423629 Page 90 --- ## Page 91 THE MASHINGTON POST Tuesday, Sapirinher 7, 19:6 (.19 Jack Anderson and Les Whitten Behind John F. Kennedy's Murder Mafia mobster John Roselli may They were under the loose control In an impromptu, three-hour inter have taken the secret of the John F. of Florida's Mafia chieftan, Santos view with Associated Press reporter Kennedy assassination with him to his Trafficante. His gambling enterprises Daniel Harker, Castro indicated that death. He was brutally murdered a in Havana had been closed down by he knew about the attempts on his life few weeks ago, his backed-up body Castro after the 1959 revolution. In and warned that. U.S leaders also stuffed into an oil drum and dumped fact, Trafficante bad been lodged for a into Miami's Biscayne Bay. period in a Cuban jail, an indignity might not be safe. That was Sept. 2 Before he died, Roselli hinted to as- that didn't endear Castro to him. According to Roselli, Castro enlisted sociates that he knew who had ar- After Trafficante made it back to his the same underworld elements whom ranged President Kennedy's murder. . Florida haunts, he left part of his or- he had caught plotting against hiri. It was the same conspirators, he sug- ganization behind in Havana. Some of They supposedly were Cubans from gested, whom he had recruited earlier his henchmen even managed to de organization. to kill Cuban Premier Fidel Castro. velop contacts in Castro's inner circle. Working with Cuban intelligence. they By Roselli's cryptic account, Castro These were the people Roselli wanted 'allegedly lined up an ex-Marine sharp- learned the identity of the underworld to use to knock off Castro. contacts in Havana who bad been But Roselli didn't have the stature shooter, Lee Harvey Oswald, who had been active in the pro-Castro move trying to knock him off. He belleved, inside the Mafia to make the necessary not altogether without basis, that Pres- arrangements with Trafficante. So According to Roselli's version, ident Kennedy was behind the plot. Roselli called in bis patron, the Chi- Oswald may have shot Kennedy of The Cuban leader, as the supreme cago godfather Sam (Momo) Giancana, may have acted as a decoy while oth- irony, decided to turn the tables and to deal with Trafficante. ers ambushed him from closer range. use the same crowd to arrange Ken- As Roselli's associates tell it, he per- When Oswald was picked up, Roselli nedy's assassination, according to suaded Giancana that it would be to the underworld conspira- Roselll's scenario. To save their skins, their advantage to win the good will of tors feared he would crack and dis- the plotters lined up Lee Harvey Os- the CIA. Convinced, Giancana flew close information that might lead to wald to pull the trigger. down to Florida to make the prelimi- This almost certainly would Roselli could never be pinned down nary arrangements. have brought a massive U.S. crack- on names or details. It was also diffi- Once Giancana and Trafficante set it down on the Mafia. cult to assess whether he knew what up, Roselli used the Havana under- he was talking about or whether he world to plot Castro's demise. At first, So Jack Ruby was ordered to elim- merely described what he thought they tried to plant poison pills, sup- inate Oswald, making it appear as an might have happened. Certainly there plied by the CLA, in Castro's food. The act of reprisal against the President's is no real evidence to support Roselli's pills would have made it appear that killer. At least this is how Roselli ex- story. But there are enough curious he died of natural causes. When this plained the tragedy in Dallas. circumstances to justify telling it. Here failed, snipers were dispatched to a Several key CIA officials believed are the fascinating highlights. Havana rooftop. They were caught. that Castro was behind the Kennedy The word reached Roselli that some assassination. The ruggedly handsome Roselli, a of the plotters had been tortured and It has also been established that Jack flamboyant mobster with underworld that Castro had learned about the Ruby, indeed, had been in Cuba and contacts in Havana, was recruited by whole operation. had connections in the Havana under- the Central Intelligence Agency in The ClA called off the Roselli opera- 1960 to assassinate Castro. He had no tion in March, 1963, but recruited a 1963, reported table, dated Mov. 29 authority, however, over the under- Castro assoclate, Rolando Cubela, to gangster type named Ruby" had vis world elements in Havana. murder Castro. ited Trafficante in his Cuban prison. DROPOUTS Billonard Pusl I SEE YOU'RE EN- LARGING YOUR HUT, CHIEF... EXPANDING FAMILY? NO, ALF. - EXPANDING WAISTLINES HH 54923 GASOLINE ALLEY where's the truck the boss DocId: 32423629 Page 91 The man got it Started, Sarge! AY, Good! That saves me a trip to the city I brought your iced tea, Mr. Turnip! Be Moores Thank 40U 50 --- ## Page 92 THE WASHINGTON POST Friday, August 27,1976 Jack Anderson and Les Whitten Smudge Only Clue in Rosselli Case It was a grisly end for John Rosselli, fidence, so he came to trust us. We gave information, according to Our the dapper, debonair mobster about were the only reporters he would talk sources, which resulted in a grand jury town, who had been a familiar figure to. confrontation for Tony Accardo. The in the glittering night spots of Holly. So when he vanished last month his surly mobster took the fifth. But Ac- • wood, Las Vegas and Havana. associates came to us for help. We cardo grumbled to associates that he. His killers shot or stabbed him in the were suspicious, of course, that his dis would pay back Rosselli some day. stomach. The autopsy indicates they appearance was linked to the Castro, Rosselli was also, blamed for passing may have shot him and then dug out caper. But our investigation has now: information to the government, which the bullet with a knife. Then they bru. produced evidence to the contrary. led to the conviction of Detroit mob ; tally hacked off his legs. It is possible that he was still alive when they, Rosselli was not the amiable, retired We have learned, for example, that ster Anthony Zerilli. He is now serving" a four-year sentence at Sandstone fed. stuffed his body into a 55 gallon drum. old duffer he pretended to be. He be eral penitentiary for racketeering. They wrapped chains around the gan in the big time as a bookkeeper for Perhaps the last straw was Rossell's drum to weight it down and tossed it Chicago's notorious Al Capone and be- testimony in the Castro case. He identl , into Biscayne Bay. The autopsy sug- came & specialist in white collar fied two mobsters, the late Sam Gian- gests he may have died of asphyxiation crimes. It's a profession, apparently, cana and Santo Trafficante, as being inside the drum before it hit the wa- that he never gave up. involved in the assassination attempts. ter. The gases from the decomposing Competent sources say that, be It's no secret in the underworld that ! body floated the heavy container to tween rounds on the Florida golf Trafficante detests publicity. the surface. It was discovered, with its courses, Rosselli was involved in stolen nightmarish contents, 10 days alter securities and financial swindles. His Our sources belleve that the Mafia ! bosses finally became fed up with Ros Rosselli had disappeared from his sit operations reportedly were resented selli. His' execution would have re er's home in Plantation, Fla. by Santo Trafficante, who has been quired the approval of the top leaders, The police withheld the gruesome identified in Senate testimony as the our sources say, because it was almost details of his death while they Mafia chief in Florida. certain to bring the federal govern- searched for his killers. We began our Rosseili came to Florida from Las ment into the case. own investigation, meanwhile, after an Vegas, where he allegedly represented Who were the viclous killers? The appeal from his associates. the Chicago mob. Our sources say that only clue is a smudge spot on the win. i We first encountered Johnny Ros he handled millions in illegal gambling dow of Rossellt's car. One of his assail- selli more than five years ago. We money, which he forwarded to the ants probably had used a greasy hair were investigating his role in the Cen- Chicago underworld. There are re pomade. tral Intelligence Agency's plot to assas ports that Chicago crime lord Tony Ac- sinate Cuban Premier Fidel Castro. cardo feit he had been short-changed The CLA case officer, William Harv- by Rosselli. ey, told us that Rosselli had been the Still earlier, Rosselli spent time in hero of the abortive adventure. the slammer, first, for extortion and, Harvey broke his oath of secrecy be later, for a card swindle. Those who cause he thought it might help Rossel. know him say he had developed a taste li, who was in trouble with the law. for the good life. He dressed in the lat- The CIA agent had nothing but praise est styles, dined at the best restaurants for Rosselli's daring. and dated beautiful women. In the strictest of confidence, Ros thought of going back to prison, selli himself confirmed that he had di friends say, horrified him. rected six assassination attempts To avoid prison, he began to talk to against Castro. We protected his con. the government as early as 1970. He HH 54923 DocId: 32423629 Page 92 --- ## Page 93 LRS - MAIN FILE COPY she Washington Merry-Go-Round THE WASHINGTON POST Tuesday, Feh. 23,1971 B11 astro Stalker Worked for the ClA Jack Anderson Robert Maheu, a for "sell with deadly poison is still on the ClA payrolt. mer FBI agent, who admitted capsules he tried Both admitted to us a friend. The mystery man whom the to us that he had handled un. through a relative of Castro's ship with Roselll but refused Central Intelligence Agency to discuss their CIA activities. dercover assignments for the recrulted to assassinate Cuba's chet to plant in the dictator's Harvey said tie had a "high re- CIA. He refused, however, to food. Later, marksmen armed gard". for. Roselli and called Fidel Castro has been lald up discuss the details. This le the with high-powered Belgian ri- the Friar's Club case a "bum In the sick ward of the Los same Maheu, Incidentally, who fles attompted to Inflitrate rap.". Said Harvey::"The Angeles County Jall. Is now Involved in a legal bat close enough to gua Castro, Friar's Club Indictment Is He is handsome, hawk-faced over phantom billlonalre down. John Roselll, once & dashing Howard Hughes' Nevada oper All told, sit assassination at phony. Roselll had no more to do with that than I had." figure around Hollywood and tempts were made; the last in Roselll's lawyers are.now Rosell was so flattered over the spring of 1883; Through. year-old Inmate with a respira- being asked to perform a so trying to get clemency for out this pertod, Roselli worked tory ailment their client, citing our stories, cret mission for the U.S. gov- Confidential FBI files Iden• undor, the direct, supervision as. "a top Mafia fig. ernment that he paid all his of two secret CIA agents, Wil- about his secret CIA service.! expenses out lam Harvey and James (BLg ure" who watched over "the pocket and risked his neck to Jim) O'Connell. Firearms Fiasco concealed interests In Las land the assassination teams Under pressure from the Vegas casinos of the Chicago on the Cuban coast.. underworld." Roselli's Reward "flearms lobby, the Treasury In James Bond fashlon, he hay admitted The FBI which got wind of Department has falled to en- to held whispered meetings in the assassination plot, has frlends that he was a rum run. Miami Beach hotels with Cu- ner during the Roaring Twen. bans willing to make an at- tried to pump Roselli for in- force a vital section of the 1968 federal firearms act. formation. But he was sworn les. Operating niong the East tempt on Castro's life. Once, to allence by the CIA, and up The law was passed after Coast, he learned how to evade he called on Chicago racket Coast Guard cutters and po to this moment, he hasn't bro the murders of Sen. Robert boss Sam Giancana to line up ken it Kennedy and Dr. Martin Lu• The confidential name later became files report that Glancana had ' Meanwhile, the Justice De- ther King. It authorizes the partment, as part of its crack- Treasury Secretary to require linked with the biggest names "gambling interest and an in- in the Chicago and Los Ange- terest in the shrimp business down. on, organized lerime, full reports of all firearms and les underworlds. He also de. In Cuba." However, the Chi- trled to nall Roselfirm:FBI ammunition sales. discovered that his Chicago For the two years that the • veloped contacts in the Cuban cago gangster took no direct birth records had been forged, law has. been in force, the underworld before Castro look part In the assassination plot. that his name was really Fi- Treasury Department has 1g over the Havana gambling ca- midnight lippo Sacco and that he had nored this key provision The dashes to Cuba with his hired come to this country fram gun industry has complained He had the right back- assassing in twin powerboats. Italy as a child. He was con- would be a bookkeeping for a hush-hush mis Once a Cuban patrol &bip sion that the CIA was plan turned Its guns on his dark- victed for falling to register as nightmare. an allen. The federal government ning in 1961. As part of the ened boat, tore a hole In the He was also convicted for which would have to compile: Bay of Pigs Invasion, the CIA bottom and sank the boat. Ro conspiracy to rig card games all the sales data, has alsos hoped to knock off Castro and selli was fished out of the at leave Cuba leaderless. Los Angeles' exclusive been reluctant to spend the water by the.other boat, which Friar's Club. $100 million it would cost for; Rieks Neck escaped into the shadows. Of Roselli's two CIA asso- computers and staff to main* earlier columns, we re. clates, Harvey has now retired tain the firearms flies. Rosell was recruited for the ported how the CIA furnished to Indianapolis and O'Connell| @ 1971, Bell-McCluro Byndicate, Ipo HH 54923 DooId: 32423629 page 93 --- ## Page 94 URS - MAIN FUE COPT YAy Washington Herry-Go-Round THE MASHINGTON POST Tuesda: Jun. 12, 1971 D 15 Castro Plot Raises Ugly Questions By Jack Undersan (behind the Trujillo and Diem ment and had traveled to sion, there was a wide spoc. assassinations. Mexico to visit the Cuban trum of plans ranging from The plot to kill Cuban dic- Did the late Robert Ken- Embassy a few weeks before one extreme to another,". lator Fidel Castro, hidden for nedy know about the assassina- the dreadful day in Dallas. McCone admitted. "Whenever 10 years from the public, raises tion attempts? After the Bay Could Bob Kennedy have this subject (assassinating Cas- some ugly questions that high of Pigs fiasco, President Ken- been plagued by the terrible tro) was brought up-and ft officials would rather keep nedy swore to friends he thought that the CIA plot, was _ it was rejected imme- buried deep inside the Central which he must at least have would like "to splinter the CIA Intelligence Agency. condoned, put. into motion diately on two grounds. First, in a thousand pieces and scat forces that may have brought It would not be condoned-by 1. Has the CIA tried to as- ter It to the winds." He put about his brother's martyr anybody. Second, it wouldn't sassinate any his brother, Robert, in charge dom? have achleved anytbing." John McCone, who headed the of the CIA with instructlons The last surviving brother, CIA during the six attempts to shake it up. The CIA made Sen. Ted Kennedy (D-Mass), There was also talk in high off Castro, denied five attempts on Castro's Ilfe could give us no insight. His places, McCone acknowledged, emphatically that the CIA has after the Bay of Pigs while brothers had never spoken to of supporting a coup to oust lied to kill anyone. But ex- Robert Kennedy was riding him about any assassination The former CIA di Sen. George Smathers, one of herd on the agency. attempts against Castro, he rector sald he had argued closest 4. Could the plot against said. He was aware, he volun- against this at a secret session friends, told us the late Presl- Castro have backfired against teered, only that Sen. Smath- with both Kennedy brothers. dent suspected that the CIA President Kennedy? The late ers had talked to the late He had contended that there had arranged the shootings of President was murdered nine President about eliminating was no one strong enough to :the Dominican Republic's Ra- months after the last assassi- Castro. take Diem's place and that a ael Trujillo in 1961 and South nation team was caught on a Smathers told us that Presl- coup, therefore, would bring. Vietnam's Ngo Dinh Diem in Havana with high-dent Kennedy seemed "horri- "political upheaval." powered rifles. Did President Kennedy they were subjected to flend- ted sumed assassina the , rememel "I told the President and Bobby kogether," recalled Mc- personally. sanction the plot ish tortures until they told all him saying," recalled Smath- "that if I were running against Castro? The prepara- they knew. None of the assas- ers, "that the CIA frequently a baseball team and had only rations to assassinate the Cu- sination teams, however, had did things one pitcher, I wouldn't take ban dictator began during the direct knowledge of the CIA about, and he was unhappy him out of the game." last months of the Eisenhower involvement. The CIA Insti- about it. He complained that The November, 1963, coup administration as part of the gators had represented them- the CIA was almost autono- caught the United States com- ¡Bay of Pigs scheme. All six selves as oilmen seeking re- mous. pletely by surprise, he sald. attempts, however, were made venge against Castro for his "He told me he belleved the While the plotters were mov. during 1961-63 when Mi. Ken- seizure of oil holdings. CIA had arranged to have ing on the palace, he said, Diem and Trujillo bumped off. then Ambassador Henry Cabot PLOT BACKFIRE? House. Smathers told us he He was pretty well shocked was visiting Diem. once spoke in the late Prest- recall about that. He thought it was Adm. Ulysses Sharp, then our ident about assassinating Cas. that Robert Kennedy, deep- a stupid thing to do, and he Pacifle commander, had also ly despondent, went into semi- wanted to get control of what been present, but had left brother's the CIA was doing." early to go to the airport. rolled back his eyes, recalled McCone said President Smathers, as if to indicate the been tormented by more than vigorously, told us that McCone, disagreeing Diem escaped through a tun- fidea was too wild to discuss. natural certainly plot was authorized or imple- nel but was caught in nearby Kennedy learned that the assassin, Lee mented" to assassinate Castro, Cholon and "shot in a station told Smathers of his suspicion Harvey Oswald, had been ac- Trujillo, Diem or anyone else. Chal the CIA may have been tive in the pro-Castro move-l "During those days of ten-l @ 1971, Bell-McClure Syndiente, IDe. HH 54923 DooId:32423629 Page 94 --- ## Page 95 PAUL! L!C.13 h!: Hashington Merry-Go-lound THE "ASHNGTON POST Wonde. Son 1ST 137 'Allempts to Kill Castro Laid to CIA By Jack Anderson ¡tor before the motley Invad. late agalnst President Ken- coniplole with secret trysts at Locked In the darkest re ers landed on the Island. Their nedy. glittering Miami Beach hotels cesses of the Central Intell!- arrival was expected to touch To set up the Castro assassi- and midnight powerboat gence Agency is the story of off a general uprising, which nation, the CIA enlisted Roh. dashes to secret landing spots the Communist militia would ert Maheu, a former FBI six assassination attempts against Cuba's Fidel Castro. have had more trouble putting agent with shadowy contacts, on the Cuban coast. Once, Ro- selli's boat was shot out from who had handled other under. For 10 years, only a few key down without the charismatic under him. cover assignments for the CIA people have known the terri. Castro to lead them. For the first try, the CIA out of his Washington public ble secret. They have sworn After the first attempt relations office. He later furnished Roselli with special never to talk. learned the Yet we have falled, five more assassination poison capsules to slip Into moved to Las Vegas to head details from Castro's food. The poison was sources whose credentials are teams were sent to Cuba. The Nevada operatlons. up billionaire Howard Hughes' supposed to lake three days to beyond question. act. By the time Castro died, last team reportedly made It Maheu recruited John Ro- his system would throw off all We spoke to John McCone, to a rooftop within shooting selli, a ruggedly handsome traces nf the poison, so he who headed the CIA at the distance of Castro before they gambler with contacts in both i would appear to be the victim time of the assassination at. were apprehended. This hap. the American and Cuban un of a natural if mysterious ail- tempts. He acknowledged the pened around the last of Feb. derworlds, to arrange the as- idea had been discussed inside | ruary of first of March, 1963. ment. sassination. The dapper, hawk- the CIA but Insisted it had Nine months later, Presl- faced Roselli arranged with been "rejected Roselli, formerly mar- Cuban, relaled to one of Cas Immedi- dent Kennedy was gunned ried to movie actress June tro's chefs, to plant the deadly ately." He vigorously denled down In Dallas by Lee Harvey Lang, was & power in the pellets in the dictator's food that the CIA had ever partiel- Oswald, a fanatic who pre- movie Industry until his con- On March 13, 1061, Roselli de. pated in any plot on Castro's viously had agitated for Cas viclion with racketeer Willie livered the capsules to his con- life. Asked whether the attro in New Orleans and had Bloff In a million-dollar Holly- tart at Miami Beach's glamor- tempts could have been made made a mysterious trip to the wood labor shakedown. The! with his knowledge, he re- Cuban jous Fontainebleau Hotel. Embassy In Mexico CIA assigned two of ils most plied: "It could not have hap- Clty. A couple of wecks later. Just trusted operatives, William about the right time for the pened." Among those prly to the Harvey and James (Big Jim)! ¡ plot to hare been carried out. We hare complete confi- CIA conspiracy, there is still a O'Connell, to the hush-hush, a report out of lavana said dence, however, in our nagging suspicion-unsup. murder mission. Using phony Castro was ill. But he re- sources. ported The plot to knock off Castro by the Warren Com- names, they accompanied Ro-covered before the Bay of Pigs mission's findings-that Cas- selli on trips to Miami to line invasion on April 17, 1961. began as part of the Bay of tro became aware of the U.S. up the assassination (rams. 1 Four more attempis were Pigs operation. The intent was plot upon his life and some. The full story reads like the to eliminate the Cuban dicta-l how recruited Oswald to retal-Iscript of a James Bond movie, ,made on Castro's life, @ 1971. Beli-dIcClure Syndicnie. Ilie. HH 54923 DocId: 32423629 Page 95 --- ## Page 96 BY JACK ANDRASON with Les Whitten WASHINGTON-Press account have identified Cuba's Fidel Castro as l'' target of an unsuccessful CIA assassination plot. The headlines couldn't have conc.at a worse time for Secretary of State Hinry Kis singer. He is in the thick of "most jelicate negotiations," according to our White House sources, to restore some kind of diplomatic rela- tionship with Cuba.:: Actually, we reported as far back as Jan. 18 1971, that the CIA had ar ranged six assassination attempts against Castro in the early 1960s. Now that the story has been revived, it might be use ful to recount the details. The plot began as part Anderson of the discredited Bay of Pigs Operation. The strategy was to eliminate the Cuban leader before the CLA invasion force landed. on the island. To carry out the assassination, the CIA selected an underworld figure who could be disowned. He was hawk-faced John Roselli, identified in confidential FBI files as "a top Mafia figure" who watched over "the con- cealed interests in Las Vegas casinos of the Chicago underworld." Roselli represented himself as an oil man seeking revenge against Castro for his sei- sure of oil holdings. For the first try, the CIA furnished Ro selli with special poison capsules to slip ' into Castro's food. The poison was supposed to take three days do act. By the time Cas- tro died, his system would throw off all traces of the poison, so he would appear to be the victim of a natural if mysterious ail- ment. Roselli arranged with a Cuban, related to one di Castro's chefs, to plant the deadly NH 54923 DocId: 32423629 Page 96 poliets In the dictator's food. On March 13, 1961, Roselli delivered the capsules to his contact at Miami Beach's glamorous For- tainebleau Hotel. A couple weeks later, just about the right time for the plot to have been carried out, a report out of Havana said Castro was ill. But he recovered in time to rout the Bay of Pigs invasion on April 17, 1961. Although both the murder plot and the in vasion failed, the CIA continued trying to get rid of Castro. The Cuban who had sneaked the poison into Havana was never seen again. Roselli arranged for triple-strength cap. sules to be slipped into Castro's food several weeks after. the Bay of Pigs. But once again, the plot failed and the conspirators disap peared. Four more attempts were made on Cas... • tro's life. thereafter, using assassination teams equipped with high-powered rifles, explosives and two-way radios. Roselli per- sonally made midnight powerboat dashes to deliver the teams at secret landing spots on the Cuban coast. :. The assassination teams never got a shot at Castro, although the CIA learned that the last group reached a rooftop within range. This occurred around the last of February or first of March, 1963. Nine months later, President Kennedy' was gunned down in Dallas by Lee Harvey Oswald, a fanatic who had been active in the pro-Castro movement and had paid a myste rious call upon the Cuban embassy in Mex- ico City a few weeks before the dreadful day: in Dallas. Sources familiar with the CIA conspiracy can't shake a nagging suspicion-unsup ported by the Warren Commission's findings —that Castro may have become aware of the U.S. plot upon his life and, therefore, may have recruited Oswald to. retaliate against President Kennedy. --- ## Page 97 CHS ME THE COPY The Wauklagton Marry-Go-Found THE WASHINGTON POST Monday. March 10, 1975 CIA Plots Against Castro Recounte By Jack Ander+n who watched over "the con- lets in the dictator's lood. Onling spols on the Cuban und Les Whitter cealed interests in Las Vegas March 13. 1961, Roselli deliv The assassination Press accounts have identi. casinos of the Chicago under- cred the capsules to hiscontact never got a shot at Cast. at Miami Beach's fontaine.! though the CIA learned I: fied Cuba's Fidel Castro as the Roselli's CIA contacts were bleau Hotel. target of an unsuccessiul ClA last group reached a ri William Harvey and James A couple of weeks later, just within range. This bee assassination plot. O'Connell,. who accompanied about the right time for the plot around the last of Febru: The headlines couldn't have him on hush-hush tripsto Miami to have been carried nut, a re- firstol March, 1963. come at a worse time for Secre- to line up the assassination port out of Havana said Castro tary of State flemy A. Kissinger. teams. No one else was told, was ill. But he recovered in time Nine months later, Pre: the thick of "most deli- however, of the ClA's role in the to rout the Bay of Pigs invasion Kennedy was gunned doi cate nerotiations," according to 011 April 17, 1961. Dallas by Lee Harvey Os our White House sources, lu it- Koselli represented himsell Although both the murder i fanatic who had been act store some kind of diplomatic as an oilman seeking revenge plot and the invasion failed, the the pro-Castro movement relationship with Cuba. against Castro for his seizure of Cld continued trying lo gel rid hard paid a mysterious call Actually. we reported is for ol holdings. The assassination of Castro. The Cuban who had the Cuban Embassy in . back aS Jan. 18, 1971, that the weapons were also carcíully se-sncaked the poison into lavana Cily i few weeks befor ClA had arranged six assassina- lectert from foreign makes, was never seen again. There- dreadful day in Dallas. ton attempts against Castro in mostly Bolgian, to prevent any fore, the ClA, unsure whether Sources familiar with the the carly 1060%. Now that the link to the United States. the plotters had failed or the conspiracy can't shake i story has been revived, it. micht Each attempt to kill Castro poIson hadn't been strong linesuspicion-unsupport br usefulto recnuntthe details. was meticulously planned, like enough, decided lo try again the Warren Commission's The plot beran as part of le an episode from the TV draina with a more powerful dose. Ings-that Castro misy hase miscredited Bay of figs opor "Mission Impossible." For the Roselli arranged for triple-come aware of the US. tion. The strategy was to clim tirst try, the lA furnished lo- strength capsules to be slipped upon his life and. there the Cuban leader before selli with special poison cap. into Castro's food several weeks! may have recrunted Oswal the CIA Invasion force landed sules to slip into Castro's food. after the Bay of Pigs. But once retaliate against President. on the island. Without the char. The poison was supposed to again, the plot failed and the nedy. ismatic Castro, it was thought, Take three days to act. By the conspirators disappeared. Footnote: sources falls. tho defenders would become tine Castro died, his system Four more ittempts were with the secret review of demoralized and disorganized. would throw off all traces of the made on Castro's life, therealter cid's activities have now To carry out the assassination, poison, so he would appear to using assassination teams knowlerged that Castro, is the CIA selected an underworld he the victim of a natural if mys-cquipped with high powered reported four ycars ago. who coult be disowner lemous ailment. rifles, explosives and two-any marked for assassination hy hawk-face John Roselli arranged with a Cu- radios. Koselli personally made CIA. A ClA spokesman refu led in confidential bon, related to one of castro's midnight powerboat dashes to to comment. 'll files as " top Mafia figure" chels, to plant the deadly pel- deliver the teams al secret land. 1is. linted tralure Syndicate. lov HW 54923 DocId: 32423629 Page 97 --- ## Page 98 Only a Ho-Hum Murder corner greasy spoon can engage in By Russell Baker "home-style cooking." The one special requirement is a The gangsters Sam Giancana and victim who is a bona fide citizen of John Roselli who were associated with ganglard. Obviously, a philandering the C.I.A. in a scheme to dispatch husband cannot do in a loyal wife of Fidel Castro have now both been mur- 40 years "gangland-style" and expect dered after discussing their C.I.A. en- the police not to lift an eyebrow. Un- terprise with the United States Senate, less the subject is the real ganglard and the police have pronounced the thing it won't work. incidents "gangland-style killings." The corollary of this fact is that The phrase "gangland-style killing" gangland people are peculiarly vulner- has the cozy resonance of "home-style able to "gangland-style" murder by cooking," perhaps because both sug devious non-ganglanders, who have no gest the Intimacy of hearth and fire right to get away with it. with nobody but us family gathered This must be infuriating to them. round and nobody else welcome, Jack. Imagine that you are an eminent. These family affairs are, of course, statesman of gangland, and the vexa- meddled into by the constabulary, but tion becomes manifest. You are en- rarely with much enthusiasm. tirely prepared to be sent off "gang. This may be because police success land-style" by your colleagues. Those at nabbing perpetrators of "gangland- are the rules of the land. style killings" has never been such ais Moreover, if they complete the job, to get them into the world series of you wouldn't dream of telling the po- detection, with the result that inces lice who did it, even if you could. That sant failure may have dulled: their would violate the rules of the sports- appetite for. the hunt. manship governing gangland. In gang. Or, it may be because policemen land, good sports don't tell. believe the subjects of "gangland-style But to have some alien from the killings" aren't worth working over- outer world-some straight-Jake cous- time for. I don't know, and I certainly in who wants his share of your will don't mean to impute either languor, timidity or indifference to America's homicide squads. I simply point out OBSERVER that once a murder has been called "gangland-style," apprehension of the prematurely, some barber who hates perpetrator almost invariably fails to your sideburns— to have somebody like occur. this do the job on you and get away This raises the question whether with it because it's done "gangland- "gangland-style" murders might pos- sibly be catching among people who style"-Ah, my friend, that must seem & cruel injustice. don't come from gangland. Consider - Such a bad egg as. that you would the Roselli case. The body is found in surely betray to the cops. How infuri- the customary barrel, with the cus- ating it would be if they looked at the tomary weights, in the customary barrel, the concrete, the water, the water.. It bears the customary bullet bullet holes and closed the case with holes. Roselli's publicized standing in a quietly murmured, gangland seems to leave an open-and- gangland-style killing." "Just. another shut case, which the police will quietly You will have been the victim, not shut as soon as possible.. only of murder, but also of discrimina- If you and I know this, reader, does tion, for it is only your membership it not follow that it is also known by, in gangland that prevents the police let us say, some hot-tempered waiter whom Roselli has been consistently from extending themselves; to bring : your persecutor to justice. undertipping for years? I do not know how policemen feel If that waiter wanted to take his about nonmembers of gangland killing revenge and get away with it, is it gangland members "gangland-style," not logical that he would do it "gang- but my hunch is that they take & land-style," so the police could forget sterner view of it than they do of it, rather than by scalding Roselli to gangland men bumping off each other. death in public with a tureen.of lobster The average cop probably thinks it is bisque? not the kind of thing decent people This is not to suggest that the police ought to be doing. ought to be giving Roselli's waiters I know very well that gangland folks the third degree, but merely to point: don't approve of it; and to make sure out that gangland can have no monop- that there is no misunderstanding, I oly on "gangland-style killing." Any- want to assure them that I haven't body with a barrel, some concrete and the heart to swat a fly, myself, and, a capacious expanse of water can. "what's more, I've never beert any good engage in it, just as readily as your with concrete. $/24/21 Turn HH 54923 DocId: 32423629 Page 98 --- ## Page 99 Only a Ho-Hum Murder By Russell Baker corner greasy spoon can engage in "home-style cooking." The one special requirement is a The gangsters Sam Giancana and victim who is a bona fide citizen of • John Roselli who were associated with gangland. Obviously, a philandering the C.I.A, in & scheme to dispatch husband cannot do in a loyal wife of Fidel Castro have now both been mur- 40 years "gangland-style" and expect dered after discussing their C.I.A. en- the police not to lift an eyebrow. Un- terprise with the United States Senate, less the subject is the real gangland and the police have pronounced the thing, it won't work. incidents "gangland style killings." The corollary of this fact is that The phrase "gangland-style killing" gangland people are peculiarly vuiner- has the cozy resonance of "home-style able to "gangland-style" murder by cooking," perhaps because both sug- devious non-ganglanders, who have no gest the Intimacy of hearth and fire right to get away with it. with nobody but us family gathered This must be Infuriating to them. round and nobody else welcome, Jack. Imagine that you are an eminent. These family affairs are, of course, statesman of gangland, and the vexa- meddled into by the constabulary, but tion becomes manifest. You are en- rarely with much enthusiasm. tirely prepared to be sent off "gang- This may be because police success land-style" by your colleagues. Those at nabbing perpetrators of "gangland- are the rules of the land. style killings" has never been such as Moreover, if they complete the job, to get them into the world series of you wouldn't dream of telling the po. detection, with the result that inces lice who did it, even if you could. That sant failure may have dulled their would violate the rules of the sports- appetite for the hunt. manship governing gangland. In gang. Or, it may be because policemen land, good sports don't tell. believe the subjects of "gangland-style But to have some alien from the killings' aren't worth working over- outer world-some straight-Jake cous- time for. I don't know, and I certainly don't mean to impute either languor, in who wants his share of your will timidity or indifference to America's homicide squads. I simply point out OBSERVER that once a murder has been called "gangland-style," apprehension of the prematurely, some barber who hates perpetrator almost invariably fails to your sideburns— to have somebody like occur. This raises the. question whether this do the job on you and get away with it because it's done "gangland. "gangland-style" murders might pos- sibly be catching among people who style"-Ah, my friend, that must seem a cruel injustice. don't come from gangland. Consider - Such a bad egg as that you: would the Roselli case. The body is found in surely betray to the cops. How infuri- the customary barrel, with the cUS- ating it would be if they looked at the tomary weights, in the customary barrel, water.. It bears the customary bullet the concrete, the water, the bullet holes and closed the case with holes. Roselli's publicized standing in gangland seems to leave an open-and- a quietly murmured, "Just another shut case, which the police will quietly gangland-style killing." You will have been the victim, not shut as soon as possible. only of murder; but also of discrimina- If you and I know this, reader, does tion, for it is only your membership it not follow that it is also known by, in gangland that prevents the police let us say, some hot-tempered waiter whom Roselli has been consistently from extending themselves to bring your persecutor to justice. undertipping for years? I do not know how policement feel If that waiter wanted to take his revenge and get away with it, is it about nonmembers of gangland killing gangland members "gangland-style, not logical that he would do it "gang- but my hunch is that they take & land-style," so the police could forget sterner view of it than they do of it, rather than by scalding Roselli to gangland men bumping off each other. death in public with a tureen. of lobster The average cop probably thinks it is bisque? This is not to suggest that the police ought to be doing. out the kind of thing decent people ought to be giving Roselli's waiters I know very well that gangland folks the third degree, , but merely to point don't approve of it, and to make sure out that gangland can have no monop- that there is no misunderstanding, I oly on "gangland-style killing." Any- want to assure them that I haven't body with a barrel, some concrete and the heart to swat a fly, myself, and, a capacious expanse of water can. what's more, I've never been any good engage in it, just as readily as your With concrete. $/24/21. M. Gok Turn NW 54923 DocId: 32423629 Page 99 --- ## Page 100 Terrorist Activities Charged to Cubans By Police in Miami WASHINGTON, Aug. 22 (UPI))' -Militant pro-Castro and anti- Castro groups in the Miami! area are engaged in terroristie activities both in and outside t the United States, according to* lestimony given before a Sen- ate subcommittee and released R today. The testimony came last May r before a Judiciary subcommit- tee on internal security headed gi by Senator James O. Eastland, ar Democrat of Mississippi. It said ri that as many as 50 Cuban groups of various shadings had ti been operating in Miami at anyla one time, many of them en-T gaged in violent plots involving r local actions and activities in i Mexico, Central and South W America and Cuba itself. Lieut. thomas Lyons, who D has been with the Dade County o Public. Safety Department for h more than nine years, and Raul c J. Diaz, of the department's or-d ganized crime, terrorist and se- curity unit, told of efforts to C track down terrorist elements p in the greater Miami area. Lieutenant Lyons said mostle Cubans in the area were hard-c working and some industrious; but v individuals "use Dadele County as a base for interna-l tional terrorism against allied governments of Cuba, Cuban e shipping, Communists, purporty ed Communists and individuals who take a stand against their terroristic-type tactics." During the last two years, Lieutenant Lyons said, there have been four homicides "with strong indicators on each that the motivations were political in nature and terroristic, by de- sign.'. Mr. Diaz said that some. Cas- tro groups had infiltrated exile organizations and that there; were plans to assassinate Latin- American diplomats and for- eign ministers. Lieutenant Lyons said his unit received Information from a confidential source early this t year that there outdoor отня attenpt on the life of Secretary tl of State Henry A. Kissinger E during his February visit to Costa Rica. HH 54923 DocId:32423629. Page 100 8/23/76 The Federal Bureau of Inves- tigation and the Secret Service were notified, he said. A well. known fugitive exile, Orlando Bosch, was jailed after illegally entering Costa Rica. There no incidents during the Kissinger visit. He did not mention the Cen- tral Intelligence Agency's ef. forts to use Cuban exiles in Florida and American gangsters to kill Prime Minister Fidel Cas- tro. Two weeks ago, the body of an underworld figure, John Roselli was found stuffed in a chain-weighted, 55-gallon drum floating in a bay near Miami. Mr. Roselli had testified last year before the Senate Select Committee on Intellegence Ac- tivities that he and a Chicago gangster, Sam Giancana, were hired by the C.I.A. to recruit •Cubans to kill Mr. Castro. Mr. Giancana was shot and killed by unknown persons last year just before he was testify be fore the Washington panel. --- ## Page 101 ine Boston Glove monday, August 23, lurb 19 JACK ANDERSON Plot to kill Kissinger blocked WASHINGTON - A reported plot to assassinate Sec- retary of State Henry Kissinger in Costa Rica six months ago was blocked by US and Costa Rican authorities four days before it was supposed to be carried out. We have pieced together the story from secret lestimn- ny before the Senate Internal Security Subcommittee and from interviews with Cuban exiles and US intelligence A Cuban terrorist named Orlando Bosch Avila was re- ported to be gunning for Kissinger. The attempt on the Secretary's life was expected, according to underground reports, during his visit to Costa Rica last February. Shortly before Kissinger's arrival, Bosch slipped into Costa Rica on a false passport. But the FBI and Secret Ser- vice had been alerted. They traced Bosch's movements and notified the Costa Rican authorities. The suspected assas- sin was arrested and clapped into a tiny jail cell four days before Kissinger got to town. The plot to kill Kissinger apparently grew out of his overtures to improve relations with Cuba's Fidel Castro back in 1972. This reportedly upset an anti-Castro terrorist band, known as Cuban Action, which Bosch headed. We reported part of the story two years later after a lengthy investigation in Miami. In columns on Sept. 1 and Nov. 12, 1974, we warned that anti-Castro terrorists planned an "assassination ... against American congress- men and businessmen who supported a….. thaw." We noted that Kissinger had been in touch with Castro. The first hint that Kissinger, himself, was one of the • targets came later from Carlos Rivero Collado, son of the man elected to the presidency of Cuba in 1958. Rivero was active in the anti-Castro underground in Miami's little Havana. But he later re-defected to Cuba where he gave a fascinating interview. "I have known privately since 1972," he said, "(about) the plan to assassinate the US Secretary of State." He said the plot had' taken "certain form" by 1973 and had. been "actualized" by 1974.. Then, in a reference to our 1974 columns, he added: "This fact which, I repeat, I've known privately, has been corroborated by the US journalist Jack Anderson." Rivero named Bosch as one of the 18 anti-Castro l ers who had conspired to kill US and other leaders prom ing a Cuban-American detente. Bosch arcady had be convicted in 1968 of shelling a Polish freighter with a b zooka while it was moored in Miami. He jumped Feder parole and fled to Venezuela ir 1974. Months later, he was reported to be in Curacao, prc lected by Chilean gunmen. He bragged, according to th reports, of his "money, friends and protection." Florida's Dade County Public Safety Department, be cause of the huge Cuban population in Miami, has excellent ties throughout Latin America. In early 1976, tbe county's terrorist expert, Lt. Thomas Lynch, picked up some electri- fying news. He told the Senate Subcommittee about it in secret tes- timony. "We received information from confidential sourc- es," he swore, "that there was going to be an attempt on the life of Secretary of State Henry Kissinger... We passed the information on to the FBI, and they had also received the information, and we notified the Secret Service, as they. have the protective duty for the Secretary of State." The plot was linked to Kissinger's two-day stay in Cos- ta Rica, and Bosch was picked up and questioned. He was held on a false passport charge until Kissinger was safely out of the country. Bosch later insisted: "My only crime was entering the country with a false passport." Certainly, it was never proved in court that he hoped to knock off Kissinger. He is now at large somewhere in Latin America. -... HH 54923 DooId:32423629 Page 101 --- ## Page 102 HH 54923 Slain Mobster Claimed Cuban Link 1o /FK Death: By Ronald Kessler and Laurence Stern Washington Post Staff Writers Long before his recent murder, John Rosselli, the CIA's underworld recruit in attempts to kill Fidel Cas- tro, had been privately claiming that agents of the Cuban premier, in retali- ation, were involved in the assassina- tion of President John F. Kennedy. Rosselli's belief in a Cuban connec- tion to the Kennedy assassination was expressed through his attorney, Ed- ward P. Morgan, to the FBI as long ago as March, 1967, and also in private conversations with a longtime associ. ate of Rosselli who participated in meetings between Rosselli and the CIA. An FBI "blind memorandum" on an interview with Morgan dated March 21, 1967, was included, without ROSSELLI, From Al •ance and the subsequent discovery of This body in an oil drum in Florida •waters. The Washington Post, however, ¿has confirmed that Morgan and Rosselli mere the sources of the testimony that suggested a Cuban role in the Ken- #nedy murder. Morgan's account, according to a. ¡summary of the FBI interview, Was that Rosselli had reached his conclu- sion about a Cuban connection to the Kennedy assassination from ""feedback" furnished by sources close Sto Castro who were involved in the ClA *plots to assassinate the Cuban leader. "His (Morgan's) clients were aware Not the identity of some of the individ- tuals who, came to the United States "for this purpose and he understood "that two such individuals were now in ¡the state of New Jersey," jerview summary stated. " the FBI in- A long-time associate of Rosselli "who was interviewed separately by The Washington Post, said there was no question in the slain mobster's mind that President Kennedy was killed on Castro's behalf in reprisal / for the CIA schemes against the Cu..: ban leader. * "He was positive; he was sure." said the associate, who knew Rosselli well* and was in contact with him, before Rosselli disappeared from his Florida Some on July 28. The associate, who does not want to be identified pub. licly, is scheduled to be interviewed Ihis week by Dade County, Fla., homi-. 'cide detectives. He was a party to Ros- selli's contacts in the early 1960s with CIA case officers overseeing the at dempts to assassinate Castro. Despite occasional speculation, the "collective conclusion of all official 'U.S. government investigations into the Kennedy assassination-including the Warren Commission, the FBI and the CIA-has been that there was no evidence that implicated the Castro government or and prite "102 DocId: 32423629 Page identification of the interviewee. in last June's Senate Intelligence Coin. mittee's report on the role of the in. telligence community in the Kennedy assassination investigation. Morgan told the FBI that Rosselli and another Morgan client had in- formed him that Castro became aware of CIA assassination conspiracies against him and "thereafter employed teams of individuals who were dis- patched to the United States for the purpose of assassinating Mr. Ken- nedly." Because neither Morgan nor Ros- selli was identified in the Senate re- port, the significance of that portion of the 106-page docunent was dis- counted at the time it was published in June, before Rosselli's disappear- See RUSSELLI, A8, Col. 1 " However, the CIA's involvement in the schemes to assassinate Castro was not divulged to the Warren Com- mission, and knowledge of them was Confined until 1967 to a small, elite circle of the U.S. intelligence commu• nity. President Johnson apparently first learned about the schemes only after a March 7, 1967, column by the late Drew Person, which prompted Johnson to order a CIA investigation of the highly sensitive episode. Full-details of the CIA underworld collusion in the plots to kill Castro did not surface publicly until the pub- lication last yeat of the Senate Intelli- gence: Committee's assassination re. port and the ensuing report last June on the possible role of the intelligence agencies in the Kennedy assassination and ingestigation. The body of Rosselli, who lived flamboyantly in a world of mobsters, politicians and playgirls, was found two weeks ago in an inverted oil drum weighted with chains but buoyed by from decomposition on thei ocean's surface off the coast of Miami The specific cause of death was deter. mined by an autopsy to be asphyxia- Gion. Last'year, an underworld colleasue st Rosselli, Sam • (Momo) Giancana ho also: had been recruited by the: CIA in the effort to kill. Castro; was' found shot to death in 'his Chicago! home in what police described as highly professional job by assailants #ho penetrated the mobster's per- sonal security screen. Giancana was due to testify before the Senate Intel- ligence Committee shortly after his / Neither murder has been solved. " The possibility that Rosselli's mur- der might have been related to his Senate testimony on the CIA schemes to kill Castro has brought the FBI nio the investigation at the request of Attorney General Edward H. Levi. $/0,7114 ivcistie.ton 144.3 --- ## Page 103 tripally santos Traificante Fla., whose one-lime Havana ambling enterprises fell hostage in 1Jag to the Cuban revolution-in plots against Castro had been a closely held wilet within the top echelons of the tIl and FIl until recently. ; The tangled chronology of suppres. sion and eventual disclosure. although tailed in the June report, has re- crived little public attention. Rossel. li's murder. adds significance, to those events. Here, is the sequence, pieced to- §ether 'from the testimony given to Senate intelligence investigators: • Columnist. Drew Pearson went to the late Chief Justice of the United States Parl Warren late in Janualy, 1967, and told him that a Washington lawyer had confided to him that one of his clients said the United States "had attempted to assassinate Fidel Castro in the early 1960s and Castro had decided to retaliale." Warren declined Pearson's sugges- tion that he see the lawyer, who was Edward Morgan. Warren referred the matter to then Secret Service Direc- tor James J. Rowley, who on Feb. 13, 1967, wrote FBI Director J: Edgar Ho- over, informing him of the allegations. Hoover sent the Rowley letter to six senior bureau officials on an "eyes- only" basis. There is no record of FBI meetings or discussions of those alle- gations. At that point the sensitive let- ter bounced back and forth in the higher reaches of the FBI bureauc- racy. The job of responding to Rowley's letter was assigned to the supervisor of the FBI's General Investigative Di- 'vision who was given responsiility for the overall assassination investigation This official's job was complicated by the fact that he had never been in- 'formed of what Hoover and his closest circle of confidants in the FBI learned early in 1962 that the CIA assassination attempts against Castro. and promi- nent American underworld figures; in- cluding Posselli and Giancana, had been recruited for the attempts. So on Feb. 15, 1967, the FBI official; prepared a draft reply to the Rowley letter for his superiors saying "our in restigation uncovered no evidence in: dicating Fidel Castro officials of the Government with Lee Harvey Oswald in the assas.? sination of President Kennedy. This bureau is not conducting any investi- gation regarding matter." The FBI official added in later testimony, that "everyone in the higher echelons Drew Pearson went ahead and pub. lished a column on March 7, 1967, ref: erring to reports that ClA schemes against Castro's life in 1963 "may nave resulted in a counterplot by Cas. tro to assassinate President Kenne dy."" called 118 assi end director C'artha Deloach with !. message that "the President had in tructed that the FBI intervicw (Mor.") concerning any knowledge he wiht have.regarding the assassinatim of President Ken- 623/76 bursticiden Delouch told Vatson that it ap. Pist peared Morgan 'id not want to be in- terviewed, and in if he was inter- viewed he would probably not divulge the identity of his sources..." Wal- 703 son persisted, however. "Under the circumstances," De- Loach concluded in a memo for the "it appears that we have no aly ternative but to interview (Morgan) and then furnish the results to Wat- son in blind memorandum form." The interview was assigned to two agents from the FBI's General Investi- gative Division, committee concluded was "puzzling" because it was the Domestic Intelli. gence Division which had been as- signed responsibility for investigating possible foreign involvement in assassination. Neither agent was privy to the knowledge. confined to Hoover and his top aides, of the CIA's assassina- tion plots against Castro. Both agents •It was not clear then—nor is it to. came forward that time to bring Rosselli's story to! the ears of the nation's agnest. enforcement authorities. I may ho rolovant that Dacoolli had serious legal problems at the time. In May. 1966, the FBI threatened to deport him for living in the United?. . States under an assumed name unless ! ¿) he cooperated in an investigation of! the Mafia (his true name was Filippo testified eight years later that they were "surprised" when Morgan al- Saco). At the time, he reached a CiA contact from the anti-Castro conspir- luded during the interview to U.S. at- acy days, CIA security director Col. 3 tempts to assassinate Castro. Sheffield Edwards, who informed the "These agents stated that theu FBI that Rosselli wanted to "keep ?. the lawyer's square with the bureau" but was! (Morgan's) allegations or question him, afraid that the mob might kill him for in detail on them, since they had not been briefed on the CIA assassination In 1967, after he was arrested for efforts," the Senate committee ob- gambling fraud at the Friars Club in Beverly Hills, Rosselli approached his On March 21, 1967, the FBI's Wash- former CIA case officer, William Har- , ington Field Office sent headquarters: vey, who sought unsuccessfully. to in- ten copies of a blind memorandum tercede in the prosecution. summarizing the interview with Mor. It was against this background that Morgan went, first to Drew Pearson, In a Senate Intelligence Committee : and then the FBI, with Rosselli's sen- summary of the FBI interview, Mor-, sational allegations of CIA plotting gan was reported to have acknowl. against Castro and the Cuban counter- edged that his clients were "on the,: espionage directed against President.! fringe of the underworld" and that they faced "possible prosecution in a Last April Rosselli told the Senate ! crime not related to the assassination Intelligence Committee he had no rec- ollection of either receiving informa- Morgan said his clients "were called that Castro retaliated upon by a governmental agency to as- President Kennedy or of baving dis-: sist in a project which was said to cussed it with Morgan. This meant ei-. have the highest governmental ap. ther that Rosselli suffered a dramatic proval. The project had as its purpose assassination of Fidel Castro. Elaborate plans were made, including the infiltration of the Cuban Govern-: ment and the placing of informants i within key posts in Cuba." Morgan also told the FBl, according to the summary, that Castro had en?- ployed "teams of; individuals who were dispatched to the United States for the purpose of assassinating Presi- dent Kennedy." HH 54923 DocId: 32423629 Page 103 --- ## Page 104 • a pure invention. a serious risk • established Washington lawyer. i ommittee source could explain 1!.: liverepancy, and Morgan declined to montirn that Rosselli was the client is auration or to discuss either his alicactions against the Cuban govern- mont we his recent testimony. The internal FBI memo on the 1967 interview with Morgan was sent to headquarters with a transmittal slip saying: "No further investigation. is being conducted by the Washington field office unless it is advised to the contrary by the Bureau." The Senate intelligence committee, in commenting on this position, said that "had the interviewing agents known of the CIA-underworld plots against Castro, they would have been aware that the lawyer had clients who had been active in the assassination On March 21, FBI headquarters for- memo to the. White House, the attor- ney general and the Secret Service. It did not recommend any further in vestigation of Morgan's allegations. On the evening the following day. President Johnson called CIA Di- rector Richard M. Helms to the White House. The next morning. March 23, Helms ordered the CIA inspector gen. eral to prepare a report on the CIA involvement in the assassination plots • Mongoose-of Helms had full knowledge at the time they were executed. By May 22, Helms briefed President Johnson on the results. There is. how. ever. no evidence that Helms briefed -the President on the November, 1963, plot-one of eight major' schemes on: Castro's life from 1960 to 1965-10 25- sassinate the Cuban leader through the employment of an agent with the cryptonymn AMLASH. His identity was revealed as Rolando Cubela, ' 1961 CIA "recruit" with close access to Castro. CIA operatives turned over assassi nation equipment to Cubela during a Paris meeting on November 22, 1963- the day President Kennedy was killed in Dallas. There has been subsequent speculation that the mercurial and talkative Cubela was either a double agent or being monitored by Cuban intelligence. During the later days of his presi- dency, Mr. Johnson spoke cryptically of a "Caribbean Murder Incorpo rated" targeted against Fidel Castro. The inspiration for that statement un- • doubtedly was the CIA inspector gen- eral's report he ordered Helms to have • prepared. Within the past year, Rosselli and two of his co-conspirators in the Cas- tro assassination schemes have died, Giancana at the hands of a profes. sional hit man and Harvey as the re- sult of a "massive heart attack" last June. Mrs. William Harvey, the widow of the deceased CIA official, said shef suspected no. foul play in her hug band's death. She did, however, tel 527/71 Nastylin 30l3 Pest Rosselli, a CIA superior testified to the Senate committee, "developed a close friendship." Another CIA official who worked with Rosselli, James P. O'Connell, was asked if he knew whether the agency transmitted information" to the mob- ster on possible Cuban involvement in the Kennedy assassination. He replied that he was out of the country at the time Kennedy was killed, and had no further comment. Two months before the Kennedy ag- sassination, Lee Harvey Oswald, who was identified by the Warren Commis- sion as Kennedy's murderer, had trav- • eled to Mexico City in an attempt to gain entry to Cuba. According to the " Warren Commission, Oswald repre- sented himself as the head of the New Orleans branch of the Fair Play for Cuba organization and a friend of the Cuban Revolution. Some three months before Kennedy was killed, Castro told Associated Press reporter Daniel Harker that U.S. leaders aiding terrorist plans.to eliminate Cuban leaders would them- selves not be safe. A U.S. government committee coor- The Washington Post that she re- dinating policy, toward Cuba at the ; ceived a call after Rosselli's disappear. time agreed there is a strong liklihood ance in late July warning her that Cu- that Castro would retaliate in some. bans appeared to be attempting to fashion. However, it concluded Castro wipe out all those who participated in would not risk a major confrontation the anti-Castro plots. with the U.S. by attacking U.S. lead. The call, she said, came from an old ers. On the same day Kennedy was ag- friend who was acquainted with Ros- sassinated, a CIA officer met with a selli's sister, whose name is Edith Dai- high-ranking Cuban official, who had gle. Mrs. Harvey said that Mrs. Daigle said he would kill Castro, to tell him told the mutual acquaintance that the the U.S. would provide him with ex- Rosselli family had received a tele- plosives and a poison pen device. phone threat from unidentified Cu- While the Senate Intelligence Coná- bans prior to Rosselli's disappearance. mittee said it found no evidence suffi- She also said that Rosselli had gone.to cient to justify a conclusion that the meet the Cubans in an effort to pro. Kennedy assassination was part of a tect his family. conspiracy, it also said U.S. agencies Mr's. Daigle could not be reached by did not properly investigate the assas- The Washington Post. But another sis- sination or tell the Warren Commis ter of Rosselli said she had heard of sion about the CIA plots on Castro's no such threats or warnings. life. Harvey, who died at age 60 and "There is no indication that the FBI whose exploits as a clandestine opera- or the CIA directed the interviewing tor are both legendary and of Cuban sources or sources within sial within the agency, testified to the the Cuban exile community," the Sen- Senate Intelligence Committee. He ate committee said. had become Rosselli's case officer in According to a former FBI official Operation Mongoose and supplied the : in charge of key aspects of the FBI's mobster with poison pills, explosives, probe of the Kennedy murder, the detonators, rifles, handguns, FBI never satisfactorily determined and boat radar for transmission. to what Oswald planned to do in Cuba or anti Castro Cuban agents. Harvey and • what he had done in Russia. HH 54923 DocId: 32423629 Page 104 --- ## Page 105 FROM SUBJECT MAT '909 1011IO.. GSA GUIS. BIG. NO. 18 UNITED STATES GOI RNMENT. Memorandum hir. Belmont 4. PRESIDENT'S COMMISSION ON THE ASSASSINATION OF PRESIDENT KENNEDY simont . Note - Callahun - file: Hadken Sulllunt Troller. Tol. Room - Holies- Gandy DATE: 12-10-64 1-Hr. Sullivan (O.H. Bartlett) 1-hr'. DeLoach 1-Mr°. Belmont I-MI'. Rosen 1-Hr. , Malley 1-MT. Shroder 1-Mr. nogge PURPOSE: Lilit To advise you that an Agent of the Secret Service, when I testifying before the President's Cormission, denied making cortair statements to FBI Agents which were subsequently reported to the Commission. i DETAILS: - In Volume iI of the hearings before the President's Commission conmencing on page 61 there appears the testinony of Roy I. Lellerman, Assistant Special Agent, White House Detail, U.S. Secret Service on 3-9-64. *In Chaige Under questioning by a Conmission member, kellerman was asled about certain statements reportedly made by him on 11-22-63, to SA's Francis ¼. O Neill, Ji. and Janes W. Sibert, of our Baltinore Office, which appear in the 12-10-63 Dallas report of Special Agent Robert P. Gemberling (page 3, paragraph SA's O'Neill and Sibert were under orders to be observer's during the autopsy of resident Kennedy at the National Naval - Medical Center, sethesda, Haryland, wich commenced on the evening of 11-22-63, to be oi assistance to the secret service, and to look after the Bureau's interests. RLi "He advised he heard a shot and imediaints turned around, tooling past Governor Connally; who vas seated directly in back of him, to-the President. He observed the President slumped forward and heard him say, 'Got me to a hospital." fir. Kellerman then heard irs. Kennedy say, FAt, 1976 'Oh, no!' , as the President leaned towards her. He imnediately advised the driver to take the FBI President to the nearest hospital." ROR: tint y 6.1 CONTINUED - OVER NW 54923. Docid: 32423629 Page 105 --- ## Page 106 • A. dosen to Nr. Belmont Memo RE: PRESIDENT'S CONMISSION The Commission in questioning Kellerman made specific reference to the underscored portions of the above paragraph as it contradicts some of Kellerman's testimony. Kellerman claims he did not hear the President nor Mrs. Kennedy say these things and had never told our Agents that he had. denter to In part of Kellerman's denial he stated "I don't know where they got those quotes." OBSERVATIONS: Kellerman is claiming our Agents furnished inaccurate accounts of a conversation with him. It is to be remembered that at the time this conversation with our Agents reportedly took place 11-22-63, Kellerman had been a security guard in the President's car Ka more than and more than likely was upset and feeling remorse over the days episode. In his testimony before the Commission hosendeavored to give the impression that he acted • calmly and immediately took command, issuing logical instructions after the Presiddnt was hit. The conversation reported by our Agents made it appear kellerman reacted normally to the tragedy and not dramatically as indicated in his testimony, as he didn't order the driver to the hospital until after the President had so directed. It is felt our Agents reported accurately what Kellerman told them on 11-22-63, and that kellerman's testimony 3y months later is the result of considered deliberation, on his part, to paint the most favorable picture possible, under the circumstances, for the Secret Service. Consideration has been given to discussing this matter vith Chief Rowley of Secret Service, hovever, since it is the word of our Agents against Kellerman's, it is not felt any good purpose would be served by this course of action. RECOMMENDATION: Affidavits are being obtained from our Agents Sibert and O'Noill attesting to the accuracy of their report and refuting Kellerman so that we will be in a position to show any future inquirer that we recognized this contradiction and did something about it. 1! like 1410023973 FBI -2- 1 NH 54923 •DocId:32423629 Page 106 --- ## Page 107 OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 FEB 2 6 1976 Honorable Frank Church, Chairman United States Senate Select Committee on Intelligence Activities Washington, D. C. 20510 Dear Senator. Church: Transmitted herewith is a memorandum with SECRET enclosures prepared by the Federal Bureau of Investigation in response to the request in Items 17 and 18 of a letter dated January 14, 1976, from Mr. Paul Wallach of your Committee staff. Sincerely, Mind & Shekir MICHAEL E. SHAHEEN, JR. Special Counsel for Intelligence Coordination • Prig tates → ly → Wallach Tosie a thran 1076 FEB 27 AM 11: 4:1 CELOT EGORGICE ON L9320 N MOUNTIES BELOLUTION HH 54923 DocId?32423629 Page 107 --- ## Page 108 SECRET 10 • DIRECTOR 3 " HEXICO CITY ACTION, NH 8... (VA NOTIFIED AND COPY SLOTTED AT: 1535 25 NOY GU) iNTO A DOP, CI, CI/CPS, Fl, SR 7, SAS 8, VR 1J1 MOROFiLMED FEB Ü 1964 GOZ. MiCRO. 3ER 35 70 63 1497632 S. E C £ I 2519547 IMMEDIATE DIR CITE MEXI: 7059 REDCAP 082 REF MIXI •5568 (IN 60046)% ACCORDING LIFIRE DIP COURIERS REF LEFI MEXI FOR CUBA 12 NOY VIA: CUBANA 465,. RETURNED MEXI 18 NOV VIA CUSANA. ACCORDING LIENVOY, THEY PROBABLY LEFT FOR NEW YORK ON 23 NOV VIA AERONAVES FLT 4510 AVANYEV (PHONETIC) OF SOV CONSULATE NEW YORK PHONED- SOVEMB 23 NOV ASKING FOR INFO ON WHICH FLIGHT COURIERS TAKING. COMMENTS THIS ONLY INFREQUENTLY OCCURS. ASSI CONSUL KOSTIKOV HANDLED THE SALL FROM NEW YORK. S EC P C/S COMMENT: * ALEKSEY PAPROV AND VALENTIN PONCHAREY, SON DIP COURIERS ARRIVED MEXI 10 NOY. ROUTING INITIAL RID/AN 0-201-291579 (cefies) RID/LIS RID/2S 19Y 1G CROSS FILE COPY FOR 201-289.248 DO NOT DESTROY RID/TI 201-3223 9130: 95 SECRET REPRODÜCTIOR SY OTHER THAN THE LE SUING OFFICE IS PROMISITED : i. WW 34923* DocId: 32423629. Page 108 --- ## Page 109 0.16 IDEN 4 UNT: 7H/5/Mezico EXT : 8020 DATE : 25 MOI 63 CLASSIFIED MESSAGE 12-02 FOUTING O INDEY GENO INDE DE! SECET L§OFiLE INi CS FiLE NO.. 200-3-5 •2. 3 5 6 TO FEDERAL BUREAU OF INVESTIGATION 29ioy 65 15 232 FROM: E5SK TAX CANTRAL INTALLIGENCE AGENCY CONF: WH 8 ROUTINE INFO: DOP, DOP, CI, C1/OPS, 5R SAS 8, VR TO FBI INFO CITE DIR 85678 SECRET/NO FOREIGN DISSEU SUBJECT: TRAVEL OF SOVIET DIPLOMATIC COURIERS 1. RENORENCE IS MADE TO YOUR TALITYPE DE & NOTEBER 1963 CONCORNING TEE TRAVEL TO MEXICO OF SOVIET DIPLONATIC COURIERS VALENTI PERCIANOVICE FONOHAREY AND ALEKSEY NIKOLAYEVICH POPKOY. 2.. ACCORDING TO OUR REPRESENTATIVE IN MEXICO CITY, FONONAREV AND FOPKOV LEIT LEXICO CITY FOR CUBA ON 12 NOVEMBER VIA CUBANA 465 AND RETURNED TO MEXICO CITY ON 18 NOVEMBER VIA CUBSNA. 3. A USUALLY RELIABLE AND SENSITIVE SOURCE REPORTED THAT THEY PROBABLE LEFT MEXICO CITY FOR NEM TORE ON 23 NOVEMBER VIA AERONAVES FLT 451. THE SAME SOURCE REFORTED THAT ONE "ANANYEY" (PHONETIC) OF THE SOVIET CONSULATE IN NEW YORE CONTACTED THE SOVIET EMBASSY IN MEXI CITY ON 23 NOVEMBER AND REQUESTED INTORHATION ON WHICH FLIGHT THE COURIERS TERE TAKING. ASSISTANT CONSUL VALERIY VLADIMIROVICH KOSTIKO PROVIDED THE INFORMATION ON BEHALE OF THE SOVIET EMBASSI IN MEXICO CI: RECENTR FROM UN 28 1976 CIA RELEASING OFFICER COORDI:: TING OFFICERS GROUP I Exctuded tecm automatie donngradiaz and declassification SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTIGATING OFFICER Copy No. IN 54923 DocId: 32423629 Page 109 --- ## Page 110 OP'S UNiT EXT DATE TO : FROM: DIRECTOR CONF: INFO : TO CLASSIMED MESSAGE O INDEX • NO INDEX • FILE IN CS FILE NO. SECRET 12-6.2 POUtiNG 5 6 F2G5 2 See Sanitizea File Irinber For sterile copy of this cuchuest. DEFERRED POUTINE INFO . CITE DIR 05078 4.. "ANANYEY" IS PROBABLY IDENTIFIABLE WITH GEORGIY ANANYEVICH ALIST CE TES SOVIET MISSION TO THE UNITED NATIONS. END OF MESSAGE BASED ON: HEXI 7060 (IN 67582) IDEN 58 SR/CI/K CH C/17H/3 IDENY Lio. 7. de 12=9461952 rie.,. IDENIK CI/LIA IN 25 1515 RELEASING GrACER REPRODUCTIO:' COORCINATI": OFFICERS CHELP I Exciuded tram autamalie drongratirring. declassificaiin SECZET j OTHER THAN THE ISSUING. OFFICE PROHIBITED. AUTHEHTISSTING OFFICER Copy No. HH 54923 DocId: 32423629 "Page 110 --- ## Page 111 THE WHITE HOUSE WASHINGTON SECRET - EYES ONLY January 9, 1964 MEMORANDUM TO THE PRESIDENT SUBJECT: Sabotage against Castro Three small-scale sabotage operations have been approved by the Special Group, but this recommendation is based on a routine con- tinuation of broad policy guidance which I think you may wish to review.. The three operations involved are: (1) a commando sabotage operation against a coastal warehouse and pier; (2) a sabotage attack against naval or patrol vessels in a harbor; and (3) a sabotage operation against a fuel barge proceeding in coastal waters.. All of these operations would have been approved three months ago, and indeed one of them is a rescheduling of an operation aborted because of high seas. While it is always hard to predict-the noise level in these matters, these operations seem comparable to the small attack on a Cuban naval patrol which occurred in late December which Castro promptly blamed on you (in fact it was an operation approved before November 22 and not cancelled thereafter because it seemed to fall within the guidance you expressed in your first review of the Cuban problem). The policy question now is this: If we continue these even small sabotage operations, Castro will certainly know it. Equally, if we call them off, he will know it, and so will the Russians. We thus have an opportunity to choose. I doubt if this choice should be made on momentum alone. I therefore recommend a Cabinet-level review of the whole principle of covert sabotage against Cuba. I know that Rusk has never liked it and that McNamara thinks it does very little good.. McCone and the CIA are for it, and so are most of the middle-level officers dealing with the Castro problem. I myself consider the matter extremely evenly balanced, SECRET. - EYES ONLY HH 54923 DocId:32423629 Page 111 Copy Lundon B. Johnson Library --- ## Page 112 ( SECRET - EYES ONLY -2 - Jan. 9, 1964 but before hearing full argument, my guess is that in your position I would stop sabotage attacks on the ground that they are illegal, ineffective, and damaging to our broader policy. I might then wish to make a little capital from this decision with the Soviet Union. McG. B. SECRET - EYES ONLY NH 54923 DooId: 32423629 Page 112 Copy Lyndon B. Johnson Library --- ## Page 113 K2255 ME MORANDUM TO : FROM: SECRET Tas # Senator Hart (Colorado) and Senator Schweiker Jim Johnston Dan Dwyer Ed Greissing January 27, 1976 Connection Between Amlash Operation and Investigation of JFK Assassination DATE : SUBJ: Background The staff's memorandum of January 5, 1976, postulated that the mlash operation might have had some effect or 'CIA's response to he investigation of President Kennedy's assassination. On January 9, 1976, the staff asked for access to the Amlash file at CIA; and after a delay which was not explained, the staff was permitted to review the file on January 23 and 26. y Summary of Amlash File Amlash initially contacted by CIA in 1961 met occasionally with case officers through August 1962, at which time he was given instruc- tion in secret writing and explosives. Interest in Amlash continued after the August meetings, but there was no further direct contact by CIA agents until mid-1963. Why there was a year lapse in contact with Am- lash cannot be determined; the Cuban missile crisis in October 1962 undoubtedly made CIA cautious in dealing with Amlash. In any event, DIR 48198* to Rome of 19 June 1963 states that Amwhip, a Cuban exile who assisted CIA, had sent a letter as part of an "activation effort to reluctant dragon." Presumably, Amlash was "reluctant dragon" 'and was, by this letter, asked to recontact CIA. In late August, Amlash traveled with a large contingent of Cuban officials and athletes to Porto Alegre, Brazil. He cabled Amwhip about his arrival on August 29. This cable apparently was the signal that he was prepared to meet Anwhip in Porto Alegre. Amwhip and two CIA case officers met with Amlash in Porto Alegre between September 5 and 8. The two case officers have testified to the Committee about their understanding of events at this series of meetings which they viewed essentially as a get acquainted session. CIA messages tell a different story. • Porto Alegre 0704 to DIR öf 7 September stated that Amlash told Anwhip he felt there were only two ways of getting rid of Castro. The first was an invasion by U.S. forces which Amlash knew was out of the question and the second was an "inside job." Amlash indicated he was awaiting a U.S. plan of action. He referred to the explosives demonstration CIA gave him a year earlier as "too cumbersome" for his purposes. WH 51923 *DocIDER312f₴9mEsyaged sent from Langley. ?l.: --- ## Page 114 -2- At the conclusion of the meetings with Amlash, Headquarters cabled on 9 September that, based on what little feel Headquarters had, Amlash appeared hopeless as an intelligence performer and should be approached as a chief conspirator allowed to recruit his own co- horts. He should be urged to recruit a few trusted friends to assist him, initially in "FI and Ops reporting" and then progress to sabotage and:more serious matters on an orderly basis. (DIR 67110 to Porto Alegre, JMWAVE and Rio.) On 11 September, Porto Alegre 0708 to DIR summarized the intel- ligence information Amlash had given on Soviet units in Cuba, saying all IRBM and bombers had been removed. By this time Amlash had left Brazil apparently heading for a vacation in Europe. A document in the file dated 16 September and marked OFPA 72775 appears to be a transcript of a conversation obtained by covert means. There is no indication as to where the conversation takes place, but it probably is in the Cuban Embassy in Paris. "Mary: I don't want to imagine things but this thing of Amlash. Moreno: It is either a tremendous secret or a top secret matter (unreadable) then the word "treason" or "reason"). Betty: I believe it is a top secret matter." By letters of September 14 and September 16, Amlash stayed in contact with Anwhip. Paris station apparently was picking up responsi- bility for Amlash at this? time, since Paris 0706 to DIR dated 19 September asks for some background material on Amlash. On 19 September, JMWAVE 4580 to DIR warns that Amlash is part of an anti-communist group in Cuba and details the membership of his group. as well as a communist group. The message also notes that Fidel is allegedly aware of the two groups and acts as moderator between them in order to maintain cohesion in the Government of Cuba. Nevertheless, Auwhip is asked to continue to work with Amlash and is assigned to accompany him around Europe. According to Paris 0934 to DIR dated? October, Amlash met with case officer O* on 5 October. Case officer O sat and listened permitting Amlash to get everything off his chest. Amlash seemed to be complaining about the low level espionage matters that had been discussed at the September meeting in Brazil, implying he had a more valuable role. Case officer O "provided necessary assurances his feelings not in fact true and that his case receiving consideration highest levels. (emphasis added)!" "With this problem which had undoubtedly been bothering Amlash • con- The files do not accurately identify these case officers. and M →, however, were the principal case officers. HH 54923 DooId: 32423629 Page 114 --- ## Page 115 -З ПА siderably, off his chest, a much more relaxed Amlash departed restating his desire return Cuba to undertake 'the big job!"" On October. 15, London 5224 to DIR states case officer O met with Amlash and Amwhip on 13 October. Although the case officer had been forewarned by Anwhip, he was not successful in discouraging Amlash's request for a high level meeting. "Amlash convinced that if such meet does not take place at this time it will be almost impossible come out again and we will be in same situation as last year with no definite decision. Also finds it difficult to believe why RFK who receives many Cubans would refuse to see a major" such as Amlash. The message notes the fact remains that Amlash does "have excellent entree to highest target level which believe we cannot afford overlook." This message seemingly moved Headquarters to re-evaluate Amlash's role. DIR 75683 to London on 15 October directed case officer O to return headquarters soonest for discussions of all phases of the case. The next meeting apparently took place on October 29. One case officer met Amlash holding himself out as the personal representative of REK. He informed Amlash, according to a 13 November MFR, that the U.S. was prepared to render all necessary assistance to any anti- communist Cuban group which succeeded in neutralizing the present Cuban to render assistance. He emphasized that U.S: support could come only after a successful coup. Amlash responded by saying that without Fidel, he military would break up into 4 or 5 groups and the regime would disintegrate. He also said he was satisfied with the policy discussior but desired to know what technical support he could get. Since Amwhip was closer to Amlash than the case officers, he was asked about Amlash's reaction to the meeting. His reactions are summarized in Attachment A to Amwhip's Memo of Meeting dated 14 Novem- beI. Amwhip said Amlash was still not pleased with support from U.s. government. While Amlash was satisfied on policy grounds, he was not at all happy with the fact that he still was not given the technical assistance for the operation plan as he saw it. Amlash could not under- stand why he was denied certain small pieces of equipment which promised a final solution to the problem, while, on the other hand, the U.S. gave much equipment and money to exile groups for their ineffective excursions against Cuban coastal targets. Amlash had accepted the fact he had to work with the clA, but ClA might lose him if it continued to procrastin- ate. Amlash talked about going to the wrench terrorist organization, real so trate are cue ane the OAS, but realized that was not feasible. The memorandum ends with what apparently is the author's conclusion: "It is hoped that he does that Havana must first be taken .. or failing that, a truly sizeable piece of land (say, almost an entire province) which could be true rallying point." That !!: HH 54923 : DocId: 32423629 Page 115 --- ## Page 116 SECRET In a Memo for Record dated 19 November, one case officer summarized the actions to be taken at the next meeting with Amlash. Amlash was to be told the U.S. was prepared to give full support to Amlash's coup. He would be shown President Kennedy's speech in Miami of November 18 and told this reaffirmed support for Amlash's proposal. Headquarters had approved giving Amlash and rifles and other equipment. memo ended by stating that "C/SAs* requested written reports on Amlash operation be kept to a minimum." Pari 1564 to DIR of 20 November indicated Amlash had been called on the night of November 20 and had agreed to postpone his return Cuba in order to see case officer O "if it something interesting.,,fo CIA officer said he could not assure it was interesting but that The it was to be a meeting which Amlash had requested. (Obviously, CIA wanted to give Amlash the "technical support" he felt he had not been promised in the 29 October meeting.) Case officer O flew from the U.S.. so as to arrive in Paris on the morn- ing of November 22 for this meeting. Pari 1607 to DIR received at Langley at 6:25 a.m. on 23 November is the only message in Amlash's file reflecting the fact the meeting had taken place. It indicated that Amlash was anxious to return to Cuba and that case officer O was to arrive in Washington at 1810 that day. The file contains no outgoing cable to Paris on November 23 or any other time telling Paris to break contact with Amlash. ** On 25 November, a contact report was prepared. There is reason to question the authenticity of this document which is three pages and reports the 22 November meeting with Amlash. The first two pages have dark type as though prepared on a typewriter with a new ribbon. typewriter with an old ribbon. It made e passing of a poison pen to Amlash. On November 27, Pari 1669 to DIR reports information obtained in October possibly by clandestinely listening devices. À source com- plained bitterly about official (Cuban) visitors to Paris and how they denigrate the revolution. The source said she wished she had a con- cealed tape recorder to record these conversations. She named Amlash as one of these visitors. * Desmond Fitzgerald In its 1967 report, the IG stated such a message had been sent but could not be found. SECRE HH. 54923 DooId: 32423629. Page 116 --- ## Page 117 - 5- On 3 December, Headquarters furnished JMWAVE some details on the Amlash meeting including the fact that he had been promised "full U.S support if he is successful in a real coup He was against the Castro regime." also promised arms which will have to be furnished through JMWAVE's operations. A series of confusing cables passed between Headquarters and JMWAVE on December 6, 7, and 8. Apparently, Headquarters first gave IMWAVE authority to drop a cache of arms in Cuba. Then Headquarters called off the operation. In DIR 87615 of ? December, it is noted "major top level Cuban/Caribbean policy review scheduled early next week which should provide basis for decision." JIMWAVE complained about the change in orders in a cable of 8 December. JMWAVE 8702 pointed out that one Headquarter's message indicated December infiltration operations were approved by higher author- ity but a second message indicated a scheduled operation should be de- layed and not run in December. Headquarters responded in DIR 87880. Headquarters procedure was to present infiltration operation plans to "higher authority" even though there is a reasonable chance operation may be postponed or delayed as was case with the scheduled operation. "This procedure will secure approval for the operation with only telephonic reconfirma- tion needed when previously relaxed operation finally mounted." Head- quarters recommended delay until January after considering and equating objectives against risk factors for Amlash and others. "Believe by January, CIA should be in position better evaluate status of internal assets. By Pari 1914 of 13 December, Paris reported that Amlash left Paris for Prague on November 27 but did not seek recontact with case officer. DIR 90966 to JMWAVE of 23 December reported that Havana radio 2 December stated Amlash arrived Cuba on 1 December. The last document in Amlash's file for the period ending December 1963, is a long report on Amlash, but it does not contain information relevant to the October-November activities. Nevertheless, in red pen on the cover page "Dec 1963 Not to leave this office (Sanchez) orders." Followed by initials that appear to be "GN. "on Nestor's One later document in the Amlash file contains more information about the November 22, 1963 meeting. nat document, a rough draft of a biographical information sheet on Amlash (no final draft was found) appears to have been prepared in 1966 at the time of Amlash's arrest for a later plot against Castro. It states: "22 Nov. 63 Mr. Fitzgerald and Mr. Sanchez assured subject that this Agency would give him every- thing he needed (telescopic sight, silencer, all the money he wanted). The situation changed when Mr. Sanchez and Mr. Fitzgerald left the meet- ing to discover that President Kennedy had been assassinated. Because of this fact, plans with subject changed and it was decided that this HH 54923 DocId: 32423629. Page 117 CISTRI --- ## Page 118 COOPET Agency could have no part in the assassination of a government leader (including Castro) and it would not aid subject in his attempt.. included the following. "We would not furnish the silencer, nor scope nor any money for direct assassination; furthermore, we would not lift a finger to help subject escape from Cuba should he assassinate Castro." The same document states this message was communicated to Amlash in November 1964 by Mr. Sanchez. Despite this decision, the CIA in fact continued to assist Amlash through a cut-out until Amlash's arrest in 1966. Later documents on Amlash are also relevant to the September- November 1963 Amlash operation. Several such documents report informa- tion received to the effect that Fidel Castro had long been aware of Amlash's plots against him. For example, Amlash's one time Cuban mistress was believed to be working for Cuban intelligence and her brother was known to be with Cuban intelligence. Pari 8242 to DIR in December 1964 warns that Amlash's objective may be known to too many Cubans. And, one CIA informant reported in 1966 on one known double agent of Cuban intelligence working for CIA and said the CIA's Cuban operations had been penetrated at a high level by Cuban intel- ligence. He identified this latter individual only as one of the Cuban -— exiles who was knowledgeable of a number of the most important opera- tions. Nevertheless, Amlash's file contains nothing to indicate any detailed analysis of these possible penetrations of the CIA's Amlash operation, although a cryptic handwritten note on at least one re- port rejects the suggestion that Amlash was himself reporting to Castro. One other document bears on the testimony Amlash's case officers gave before the Select Committee to the effect that Amlash was given a poison pen for self-protection. That document reports that Amlash, and other Cuban officials in Paris in 1963, were carrying pistols for self-protection throughout their travel in Europe. finally, although the staff has not reviewed all possible ClA files to determine what other operations Castro might have been re= ferring to in his September 7 statement, the Amlash file indicates that some coastal landings of supplies in August were the only other CIA operations conducted against Cuba in this time period. SECRET NH 54923 DocId:32423629 Page 118 --- ## Page 119 SCenariO fOr B-9 This doctrine is based on the proposition that the decision has been reached that the U.S. cannot live with a Castro/communist regina in Cube which continues its present course of subversion and aggression in Latin Amories and that no are determined to taie appropriato action to put as end to these acts. 1. In the Venezuelan arms cache case now before the OAS hold out for a "blank check" resolution. Settle for & li voto majority regardless of Mexican, Brazilian, or Chiloan support. 2. II, despite 1, above, OAS waters down resolu- t1os, vote agalast the watered-down version. 3. If "blank check" resolution passed, proceed to 5. below. 4. If waterod-down resolution passed over our protest, announce publicly that OAS no longer represents as adequate benispheric safeguard and theretore that the United States must unilaterally declare (ses 5. below). 5. Declare publicly that further aggression and subversion by Castro in Latin America would be intolerable to the Unsted States and, in the event of a new act on the part of Castro of the nature and magnitude of the Venezuelan Copy HW 54923 DocId: 32423629 Page 119 London B. Johnson Library. --- ## Page 120 arms cache, the U.S. will take such measures agalast the Castro/communist regine in Cuba as it deems appro- priato ln the circunstances. 6. Explain carefully through diplomatic chinools to tho soviet Union that the United States finds tho present behavior of the Castro/communist rogino 1n Cuba Intolerable, that Cuba's activitles in Venezuela prove this to be so and that further acts of violence of comparable danger or potential danger on the part of Cuba will cause the U.s. to feel no longar bound by any inhibitions against invasion or other appropriate action. Urge the soviet Unlon, in ordor to reduce tensions in the Carlbbean and permit tho U.S, to llve pescofully with the Castro/communist regime 1s Cuba, to assure that Cube 1s restrained Iron repeating its dangorous practices. Make 1t plain to the sovlet Union that further behavlor of this sort by Castro w1ll compel the U.S, to adopt drastic measures. Point out to the soviet Unlon the physical vulnerability of Cube as well as the effect a fallure to resolve the Cuban problem will have on the traditional policy which the U.S. has pursued of not exerting pressures upon the Soviets' European satellites. Make 1t plain that the U.s. desires peaco in the Caribbean and expects the soviet Union to achiove good behavior on the part of castro. NW 54923 DooId: 32423629 Page 120 Copy Indon R. Inhnson librarv --- ## Page 121 7. Docide upon the type of action on the part of Castro which would triggor action on the part of the U.S. A rula of thumb could be: such action as would represent serious, realized or potential, danger to the stability of a latla American state. By this crlterion 20 Castro-trained men and four tons of arms introduced into northeast Brazil might not constitute a trigger, whereas the sane effort by Castro 11 a Central American country might. The judgment can be unilateral and subjactive on the part of the U.s. 8. Formulato a progran for a post-Castro Cuba giving full weight to the real changes which have taken place there during the past five years and full recog- sition to the nood for channeling Castro's unfinished revolution into constructive lines. The abovo scenario should not be commenced unless It 1s recognized that, although these actlons are prinarily designed to deter Castro fION his present course, he may very well persevere in his policy. Under such circunstances the U.S., having publicly embarked on the doctrine, cannot then withdraw fron the corsequences. HH 54923 DocId: 32423629 Page 121 Copy R inhnenn lihrary --- ## Page 122 Advantages Disadvantages 2. Probably feasiblo within JAs. b.. surveillance com- plotoly legal and low noise lavel. a. Does not attack prin cipal problem of Castro's subversion in Latin America. b. Castro may return to policy of non-shipment of arms. C. Probably will not result in apprehending arms carriers. d. Expensive. 6. In addition to actions in 3., 4. and 5. above, engage in soft sabotage operations by supporting "autononous" exile groups and continue to encourage Internal acts of sabotage by means of radio, press and leaflet campaigns. Advantages Disadvantages Some economic advan tages and limited encouragament to anti-Castro senti- ment. b. Deniability by U.s. as U.J. soil and personnel not used. 2. Results commensurate with limited skills of exile groups. b. Though fact of u.s. support carefully guarded, Castro will blame U.S. anyway. c. Some noise lovel. 7. In addition to actions in 3., 4., 5, and 6. above, engage in soft sabotage operations employing CIA-controlled Cuban groups against selected targets and at spaced Intervals. Advantages Disadvantages a. More professional operationg that are targetted and con- trolled. 8. Constant danger of prooi 01 U.S. involvement. HH 54923 DocId: 32423629 Page 122 Copy Lyndon B. Johnson Library. --- ## Page 123 5 b. Improvement of morale among internal anti- Castro elements. Better domestic poll- tical position as result of Increased noise level. b. Continued exacerbation o1 Castro without chance of delivering a nortal blow. 8. In addition to actions in 3., 4., 5., 6. and 7. above, relax the present policy banning independent Cuban exile maritine raids and als strikes against Cuba from U.s. territory. Edvantages Improvement of exile noralo and internal resistance spirit. Disadvantages a. General ineffectiveness against targets. b. Obvious employnent of U.S. soil. c. Air strikes however ineffective begin to arouse Soviet response. B. Can't Live with Castro (It 1s assumed that maximum intelligence collection 7111 be continued.) •1. Engago in CIA-controlled as well as "autonououg" covert sabotage actions against larger economic impact but higher risk targets such as Santiago refinery, satanzas power plant, etc., employing Cuban personnel only. Advantages This essentially minimu plan evolved June 1963, but never permitted to develop, having some chance to overthrow castro. Disadvantages a. High risk of capture and exposure. b. High noise level. c. Possibility of some Soviet response. b. Measurable economic impact and strong encouragement. to anti-Castro elements. Scared NH 54923 DocId: 32423629 Page 123 Copy London B. Johnson Library --- ## Page 124 6 2. Institute an economic denial progran based upon. tho establlahment of a "Proclained List" under the Trading with the Enemy Act together with all other leagible actions, overt and covert, to deny to Cuba items critical to its есодому. 8.. i. Advantages Considerablo inereaso 1n Cuba's diffloulty in procurlag хоу iuports. u.s. obviously "doing something about Castro." Disadvantages a. Multiplication of U.s. problems with major alllea including possible loss of allies' support of U.S. dol125. b.. Loss of trade. c. Will sot assure overthrow a1 castro.. 3. Engage in sabotage operations as in B.1. above using not only Cuban but other nationalities including U.s. soldier of jortune teams. Advantages Improved operations and greater economic damage. ?. Disadvantages Technical deniability only and very high noise. level. b. Will not assure over- •thron oi castro. 4. Engage in violent large-scale non-deniable sabotage activities, using u.s. service personnel where surfaco craft, snort air attacks on bey installations, etc. Advantages Disadvantages Much moro effactivo opora a. No deniability. tiong and roal acononio danago.. b. Very high noise level. c.. Il does sot result rapidly in fall of Castro, will result in Bay of Pigs typo of criticises. HH 54923 DocId: 32423629 Page 124 Copy lundon B. lohnson Library --- ## Page 125 $E0227 7 5. U.S. unilateral close-in quarantine of Cuban ostensibly for the purpose of preventing aport 01 are to Latin amertea with the ain of humi- llating and degrading Castro. Advantages Proof of U.S. Intention: to stop Castro. Disadvantages a. W1l1 probably not catch contraband. b. Il vigorously pursued against all Cuban shipping, may provoke Soviet response. c. Very expensive without assuring fall of Castro. Cutoff of all communicationg (except radio) into and out of Cuba including a clandestine cutting of tho Jamaica cablo. Advantagos Disadvantages H111 at least for a Considerable outcry period disrupt Cuba's from Europe and Latin diplomatic and economic Anerica. offengive and hinder subversive efforts. b. Not fatal to Fidel. A Presidential public declaration making clear that tho U.S. considers the continued presence of the Castro regime as intolerable, barring any rapprochement with 1t and encouraging anti-Castro/communist dissident elements within the Cuban armed forces to carry out a coup. Advantages Very effective Ingide Cuba and encouraging to Latin America. Disadvantages Must be followed by some. form of effective action. Copy Lyndon B. Johnson Library HH 54923 DocId: 32423629 Page 125 --- ## Page 126 SEGRET 8 8. An official declaration that should Castro engage in certain specified proscribed actions the U.S. will in each instance destroy a major installation inside Cuba (the "Rostow Doctrine"). Advantages Disadvantages . Hay force Castro to stop his subversive actions. b. whether retaliation by the U.J. 1s required or not, 1t will have profound effect on anti-Castro morale. 2. May provoke Soviet response either before or after retaliatory action taken. b. Difficulty in pinning down clear-cut viola- tions by Castro. c. Difficulty in avoiding civilian casualties. 9. Announce publicly and inform the Soviet Union through high level diplomatic channels that further sub- version by Castro 1n Latin America is intolerable and that 11 Castro persists in his present course the United States will no longer feel bound by any innibitiong against invasion of Cuba and will take such measures as 1t deems appropriato. See Annex A. Adyantageg Disadvantages 2. Proper basis for a. Difficulty of clear future actiong. proof. b. Possible deterrence b. Possible Soviet o1 Castro. reactions. C. Best method of mini- nizing Soviet reaction. 10. After having established the appropriate bagis for such action, impose a total blockade oi cuba. Advantages Disadvantages The most effective nethod Possible Soviet reactions. of bringing dow Cagtro. SEAR HH 54923 DocId:32423629. Page 126 Copy Lyndon B. Johnson Library --- ## Page 127 2RGEST 9 11. After having establishod the appropriato basia for such action, invado Cuba. Advantages Will bring dow Castro. Disadvantages Possible Soviet reaction. b. Probable heavy casualtias on both sides. 0. Increasod difficulties 1n post-Castro Cuba. Copy NH 54923 DocId: 32423629 Page 127 Lyndon B. Johnson Library --- ## Page 128 TS? BROADWAY NEW YORK 3, N.Y. ORegOa 48299 to a mimeo machine to prepare public material if you are going to operate. A good typewriter is essential and above all pepple that will carry out the million and one mechanical functions necessary-to make it a going operation. Note: when you contact people by mail ve recommend that only first class be used and that no full name go on the return address on the outside of the envelope, You will notice how we work our's here on the national level. Many people 1ll o spond better with this type of protection against nutty neighbors and over curious postmens These may sound like small things to you, but I can assure you that i n gone through thi a thousand and more time the length and breadth of the country st have learned a great deal over the last three years through some bitter experience Naturally, I would like to communicate with you a great deal more concerning yourself so that we can get to knor you and possibly be of sone assistence to pra as we get mora information. Te hope to hear from you very soon in this regard and ara looking forward to a good working relationship for the future. Please fell free to discuss this assa quite thoroughly with me. ]: Fraternally %. Tale V. T. Leo, National Director: V. I. Lee Exhibit 3 LEE (VINCENT T.) ExHIBIT No. 3-Continued 516 rade 78 --- ## Page 129 21 February 1964 SPECTRUM OF COURSES OF ACTION WITH RESPECI TO CUBA Accopting as valid the Attorney General's statement that thers is no point in discussing courges of action with respect to Cuba until the lundamental decision is nado as to whether or not it 1s possible for the United States to live with Castro, the following possible courses of action are listed under the headingy "Can Live with Castro" and "Can't Live with Castro." Neither of these headingy is absolute; the courses of action listed under each are indicative of degrees of accepta- bility of the castro regime or conversely the urgency to overthrow 1t. COURSES OF ACTION A. Can Live with Castro 1. Negotiate a detente with Fidel looking towards full recognition of his regime and unfinited trade between the United States and Cuba. The negotiator of the detente would endeavor to secure from Castro com mitnents not to engage in subversive activities in Latio Anerica and not to engage in polemies against the United States. He would also endeavor to reduca or eliminate, as a result of our concessions, Soviet presenca in Cuba and reduce the Cuban military machine to one compatible with the requirements of a peaceful Latin American island republic. No covert activitlas would bo undertaken and intelligence operations would be of a nature compat- ible with our relations with a neutral power. HH 54923 DocId: 32423629 Page 129 Copy Lyndon B. Johnson Library --- ## Page 130 2 Advantages If the plan works, this would rapresent & satis factory solution of the cuban problen, espectally 11 the soviet presence could thereby be eliminated. Disadvantages 8. As plan almost sure not to work, it mould have grave consequences throughout Latin America as well as serious domestic political. repercussions. b. Even 11 plan ultimately successiul there would be short ter domestic political losses and short term weakening U.S. position in Latin America. 2. Do sothing. No spocific efforts will be made. to arrange a rapprochement with fidel but we would remain receptive to any advances made by bim. No covert operations would be undertaken and intelligence operations would not include black maritime operations Into cuba.. It would be hoped that fidel, recognizing the good raith and good will of the new Administration, would make his ows advances leading towards a satis factory detento. Advantages As in l. above. Disadvantages As in 1. above but less short teru domestic and Latin Anerican losses. o. Even less chanco of success. maritime infiltrations and exfiltrations of agents and caches of Intelligence gear would continue but no action operationg would be conducted. We would be "keeping an eye on" Fidel both in Cuba and abroad but would be making so effort to hinder his internal development. Copy NH 54923 DocId:32423629 Page 130 Lyndon B. Johnson Library --- ## Page 131 - ... .. .: 3 Maximum effort would be made to increase the coustersubversion capabilities of Fidel's foreign target countries. Advantages Disadvantages He would be maintaining a. Evidenco of American & clean hands attitude inaction would be towards Castro and our domestically assailable, policy would be more would be quickly sensed compatible with that of by Latin American coun our major allies. tries and would jurther denoralize the exile community. D.. He would be in eifect helping Castro to con- solidate his position at home and establish his image abroad. 4. In addition to intelligenco collection as in 3., we would engage in a "persuasive" economic denial progran employing diplomatic efforts and the coopera- tion oi U.s. corporations. Covert subtle sabotage against selected Cuban Imports (e.g. contamination of lubricant additives). Advantages Disadvantages A carefully targetted Wa will remain at odds with denial program with effoc our allies on Cuba trade. tive subtle sabotage is capa we may delay but not prevent ble of at least disrupting Castro's progress. tho tining of Castro's econonic efforts. It may have a measurabia eifect on Cuba's one domestic source of economic strength - sugar. 5. In addition to actions in 3. and 4. above, engage in surveillance of suspected vessels or aircraft carrying Cuban arms shipments by means of bilataral agreements with individual countries 1n Latio America, such surveillance to be accouplished without the use of force in intarnational wators and the use of force in national waters. Copy Lyndon B. Johnson Library HH 54923 DocId:32423629 Page 131 --- ## Page 132 MIR PLAY FOR CUBA COMMITTER .799 BROADWAY NEW YORK 3, N. Y. Oregas 48399 ExtubaT No, 3 TO (80515i0n aV.Tilu 411764 ar new pou for cray an 5/14/44) II.8 May 29, 1963 1r.G .. Cavald 1917 Lo Magazine Street For orleans, Louisiana inar friend: Thanks you for your prompt reply. Enclosed are your card and receipt, along with our thanks and welcone. Your interest in helping to form an FPCC Chapter in New Orleans 18 gratefully received. I shall try to give you some basic information now so that you may have a botter sicture of what this entails. For one thing, I an enclosing a copy of our constitution and ly-laws for all Chapters and Student Councils. You will note that there is considerable autonomy for an organization our sizo. Me try and let all Chapters operate according to the Local requirements.. Naturally, there a minimul regulations which must be mit. (111 chapters can receive literature in bulk at a discounted rate and resell at the ritail price and use the proceeus for further Chapter activities) Credit is citended and payment is not required with the order. lie do expect payment within a reasonable period so that we may continue our end of the operation. It would be hard to concieve of a chapter with as few mèmbers as seem to exist in the New Orleans area. I have just gone through our files and find that Lousiana scens somewhat restricted for Fair Play activities.. Horever, with what is there perhaps you could build a larger group if a fer people would undertake the disciplined responsibility of concrete organizational work. le certainly are not at all adverse to a very small Chapter but certainly would expect that there woild be at least trice the amount noeded to conduct a logal executiva board for the Chapter. Should this be reasonable me could readily issue a charter fa take 7e f: contac I ori! experie those Yo: to do ?: mich i: been for. 'are in ises our overed t sur for a. ganizat: could mot. roceedure porters. easily i commend : Terate in Te wili the locai V.I. Lee Exhibit 3 LEE (VINCENT T.) ExHIBIT No. 3 514 --- ## Page 133 No, 370 Mer Newsi Sutstinted 8y: 01 5/14144) Wde Іт.т 29, 1963 meipt, along sans i8 gratedully lo that you may have. ic: nd By Laws for all insiderable autonony mate according to the which must be met. gun tad ate and resell at s'activitios.) Credit is "at payment within a s operandono cow nenbers as seem to exist illos and find that Lousiana over, with what is there would undertake the disciplined 1 Chapter but certainly would ded to conduct a logal executive Id roadily issue a charter. for • No. 3 AIR PLAY FORET CUBA COMMITtER 799 BROADWAY NEW YORK 3. N. Y. ORegoo 4.8299 = "em urleans Chapter of Fpui. In fact, ve would de very, very pleased to see this take place and would like to do everything possible to assist in bringing it about. ve feel that the south-east is a very difficult area to work because of our lack of contacts. Our only southeastern Chapter right now is that in Tampa, Florida whici I originally organized before coming up to work in the National Office. I for one am convinced of the possibility of such an enterprise but know from experience that it is quite a problem and requires sone sacrifice on the part of those inv lved. You must realize that you will come under tremendous pressures with any attempt to do FPCC work in that area and that you till not be able to operate in the manner which is inventional here in the north-east. Even most of our big city Chapters have been forced to abandon the idea of operating an office in public. The national office here in New York is the only one in the country, today and the New York City Chapter uses our office too so it is the only Chapter with an office. Most Chapters have dis- covered that it is easier to operate semi-privately out of a home and maintain a P.o. Sox for all mailings and public notices. (A P.O. Box is a must for any Chapter in the organization to guarnatee the continued contact with the national even if an incividual should nove or drop out.)) 7e do have a seriais and often violent oppusition inà this proceedure helps prevent many unnecessary incidents which frighten away prosoective supporters. I definitely would not reconnend an office, at least not one that will be easily identifyable to the lunatic fringe in your comnunity. Certainly, I would not recommend that you engage in one at the very beginning but wait and see how you can operate in the community through several public experiences. "e will be able to give you some assistence from here, but not much. It is up so the local Chapters in hindle their am affairs. You shaould have at least access V.T. Lee Exhibit 3 LEE (VINCENT T.) ExHIBIT No. 3 Continued 515 10N 524456124 --- ## Page 134 • 54923 DocId: 32423629 Page 134 SEC A1 CENTRAL INTELLIGENCE AGENCY Deputy Director (Plans) Cost of Cuban Operations Fiscal Years 1960 - 1964 Supporta/ Fiscal Year Covertb/ Collection 1960 1961 1962 1963 1964 • (est.) Total $319,534 6,293,580 3,599,274 5,343,973 5,030,000 20,586,361 PA/Propd/ $131,063 $1,677,161 457,033 5,168,584 793,8248/ 6,444,098 1,738,9778! 5,786,797 1,767,500 3,520,000 4,888,997 → 22,596, 640 Covert Actions/ Post-InvasionE/ Paramilitarye/Brigade Support $318,409 30,164,698 2,975,635 5,038,880 9,317,5002/ Total $2,446,167 $1,627,824 4,176,000 3,899,830 565,000 47,815,122 10,268,654 43,712,319 17,988,831 21,808,457 20,200,000 106,155,774 administrative administrative support: Includes staff salaries, purchase of/equipment and supplies, rental of properties an facilities, etc. b/ Covert Collection: Includes foreign Intelligence collection operations and counter-intelligence operations involving the use of classic agent operations, audin and other technical devices, use of third-country intelligence and security services, refugee debriefings, etc. Covert Action: • Includes the broad field of psychological warfare and paramilitary activities encompassed by NSC 5412. Includes political action and propaganda operations involving the use of newspapers, magazines, other publications, radio, television, etc. Paramilitary: Includes maritime operations, air operations, training, military hardare, the formation, development, and dispatch of groups in paramilitary operations. Brigade Support: Includes payments to dependents of Brigade 2506 wounded, missing, or killed in action, medical and rehabilitation costs of released Brigade members, direct payments to Brigade members, cic. Includes a total of $345,000 for the operation of the inter-Agency Caribbean Admissions Contor at Opa Lncka, Florida: $95,000 for fiscal year 1962 and $250,000 for fiscal year Includes $5,000,000 for support of autonomous Cuban groups under the covert program approved in June 1963. Adog 15 December 1963 S890 --- ## Page 135 200? 1 from autonatio 's and cation DETSISBANLILYS This document coll a cia rages - Copies, Series - 3 Cibant 1/25/14 REVIEN DE CURTUNT PROCKAM OR COVERT ACTION AGAILST CUBA I. - The CurTent Situation In Cuba 115.t2 See: page During 1953 tbe situation 1a Cuba steadily vorcezed. sconomy continued its decline and Castro was not able to halt: the dosmiard curve. Hurricana Flora intensified Cuba's econonio problens. Disilluslomment and apathy among tha great cajority of the populazion contiqued to groi, and enthusiasu vas increasiagly restilcted to a hard core. As populax support wared, coercion and terror vere esployed pore and sore to ruintala the regina's control. Castro's drive to convert Cuba into a standard commialst prototype caused Increasing disillusioment anong his origioil followers. ils stature in the eyes of sany cubans and latia luericans suffered with tha realization, in the afteruth of the October nissile crisis, that Cuba had been a pawn snd Castro a cupa of Soviet polley. Despite extraordinary efforts, Castro has not been able to. stop acla of defiance against his reglue. Guertilla activity, altaouza scattered and uncoordinated, continues. Spontancous sets of sabotaze ara comon throughout the island. At great Ils's refugees still elude his security forces and sea patrols to escape fIon list. In tals afrospcers, externally mounted ralds agalast Cubas tsrgets have added to Cistro's sease of frastration and helped sustain hope arong the many Cabang dis- 11asloned vita bio regime. During 1963 Cuba's International situation seerad altost as bad as the domestic. Althouga chinks appeared in the wall, the U.S, palloy of econonie and diplonatic Isolation of Cuss vas holdinz un fairly well. Soviat-duban relations clorrly sere uider strals. Castro scarad no foreiga policy victories to provida a much needed psychological boast. His major effort to stivalato Castzo-type armed uprislags throughout latin Anerica failed to distupt the Venezuelan elections o1 December and netted a potentially embartassing exposure that Cuba had shipped arms clandestioely to Venezuela. These istoral and intersational trends and develop- seats brasght Cuca to a los point during 1963. Within the past feu veeis, howaver, five developments have siren the Castro regias an immortaat political-psycholozical. lift SECRET-SHISITIYE HW 54923 DooId: 32423629 Page 135 Lyndon B. Johnson Library --- ## Page 136 • 2 = Iift.. They ere: 1.. Tue realization in the Cuban Goveraent that the continulaz high sugar prices in the world variet have enabled Cuba so espand ite convertible CUTRIC ICARTYeS ETCH about $20 million to alnost $100 rilllon darlig the year. 2. Ise Sorlet-Cuban trade protocol for 1964, signed On JaRsary 11, and Lia Khrushchevassurasces of January 22, debonstraied a Soviet willlagness to malatain 123 ald and trade progaan at a very subatantial level and to support Cular suger prices. Ta protocol calls far Cubannioriot trade to increase by 22 par ceat over 1953. soviot esporta, cocut 40 per sent as waics will te on credit, will Increase by at least 10 per cent. 3o The dischact possibility that the United States polloy of econonic and diploratic Isolation of Cuba say not be able to stari in the face of increasing pressizes fIca leadera coustrias to empaud trada with Cuba, extending cradit 1f necessasy. The British tus deal, with payment spread over a five-year perlod, 1s an importunt palitical and paychological triamph for mautos. Its eLssive effeata on porential Cuben suppliers ars already C1035, The recent floting and violence 1a Pasma, is which Castro had some band, will inject new revolutionary fervos Into Castroits activitles. In additios, Params and 1ts afterrath will take the play asay from the loclient of the Venazuela anus cache.. The revolt la Zaazibar, in which Castro also had a band, 1s bound to InpIesa latia AnTica as vell as other unstable areas with the length of Fidel's arn and the poterzy de hia dectrise. Inese SECKET-SENSITEVE HH 54923 DocId: 32423629 Page 136 Capy? Lyndon B. Johnson Library --- ## Page 137 - 3. Thesa recent diveloparts bave provided the upsara political and psychological thrust Castzo's raglea badly Deeded, la sow bas a fimor basa for hia repcated chalua cast cuba has sarrived the full biont of a major laired States effort-to destzay the Cuben revolution, claina lively to sa press masy latin Anerleans as well as Cubens. In accizion, CastIo noù bas tho possibility ai producing sone tangible evidence that his regine can restore lomard notoniun la the ecosory. Consequently, the general pasizion of tha fastro rezine 18 mach Inproved over that of tbice or four sonths eza. II - GusTent I. S. Poller and Promana The altinata U.S. objective 1s the replacement of tra resent se tate a by a fully compatibla with the Is attain this objective, ta are toying, by ezesting madam pressure tirouga all means short of the use of u111- casy force, to ercata a degren of disorgasization, uncertainty sad discontent in Cusa thica 11l1, (a) predispose elesents in the nilliary and otter power centers of the regime to briag about the overtion of the Castro/Commist group end the @1'n1-atioz of the soviet presence in Cuba; (o) verina tha BaSE foI SuiTersIOn In the Herispaare; and (s) ass13t In cenvincing the Soviets that they ase lacking a losing and Expensiva borGe. In order to create the optima situation just descrided, se bare teea cartying ost a progran of integratad, tually „retsforcing and sutually dependent courses of accion,.. Taesa congrise: Tus econle, Tolitical and ssycholorical isolation DE Cuba fame the fEDE NoELú Di overt and corcri activitias designed to zidsce free-world trads with Cuba and, especially, to deny Cuba acceas to concodities critical to Its HH 54923. DocId: DocId:32423629 Page 137 - Copy. Lyndon B. Johnson Library --- ## Page 138 econowy. ¡topassla for espanditz and intensi fyinz these sctivitles are now being presented. Tho exccution of tiesa additional seasures depera casically on a decision to Incur the considerable polltical costa and Ilsks that ara catalled. 2. The reduction of fuse world suinzim, in the Cha Sxase: tie have maintained dipionatic pressure on free-world nationa to Icduct and eventually eliminato their ships in the Guza trade, he have deried U.S. fisanced cargoes in U.S. psIta to saips 1a tue Cuba trade (usdil 220, as suended). To the sume general end, wa have employed exlsting Legislation, and tha threat of additional legis- Iation, restricting econonic and silitary assist- are to countzles with ships la ice Cuba trade. 3.. The reduction of free world, and the containent SE SoViet 3l05, a1E saarles to Cuba: le have maintainad dipluatic pressures on frce-worla countrles bivias. or wishica to establisa, al service ta cuba. die are innokiag Iccoat legis- Istloa denyiaz assistanca to countries whose ships and alicraft carry comodifies to and Iron Ciba. In addition, we kave exerted diplomatic pressures on frce sorld countries to deny their facilities to Soviat Bloe and Cubon airlines nerving of trying to serva Cuba, or karaas such airlines. 4. The 11adtet3on 01 fees meal 11olouncis selationa Eith Guba: As opportualty las offered, we hava exarted preSsure to persuade irce toIli couairles to break diplosetic relaciona vita cuba or to prevent the establisizent.of such salations silth Cuba. 5. Esforty to indeming the Caste inane abraad and By som of liplenacie, propaganda aid covert Isagures te have endeavored to doronstrate the sealuass, fallurea and betzayals of the Casino SECROT - SENS INTYE + 8978-6577477979 HH 54923 DocId: 32423629 Page 138 Lyndon B. Johnson Library --- ## Page 139 SITIVE grainut Castro-Commigt Surersion Io WEbin SubE: As Indicated abova, all out efforts to bilag about disorguniratica, unceriziaty sou discontent la luia sra latesdad to weatcs the Caban kasa for Castro/Crunist subversloa. 2. Cst31da Guba: MultIlateral: le bave sougut, through the cas, to outala sonaral Intis inerican recogaltion of tas serlousness of the subveraiva ttreat and approval of recomendations of measures to llali travel to and fron Guir, and the traasiCI di funds and propaganda, At tbe present time, ve intend to expand and Intenaily this effost through actions to be taken by tha Dis on the basis of tho Vecezuelan cooplaine against Cuba. Beyond the activities in the Q49, ko have made special efforts witi the Central Enrican countzias mid Firand to tuva then tighten controls on the activities and soyment có suicitives, to develop lalind and iroliore surveillance capablllile?, to crcusa effective intalligance organications and to establisi a systen of intolligence excrange. 3112:0z21: Tarough trainina miterial assiat anca and cachange of insollizence, ue bava Horsed to liprova the laterasl sacurity capabilitias of indiviisal countries. •Ia addition to maltilateral and bilateral ncasures, de bave continuad to paintala DII surface patrola in the vicinity of Culo, ta liprove cus ona comesications systons and to davilos our oua latelligence capabilities agaizat suburrsive activitios.. SECRES-SENSITIVE Lyndon B. Johnson Library HH 54923 DooId:32423629 Page 139 --- ## Page 140 • 6 Ite seduction and eventual alicination of tha soyiat 0111÷253 presaace In Cuba He batve maintaiaed diplonatic pressura on the Sovlots Do cantians troopivitadasuals and ve have warned the Soviets that we will not tolerate the usa of soviet forces in Cuba to suppIass popular upIlsiag. D.. Ice collection of Intelliteres We have unlitained and Improved out overt and covert collection of intelligence to meet not only u.S. stratogie requirecents but alsa operational requira menis comected tits air covert activities within Cuba, Vie have maintained perlodic big'-level overflighta supplemented on a fes occanions by lon-level flighis. He bave warned the Soviety and Guisas agalast later fererce with these fllzhts.. Corest onerations to sealin and undermine the Castro Roatue A detalled discassion of tua covert elesents of our prOzIms appears In Section Illi An stated above, 2il inste courses di action intezact and are Interdependent, For estualo, our coviri econchic denial operations are designed to Iciniorca and la Isinforced by dis overt mnasures of econonte prossure, Both types of activities directed agalast the econcury are intended to aggravate existing ceomale difilcultles and trus to increase the leval of dia- affection not only in the popular maus but particulerly 1a che power canters of the rogim. This disaffeciion chances out ability to establish naiagiul contece vita figures 1a the illitary and other power centers and to develop Intell1- FENCE SOUTCOS the ericcace as vulnerability to outsida attacks provided by the succass of covert sabotage and barassment activities. By SECRAT-SENSITIVES HH 54923 PASSI DocId: 32423629 Page 140 Lyndon B. Johnson Library --- ## Page 141 SECRAT-SEMSLILYS т7- By the saso token, the failuze or ellainatica of oro of thesa mataally supportlng courses of action jeopardizes tus otbera sad thus comprovises the Entita program. Torough 1963, these courses of actlon were having a measure. abla pasitive impact. lia are nou confranted, bonever, by a seTies of develoruents, described 1a Seczion I, which threaten to fIrest or eves leverse out forward novement. Tas situation 13 particularly acute vith respect to the maintenance of our ecotonic pressures. This fact naces tils review of our covere operations particularly tirely and iuportant. III. Consgat of the Covert Action Pronan The Cl: covert action prosesn alus at maintaining all fezaible pressures on cuba did at ereating and exploiting s1zu3t1on9 in Cuba caleulated to stimulato dissiient elements olitin the regise, particularly la the amed forces, to carty out a coup. The objective of the coup mould bo to renove Ibe Gastro/Commists Iron the reflue and to elimizate the entlEs Soviet pIesenCe Exus Cuba.. Recognizing that the U.s. 19 engaged in 1 Inca againat time with Cuca and its Sovie ally to obstruci the cancalidation bi Castro's regina at bo=s ead to prevent bia fron achioriaz bis achitions in Latla sacrict, ve sat the time frune for this progian at aboat eighizen nonths fron June 1953. An originally conceived and approved la June 1963, the covert action progIan las based on the assumption that U.s. polloy procludea a military investon or a Eull blocisdo of Cuba thica could lead to a confrontation with the Soviat Unior. In addition, the covert action progron was and 13 predicsted on the thesis that its cisuce of success would depend beavily os a sustairer! and Intensiva elfort in otiar sectois, pasti- cularly the overt econoic denial and political Isolation programs, by all elements of the United States Coverrusent. Thes, the interction of the overt and covert effert against Cuba is ragarced as a vital ard liraplaceable factor if there Is to be any toço oi accarplishing the overall mission; CIA's SECRET-SENSITIVE Lyndon Johnson Library 34923 Doc1d:32423629 Page 141 --- ## Page 142 SECRET-SENSITIVE - 8€ CIl'a lntegrated covert action prozian consisis of the following Interdependent coursas of action: 1. Covert collention of Intelligence to nect U.S. Istional security reruirents and to support curtent and plated covert operstions. It sbould Da soted that clandestina maritima operations are an intageal part oi latettigonos collectios. 2a Prosaganda action to etimilate 10u-r10 simple saborare and ocher forms of activa and passive resiataaca agalast the regina. Ecoronic dental actions la support of sovertacat- viña ovest aificial U.Sº ecoronLe isOLAtLOn D2254ES. 14. Emploitation and atimlation of diesifection 13 the Cuban aue1 10=0es and other noucE cuntare oi the ranne to encourage these elements to cility out a coup against tho castro/Comunisi factions. CIA 1g ideazliying, contacting and attempting to es- rablis: channels of commication with these indi- viduals. Sa GerOSal BALOTOgE aNd haJUsMenE 13 da econoniO DeapoR asd 3a 2 stimalus to inIzraal resistanCE. As en ecozonia mapos, 1ĩ 13 designed to supplosent sad suppost the overall econonic denial progran by dinazing economically Importuni installationa and to aid to castro's aspaonto problema by forcing his to divert solay, mangower and resources fran economic to Intersal security ectivicles: As a stimalus to resistanca, sabotage and paysical baressant operations provida visibla and crinatic eviderco oi tue eristence and cipabtlisy of organized resistance against tue ragine, Io the estast that these operations are eccessia!, shey also deumstrate to the Cuban populazion and ellte groups tho vulcerability oi the regime to militant action. It is recogalaed chat so singla act of zavotage by itself can raterially affect tra economy or stimilata resistance, dui we belleve that tat SECRET-SENSITIVE HH 54923 DocId: 32423629 Page 142 Lyndon 21 F B. Johnson Library --- ## Page 143 Go SECRET-SENSITIVE та 9 00 that tie cumlativa psychological and political Impact within Cuba of sustained sabotaga perations 1s a necensaty elenat in the accompllabant of sus 11132100° Guanast of extonarous mti-Gastro Cuben exila 200U22. These operations are intended to provida a deniable setivity, a scana of supplemutinz ani expanding out covert capability end a mans of taklag advantage of untapped palitical and scsistanca rescussas of the exile camunity. Tha program noa inclades tio. autorocous groups shoce credibility as to autonony 13 stengthened by tire facts that: They sio led by men those prominancs and status 13 the Cuba ezile conmity naices plausible their secess to funds, equiment and sampower quite inm dependent of tha U.s.) Both ara based in the Caribbean area outaide of U.S. territory; Foth havo natural, silling allies 17 pover la SEVEISI INLIN ATETICIN COURTILES; Both are Cuben and employ Cubes rationals enlisalvely; Every iten of financial and lolstle support haz been kondled 1a a namer as to provide nasium protection against proof ci Cis or U.5. parti- The Initial ain of these coeritiong 1s to strengtuen the will to resist dy increasing the tempo of suba version and sabotage lungely natatalied cutll sou by CIA; Ice crantual ain is to ssie ine ilght from tha coastline to the interior oî cuia.. The disadvantage of out autoroncus cpurstions 13 tbat 1l 15 accessary to accopt a lovar ordor of efficiency and esutral tian "cula ba considered accaptable 1a ClA-tua operations.. SECRAT-SENSITIVE. HW 54923 = Copy Lyndon B. Johnson Library DocId: 32423629 Page 143 --- ## Page 144 3u ПООСІІУ» = 10 m of the foregulag Inter-loclung courses of astion, ltena (1) and (2) are 1a traja and no polley prodlans regarding them BIx expected. Item (3) 19 the subject of mother paper whica 15 bejaz presentad for coscureut consideration. Ittom (4) Is the essence of our program and 18 dependant los its succesa on the resulta of all other overt and covert courtes of action. Iten (5) has been the subjest of contimual revier siece the Inception of tho program and is the primary subjoct of thia paper. Consideration of ILEn (6) (autoncious ogeratious) siould taka place with a discussion of savorage and baIlscuent (Itay 5). Thesa latter tro liens are discused in more detail ly Section V belous. IV.. The Sabotaza Frames in Retressect He inor of at least 30 acta of intcrasi sabotage sad 60 erred classes betzen Cuban sccurity forces and insurgents. since 1 June, Insurgeroy and sabotage lagida Cuss arE coE part of a coordiantad progica; tbay are sets oi individual. Da suall group ceilince. Tasy are stimalated by miy factosa, Bod to one factor can ta assigned entire credit. Sabotage Lacidents, which Includs a higa proportion of sugar care biralags, cavs a tendeney to ba seasonal, & fact which furtsar obscures statistical analysis. Although it is true that Excu & low point la sabotage Incidenta curlag the summer of 1953 there was a hesuy isoresas curing tha fall (followirz the concorresent of ous Inidiry activity), se bellova char elez=st 11ght 1s soed ou the effects of our harasement progran by tue stitements of vitresses of varying points of vias wichia Gula and by the acts of the Cuban razine itsel escaped, 1 Aurust 1963, fre sabotage raide haye toea All were successful: There sas substantial dimaga to the target; all particiamts vere anicly recovered and the plausiole deniability of the operations vas not compromisedo The Lack 1o. Aarez I contalia a bilel review of these operatloase. TORTI-SENSITIYE Lyndon a Capy B. Johnson Library HH 54923 DooId:32423629 Page 144 --- ## Page 145 SECRET-SERSITIVE The laci of pIoOf of U 3. Involvesent did not preveat Castro frou chazzing tue Cli vith respensibillty: Indeed, almost eyary act of duflance against his rogive has beca credited to ite Agersy. Castro's erotional resetions to real or russred security threats point up his scuta sensitivity to lateral resistance and suggests leat ba feals lila regina to be far fron secure fros exterral threats. The Sovlet Unlos, on the other bacd, hao reacied to the savotage Iniúa with much 1e9s vigor and blister tam be anticipated. Tiem only sirp teaction, asido fnen tise espected propaganda, follower a series of alt Ialds durIng august and Septenber sporscred by Guian exila groups operating fran florida and for unica the Agency had no respoastbility. They did no real danage, but they did denoustrate that the Cuban air defense systca could be bocacied, and they added substaatially to the prycizalogical ImPEr Of OUE ElIJI tO FAidS. The igenoy sabotags raids produced sona very specifis resulta, Tos escale, in the political and psychological IRal, Coadina Lasassador Klid reportcú in late dugust Last the troldents that conth, Including the surta Incla ad Casilia operations "disturbed the feeling of censoll- dation and trirazillay which tha Castro rosine had succroded la crezting in recent conths." He reparted that tha Cubang vers unccitala ond apprehensive over tha possibility of a Vos, camalga of subversion aná sabotago because of Cuca's valerability to such a camalga due to the "Jou ebo" of enthusiasa foz the Costro regime anonz the people. le alro stated. that the raids had "raised hores of those opposed to the regise" and that "dispiritad opposition had roceived A 11111p to 113 corale," In a September report, Ambassador Ried sisted that the "Lost innediate effeci de suca attacha is the psycho logical blo dealt to the stability of the castro regise. with consequent boost la opposition." Lo corala and dejection 12 the counterrevolutionary danka of sons southe ₫20s SECRET-SINSITIVE: 1 HH 54923 1363) DocId: 32423629 Page 145 Lyndon Gap B. 'Johnson Library --- ## Page 146 • 12 m ago, he sald, "has siven way to a save of optimis that tee Hadrum Leader 13 so longer recassarily a permant fistare." Ambassador Kid also roported that Cha GuevarTs rid indicated concera that the ralda would divert such needed nanposas and IcsouIces fron the econonte to the ndlitary sector. Da 4 septenbor a rellable clandestina sourco in Cuba reported that the Icaction of the average sin on the strcet la svans to the sens of lha attacko on Casilda and Santa Lucia "astoundlag-" Frior to the Cuban govarment's Innovace- -Dent of the raide, the average san on the strcet seemed apsthetis, dcpressed and in 1 los state of morale. Following the anounceras their sood changed to one of pleasure, joy, and hope,. Ine observations of lula source sare reinforced by the statements of Cuban refugees who arrived ia the U.S. abortly after the Cubaa amouncenest of tha raida. A forDer Major lu the Suban Label Astry sho broso with Gastro reported after his ezfilization from Cusa 11 Janaary :1964 that the 23 Decenber Elzuanea taid unich castroyed a 8a patral boat was a graat boost to notale aronz disaffected стaaт. A Cuban lawyer with estersiva comections auong Cubin sovarinent officials and in the testem commity in Eaves bas just reported thas the "morale effecta of the recent erdotage operation are good anosy anti-regina seguents of •the ropulation. Soci, acts, to then, indicate that the cutsida sorld 1s Iot forgettinz the Cuban people, that tho fight con- tinues and sugzasta s possible prelude to some nslitary action against CastIo. Opposite morale effecks are noted mong the pro-rezime segaents wo have tended to resain notably guiet about the regina after successful subotage operations. A fusan commicatioss technician asployed. by the Cubas goverment reported on l January that the "act of sabotage against the torpedo boat on the Isle of pines tag very succesa ful lo the opinion oi the peopla sod, for sure, pablic opinian sooded sonething to stizulate 1tr thas happened at la Sizusnes = bad such sa effect; Although at times falluraa era suffered shish depresa the people, they are analous for sesaching to bappen," •1.59 SECRET-SENSITIVE Tha. Lyndon B. Johnson Library HH 54923 DocId:32423629 Page 146 --- ## Page 147 SURELESENDLILYS то 13 . The Isida a1so had an Impact on tho tuban military sni SECUTITY FOICES, Certain arcas and ports vera placed ou special alert status. Forces aId often Inched to cafensive positions; grousd, raval, and air patrols are lIsquently Launched o= Intensified; and defensive positicas in ladustrial os agricultural completes ars marned to met tha Ical or Insgined threats. The Islay InterfzIe not only with toutina adlitary tralalaz but alio with soris on construction and azoicultural projects walch use military personnel.. Baul Castro personally lavestigated too Siguanca incident. In addition, Castro empandod his coast bazching networi Exon 46-0196512110n posts at the end of Jurs to 103 at tbe end of ostober. Those posts have radio coumications and are maned by 10 to 25 full-tina personal. In a furtuar affort so scal Suag'a stores, at least 10 surface search radar atations have been establisbed sinca june, and sa bave evidace tenta Castro's lans of slulng diasidenos and Insuzzoney la reflected 1n blo initlation of a ride varlety of repressive measures.. lany aro bound to have adverse folltieal, psycho- 2081031 01 eCoLondE Icpercussions Insido Cuba. Le has con- ducted aliast constant 20t1-insurgeni operations involving mita af up to 2,500 sea. AlI, naval au ground force elementa bave been put on special alert, elzacz en a local 0I Islaad-vide basis, on 2t least 35 occaalong durlag 1953 as a Iesult of Innored ot actual natitiae operations. denta 1s arcas of guerrilla activity have been forcibly zelocated, sod restrictions have bees placed on transportatios 17 suspect arcas. In August 1953 a nou Internal accurity force, the Lucha Coatra Fisatas, was forued to attempt sa cope ulta off abora Iniding parties. In Septancer sou trainiag courses vera initlated for commanó cadrea of "popular deferso " Tha paspose of these unita 13 to organise the people to deirad theaselves against enomy attaci and to protect Inutest= lal centers and tastallationa fron sabotago. Despita these ceasures to Incrcase Cuba'a defensiva capability azaina 1a1ds, we have contisued to laprove our ou infiltration sectaigues and ara still abla to penetrato Cuba's SKIC SENSITY NN 54923 DocId: 32423629 Page 147 Copy Lyndon B. Johnson Library --- ## Page 148 то 14 . Cuba's dalenses ulia good Iegularity, Raidiaz oporations of have dona 1a sho fest givlag Castro lhe opportmity to sale voelfaraus propaganda agilast U.S. agiression. In audition, although thrushchay has not made Agency harasslag talas the subject of special protest (as be did 1a the case of tho xlla alI Inids In August and Seytenbez), a majar step-to 1a the frEquency or sCale ai, lot lastance, an attacia on a sajor cccacale targot such an Matanzas oI Santlago, night biluz about a Sovias protest. Tua chance of a piysical Istallation by Castro as, foz Lastanca, an aitici spoa a DoS, Installation la the Caribbean, altacugh ulikely, camos be entizely discousted. If Castro 1a to be brought conn without overt allltasy actios tbe main effort will have to cona fiou insida Cuia. Na belleva that there la sufficiont evidence zo show thet sadoraga raids, despite the rio's iuvalved, ure a necessasy acimlas to internal action taich will noed to ba continued for a considerabla parlod to permit che trupo of Inturnal acts to Isach a polos sibera 1t con becous salt-sustaloed. V. "Isnact of Cessation of Sabotage Onerationa Pocause of the tisiblo anù dianaile estura of sabotage operations, thoir cessatios vould soon be notar by alt Interasted partios to and observers of l. E/cuban relations. Jue cessarios of ibesa Ialus, losever, dioclairaula by tha S.SO tHE II1US EUONULIYAS MY CE, HOULE DIODDIT ES LATEI- PICICÓ 1I INtIA ALOIICO MId CarIaial, Inside Cuta a3 a Fuitea of U.5, polloy fron one of ilucreat cacouragement and support of agressiva action agalast the Castio regina to one of "consistence" and eventual accomodation with a Castro/Commist Cabia. litious constant and visiblo sigua of offensiva action ag11nst Cara, a reakerlag piccesa would be set 1n zatlon tibich could rell lead the countries of latin inerica to dram thais oun conclusions fron thesa indicators and enuari on accomodation policies of thair out. Ibose goverments in Latis Americs alreudy threatened by Castzoltas in their owe cojattles arellikely to be sabjectad to erea atronges domestio As thla SECRET-SENSLITE Lyndon Johnson Library HH 54923 DooId:32423629 Page 148 --- ## Page 149 i s: DEAL 128 - 15 . As tals bellef spreads, Wastera Duropeas and ather free torld coustries cager to trada ulia Quia uill cone to feel that they may safely igore and evade, in si, even greater estent than they do nos, U.S. appeals for l'he econoale dad political Isolation of cuba. in Importaat addizional ecocolo alfoci sould be eba telesse into normal ecoronle activity of apposer asd funda son tied up la defenze agalast salds. Finally, asd 20st Importaat, this development 1a tire 19 boma to bave a severa decoralizing effeci on the internal zasistance agalast Castro. The Cuban exila community and particularly its silitant and articulate elchanta vould be acutely sensitiva to a cessation of talus and cin ba expected to react vociferousty. Judging fran past esperience, tie can espect a nEN surge of inastic political agitation on he part of the rumeroua Cubas extles uho hava political onections sitain tae Uoi. In tha event thas 1t 19 decided to tornloata CIA- controlled sabotage dod haraismus operations, 1t carnot be sasuned that the autonovos groups, despite the greatex : denleb1l1ty of thela actioas, could tale over catliely tso rassica of furassing proof of visible resiatance to Castro Bad InspiIlI latezral, elemenis to tako the personal I13ks necessary to sit a coup in Istion. Autoranous gioaps are 1s jot untasted la their canasility to conduct successeul sabotago sad karassuent sparations on a sustained basis. It ta unlliely that in the nezi mouths the autonosous gr0tps u111 devalos tue ability to natch (Il controlled operaziona, elther 17 quartier 0r qualIt}- •If sabotage and barassuint operations sera to ba terminaçed: for the antonanous grcups as well as for the ligeney, lts support to tha duionatous stoups sisi also de terainated completaly as otherviso va bould not bo la a position to lusura that they hould discoatime saids and sabotago. such terrination nould coucound tue offects of tha cessation of our ova raida, particularly la those aress in the Carlbbern stera the autonosoua groups havo been mast active. VI SECROT-SENSIESE 177. HH 54923 DocId:32423629 Lyndon B. Johnson Library Page 149 --- ## Page 150 SURES ALESYS - 16 . V7. The Residus? PrOsti In tea event lt 13 decided to abandon the core of tha sorest program, ue will be obliged to fall baci on essentially overt courses of action which are already operating bur ubica can be rafized and intonsified, provided the political Ilsea nad costs ara judged accoptable sad ve rsceive sicguato cooperation from our allies. d: Action arainst free-orld eceronic ties wich Cuba Because of the recent erosio of our efforts in this sectoz end the clear intention of tha Cubaas and Soviets to expand Cuban econonic sclations with the free world, a sarles of recommendations to intenally this course of action has been "made and 13 now being presented. The baste issue la the recounendations is our ability and willingness to incur the political costs and risis that heightered econcule pressure vould involve. Even 11 the recommendations sra adoptod completely, uz could have no real assurance that our attemita to curtail Cuban-free world economic tles sould be successful. On the other hard, if the actions and commitreats Included in the racoumoniations are nor edoptad, 1t 1a a sear certalaty that; under present circuastiuces, our economic prossuros will be seduced to laeffcctivanass.... In auy case, it must ba cicarly recognizad that to arount of econonto pressure can by itsele brdiz jous the Castro soverment, at least as loag as the soviata sno prepared to subsidina tie cuban ecoromy, tua CuTEsilMent and disruption of cuban econonio ILes Wiza tra fIna vorld can baly contributs, and then only over time, to the creation of the optima situation we ars trying to derclop.! The effcctiveness of this contribution would be at loast shasply lupalred by the relaxation of the pressure creatod by covert operations; Beyand these considerations, La can never have assuruce that a foreign goverment cooperating In tia econone progran will not pull out and vitually. callapse the prozas. os acorenie pressura as a quastitato for the covert progres sould be to daliver the fata of cur policy lato the uncertaia bands of govertmonts which do not share our convictiona dod prasa of prilarity ulta respact to cubai QAS ACTION HW 54923 DocId: 32423629 • Page 150 Lyndon B. Johnson Library --- ## Page 151 SOUNDT-SENSITIVE * 17 m Bo 049 Actlon An a sosals of tho venezuelan charges againot Cuba arising ton the arms cache discovery, we have been considerlag a series Of IzaguTes wilch ta sould seeis 1n the O1S. II stould be noted that the asnosphere for all adoption of strong measures bas deteriaratad as a result of the Parmanian crisis. Ibe neanutes which me have been studying include: I A breck in diplomtic rajations Tus princioal effects of this measure, which would maas actlon by five consteles, Including 1Ia=11, Calla and Hexico, nould da to provide rather drasstlo evidenco of Castro's isolation and to deny the Cucas Ingins subrarsive facilitles offered by ita remaining heavy reslatance fron larico, Chile and particularly Zi A bresa 1n economic relations Although this would bave littla practieal effect econosically, 11 tould bare sons utility as a seans of soral preszure on other Escold comi les trading sith Cuba. Li A LIGAR IN BUT THE CUTERCE TO Oran Else tbis unald lend to a raduction 1a tha Giban ability to nova subversives to sad fIon latin Auerica. It tould be useful as a naans of noral pIzzause on oticer fres-world countries baving, or 11sh1ng to establisi, air services sita Cuba. the negative side li rould asan the tomporary 1033 of Intelligence Encilities and rould have su adversa effect on cuban estle morala by closing in axlatlag escape roste for persons lazide Cuba,: SECURI-SU 431118 HH 54923 DooId: 32123629 Page 151 Lyndon *B. Johnson Library --- ## Page 152 SECEIT STASTILE 018. 4. Azeroval for coonerative survelllance measures 23a1751 EveRent of aras and sen The siagle Last daraging dis action to distro would bo an anthorization for tha usa dE force la comection tata the novenent of sous and nes. Tiss chances of gettiog a politically acceptable rajority for sued Ene nay estimated to ba less tias even before the events 13 Pasina dod the prospects have diminished since then. Sucò DiS actios kould alnost certaialy dramatize tha Cuban Issua conestically and 1nter- nationally. At the present tina, 1t appears that tha survalllases systen unlcy night ba zathesised by tha cas could Imolve the use of forco only in tha tersitorial vatera of the countrias for which the aricading shipuents ars destined. Thus the question Di Dis sacroIization fOs the Da of fOsCO da tba high seas will not arl5e. condemation of the Castro serine This would be a aro fora action, with only linited paychologlial force. Raffination of previons CAS measures on coutroliing cuten based and supported subversion This boald be of value as a means of Itiaforedog a general offort 1a this sector (see 6 belor). It 1a, howzver, a purely defendive messura. In sun; this series of ais seasares would certainly be helpfal. and would constituts important saltilateral progress. The actions, borever, aro prizarily psycholozical and defeastma C. InTerned cEfosts against subrerslon He can probably Increase and Expand our multilateral, bilateral and unflateral afforts to increase the soility of 'Latin AnariCa tO Iaslot subvarsion. Suca efforts dra purely defensive and extorial to leba. No certala results can be SECRET-SENSITIVE guaranteed 103. Lyndon B. Johnson Library HH 54923 DocId:32423629 Page 152 --- ## Page 153 T-SENSITIVE satanteed, In soy CaJO, 1E lLa Cubzs base vera to bei strengthened by the salazation of covert prassures or by the seatcoins as econonle pressares, so will be fisatiaz Realast Increasinz odds. D. Increased psycholozical and arosaranda efforta He can Intensify our seasures du this sector, Ineludinz major polley declarations on Cuba by the President and otber Benlos ailicers of too coverament. Tue efficusy of such alforta 1a entirely dependent, hoverer, upoa tie substanca behind thes. A propaganda offensive would be productiva only 1l there varo credible evidence that our bards were bedag accompanied by sacceasful actions 1s other rectors. VII.. Conclusion Iut tasidaal program set out abora 1a substantially veRter than the present progran. Accordlagly, the prospeces for attainlag our ultimite objectiva di roplacing the Castrol Consist regime, which have been by no means certaia even under the present progres, would la very neasurably diniaishad meer the resiqual progres. The elimination of the core of the preseni covert progras, especially 1f accoupaulad by a rejection or fallure at tia proposad expanded riezas of econonle prEssare, sould salsa la sharp ferna the question of the nead - to examina the tra basjo alterantiver the uss of foIca dr веса nacation. 7III. Bei That the covert progrin ba contloned is at lezat 125 present fora sad scope, SECRST-SENSZILVE Ет Серу 21 Lyndon B. Johnson Library HN 54923 DocId: 32423629 Page 153 --- ## Page 154 re to Eno: SECRET-SENSTILVE hroex I Tos five sabotago solda sua by cIA, Ja: On 18 AugusI the POL storago tanks at Casilda, Lis Villas Provlaca vera attacied aslog 4.2 sortara. Que tank car maa destroyed and one starazo tank breacied, causing considerable fire danage.! 20 On 19 August the culphurie said plant az Santa Lecia, Plaar dol Rio Province was attacked. Thare sas considerable fira damags and fuel lines mera broken, lie have reports that cold found 1ia way into the turbines as a resulti of the sald causing additional damago. 3m. On 30 Septerber a luabermill st Babia da Baravi, Orienta Province, a almor lastallation of local econoule importance, was 70 per ConE centroyed by a tadding party. on 21 October an undertiatco demolitson teza attacked a dredge in the barbar at la Isabala)x :I23 VIllas FrOVlICe, ThA vessel tas socio. On 23 December an undervater desolition texa attacked a Cuban Rival fod patzol bast in the Siguanea, Iala of Pires, Dival base.. 712€ patrol boat was serlously danaged and say have Ruska Threa Cuban naval porsonnel mera killed and 13 othors lajured in the esplaston. DOLET-SENSITIVE 29T47 HH 54923 van gery DooId: 32423629 Lyndon B. Johnson Library Page 154 --- ## Page 155 tive." Second question: What does the American gov- ernment expect to gain from the blockade? Is the economic isolation of Cuba a punishment or a political maneuver? Kennedy's reply: "Are you suggesting that the polit- ical effectiveness of the blockade is uncertain (smile]? You will see when you go to Cuba whether it is or not. In any case, we can't let Communist subversion win in the other Latin American countries. Two dikes are needed to contain Soviet expansion: the blockade on the one hand, a tremendous effort toward progress on the other. This is the problem in a nutshell. Both battles are equally difficult." (Silence.) Then, a last comment: "The continuation of the blockade depends on the, con- tinuation of subversive activities." The interview was over. I did not really wish to sug- gest anything, since I had never been to Cubal and, on the other hand, I had heard from all sides tales of the privations the Cuban people were suffering owing to their isolated economic situation. But I could see plainly that John Kennedy had doubts, and was seeking a way out. That same evening I recounted this conversation in detail to an American colleague - on intimate friend of President Kennedy, through whom I had obtained this interview -and to the editor of The New Republic. Both my confidants, who knew the President a thou sand times better than I, agreed that John F. Kennedv had never before expressed hitertaso specifically and with such feeling on his understanding of the first; phase of the. Castro revolution. They hesitated to draw any political conclusions from his remarks. However, they were not surprised at Kennedy's invitation to come and see him again when I returned from Cuba. In effect, John Kennedy displayed two basic charac- teristics in his exercise of power: first, an overwhelming degree of empiricism and realism. A man without a particular doctrine, he reacted decisively to events, and only to events. Nothing but the shock of collision with a problem was sufficient to make him come to aldeci-i sion, and because of this, his decisions were unpredic- table. At that point he had a consuming. need for information, and this need had increased a great deal since experience had taught him not to rely solely on official channels. After this, I went to Havana. Night Session TABM In the "Pearl of the Aller rum-perfumedi steeped in triumphant sensuality," as Cuba is described in those American tourist folders still lying about in the hotels of Havana, I spent three closely packed and" intensive weeks, but thinking all along that I would never get to meet with Fidel Castro. I tallied with farme. : 1. 1003 eis, writers and painters, militants and counter-revo lutionaries, ministers and ambassadors - but Fidel re- mained inaccessible. I hid been warned: he was snowed under with work; as a result of the hurricane, the Cuban government had been obliged to revise its whole planning program; and then, above all, he no longer had any desire to receive any journalists, least of all after all), Fidel came to my hotel. He had heard of my interview with the President. We went up to my room at to in the evening and did not leave until 4 in the following morning. Here, I shall only recount that part of that interview which constitutes a reply to John F. Kennedy's remarks. tidel listened with devouring and passionate inter- est: he pulled at his beard, yanked his parachutist's beret down over his eyes! adjusted his maqui tunic, all. the while making me the target of a thousand malicio. sparks cast by his deep-sunk, lively eyes. At one point I felt as though I were playing the role of that partner with whom he had as strong a desire to confer as to do battle; as though I myself were in a small way that intimate chemy in the White House whom Khrushchev described to Fidel as someone with whom "it is pos- sible to talk." Three times he had me repeat certain.ie- marks, particularly those in which Kennedy expressed his criticism of the Batista regime, those in which Ken- nedy showed his impatience with the comments attrib- uted to General de Gaulle, and lastly those in which Kennedy accused Fidel of having almost caused a war fatal to all humanity. When I stopped talking, I expected an explosion.. Instead, I was treated to a lengthy silence and, at the end of that silence, to a calm, composed, often humor- ous, always thoughtful exposition. I don't know wheth- er Fidel has changed, or whether these cartoons cari- caturing him as a ranting madman which appear in the Western press perhaps correspond to a former reality. I orily know that at no time during the two complete days I spent with him (and during which a great deal happened), did Castro abandon his composure and poise. Here too, I shall let Castro speak for himself, reserving only the possibility of correcting certain judg- ments on these two political leaders based on my own experiences in Cuba. "I beliere. Kennedy is sincere," Fidel declared. "I also believe that today the expression of Sis sincerity could have political significance. I'll explain what I firmness toward Cuba. I have not forgotten the Ma- chiavellian tactics and the equivocation, the attempts at 17 --- ## Page 156 The item RepublIc invasion, the pressures, the blackmail, the organiza un of a counter-revolution, the blockade and, above evily thing, all the retaliatory measures which were impused hefore, long bufore there was the pretext and alibi of Communism. But I feel that he inherited a difficult situation; I don't think a President of the United States is ever really free, and I believe Kennedy is at present feeling the impact of this lack of freedom. I also believe he now understands the extent to which he has been misled, especially, for example, on Cuban reaction at the time of the attempted Bay of Pigs invasion. I also think he is a realist; he is now registering that it is in- possible to simply wave a wand and cause us, and the explosive situation throughout Latin America, to dis- appear. Why the Missiles Were Installed "There is one point on which I want to give you ilew information right away. I have refrained from doing this until now; but today an altempt is being made to frighten all mankind by propagating the idca that Cuba, and in particular I, might provoke a nuclear war, so I feel the world should know the true story of the missile emplacement. "Six months before these missiles were instilled in Cuba, we had received an acmultion of information warning us that a new invasion of the island was being prepared under sponsorshief the Central Intelligence Agency, whose administrators were humilialed by the Bay of Pigs disaster and by the spectacle of being ridiculed in the eyes of the world and heraied in US goyernment circles. We also knew that the Peitagon was vesting the ClA preparations with the mantle of its authority, but we had doubts as to the attitude of the President. There were those among our informants who even thought it would suffice to alert the President and sive him cause for concern in order to arrest these preparations. Then one day Khrushchev's son-in-law, Adzhubei, came to pay us a visit before going on to Washington at the invitation of Kennedy's assóciates. Immediately upon arriving in Washington, Adzhubei had been received by the American Chief Exccutive, and their talk centered particularly on Cuba. A weck after this interview, we received in Havana a copy of Adzhubei's report to Khrushchev. It was this report which triggered the whole situation. "What did Kennedy say to Adzhubei? Now listen lo this carefully, for it is very important; he had said that - the now situation in Cuba was intolerable for the Unit- "ed States, that the American government had decided it would not tolerate it any louger; he had said that peacetul coexistence was seriously compromised by the fact that 'Soviet influences' in Cuba altered the balance of strength, was destroying the equilibrium lagreed 18 upon and fat this point Castro emphasized his state- ment by pronouncing each suble separatelyl Ken- neily reminded the Russians that the United States had not intervened in Hungary, which was obviously a way of demanding Russian non-intervention in the event of a possible invasion. To be sure, the actual word communicated to Khrushchev all our previous informa- tion, the Russians too began to interpret the Kennedy- Adzhubei conversation as we saw it and they went to the source of our information. By the end of a month the Russian and Cuban sovarnments had reached the definite conviction ithat an invasion might take place from one moment to the next. This is the truth. "What was to be done? How could we prevent the invasion? We found that Khrushchev was concerned about the same things that were worrying us. He asked to realize this objective? All our thinking and discus- sions revolved around this point. We thought of a proclamation, an alliance, conventional military aid. The Russians explained to us that their concern was twofold; first, they wanted to save the Cuban revolu- tion (in other words, their socialist honor in the eyes of the world), and at the same time they wished to avoid a world conflict. They reasoned that if conven- tional military aid was the extent of their assistance, the United States might not hesitate to instigate in invasion, in which case Russia would retaliate and this would inevitably touch off a world war." At this point I interrupted to ask how Cub.: could have been absolutely certain of Soviet intervention. After all, I said, Stalin certainly "let down" Markos, the Chief of the Greek Communist Resistance, because such help would have conflicted with prevailing zones of influence. "I know," Castro replied, "but the two situations cannot be compared." Then he continued: "Russia was much too deeply committed to us. More- over, since then we have had every proof of the im- mense solidarity of the Soviet people and its leaders. You can sce for yourself how clearly this solidarity is manifest here. Then there is. something else, specifi- cally apropos of Stalin. When I was in the USSR and others, outside Russia, were reproaching Khrushchev for taking a more conciliatory stand than Stalin toward the capitalists, Khrushchev confided to me several ex- amples, which I will not repeat to you, illustrating the prudence, even the abdication of Stalin. He told me - and I believe him - that Stalin would never have em- placed missiles in Cuba. 14351923 DocId: 32123629 Page 156 --- ## Page 157 DiCEMBER 14, 1063 "It is true that it was said then by other factions that the real reason for installing the missiles because certain internal problems were driving the Rus- sians to use us to provoke the United States. I am here to tell you that the Russians didn't want and do not today want war. One only need visit them on their home territory, watch them at work, share their eco- nomic concerns, admire their intense efforts to raise the workers' standard of living, to understand right away that they are far, very far, from any idea of provocation or domination. However, Soviet Russia was confronted by two alternatives: an absolutely inevitable war (be- cause of their commitments and their position in the socialist world), if the Cuban revolution was attacked: or the risk of a war if the United States, refusing lo retreat before the missiles, would not give up the at- tempt to destroy Cuba. They chose socialist solidarity and the risk of war. "Under these circumstances, how could we Cubans have refused to share the risks taken to save us? It was, in the final analysis, a question of honor, don't you agree? Don't you believe that honor plays a role in politics? You think we are romantics, don't you? Perhaps we are. And why not? In any event, we are militants. In a word, then, we agreed to the emplace- ment of the missiles. And I might add here that for un Cubans it didn't really make so much difference whether we died by conventional bombing or a hydro- gen bomb. Nevertheless, we were gambling with the peace of the world. The United States was the one to jeopardize the peace of mankind by using the threat of war to stifle revolutions. "And so in June, 1oo2, my brother Raoul and Che Guevara went to Moscow to discuss ways and means of installing the missiles. The convoy arrived by sea in three weeks. The United States was able to find out that weapons were being shipped in, of course; but it took them tio months to discover that these weapons were guided missiles. Two months... in other words, longer than we had calculated. Because, of course, ive were seeking intimidation, not aggression." Alliance for Progriss The conversation now turned to the Alliance for Prog- ress.. "In a way," Castro said, "it was a goud idea, it marked progress of a sort. Even if it can be'said that it was overdue, timid, conceived on the spur of the moment, under constraint... despile all that Kam will- ing to agree that the idea in test constituted an effort to adapt to the extraordinarily rapid course of events in Latin America. Such as, for example, what we read in he papers this morning - did you see the news? That Argentina is nationalizing the oil industry? The Argen- tine government! Do you realize what that means? This will cause more commotion on the dew York stock exchange than Castroism!' The Catholic and military conservatives of. Argentina, the factions most closely linked with American interests! There is talk of na- tionalization of industries there, of agrarian reform there….. well and good! If the Alliance for Progress provokes these developments, then it's not doing so badly; all there things are consonant with the aspira- tions of the people. I can look back to the days of Eisenhower, or rather of Nixon, and recall the furore which broke out when the United States and Cuba to- gether decreed an agrarian reform which was to apply, mark this well, only to landowners of over 200,000 hectares! Yes, 200,000! Yet the reaction of the trusts was terrible at that time. Nowadays, in the other Latin American countries, because the Communist banner is used as a bogeyman, the rcaction of the American trusts is shrewder: They are going to choose strawmen, so as to rule indirectly. But there will be difficulties. "This is why Kennedy's good ideas aren't going to vield any results. It is very casy to understand and at this point he surely is aware of this because, as I told you, he is a realist. For years and years American policy - not the government, but the trusts and the Pentagon - has supported the Latin American oligarchies. All the prestige, the dollars, and the power was held by a class which Kennedy himself has described in speaking of Batista. Suddenly a President arrives on the scene who tries to support the interests of another class (which has no access to any of the levers of power) to give the various Latin American countries the impression that the United Sates no longer stands behind the dictators, and so there is nin mure need. to start Castro-type revo- lutions: What happens then? The trusts see that their interests are being a little compromised (just barely, but still compromised); the Pentagon thinks the strate- yie bases are in danger; the powertul oligarchies in all the Latin American countries alert their American friends; they sabotage the new policy; and in short, Kennedy has everyone against him. The few liberal or allegedly liberal presidents who were chosen as instru- ments of the new policy are swept out of office, like Bosch in Santo Domingo, or else they are transformed Betancourt, for example, was not a Balista; noir he has become one. "In view of all these things, how can the American government seriously believe that Cuban subversion is at the root of explosions taking place all over the South American continent? In Venezuela, for, example, are you familiar with the situation there? Do You think the Venezuelans need us to inderstand what's going un in their country? Do you think we don't have enough problems of our own? Right now I ask only one thing: Leave. us in peace to better our country's economic situation, to put our planning into effect, to 19 NH 54923 DocId: 32423629 Page 157 --- ## Page 158 educate our young compañeros. This doesn't mean we do not feel solidarity toward nations that are struggling and suffering, like the Venezuclan people. But it is up to those nations to decide what they want, and if they choose other regimes than ours, this isn't our business. "We Have Alionys Lived with Danger". I asked Fidel where is this all going to end? How will the situation develop? Even if the United States uses against you what you call the alibi of Communism, it still remains true that you have chose! Communism, that your economy and your security depend on the Soviet Union, and that even if you have no ulterior mo- tives in this association, still the United States considers that you are part of an international strategy, that you constitute a Soviet base in a world where peace depends on mutual respect for a tacit division of zones of in: fluence. "I don't want to discuss our ties with the Soviet Union." Fidel Castro cut me short. "I find this indecent. We have none but feelings of fraternily and profound total gratitude toward the USSR. The Russians are making extraordinary efforts on our behalf, efforts which sometimes cost them dear. But we have our own policies which are perhaps not always the same (we have proved this!) as those of the USSR. I refuse to divell on this point, because asking me to say that I am not a pawn on the Soviet chessta is something like asking a woman to shout aloud in the public square that she is not a prostitute. "If the United States. sees the problem as you have posed it, then you are right, there is no way out. But who is the loser in the last analysis? They have tried everything against us, crerything, absolutely every- thing, and we are still alive and getting better day by day; we are still standing upright, and we plan to cele- brate with greater festivities than usual, on January 1, 1964, the fifth anniversary of the Cuban Revolution!! The United States policy of isolating us economically is less effective with each passing day; we are increas- ing our trade with the rest of the world. Even with Spain! We have just sold a shipment of 300,000 tons of sugar to the Spaniards. Far from discouraging us, the blockade is maintaining the revolutionary atmos- phere we need to stiffen the country's backbone. Are we in danger? We have always lived with danger. To say nothing of the fact that you have no idea how many friends one discovers in the world when one is perse- cuted by the United StalaaNd truly, for all these reasons, we are not suppliants, we ask nothing. I'll tell you something else: since the rupture and the blockade, we have forgotten the United States. We feel neither hatred nor resentment any more, we simply don't think about the US. When I think of the problems 20 34923 DooId:32423629 Page 158 which diplomatic relations with the United States would pose! The Swiss Ambassador istepresenting the Us at present. I prefer to do business with him than with 2oo members of an Embassy among whom surely some spies would be spotted. "I have just talked to you as a Cuban revolutionary. But I should also speak to you as a peace lover, and from this viespoint I believe the United States is too important a country not to have an influence on world peace. I cannot help hoping, therefore, that a leader will come to the fore in North America (why not Ken- nedy, there are things in his favor!), who will be willing to brave unpopularity, fight the trusts, tell the truth and, most important, let the various nations act as they sec, fit. I ask nothing, neither dollars, nor assist- ance, nor diplomats, nor bankers, nor military men - nothing but peace, and to be accepted as we are! We are socialists, the United States is a capitalist nation, the Latin American countries will choose what they want. All the same, at a time when the United States is selling wheat to the Russians, Canada is trading with China, de Gaulle respects Ben Bella, why should it be. impossible to make the Americans understand that socialism leads, not to hostility toward them, but to co- existence? Why am I not Tito or Sekou Touré? Because the Russians have never done us any injury such as the Yugoslavians and the Guineans have complained of in the past, and because the Americans have never given us any of the benefits for which these two nations congratulate themselves today. "As to this matter of fearing Soviet intentions in Latin America through Cuba's subversive activitio:.. this is just attributing to others one's own desire tu dominate. You said yourself just a little while ago tha: the Russians have had enough of their Cuban involve- ment. Economically this is obvious. This is why, speak- ing from a military viewpoint, it is better not to force nations io turn to the Russians for help. Really, it seems to me that a man like Kennedy is capable of seeing that it is not in the United States' interest to pursue a policy which can lead only to a stalemate. So far as we are concerned, everything can be restored to normalcy on the basis of mutual respect of sover- eignty." In conclusion, Fidel Castro said to me: "Since you are going to see Kennedy, again, be an emissary of peace, despite everything. I want to make myself clear: I don't want anything, I don't expect anything, and as a revolutionary the present situation does not dis- please me. But as a man and as a statesmin, it is my duty to indicate. what the bases for understanding could be." All this was said two days before President Ken- nedy's death. DuisA: The Ni Repblic and Jean Dunich --- ## Page 159 54923 32423629 Page 159 From CIA prepared chronology was alleged to ba Salvador DIAZ Verson. This Irdividual was intervlewed at te statel that while in Mext 29-29 Nov 63 attending the Congress of the Intemutionai Faderaulon oi Professional Newspaper Organizations, he was at the offices of the nevaparer Ercels or on the night of 25: Nov 63. There he learned through the Maxi press that the taxi gor tad arzested one SIlvia DURAN; that DURAN allegedly had OSVALD as a guest in her, loure duvi: nie iisit to Mexis and that DURAN placed OSWALD in contact with officials of che cus i DIAZ Verson went on to claim that he wes & told by di, BORRELI Navarica, en ailed newspaperman employed by Exceisior, thai OSWALD and DURAN on the dey follono Cold's arriia? In Mexi went to a restaurant called the Caballo Blanco or possibly the Cabalio Bayo nava they met an' official of the Cub. Imb, DIAZ Verson claimed that he knous nuching audat OS100 and artioles for the Moxi City Excelsior, currently rasides at 1303 Horero Si., igurt 311. Wexi, =BORRELL Naverrowas Interviewed on I1 Jan at. which time he furniched the following suio: Salvador DIAZ Verson' was in Mexi as claimed and discussed OSWALD vith Desert and cuner Cuban exiles!, DIAZ Verson' also visited BORRELL in BORRELL'S homa. / EORren did not tell tha stori SIlvIa DURAN. of no meeting between OSWALD and Cub Emb officials other then the neutings eden occurrea at the time OSWALD visited the Cub Con in Mext. / BORRELL knew nothing concering mur vieit by OSWALD to the home of DURAN. / It 1d-to-be noted thut DUMAN vas ghestioned by Neil authoritica Cuban Imb was to obtain i Cuban visa.. She stated she had given him a telephono number to uso in calling her concoring the vica, but donied that he had ever visitod in her home. / On 17 Jan 64 à source.. !.: advised that he had been|unablo to locate a Caballo Blano restaurant In Mexi, but etated there 1a a Caballo Bayo restauraht located on outskirts of Maxi. Source weut to restaurant, shoved photos of former Cub Con Eusebio AZCUD Lopez, who lias in charge of cub con at the time of OSWALD's visitithere, of Cub: Amb HERNANDEZ Armas, of Silvia DURAN and of OSWALD to employees of restaurant and conduct extensive Interviews of these employecs. !He was unable to find. who oould recall any of the persons as havine har CR --- ## Page 160 SECRET - SENSITIVE -112- BOX 4: MISCELLANEOUS From the listing of files contained, nothing appeared likely to contain relevant information. Therefore, the files in this box were not examined. SECRET - SENSITIVE 01530 PROPERTY OF THE WHITE HOUSE OFFICE 54923 DocId: 32423629 Page 160 --- ## Page 161 SECRET - SENSITIVE MC CONE PAPERS NOVEMBER 24, 1961 - DECEMBER 31, 1964 REFERENCES TO CUBA ASSASSINATIONS, WARREN COMMISSION MATTERS BOX 2: MEMORANDA FOR RECORD File: November 29, 1961 - April 5, 1962 December 5, 1961, Meeting with Attorney General Kennedy - "Lansdale operation" mentioned in paragraph 12. December 27, 1961, Meeting with Attorney General Kennedy - "Lansdale operation" mentioned in paragraph 5. January 22, 1962, Meeting with Attorney General Kennedy - Reference to a "Lansdale paper" to be discussed by the 5412 Committee plus Robert Kennedy: April 5, 1962, Memos on Special Group/Mongoose Project - General discussion of possible military intervention in Cuba. File: April 7, 1962 - August 21, 1962 (40) - April 10, 1962, phone call to Bundy explaining that Attorney General upset that Perpez was apparently telling people in Miami about his five meetings with the Attorney General. Cardona was to meet JFK that day. (61) - July 3, 1962, meeting with Attorney General - included a short discussion of "Reuther plan" for labor operations apparently 'in Italy. (86) - August 21, 1962, meeting with Rush, McNamara, Alexis Johnson, the Attorney General, Director of Central Intelligence, General Taylor, Lemnitzer, and M. Bundy - a general discussion of Cuban situation and possible courses of action if MRBM's are discovered in Cuba: "McNamara expressed strong feelings that we should tale every possible aggréssive action in the fields of intelligence, sabo- tage and guerrilla warfare, utilizing Cubans and do such other things as might be indi- cated to divide the Castro regime. (emphasis added) SECRET - SENSITIVE PROTOTY OF 01509 THE WITH Must crang HH 54923 DocId:32423629 Page 161 --- ## Page 162 SECRET - SENSITIVE ' - 2- File: August 24, 1962 - December 31, 1962 97) - October 5, 1962, Meeting between DCI and Bundy: McCone wanted to be more activist toward Cuba - Bundy was more conservative.. (No specifics) (118) - December 17, 1962, DCI memo re Earman Report on Cuba [MISSING] Apparently not a meeting or phone calll (Comments on Report on Missile Crisis, according to Elder) (119) - December 18, 1962, DCI memo re Earman Report on Cuba [MISSING] (120) - December 19, 1962, DCI memo re Earman Report on Cuba [MISSING] File: June 1, 1963 - February 9, 1963 (12) - January 21, 1963, phone call between DCI and Eisenhower (transcript) about Cuba. (No mention of assassination.) File: February 9, 1963 - April 9, 1963 (36) - March 5, 1963, Memo of DCI discussion with Attorney General [No one to see without DCI permission] [DESTROYED] [According to Elder, dealt with wiretap of newsmen.] (38) - March 7, 1963, Memo of conversation with Attorney General at Hickory Hill (No one to see without DCI permission] (DESTROYED] (52) - March 30, 1963, DCI discussion with Eisenhower and Lundahl on "current status of Cuba" [DESTROYED] File: April 15, 1963 - June 4, 1963 (68) - Memo of DCI on Cuban Policy: "Random thoughts developed by DCI on various aspects of the Cuban problem and the discussions at Standing Group prepared for use by representatives of DCI at meetings on this subject during his absence from the country," April 25, 1963, contains the following: 01540 SECRET - SENSITIVE PROPERTY OF THE WHITE MOUSE DEFICE NN 54923 DooId:32423629 Page 162 --- ## Page 163 SECRET - SENSITIVE •- 3- "I agree with the ONE estimate that Castro's political position will im- prove within the next year (barring assassination)." The context clearly indicates, however, that DCI is not proposing this. (77) - DCI memo of May 18, 1963, on Haiti: contains this statement: "Apparently Duvalier, in the absence of assassi- nation, will survive the efforts of internal opposition elements..." Context indicates DCI was not proposing or considering assassination. (61) - April 15, 1963, Memo of meeting between Attorney General and Director of Central Intelligence about "Helms/ ingreton operation, Cuban sabotage proposals" [DESTROYED' (62) - April 17, 1963, Meeting of DCI and Rusk about: "Helms/Angleton Project..." [DESTROYED] File: June 5, 1963 - July 20, 1963 Nothing Relevant FIle: JulY 23, 1963 - November 26, 1963 (133) - August 20, 1963, Luncheon with DCI, Colonel Grogan, Tom Ross of Chicago Sun Times (MISSING] (138) - September 5, 1963, DCI and Bundy, "After Special Group" [MISSING] (138) - September 7, 1963, DCI and Papich [MISSING] (138) - September 12, 1963, DCI and J. Edgar Hoover at Justice Department [MISSING] (158.5) - October 24, 1963, DCI/Robert F. Kennedy lunch at Kennedy's house [MISSING] (168) - November 26, 1963, DCI and Bundy on message about Kennedy assassination MISSING] 01531 SECRET - SENSITIVE. PROPERTY OF THE WHITE HOLE DEFICE HH 54923 DocId: 32423629 Page 163 --- ## Page 164 SECRET - SENSITIVE : - 4 - (168) - November 15, 1963, DCI and Rusk: Sukarno had said that British and CIA were plotting to kill him. Rusk asked if CIA had any information about a plot by British. DCI said no. File: November 27, 1963 - December 31, 1963 [Entire contents of file missing.] From titles, nothing here appears relevant. File: January 1, 1964 - February 11, 1964 Nothing relevant. File: February 12, 1964 - April 5, 1964 [Entire contents of file missing.] (25.5) - February 19, 1964, DCI and Fitzgerald: "White House Meeting - Situation Room - Re: Cuba" [DESTROYED] (36.1) - March 14, 1964, Meeting of DCI, Bundy, Helms (DESTROYED] (46) - April 5, 1964, Meeting of DCI and Rusk: "EYES ONLY - NO DISTRIBUTION - FSO Richard Fredericks; Carl Rowan; Republican Platform of 1960." [DESTROYED] File: April 6, 1964 - July 8, 1964 (49) - April 16, 1964, Meeting with: DCI, Justice Warren, Senator Cooper, Stern, Rankin, Willens of subject: "Met in DCI's Office" [MISSINGJ (58) - May 14, 1964, DCI, Rankin, Helms - Subject: : "Warren Commission (accompanied by Mr. Helms). Helms saw commission transcript and returned it to the commission." "No MR expected" [MISSING] (69) - June 12, 1964, DCI, Mr. and Mrs. Henry Luce: "Memos used at lunch re: Cuban article in TIME" - NO DISTRIBUTION - nothing on assassinations. 01512 SECRET - SENSITIVE PROPERTY OF THE WHITE MOUSE DEFIC HH 54923 DocId:32423629 Page 164 --- ## Page 165 SECRET - SENSITIVE -5- File: July 8, 1964 - August 12, 1964 (No file under these dates.) File: August 12, 1964 - September 10, 1964 Nothing relevant. File: September 11, 1964 - October 31, 1964 (138) - October 15, 1964, DCI, Sam Papich - "NO DISTRIBUTION - discussion re Walter Jenkins' matter." [DESTROYED] (143) - October 22, 1964, DCI, Robert Kennedy: "In Presidential Suite, NYC - Personal discussion EYES ONLY JAM - NO DISTRIBUTION" [DESTROYED] File: November 1, 1964 - December 31, 1964 Nothing relevant. BOX 8: MEMORANDA OF MEETINGS WITH THE PRESIDENT File: October 25, 1961 - July 31, 1962 (B) - December 14, 1961, at a meeting with the President and General Taylor, DCI advised Kennedy that there were possible dangers that he might be the subject of an assassi- nation attempt on his planned trip to Colombia and which the CIA could not guarantee the safety of. "not guaran tao cho Venezuela, (6) - February 11, 1962, at a meeting with the President, Bundy, and Taylor, DCI discussed efforts to convince one Charles Murphy not to write a certain article for Life magazine on some subject related to Cuba. Apparently, article was revised to DCI's satisfaction and then published. (12) - May 7, 1962, at a meeting with the President and Taylor, DCI discussed Operation Mongoose in some detail. No mention of assassinations. SECRET - SENSITIVE 01513 PROPERTY OF THE WWITE HOUSE OOFICE HH 54923 DocId: 32423629 Page 165 --- ## Page 166 SECRET - SENSITIVE -6 - File: JulY 31, 1962 - November 29, 1962 [actually covering through Dec. 18, 1962] (28) - July 20, 1962: At a meeting with the President, Taylor, and Alexis Johnson, Mongoose was discussed. mention of assassination. (52) - October 26, 1962: •At a meeting of NSC Executive Committee, DCI discussed Mongoose. No mention of assassination. (55) - October 30, 1962: "Memo to DDCI outlining Presidential Directive to CIA; no provocative actions by refugee groups; estop Alpha 66; stop Mongoose ops; no contact with Press." [MISSING] (70) - November 29, 1962; At a meeting of the NSC Executive Committee (President absent), DCI discussed Mongoose. No mention of assassination. File: January 1, 1963 - March 31, 1963 (7) - January 23, 1963 (4:30 p.m.): Meeting with President, DCI, and Helms." No memo present. Listing does not indicate whether or not memo was prepared, even though it generally Indicates when memos were not prepared. Secretary's note of 1/27/72 (MB) notes: "No MR in file" (8) - January 23, 1963 (4:45: p.m.): Meeting between DCI and President - missing memo; same situation as #(7) above. (28) - March 25, 1963: In meeting with President, DCI "reviewed the requirements for telephonic and audio surveillance intelligence at selected, embassies and foreign residences within the United States..." President suggested that the DCI talk" with J. Edgar Hoover on this matter. FIle: April 1, 1963 - July 1, 1963 (33) - April 16, 1963: In meeting with the President, DCI discussed two methods of dealing with Castro: (1) "Working on" Castro to turn him from Soviets; (2) Pressuring USSR to remove from Cuba and "then to bring about the downfall of Castro by means which could be developed after the rémoval of Soviet troops..." No mentión of assassination. SECRET ÷ SENSITIVE 01514 PROPERTY OF THE WHITE HO' HH 54923 DocId:32423629 Page 166 --- ## Page 167 SECRET - SENSITIVE 7- (43) - May 27, 1963: In meeting of President, DCI, and others, policy towards covert operations against Haiti were discussed. No mention of assassination. (50) - June 19, 1963: In meeting with the President and others, DCI discussed plans for covert operations against Cuba, including "external sabotage." Vague memo of record by Desmond FitzGerald, but no mention of assassination. FIle: July 1, 1963 - November 12, 1963 (74) - November 12, 1963: At a meeting of the President, DCI, and others, 'McCone emphasized that to a very considerable extent these. (Cuban exile groups] are uncontrollable and forecast that once Artime was in business, we might expect some events to take place which were not exactly to our liking." (This was in a general discussion of covert actions against Cuba; no mention of assassination.) File: November 23, 1963 - December 31, 1963 (1) November 23, 1963 (memo of November 25): DCI told Lyndon B. Johnson of information received from Mexico City. DCI later called Rusk to tell him of information from Mexico City: ...the holding of a Mexican employee of the Cuban embassy by Mexican officials for interrogation concerning Lee Oswald." (4) November 25 and 26, 1963 (memo of November 26): In meetings with the President and the DCI, the President expressed "contempt" at Justice Department suggestion of independent inves- tigation of John F. Kennedy's assassination. He instructed. the DCI to insure CIA cooperation with the FBI report. (4) November 29, 1963: In a meeting with DCI, Lyndon B. Johnson, McNamara, and Bundy, the DCI apparently gave latest developments in Mexico City investigation of Oswald. of "late developments" is in file, to be used. for this purpose. day inte A list (Obtain copy.) File: January 1, 1964 - April 2, 1964 Nothing relevant. SECRET - SENSITIVE 01515 PROPERTY OF THE WHITE HOUSE OFFICF HH 54923 DocId:32423629 Page 167 --- ## Page 168 SECRET - SENSITIVE 18- File: April 3, 1964 - May 20, 1964 (19) - April T, 1964: Meeting of DCI, President, and others re Cuba Covert Action. Here DCI advocates strong program to obtain overall objective set forth in a paper of June 8, 1963: "The ultimate objective of this policy would be to encourage dissident elements in the military and other power centers of the regime to bring about the eventual liquidation of the Castro/communist entourage and the elimination of the Soviet presence from Cuba." (emphasis added) [OBTAIN COPY] File: May 21, 1964 - October 5, 1964 September 30, 1964: Meeting of "DCI; President; et al" to discuss "Warren Commission Report - (to set up Presidential Committee)" - No memo indicated to have been prepared. File: October 6, 1964 - December 28, 1964 Nothing Relevant. BOX 1: 303 COMMITTEE, COUNTERINSURGENCY, SPECIAL GROUP, CHRONO (1962) File: 303 - January - December, 1963 Several sets of minutes have the following notations after paragraphs dealing with Cuban operations: "See special minutes for additional items." - No such "special minutes" appear to be contained in this file.* However, this same nota- tion appeared in connection with other subjects. This file contains several discussions of the Haitian problem. Although it's clear the participants would like to be rid of Duvalier, there is no mention of assassination. Nothing else relevant. File: January - December, 1964 Contains discussion of Haitian problem, and CIA agreed to "explore methods of dealing with the Duvalier problem in the immediate future." (May 12, 1964) *Other than certain memoranda prepared by McCone. SECRET - SENSITIVE 01516 PROPERTY OF THE WHITE HOUSE PETICE NH 54923 DocId:32423629 Page 168 --- ## Page 169 SECRET - SENSITIVE 9 - The minutes of the June 18, 1964, meeting (dated June 22, 1964) contained the following: (OBTAIN COPY] (signed by Peter Jessup) "A paper was discussed on alleged plans which involve. the underworld to assassinate certain Cuban leaders. Mr. McCone was somewhat skeptical of the reported plots and stated that he would like to go into the matter further. Others, including Mr. Bundy, felt that the United States was being put on notice and should do everything in its power to and pay a de chat got a and pove ascertain promptly the veracity of the reports and then under- take prevention. It was decided that Mr. Bundy would call the matter to the Attorney General's attention as a matter of law enforcement." Mr. McCone's personal memorandum for the record on this meeting (dated) June 18, 1964, contains substantially the same information. (OBTAIN COPY) It refers to a June 10, 1964, CIA memorandum "reporting plans of Cuban exiles to assassinate leading Cuban government leaders." This memo apparently had been sent to Special Group members and the Attorney General. [OBTAIN COPY] McCone's memo contains the following: "ACTION: Discuss with General Carter and Mr. Helms steps we should to establish the credibility of the report; also communicate with the FBI through Mr. Papich. Also I should call the Attorney General personally." The official minutes of the July 30, 1964, 303 Committee meeting (dated July 31, 1964) (referred to in 1967 IG report) contain no mention of assassination or even of Cuba. isonal memorandan MI. McCone's personal memorandum (dated July 31, 1964) had only the following reference to Cuba: "Proposed infiltration/exfiltration operations into Cuba for August were approved and the July operations were noted." File: Counterinsurgency - January - June, 1962 Nothing relevant. SECRET - SENSITIVE 01517 PROPERTY OF HH 54923 DooId: 32423629 Page 169 --- ## Page 170 SECRET - SENSITIVE - 10- BOX 7 - MISCELLANEOUS Envelope - "Cuba Loose Ends" Much information on Mongoose. No mention of assassination. Envelope containing FBI report of October 16, 1963, entitled "Communism and the Negro Movement - A Current Analysis" - contains comments on Dr. King's personal life. Relayed by J. Edgar Hoover to Mccone. File: "Cuba - Background Material" This file contains only material relating to the Cuban missile crisis.. It contains no references to any assassinations. File: "White House" This file, covering 1962 and 1963, contains correspondence to, from, and of interest to the White House. SECRET - SENSITIVE 01518 PROPERTY OF Fur Malte wallse raries NH 54923 DoOId:32423629 Page 170 --- ## Page 171 SECRET - SENSITIVE - 11 - BOX 5: MISCELLANEOUS The file entitled "Cuba Package" does not appear to be in this box. The name of this file, however, appears on the page which purports to list the files in the box. File: Cuba 1962 Nothing relevant to assassinations. File: Cuba 1964 February 21, 1964, memorandum for the Director of Central Intelligence from Desmond FitzGerald, Chief, Special Affairs Staff, entitled "Spectrum of Courses of Action with Respect to Cuba." This nine-page memorandum outlines many possible courses of action which the Ü.S. Government could take with respect to Fidel Castro even including measures as drastic as an actual invasion of the island by U.S. military forces. however, contains no mention or reference to possible no mention It, assassi- nation of Castro. BOX 6: MISCELLANEOUS File: Presidential Briefing, December 22, 1964 Nothing relevant to assassination. File: "M" File Nothing relevant to our subject of interest. File: "D" File This file contains papers dealing with the services of Allen Dulles as a consultant to the Agency after his retirement. There is no mention of the subject in which we are interested. File: "w" File Nothing relevant: SECRET - SENSITIVE 01513 PROPERTY OF THE WHITE HOUSE AFFIGS HH 54923 DocId:32423629 Page 171 --- ## Page 172 When Castro Heard the News Hauri.: TABN It was around tie in the afternoon, Cuban time. We both the American continents inchieve this gout, a sere having lunch in the living room of the modest • leader would have to arise in the United States Capable summer residence which Fidel Castro owns on magni- of understanding the explosive realities of Latin Amer- ficent Varadero Beach, 12o kilometers from Havana. ica and of mecting them haifway. Then, suddenly, lie For at least the tenth time, i was questioning the Cuban had taken a less hostile tack: "Kennedy could still be Icader on details of the negotiations with Russia before this man. He still has the possibility of becoming, the missile installations last ycar. The telephone rang, in the eyes of history, the greatest President of the a secretary in guerrilla garb announced that Mr. Dor- United States, the leader who may at last understand that there can be coexistence between capitalists and socialists, even in the Americas. He would then be the phome and I heard him say: "Como? Un atentado?" '"What's that? An attempted assassination?") He then turned to us to say that Kennedy had just been struck lown in Dallas. Then he went back to the telephone ind exclaimed in a loud voice "Herido? Muy grave- richie" ("Wounded? Very seriously?") He came back, sat down, and repeated three times hewords: "'Es una mala noticin" ("This is bad news.") He remained silent for a moment, awaiting another call with further news. He remarked while we waited that inere was an alarmingly sizable lunatic fringe in Amer- can society and that this deed could equally well have he work of a madman or of a terrorist. Perhaps a Victnamese? Or a member of the Ku Klux Klan? The econd call came through: it was hoped they would be able to announce that the United States President was ill dive, that there was hope of saving him. Fidel Castro's immediate reaction was: "If they can, he is ready re-clected." He pronounced these words with satisfaction. This sentence was a sequel to a conversation we had eld on a previous evening and which had turned into in all-night session. To be precise, it lasted from 10 in the evening until 4 in the morning. A good part of the talk revolved about the impressions I recounted to him of an interview which President Kennedy granted me this last October 24, and about Fidel Castro's reactions to these impressions. During this nocturnal discussion, Castro had delivered himself of • relentless indictment of US policy, adding that in the recent past Washington had had ample opportunity to normalize its reiations with Cuba, but that instead it had tolcrated a CIA program of training, equipping und organizing a counter-revolution. He had told me that he wasn't in the least fearful of his life, since danger was his natural milieu, and if he were to become I virtim of the United States this would simply en- ha. his radius of influence in Latin America as well is throughout the socialist world. He was speaking, he said, from the viewpost of the interests of peace in an even greater President than Lincoln. I know, for example, that for Khrushchev, Kennedy is a man you can talk with. I have gotten this impression from all my conversations with Khrushchev. Other leaders have assured me that to attain this goal, we must first await his re-election. Personally, I consider him responsible for everything, but I will say this: he has come to understand many things over the past few. months; and then too, in the last analysis, I'm convinced that anyone else would be woise." Then Fidel had added with a broad and boyish grin: "If you see him again, you can tell him that l'milling to declare Goldwater my friend if that will guarantee Kennedy's re-election!" This conversation was heid on November 19. Now it was nearly a o'clock and sc got up from. the table and settled ourselves in front of a radio. Commandant Vallero, his physician, aide-de-camp, and intimate friend, was casily able to get the broadcasts from the NBC network in Miami. As the news came in, Vallero would translate it for. Fidel: Kennedy wounded in the head; pursuit of the assassin; murder of a policeman; finally the fatal announcement: Presi- dent Kennedy is dead. Then Fidel stood up and said to me: "Everything is changed. Everything is going to change. The United States occupies such a position in world affairs that the death of a President of that country affects millions of people in every corner of the globe. The cold war, relations with Kussia, Latin America, Cuba, the Negro question... all will have to be rethought. I'll tell you one thing; at least Kennedy was an enemy to whom we had become accustomed. This is a serious matter, an extremely serious matter. After the quarter-hour of silerice observed by all the American radio stations, we once more tuned in on Miami; the silence had only been broken by a re- broadcasting of the American national anthem. Strange indeed was the impression made, on hearing this hymn ring out in the house of Fidel Castro, in the midst of a circl of worried faces. "Now," Fidel said, "they vill ha: to find the assassin quickly, but very quickly, 7 NH 54923 DocId: 32423629 Page 172 --- ## Page 173 otherwise, you watch and see, I know them, they wi? try to put the blame on us for this thing. But tell i how many Presidents have been assassinated? Fou This is most disturbing! In Cuba, only one has bee; assassinated. You know, when ive were hiding out i the Sierra there were some (not in my group, in an other) who wanted to fill Batista. They thought they could do away with a regime by decapitating it. I have always been violently opposed to such methods. First of all from the viewpoint of political self-interest, be- cause so far as Cuba is concerned, it Batista had been killed he would have been replaced by some military figure who would have tried to make the revolutionists pay for the martyrdom of the dictator. But I was also opposed to it on personal grounds; assassination is repellent to me." The broadcasts were now resumed. One reporter felt he should mention the difficulty Mrs. Kennedy was having in getting rid of her bloodstained stockings. Fidel exploded: "What sort of a mind is this!" He re- peated the remark several times: "What sort of a mind is this? There is a difference in our civilizations after all. Are you like this in Europe? For us Latin Americans, death is a sacred matter; not only does it mark the close of hostilities, but it also imposes de- cency, dignily, respect. There are even street urchins who behave like kings in the face of death. Incidentally, this reminds me of something else: if you write all those things I told you yamalay against Kennedy's policy, don't use his name now; speak instead of the policy of the United States governmcit." Toward 5 o'clock, Fidel Castro declared that since there was nothing we could do to alter the tragedy, we must try to put our time to good use in spite of it. He wanted to accompany me in person on a visit to a granja de preblo (state farm), where he had been en- gaging in some experiments. His present obsession is agriculture. He reads nothing but agronomical studies and reports. He dwells lyrically on the soil, fertilizers, and the possibilities which will give Cuba enough n the Cho doug, sugar cane by 1970 to achieve.economic independence. "Didr't I. Tell You" We went by car, with the radio on. The Dallas police were now hot or the trail of the assassin. He is a Russian spy, says the news commentator.. Five minutes later, correction; he is a spy marricd to a Russian. Fidel said: "There, didn't I tell you; it'll be -myturn next." Butes jil. The next word was; the assassin is a Marxist deserter. Then the word came through, in effect, that the assassin was a young man who was a member of the "Fair Play for Cuba Com- mittee," that he was an admirer of Fidel Castro. Fidel declared: "If they had had proof, they would have said HH 54923 DOCId: 32423629 Page 173 he was an agent, an accomplice, a hired killer. In saying simply that he is an admiss, this is just to try and make an association in people's minds betwech ihe name of Castro and the emotion awakened by the assassination. This is a publicity method, a propaganda device. It's terrible. But you know, I'm sure this will . all soon blow over. There are too many competing policies in the United States for any single one to be able to impose itself universally for very long." We arrived at the granja de preblo, where the farm- ers welcomed Fidel. At that very moment, a speaker announced over the radio that it was now known that the assassin is a "pro-Castro Marxist." One commen- tator followed another; the remarks became increas- ingly emotional, increasingly aggressive. Fidel then had questions: "Who is Lyndon Johnson? What is his reputation? What were his relations with Kennedy? With Khrushchev? What was his position at the time of the attempted invasion of Cuba?" Finally and most important of all: "What autherity doss he exercise over the CIA?" Then abruptly he looked at his watch, saw that it would be half an hour before we reached Matanzas and, practically on the spot, he dropped off to slecp. After Matanzas, where he must have decreed a state of alert, we returned to Varadero for dinner. Quoting the words spoken to him by a woman shortly before, he said to me that it was an irony of history for the Cubans, in the situation to which they had been re- duced by the blockade, to have to mourn the death of a President of the United States. "'After all," he added, "there are perhaps some people in the world to whom this news is cause for rejoicing. The South Vietnamese guerrillas, for example, and also, I would imagine, Madame Nhu!" I thought of the people of Cuba, accustomed to the sight of posters like the one depicting the Red Army with maquis superimposed in front, and the screaming captions *HALT, MR. KENNEDY! CUBA IS NOT ALONE. . I thought of all those who had been led to associate their deprivations with the policies of President John F. Kennedy. At dinner I was able to take up all my questions. What had motivated Castro to endanger the peace of the world with the missiles in Cuba? How dependent was Cuba on the Soviet Union? Is it not possible to envisage relations between Cuba and the United States along the same lines as those between Finland and the Russians? How was the transition made from the humanism of Sierra Maestra to the Marxism-Leninism • of 1961? Fidel Castro, once more in top form, had an explanation for everything. Then he questioned me. --- ## Page 174 DICE 5ER 7, 100} once more on Kennedy, and each time I eulogized tic intellectual qualities of the assassinated President, awakened the keenest interest in him. The Cubans have lived with the United States in that cruel intimacy so familiar to me of the colonized with their colonizers. Nevertheless, it was an intimacy In that very seitative city of Havana to wnich we re- turned in the evening, where the luminous signboards with Marxist slogans have replaced the Coca Cola and toothpaste billboards, in the midst of Sovict exhibits and Crechoslovakian trucks, a certain American emo- tion vibrated in the aimosphere, compounded of re- sentment, of concern, of anxiety, yet also, in spite of everything, of a mysterious almost imperceptible rap- prochement. After all, this American President was able to reach accord with our Russian friends during. his ifetime, said a young Cleanencilectual to me as livas taking my leave. It was almost as though he were apolo- gizing for not rejoicing at the assassination. JEAN DANIEL ROMANS By Saturday night, even the television seemed worn out by attempt and failure and ceased to comment and gave over to a succession of photographs of the col- imns and the window's and the corners of the White House and of the shadows of the great Lincoln head in Springfield and to a voice reciting "Oh, Captain, My Captain." It is to be, then, the grand style. But the ship has. not weathered every storm; Mr. Kennedy is not Abrahum Lincoln; not because he is. more or less, but because he is a remembered physical presence and Mr. Lincoln an image of the plastic aits. One's oun time is personal, not historical. Just how long will it be before many of us will want to read a book about the day Mr. Kennedy was shot? The news of the President's assassination was given by a taxi driver to three gentlemen as they left a hotel on Arlington Strect in Boston. They turned right around and hurried back inside to allend in their in- vestments. Packed with students and businessmen a shuttle plane from Boston to Washingion ivaited for permission to take off when the captain came on the intercom: "Folks, up here on the flight deck we've been listening to the news and the President is dead." There was only time to hear one woman say, "How dread- • ful" before three men went back to discussing plan specifications. A college student reading denmemnon :o visible attention. One of his notes read, "love- in-ure!" The plane took off, the stewardess collected the money and started to serve drinks. Then the cap- tain was back again they had been listening to more - JOHN F. KENNEDY, November 19, 1905 neivs, that is trying to listen to news because their real job was lo hear flight control. There had been a gun battle in Dallas; a patrolman was killed; the police had taken a man in Tarrie theater. Vice President Johnson was now the President. The talk of business vient on through this, and stopped only when the cap- tain again interrupted to say that the new President had been sworn in aboard an aircraft. A few laughed. Ther ask too much of us when they ask us to act up to the grand style. We are not an emotionally affluent people: And yet some of us always complained that Mr. Kennedy did not seem quite emotionally commit- ted enough. But now someone remembered with special affection a moment late in the 1060 campaign. Mr. Kennedy was in a motorcade and the Democratic gov- cinor who was with him said how wonderful it was to feel the love with which these crowds pressed forward to feel the touch of their candidate. "Oh, dry up," Mr. Kennedy said. It seemed now somehow a special grace in him that he used only the real in emotion and ab- stained from fabricating the expected. He had too much respect for the grand style to counterfeit it; how much truer to him might we have been if ive had come down in scale and if the many of us who must have remem- bered the lines from Cymbeline had thought them proper to speak "Fear no more the heat of the sun/Nor the furious winter's rages. Thou thy worldly task hast done/Home. art thou HH 54923 DocId:32423629 Page 174 --- ## Page 175 Flash from Dallas Just as Secret Service men reacted instinctively, rushing to protect the presidential. party, reporters reacted instinctively to get the news-sketchy as it was at first-to the world. United Press, International's Merriman Smith, dean of the White House correspondents, describes on pages 32-33 his frantic rush to call the Dallas UPI bureau. Reproduced here is the result of Smith's first efforts-the actual Teletype copy that almost immediately clacked out of hundreds of UPl machines in newsrooms, radio and television stations, pressrooms, and business offices all over. the world. CETECTIVES VERE THERE AVE THEY "ASKED HIM TO LOOK IN THERE (THE BRIEF- CASES FOR SOMETHING• THE CASE WAS OPENED AND AN ENVELOPE HAS FOUND CONTAINING 44 $ 100 DILLS, THE WITNESS SAID. THE STATE HAD SAID IT WOULD PRODUCE. THAT PIECE LINKS. OF EVIDENCE BUT IT HAD NOT LISTED IT AS ONE OF THE SEVEN THE DEFENSE HAS IMPLIED IT WILL TAKE THE LINE THAT CAROL'S DEATH AFTER A. SAVAGE LUDGEONING AND STABBING IN HER HOME WAS THE RESULT OF AN ATTEMPTED MOREDA 1234PCS • .. UPI A7N DA PRECEDE KENNEDY MOTORCADE DECADE TODAY TE DONE DALLAS. (UPI) -- THREE SHOTS WERE FIRED AT PRESIDENT KENNEDY'S JTIZ3APCS. • UPI AgN HX 2ND ADD 2ND LEAD THOMPSON MINNEAPOLIST BUOS HO UPHOLD DA IT YRS NX UPI A8N AJ DAY CORRECTE BUOS UPHOLD--NX UPI A8N DA URGENT . IST ADD SHOTS, DALLAS. (A7N) XXX DOWNTOWN, DALLAS. NO CASUALTIES VERE REPORTED. THE INCIDENT OCCURRED NEAR THE COUNTY SHERIFF'S OFFICE ON MAIN STREET, JUST EAST OF AN UNDERPASS LEADING TOWARD THE TRADE MART WHERE THE PRESIDENT VAS TO MA FLASH FLASH KENNEDY SERIOUSLY WOUNDED PERHAPS SERIOUSLY PERHAPS FATALLY BY ASSASSINS BULLET JT1239PCS 54923 DooId:32423629 Page 175 At 12:34 the Teletype was supplying copy on a Minneapolis murder trial. The Dallas bureau, alerted by Smith over radiotelephone from the press car as it careered toward the hospital, sends out the first sparse news. Minneapolis starts to add more details on the murder trial. The New York bureau, knowing that ace reporter Smith is covering the President's trip, tells all bureaus to "uphold" — get off the wire. "Dallas, it's yours." Atlanta tries to interrupt, but is quickly squelched by the New York bureau. The Dallas operator begins sending the rest of Smith's account from the press car. At the hospital, Smith sees the President's limp body in the cas and races to a telephone. At 12:39, nine minutes after the shooting, the grave news flashes over the wire. --- ## Page 176 UPI 9N BULLETIN IST LEAD SHOOTING DALLAS, NOV. 22 (UPI)- PRESIDENT KENNEDY AND GOV: JOHN B. CONNALLY TEXAS VERE CUTDOVN BY AN ASSASSIN'S BULLETS AS THEY TOURED DOUNTOWN DALLAS IN AY OPEN AUTOMOBILE TODAY. MORE JTI241 PCS UPI AION DA IST ADD IST LEAD SHOOTING DALLAS CON DALLAS AX TODAY. THE PRESIDENT, HIS LIMP BODY CRADLED IN THE ARMS OF HIS WIFE, WAS RUSHED TO PARKLAND HOSPITAL. THE GOVERVOR ALSO VAS TAKEN TO PARKLAND. CLINT HILL, A SECRET SERVICE AGENT ASSIGNED TO MRS. KENNEDY, SAID YE'S DEAD," AS THE PRESIDENT WAS LIFTED FROM THE REAR OF A WHITE HOUSE •OURING CAR. THE FAMOUS SUBSLETOP" FROM WASHINGTON. HE WAS RUSHED TO AN EMERGENCY ROOM IN THE HOSPITAL. OTHER WHITE HOUSE OFFICIALS VERE IN DOUBT AS THE CORRIDORS OF THE HOSPITAL ERUPTED IN PANDEMONIUM. THE INCIDENT OCCURRED JUST EAST OF THE TRIPLE UNDERPASS FACING A PARK IN DOUNTOWY DALLAS. REPORTERS ASOUT FIVE CAR LENGTHS BEHIND THE CHIEF EXECUTIVE HEAR MORE INAPES UPI ALIN DA 2ND ADD IST LEAD SHOOTING (ON DALLAS XXX DALLAS. REPORTERS ABOUT FIVE CAR LENGTHS JEHIND THE CHIEF EXECUTIVE WHAT WOUNDED LIKE THREE BURST OF SECRET SERVE A SWAPORE PICKET UNDERED THE IR AUTOMATIC RIFLES. THE BUBBLE TOP OF THE PRESIDENT'S CAR WAS DOWN. THEY DREY THEIR PISTOLS, BUT THE DAMAGE WAS DONE. THE PRESIDENT WAS SLUMPED OVER IN THE BACKSEAT OF THE CAR FACE DOWN. CONNALLY LAY ON THE FLOOR OF THE REAR SEAT. IT WAS IMPOSSIBLE. TO TELL AT MORE 145 PES UPI AI2N DA IT WAS IMPOSSIBLE TO TELL AT ONCE WHERE KENNEDY WAS HIT, WOUNDS IN CONNALLY'S CHEST WERE PLAINLY VISIBLE, INDICATING SUT BULLET THE GUNFIRE MIGHT POSSIBLY HAVE COME FROM AN AUTOMATIC WEAPON. THERE WERE THREE LOUD BURSTS. DALLAS MOTORCYCLE OFFICERS ESCORTING THE PRESIDENT QUICKLY LEAPED FROM THEIR BIKES AND RACED UP A GRASSY HILL. MORE 146PES UPIAI3N DA. HH 54923 DocId: 32423629 Page 176 Now reporter Smith is dictating a story ready for printing. Smith rolls on, swiftly and fluently, adding fresh details as "pandemonium" breaks out in the corridor outside his telephone niche. Searching his mind for impressions of the shooting, Smith adds all he can remember to the story. The shaken wire operator stumbles in the second line. As yet nothing is known of the sniper, what kind of weapon he used, or where the shots came from. 28 --- ## Page 177 / Ali Darious in% curing, D3C1 Icte in saling lin, lat beccuse or la inüers me: line, lis rus rat doie so until =or.. Te caùs liat "i apolo mus talo to .:.i did noù add artbiug ingorizat the concrete point wiich you asked ue ajout, no ili thare tas no offer of aiy tina!. Dorticos: "no.:.I rasn't asking about en ofte:" tenandez Armas: "ab, ilid understood tant with the confusion of tae..." zilano: "2o, I as seléaring as 50 weether they had threatened der so that she judi raid i statement that the Consilate. had it given roney to the man...that American.. understand?" Eemerdes Armas: "ab,. 20, 20, no, not at day moreat", Durtloos: "taing of that?" demurdez Amas: "I0, no, that nothing absolutely was given to her...ratier they (enderezar. - straightened cut?) is the the isterrogation...." Dorticos: "then we can so alonspir version of ser your infosation?" Hersandez Amas:!! yes, SI. Presidente, oi course". Dorticos: "then nothing nore or importance? Hermandez Armas: "o, nothiag deportant. a aayiey, : an foing| to subuit soon a draft of all the astriis, beczuse there are obher detail. of nizor Importance, and others of soze at all, but contained in the suatement.... 1 I have astod hes to make me a datin draft aa prolleo as posesaie to duant 1t at the first opportualty" 2871 * COPIES DE SPANISH LANGUAGE -- TRANSCRiPTS AND SOME ENGLISH. TRAVSLATIONS DE TELEPHONE CONVERSATIONUS AS CONTAINEO IN TItE MEXICO CITY STATION FILES HH 5491 423629 Page Paper ts Clack 177 ExT 281 11/26/63 1, 41: --- ## Page 178 -This document is arenarea t: response your request and is for perni natih nutside your Commitier. 1s. is limitri do official errors ins lemorand ou the cal the come may me la discosed to cent nest Mr. Belmont DATE: November 27, 1963 FROM : C. A. Evans Sullivar Tavel Trolte: Talo. Pest. Holmes. Gandy - SUBJECT: Jatin. F. ASSASSINATION OF PRESIENT KENNEDY Brow Deputy Attorney General Katzenbach telephoned at 10:50 a.m. He said he had just completed talking on the telephone with Alexis Johnson, Deputy Under Secretary of State. Johnson told Katzenbach that insofar as the investigation of this matter in Mexico is concerned, the State Department felt this should be coordinated and directed by the FBI. State took the position that the President's directive to the FBI extended to any activity outside of the United States, as well as within the country. Insofar as the Ambassador in Mexico is concerned, Johnson believed he should be kept informed of any pertinent developments but that the Ambassador should not be running the investigation. As to current developments, Katzenbach said that the last thing he would want would be for the FBI to take Agents away from their investiga- tive duties to prepare reports. He requested, however, that if there were any pertinent_developments he be orally briefed. Move son or titt contine EriK With further reference to his conversation with Alexis Johnson, Katzenbach said he had been asked whether the State Department should make,: a formal inquiry of the Soviet Government for information concerning Oswald and his wife, particularly as to their activities in Russia. He asked tinat this. question be considered by the Director, as Katzenbach felt his views most important. In thinking about the matter himself, Katzenbach noted if we did not ask the Soviets for information there would be no answer should the question of Oswald's stay in Russia be raised, other than to admit we had made no inquiry. On the other hand, he observed that we could not place any reliance on anything the Soviets said. UTTaCULUSI RECOMMENDED ACTION: REC. 78 +2-118-40-1493 After conferring . with Messrs. Belmont and Sullivan, the 1 . - Mr. Mohr 45D FROM 1 - Mr. De Loach 1 - Mr. Rosen 12 Mr Sullivan XEROX DEC 10 1963 2 DE0 & 1953 CAE:vap (8) NY 54923' DöcId:32123629 ' Page^178 Stre --- ## Page 179 gist Memorandum to Mr. Belmont following recommendations are submitted with reference to the points raised by Nir. Katzenbach: 1. Insofar as making a formal approach to the Soviet Government, we believe this undesirable. Such a formal request from the United States will enable the Russians to put out an official statement entirely favorable to them.. The United States will have to acopêt this, since it is in response to our formal request, and we won't be in a position to disprove it. The State Department has responsibility here and we should not dictate the position they are to take, but our views should be stated. 2. In connection with the investigation in Mexico, it is recommended Katzenbach be informed that the State Department and Central Intelligence Agency (CIA) have jurisdiction in dealing with foreign governments and in getting investigative results and intelligence coverage abroad; that while we are cooperating fully with State and CIA in Mexico, the responsibility in this matter should rest with State and CIA. If approved, Katzenbach will be so advised." Die235pm 511/27/63 V. oH. she ambassador --:: FLu 27.1916 - 2 131 ..UM 54923 DocId: 32423629 Page 179 --- ## Page 180 SECRET Project ZRRIFLE HAKYEY EX/ R371 6/25/75 ( HH 1. Identificatime: The purpose of Profeit IRRiFLE is to spot, levelop, and use fousipe aput act for Divisis D port operations. Apents will be spotted in were exess, micheling the kited Hit's, but sit poste for spentiond remity resious will probably not be used is their countries of residence. Precent denlopmental actuits, is teng conducted in the WE aud EE areas, lust it is untiipated that this will be extended to atter diners. areas. The project will he speated aquint third country. mistalletiace and persuel. 2. Objertion: The slictive of this propert in the ens, of of code and cipher materials, in accordauce wuitt... requiremente levied on the Clandectice terica, primarily, leg the Nationd deart, agency: five these requirements are? whipet to frequent revicion, no listing of tippete waile he valid for the duration of the prapect. specific openstions will he mounted on the baris of wied and oppentunity. The profect will le conducted by Duision I with assistauce from ança divisions and statione an 3 Bodegro RECE needed. JUN 24 1975 GLA _3. Racliground: Du responce to the incressing regisements for the sparetions procurement of forcion code and cipher misteria!a, Dricion D in 1960 began the spotting of agent arte as a declopmental actiety. Dusing the same - Classiod by 00. 7.789.1 NATIONAL SECURITY INFORMATIOI Exampt from goneral Unauthorized Disclosure Subject lo doclassilisation scheduld of E.O. 11852 exemplion sct.- Jula 513 (1), (2), (3) Deans 2361 vage 180 nutsmalcally cocicysified on puro trapossiblo to Determito 1 --- ## Page 181 SECRET -perial requinemento from NSA becaue neare refuel and in. mauy respecto rare sensitics: Because most stutine are not equipped to conduct this type of operation, and license of the désiralility of completely centralised control auer this.. entire effort, it was determied that Dision D, which is.. in direct touch with NSA on procurement regiments, could. best conduct the estity. The fist spotling artist,?. has now advanced for ensugh to pistify newouing from the 014 estepany. 4 Operational ascets : (1) Persuel: # PTWiN is under written contract as a pricipal set, with the imary tadle of spotting apent candilstes. Of fuin wise firet contested in 1958 through the Chief of the tuxenhowg Ii; hy the Chief of Station, Luperbourg, in commection nott an illegal narcotics operation into the United States. For a perish of a year and a half t was contacted i t sporadically bey COS, Lukeutzing, in lehalf of the Bureau of Miscates. Hiles of this Bureau reflect an excellent performance les Quin Du tep the 1960,. RECEIV JIN 2& 1975 GIA SECRET NH757923 DocId: 38123629 Page 181- --- ## Page 182 SECRET Afric annual salone.:. $ 7,200 Travelt ofs expenses for RAini + other agento 7 ageit cantisits: 2, 000 Nees for resies by, and standly of agents aid agent candidates: 2,000 Travel of staff employees o engaged in Zorifle actinity : 2,500 Hire of rafehouses, automobiles. and other spectiond pence: -1, 000 (1.4700 Pay for agents on completion of jobs? RECE JHY 281-1575 CIA WH-51923 DecIa: 32123629 Page 182 SECRET --- ## Page 183 SECRET 4 1) Liga, ethical mole, operatisual pratlines; politial:. nou -ittrihite- belite,.- 2) Our ern expirice (Raughsh). (elleston DSP) and experence w/KGB (Cracup, Batera praupe, Hholler) → require most: proformal, janen operationall, competerit, vethlece, stable, F-euriened ope officer few esilable, able to couluct patient 3) Maçimum recity: a. Pickank auly (e. g.; what does teques nor how?); no appros, to itts haut. agencies. b. Within Rubat, one focal pant for contral, in this focal pant mandatory. Di officiall, lied?. c. May. racity cable counco for imocesue caller auly; no restrictions on travel; porciliate, of ine-man overcess (Gropel antrol bace with no balifilies ne tripio from start to finish. e. No approach to officials of foreign gante. JIN T24 1575 1- No rece of sughis amy agent als his pena be A Mat agency. Trien Markelf in the reach. SECRET MH 54923 DocId:32423629 Page 183 --- ## Page 184 SECRET pas as foreigners. 4. Flecterst: i Protest DutcheD Mean, teach Kne 1. 15" tige a Ho American citigens or recilentper. people who ever atred ris, versi I No chaine of comestine: striatly person to person, singleton ops. c. No mittes any caulilats in lease tanitory 1. Exclude organization 1.g, sunels, thore. aprecord of emerts, those uf metabilit; of jaurpse. as criminals. 5. Couer: planning chul ritude pression for. Flaming tous or Geds in care of blair. sit test amines escentiali me folling ficitine, 3 Former resistance pennel a possilutty. : 8. Ure nobody uho has never decot ef enminals, other will seat be aware of pitfalls or criter factors such as freelim to traud, wanted listo,; eto. → 4. Meauld licue plane, 201 in Ri to bachatop this, ell. documents their forget backdated, Shull okille a CE file:. 10. Possible ue of staffers for the action. i silverthorne. Keeping if file, REGENED FROM - MA 24 1975 GIA SECRET WW 54923 DocId:02423629 Page 184 --- ## Page 185 ...• SECRET freek " to ittand Lezel; operational ethics urole prakau dass fire quca our luco?). ..... inititire on munter is. derks for enciple rig. + leciphering) celestions Complete DDP authorite in this food prust ricilete Overcas one-man control base witts run is Aston convers.. 3) Every spentire to lie migilly, cace-officer'd; no sille-slun Riverican peridento for hect actio; -pocidly for approac foreigu elemento. No criminal. who taunted ley rese le y auster timencan agency. Ice of sy cace officine who a pacs as foreispere aud linted official reference, s) No chain of fenections permitting blackmail. 6) Dow't meet any actecter in hore teritory. 7) Quaid decision up foreign efficials with all possi lility. of search thraugle privete citizers (eg, AJai, has. RECEIVED FROM As 242 191 3) Plamming should include persisin for suits (or Gechs) i cave of blow. 9) Exclude organization miels, there with record of amesto, thare who haue eugaged ne sueral tippe of creive HHA 54923 :32123629 Page' 185 SECAZI --- ## Page 186 SECRET waled. fiction I could lied its 11) Corsicans per; Mafia.. ( arclutes, 12). Period of teste millauce, eto. for each silester. 13) Half here prenuel instied shoull have some CE. esperence. 14) Filthone e stable no Peris. is What and limits on team or ridividuals sob selected? No "tan" until read to go. 16) Fo Daups of strudigs, RECEIVED (HOM JUN 24 19T5 CIA WW 54923 DocId:32423629 Page: 186 - --- ## Page 187 SECRET sed 111-25% - Eye fation "The magic button" sarcas "for a leung. 181S: 201 coner... cautión.. eyes- jun A. Contiadlesteuet. Ra & T50- 3 apply traches Last resent heyond loxt resent a on i uealne.. El Benepoctor acsumptions - 6 Example 3 " mo Lenfera estative. basic sounds proper Comi w/- Year RECLI quarter. i 4008 24 1975 GIA 36/1. AS = Fanfam 2001 Matter - In here militi suard assassin 1 Select proper open to rin - 2. Plaes a comer 2axo2 3. Secuit, Ruler B-WIN- AS quire leves Sid - Resem. 5 Lost: 1es01-111ka1- HH 54923 DocId 92423629 Page 187- --- ## Page 188 ( SECRET, ? пожерт ры саме AF- Projer tector. 1500-prom iB. More - die Plato Disposed- a larget inhod duckers must tvow leave we can spot - 11. case officeng ja comer file create to prou 13- has dave As colinter retion a marter they. dro blamed - 7a Vest - Remember RECLA JUR 244 1915 CLA HH 54923 Doctat 32423629 Page 188 SECRET --- ## Page 189 January 28, 1276 The Honorable Otis Fire, Chalman House Select Connittoo on Intelligence, Rajburn Hous: Office Building,. washington, D. C. 2053.5 Dear Congresman Pike: congratulations on your Conniitze's groat sorvico to the inerican eleca torate in ronoving cone of the mask of scescey fion the donostic covere oporations ard l'undirg of tho CIA. Socracy pootcoisd counterproductive and indefensible corest operations for wrenty-reven yars, The light of exposure and cleansing is now enharcing our counts's cecurity. Thos cub:ining o1 you excellene sopore ever Cla and tastr House oblections 13 an act of courage the cloctorate vill soon apprecire. Roliance, however, by, any Congressional comnittee on tandunts from the Chi itsell, is like an investigative peporter compiling his story fron gourmont press roleeses. Neithe, 1u doing the job les employei paid It to do. Finding the bidden Cl! budgets for thire or four dines the billions of dollaro mindeted to dio electorate lo a comendable acrovement. But mat sould your inveotigators have achiered it a law ms alroady in fores imposing criminal penalties uper. CIA enclojeos tio loaked Into mailon to you? Tis CIA proposed cecrtey law is a blacail weapon. Intelligenco, money und secrass combino do constitute autocratic povor in ous accidty. The Congross enjoys so intulligence arice of its the doctrine of secracy li is ponerlees indeed. To stungthon Congrons! pover I offer you my on comterintelligenes corsice li place. Tho sources hava baen carefully tooted and accunulated sire 1949. The problen is not leaking intelligence out of Committie; it Is leaking Independont intelligerco luto 1%. starting exaculy orr year ago today I launched penetration offorts alch a 19 page report aldressed to "Chairman and lembers, Solect Commitices on Intelligene Operations. I hand delivered this report to every comittoo member's offico. My wife Nancy recorded the date, hour and person dellicret to. On June 25, 1975 Edward Rooder III of your staif rocelited for 103 pages of counterintelligence on CIA. This representeda distillation ol a quartor contury of inclligence gatiorini. CIl cotrol of the Watergate broakin and coverup and Cla's investigation d my penetration of their sacrets 1o covored. The suplication to the U.S. Attornay and three U.S. Spacial Prosecutors requesting investigatle anil prosecution of murder of Anarica citizens within the U.S.d. is Inyour files. Neverthelous, none of this intellioner leaked to recorition or 1nvo3- tigation within the executivo departnents or your Cometoz. HH 54923 DooId: 32423629 : Page •189 --- ## Page 190 (2) On July 30, 1075 Finily Shoketoff of jour staff cocclated for a one page nottication distributed io chairmor and nonbors that anna l. Commandu.. an employes of Cin's donestic assassination orried, had been mi- dered th bor arartment houre swinning pool by cli assuasin Eugene Halo Brading® I no: enjoy the addstional intelligenco that Comanduras vas executed wáuh a CIA dart gun auch as that displaged to novo conorao by a member Serate Intraligerce Cornittra, the intelligence reapon fires a sliver coated with shelltich tozi: that kills within sucondo, dissolves and leaves no naike. The OlA proserved thoir chollfish toxin supply in direct contravention of an order ot dro Presidone. Your Connittee filed this coport ra thout sotion olong with over 200 adriltional counterintel- Ilgoron. Is this secuoy that protocts national security? Congreasman Pile, you have exposed $10 billion of CIA funding mostly hidder. in anothor budgat. tilll. you go for mors? Then examine the State Departient, Cretary Department, justice Department, Inlte House and congrese appropriations. All or thess support personnel accepting orders for covert domestle oparations from CIA. you love uncoverad CIA operations in the media. Investigat polico departnents throughout the nation funded by Leil that are responsive to CIA DECUS3. In the Fairlue County, Virginla, Folica departent alono a Cil iscansin has tirior emploged the badge of the dopertment as cover to guin entrance to domiciles to perior executions. I again connoid your Comittes for resisting the pressure for secrecy in publishing your report. I deplore your resistance to the leaking or intolligence into your Comities. The Latter confines your Con- mittes's intolligence to official and unofilcial leaking channels of the CId. Pleaco corcede tat thore are other cltizens as concerned for the secuilty of America as you aid. I respectfully request opportunity to confer mith you, Congressnan Pike, or rach your capable, diligeno and honest stati chiof, A. Scarle Field. I rant to uscist your Comitan in reconnending retodial legislatior based upon 21 years of lalining. the problem. Respectiully submicted, Almos E, Heacock Amos E. Haacock 4410 Cilathorpe, Apt. 708, Ratisville, Ma. 20781 Telephore 064-5353 Erel: Lotters to Sanator Abrahas Ribicofi and to Senator Frank Church, WW 54923 DocId:32423629 Page 190' --- ## Page 191 ABHANARS RIBICOFF, GUNN., CHAIRMAN JOHN L. ME CLILLAN, ASK. CHARLES M. PERCY, ILL. HENRY M. JACKSON, WASH. JACOB K. INVITS, N.Y. EDMUNO 5. MUSKIE, MAINE WILLIAM V. ROTH, JR., DEL. LEE METCALF, MONT. BILL BROCK, TENN. JAMES B. ALLEN. ALA. LOWELL P. WEICKER, JR., CONN. LAWION CHILES, FLA. sen Nune 1r JOHN GLENI, O11IO RICHARD A. WEGMAN CINEF COUNSEL AND STAFF DIRECTOR GENCE DiVISION, CiA - PENETRATION CE NON- INTELUEENCE ARANCHESE GANT AND CHUNTER-REMETRATIEN BY SOVIET KEB. -this ?Inited States Senate COMMITTEE ON | GOVERNMENT OPERATIONS WASHINGTON, D.C. 20510 March 8, 1976 Mir. Amos E. Heacock 4410 Oglethorpe, Apt, 708 Hyattsville, Maryland 20781 2.334-NIPSS. Fille Chanch, L'2, 22843 Tel, (791) 534-3975 Dear Mr. Heacock: Thank you for writing to me regarding your knowledge of the activities of the Central Intelligence Agency. I understand that you have discussed these questions at length with members of the Committee staff. On March 1 the Committee reported S. Res. 400 creating a Senate Committee on Intelligence Activities. The legislation which was betore us concerned only the establishment of a new congressional committee; it did not involve revisions that would n did no. significantly modify the structure or the powers of the ClA it- self. The Conmittee has not been authorized to hire additional staft personnel for the purpose of this legislation. Further- we were under instructions from the Senate to report out a. formal recommendation in the form of legislation by March 1. I am, however, deeply concerned with the charges you have made because, if true,. they represent grave examples of corruption and criminality.! It is my hope and intent that the new committee created by the legislation we are considering, once it is established, will have the jurisdiction and the re- sources to explore the kind of issues which you raise. I assure you that the entirety of the information you have submitted to my committee will be made available to the new Congressional oversight comnittee. I am sure you understand the constraints on the Govern- ment Operations Committee which prevent us from undertaking the investigations you suggest, but I shall forward the material you submitted to the new committee as soon as it is established. For your information, I am enclosing a copy of S. Res. 400 and a copy of the committee's report on this measure. Sincerely, Gile itin Abe. Ribicoff Enclosures (2) HH 54923 • DocId: 32123629 Page 191 --- ## Page 192 January 28, 1276 The Honorable Auranon Ribicot Connittee on Governaa: Operations, Chaimman United Stites Senata DIrksen Sonate Office Building Washington, Do C. 20510 Dear Senator Ridicoft: Destiny has chosen you tha second time in seven years to chaii? com mitten mith capaustice ai estaolishine larislativa renedies to provent dowestic and foreigu aasassinatios, huge corcuption within ntlitary supply atreans, mul'l billion doller curroney manipulation and massive interrention of the CIA in domestic covert operationg. Or od about March 6, 1250 you fore the soling chalman of the Permanent Investigations Subcomitted that beard Cornelius Hankridge, my vitness, describe a mulat billion dollar curreney manipuladion sacked in souch Viethan. Carmine Ballino, sualt investigaton, pravanicd Handradga from. also tootifying avoit truck convoys of sialen military amus and cupplles that he doserred heuding tomsi the Carbadia border, tha fianca" for those stolon arno vas the fabalous Sorict KOB agon Jaiques long, dos- crabail by sure 1a yous nearinge to ba a more Viathanie cornisuary cloris. The orgailated crine vendors of the sulen goods roschod into your Comalties in Carano Baliano is projade cashe sucratire rackoù. ¡investaga later wrote gou a lotte corning this defiolenes du 23081- mong • He pointad out the sala of anas generated tunde usad in cur- raney manipulation. I aidod the criolod Haucidge abourd hio 1light do gettle. lour Con- nuts prordod an amoulance to naut him for 16 was Lois Can tho months since ho surrood an abbasaination autonp that tolled his sife. Tha Soviet 80B lat a contract Mith organiard crine's Cl assassination facillins to lall thon, Tha KoB considored Markoliga a defecior. Willlans. mood, alas illian conley, Cla alias Willled Harvay and doudle agont los KGB fingers Hankalugo and dis mies Migola, a "baby 91t4:r agent for rost German and Cli int:lligence.. In the contrived traci-car "accident" Hakridge was crippled for 1lre. I met with CIno Harvey as Boxley In Noverbor, 1968, 1: New Oileang pursuant to my counterintelligenes Invostigations. Haryoy, wiêna33 bufore the sonato Intolligance Comittoe, has admitter his rola a3 organizer of the 2R/RIMLE Erecutioo Aation abbasslaatin capabllity and his contacts with John Mossalli and San Glancina ol organized Cilno to inplonent that capability. Harvey Incocrucily junged to the conclu sion fox the KGB that Har'crige was a cooporative sours of much of my accurats counterintelligence on KOB. Kaircridge had precipitated your investigation by appealing to a truasury official. The official provalled doon Senator John Nclellan, thon HH 54923 DocId:32423629 Page 192 --- ## Page 193 (2) chairman of your connittie, to conducù it. He 11r3t exposed dha 1a10ng "Prysaneen" account in a New Yore bank. It was used to convert South Viotnanese piastors to dollars, nost of mich onded up in three banks in the shiekdon of Dubal on the Porsian Gulf. My further Investigation beyond the Comittro prove, sabataged by Pel- Lino, estrollched the dollars vare used to requisition gold Ingots fron the U, So Iraasury at $35 per ounce. Those were rencited to con- venient "taels" or viors of gold for black market trading for Indo- china currencies again at huge discounts. the conspirators enjoyed goverment facilities for convurting piasters to dollars at fantasti- cally unicalistic official exchange rates. The exchange provided huge profits to conspirators and huge losses to the Ircasury. This inflation naching is st1ll at work, though at a raduced rate sinca the end of the war in southeast Asia. The entrepreneurs see! gicencr pastures there not dars dostabilige currencles. Perhaps Angola? Hankridgo's real nare is Comsl Solyon. His intolligence acuiritles for à decade vere traced in a bli page repost in the possession of tha Sonate and House Intelligenco Connittees and your Committee. Senator Ribicoff, had the actiottles of ClA-Grine double agent Camine Pollino and Hankridge's testimony veon exposed in the public record in 1962, tie trauna for you, for your Cornittse, for the Congress and for the irarican cloctorate Hould hava been ercifully softened. Bellino went on to become Chief Investigator for the Senate Watergate Committoe. He covered up the sources of $1, 050, 000 of so-called political donor runas 1 have traced. He went on to instruct CIA agent Aloxander But- terfiola in the inite louso to reveal the existonce of tie President's tanes, thereby insuring his doimfall. A filo of my lettors to Senator Henry. Jackson In 1969 were sont by him to jour committes. The intelligence was suppressed by Ballino. Although your comnistse vublined elznt volunes of hearings in this investigation, Hawkridge's vital tostiony vas daleted. My intelligence vas disrugirded. Tho legislative remedies noir boing proposed to counter corruption of our Intolligence servicos can only 'õe made adequat: by exposing to public vier tho depth of the proulen of secrecy. I an alamed at demands for secrecy to support ClA cover operations such as those that lad our country into the nost counterproductire covert operation in our nation's history - the war in Vietnan. Did the secrecy Imposed by Bellino with- In your committer advance the security of the United Statsa? Or did It Insure the greatost huniliation of our foraign policy and our armed forces since the birth of our republic 200 years ago? I am alarned that crininal penalties are being proposed for publle ser- vants whose conscience impels them to notify Congress and the public of Irresponsible actions of men Infected with the arroganes of pover. I HH 51923 DocId: 32423629 Page 193 --- ## Page 194 OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.G. 20530 FEB 2 4 1976 Honorable Frank Church, Chairman United States Senate Select Committee on Intelligence Activities Washington, D. C. 20510 Dear Senator Church: Transmitted herewith is a memorandum prepared by the Federal Bureau of Investigation in response to the request in Item 15 of a letter dated January 14, 1976, from Mr. Paul Wallach of your Committee's staff. ncerely, MICHAEL E. SHAHEEN, JR. Special Counsel for Intelligence Coordination Vougt att → lAmin 11-C-5-031 Trades- 27 HN 54923 -DEId: 32423629 Page 191 --- ## Page 195 OFFICE OF THE DIRECTOR UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 62-116395 February 19, 1976 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Reference is made to SSC letter dated January 14,- 1976, requesting access to various materials contained in FBI files. Item 15 of referenced letter requested access to materials pertaining to FBI contacts or interviews of Loran Eugene Hall from January, 1963, through December, 1975. Material responsive to Item 15 has been assembled and is available for review by SSC Staff members in Room 4171, J. Edgar Hoover Building• SSC Staff member Paul Wallach advised on February 10, 1976, that the portion of referenced request concerning Item 14 is withdrawn. NH 54923 DocId: 32423629 Page 195 --- ## Page 196 OFFICE OF THE DEPUTY ATTORNEY GENERAL. WASHINGTON, D.C. 20530 Researcht MAR & 1976 Honorable Frank Church, Chairman United States Senate Select Committee on Intelligence Activities Washington, D. C. 20510 Dear Senator Church: Transmitted herewith is a memorandum prepared by the Federal Bureau of Investigation with an attach- ment which is responsive to a letter dated February 12, 1976, from Mr. Paul Wallach of your Committee's staff. Sincerely, Steven Blackburst STEVEN BLACKHURST Assistant Special Counsel for Intelligence Coordination RECEIVED FROM MAR $ 1976 EB! --- ## Page 197 «CE OF THE DIRECTOR UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 62-116395 February 27, 1976 U.S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO. INTELLIGENCE ACTIVITIES (SSC) Reference is made to SSC letter dated February 12, 1976,, which requests delivery of Mr. Hoover's memorandum dated November 29, 1963, which memorandum is contained in the "Official and Confidential Files" (0 & C) and which was made available for access on February 12, 1976, to an SSC Staff Member. A copy of Mr. Hoover's memorandum dated November 29, 1963, is attached in compliance with the above request. One excision has been made by reason of privacy. Instant memorandum also serves to confirm a conversation on February 20, 1976, between Mr. Paul Wallach, SSC Staff Counsel, and Mr. Steven Blackhurst; Assistant Special Counsel for Intelligence Coordination, Department of Justice, a pertinent portion of which conversation was relayed by Mr. Blackhurst to Special Agent Thomas J. McNiff. Mr. Blackhurst reported that during the above conversation Mr. Wallach gave assurances that should the SSC decide to use the attached memorandum or any portions thereof; the material used will not be identified as having been maintained in Mr. Hoover's O & C files. In addition to the above, referenced SSC letter of February 12, 1976, also requested delivery of all material in the O & C liles pertaining to a number of specifically identified items relating to the Warren. Commission and to this Bureau's. investigations of both the Oswald matter and the assassination of President Kennedy. A thorough review of the special indices relating to material contained in the O & C files failed to indicate that any documents contained in these 0 & C files, other than the attached memorandum, items listed in referenced SSC lettevould be responsive to the of February 12, 1976. Enclosure This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings ? your Committee and the content may not be disclosed to unauchorized person: nel without the express approval of the FBI 1779.1818 --- ## Page 198 Original Page one Document Routing! Sheet Date Received 3/2176 Received From CHA Classification R # Confidential 2762 Description: 311/76 eh.. to miller/attr: Johnston) fm Elda wattach. Ips re: Oswald file Copies to: Date Date Original to: Date Research sa Filed: VI-C 54923 DocId: 32423629 Page 198 --- ## Page 199 Research Page three Locuneut MUU 41143 010E1 Date Recelved 3/11/16 Received & ron Classlfication R A CiH Confid 12762 Description: 311176 ltito micle rattn. Sobsny fm Elder wt'ps.attuch.re: Oswald file CopLes to: iDate Date Or1ainal to: Date Piled: Research 3/12 HH 54923 DocId: 32423629 Page. 199 --- ## Page 200 OPIIONAL POPM NO. 10 MAY 1P62 IDITION OSA GEN. PIG. NO. 18 UNITED STATE IMENT Memorandum Mr. Belmontll no FROM : A. Rosen DATE: November 25, 1963 Tolson Belmont Mohr Casper adilnhon - Conrad. DeLoach I Gale - Rosen Sullivan f Tavel - Trotter Tele. Room Holmes - Gandy - SUBJECT: JACK RUBY; LEE HARVEY OSWALD - VICTIM CIVIL RIGHTS At 9:20 A.M. this date an individual 1dentifying himself only as lix. Miller, Northwest, contacted the bureau 1nd aavised that he was a close friend of Ruby. In addition he identified Clin lurchison and Conny lebb as being friends of Buhy. aeclined to lurnish additional information but agreed to interview. Washington Field Office was Immediately advised and an Agent dispatched in order to get full details concerning the above. I - Mr. DeLoach RE6-22/4-24016-11 SUMI EX-114 1 12 22N0V 291563 150 -0 1918 19453 22114.23 - This document is preparen dation artsier your. Committee. in response ta hour request and is hit let diasemi- Its use is limited to offimal proceedings ?! your Commi'e and the content may not be disclosed to unauthorized person ny without the express approval of the FBI. 1053 HH 54923 DooId: 32423629 Page 200 --- ## Page 201 TOP SECRET COMMISSION ON CIA ACTIVITIES WITHIN THE UNITED STATES Washington, DC 20500 May 21, 1975 C-x1-23 MEMORANDUM To: File From: Subject: Mason Cargill JUSTICE DEPARTMENT DOCUMENTS RELATING TO PLOTS TO ASSASSINATE CASTRO On May 20, 1975, I reviewed one file of documents in the office of the Assistant Attorney General/Criminal Division. The file was about one-half inch thick, was marked "#82-46-5 - TOP SECRET." It contained documents relating to the October 31, 1960, wiretapping incident in Las Vegas. The documents in this file indicated l the following items of interest: 1. The IRS investigated Rosselli from December 1, 1962, to March 1, 1963. 2. IRS report attached to March 19, 1963, memo to Herbert J. Miller, Assistant Attorney General, Criminal Division, indicates Maheu told FBI that Rowan tap had been placed to determine whether McGuire had leaked any classified information she had obtained from Giancana. 3. Letter from Miller (Assistant Attorney General to U.S.. Attorney in Las Vegas of January 17, 1963, instructed that prosecution of Balletti should be dropped. 4. Memo for the Record, dated May 14, 1962, Subject: Arthur James Balletti et al - Unauthorized Publication or Use of Communications, by Sheffield Edwards of CIA - The file contained original of this memo outlining the full briefing which had been given Robert F. Kennedy on May 7, 1962. (We have a copy of this from CIA.) RMC: clb TOP SECRET PROPERTY OF THE WHITE HOUSE OFFICE : 02312 HH 54923 DocId: 32423629 Page 201 --- ## Page 202 TOP SECRET -'2- 5. Memo to Attorney General, from Herbert J. Miller, of April 24, 1962, Subject: Arthur James Balletti - Wiretap Case - Sam Giancana - This memo recommends prosecution in this case would be against national interest. It contains no mention of assassination. 6. The file contained several memos to and from FBI Director and Miller of January, February, and March, 1962, re Las Vegas case. They did not mention assassination. 7. Other Department of Justice documents of December 1961, relating to possible prosecution were filed. They basically outlined facts of the Balletti matter. 8. FBI reports on Las Vegas incident, dated September 12, 1961, August 18, 1961, and July 28, 1961. The last one indicated Maheu installed bug to determine whether Giancana had leaked classified information to McGuire. 9. There follow several FBI reports on interview during 1961 of participants in the Las Vegas incident. 10. Memo from Director of FBI to Attorney General, of May 22, 1961, transmits the memo dated May 22, 1961, of an inter- view with Shef Edwards of May 3, 1961. [We have copy of the memo on this interview, dated May 22, 1961, Subject: "Arthur James Balletti, et al."] 11. FBI report (April 20, 1961) of interview with Maheu. It indicates Maheu said he ordered bug to determine if Giancana. or McGuire were leaking information. 12. There follow many FBI documents in 1961 on investigation of details of preparation, etc., for Las Vegas affair. 13. Memo, dated November 22, 1960, to Assistant Attorney General (Criminal Division), from Director of FBI! Subject: Arthur James Balletti, Unauthorized Publication or Use of Communications transmitted a report of an FBI agent at Salt Lake City dated November 10, 1960. The agent's report stated that Balletti was arrested on October 31, 1960, at the Riviera Hotel, Las Vegas. This report contains the details of the arrest. (This document is the last entry in this Criminal' Division file on the Las Vegas Incident.) PROPERTY Ci THE WHITE HOUSE OFFICE TOP SECRET / 02013 NH 54923 DocId:32423629 Page 202 --- ## Page 203 TOP SECRET - 3 14. Documents from late 1960's and early 1961 indicate Maheu did not implicate CIA initially but instead said he had been asked by a Los Angeles attorney to arrange investi gative work in Las Vegas. Maheu declined to name the attorney. Maheu first mentioned CIA connection in an FBI interview on April 18, 1961 lafter the Bay of Pigs] (detailed in an agent report of April 20, 1961, transmitted by a memo to Assistant Attorney General on April 25, 1961). He said he was working with CIA and the Las Vegas bug was ordered to determine if Sam Giancana was leaking information. (Maheu did not tell FBI about nature of activities he under took for CIA.) PROPERTY OF THE WHITE HOUSE OFFICE TOP SECRET 02371 NH 54923 DocId: 32423629 Page 203 --- ## Page 204 11o eliminate a break for bog investors. 'still inal va!. Icd its peded lu improre the meas. Ire's image in the eyes of House, liberals, who have been fearful that the commilice might report out a "rich man's bill." The crucial vote in the hair- breadth decision was under. stood to have been cast by Rep. Martha W. Griffiths (D-Mich.), who was absent when the com- millee deadlocked 12 to 12. TO, ME loungslers stand in ront vi the newly completed Jaines W. Johnson School al 1420 S...) Alboop if at as de last of eu : ;..iy mobile co...don; is mored mg. ferle se!: 'olenome more uved lo Delano School, 3937 W. Wilcox, where they'll be used until a new wing is completed there. In an interview Thursday Schools Sups. Benjansin C. Willis defended the flexibilily of the mobile units, saying shey are leing requested in somo areas in spite of protests directed against their use at 73d and lowe. Stories and other pictures on Page 3. (Sun-Times Photo by Howard Lyon) VI- Elicire. 1le staciest 1963 CIA Sought Giancana Kellp For Cuba Spying By Sandy Smith Sun-Times Correspondent Castro forces kidnap 19 refugees in the Babumas while U.S, fliers watch helplessly, lage 2. WASHINGTON-A fantastic tale of attempted Cuban espionage involving Chicago gang boss Momo Salvatore (Moc) Giancana and the Central Intelli- cau of Investigation of Gian- I was cana's gence Agency was revealed Thursday to The Sun-Timès. crime syndicate Chicago led directly to the ex- . It was a weird gangland spy case in which, govermment of. ficials said, ClA agents con- EXCLUSIVE C posure of the La Cosa Nostra Giancana never did any spying ("our cause") brotherhood and at all for the ClA.! the Commission. racied Giancana in an effort 10 Giancana, according to these connections obtain Cuban intelligence after the Fidel Castro regime came into power in 1959. What the ClA accomplished -if anything-by negotiating with the 53-ycar-old Chicago rackels chief is one of many unexpinined mysteries of the matter. One thing, however, is cor- tain: 19,59 and carly 1960, Giancana, a big shot on gangland's "Com- mission" and in its La Cosa Nostra murder-and-terror so- cicty,. became what his fellow gangsters abhor and would act swiflly exterminate - an agent for the U.S. government. The ClA wasn't talking about the case here on Thursday. But Justice Department several months in latelsources expressed belief thatl pariment and sources, merely pretended to Cuba, Giancana declared he go along with the ClA in the would be able to sneak intel. hope that the Justice Depart. ligence out of the island. for ment's drive to put him behind the CIA. bars might be sloweu-or at A high government source least affected-by his ruse off gave. The Sun-Tinies this ac- co-operation with another gov- count of how Glancina stepped ernnient agency. into the role of a government If this was Giancana's mo. tive, his scheme was a failure. For a probe by the justice De- • Federal Bur- The CIA made its first con- tact with Giancana in 1959. The Chieago gang boss then embittered because the Commission, in traditional gang bipartisanship, had dultars.s backing both sides in the Cuban revoll: The Commission was said 10 have given financial backing lo Castro-only to have him shut down the gambling casinos. And the former Cuban dic- talor. Fulgencio Batista, re- portedly fled Cuba with mil. lions he received from Coin. mission hoodlums. In his dickering wilh the CIA, Giancana reputedly boast- cu that he had contar with Turn to - age 2 PROPERTY OF THE WHITE HOUSE OFFICE 54923 DocId 32423629 Page 204 --- ## Page 205 PROPERTY HITE HOUSE 5.30! worth it... Reveal CIA Sought Giancama's Aid Continued from Page 1 the abortive rebel invasion at he was on the payroll of a pri-fold investigators to gel investigator's mission in the Lis anti-Castro factions and was the Bay of Pigs in April, 1961. vate deicctive agency in Flo:- touch with the CIA. Vegas suite of the exertainer ready to use his contacts for An equally bizarre episode ida. The inquiry then shifted was another riddle of Gianci- the CIA. months later gave the Justice Florida authorities sought an fron Florida to Washington nil's caper with the ClA. Neith- Department its first clue to explanation of the incident and revealcu Giancana's nego- er the ClA nor the Floridi Justice Department officials say now that Giancana was just Giancana's negotiations with from the operator of the deice- liations with CIA, it was dis- detective agency ever has of- the CIA. talking. five agency. At first, the oper- closed. fered an explanation of what He might have had some "contacts," but he never The figures in this incident alor refused to discuss thc Government sources reported the investigator was doing in were a male night-club enier- matier. Finally, however, he Thursday that the private in- produced anything of value for the hotel suite, the sources said. tainer and Giancana's girl the CIA, the officials said. friend, Phyllis McGuire, one of The CIA was said to have the singing McGuire sisters. dumped Glancana as a possible At the time, in Giancana's source of Cuban intelligence opinion, the entertainer was some-time-in- 19(if), long before Fifth Buddhist Burns Self 1 overly attentive lo Miss Mi. Guire. HUE, South Viet Nam (AP)| courtyard of the Tu Dam pa-| to herself in the market place l Sign First Trade Pact Al Las Vegas, Nev., in 1961, -1 71-year-old Buddhist monk goda brought immediate mar- of Ninh Hoa, a coastal vil. DAR ES SALAAM, Tangan- sheriff's police seized a prowler burned himself to death in his tal law to Hue, which lies 40 lage 200 miles northeast ol yika (AP) - Tanganyika and in the entertainer's hotel suile. ceremonial robes inside Huc's miles north of Saigon and is Saigon. She was the first won. the Sovict Union have signed For hours, the intruder refused biggest pagoda carly Friday. the ancient capital of Vict Nam. an fire-suicide. their first trade agreement. The 1o identify himself or say he He was the fifth to burn lo He was the third to burn this Informants at Ninh Hoa said African nation will exchange NEls rifling the entertainer's death in the mounting Buddhist 17-ycar-old novice governinent authorities had sak- sisal, colton, hides, 'shins, 10- roonis. campaign. against the monk commitled suicide Tues. en the nun's body in a move hacco. and coffe for Sovict Persistent questioning by Vicinamese government of day and a middle-nge nun look aimed at preventing a mass metal, tools, vchicles, road sheriff's deputies, according to President Ngo Dinh Diem, a her life in Ninh Hoa Thursday. demonstration at her funcral. equipinent; cameras, rishing federal authoritics, led lo an Roman Catholic. Reliable informants said They followed the same inc- boats, planes and other things. admission by the prowler that His seli-immolation thelthe nun, Dicu Flien, set fire lic with the body of i novice monk who immolated himseli Tar-Feathers Torture' Bared As Hoax carly Tuesday near the central Vietnamese religious center i ITuce. Il had an opposite effect. 00 IOS ANGELES (UPI) - A owner of the house which was Mrs. Smith, a baby-sitter, ill- woman tarred and feathered set afire, Henry Lewis, attempt- mitted setting fire to the house, INDEX TO and apparently lefe lo die in a cu to inspire a racial incident authorities said. She and the flaming house told a bizarre that would pressure his neigh- Lewis couple faced charges of 54923 story Thursdiy that her "for- bors in a right-of-way dispule. arson and conspiracy, deteclives actually was part. of n Offici said Mrs. Harwell said. Milburn Aiors 1. Vii, Astro-Guide John Dre Businesy News Sigs! Palitorie DaX dent. 1o stir up a racial inci- and the russises were arrested Acconline in Mrs. Marvell --- ## Page 206 4 elected JOB # see (-X1-1 iscellaneous John McCone Papers hai Pilots ateral used at NSC Exec. Committee Meeting 29 March 63 irge envelop of miscellaneous papers riefing Memoranda-1962 resident Briefing 22 Dec 1964 ¡" File 1962 ?" File 1962 N' ile 1962 1r East Trip 2-14 June 1962 ircell Panel 1963 & 64 PROPERTY OF THE WHITE HOUSE OFFICE 02298 HW 54923 DocId: 32423629 Page 206 --- ## Page 207 JOB # - TH0r1 jotes for DCI and Weekend Reading June-?Dec 1963 sriefing Memoranda 1962 itate Cables for DCI Raborn 1966 ask Force Report on Free Europe Committee and Radio Liberty Committee. 12 Mar 65 Ictivities relating to Cuban Arms Build-up. 14 April-14 Oct 1962. PROPERTY OF THE WHITE HOUSE OFFICE 08899 HH 54923 DocId: 32423629 Page 207 --- ## Page 208 of #: 478-45-11131 Pa-lin 19*48 2-8-72 spy #1 'py #2 Disposition of CIA Long-Range Plan. retained in Executive Registry. Retained in O/IG. - Rut t-E 12 11-15-72 py #3 thru #7 Records Center spy #8 DDP retained. spy #9 PPB Retained. 'py #10 D/DCI/NIPE retained. 'py #ll Records Center spy #12. DDS&T retained. 'py #13 thru #16 Records Center P: 17 PPB retained. 'py #18 thrull26 Records Center. all, Executive Registry retired 19 copies of the Long-Range Plan. so three bound books of Working Papers and one bound book of Working Plan Committee reting minutes. ^. Bye destroyed all loose working papers. David L. Bye Chief, Executive Registry Pidi THE WHITE HOUSE OrtICE ; 02300 HH 54923 DocId: 32423629. Page 208 --- ## Page 209 Job # Sx #301/4 8-12/1 Meetings with the President-25 Oct 61-31 July 62 8-12/1 Meetings with the President 31 July 62-29 Nov 62 Meetings with the President 1 Jan 63-31 March 63 Memoranda on Mectings with the President 1 Apr 63-1 July 63 Nectings with the President 1 July 63 - 12 Nov 63 Meetings with President Johnson: 23 Nov•63 - 31 Dec 63 Meetings with the President 1 Jan-2 April 1964 Meetings with the President 1964 3 April-20 May Meetings with the President 21 May 64-5 Oct 64 Meetings with the President 6 Oct 64 eetings with the President Jan-28 April 65 #1 #2 #1 #2 #3 #1 #2 #3 #4 #1 PROPERTY OF THE WHITE HOUSE OFFICE 02301 HH 54923 DocId: 32423629 Page 209 --- ## Page 210 JOB + 12-6-431 1#1. 0110 3 Committee 3 Committee January-December 1963 - January-December 1963 unter-Insurgency. July-December 1962 unter-Insurgency January-June 1962 scial Group CI-1965 ccial Gu up CI - 1964 rono 1962 > Checked generally- rothing spot checked. FROPERTY OF THE WHITE HOUSE OFFICE 02302 NW 54923 DooId: 32423629 Page 210 --- ## Page 211 complete M'emoranda for Record: 1 March-28 April 65 lanuary-28 Feb 1965 Vovember-31 Dec 64 I1 Sept-31 Oct 64 , April 64-8 July 64 ) July-ll Aug 64 12 Aug - 10 Sept 64 I Jan-ll Feb 64 ?.7. Nov-31 Dec. 63 13 wuly 63-26 Nov 63 ; June 63-20 July 63 15 April. - 4 June 63 1. Jan 63-9 Feb 63 1 Sept - 31 Dec 62 ? April 62-21 Aug 62 29 Nov 61-5 April 62 HH 54923 DocId:32423629 Page 211 job #_ MOREATY OF THE WHITE HOUSE OFFICE 02303 --- ## Page 212 >xH3018 nam ietnarn ietnam "ictnam inuaTy 'ictnam 'ietnam ¡ietnam rictnam ietnama le 'ictnam ietnam /ietnam 'ietnam /ietnam ietnam ietnam August 1963 September 1963 October 1963 November 1963 December 1963 January 1964 February 1964 March 1964 April 1964 May 1964 June 1964 July 1964 August 1964 September 1964 November 1964 January 1965 February 1965 March 1965 LA-DCI Notes 1-2 June DE- SA Trip ¡ODIS---LOR- -McCone Eyes Only DEFOLIATION HH 54923 DocId: 32423629 Page 212 JOB A - PROPERTY OF THE WHITE HOUSE OFFICE 02304 --- ## Page 213 Selected AX#T of /4. NRO 1963 thru 1965 (also includes one 6 Sept 61 Itr to DCI frmDefense re Management of NRO) CYPRUS 1964 material on Cyprus & the DCI trip in Sept 1964 Binder containing excerpts frm the National Security Act of 1947; the Organization_ of USIB; Summary of NSCID's & charts & regs on Organizaton of ClA. Summary Reports Chiefs of Station, WH Division, presented at Conference- Panama(29 Jan-l Feb 1962) White House-1962 & 1963 (containes correspondence to, from and of interest to the White House. )Also included autographed picture of the CIB wich appeared in the newspaper & compromised the code words. Autographed to McCone frm McGeo B randy. Duropean Trip-10 thru 17 February 1963 (John McCone/DCI) Memoranda of Record on DCI Trip to Europe-17k thru 29 Sept 1964 "'moranda on DCI's European trip-January 1964 Panama Conference-29 Jan-2 Feb 1962. Memos for the Reocrd EA/DCI for 1964 & 65 DCI's 1962 Far Eastern Trip Caribbean Survey Group (1961 and 1962-mainly on Cuba) DCI Letters of appreciation for hospitality extended him on his Far East Irip-1962 DCI's Disucssions with Government Officials during his European trip in 1964 also containes some background papers on trip. linvelop containing FBI report on Dr. Martin Luther King. 18 Oct 1963- I)CI Speech File (1962, 63 & 64) Low-Level Reconnaissance of Cuba-1964 02305 CURA-Background Material-1962 - PROPERTY OF THE WHITE HOUSE OFFICE i. i to DCI from DDCI-September 1962 on Cuba Situation NH 54923 DocId: 32423629 Page 213 --- ## Page 214 elicted Job # se? can Republic-1965 uba Package ixecutive Registry File "John McCone 1962 ommittee of Principals 208 . 1962 1964 > ube ook-Bay of Pigs uclear Papers IcCone Speeches 7 June 63 - 25 May 64. IcCone Speeches 8 June 64 - 11 March 65 ")a 1962: > ut Prisoner Exchange #1- Aug 62 late Eyes only Cables xecutive Registry DCI File 1963 epartment of Defense 1954 - 1964 300 H# 54923 DocId: 32423629 Page 214 --- ## Page 215 CONFIDENTIAL COMMISSION ON CIA ACTIVITIES WITHIN THE UNITED STATES Washington, DC 20500 May 21, 1975 C-x1-72 MEMORANDUM TO : File FroM: Mason Cargill Subject: JUSTICE DEPARTMENT DOCUMENTS On the afternoon of May 20, 1975, I briefly examined the Justice Department files on the Kennedy assassi- nation, ranging from February 18, 1969, to January 28, 1971. According to Mr. Keeney and his secretary who has reviewed these files in detail, they contain no memo from any State Department employee who was in Mexico in 1963: Basically these files consist of letters from citizens, some referred from congressmen, and press clippings relating to the assassination. Mr. Keeney's secretary referred me to several entries in these files respecting allegations by people claimed to have been involved in the Kennedy assassination. One claimed to have been a CIA agent. There are also many letters from assassination "nuts." Other documents relate to court proceedings to force FBI agents to testify in the Clay Shaw trial in Louisiana. One document is an FBI report, dated February 2, 1972, stating that one Richard von Kleist had contacted the FBI claiming he had information on the John F. Kennedy assassination. Kleist claimed certain people conspired in the Hotel Luna, Mexico City, in July, 1963. Kleist was not a State Department employee. He appeared to be a free-lance magazine writer. MC: c1b CONFIDENTIAL PROPERTY OF THE WHITE HOUSE OFFICE C2000 HH 54923 DooId: 32423629 Page 215 --- ## Page 216 -Loach to Mohr 12-6-63 te: Assassination of the President that before looking at the FBI as to possible "leaks, " he should carefully examine his own house. I told him I was quite thoroughly familiar with the way Guthman and Rosenthal dealt with the press and that as he well knew the wire service people stayed 'constantly in Guthman's private office. I told him it was quite obvious to me how the AP had learned that the report had been sent over to the Department. Katzenbach reiterated that he had no complaints against the FBI. He stated again that the purpose of his call was to tell me about Senator Russell's feelings. He added that he had another reason for calling and that was to determine if we could give him any ideas as to how Warren Olney could be dropped as Chief Counsel of*the Presidential Commission. I told Katzenbach of our feelings concerning Olney. He stated that he was presently working through Congressman Hale Boggs and he thought he was going to be successful in getting Olney's name removed from consideration. He told me that Boggs was very sympathetic. Katzenbach mentioned that Waggoner Carr, the Texas State Attorney General, would like very much to see the Director on Friday, 12-6-63. I asked him what for. He stated that Carr had no particular motive in mind other than to indicate io the press later on that he had discussed matters with the Director. I told him I could: see no percentage in the Director's seeing Carr, that we were the investigative agency and that Carr's dealings should be with the Department and the Presidential Commission. Katzenbach indicated that the White House might think otherwise. He stated that the President was most anxious for Carr to be given attention in Washington inasmuch as Cafr was running for office next year. Ttold Katzenbach I knew this, however, I still felt that the Director should not be injected into this matter. Kat zenbach stated he would attempt to disuade Carr from seeing the Director, however, Carr was quite persistent. ACTION: In view of the close friendship which Carr obviously has with the President, the Director may desire to just shake hands with Carr without sitting down and discussing facts concerning our report. es he calls l mill aed brim , 1" RECENTA FROM A H68 13 1976 FBI - 2 - NH 54923 DocId: 32423629 Page 216 --- ## Page 217 Cutarchi Cire. SECRET CC:: "Ide depionaro Lors, Tilie 18. US.C. soee i en Ruonírio, TOCSa 3/550,097 DATE DiTZ 2 ILI 2952 PRECEDENCS BOUTI!E Rifticies PlaTt 1952 E. CITO STATES (@ LERIL 1552) .A.L 3 THE: IS UNEVALUATED IRGIMAREN GOURES S..AD1OS A:: IN 22103 FIELO RIPCAT NO. ¡ÓE. ARiTAISAL CICO: =.t. 1. FIDEL CISDEO CALINO CI A GENUE DE LERE CCIOLIDERS LEOUT DO REDIS EURORE : OUSTER OF LUELL ESCALLITE D @ TUCH 1052 LID TOLD THET TIAT DIS COITESES 1S TELLIG TO TLE OVER DIE COVARDIT IN CUBA. THE LEZ. OFFICEIS CCHTLOTEN 5I r.. LE LITENUSO TO EIGLI FULI COITEDI DE TIZ SCCIALISI ESTOLUTICH, LiD THEY LUREDD. 2. AI THE TRIE OF'ESCALLIRE'S OUSTER CISTEO LIÃO OPEFSO THE EPAISPER CP A. LUMIST LINDER DI SATANZAS PROVI:CE TO NI AGRICULTUFLE CO-CRERATIVE IN ORIENTS VINCE, (FIELD CODENE: DOUEDE CUULO ¡ÕE REZIDER TE NADE DE THE LULDER TREISTEREED). 3O CASTRO ALSO ODERED A COIFLITE INVESTIGATICI OF FELIX DORRES, CGIATNIST LEADER L'S VILLIS FOURICER CUSTE TEID BUE -C-PE-T/NOFORI/LIMITED CLASSIFICATION → DISSEMiNATION CONTROLS ANNY/ACSI NAiY A12 JCS SECOEF NiSA NiC US!A CCI C.N3 ANTORMATION REPORTI 1013/00 i... C •ULA D FROM UG 15 19'5 GIA SECRET HH 54923 DocId: 32423629 Page 217 --- ## Page 218 SECHET CLASSIFICATION - D SEC-PULT CHORM/LINITED AMATION CONTROLS TDCS DE- 3/650,097 25103 11662 "IF NACESSIS I! VILLANS TORRES SiOT I TUS CHITRUE PURI DE SANTA CIURA". LO CISIDO TUDE II CLEAR TO HIS LEE CONFIDUTS THLI, LUFFCUCE HE HAS NOT LIVILIZIO DEO TIL SOVILT UNIO: O3 THE COISUIST FIRTY LELE HE MOULD APRAIGE IT SO •CLUS LAZLEO PRIA, BLIS ALCA, LID OVER CORUNISTS HOULD LGI ES OCCURIO FOSETTONS OF 5. DESPITE THE FACI TAT INE LEY LEADERS LGREED TO EACH UP CASTPO, THEY HAVE. I' 1IND A PIN MICH MLE INVOLVE TIE LESLISINGICICE IDEL, RAVI CASTEO, MID GiG ¿ JARA iT SOLO RISZITIOUS SCHOIT LID TIS TAiJCVER OF THE GOVERNET FOR. TIDISELVES. REE MEI LE O? TIE OPENIC THAI SICA A PELT NTLE SUCCOND, 1S TAST ARE IN CHRISS GE TIS ANULLS LET AND MILITIA TEDOFS IN CUBA. THE LEY LEIDERS SAY THAT THEY APE NOT ".. • IS.S, LiO TiSY RENTZE LILI HOI OILY THE CIVILIA FOFULITICI, SUT ALSO A INÃOB LORETY OE THE LENSO FORCES DE CUSA, 105 FED UP VEIL CASTES LiD THE COIRUNISIS. 6. 6500:05 COST"T: SOURCE • SAID THAT THE SiEOTAGE CURITU SOZIG CARIND OUE DI TIE CITY KID PROVINCE OF HABAIL CAN BE AITRIBUTED TO TIS GIOUR OF ANT LEIDERS. HE BLSED HIS OZINION IN BAT CH THE FLOT THAI DE LA ERA IS A LEADER CE TRE LUX MORERS' UITO, LiD THE NEY CUBEY NATIONAL BAIK WILL:O IN MARLA "LS THE PECEIT OBJECT OR SABDIAGE BY EUFTILG.) TO FIELD DISTO!: CHICILIT, CRICLIB. - THOM RID OF N2S5463 SECRETI GLASSIFICATION - DISSEMINATION CONTROL CIA 34023 DOCId: 32423629 Page 218 --- ## Page 219 OPIIONAL PORM PiE. 10 5109149 uh:: 85121018-110 ISA GIN. PIG. NO. 11 UNITED STATE IMENT Memorariuum 1 1 1 1 A. H. Belmont - ili. Bellion Mr. Rose 1 MODE: i!!. - De Loach! - Mall - Mr. Rogge Mr. McGowa Mr. llines DATI: February 26, 1964 mit • Mohit - Casper Callahan i this Tele. Room Holmes - FROM A. Rosen Gandy Dalianor SUBJECT: THE PRESIDENT'S COMISSION. ASSASSINATION OF THE PRESIDENT Balligan While at the offices of the President's Comnission on other matters, J: Lee Rankin requested Malley to stop by his office. that he desired to make it known that the Bureau had been of tremen- cooperative in handling all requests which had been made by the President's Conmission. - He conmented that recently there had been quite an increase in the 1o1. number of requests and there was a possibility that there would be many more additional requests. Mr Rankin stated this was not intended as a criticis. of the Bureau's work but instead was the following through of the Commis- sion's desire to complete the Commission's record and leave no unansvered i questions. ir. Rankin went on to say that the Bureau, in count a that a a detail tea to nich a beer covered. had an extrenely difficult and enormous task been amazed at the amount of detailed information which had been developed by the Bureau in its investigation. He conrented that the Connission in, performing its tasks was of necessity making a most minute study of the Bureau's work as well as that of other Goverment agencies with the idea of picking the investigation to pieces to the extreme degree so that wherever Connis on was in existeng any item, this could be handled while the = Mr. Rankin advised that in connection with the letter which had just recently been transmitted to the Bureau requesting an explanation con- cerning information relative to Special Agent Janes P. Hosty's nane being omitted from a report prepared in the Dallas Office (report of Special Agent Robert l. Gemberling dated 12/23/63), he wanted the Bureau to know the following:* Enclosure 'nt 2-27-64 • REC- 53 1 - Nr. Sullivan- • 1 = Mr. Branigan YChOX 1 1 - 62-109060 - 105-82555 - 44-24016 ilr. Conrade 1 Lenihan FRiARIL 654390 nation netside your Committee Utts use is limited to official mocagato bi Daguer Coumice and the content may not se disclosed tanauthere person nel without the express approval of the FBL: 1 HY 54923• DocId:32423629. Page 219 --- ## Page 220 Memorandum 1. Rosen to A. H. Belmont Re: TIlE PRESIDENT'S CONMISSION The Conmission had noted in reviewing the notebook in question that Agent liosty's name appeared in the book along with the office telephone number and a license number. It had been noted that this information did not appear in the ballas investigative report and members of the Commission wondered why this item did not appear iten "takankin stated that prior to any question being raised concerning this the Bureau in one of its letters to the Conmission (dated 1/27/64) set forth full information for the. Commission's information explaining the appearance of Agent Hosty's name Jin the Osvald notebook. is a result of this information being furnished by the Bureau. the menbers of the Commission were fully aware that there had been no effort on the part of the Bureau not to nake this information available. "ir. Rankin stated that after some discussion concerning this item, the members of the Commission directed Mr. Rankin to request the Bureau for an explanation so that the record of the Conmission would show the exact circuustances by which this item was omitted from the Dallas report of 12/23/63 by Special Agent Gemberling. ACTION: Attached is:a letter in J. Lee Rankin setting forth the reasons We ure enclosing for the Coumission affidavits from Special Agent Robert P. venberling and John d lester wherein they set forth their explanations handling the losty entry in Oswald's address book, Both affidavits are excellent and shouid satisfy the Commission that our handling of the hosty entry was sound. RECE FbI HH 54923 Do0Id:32423629 Page 220 --- ## Page 221 CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 Review Staff: 13 May 1976 76-ü+12 Mr. William G. Miller Staff Director Select Committee To Study Governmental Operations With Respect To Intelligence Activities Dirksen Senate Office Building Washington, D. C. 205101: Attention: Mr. E. Greissing Dear Mr. Miller: As requested by Mr. Greissing, transmitted herewith is a cony of a 1 May 1967 memorandum numbered 502 and captioned "Claimed Agency Affiliation by Conspiracy Cuse Figures" This document was recently released by the Agency in response to a Freedom of Information Act request. Sincerely, Seymour P. Bolten Chief, Review Statf Attachment: As Stated REGUVERTA MAY La I0M HH° 54923 A... DocId: 32423629 Page 221 --- ## Page 222 ROUTING AND RICORO SHEET 2, 5 SUBJECT: (Optional) ОтА: ACTION COPY: TO: (Oñcor designation, room number, and building) DATE EXTENSUN OFFICER'S INITIALS Ns 1116117:21 DATE NOV 2 3 1963 1o whom. Drom o lina across column RECEIVEO FORWARDED DENI 2. 3. NOV 23 10. 11. 12. 13. 14. 15. $07.41 3-52 .23/X1 / 83),43 than her, OU USE PREVIOUS EDITIONS SECRET COMFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED IN 54923 •DöcId:32423629 Page 222 --- ## Page 223 13 MELO FOR THE RECORD: fur rocaint of iGla 7029 wat ut 1715 e1 23 or 1013, oyi: the Mozi as havi & the laticons arresi Sir Didan, order das to prote 2 duce to do it not had. Trash Ci.: answored and said it us tor into to cact of the arrect. aarhasized that the Mexicans hid nom of the Ostald invol anont nich Silvia Duran througn the sane informt Fe agreed rich in recuest that the cmost be topu secret ind that nu i formatio, be Isled. IDEN 4 чтоі TX-1240 23 Nov 63 C/WH/23 MEHO for record re MexI Station tale in arvest of a Silvia DURAN by MexicaNs. ES COPY. 206- 2892(8 HH 54923 DocId: 32423629 - Page 223 --- ## Page 224 COS "T.: ST? COMMO CHRONO (DUMMY) SECRET CLASci/104115i INITIALS Urü. DATE: 23 NOVEMBER 1963 FILE: P-3573 Silvia DURAN P- LLIE:PO/ PIaL NUNaER DEFERRED POUTINE XX PRIORITY OPERATIONAL IMMEDIATE INITIALS IMMEDIATE DIR INFO. 7020 CITE MEXI NUMaIR KAPOK REF: DIR 84888 3. MEXI- 7025 1. SAW PHOTOS OF LEE OSWLAD ON IELEVISION NIGHT OF 22 NOV AND IT OBVIOUS PHOTOS SENT TO DALLAS WERE NOT DEN WITH LEE OSWALD HELD DALLAS, DATES ARE AS GIVEN ON PHOTOS. 2. MEXI STATION REVIEWING ALI, AVAILABLE PHOTOS PERSONS ENTERING SOVIET AND CUBAN EMBASSIES. 3. MEXI SUGGESTING TO LITEMPO 2 THAT SILVIA DURAN WHO MEXICAN EMPLOYEE AT CUBAN EMBASSY AND WHO PUT LEE OSWALD ON TELEPHONE FROM CUBAN EMBASSY TO TALK TO SOVIET EMBASSY ON ZÔ SEPT BE ARRESTED IMMEDIATELY AND HELD INCOMMUNICADO 4. LITEMPO 2 CAN SAY D.F.S. COVERAGE REVEALED CALL TO HIM IF HE NEEDS TO EXPLAIN. RACEK.. END OF MSG AUTHENTICATING OFFICER COORDINATING OFFICERS SECRET CLASSIFICATION OUTGOING W.C.C. RELEASING OFFICER HH 54923 DocId: 32423629 Page 224 --- ## Page 225 I 2is LuiSt 1i she bas beard the latest news aul IULaA, in a jodag caca say3, "Yas, of course, I lew almost before jadEDY". I aniles and comments sat 1s vary bad: that at ilost they thought it bad been ore of we acilorary entremist who vare against Integration and that, but lt seens that they apprehended a tige i. 1s sothing nore than the president oi ons oi the candttees oi lie Fair Play for Cubs. LUISA: That she low this also, Il: Mnt nothins has been confired jet, but it seens.•.ticat the one vio did 1t, was Crazy, Independently of the fact that this could bare ben said about KaNovy "given the interrational corditions and the interal conditions of the lnited States, vell..." IVISA: Ard exterally, principally. #s "at's thy I saY, Internationally.. li seened quita artected. asd they can't so througi a great change, iith a change of president or sonetbing of that sort; aboye all, that...WUISA: Interrupts end esks 1i 1t was a gilago tha Illed hin and it says yes, but said that he had been in Passis, and that he wantei to beccus a fussian citizen, but fussia bad not ranted to rationalize bith... IVISA 1s surprised and says "Ilsten - they really now tirings there!" BE: Yes: that he Imona fussian very vall and besides this type had gone with Ildel's forces to the sierra, or wanted to go, scathing Illa thet -who knows how it was. ilal: Pretty serious. His Pulte a bit; he asks thai else she has learned and. LUISA says just about that, that they lenised about 1t a Ilttle wille azo and they are... Er: That It's 211 very bad, that he was eatly with some frlends and coumenting ar the Revista Polltica which bad just cone out, inan suneme cans and sure them the reis; that he was surprised and thought he vas joking. LuisA: That she bad Seen Icoking at tie magazize, that tue courade bad brought li to ber That RECENIEN FROM JAN 29 1976 54923 DocTa: 32423629 Page 225 --- ## Page 226 =- the radio; that's what they did and they leurned cout 1t; that the last le bud beard, a soment 350, was that that type is cha CSWAlD, that it 1s bellerad ibat this is the oe, but he bas not contassed anptaicg... LuISA: it tuay alroady ow that da speaks lusslan and belongs to the PTO-Cuba Comittee; that they aIreedy boow that ba tauted to nationalize hisseli, but he bas not confessed.. It says sha 1s right, adding that it could be that they tried to fled soue let'a say solation iron bia, because.. IUISA after esting bin to valt a minite, aata biu to 50 01. 7: le think that 11 1t'bad been of had seemed. public or had bee ase ci the segregaticists or against Integratica woo had lillad Kennedt, tren there was, let's say, the possibility that i sort of citil ver would ardse in the ünted States; that contradiotions would ba sharpered, the critical sitution the country 19 going through, then te were commenting here, that they iound a resclu tion 17 this type, no? Hors Isternational; they will find 1t Of 1t was tiro, sho imows; Iet's see what Lappens. IVISA sniles and asta ast will lappen. Er: Eno brais. INISA: Inagine, ors, tro, three and now, that sales three (ske laugas) I: I thiat that it t11l be the topis of the day at that party of SILVIA's. IIISA: They suspended it because they could not so. lf asiss ihy, and luIsA says "so that aiter they can say that ire are observing the deata di sallay, then wa Jaks with SIVIA and she agreed to ruspend 1t and leare 1t until nert tze's, out 1t ¡ill not coincide with the turial (de lausas)". #: Tesi mas to be taken lats accourto LuISA: That 1t sill be arter the soumiro and all ci tbat nonsense. RECENTO FROM HH 54923 WAN 2.8 J97S DocId: 32423629 Page 226 --- ## Page 227 27: Coy; he asks there sbe is going to stay sori, and LuisA concents 1205 :105 sue plana to nure tentiat to the house of the doctor (female).' i asks in ices now trerything now, and LUISA says yes, int doesn't know how the thirg is, or 1f they will have to stay in the enbassy, horever balleres that today it will nui be possibla, seceuse eteryore has goce to the airport and the embassy bas so car, however, possibly tonorrow noming insteed of going to the study circle, sia will Love. If: Inen he will call her tonorrow. INISA: To try the emoassy or at the house, since 1i they sill not stay at the eatessy, sie will go home where she wil be at about 10. If accepts. HH 54923 DocId: 32423629 Page 227 --- ## Page 228 Soviet Entassy - 15-50-55.- 27 Sent 63.- 134-M8.-T129 0900-2114 hrs. 395- i.. (1405) IN.- OV. - From the Cuban Consulate- Says that there is an American hare who has recuested a transit visa for Cuoa because he is going to the USSR. CV. - ants to know with whom he (American) spoke at the Soviet Embassy bacuase she (OV) had sent him over to them thinking that if the Soviets approved the visa then the Cubans would give him one without anymore processing - only advising the Emmigration of Cuba. OV - wants to know with whom he (american) spoke since he himself doen't know either and he was told that there were no problems.. IV. - asks that OV. wait a minute. . 404-420 OV is SILVIA DURAN of the Cuban Consulate and explains the same to the other IV. This one tells her to leave her name and number so & he can call her. SILIA gives it to him along with the tel, num. 11-2347.- Silvia says as a personal thing that she has moved and that she has not advised about her changesof address and will not receive the Eullatin and she can advise them no!. IV. asks that she call KOUKHARINKO in order to change the address, and then asks for the name of the Culturäl attache. SILVIA says it is TERESA PROENZA. whose number is 14-13-26. IV. thanks her.-- 435-- HH 51923 DocId: 32423629 Page 228 --- ## Page 229 .395- 27 coptiembre ds. !÷ 5 144 Entrada a rel Critico la Cuua, dico que duia allí •. un ciudadado larricano 26 0a solicitar una xisa para C on Transito porque va pari la this y antonicos quiero sabor co: quica habia haijario porque ilia 10 mandó con ollos do la Emba. da rusa dicicicole qua si rini lo hacian o acoptabas la visa 1uo antoneca ollo: l03 cuu. ios tanbion se la daban sin mas - tranitos nadarias avisando : Emigración on Cuua, y quiato sado: con quien Malló poiquo ol ¿co quo no sabo taupoco con que - persona y quo le dijoron al? si quo so tonia problona. hD lo pido osporo un momento. 4ci-- 110- 10 0s SILVIA DURAÙ del Consulado do Cula ¿ axplica lo misno a otro IlD. Esto le dico quo lo dojo su ¿cirono y ! lobro para que despuos le. Llamos SILVIA so lo jIoprIciona an: cono.ol tolofono 11-28-47.- Y qUE aprovocha como coui person!] le que olla so cambio do domicili y no ha podido quinar para que le cavion ol boletin y que ahoi se la pucde dar. ill la pico mi linmo a KOUNURENSO para que i do su cambio, s pido le de di noloro co la Consejero o Agregad Cultual. SILVIA dice que :: JiO.i TARESA PRODiZA Y 10 llamas a1 14-13-26. ID al:0 cracian 135-- A ¿plophono call to the Soviet Embassy mado at 100% bours en 27 Septender 1365 by Siltia DURAN af the Cubar Enbassy saring therewas an America citinen au the Cuban Embassy requesting a Cuban Tis: in transit to the USSR. She was asked to lop, hor tolephone nunber (11-28-47). HH 54923 Do0Id:32423629 Page 229 --- ## Page 230 • 3--135-1122.-. IV - inside voice. O - outside voice. 288- ut to 14-13-26.- (1625 hrs.= (Cuban Embassy) IV. - asks the number of the Cuban Consul. Ov.- 1t's--11-28-47-- 294- 295- Out to 11-28-47.-(1626 hrs) - IV asks SILVIA if the American has' been there. SILIVA: says yes, he is here now. IV. - According to the letters that he showed from the Consulate in rashington he wants to go to russia to stay for a long time "ith his wife who is Fussian. Eut we have not received the answer from iasrington con- cerning his problem and considering the processing it will tale 4 • to 5 months. "ithout that permission of the USSh they have to recuest. and better still the visa can't ba given here without asking washingto But according to this man, he balongs to an organization in favor of Cuba and he has said that the Cubans can't give him a visa "ithout the Russian visa and I don't know what to do with him. I have to vait for the answer from washington. SILVIA - je have to wait also because his problem is that he knows no one in Cuba and it's dificult to obtain a visa in these conditions. Fe expected to process the visa. He knew it would take long to process the hussian visa and would watt for it in Cuba and leavs from there.for the USSR. IV. - The thing is that if his wife is nois in rashington she will receive the visa for returing to russia. She will receive the visa in dashington and having the visa she can sent it to any place or example here or any other place tut right now she doesn't have it. SILVIA - Naturally, and we can't give him a letter of recommendation because se don't know if his visa will I. - se will only zive the visa according to insications (intructions) SILTIA.. - Then that is what I will put in my plans. IV.- He can't give him a letter of recommendation either becuese we don't know him. Flease parson the bother. SIlVIA. - No bother and thank you very much.-- --331- HH 54923 DocId: 32423629 Page 230 --- ## Page 231 1 teorir: hess 16 jinet '. pintuitine si hn ido ailate ID que somin in: extras gua ninó dos concilado vii - Vashiaron cà Mirra do alico Mea 65i0r 2115 nucio tiempo todarin do de la eccibido ia contestación de connoton a piet = su problema, pezo 0so según con trámicos deupan t tener oso portao o ca UlOs iconn dr picolatar y nas bien no so lo pucco dracii aquí el Minario sin pirgntario a vashingto via chIta on quo os un miemuro do una oIcaniaciú: ca favor le Criba y ha dicho quo 01100 109 cubanos no puodon dirlo cù inado sin ol visado ruso j ahosa,. IlD no sabe que hacer con oi, porque icber de osporar la contes.. tación do Mashingion, SILVIi iii ollos tambion, porquo al pro blema do al, os sun of no ciroce i andio, on Cuia y entoncesad os ast os muy dificil quo lr dun la visa, porque el pensaba tramitar su visa, porque coa ol ja sabla que se 1ba a tardat mucho on esperar ol visado uso en Cuba y ya do allá irso a 1a URSS. IID quo la cosa es quo si su osposa ostá ahorita on. Washington va a rccibir auoritr el visado a ol permiso de la UnSs para regresar a la patzia, olla va a rocibir su visado en Washington pero terriendo es! visado clla porrian comunicarlo a cualquior lugas ese permino por ojemplo aqui o en cualquiar otra parto lu puede rocibir. poro ahorita no las tienon. SILVIl quo claro y que tnrrioco so le purão dar una carta porqua no Jabon si su visa sora aprovada. In que ollos solo daran ol visi do sogún las inicacionos, SiLVli qua entoncos eso pondrá en si •* planilla. Il qua timpoco so le puedo dar ninguna carta do -.. rocomondación porquo no so lo conoco y qua perdone por.la... -=. molestia. SIlVri que no may chidado y quo muchas gracias... -- 331-- Attachanit c: HH 54923 DocId:32423629 Page 231 1 teinaso call to the Cuban Enbassy mado at 1620 1. es on 27 Septenber 1963 by an unidertified --- ## Page 232 28lr1963 208 IN - OV. from the Cuban Consulate - says that there is an American there in the Consulate who had been at the Boviet IV. iait a minute. 213-- OV. Is SILVIA DURAN and speaks English with someone outside--and comments in Spanish that they installed a telephone for APARICIO and takes down the number as 14-12-99--- 230-- SILVIA informs (ther) of the American and says she will call.-- 232--235-- OV,- speaks in Fussian. IV.- speaks in English. -- EOTH CONTINUS IN ENGLISH. -244 -1151 hrs.- 54923 DocId: 32423629 Page 232 --- ## Page 233 ¿ u 3ET. 1553 15 60 55 208. MO: •MI: HO: MI: MO: ? MI: NO: an sa consulado esta # maest norteamericano que astro all1 ar: la tabajada fusa. m que espere ut nomento. is--ines - SALTIl DULA T habla IJALES Con alguna leIsor Cla--y Cone en español que 10 MulLeTOn telaROnO L APARICIO J 10 apIta qu es 01 14-12-99 23/-- SILVIl le dice, sobre el ciliadadono *que los va a hablar - 232-- 235-17 habla RUSO. ID 10 habla CHINGLES. -- SIGUEN LOS DOS DE ITLIS---244 1151 hIsor. Mloaso seo tho Spanion transcription/. NO vallo waltiag sposks 1n Englishito sonoone in the bickground: Lo sald vall •„Do you speak Russian? Yas. thy don't you tali to him?..... I don't know. Mo takes the phone and says In broken Russia I was 1n your Embassy and spoke to your consul. Just a minu MI takos the phons and asig HO in English what doos he want /1n Russian/ Please speay Russian. #ast elso do you want? I Has just now at your Embessy and they took my address I know that. /speaks terrible, hardly rocogaizabla Russian/ I did not know it then! I went to the Cuban Bnbasay to ask them for my address, because they nave it.. why don't you coma again and leave your sidress with us, 1t not far from the Cuban Embass]. Noll, I'1l be there right away. RECEIWE FROM JAN 23 1976 CIA eleones Ti-nie. HH 54923 DocId: 32423629 Pàge 233 --- ## Page 234 .... •cion cir ^il.1 1! 1011111 ..... •i:a iiin ÷ 651. 1663 55050 208. 11:28.24 ?rl19d 11° cá:l 14n11-13. ma tailoot Mud. did to indi: - 1151?:.. longs cert sponds in drit •„Do jou spu.": We do Me the TiGrinzilan cut, tres tid don's you tolk to him?.. ¡ baloo t: paro and says. In broion Russion, rita pole da jour consula Just a minuto sand nottid In Inaliah what doos ho wont? NO: MI:a: that cisoüs I was just nov ME: I jenow that. N1O: pods t0:10 knon li tries. no Been iant? 1€ 70Ur Bi and they took my addrosa :, marat: raidiaablo Russian! I did not. went to tao mior anbossy to bals them for accause they dove it.. sing don'" you guno ogala ond loive your sadross with us, it 8:0: not fa= fron to Mól1, I'll do thare sIgn 549g. Attachmero d: A telophone oill to the Soviet Embassy rade at 115I hare on h? Sapterher 1965 by Silvia DURAY of the cuban Embassy who cuts on an unidentified norteamrican man tino tells the Soviet that he was just is their Brbassy and wants to nive then his address. The Soviet tells him to retur to NH 54923 DocId: 32423629 Page 234 ri.. •name citin the adires?. --- ## Page 235 45. RUSSIAN EMBASSY. 15-69-57 1 October 63 I.26-M26-T129 1031 - 2002 outside outside hims 7 Man In at 10514 MC talks to MI, In broken Rusalaa• MO: Hellow. I was at your place last Saturday and I talked to your consul." Thoy said that they'd send a telegram to wa shington, and I wanted to ask you if there 1s anything newt I'd lIko to ask. you to call another phone nuuber. MI: MO: MI: MO; •MI: Please: Please write 1t down; 15-00-55 and ask for a consul. Thank jou. Please. NW 54923 DocId: 32423629 Page 235 --- ## Page 236 RUSSIAE EMBASST. M1-1 1 Octobor 65 4; 7 45° NO: MIs MO: MIs MO; MIS In at 1051. 10 calies to do: du ironon Russian. ñollow. I vas a your plai. Juds saturday and I taliod to. your conoul. Indy said that thog'd sond a tolegram to Wa- inlagton, and i wanted to is jou if there 18 anything now? I'a lino to sai you to cali anoinor phone nuaber. Plosso. Thank Jou. Please. Ploase "ilto 16 down; 15-00-55. and aot for a conaul. Attachment ?: A tolophor, call to the Soviet alitary Attache at 1031 hours on 1 October 1965 by an unidentified man speaking brolion fussian ino asked about a telegran which they were to send to washington. unidentifiud man said he was at the Sovie arbassy "Last Saturiay", Soviet told him to call 15-60-55. NH 54923 DooId: 32423629 Page 236 --- ## Page 237 128 • • OBYs OBRE Out to 15-12-64 at 0955. OSYEDKOV talks to OBRUBOV. OLODYA, come here a last as you саД. Alright. 135° 140. (proVIOUSI transcribed) Man outside (proviously transcribed) 151. MO: ' OBYS LEE: OBYS OBY: LEE: In at 16a (?) M0 / the sane person who phoned a day or 80 ago and spoke in broken Russian/ speaks to OBTEDROV. Hello, this 122 OSHALD (phos) speaking. I was at your plar last Saturday and spoke to a consul, and they said that they'd send a telegran to Washington, so I wanted to find out 1f you have anything now? But I don't remember the sas Ji this consul. KOSTIKOV. He 1s dark /hair or skia?/. Yes. My name 1s OSWALD. Just a minute I'll find out. Ibey say that they havenst received anything yet. Have they done anything? Yes, they say that a request has been sent out, but sothl: has been received as jet. And what...? /OBY bangs up/. 249. previously transcribed) IT 54923 DocId: 32423629 Page 237 --- ## Page 238 15-10-45 I Cotoser u.3 I at 1065 hours 10/the 5a÷ :..0n whe 1: : 1ia: 00a0 a50 id upons in aroson inacian/spears to 03! No: soilo, this ide CSitio (phon) spear: "ing to your plats list Saturday and spore to & consul, aid. sid that uney"d soad a telegran to lashington, 30 I wanted: fini min if you have in thing new? But I don't renonver the name ... tila: consul. 03Y: KOSTIKOV. He is dark /nair or shin:!. LES: Yes. My nane is OSALD 037: Just a minuto I'll find out. They of thint they haven't rocoired anything yet. LEE: Have they. done anything? 037: Yes, they say that a request has brin sunt out, but nothing has been recoived as yet. LEE: And what...? /OBY hangs up/. Antachront i: I telophone call to the Soviet Erbassy at 1035 icars on 1 October 1963 by the sana in sho called previously (28 Septerbor 63) and spoke broken Russian. He said his name aS LeE OSAID and wanted to know if they 1230 heard anything. Soviet said no. HH 54923 DocId: 32423629 Page 238 --- ## Page 239 TAs An Extract From Kennedy's Address to Press Washington Post, Tuesday, November 19, 1963, p. A15 (AP) Nov. 18 -- The following is a text of President Kennedy's address tonight before the Inter-American Press Association: "The genuine Cuban revolution -- because it was against the tyran- ny and corruption of the past -- had the support of many whose aims and concepts were noble. "But that hope for freedom and progress was destroyed. "The goals proclaimed in the Sierra Maestra were betrayed in Havana. "It is important to restate what now divides Cuba from my country and from all the American countries: It is the fact that a small band of conspirators has stripped the Cuban people of their freedom and hand- ed over the independence and sovereignty of the Cuban nation to forces beyond the hemisphere. They have made Cuba a victim of foreign imperial- ism, an instrument of the policy of others, a weapon in an effort dic- tated by external powers to subvert the other American republics. This, and this alone divides us. As long as this is true nothing is possible. Without it everything is possible. Ready and Anxious "Once this barrier is removed we will be ready and anxious to work with the Cuban people in pursuit of those progressive goals which, a few short years ago, stirred their hopes and the sympathy of many people throughout the entire hemisphere. "No Cuban need feel trapped between dependence on the broken prom- ises of foreign communism and the hostility of the rest of the hemisphere. For once Cuban sovereignty has been restored we will extend the hand of friendship and assistance to a Cuba whose political and economic insti- tutions have been shaped by the will of the Cuban people." * WH 54923 DocId: 32423629 Page 239 --- ## Page 240 Unofficial Envoy An Historic Report from Two Capitals by Jean Danich A recent trip. to the United States, followed by a journey to Cuba, made it possible for me to establish a "'dinlogue" betincen the late President Kennedy ani Prime Minister Fidel Castro. Since my arrival in Mexico, where this article is being written, I have bech asked whether the impressions I derived from these interviers could shed any light on the assassination of the President and on future relations betecit Lyndon B. Johrison and Castro. Last wech in these pages I muswered the first question by describing the re- actions of Fidel Castro, with whom I was visiting at the time, to lol Ken- nedy's death. Here I shall explore the second question by reconstituting the Kennedy-Castro dinloguc from the viewpoint of one who uns a witness to it. THE AUTHOR TABL President Kennedy received me at the White House on Thursday, October 24: My appointment had been iche luled for 5:30. I waited in the Cabinet Conference 'oom, and at 5:45 the President, following his usual custom, came to look for me himself so that he could escort me into his office. He apologized for the delay, no! so much as a courtesy or to flatter me, but to ex- plain the scheduling of his time, which seemed to be ver: strictly organized. As we passed through the small room where his secretary was working, we caught a glimpse of Mrs. Kennedy leaving by a French window on for way to the private garden of the White House. The President called her back to introduce me.. Ic was still Indian summer in Washington. The weather was very warm, and both the President and Mr. Kennedy were very lightly dressed, thus enhanc- ing the impression of youth, charm, and simplicity which was in rather surprising contrast to the solemnity of entering these august chambers. The President (athletic looking in his well-tailored suit, speaking with quick, abrupt gestures and a mobile expression but, at times, freezing up and becoming disconcertingly, al- moit, I would say, completely expressionless) invited me to be seated on the semi-circular sofa which was in the middle of his office. He sat in a rocking chair op- posite the sofa. The interview was to last from 20 to 25 minutes, and it was interrupted only by a brief tele- phone call. The President immediately asked me how the French situntion was developing. After my reply, he spoke about General de Galle. He talked in a relaxed fashion, like someone who has at last found solace in indiffer- ence after having long been exasperated and fascinated. John Kennedy was a man who liked to get to the heart of a matter quickly, abanake decisions even more rapidly. But this was not possible in dealing with de Gaulle, who is more difficult to handle than Khru- slichev. One day, impatient at not understanding the General's reasoning and intent upon convincing him, Kennedy telephoned de Gaulle direct. All in vain. Odd- ly enough, however, since the recent visit of de Gaulle's foreign minister, Couve de Murville, to Washington Mr. Kennedy had ceased to be so deeply concerned about Franco-American relations. The truth is, he had made up his mind not to worry about them any more. According to him, it was a waste of time. "Mr. Couve de Murville and I both verified that we didn't agree on anything," the President told me. "And we agreed that such total disagreement was hardly cal- culated to create a flourishing friendship beticen two great Western nations. I came to the conclusion that General de Gaulle's strategy, which is rather incom- prehensible to me, requires a certain amount of tension with the United States. It would seem that only through this tension is it possible to restore to Europe the desire to think for itself and renounce its torpid dependence on American dollar aid and political guidance!" President Kennedy went on to sum up, with con- riseness and vigor, the points of disagreement between the United States and France. On the subject of Ger- many, nuclear policy, Europe, the : lea of "indepen- ince," he told me what has since become public 15 1W 54923 DocId: 32423629 Page 240 --- ## Page 241 THE iN REPUBLIC knowledge. He added, however, that France had strange way of manifesting its independence, part.: ularly, for example, on the subject of! Vietnam and Cuba. It seemed ironic and irritating to him that the French Chief Executive was apparently bent on telling him how the Uniied States should proceed, without assuming any risks himself. He told me that no one was more appreciative than he of advice, information, and even criticism; but that these were all the more valued if the friends proffering them were themselves com- mitted to a program of action. I then asked Mr. Kennedy what could be expected from General de Gaulle's proposed visit to the United States next February. He replied: "Absolutely nothing." But he followed this up immediately and with a broad grin, as though savoring in advance the pleasure of the impending meeting: "It will be exciting, just the same. General de Gaulle is an historic figure; he is de- cidely the strangest great man of our time." Relations with Cuba Taking the initiative at this point, I brought up the subject of Vietnam and Cuba, saying that the Gaullists were not the only ones in France who deplored certain mistaken US policies. I pointed out that the first time Thad the opportunity of mecting John Kennedy, he was a Senator and had just made a resounding speech Havana? Here my notes are very specific, and I shall let the late President speak through them:. "We haven't enough time to talk about Vietnam, but I'd like to talk to you about Cuba. Incidentally, our conversation will be much more interesting when you return, because Ben Bradlee (of Newsweek] tells me you are on your way to Cuba now. "Every now and then I read articles in the European press pointing out that we Americans were blind to What was happening in the Cuban situation. I have just learned that General de Gaulle himself regarded Com- munism in Cuba as nothing but the 'accidental and temporary form of a will to independence from the United States. Of course it is very easy to understand this 'will to independence around President de Gaulle." John Kennedy then mustered all his persuasive force. He punctuated each sentence with that, brief, mechan- ical gesture which had become famous: "I tell you this: we know perfectly what happered in Cuba, to the misfortone du all. From the beginning I personally followed the development of these events with mounting concern. There are few subjects to which I have devoted more painstaking attention. My conclu- sions go much further than the European analyses. Here is what I believe. 16 "I believe that there is no country in the world, in- cluding all the African regions, eluding any and all the countries under colonial domination, where cco- nomic colonization, humiliation and exploitation were worse than in Cuba, in part owing to my country's policies during the Batista regime. I believe that we created, buill and manufactured the Castro movement out of whole cloth and without realizing it. I believe that the accumulation of these mistakes has jeopardized all of Latin America. The great aim of the Alliance for Progress is to reverse this unfortunate policy. This is one of the most, if not the most, important problems in American foreign policy. I can assure you that I have understood the Cubans. I approved the proclamation which Fidel Castro made in the Sierra Maestra, when he justifiably called for justice and especially yearned to rid Cuba of corruption. I will go even further: to some extent it is as though Batista was the incarnation of a number of sins on the part of the United States. Now we shall have to pay for those sins. In the matter of the Batista regime, I am in agreement with the first Cuban revolutionaries. That is perfectly clear." After a silence during which he was able to note my surprise and my interest, the President continued: "But it is also clear that the problem has ceased to be a Cuban one, and has become international - that is, it has become a Soviet problem. I un the President of the United States and not a sociologist; I am the President of a free nation which has certain responsibilities in the Free World. I know that Castro betrayed the promises made in the Sierra Maestra, and that he has agreed to be a Soviet agent in Latin America. I know that thraigh his fault - either his 'will to independence, his nad- ness or Communism - the world was on the verge uf nuclear war in October, 1962. The Russians understond this very well, at least after our reaction; but so far as Fidel Castro. is concerned, I must say I don't know whether he realizes this, or even if he cares about it." A smile, then: "You can tell me whether he does when you come back. In any case, the nations of Latin Amer- ica are not going to attain justice and progress that way, I mean through Communist subversion.. They won't get there by going from economic oppression to a Marxist dictatorship which Castro himself denounced a few years ago. The United States now has the pos- sibility of doing as much good in Latin America as it has done wrong in the past; I would even say that we alone have this power - on the essential condition that Communism does not take over there." Mr. Kennedy then rose to indicate at the interview was over. I apologized for keeping him to ask two quick questions. The first: Could the United States tolerate cconomic collectivism? He answered: "What three days ago, and our discussions were most posi- --- ## Page 242 TO Terry Lenzner From Bob Muse Subject: Interview of John Roselll On Wednesday February 20, 1974, Scott Armstrong, Marc Lackritz and Bob Muse interviewed John Roselli at the office of Roselli's attorney, Tom Wadden, 888 17th Street, N. W., Washington, D. C., telephone 833-1440. Also present were Wadden's associates Bryan B. McMenamin and Leslie Scherr. Wadden began the interview by noting that for the first time, he had discussed with Roselli the Maheu Cuban matter with which we were concerned; add Pound that it presented a great problem of national security. Accordingly he had tried to reach Senator Ervin,. an old acquaintance, and see if he could persuade the Senator from allowing this interview to go forward. Ervin directly but talked to & staff member in Ervia's office, whou he would it Identify. He further noted that Roselli was insistent upon not giving any Information about his Cuban activities and would rather go to jail than be coupelled to testify recte further wed anat. He did not get in touch about the matter. Thus the interview was not productive Insofar. as Rosell!'s Involvement with Maheu in 2960 vas view Rosell1 about his background and we involvement with Maheu in Cuba. It should be noted that Wadden would not identify his privilege Clalm other than saying it related to national security.) 79.- and Mr Joseph old see tea te core tet on, lord 353%. with his sister and brother-in-law, a Mr. His telephone number there is area: 305 581-6585• He has been living In retirement with them since he left jail at the end of last summer. Prior to moving to Florida he had been in the federal prison for thirty-three months, having been convicted in the Friar's Club case, a conspiracy in which he was charged along with Maurice Friedman, Benjamin Teitlebaum, and Manuel Jacobs. (He noted that Hank Greenspun had no involve- ment either as & co-defendant or unindicted co-conspirator in that case.) With regard to Bob Maheu, he met Maheu for the first time in the mid-50's in either Washington or, California through & mutual acquaintance, Hernan Spitzel. When questions were asked as to what his Rosel11'a attorney instructed alm not to luberent quotyene ta the Men of, national security. Roselli did however indicate how he and Maheu had made arrangements for Hughes to live at the Desert Inn when Hughes first arrived there in late 1966. He said that he had received a call from Maheu, who needed to make arrangements for Hughes to move to las Vegas from Boston. According to Maheu, no one wanted to give Fughes any rooms. Roselli at the request of Maheu left his residence in Los Angeles and went up to las Vegas and asked his acquaintance. Ruby Kolod, who owned 13% of the Desert Inn, to accommodate Hughes and allow him to take two of the penthouses: at the Desert Inn. At the time Maheu was in charge of security and responsible for seeing that Fughes arrived unnoticed in Las Vegas. Kolod acquiesced and told Rosellf that the top floor of the Desert Inn would be available at the going rate, but that they would have to leave the hotel by New Years. When the New Years date was approaching, Maheu called and said that they had received notice fron Kolod and were suppose to leave their premises. Rosell then convinced Kolod to allow them to stay. At the same time he told Maneu that Fughes should buy the Hotels an and avoid any problems: Maheu responded that he was of the impression that highes dian'th --- ## Page 243 to purchase the hotel. It was at this point that Roselli conceived of the idea of receive a finder's fee. Roselll then turned around and-asked Maheu if he wanted to purchase 1t. Maheu responded that he would and Roselll turned the matter over to his attorney Fd Morgan who then handled the matter until the end. Rosell1 also instigated some talk about the possibility of purchasing the Sands and, while he did not negotiate it, received at a later date from Fd Morgan a check for $95,000 which represented his finder's fee for the sale of both the Desert Inn and the Sands: Rosell noted that while Moe Dalitz was the owner of the Desert Inn, he did not negotiate with him because he found him less agreeable than Kolod. He said that he had some minor dealings with Dalitz but none of them related to matters concerning the Las Vegas hotel Industry. With regard to Ed Morgan, Roselli met him in the middle 50's. Since that time Morgan has represented him in different Las Vegas Interests. He noted that Morgan did not represent him in his Friars' Club defense (but did arrange-for JIm Cantillion, a Los Angeles attorney to handle the matter). He said that he had no trouble with Morgan's handling of the Desert Inn finder's fee, since he trusted Morgan Implicity. He noted that Morgan had arranged for John Rosell to be represent by Tom Wadden, his present attorney. This representation first began on the appeal Prom the Friar's Club. Roselli Indicated that his only present interest in Las Vegas concerns his holdings in the gift shop at the Frontier hotel. His involvement there started In 196T when he had an arrangement with Mr. Friedman. This set-up did not work out Thereafter he made an arrange- ment with & Mr. Breen whereby he would furnish Breen with money and lidemnify him against any losses if Breen would run the gift shop.. This arrangement has worked out fairly well and he continues to receive his share of the profits each year from the gift shop. He mentioned that it was his opinion that Breen had been poorly treated by the Fughes enterprises, since Hughes first purchased the Frontier. He recalls, at his last meeting with Maheu, asking Maheu to lend Breen $60,000 for the gift shop. Maheu said he would get back to him but never did. Ultimately a loan was arranged through Perry Thomas at the Valley Bank of Nevada. Since 1967 Rosell has seen Maheu only once. And while he does not recall the date of that meeting he remembers that it was in Los Angeles before Maheu had terminated with Hughes. He recalls that Maheu was in Los Angeles at the time while his wife was having a foot operation, and that he called Roselll to have supper. Roselli has no recollection of the conversation that the two had at supper other than that they discussed, as noted above, the possibillty of arranging a loan for Breen at the Frontier Hotel Gift Shop. He said he has known Peter Maheu since the middle 1950's and that he went to Peter's wedding reception. His only involvement with Peter occurred whenever Robert Maheu wanted a message conveyed to Roselli. He recalls no subsequent substantu discussions with Peter Maheu. He indicated he knew nothing about larry O'Brien, Tony Fatsis, or Jack Cleveland. Similarly he has no recollection of ever having met Bebe Rebozo, and knows of the person only through newspaper articles. With regard to his appearance before the Frontier Hotel grand jury in HH 54923 DocId: 32123629 : Page 24'3 --- ## Page 244 Los Angeles, he remembers being represented by James Cantillon a Los Angeles attorney He remembers that this grand jury was convened sometime in the summer of 1970 and that his appearance took place before he went to jail, which was January 25, 1971. He has no recollection of lavia Nissen, the prosecutor, ever having made & comment about Maheu; nor did he question Roselll about his recollection of his involvement with Maheu In the Cuban undertaking: Roselli had very bad words about Nissen and mentioned that Nissen had once filed with Judge Gray an unsigned and undated state- ment discussing Roselll's background, which Roselll, and Wadden both said was very Roselli has no recollection of being asked to be an informer by Nissen. Hedoes remember, however, being approached by two FBI agents in 1966 about the: possibility of being an Informer. This possibility is discussed in the court files. Rosell recalls appearing lour or live times before the Frontier Hotel grand jury. appeared at the nevered questions extensively only on the first day and thereafter request Wadden indicated that we should else might have access to those grand jury minutes to get Roselll's testimony about the Frontier. Rosell1 does not recall having talked to Bob Maheu about his appearance before the grand jury. He said he had no recollection of Maheu appearing there but, after being advised by Wadden that Maheu's appearance was well noted in the paper, he said he may have read about 1t.: He said he has no recollection or knowledge of Bob Maheu ever making an application on Roselli's behalf for reduction of sentence. With regard to political contributions, he has never had any discussions with Rebozo, or had any conversations with anyone about any contributions (of over $10,000) to a Presidential campaign. He has no recollection of the Teamsters making any substantial contributions to the Presidential Campaign. Similarly he has no knowledge of ferry Thomas making any contribution. Rosselli has no recollection of ever discussing with Maheu any of Maheu's problems or contacts with the Administration. Specifically, he does not recall Maheu ever talking about Stans or any involvements Stans may have bad with Thonas or Greenspun. He knew nothing about any use of stolen stocks. With regard to Jim Crosby, Jack Davis and Mary Carter Paoint Co. he knew nothing. Similarly he knew nothing about Jim Golden. He had no knowledge of Bob Peliquin or Intertel's Involvement at Paradise Island: Wadden chimed in by noting that he had been an old associate of Hundley and had gone to Paradise Island with Fundley about 7 years ago to 100k at the Paradise Island set-up. Rosells has never talked with or net Jack Caulfield. recall ever having any private individuals interview him while be was in jail. He recalls however, that three officers from the Immigration Department once vis- ited him'and told him about the detainer that was being held on him. Similarly, while he was 1n jall, the IRS interviewed bim in Los Angeles about the finder's lee he received in the Frontier Hotel. to Mahen, but, since it was so short, he does otte tid met the dece seet about Maheu concerned He doted that no one has ever asked him about Danner, Rebozo or any members of the Administration. -alas: --- ## Page 245 With regard to Hank Greenspun, Roselll has known him since the 50's. The last time he met Greenspun was when he ran into Greenspun in Los Angeles shortly after he got out of prison, at which time they talked a few minutes. No questions were asked and there was no discussion with Greenspun about his Involvement with Maheu. He noted that Greenspun has never questioned him about any matters. He noted that he has never met Gordon Liddy, Howard funt of any of the Cuban Americans who were involved in the Watergate break-in. He said however that he has been Liddy once, and that was at Terninal Island when he was acting as & prison librarian. There were no discussions with Liddy. He 1s fairly certain he has never. net Hunt with regard to any CIA involvement of his own. He also noted that he has never had any property or business dealings in Cuba. The interview concluded with the serving of a subpoens upon Mr. Rosell and the decision to hold a further meeting under oath at a later date. HH 54923 . DocId: 32423629 -Page 245 --- ## Page 246 Memoranaum TO : Terry Lenzner From : Bob Muse Subject: Interuler of John Rosells On Wednesday February 20, 1974, Scott Armstrong, Marc Lackritz and Bob Muse interviewed John Roselll at the office of Roselli's attorney, Tom Wadden, 888 17th Street, N. W.; Washington, D. C., telephone 833-1440. Also present were Wadden's associates Bryan B. McMenamin; and Leslie Scherr. = ' Wadden began the interview by noting that for the first time, he had discussed with Roselll the Maheu Cuban matter with which we were concerned; and found that it presented a great problem of national security. Accordingly he had tried to reach Senator Ervin, an old acquaintance, and see if he could persuade the Senator from allowing this interview to go forward. He did not get in touch Elvin afrectly but talked to & stafe member in Ervin's office, whom he would not identify. He further noted that Rosellf was insistent upon not giving any information about his Cuban activities and would rather go to jail than be compelled to testify about the matter. We beet ate be a deserte me not toper eaten ta i or te to However Wadden did allow us to inter- VIew Roselll about his background and we reserved the right to have session before a Senator where John Rosellf might be compelled to testify about his Involvement with Maheu in Cuba. (It should be noted that Wadden would not identify his privilege claim other than saying it related to national security.) 52 John Roselll presently, resides with his sister and brother-in-law, a Mr. and Mrs. Joseph Daigle at 522 Southwest Temp Corner, Plantation, Florida 33314. His telephone number there is area: 305 581-6585• He has been living In retirement with them since he left jail at the end of last summer. Prior to moving to Florida he had been in the federal prison for thirty-three months, having been convicted in the Friar's Club case, a conspiracy in which he was charged along with Maurice Friedman, Benjamin Teitlebaum, and Manuel Jacobs. (He noted that Hank Greenspun had no involve- ment either as a co-defendant or unindicted co-conspirator in that case.) With regard to Bob Maheu, he met Maheu for the first time In the mid-50's in either Washington or Callfornia through & mutual acquaintance, Hernan Spitzel. When questions were asked as to what his subsequent involvement with Maheu was, Roselll's attorney Instructed him not to answer any questions on the ground of national security. Roselli did however indicate how he and Maheu had made arrangements for Hughes to live at the Desert Inn when Hughes first arrived there in late 1966. Re said that he had received a call from Maheu, who needed to make arrangements for Hughes to move to las Vegas from Boston. According to Maheu, no one wanted to give Hughes any rooms. Roselli at the request of Maheu left his residence in Los Angeles and went up to las Vegas and asked his acquaintance Ruby Kolod, who owned 13% of the Desert Inn, to accommodate Hughes and allow him to take two of the penthouses at the Desert Inn. At the time Maheu was in charge of security and responsible for seeing that Hughes arrived unnoticed in Las Vegas. Kolod acquiesced and tola Rosellf that the top floor of the Desert Inn would be available at the going rate, but that they would have to leave the hotel by New Years.. When the New Years date was approaching, Maheu called and said that they had received notice from Kolod and were suppose to leave their premises. Roselll then convinced Kolod to allow them to stay. At the same time he told Maheu that Flughes should buy the Hotels. and avoid any problems. Maheu responded that he was of the Impression that Fughes didn't --- ## Page 247 2. want to get Involved in any of the gambling businesses and would not therefore want to purchase the hotel. It was at this point that Roselli conceived of the idea of trying to sell the hotel, and approached Kolod and asked if he would be willing to sell it. Kolod replied that if Roselli could make arrangements to sell it he would receive a finder's fee. Roselli then turned around and-asked Maheu if he wanted to purchase it. Maheu responded that he would and Rosell turned the matter over to his attorney. Ed Morgan who then handled the matter until the end. Rosellf a150 represented his finder's fee for the sale of both the Desert Inn and the Sands: Roselli noted that while Moe Dalitz was the owner of the Desert Inn, he: did not negotiate with him because he lound him less agreeable than Kolod. He said that he had some minor dealings with Dalitz but none of them related to matters concerning the las Vegas hotel Industry. With regard to Ed Morgan, Roselli met him in the middle 50's. Since that time Morgan has represented him in different Las Vegas Interests. He noted that Morgan did not represent him in his Friars' Club defense (but did arrange for Jim cantillion, a Los Angeles attorney to handle the matter). He said that he had no trouble with Morgan's handling of the Desert Inn finder's fee, since he trusted Morgan Implicity. He noted that Morgan had arranged for John Roselli to be represent by Tom Wadden, his present attorney. This representation first began on the appeal from the Friar's Club. Rosell1 Indicated that his only present interest in Las Vegas concerns his boldings in the gift shop at the Frontier hotel. His involvement there started in 196T when he had an arrangement with Mr. Friedman. This set-up did not work out and Roselli resigned as President of the gift shop. Thereafter he made an arrange - ment with & Mr. Breen whereby he would furnish Breen with money and indemnify him against any losses if Breen would run the gift shop.. This arrangement has worked out fairly well and he continues to receive his share of the profits each year from the gift shop. He mentioned that it was his opinion that Breen had been poorly treated by the Hughes enterprises, since Hughes first purchased the Frontier. He recalls, at his last meeting with Maheu, asking Maheu to lend Breen $60,000 for the gift shop. Maheu said he would get back to him but never did. Ultimately a loan was arranged through Perry Thomas at the Valley Bank of Nevada. Since 1967 Roselll has seen Maheu only once. And while he does not recall the date of that meeting he remembers that it was in Los Angeles before Maheu had terminated with Fughes. He recalls that Maheu was in Los Angeles at the time while his wife was having a foot operation, and that he called Roselll to have supper. Roselll has no recollection of the conversation that the two had at supper other than that they discussed, as noted above, the possibility of arranging a loan for Breen at the Frontier Hotel Gift Shop. He said he has known Peter Maheu since the middle 1950's and that he went to Peter's wedding reception. His only involvement with Peter occurred whenever Robert Maheu wanted a message conveyed to Roselli. He recalls no subsequent substantiu discussions with Peter Maheu.. He Indicated he knew nothing about Larry O'Brien, Tony Hatsis, or Jack Cleveland. Similarly he has no recollection of ever having met Bebe Rebozo, and knows of the person only through newspaper articles. With regard to his appearance before the Frontier Hotel grand jury in WH 54923. DocId:32423629 Paye: 217: --- ## Page 248 Los Angeles, he remembers being represented by James Cantillon a LOs Angeles attorney He remembers that this grand jury was convened sometime In the summer of 1970 and that his appearance took place before he went to jail, which was Jamary 25, 1971. He has no recollection of Tavia Nissen, the prosecutor, ever having made a comment about Maheu; nor did he question Rosellf about his recollection of his involvement with Maheu in the Cuban undertaking. Roselll had very bad words about Nissen and mentioned that Nissen had once filed with Judge Gray an unsigned and undated state- ment discussing Roselll's background, which Roselll, and Wadden both said was very Inaccurate. Rosell1 has no recollection of being asked to be an informer by Nissen. Hedoes remember, however, being approached by two FBI agents in 1966 about the. possibility of being an informer. This possibility is discussed in the court files. Rosell recalls appearing four or live times before the Frontier Hotel answered questions s extensively only on the first day and thereafter appeared at request of Nissen and make a request of Judge Bine or whoeytalted around Wadden indicated that we should to get Rosell's testimony avet the front have see to those seen sury Roselll does not recall having talked to Bob Maheu about his appearance before the grand jury.. He said he recollection of Maheu appearing there but, after being advised by Wadden that Maheu's appearance was well noted in the paper, he said he may have read about He said he has no recollection or knowledge of Bob Maheu ever making an application on Roselli's behalf for reduction of sentence. knowledge of ferry Thomas making any contribution. Rosselli has no recollection of ever discussing with Maheu any of Maheu's problems or contacts with the Administration. Specifically, he does recall Maheu ever talking about Stans or any involvements Stans may have had with Thomas or Greenspun. He knew nothing about any use of stolen stocks. With regard to Jim Crosby, Jack Davis and Mary Carter Paoint Co. he knew nothing. Similarly he knew nothing about Jim Golden. He had no knowledge of Bob Peliquin or Intertel's Involvement at Paradise Island® Wadden chined in by noting that he had been an old associate of Hundley and had gone to Paradise Island with Hundley about 7 years ago to look at the Paradise Island set-up. Rosellf has never talked with or met Jack Caulfield. Nor does he recall ever having any private individuals interview him while he was in jail. He recalls however, that three officers from the Immigration Department once vis- Ited him and told him about the detainer that was being held on him. Similarly, while he was in jail, the IRS interviewed him in los Angeles about the finder's Pee he received in the Frontier Hotel. The investigation may have related somewhat about Maheu concerned. to Maheu, but, since It was so short, he does not recall what the discussion noted that no one has ever asked him about Danner, Rebozo or any members of the Administration. --- ## Page 249 With regard to Hank Greenspun, Roselll has known him since the 50's. The last time he met Greenspun was when he ran into Greenspun in Los Angeles shortly after he got out of prison, at which time they talked a few minutes. No questions were asked and there was no discussion with Greenspun about his involvement with Maheu. He noted that Greenspun has never questioned him about any matters. He noted that he has never net Gordon Liddy, Howard Funt of any of the Cuban Americans who were involved in the Watergate break-in. He said however that he has been Liddy once, and that was at Terminal Island when he was acting as a prison librarian. There were no discussions with Liddy. He is fairly certain he has never met Hunt with regard to any. CIA Involvement of his own. He also noted that he has never had any property or business dealings in Cuba. The interview concluded with the serving of a subpoena upon Mr. Rosell and the decision to hold a further meeting under oath at a later date. HH 54923 . DocId: 32123629 • Page. 219 --- ## Page 250 1 2 3 4 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (VERIFICATION - 446, 2015.5 C. C. P.) STATE OF CALIFORNIA COUNTY OF I am the in the above entitled action; I have read the Joregoing- and know the contents thereof; and l certify shes she same is true of my own knowledge, except as to those mallers which are therein stated upon my information or belief, and as to those malters I believe is to be true. I certify (or declare), under penalty of perjury," shat the foregoing is true and correct. Executed on (date) at_ → California (place) Signature (PROOF OF SERVICE BY MAIL -- 1013a, 20155 C. C. P.) STATE OF CALIFORNIA COUNTY OF Los Angeles (8S. I am a citizen of the United Slates and a resident of the county aforesaid; I are over the age of eighleen years and not a party to the within entitled action; my business address is: 9601 Wilshire Blvd. Suite 400, Beverly Hills, California 90210 June 25 - 1971_ I served she within Notice of Motion For Reduction of Sentence (Rule 35 FRCP); Points and Authorities; Affidavits in Support Thereof on the- Plaintiff in said action, by placing a true copy thereof enclosed in a sealed envelope with postage thereon fully prepaid, in she United Slates mail at Beverly Hills, California adaressed as Jollows: DAVID R. NISSEN Assistant U.S. Attorney Chief, Criminal Division 1200 U.S. Courthouse 312 North Spring St. Los Angeles, Calif. 90012 I certily (or declare), under penalty of perjury, " that she foregoing is irue and correos Executed on June 25, 1971 Beverly Hills (daze) (place) Subscribed and sworn to before me this 25th day of June, 197} Anterin int Myria J. Weinstein Californio pi FICIAL SEAL KATHRYN A. SCHEIBAL KAJHRYN A. SCHEIBAL VOTARY Both the serificatien each broN service by mail forms, being signed under penalty al perjury, do not require nolariction. LOS ANCILES COUNTY My. Commission Exnires August 29, 1477 HH 54923 DocId: 32423629 Page 250 --- ## Page 251 Co all to By y certify ' оп that the his * sach GENERAL SERVICES ADMINISTRATION National Archives and Records Service ant these prescuts shall come, Grecting: of the authority vested in me by the Administrator of General Services, I behalf, under the seal of the United States General Services Administration, reproduction(s) is a true and correct copy of documents in his custody. SIGNATURE GSA NAMI GILBERT DORAME TITLE FEB 1219741 Center Manager NAME AND ADDRESS OF DEPOSITORY General Services Administration (9NC- I* Federal Records Center, NARS 4747 Eastern Avenue Bell, CA 90201 R9 Overprint 33 (4-72) GSA AFR dE 6791E HH 54923 DocId: 32423629 Page 251 --- ## Page 252 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ROBERT L. MEYER United States Attorney DAVID R. NISSEN Assistant U. S. Attorney Chief, Criminal Division 1200 U. S. Courthouse Building 312 North Spring Street Los Angeles, California 90012 Tel: 688-2406 Attorneys for Plaintiff, United States of America. UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Fto 17 4 46 CHI TX 1LG. UNITED STATES OF AMERICA, Plaintiff, V. FILIPPO SACCO, also known as JOHN ROSSELLI, Defendant. No. 1175-PH-CD GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO REDUCE SENTENCE Plaintiff, United States of America, strongly opposes defendant's Motion to Reduce Sentence based upon the files and records in the case and the attached Memorandum. Respectfully submitted, ROBERT L. MEYER United States Attorney Dand R- Arsei DAVID R. NISSEN Assistant United States Attorney Chief, Criminal Division Attorneys for Plaintiff, United States of America. DRN: jt - 1 - WI-0700N.1Z9 HH 51923 DocId: 32423629 Page 252 --- ## Page 253 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 i7 18 19. 20 21 22 23 24 25 26 27 28 29 30 31 32 1.." MEMORANDUM John Rosselli is actually Filippo Sacco, born July 4, 1905, in Italy of parents Vincenzo and Maria Sacco. Vincenzo Sacco came to the United States after the birth of Filippo, his oldest child, and in 1911, Mrs. Sacco and Filippo joined Vincenzo in the United States where they resided as aliens in East Boston. Filippo Sacco completed the sixth grade in the public schools of East Boston and was discharged from school in 1917. By this time Filippo had two younger brothers and two younger sisters. In 1918, Vincenzo Sacco died. His wife Maria and the five children moved into the residence of Liberato Clanciulli and a daughter was born in 1920. In 1922, Maria and Clanciulli were married. In 1922, Filippo had a job driving a horse-drawn milk wagon and was nicknamed "Milky". However, in addition to his legitimate occupation, Filippo had made connections with the criminal element in East Boston and was engaged inarcotic traffic with his headquarters in and around Maverick Square. On September 14, 1922, Filippo sold morphine to a government informant named Fisher while under surveillance by a narcotic agent. On September 19, 1922, Filippo arranged for a large sale from his "source" and was present and under agent sur- veillance when the morphine was delivered. On September 29, 1922, Filippo Sacco and his "source" were arrested by Federal narcotics agents. On October 18, 1922, the Federal Grand Jury in Boston indicted Sacco for the sale of narcotic drugs and two days later he was released on bail. While awaiting trial in the narcotics case, in Federal Court, Sacco was arrested and Indicted in Massachusetts State Court for grand larceny and was released on bail on July 2, 1923. -2- TPI-LPC-8-87-150M-9184 HH 54923 DocId: 32423629 Page 253 --- ## Page 254 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 In 1923, while he was on bail awaiting trial in the narcotics and larceny cases, Filippo Sacco jumped bail in both cases and disappeared from East Boston. The Government narcotics informant, Fisher, disappeared about the same time and Government sources believe that he may have been killed to prevent him fron testifying Because of his fugitive status, both indictments against Sacco were dropped. After Sacco's flight from his home in 1923, he spent some time in New York and Chicago, and finally made his appearance in Los Angeles in 1924 under the fictitious name "John Roselli." Sources indicate that Sacco engaged in bootlegging and hijacking during this period and police records show he was frequently arrested on such charges as carrying concealed weapons, and sus- picion of robbery. After 1930, Sacco became associated with the Al Capone gang in Chicago and was also closely associated with organized crime in Los Angeles. Reliable sources relate that he was an executioner for the criminal organizations in both cities. In 1936, by demands and threats, Sacco forced his way into part ownership of "Nationwide News Service," a horseracing information service used by bookmakers across the country. After prohibition was repealed, Sacco left the bootlegging business and associated himself with Columbia Picture Studios. As a close friend of Los Angeles underworld leader Jack Dragna, Sacco soon became known as a labor muscleman and racketeer for the movie studios. In 1943, Sacco was indicted on a charge of conspiracy to extort millions of dollars from movie producers and a labor union. Also indicted were union officials Browne and Bioff, and the following ranking members of the Chicago La Cosa Nostra family: Frank Nitto (aka Nitti), Louis Campagna, Paul DeLucia (aka Paul "the waiter" Ricia), Phil D'Andrea, Francis Manitote (aka Frank Diamond), and Charles "Cherry Nose" - 3- TrlrS-a07-14049174 HH 51923 DocId: 32423629 Page 254 --- ## Page 255 2 3 4 5 6 7 8 9 10 11 12 13 14 '15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Gioe. In 1944, Sacco and the Chicago defendants were convicted and all were sentenced to ten years in prison. In 1947, Sacco and all his co-defendants were paroled immediately upon their becoming eligible therefor. There were indications that their release had been secured by bribery but admissible evidence sufficient for prosecution was not obtained. In July 1948, Sacco's parole was revoked because of his con- tinued association with known criminals and he was imprisoned until Hovember 1948, when his parole was reinstated. Shortly after Sacco's parole terminated in March 1954, William Bioff, a key Goverment witness at the extortion trial was murdered by the bombing of his vehicle. (The trial judge reportedly had warned the defendants that if anything happened to Bioff while they were on parole he would hold them responsible.) Two other co-defendants of Sacco have also been victims of gang slayings. Upon his release from prison, Sacco returned to Los Angeles and again associated himself with a movie studio." Reliable sources report that this was a front and in fact, through his close association with Sam Giancana of Chicago, Sacco received the responsibility of overseeing the concealed interests in Las Vegas casinos of the Chicago underworld. Sacco lumediately became a powerful figure in Las Vegas. He travels back and forth between Las Vegas and Los Angeles extensively and asso- ciates with the known Cosa Nostra members and major gamblers. Rosselli appeared before the Kefauver Coumittee investi- gating organized crime and falsely testified concerning his association with underworld figures and even his own personal background. During the period 1956-1958, Sacco was very active in the construction and pre-opening operation of the Tropicana Hotel, and Sacco received the lease to operate the gift shop. The -4- +91-186-5-87-1501-3886 HH 54923 DocId: 32423629 Page 255 --- ## Page 256 2 3 4 5 6 7 8 9 11 12 13 - 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Nevada Gaming Control Board refused to allow the Tropicana to open as long as Sacco was associated with its operation, where- upon the hotel owners were forced to buy back the gift shop lease at a cost of $180,000, reportedly about thirty times the amount paid for the lease. During the above period, Sacco also involved himself in the production of shows for the Tropicana, but again the Gaming Control Board refused to allow him to participate in any capacity and he sold his interest. Following his ouster from the Tropicana, Sacco sold Ice machines to most of the Las Vegas hotels: at prices far in excess of prices on the open market.. Sacco has also received numerous "finders fees" from various Las Vegas hotels and casinos for which few if any services were performed. • In October 1960, Sacco and T. W. Richardson were involved in placing a wire tap on the telephone of comedian Dan Rowan in Las Vegas at the request of Chicago gangster Sam Giancana.: In May 1968, Sacco was convicted of failing to register as an alien and report his address annually. In the course of that trial, it was show that birth records in Chicago, Illinois, had been forged in an effort to make it appear that Sacco had been born there as John Rosselli. Sacco has long been a close friend of Edward J. Barrett, County Clerk, Cook County, Illinois, in whose office the birth records for Chicago were kept. Among Sacco's underworld associates are the following: Al Capone - head of the Chicago underworld gang; Charles F. Fischetti - a Capone lieutenant; Micky Cohen - gambler and racketeer; Jack Dragna - leader of the Cosa Nostra, Los Angeles, now deceased; Benjamin "Bugsy" Siegel - member of Murder, Inc., murdered June 20, 1947; - 5- TreLPC..s7.1001.1d4 HH 54923 DocId: 32423629 Page 256 --- ## Page 257 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Allen Smiley - gambler, bookmaker, racketeer; Tony Accardo - ranking Cosa Nostra figure; Momo Adams - ranking Cosa Nostra figure; and Frank Costello - ranking Cosa Nostra figure. Numerous prospective witnesses in the course of investiga- tions concerning Sacco's criminal activities have expressed or displayed fear at the prospect of being called to testify against him, and a number of witnesses have refused to testify. In the Friars Club trial, It was apparent that a number of witnesses deliberately perjured themselves in order to exonerate Sacco, Including Friedman, Vinnie Donato, Lee Deer, and Nat Ross. Defendant Sacco was convicted in the Friars Club case in December 1968 of interstate travel in aid of a racketeering enterprise and interstate transportation of fraudulently obtained securities. He was also convicted of making a false statement in his income tax return. Sacco has had a long practice of concealing the source and nature of his income. He was sentenced to five years in prison. In view of Sacco's extensive criminal record extending back more than 40 years, as well as his membership and participation in the organized criminal syndicate known as Cosa Nostra, we strongly urge that defendant Sacco's sentence not be reduced for any reason whatsoever. He is a genuine menace to society and, in particular, to those witnesses who have testified against him. -6- +81-176-8-87-1504-3134 HH 54923 DocId: 32423629 Page 257 --- ## Page 258 CERTIFICATE OF SERVICE BY MAIL I, JUNE S. TOKUYAMA , declare: That I am a citizen of the United States and resident or em- ployed in Los Angeles County, California; that my business address 1s office of United States Attorney, United States Courthouse, 312 North Spring Street, Los Angeles, California 90012; that I am over the age of eighteen years, and am not a party to the above-entitled action; That I am employed by the United States Attorney for the Cen- tral District of California who is a member of the Bar of the United States District Court for the Central District of California, at whose direction the service by mail described in this Certificate was made; that on February 17, 1971 _ I deposited in the United States malls in the United States Courthouse at 312 North Spring st., Los Angeles, California, in the above-entitled action,. In an envelope bearing the requisite postage, a copy of GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO REDUCE SENTENCE addressed to Adrian Marshall, Esq. Attorney at Law 9601 Wilshire Blvd. Suite 400 Beverly Hills, California 90210 at his last known address, at which place there 1s a dellvery ser- vice by United States mail. This Certificate 1s executed on February 17, 1971 at Los Angeles, California. I certify under penalty of perjury that the foregoing is true and correct. lene S. Ziteranen 2 JUNE S. TOKUYAMA USA-12c-240 (Rev. 10/19/67) HH 54923 DocId:32423629 Page 258 --- ## Page 259 Memorandur MM 2/14/74 To: Terry Lenzner From: Jim Moore Subject: Robert Maheu - John Roselli - Hereis a summary of what I have done on the Roselli- Maheu HH 54923 connection. Yesterday I spoke with David Nissen, who prosecuted Roselli in 1968 for being an unregistered alien and for being involved with hidden owners in the Friar's Club case. Nissen never met Maheu or spoke with 241029 him. However, he did remember that stories about Maheu and Roselli being involved in anti-Castro plots did come to his attention when he was investigating and prosecuting Roselli. He couldn't remember the source of those stories, saying that his information came from many people, including Justice Department lawyers in Washington and the FBI. One story he heard was that Maheu tried to intervene in Washington, either through direct contacts in the FBI or at Justice or through Edward P. Morgan, to kill the Roselli prosecution on the basis that Roselli had helped the United States in Cuba. Maheu was reportedly an old CIA agent, • Nissen remembers hearing at some point that Roselli had gone to Cuba in an attempt to assasinate Castro • Nissen said that there are extensive files on Roselli maintained by the FBI or the Department. Nissen had a vague recollection that the files contained a story about Maheu somehow being involved in a wiretap on Sam Giancona, for whom Roselli worked. Nissen also remembered information about a meeting between Maheu and Giancona regarding. Cuba, but he couldn't remember any of the specifics. DooId: 32423629 Page 259 --- ## Page 260 When Roselli came up for sentencing, he was represented by Tom Wadden, who had been associated in some capacity with Edward Bennett Williams. Wadden filed a motion to reduce sentence and included with it two col lumns by Jack Anderson that recounted the story of Roselli and Maheu trying to assasinate Castro. Nissen thought the motion might also have included an affidavit from Edward P. Morgan. The government successfully resisted the motion on the grounds of fraud, since Wadden produced no witnesses or documentation to support his claim. I called the Federal Court in Los Angeles, and they have seat the motion for reduction of sentence and attached papers to us. The Clerk there told me that in addition to the Anderson F. 284 columns, the motion included affidavits from Anderson and Les: Whitten vouching for the unnamed source of the columns.: Roselli is now in Florida so he can be reached, but, according to Nissen, Giancona is in exile somewhere in Mexico. FRONTIER CASE Nissen never heard about Maheu being questioned in Washington in Frontier lieu of the Grand Jury appearance. Nissen did not try the/case, because he had been promoted to supervisory capacity. However, he seemed surprised that he had never heard of such a meeting. He gave me the names of three lawyers who handled the case after he gave up direct responsibility. for it. My phone interview with the first of them, Jerry Ullman, is written up as a separate interview. The second Lawyer, John Hornbeck, has not yet returned my phone call. The third, Tom Kotoski,actually tried the case. He is now an assistant United States Attorney in Los Angeles and about to become head of the San Francisco Strike Force. He will be in Washington Thursday and Friday, February 14 and 15, and I have asked him to call me as sonn as possible. HH 54923 DocId: 32423629 Page 260 --- ## Page 261 that file One final note - Nissen said/the Roseli/in the Justice Department contains many references to Maheu. He never, however, saw or heard about a file kept on Maheu himself. Richard Crane, head of the Organized Crime office in Los Angeles, is also in town until the end of this week. He may know something about Maheu and Roselli, ast ¡well as about Balitz coming back to the Desert Inn. He should call me this evening of tomorrow morning. Also, Mike Defeo, head of the Kansas City Strike Force, i will be in town tomorrow 512244 and Friday. He, according to Crane, might know something about the Dunes. In addition, Will Wilson mentioned the strike farce man from Kansas City as the one who set up the Maheu interview at the Justice Department. spoke with DeFeo today, and he will call me tomorrow to arrange a meeting time before he leaves town. : HH 54923 DocId: 32423629 Page 261 --- ## Page 262 144 NAME : Sam GIANCANA ALIASES ..: San Mooney, Sam Malone DESCRIPTION : Born 7-16-08, Chicago, Ill.; 5'9", 175 lbs., hazel eyes, dark chestnut hair, fair complexion and medium build. LOCALITIES : Resides at 1147 Wenonah Ave. FREQUENTED Oak Park, Ill. Frequents the Army Lounge, Norwood House, Villa Venice, all of Chicago, Illinois. FAMILY BACKGROUND : Wife, Angeline DeTolve, died in 1954. Has three: daughters, Annette, Bonita Lou and Francine. Mother deceased, father is Tony Cancana, and sisters are Mary, Josephine and Victoria. Sam's consort is Ladana Collins, 20 E. Delaware, Chicago, Illinois. CRIMINAL ASSOCIATES : Tony Accardo, Paul Ricco, Willie Baddone, Nicholas D'Amico, Sam Battaglia and Leonard Gianola, all of Chicago, Illinois. CRIMINAL HISTORY BUSINESS MODUS OPERANDI cord of 13. arrests dating from Sept. 1925, on such convictions. : Ouns the Forest Lounge, the R&S Liquor Co., the Lohmar Dist. Co., Chicago, Ill., and has gambling interests and an interest in the shrimp business in Cuba. : A top ranking member of the Mafia in the State of Ill. and a director of the organization's activi- tipe in Chinaon and vininitt HH 54923 DocId: 32423629 Page 262 --- ## Page 263 56 NAME ALIASES : Giovanni ROSELLI : John Rosell1, John Russelli, John Kasselle, John Passell1 LOCALITIES FREQUENTED FAMILY BACKGROUND CRIMINAL ASSOCIATES. CRIMINAL HISTORY BUSINESS MODUS OPERANDI hair, blue eyes. : Resides 1251 No. Crescent Hts., Hollywood, Cal. Fre- quents gambling casinos.at Las Vegas where he has room at Iropicana Hotel. Travels frequently all parts U.S. Divorced from movie actress June langs fathers Vincenzo; mothers Maria Russo (both deceased); cousins Joseph Evangelista. : Dragna family, Philip Kastel, Harold Meltzer, Francisco Costiglia, Charles Fischetti, louls Piscopo. •: FBI #3339986. LoA. Sheriff's Office #51247. Record dating from 1926 includes arrests for suspicion of robbery, vagrancy, interfering with trade, mail fraud & violation of parole. : Vice-President Monte Prosser Productions and varied other interests. 8 A top Mafia figure at Los Angeles and Las Vegas. Active in labor racketeering and control of gamo lingo HN 54923 DocId: 32423629 Page 263 --- ## Page 264 CAN I. LAVIN, TR. ME, CHURMUR HOMATO M BAKER, IN, TENN, VICE CHAIRMAN HERMAN E, TALMADOR, DA DANIEL K. INOVYE, HAWAII TOMATO S. GURNEY, MLA JOSIAH M. MONTOYA, ML MIX. LOWELL P. WEICKER, JR, CONN SAMUEL DASH CHIEF COUNSEL AND STAFF DIRECTOR FRED D. THOMPSON MINORITY COUNSEL RUFUS L. EDMISTEN DEPUTY COUNSEL United States Senate SELECT COMMITTEE ON. PRESIDENTIAL CAMPAIGN ACTIVITIES (PURSUANT TO S. RES. 60, 13D CONGRESS) WASHINGTON, D.C. 20510 MEMORANDUM PERSONAL AND CONFIDENTIAL To:: Senator Ervin From: Terry Lenzner and Marc Lackritz Subject: Relevance to S. Res. 60 of John Rosselli's : testimony about his CIA activities :..= Summary: John Rosselli and his attorney, Tom Wadden, object to testifying about Rosselli's involvement with Robert Maheu in a : CIA-financed plot to assassinate Fidel Castro in the early 1960's . The objection is based upon national security grounds as well as an assertion by Mr. Wadden that the material is not relevant to our inquiry under S. Res. 60. Testimony of Mr. Rosselli about this matter is relevant and necessary to our investigation for a variety of reasons. Facts: - angel Wheator! During the last year of the Eisenhower Administration, the CIA apparently financed and organized a plot to assassinate Fidel Castro. Among the participants in this plot were Robert Maheu and John Rosselll. Maheu had a public relations business at the time,. and Rosselli was associated with some alleged organized crime figures (e.g. Sam Giancana) who had lost substantial gambling investments when Castro came to power. Apparently, the plot continued into the early 1960's even after the abortive Bay of Pigs invasion, but it failed in attaining its objective of killing Castro. Only a few officials in the government knew of the exis- tence of the plot at that time. Justice Department officials stumbled across this infor- mation about the plot as a result of their investigation into an illegal wiretap by Sam Giancana in the early 1960's. 54923 Amarinan and. Maihan Roseli, Harvey said he had a high --- ## Page 265 -2- The sensitive information was brought to the attention of FBI Director J. Edgar Hoover, and either he or then-Attorney General Robert Kennedy ordered the prosecution of Giancana dropped in order not tó compromise national security considerations. 4119218. The information about the alleged assassination plot then lay dormant in a secret file in the Department of Justice until early 1969; when Assistant Attorney General Will Wilson requested the file from the Deputy Chief of the Organized Crime Section. The file was returned to Central Files shortly after t was taken out. ente " "AsSistant Attomey General Wilson next requested the secret Justice file in early 1971 in Connection with his interview of Robert Maheu on January 27, 1971 (see attached chronology). This interview at the Department of Justice, in lieu of a grand jury appearance, was arranged by a telephone call to Attorney General Mitchell on January 19, 1971, only one day after Jack Anderson published his first column linking both Maheu and Rosselli to the CIA plot to kill Castro. (see attached) ... However, the significance of Anderson's column on January 18, 1971, was that on the same day, Haldeman requested Dean to find out what he could about the Hughes - Maheu - O'Brien relationship. In the follow-up memos from Caulfield to Dean on the Maheu- O'Brien link, Caulfield notes Maheu's prior "covert activities" for the CIA and advises Dean that a check into CIA, FBI, and IRS files on Robert Maheu is advisable to avoid a "counter-scandal." In addition, Assistant Attorney General Wilson showed the sensitive "Castro file" to Attorney General Mitchell, in January, 1971, and discussed with him the political implications of the information. Following the on-the-record interview of Maheu on January 27, 1971, by Lynch, Wilson and Petersen, Maheu was interviewed privately by Wilson concerning his prior CIA activities with John Rossell. Maheu was not forthcoming with information about the plot at that time. Attorney General Mitchell discussed the contents of the sensitive file with President Nixon, according to Wilson, who had advised him to do sO. Conclusion: Therefore, the obsession of the Administration in keeping tabs on Larry O'Brien in 1971 and 1972 was in part motivated by a fear that Maheu would impart some of this sensitive information about the plot HH 54923 DocId: 32423622 P gedlyehandsome gambler vita contacts Rosell, Harvey said he had a higk -B --- ## Page 266 -3- to O'Brien. Alternatively the objective was to discover if there was any information about the plot that might be damaging to the Democrats that O'Brien might possess from Maheu. And these concerns could have been a possible motivation for the break-in to the offices of the DNC and Larry O'Brien by four Cuban-Americans on June 17, 1972, especially since their directions were to photograph any documents relating to Cuban contributions or Cuban involvement in the 1972 • Democratic campaign. It is for these reasons that we wish to question John Rossellitor: about the nature and scope of his activities. " with Robert Maheu in the early 1960's: inship tea 06.40s 16117 1751. -2942brg -BI --- ## Page 267 CHRONOLOGY OF EVENTS Thanksgiving, 1970 December 4, 1970 January 18, 1971 January 18, 1971 January 19, 1971 January 19, 1971 January 25, 1971•3: 50512991 75 2a0t9 1434 January 25, 1971 January 26, 1971 January 27, 1971 MINE MOST 16 LA Pirouet January 27, 1971 February 1, 1971 February 12, 1971 Hughes leaves Las Vegas. Maheu is fired. Jack Anderson column published linking Mal and Rosselli to plot to kill Castro. Haldeman sends memo to Dean requesting ir mation on O'Brien-Maheu-Hughes relationst Jack Anderson column appears with more det on Maheu's Involvement in plot to assassini Castro. : Attorney General John Mitchell called Robert Maheu in Las Vegas at 5:12 p.m. and talked Caulfield to Dean memo discussing Danner relationship with Maheu, O'Brien relationshi with Maheu, and request for investigation Ir CLA, FBI, IRS files for information to avoid a "counter-scandal." John Rosselli enters prison. .. *t. Dean to Haldeman memo on Maheu-O'Brien- Hughes relationship Maheu interviewed at Department of Justice l A.A.G. Will Wilson, Henry Petersen and Bill Lynch, in lieu of an appearance before the Grand Jury. Interview is about "skimming" ir Las Vegas: A.A. G. Wilson and Petersen meet with Mahe privately to discuss Maheu's prior CIA activi Caulfield to Dean memo noting that Maheu wi involved in "covert activities" for the CIA in early 1960's. Rosselli's attorney files a Motion to Reduce Sentence based on Rosselli's prior CIA activi ÷." i.= 17216? 20?5 11121 Maneu recruited John Hoselll, a rug- gedly handsome gambler with contacts I 151923 • DocId: 32423629 1746th€le American and Cuban un-. years ago, in Indianapolis. Asked about Harvey said he had a high equality —By --- ## Page 268 1 This is cover ice in 25 coụn trọm ji's use of arisena FRIARS Crit folls. for Melisal gambling activities i, i i: FILED 5 6 BY DEC 2 1 1967 CLERK, U.S. DISTRICT COURT CENTRAL DISTRICT OF CALIFORNLA DEPUTY 8 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA 10 = 12 UNITED STATES OF AMERICA; Plaintiff, 13 v. 14 MAURICE H. FRIEDMAN; 15 | MANUEL JACOBS (aka RICKY JACOBS); 16 | VICTOR G. LANDS; I. HARNER RICHARDSON, FILIPPO SACCO (aka JOHN ROSSELLI) ; 17 BENJAMIN TEITELBAUM, 18 Defendants. 19 NO. 1432 [18 U.S.C. §371: Conspiracy; 18 U.S.C. $1952: Interstate- Transportation In Aid of Racketeering; 18 U.S.C. §2314: Interstate Transportation of. Funds Obtained by Fraud; 47 U.S.C. $502: Operating Un- certified Communication Device; 26 U.S.C. §7206 (1) Subscribing False Tax Return. j 21 22 23 24 25 26 27 28 29 30 31 The Grand Jury charges: COUNT ONE [18 USC §371] Commencing prior to June 15, 1962, and continuing to the date of the return of this indictment, defendants MAURICE H. FPIEDMAN, MANUEL JACOBS (also known as RICKY JACOBS), VICTOR G. LANDS, I. WARNER RICHARDSON, FILIPPO SACCO (also known as JOHN ROSSELLI), BENJAMIN TEITELBAUM, and their unindicted co-conspirators Ernest S. Allen, Vernall Furlong (also known as William G. Douglas), Edwin Nathaniel Gebhard (also known as Pete Kelly, Pete Peterson, and George McFarland), Alfred Mathes, George E. Seach, and Albert Snyder agreed, confederated and conspired together to commit offenses against the United States as follows: ? (a) To travel in interstate commerce and use facilitles DRN: mim :mt 2 +91-LP0-8-87-1801-9188 HH 54923 DocId:32423629 -Page -268. --- ## Page 269 1 2 ADRIAN MARSHALL WADDEN, WALL & RUDY 9601 Wilshire Blvd. Suite 400 Beverly Hills, California 90210 272-9211 Attorneys for Defendant Filippo Sacco, also known as John Rosselli FILED 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 JUN 28 9 31 AN 'TI CLERK V.S.*. CENTENA 2:01.68 Ball file UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, vS. FILIPPO SACCO, also known as JOHN ROSSELLI, et al, Defendants 7-6-71 ZPM NO. 1432 - Criminal(WP6) NOTICE OF MOTION FOR REDUCTION OF SENTENCE (RULE 35 FRCP); POINTS AND AUTHORITIES; AFFIDAVITS IN SUPPORT THEREOF TO DAVID R. NISSEN, Chief, Criminal Division, Umited States Attorneys Office, Los Angeles, California: PLEASE TAKE NOTICE that. On July 6, 1971, at 2:00 o'clock P.M., or as soon thereafter as the matter can be heard, at the Courtroom of the Honorable William P. Gray, defendant, Filippo Sacoo, also known as john Rosselli, will move the Court for a reduction of sentence entered in this case. Said motion will be based upon the grounds stated herein, the affidavits attached hereto, additional affidavits defendant proposes to file before the date of the hearing, oral testimony to be presented at the hearing, and all of the files, records, pleadings and other documents in this case. Defendant was convicted of one count of violation of 18 U.S.C. §371, one count of violation of 18 U.S.C. §1952, three counts of violation of 18 U.S.C. §2314 and one count of violation of 26 U.S.C. §7206 (1). Defendant was sentenced to three years imprisonment and a fine of $10, 000. 00 on Count One, two years to run consecuively to Count One and HH 51923 DocId: 32423629 Page 269 --- ## Page 270 3 a fine of $10, 000. 00 for Count Six, and two years imprisonment to run concurrently with Count Six and a fine of $10, 000. 00 for each of Counts Sixteen, Seventeen and Eighteen of the Indictment, and one year imprisonment to run concurrently with Count One and a fine of $5,000. 00 for Count Twenty-Two. The total imprisonment was five years and the total fine was $55, 000.00. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 On January 18th and 19th, 1971, there appeared in newspapers throughout the country nationally syndicated articles by columnist Jack Anderson alleging that defendant had assisted the Central Intelligence Agency of the United States Government as set forth in said articles. The affidavits of Jack Anderson and his assistant, Les Whitten, are • attached hereto and included therewith are copies of the columns, set forth as Exhibits A and B. Exhibits A and B were published on the 18th and 19th of January, 1971. Attached as Exhibit C is a follow-up column which appeared on February 24, 1971, and Exhibits D and E which are copies of the office records of columnist Jack Anderson, which were released and published on April 18th and April 27th, 1971. The undersigned is informed that at no time prior to the sentencing of defendant were the matters set forth in Exhibits A and B of the attached affidavits brought to the Court's attention. It is the belief of the undersigned that had these matters been brought to the Court's attention they would have materially affected the sentence handed down by the Court in this case. Defendant proposes to file and serve additional affidavits in support of this written motion and to present the testimony of at least one witness at the hearing on July 6, 1971. The additional affidavits and/or testimony to be produced at the hearing may relate to the financial ability of defendant to pay the fine of $55, 000.00 as well as the condition of defendant's health. 1/1 111 111 //1 // //1 2. HH 54923 DocId: 32423629 Page 270 --- ## Page 271 POINTS AND AUTHORITIES 2 3 1. 2. Rule 35 of the Federal Rules of Criminal Procedure: United States v. Ellenbogen (2nd Cir.) 390 F. 2d 537. 5 6 8 DATED: June 25, 1971. 10 11 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Respectfully submitted, ADRIAN MARSHALL WADDEN, WALL & RUDY Adrian Maishad ADRIAN MARSHALL Attorneys for Defendant, Filippo Sacco, also known as John Rosselli 3. HH 54923 DocId: 32423629 Page 271 --- ## Page 272 AFFIDAVIT IN SUPPORT OF MOTION FOR REDUCTION OF SENTENCE AND REQUEST FOR EVIDENTIARY HEARING CITY OF WASHINGTON DISTRICT OF COLUMBIA SS. JACK ANDERSON, being duly sworn, deposes and says the following: 1. I am a nationally syndicated columnist writing under my own by-line. For many years prior to the death of MI. Drew Pearson, he and I wrote a column known as the "Washington Merry-Go-Round". 2. I wrote the articles attached hereto as Exhibits A and B pertaining to certain activities performed by John Rosselli, the Defendant herein, on behalf at the United States Government. 3. The information contained in said articles was made available to me by persons employed by the United States Government who, in the past, have supplied me with accurate and truthful information as pertains to other subjects. 4. After receiving said basic information, my staff and I conducted an impartial and independent investigation regarding John Rosselli's activities as described in Exhibit A, which were performed at the behest of Agents of the United States Government. HH 54923 DocId: 32423629 Page 272 --- ## Page 273 - 2 - 5. The aforementioned investigation satisfied me that the facts set forth in Exhibit A are a truthful account of Mr. Rosselli's activities as described therein. JA Sworn to before me this 17th day of June, 1971. hôm P. Oned NOTARY PUBLIC My Commiccin sigeces Mauch 31, 1975 HW 54923 DDC11:32423629 'Page 273 --- ## Page 274 AFFIDAVIT IN SUPPORT OF MOTION FOR REDUCTION OF SENTENCE AND REQUEST FOR EVIDENTIARY HEARING CITY OF WASHINGTON DISTRICT OF COLUMBIA SS. LESLIE WHITTEN, being duly sworn, deposes and says the following: 1. I am employed as principal associate of nationally- syndicated columnist Jack Anderson, writer of "Washington Merry- Go-Round". 2. I worked on certain articles relating to John Rosselli, and services performed by him on behalf of the Central Intelligence Agency, an organ of the United States Federal GoV- ernment. 3. As part of my investigation, I twice called William R. Harvey, a retired Central Intelligence Agency official, now of Indianapolis. 4. On my first call, in January, I asked Harvey if it were not true that he had personally intervened with the Justice Department in order to mitigate the government's prosecution of Rosselli on the basis that Rosselli had done a 'formidable service for his country. Harvey said "this is a long story... I don't think it ought to be printed." I asked him whether it was not true that he had a high regard for Rosselli. "I still do," he earnestly replied. 5. In pursuing the story further, I called Harvey again in Indianapolis in February and asked him whether he could \ comment on our story about Rosselli which by now has been pub- lished widely in the United States. He declined to comment. "But 10492 HN 54923 DocÍd:32423629 Page 274 --- ## Page 275 - 2 - he twice reaffirmed his "high regard" for Rosselli. I advised him I was making an affidavit on Rosselli's behalf. and he ex- pressed concern for Rosselli, asked his present status and said he would "follow up" on Rosselli's behalf from his end. 6. Based on my part of the investigation, I am satis- fied that the facts set down in Exhibit A, appended to the Affi- davit of Jack Anderson, are a truthful account of Rosselli's activities on behalf of the United States. bali Natten LESLIE WHITTEN Sworn to before me this 17th day of June, 1971. Same P. Ooner NOTARY PUBLIC My Commercin experia Maick 31, 1975 HH 51923 - DocId: 32423629 Page 275 --- ## Page 276 STATE OF CRUFORENS COUNTY OF LOS ANGELES being by me fuse dudy sorr, depance end saya: chal he ite in cho above valieled ecsion; ches ho hes. end krons the contents thereal; and thes the sane is tre incris sealed aper. inferracion in boil, and in to chois Tains Subscribed end suons to before me thi Notery Pablic in and for said. C (SBAL) Notice of Motion, Motion for Reduction Received copy of the mibin Of Schtence and Request for Evidentiary 12th ayd February Hearing, Memorandum of Points and ARELUENED A SOPYOF THIS DOCUMENT THIS 12. D DAY OF Fee, - 1900 toe Plaintiff day de U.S. ATTORNEY'S-OFFICE, BY E. Somay Assames- (AFFIDAVIT OF SERVICE BE MAIL • 10130, GGPJ. 1071 STATE OF CALIFORNLA COUNTY OF LOS ANCELES, United Slates and a residens of sha county aloressid; chei. nichin abore casiled action; shes afrente residence eddies be doy it. lizer of the party so sha chas on the che wishir on she addressed to the attorney _ of record for said flee address of said elorney as follo: a i. = 19_ «ficas seroed a said action, by placing a stre oopy thercol in eno enorlope as she mail bereta he place of maili suerised and soons joy of. munication by ww..0/008 HH 54923 Doekt:32427629 Page 276™ --- ## Page 277 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ADRIAN MARSHALL WADDEN, WALL & RUDY 9601 Wilshire Boulevard, Suite 400 Beverly Hills, California 90210 272 9211 Attorneys for Defendant UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA; Plaintiff, NO. 1175- PH MOTION FOR REDUCTION OF SENTENCE AND REQUEST FOR EVIDENTIARY HEAR ING vS. FILIPPO SACCO, also known as JOHN ROSSELLI, Defendant. Defendant FILIPPO SACCO, also known as JOHN ROSSELLI, by his attorneys, ADRIAN MARSHALL and WADDEN, WALL & RUDY, requests this Court to grant a hearing for the presentation of oral testimony and other evidence in support of defendant's Motion for Reduction of Sentence entered in this case. As grounds therefor defendant alleges: 1. Defendant was convicted of six counts of violation of Title 8 U.S.C. Sections 1302 and 1306 (a) and Title 8 U.S.C. Sections 1305 and 1306 (b) and sentenced to six months on Count 1 and thirty days on Counts 2 through 6, all to run concurrently. 2. On January 18, 1971, the mandate was spread and defendant was ordered to surrender to the United States Marshal at noon on January 25, 1971, for direct delivery of defendant to Terminal Island for service of his sentence. 3. On January 18 and 19, 1971, there-appeared in newspapers through out the country nationally syndicated articles of columnist Jack Anderson alleging that defendant had assisted the Central Intelligence Agency in an .=1- HW 54923 DocId: 32423629 Page 277 --- ## Page 278 2 4 assassination attempt against Fidel Castro. Attached hereto as Exhibits A and B are Xerox copies of said publications. 4. 5. 6. At no time prior to the sentencing of defendant were the matters referred to in Exhibits A and B brought to the Court's attention. At an evidentiary hearing, defendant will present oral testimony and other evidence in support of this motion related to the matters set forth in Jack Anderson's column which defendant feels will materially affect the Court's reconsideration of the sentence entered in this case. On or before February 19, 1971, defendant proposes to file and serve additional affidavits in support of this written motion. 8 - 9 10 11 12 13 14 15 " 16 17 18 19 20 21 22 23 24 25 26 27 28 29 * 30 *3] 32 Dated: February 12, 1971 Respectfully submitted, ADRIAN MARSHALL WADDEN, WALL & RUDY Adrie ADRIAN MARSHALL Attorneys for Defendant. =2- HH • 54923 DocId?32423629 Page 278 ---
2017
/releases/additional
docid-32423405.md
# docid-32423405 ## Page 1 Date : Page : 08/04/95 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : SSCIA RECORD NUMBER : 157-10014-10017 RECORDS SERIES HEARINGS AGENCY FILE NUMBER : 05-H-01 DOCUMENT INFORMATION ORIGINATOR : SSCSGO FROM TO TITLE DATE PAGES SUBJECTS : 02/11/76 : 106 AMLASH CIA CASTRO, FIDEL DOCUMENT TYPE : TRANSCRIPT CLASSIFICATION *UNCLASSIFIED RESTRICTIONS : 1A, 1B CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW : 05/12/98 OPENING CRITERIA COMMENTS :BOX 2 [R] - ITEM IS RESTRICTED 54923 DooId: 32423405 Page 1 --- ## Page 2 SECURTISE NORMATION Bubject TOP SLOtST ORIGINAY to Crimi 1,01 73. Whe Mutes Bates Bruate R25 74 Report of Proceedings 0774 Hearing held belore Senate SElect Committee to Study Governmental Operations with Respect to Intelligence Activities Wednesday, February 11, 1976 Washington, D. C (Stenotype Tape and Waste' turned over to the Committee for destruction) WARD & PAUL 410 FIRST STREET, S. E. WASHINGTON, D. C. 20009 (202) 544-8000 t0P. Goons --- ## Page 3 Prono (Ares 202) 5AA WARD A PAUL TOP SEGRET 1 2 3 PAGE TESTIMONY OF: AMLASH Case Officer 3 5 6 70 AMLASH Case Officer Exhibit No. 1 8 15 1 7 8 20 21 28. 2' 24 25 TOP SECRET --- ## Page 4 r.. Prono (Ares 202) 340 WARD A PAUL 410 Forst Street, S.E.. Washongton, D.C. 20003 8 9 10 11 12 13 14 15 16 17 13 19 20 2: 2%: 22 24 25 TOP SECRET EXECUTIVE SESSION ... Wednesday, February 11, 1976 ... United States Senate, Select Committee to Study Governmental Operations with Respect to Intelligence Activities, Washington, D. C. The Committee met, pursuant to notice, at 10:20 o'clock am., in Room 608, CarIoll Arms Hotel, the Honorable Richard S. Schweiker presiding. Present: Senator Schweiker (presiding). Staff: Paul Wallach, Ed Greissing, Jim Johnston, Dan Dwyer and Frederick Baron, Professional Staff Members. TOP SECRET --- ## Page 5 TOP SECRET phone (Ares 202) 54 1 PROCEEDINGS Senator Schweiker. Will you stand and raise your right 3 hand. WARD a PAUL 5 6 7 8 9 10 11 12 13 14 Do you solemnly swear the testimony you are about to give is the truth, the whole truth, and nothing but the truth, so help. you god?. AMLASH Case Officer. I do. MI. Johnston. First of all, sir, we'll start with some procedural matters. I'm not going to ask you to state your name for the record because we have agreed before beginning here today that you would testify under an alias so as not to jeopardize your ongoing activities. Is that the way you understand our agrecment? C.. 16. 1': 110 Fus: Street, S E.. Washington, D.C. 2000.3 -....: TOP SEGRET --- ## Page 6 prono (Area 202) MARO SPAUL 410 FIrst S. E., Washington, D.C. 20003 TOP SECREI 1 2 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2: 2% 24 25 TESTIMONY OF AMLASH CASE OFFICER AMLASH Case OffiCeI. YeS. Mr. Johnston. Is that satisfactory to you? AMLASH Case Officer. Yes. MI. Johnston. Now, you understand that at any time we refer to your participation or your authorship ofa document or receipt of a document, we are prepared to substantiate the reference that we are making, and we are not trying to avoid proving the fact that it is indeed you that were involved in the incident. It is simply because we were not able to use your name. AMLASH Case Officer. That's right. Mr. Johnston. Now, you've previously testified before this Committee, and I assume you've had a copy of the Committee rules, and we have another copy available in case you want to refer to them. And are you appearing here voluntarily today without & counsel? AMLASI Case Officer. Yes, I am. Mr. Johnston. Do you understand that at any point during this examination you are free to stop answering any questions and request the advice of Counsel? AMLASH Case Officer. I do. Mr. Johnston. And do you understand as well that all your constitutional rights are intact here before the Committee TOP SECRET --- ## Page 7 Phono (Aros 202) 344 -. WARD A PAUL 410 First Street, S.E., Washington, D.C. 2000.3 TOP SECRET 1 2 4 5 6 7 10 11 12 13 14 15 16 1' 18 1:1 20 21 22 24 24 25 Including the Fifth Amendment rights to remain silent, 1í you choose. AMLASH Case Officer. I do. Mr. Johnston. All right. Let me state that the purpose of this interview is to refine and clarify certain questions about the AMLASH operation. It is my understanding that you were the case officer on the AMLASH operation from the time period, say, of the first of September on through, for all relevant purposes, December "6.1, and November '64, is that correct? AMLASH Case Officer. That's right. MI. Johnston. At this time you were a member of what was called the Special Affairs Staff, is that correct? AMLASH Case Officer. That's right. Mr. Johnston. And that's abbreviated SAS. AMLASH Case Officer. Right. =: Mr. Johnston. Would you describe your position in SAS and your relationship to Mr. Fitzgerald, who was Chief of SAS? AMLASH Case Officer. I was a special assistant to Mr. Fitzgerald, charged with the responsibility of attempting tom organize a military coup inside Cuba against Fidel Castro. MI. Johnston. Did you report directly to MI. Fitzgerald or your work? AMLASH Case Officer. Yes, I did. TOP SECRET --- ## Page 8 . C: mone (Ares 202) 5481 WARD 410 First Strees, S.E., Washington, D.C. 20003 TOP SECRET 1 2 5 6 7 8 9 10 11 14 15 16 17 14: 13 ?.: ?%. 24 25 MI. Johnston. Mas there anyone alsa knowledgeable in SAS of what you were doing? AMIASH Case Officer. Only the other people who were involved working on the project. MI. Johnston. What was the relationship betwean SAS and the western Hemisphere Division under, at that time, I believe, MI. J. C. King? AMLASH Case Officer. I don't recall exactly what the organizational relationship was at that time. I do know that we operated on a somewhat -- I wouldn't say autonomous basis from the Division itself, but the chain of command was certainly! from MI. Fitzgerald, not necessarily through the Division Chief, but up to the DDP at that time. MI. Johnston. Who was Mr. Helms. AMLASH Case Officer. That's right. MI. Johnston. In other words, there could be direct reporting from Mr. Fitzgerald to Mr. Helms. AMLASH Case Officer. Oh, yes. Mr. Johnston. Is: it necessary that Mr. King was knowledgeable of all operations of SAS? AMLASH Case Officer. Not necessarily. I don't know if he was kept fully advised of all the operations or not. MI. Johnston. Did he know generally what you were doing? AMLASH Case Officer. I presume he did, yes. Mr. Johnston. And how often did he and MI. Fitzgerald -TOP SECRET --- ## Page 9 TOP SECRET 1 2 3 4 5 C. prano (Ards 202) 58l WARD A PAUL 410 First Street, S.E.. Washingion, D.C. 20003 7 8 9 10 11 1? 13 14 15 16 17 !! 18 19 l 20 21 22 23 24 25 meet to coordinate. They do coordination of their work? AMLASH Case Officor, I don't know. I wasn't involved in that part of it. MI. Johnston. Was SAS targeted directly at Cuba, or were there other countries under its jurisdiction? AMLASH Case Officer. No. SAS was strictly a task force set up to deal with the Cuban problem. Mr. Johnston. And finally on this general matter, who did -- who gave the counterintelligence support for SAS operations? AMIASH Case Officer. We had a Counterintelligence Branch within SAS. Mr. Johnston. Who headed that in the fall of '63? AMLASH Case Officer. I don't recall. There was a change. I don't recall the name. MI. Johnston. Let me -- as I stated earlier, you of course have testified before, and I have before me the transcript and I'm not proposing really to trap you in any natuge with this transcript. However, there are some things that were not asked before that I would like to clarify. First of all, how and why was AMLASH first contacted to set up the September meeting that you attended? AMLASH Case Officer. He had been contacted the year before in Helsinki, and we found out at that time that he was coming out to a sporting event in the Western Hemisphere, so we went down and contacted him. TOP SECRET --- ## Page 10 •-. WARD A PAUL TOP SEGRET 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22. 2:, 24 25 MI. Johnston. In my review of the file -- and I don't think we have the document here today, but my notes indicate there was a cable from Langley to Rome on 19 June 1963, that is in the AMLASH file. AMLASH Case Officer. Would you repsat. the quastion? MI. Johnston. In my review of the AMLASH file, there is a cable from headquarters to Rome on 19 June 1963 which states that WIP,, who was your contact with AMLASH, had sent a letter as part of "an activation effort to reluctant dragon." I ask. , do you have any recollection or any knowledge that this was a sign to AMLASH that CIA was back in contact with him or wanted to go back in contact with him? AMLASH. Case Officer. I can't comment on that because I didn't get into the operation until September of '63, and this took place before I became involved in that part of the AMLASH operation. Mr. Johnston. So in other words, you're saying you don't really know who made the contact with AMLASH? AMLASH Case Officer. We had contact with AMLASH from the year before. He had been contacted by a CIA case officer in Helsinki. Mr. Johnston. In July and Mugust, 1962. AMLASH Case Officer. Rinht. Mr. Johnston. Then he returned to Cuba. AMLASH Case Officer. And this was the first time, to TOP SECRET --- ## Page 11 Prona (Area 202) 340-60 WARDS PAUL 410 Forst S19eet, S.E. Washregion, D.C. 2000.1 TOP SECRET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2'2 2'3 24 25 the best of my knowledge, that he had come out from Cuba since the Helsinki trip. MI. Johnston. In other words, you're not aware of any prior contact between CIA or an intermediary and AMLASH? AMLASH Case Officer. Not between that period of time. MI. Johnston. All right. You met with AMLASH in Brazil September 5th through 9th. I don't mean you specifically, but the general meetings with AMLASH were in that time frame. Is that your recollection? AMLASH Case Officer. That's right. Mr. Johnston. Do you recall seeing a cable, or receiving instructions from headquarters to the effect - and this is after your series of meetings -- instructions to the effect that headquarters felt that AMLASH appeared hopeless as an intelligence performer, and should be approached as a chief conspirator allowed to recruit his own cohorts. He should be urged to recruit a few trusted friends to assist him initially in FI and ops reporting and then progress to sabotage and more serious matters on a more orderly basis. Do you recall seeing something to that effect after your Brazil meetings with him? AMLASH Case Officer. I don't specifically recall the cable itself, but certainly that would be in line with the thinking at that time. If I may state, he was not considered a controlled asset, TOP SECRET --- ## Page 12 ¡JEK Act 6 JEK Act Prona (Ares 202) 342-81 (1) (B (1) (C) TOP SECRET 1 2 4 5 6 8 1o.. WARD A PAUL (NSA) 10 11 12 13 14 15 16 17 18 !! 110 First Sireer, S.E., Washinginn, D.C. 2000.3 2- 28. shall wa say, and it was somebody with whom we felt that we could collaborate in organizing the internal group. Mr Johnston. But my summary of the cabla would indicate thut on September 9th, or after your meetings in Brazil, you really didn't think of him as a gatherer of information, but as someone who wanted to go on to other things, as a conspirator of some kind. AMLASH Case Officer.. That's right. MI. Johnston. The file also has a document in it, the AMLASH file, dated 16 September, marked OFPA 72775. I don't really know what an OFPA is. AMLASH Case Officer. It's a dispatch. Mr. Johnston. In any event, it reports a transcript of the conversation, and to the best of my ability to understand the document, it's a conversation of an intercept in thi The document says "Mary: I don't want to imagine things, but this thing of" AMLASH -- uses his real name. I have sanitized this - "Moreno. It is either a tremendous secret or a top secret matter." And then there is unreadable portion, and then a word either "treason" or "reason" I'm not sure what is referred to, and then a partici- pant whose name is Betty says, "I believe it is a top secret matter." My question to you is, did you, in September of '63, kno about this intercept? 26 TOP SECRET --- ## Page 13 JFK Act 6 JEK Act 6 Prono (Ards 202) 306 - WARD C. (1) (B (1) (C) 1 2 3 5 6 7 8 10 12 12 14 15 16 17 1i; TOP SECRET (NS 810 Fies Streer, 5. E., Massingion, D.C. 2000) 2%. 8.! 24 25 10 AMLASH Casa Officar. I don't specifically recall today that I would have known about it. I prosume if we had it in file, that I was working with it, that I would have seen it. MI. Johnston. Do you have any information about any recollet- tion about something on this order? AMLASH Case Officer. No. Mr. Johnston. And assume that at least the portion I quoted seems to reflect on the Cubans' view of AMLASH's activities in Paris. AMLASH Case Officer. Yes, it may have. As I recall, I think that he was also at that time -- I may be wrong, and we would have to go back to the files to check, but he was rather outspoken to some of his closer friends in the fact that he was no longer happy with the revolution, with Castro. MI. Johnston. I don't want to dwell on this, if you don't; have a recollection, but this conversation seems to indicate that the employees in the think that AMLASH is there on a top secret mission. AMLASH Case Officer. Probably so because of his independent way of comportment. He didn't answer to anybody. Senator Schweiker. What was his role in government at that point? AMLASHI Case Officer. He was -- excuse me, this must have been '63. He was a personal representative of Castro to the games, first in Brazil, and I don't think he had a specific TOP SECRET --- ## Page 14 Phone (Ares 202) 346-6001 A PAUL 410 6 met Sirees, S.E.., Washington, D.C 2000.% 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 19 2! ??: 21 2: 26 TOP SECRET 11 post in '63, as I recall. He had been Deputy Minister of Interior. He had been a military attache in Spain. I don't think he had a spocific post at that time. Excuse me, if I may add just one more point. Before that he had been President of the Student Federation at the University of Havana. He may still have been in that post, or about the time that he was getting out of it, and this is, I think, where really the trouble between this particular fellow and the Castro. brothers more or less came to ahead. MI. Johnston. On the 19th of September, Jim Wave sent a message to headquarters basically warning, giving a warning, making the statement that there was an anti-Communist group in Cuba, and the name AMLASH is part of that group, and it concluded by saying that Fidel is allegedly aware of both the anti-communist group and a Communist group, and that he acts as a moderator between them in order to maintain cohesion in the government of Cuba. Do you recall receiving that information? AMLASH Case Officer. I don't recall specifically receiving that information, but I do recall that at that time Fidel Castro himself was talking about -- was concerned about a Communist takeover of the revolution, and he did meet with the subject and some other friends of his in order to prevent this. MI. Johnston. When was this? AMIASIl Case Officer. This was in the early '60s sometime. TOP SECRET --- ## Page 15 FOR SECRET prona (Ares 202). UL washing:un. 1 2 3 6 8 10 11 12 13 15 16 17 20 22 2:1 24 25 Senator Schwelker. What year were you in? MI. Johnston. '63. AMLASH Case Officer. This was before '63. This must have been in '62. Mr. Wallach. This is before his trip to the Soviet Union? MI. Johnston. Before Castro's trip? MI. Wallach. Right. AMLASH Case Officer. Yes. MR. Johnston. The question being put is after your meeting in Brazil with AMLASH, Jim Wave cabled headquarters that AMLASH was part of a group of anti-Communist Cuban government leaders and that Castro was aware of that fact. AMLASH Case Officer. My answer to you is that he certainly was because he had been talking with these people, including -.- AMLASH, a year before. Yes. Senator Schweiker. Castro was aware that he was anti- Communist? AMLASH Case Officer. Yes, that he was one of the anti- Communist group. Senator Schweiker. Why would he be so trusted and be the special representative at that point in time if he war: known as anti-Communist? AMLASH Case Officer. Because of the relationship with Castro. Castro himself had not declared his Communist, more of -TOP SECRET --- ## Page 16 - Phone (Arm 202) 190 WARD A PAUL 410 First Stroes, S.E... Washington, D.C. 20003 1 3 4 5 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 13 less intentions, as of that time. Senator Schweiker. Wait, this was after the Cuban missile crisis. This was '63, and the Cuban missile crisis was '62. I'm confused here. AMLASH Case Officer. Let's go back to the dates here. Senator Schweiker. The Jim Wave date is September 1963, and he knows at this point, allegedly now, that this AMLASH was a member of an anti-Connunist group. I have trouble reconciling that with not pinpointing AMLASH and his possible subversive agent. I think that is what Jim is getting to. AMLASH Case Officer. Again, my answer is I don't know specifically why or what the origin of the '63 J. M. Wave cable was. My answer again to the question is that Castro, from his previous knowledge, going back to '62, did know and had consulted with this group of people of which AMLASH was one, who were the group of Anti-Communist officers in the revolution. MI. Johnston. So -- AMLASH Case Officer. I don't know why in '63 this report would have come out, but it would confirm Castro's knowledge of this group, yes. MI. Johnston. Let me move on into October. There was a meeting with AMLASH. Senator Schweiker. How long did he tolerate anti-Communist officers in high positions in his government? I've got to TOP SECRET --- ## Page 17 TOP SECRET 1 2 4 5 C. 410 First Streel, S.E.. Washirgion, D.C. 20003 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 beliave there's some cutoff here. I realize the unigueness and broadness of his support earlior, but it would just seem to me that at some point he really had to weed out, nottnecessarily weed out of be suspect of anti-Communist officers who had too high decision making in his government, would he not, or am I missing something? AMLASH Case Officer. No, not really, because out of this group that was mentioned, and with whom he himself discussed the need in the early '60s to keep, say, the Communists out, some of those officers are still in his goverment today. Now, they may have changed, or Castro may have changed, but he didn't purge all this group of officers. Maybe he won them over, and if they are still there, evidently he has some confidence in them. MI. Johnston. According to the file, there was a meeting on October 5th, apparently, in Paris, and I'm not sure that you were the case officer at that meeting, and the cable from Paris sets the tone of that meeting as AMLASH apparently was trying to get things off his chest in talking to you. were you the case officer at that meeting? AMLASH! Case Officer. I was the case officer during that period of time. Go into a little of the detail because we did talk about these problems. MI. Johnston. There appeared from the file two meetings TOP SECRET --- ## Page 18 Prona (Ares 202) 322-6000 MAND PAUL 410 FIrsl Siroes, S.E., Washingion, D.C. 20003 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 15 In early October 1963, the first meeting on dr about October 5th that AMLASH comes in and says I want to get things off my chest, and seems to express great dissatisfaction with the CIA's position. Then there's a second meeting on October 13th or so where he specifically asks to meet with Robert Kennedy, and you previously testified about that second meeting. AMLASH Case Officer. Yes. Mr. Johnston. Now, the file indicates there was an earlier meeting on October 5th, and AMLASH was complaining apparently about the low level espionage matters that had been discussed in Brazil, and implying that he had a more valuable role to play, and the file says the case officer provided the necessary assurances that his feelings were not in fact true, and that his case was receiving the consideration at the highest levels. With this problem which had undoubtedly been bothering AMLASH off his chest, a much more relaxed AMLASH departed, stating his desire to return to Cuba to undertake the big job. Do you recall that meeting? AMLASH Case Officer. I think you are getting those two meetings mixed up. In other words, the later one, yes. I was there and talking to him in the second meeting. In the first meeting I don't recall precisely, but there could have TOP SECRET --- ## Page 19 TOP SECRET JFK Act 6 (1) (B) JEK Act 6 (1) (C) siers on *16 - A PAUL 1 been a meeting with a contact in Paris, in other words, not a 2 case officer, but the contact we had in Paris. I don't remember 3 4 who that was, one of the officers there. MI. Johnston. In addition to you he was in contact with - 5 AMLASH Case Officer. Only for purposes of contact. I mean, only to make contact with me, not to carry on the case. But he knew that the other officer was a frlend of mine, and he 8 was in touch with him, and when he came to paris he would get 9 10 in touch with him. So I would be notified. MI. Johnston. I think you have used his name in the -11 prior transcript, the case officer? 12 AMLASH Case Officer. Yes, because he was the one who 13 furnished the quarters where we had the meetings. 14 15 MI. Johnston. In furnishing the quarters, did you have a taping system going as to the discussions that would take place? 16 AMLASH Case Officer. No, I don't believe we taped any of 17 those meetings? 18 MI. Johnston. Is it procedure to tape meetings with 19 Agents? 20 AMLASH Case Officer. Sometimes. It is not a standard 21 procedure. Sometimes it is not physically possible. 22 MI. Johnston. Let me go back into this meeting of October: 23 5th, which you don't recall that you were at this meeting, is 24 that correct? 25 AMLASH Case Officer. There probably could have been the TOP SECRET 475 --- ## Page 20 2021 324 and begin WARD A PAUL 110 First Streat, S.E., Washingion, D.C. 2000) STOP SECRET $17 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 meeting when he first arrived in Paris, and the meeting that he had -- I don't recall specifically. I do recall, if I may, I do recall that he said he was unhappy because of the Ic-juirements, the intelligence reguir.- ments that we had levied on him in Brazil, and it is true that his position was at that time, even in Brazil, and later in Paris, that he was not disposed to cooperate just to furnish intelligence. In other words, he felt that he wanted to do something about the removal of Castro but was not just prepared to keep us advised as to what was going on. He recognized that this was certainly part of a needed operation, but he did not consider himself just as a provider of information. MI. Johnston. Let me go off the record for a minute because I want to use a code name. (Discussion off the record.) MI. Johnston. Having mentioned the code name that is used in this cable, you now recall you were at the 5 October meeting? AMLASH Case Officer. Yes. Mr. Johnston. And the cable, you can look at it, indicates that AMLASH was in a confessional mood. My question to you is, after recalling that meeting, was it basically one where he was expressing his concern about the CIA role for him? MI. Johnston. He was expressing his concern for what? TOP SECRET --- ## Page 21 410 First Streal, S.E., Washingion, D.C. 20003 I TOP SEGRET 1 2 3 5 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MI. Johnston. The CIA!a plans for using him. AMLASH Case Officer. Yes. He was concerned as to how and in what way he was to cooperate with CIA. He was also -- and we must underline this, right from the beginning, dubious as to our resolve to really follow through on initiating a coup against Castro. Mr. Johnston. Is the cable correct in stating that he was assured that his case was receiving consideration at the highest levels? AMLASH Case Officer. Yes. Mr. Johnston. Was the word "highest level" used, or was a name used? AMLASH Case Officer. Highest levels, but at that stage of the game he knew he was talking to CIA, so highest levels in CIA is what was meant at that particular time. Mr. Johnston. That's the word you used? You didn't say Director McCone? AMLASI Case Officer. I did not use names, no. Mr. Johnston. On October 5th, you reassured him that his consideration, that his case was receiving consideration at least at the highest levels of CIA, and the cable reflects that when he left that meeting he seemed much more relaxed about the case. Is that an accurate portrayal of the meeting? AMLASI! Case Officer. That's right. TOP SECRET --- ## Page 22 MARO A PAUL 410 First Street, S.E., Washington, D.C. 20003 HH 1 3 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET *19 Mr. Johnston. As. I mantioned; thera was another meeting on or about October 13th, where, as I understand it, AMLASH made his demand or his request to meet with Robert Kennedy, and he made that request to meet with Kennedy by name. Is that correct? AMLASH Case Officer. Yes, he did. Well, he said somebody such as, somebody high in the administration, again, to receive the assurances that we were prepared to - that we were serious about developing and organizing a coup. MI. Johnston. After that meeting, you were recalled to Langley for discussions, is that correct? AMLASH Case Officer. I was traveling back and forth between Paris and Langley, yes. I don't recall if I was recalled at that particular time, but I would go there --I waS TDY. Mr. Johnston. I want to set the stage. There is a message from the Director, 15683, to London, directing you to return to headquarters for discussion of all facets of the case. This. is after you reported that AMLAS!l wants to meet with someone like Robert Kennedy. Do you recall that flow of events? AMLASH Case Officer. Yes. Mr. Johnston. What discussions did you have at Langley, TOP SECRET --- ## Page 23 Prona (Anca 202) MARO A PAUL 410 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 20 and I don't want-to go through your previous testimony again, but basically are we correct in understanding that out of the discussions at Langley came a decision to go to Paris with MI. Fitzgerald representing himsolf as a personal representative of Robert Kennedy? AMLASH Case Officer. That's right. Mr. Johnston. Then you met on October 29, according to the file, with AMLASH, MI. Fltzgerald, in Paris. Is that correct? AMLASH Case Officer. Excuse me. Can I go off the record? (Discussion off the record.) ME. Wallach. I think you stated that AMLASH said that he would like to meet with one of the U.s. leaders such as Robert Kennedy? AMLASH Case Officer. A high representative in the U.s. GoveInment. Mr. Wallach. Did he mention any other names that you recall? AMLASH Case Officer. No, not that I recall. M. Wallach. Just Robert Kennedy? AMLASH Case Officer. Such as Robert Kennedy. MI. Wallach. Did AMLASil, to the best of your knowledge, from what he told you, know about any prior assassination attempts that had been run by the u.s.? TOP SECRET --- ## Page 24 WARD& PAUL 410 FAst Street, S.E., Washington, D.C. 2000) 1 2 3 4 5 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 21 AMLASH Case Officer. No. Mr. Wallach. Did he have any reason to bellove that Robert Kennedy had been Involved with any of the sabotage operations as contrasted with any assassination attempts? AMLASH Case Officer. If he knew, he never mentioned it to me. We never discussed that. Mr. Wallach. In other words, you didn't say to him, how did you know that robert kennedy - or why did you pick Robert Kennedy. AMLASH Case Officer. No, not at all. I mean, it's a perfectly, I think, logical name to have been mentioned at that time, because by him, since he was the President's brother and since he was the Attorney General, he wanted somebody high In the Government; at one time he had mentioned the President, you know, I want to talk to the President. Mr. Wallach. It seems strange to me he didn't pick the Secretary of State or someone like that. AMLASH Case Officer. No. Mr. Wallach. What I'm trying to get at - AMLASIl Case Officer. He wanted somebody directly to the President. In other words, he wanted the assurances from the highest authority, again, from the President of the United States. MI. Wallach. What I'm trying to get at is we, from our examination of the alleged assassination attempts, have also TOP SECRET --- ## Page 25 TOP SEGRET 1 2 3 4 5 6 7 8 C. WARD a PAUL 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 gone into the sabotage attempts, MONGOOSE, etc, and found out that Bobby Kennedy did play a role in the sabotage attempts. What I'm trying to get from you is your understanding of whether of not. AMLASH, from his Cuban side, knew that the Xennedy's had played that role and would necessarily say I want to talk to Robert Kennedy for that reason. AMLASH Case Officer. No. He never mentioned it, not at all in any way. Mr. Johnston. Let me finally go to the October 29th meeting, and before we went on the record this morning, you were explaining to us how you characterized the AMLASH operation. Would you repeat in summary form what you told us before we went on the record? AMLASH Case Officer. The operation was never conceived, certainly, carried out during the period I was associated with it, but was never conceived as an assassination plot. It was conceived as a coup in order to organize a military group within Cuba to overthrow Castro. Mr. Johnston. Did you have the understanding that if necessary AMLASH was proposing to assassinate the Castro brothers? AMLASH Case Officer. Assassination was not a subject of discussion that came up at every meeting or contact that we had with AMLASH. It was so stated by him that he felt that the only way to initiate a coup in Cuba was to direct the TOP SECRET --- ## Page 26 none lAr™ MARD & PAUL 410 First Streat, S.E., Washington, D.C. 2000] TOP SEGRET 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 first blow at the leadership. since ve vere not tilling to discuss specifically alininating Castro, this was never discussed in terms of the operation. We certainly had no doubt that in his mind this was the only way to go about it. MI. Johnston. And you dealt with him on that basie? AMLASH Case Officer. Trying to temporize this, and 1f possible we were not looking.for a bloody coup at that time, planning a bloody coup inside Cuba, but we were trying to sertainly get him to think in terms of much more than just the elimination of the leadership. Mr. Johnston. And to broaden it. AMLASH Case Officer. To broaden it into a coup. Our interest was the coup, not the specifics of how he got it started. MI. Johnston. You: were: concerned about whether his plans were realistic, weren't you?. AMLASH Case Officer. Very definitely, yes. Senator Schweiker. Did you personally evaluate AMLASH as fully capable of leading a coup and being able to implement it and carry it out if support were given? How did you evaluate AMLASH? As I understand from the dialogue here, and also from reading a summary of these, at first the operations talk was fairly low level sabotage, which he out of hand rejected, and TOP SECRET --- ## Page 27 phona lAre PAUL 410 Firsi Street, S.E.. Washington, D.C. 20003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 21 25 TOP S-GRET 28 he pictured himselt as a leader of a top lovel effort on the condition that it had assurances of government support and top level support here. Now, I guess my question to you 1s, how, as case officer. did you evaluate his capability? Did you evaluate him as someone who could lead a coup and who would, that our government could put trust in, faith in in terms of his abillty to carry it out or not? AMIASH Case Officer. At that time we did not evaluate him as the leader of a coup. le was not our candidate to be the next ruler of Cuba. He was only evaluated in our dealings with him on the basis of what he and his group could contribute to a coup inside Cuba. So I don't recall at any time that he was selected or that anybody ever talked of him as the next leader in Cuba. MI. Baron. Wasn't there some thought that he would be a good rallying point for strong leaders of a new government in Cuba, that he had an ability to attract good people to work with him? AMLASIl Case Officer. He had proven this because he had been one of the two leaders, or the two top leaders of the Directorado Revolutionario, which is the Revolutionary Directorate which is a group not part of the 26th of July Movement, but a separate group, which is - he was one of the leaders, and became a military commander of that group, separate from the 26 TOP SECRET --- ## Page 28 C "none (Aros 202) WARD & PAUL ÷1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET .,25 of July movement. so he had a group in the DR which we knew about, and he afforded himself very well in the fighting -- this was in the province of lasvillas, during the time that Castro was -- he was in a separato area of the country. MI. Baron. I had a recollection which I haven't checked against our transcripts that when we discussed this before, you had said although AMLASH might not be considered the leader of a new government, that he was a potential candidate for that job. He might not be a good military leader, but he would have an ability to bring good people together in a new government. AMLASH Case Officer. Of the people left in Cuba at that time, we didn't have much of a choice. I mean, you know, we weren't in contact. He was one of the few who could travel. Senator Schweiker. You put him up near the top but not necessarily at the top. AMLASH Case Officer. That's right, as one being able to contribute. Senator Schweiker. And you didn't have too many options at that point. AMLASIl Case Officer. That's right. Mr. Johnston. One of the documents that CIA previously provided us in a sanitized version is a memorandum for the record dated 19 November 1963, and the subject is Plans for AMLASH Contact, and let me just show you that and ask you TOP SECRET --- ## Page 29 C.. MANO A PAUL 210 Firsl Street, S.E., Washingion, D.C.20003 TOP SACRET - 1 3 4 5 6 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11 you not nocessarily prepared that document, bocause it is a sanitized document, but whether you prepared a document that that apparently came from, the memorandum for record of November 19th. AMLASH Case Officer. Yes, I recall. MI. Johnston. You prepared that document? AMLASH Case Officer. I believe I prepared the memorandum from which that extract was made, yes. Mr. Johnston. When did you prepare that? AMLASH Case Officer. It had to be late October sometime. Mr. Johnston. November 19th is the date. AMLASH Case Officer. Early November, certainly after my October meeting with him in Paris, and before going back, 19 November, that's probably it. MI. Johnston. Is that the date you prepared it? AMLASH Case Officer. That's the date I prepared it. I don't remember when I returned from Paris after the October- meetings. Mr. Johnston. You prepared a memorandum for the record on the contact before you went to the meeting in Paris on November 22nd? AMLASH Case Officer. Oh, yes. MI. Johnston. Part of that document, Paragraph 3, states that you would show AMLASHl a copy of the President's speech in Miami. TOP SEGRET --- ## Page 30 and t. lb WARD A PAUL 410 First Stroot, S.E., Washingion, D.C. 20003 1 3 4 8 12 19 20 21 22 23 24 25 TOR SEGRET 27 AMLASH Case Officer. No. I didn't shou him a copy of the speech at all. MI. Johnston. Let me show you Paragraph 3 of that. They were talking about leading up to the November 22nd meeting with AMLASH. TOP SECRET --- ## Page 31 OPLE REL IRRISIGSA Ban sely CIA 1 2 5 6 7 C WARO A PAUL 9 10 11 12 13 14 15 16 17 410 FIrsI Sireel, S.E., Washinginn, D.C. 20003 1: 2!' 21 2% 24 25 MAsH Case Officer." It way haye been planned to show him a copy of the speech, but as I recall it was not shown him. I talked to him about it, but I don't recall having shown him the speech. But it was probably clear that I could have taken a copy of that speech to him and shown 1t to him. Mr. Johnston. Paragraph 4 of that document states.. would you just read it? AMLASH Case Officer. "Chief SA has requested wiltten reports on AMIASHl operation be kept to a minimum." MI. Johnston. And that's Desmond Fitzgerald, is that correct? AMIASH Case Officer. That's correct. Me. Johnston. Did MI. Fitzgerald tell you that on November 19th? AMLASH Case Officer. It might not have been the first time he mentioned this because -- in other words, on sensitive operations it was always a case of trying to limit the number of people aware of sensitive operations and this certainly is considered in that category. He reiterated, I presume, since I put it in the memo at that time that the written communications would be minimized. MI. Johnston. And this is a memorandum for record. AMLASII Case Officer. Remember also this is primarily the cahles because I had to communicate with headquarters and the station in Paris. I didn't have my independent communications. TOP SECRET --- ## Page 32 2022 WARD 110 Forsl Street, S.E., Washington, D.C. 2000} TOP SEGRET 4 5 7 8 9 10 11 12 13 14 15 16 17 18 13 20 2: 2: 24 25 Ms. Johnston. Where were you on November 19th? AMLASH Caso Officer. At headquarters. He told me this personally. MI. Johnston. Okay. Is lt normal to prepare a memorandum for the record about plans for contact:of an agent? AMLASIl Case Officer. Normally, yes. Mr. Johnston. So there's nothing unusual in your preparing this memorandum for record. Is that your testimony? AMLASH Case Officer. No, there wasn't anything unusual about it. That's the usual thing unless advised to the contrary. Mr. Johnston. The last time you testified before the Conunittee you mentioned on November 22nd you had a pen-like device with a hypodermic needle on it. This memorandum for record of November 19th does not mention that. Is there some reason that it doesn't? AMLASH Case Officer. No, I don't remember why it would not have been mentioned. I don't recall when I left for Paris. I may have left for Paris on the 21st and -- Mr. Johnston. I think that's correct. ALASH Case Officer. I don't know if the decision had! been made that ve would even show him something like this that time. Mr. Johnston. You're talking about the l9th? AMLASH Case Officer. About the lyth, when I wrote the memorandum. TOP SECRET --- ## Page 33 s98h. 202) WARD A PAUL C 1 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SEGRET MI. Johnston. When you left for Paris my understanding 1s that you carried the dovice. AMLASH Case Officer. That's right, I carried 1t with me.: MI. Johnston. And you had approval to show it to him? AMLASH Case Officer. I had approval to show it to him. MI. Johnston. The file Indicates that AMLASH was contacted on November 20th; I belleve, in order to set up the November 22nd meeting and he was telephoned by, I assume, somebody in Paris. Did you arrange that or were you knowledgeable of that fact? AMAS Case Officer. Yes. I was going to go there to see him. We would have made arrangements to set the meeting up. Mr. Johnston. The cable reporting the telephone call on November 20th states that somebody apparently was in the room with AMLASHl when he was telephoned, and that therefore there had to be a telephone conversation by the CIA agent calling him and the CIA agent -- Pardon me. AMLASH asked if the meeting would be of interest to him, and the CIA agent said, I don't know if it's going to be of interest to you but it's the meeting you requested. And I ask you your understanding of what was meant by the meeting that you requested? AMIASIl Case Officer. Probably to give him an answer on the caches that he wanted inside Cuba, and I understand that was TOP SECRET --- ## Page 34 Phone lAres WARD & PAUL TOP SECRET 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 28. the primary point which had not been, ha had not been informed of this at the previous meeting with fitzgerald, so were we going to give him that materiali In other words, it was given to him later in the caches, was that material going to be given to him? MI. Johnston. What about the pen device? AMIASH Case Officer. The pen devico was something again, i It could have been part of that package. I don't think he was specifically asking about the pen device because we had been so reluctant to even discuss something like this with him and he knew it that he was primarily concerned with the caches. MI. Johnston. Is it correct to say that at the October 29th meeting AMLASH was happy with the U.s. policy but asking for equipment to do the job? AMLASIl Case Officer. Io initiate the coup. In other words, he didn't want a massive amount of equipment but he said we do need some equipment to get the thing started. Mr. Johnston. And that that was in his mind on November 20th. AMLASH Case Officer. When he made the call? Mr. Johnston. When the call was made to him and he was told that the November 22nd meeting was the one that he had requested. 24 25 AMLASH Case Officer. Probably so. TOP SECRET --- ## Page 35 TOP SECRET Ci C C UL 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Johnston: And that AMASH vould have understood that that was what you were going to glve hin, some or all of the. things discussed at the October 29th meeting. AMIMSIl Case Officer. To see what could be given to him, not if it was or anything like this because Paris didn't know what we were prepared to tell him at the 22 November meeting. Mr. Johnston. As you said before, you were at Langley on the 20th. There's a cable indieating you loft washington arriving in Paris on the morning of November 22nd. Is that your recollection? NILASH Case Officer. Yes. Mr. Johnston. Did anyone go with you from washington to Paris? AMIASII Case Officer. No. Mr. Johnston. Mr. Pitzgerald was where at the time? AMLASH Case Officer. At Langley. He was present at the meeting, at the late October meeting, not at the 22 November meeting. Mr. Johnston. Okay, Let's go then to the November 22nd mecting. You previously testified as you recall it was late afternoon or evening because it was dark when you came out. AMIASH Case Officer. That's right. Mr. Johnston. where was it held? What kind of place was it held? MILASH Case Officer. I don't recall that we used a sale -TOP SECRET --- ## Page 36 JFK Act 6 (1) (B) JFK Act 6 (1) (C) house or In the study.or home. MI. Johnston. Who was there at the meeting? You and 2 3 4 5 6 7 8 AMIASH. c. C. 110 First Sireer, S.E., Wastington, D.C. 20003 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AMLASH Case Officer: The October meeting? Mr. Johnston. I'm sorry, November 22nd meeting. AMLASH Case Officer.:: AMLASH and myself. MI. Johnston. Nobody else was there?? AMIASH Case OffICer. If 1t was shome, 1t may have been in arother part of the house but he was not at the meeting. MI. Johnston. Did you have that meeting taped? AMIASH Case Officer. No, not that I recall. Mr. Johnston. If you did have it taped, where would the tape be today? AMLASH Case Officer. In the file. ¡r. Johnston. In this file? AMLASH Case Officer. Yes. I don't recall that that meeting was taped. I don't think it was possible to tape it. MI. Johnston. Who was knowledgeable of that meeting outside yourself and MiLASHl? Generally, were the people at the Paris station aware of it? NILASH Case Officer, Not generally, noi It could have been the Chief of Station, naturally, anc Mir. Johnston. At a meeting like that did you have some kind of back-up support, counter-surveillance, any kind of TOP SECRET --- ## Page 37 #10 First Streel, S.E., Washingion, D.C. 20003 TOP SECRET 34 1 2 3 4 5 6 7 8 =.. C C PhOTA 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 back-up support so that you could be assured that you were not under surveillance at the meeting? AMLASH Case Officer. No, I took the necessary precautions In going to the meeting to assure myself. I didn't have somebody else following me to tell me if I had any surveillance on me. Mr. Johnston. What about AMLASH? MIASIl Case Officer. We don't know. I don't know if he was counter-surveilled. Senator Schweiker. Could AMLASIl have been a double agent? AMLASH Case Officer. That's a good question. I can only give you an opinion. I didn't think so then and even with everything that has happened today, I don't think so today. Again, that is strictly my opinion. Senator Schweiker. In a nutshell, and I realize this is a very difficult, complex area, why don't you think so? AMLASI! Case Officer. Because of the power play that was taking place in Cuba at that time between certainly the 26th of July people and Castro trying to consolidate his position, this was the early 'Gos now, around his people and his movement, the fact that we had information from several sources that he was disillusioned with the revolution. Senator Schweiker. He, meaning AlLAS!l? MALASH Case Officer. He, AMLASH, was disillusioned. Senator Schweiker. And he wasn't in the 26th of July? AMLASH Case Officer. lie was not in the 26th of July. TOP SECRET --- ## Page 38 TOP SECRET r8h PAUL 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 He was DR, So he was not a member of Castro' July 26th mövement He was one of the other revolutionary groups which had student support primarily and urban support and compared to Castro's rural so-called support. So there was a struggle going on there. In other words, this was not an imaginary type of thing. The background that we could check did not, to the best of my recollection at any time lead us to belleve.in our relation with him at that time that he was playing a double game. The other reason that I felt that way at the time was that we had to persuade him to return to Cuba to stay. He was ready to defect, to leave. He didn't want to come to the United States with all the rest of the Cubans who were here because he had stayed on, he felt, too long with the revolution. But he was ready to leave Cuba and to defect. He was fed up with the way life was. A lot of the travel that he did was that he would take any opportunity to get off of the island. ile had told us; me personally, that and this was also confirmed by other sources. Senator Schweiker. Wouldn't one of your reasons also be that he is in jail now? AMLASII Case Officer. That would be a very good reason. I think I mentioned that the last time, certainly when I was talking ahout this. If he was taken back -- Senator Schweiker. Are we absolutely certain he's in TOP SECRET --- ## Page 39 TOUGHT sh WARD & 700i 1 2 3 4 5 6 8 10 11 12 13 14 15 16 17 18 19 20 21. 22 23 24 25 jail now?? AMLASHI Case Officer.. We checked that I belleve the last time, I think the last report we had was what, a couple of years ago? Mr. Baron. I was given the name of a CIA contact in Plorida who had been on the Island of Plies at one point and said as far as he knew, although he hadn't been in Cuba for several years, AMIASH was a prisoner, but he wasn't in prison. He was doing some sort of hospital work which was considered part of his rehabilitation program. AMIASH Case Officer. He was a doctor, wasn't he, for the prison? Mr. Baron. Yes. AMLASH! Case Officer. lie had more freedom because he was being used as a doctor for the prisoner but he still was still on the Isle of pines. MI. Baron. It is my understanding that he was working as a doctor even outside the prison and again, this is just hearsay of one contact that I called on the phone. Mr. Wallach. Are you positive that someone just not using his name is there, that he switched over using an alias? You wouldn't have intelligence of that type? AMISSIl Case Officer. No. Mr. Wallach. I want to quickly follow-up on somethin: that Jim and the Senator were getting at. TOP SEGRET- --- ## Page 40 098h C: 11 WARD A PAUL 210 First Street, S.E., Washingion, D.C. 2000} TOP SECRET ' 37 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 ..18 19 20 21 22 23 24 25 Why vero you not willing to discuss with AMLASH the assassination of Castro? AMLASH. Case Officer. We? Mr. Wallach. You have told us -- AMIASI Case Officer. We were very reluctant to discuss the subject. Mr. Wallach. Why? AMLASH Case Office. I guess we didn't want to get involved In assassinations. MI. Wallach. But you had them before this. AMIASII Case Officer. I didn't know this, and certainly In this operation the objective of this operation was not to in and assassinate Castro but a much bigger type of progran. Mix. Wallach. But that was the first step, or at least the potential first step. AMLASH Case Officer. He was convinced that was the only first step. AMIASIl. We weren't convinced that it had to be, at that time that it had to be the first step, and that's why we didn't want to discuss and we didn't discuss and we were reluctant to discuss this subject with him. MI. Wallach. At the late October meeting I think you said before that - what did you request that led to the giving him of the pen, the hypodermic needle? AMLASH Case Officer. The pen he requested was something with which to protect himself now. TOP SECRET --- ## Page 41 810 Forst Street, S.E., Washington, O.C. 20003 1 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOR SEGRET Mr. Wallach. "A pen with a hypodermie needle would protect Phone LAra himself? AMIASIl Case Officer. He put himself in a situation and asked us the question. He said I may be confronted by Castro or by Raoul or by one or the other of Castro's people in a meeting in which I am not armed, and I may be confronted with an accusation of plotting against the regime. And at that time he said this would be before we are ready to move in formenting the coup, and ho sald, I would lixe to have something with which I can protect myself at that time. In' fact, the words that I think I mentioned here before was, 1f I fall, I don't want to he the only one going down. So he was seeing himself in a situation of going back into Cuba, of being in a meeting in which he could have been, because. again, of the relationships. Fidel Castro himself or Raoul Castro could confront hin in their office, accuse him. Ir. Wallach. Couldn't he use that pen offensively and not defensively? AMLASI! Case Officer. Yes, he could have. He was not at that time talking about using it offensively and we weren't discussing the offensive use of that pen. Sanator Schweiker. Following up the point that I switched away from as to whether Cuban intelligence might have been trailing him or following him or observing what you were doing with him, we have some knowledge, I gather, from a summar: TOP SECRET --- ## Page 42 gsh 13 WARD a PAUL 110 First Street, S.E. Washington, D.C. 20003 TOP-SECRET 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 here that ALASH's one-time Cuban mistress was pelleved to be •'!: working for Cuban Intelligence and her brother was known to ba Cuban intelligence. If this 1s correct, wouldn't that pretty well mean that whatever he was doing over there might well be observed by Cuban Intelligence even though he might have been a straight single agent in terms of working with us and not a double agent that they may well have known or monitored what in fact he was doing with us? AMIASH Case Officer. This is possible, Senator. We had no indication at the time that they were monitoring his activities. Again, he vas at such a level and the people certainly in Paris and the Cubans overseas knew that he was at such a level that we never heard that they were ever given this mission. Senator Schweiker. Have you heard that his Cuban mistress was working. with. Cuban intelligence? MIASIl Case Officer, Which one of his mistresses, because he's had several, including his sister who worked for the Presidency, his own sister. Me. Johnston. We extracted that from a file and I'm sorry but in the respect and the need to keep that infornation compartmented I did not take her name down and I don't thin!: sr have the file that indicates that. My recollection is that he had a mistress for a considerable TOP SECRET --- ## Page 43 110 First Street, S.E., Washington. D.C. 2000] 2 3 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOR SEGRET 40 period of time who was, who was suspected of being the GI, ane certainly her brother was actually known to be an employee of the GI. AMIASI! Case Officer. I don't recall the specific case, but let me remind you that he was the Deputy Minister of the Interior, which did have the security services at that time under that ministry. So it wouldn't surprise me that there would be somebody he would know in that ministry. Mr. Johnston. ALASII was? AMLASH Case Officer. AMIASHl was at one time before he was President of the Student Federation. MI. Johnston. Not in '633 AMLASH Case Officer. No. Senator Schwelker. And Cuban Intelligence would have come under him? AMLASI! Case Officer. Some of the security apparatus was under the Ministry of Interior, but he was in that job, I don't recall, a very short period of time. Mr. Wallach. If Castro knew about the assassination attenpts, you would assume that ALASil would have known, wouldn't you, from bring in that position? MIASH Case Officer. He don't know if at that time that he knew that -- well, he was saying, in other words, he was on the radio every day saying that the Yankees were making an attempt on his life but that he knew the specifics of operations TOP SECRET --- ## Page 44 gsh 15 - - WARD& diere tho 410 First Stroet, S.E., Wastingion, D.C. 20003 TOP SECRET 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 In I don't think we have that information, of at least i never have seen it. After the Bay of Pigs every occasion that he had he would, accuse the imperialists of mounting another operation against him. MI. Baron. Just a couple more quastions on this point. Did you take any special precautions aside from the standard precautions that you would take in dealing with any foreign contact? Were special precautions taken in dealing with AMLASHl to guard against the prospect that he was either a double agent or under surveillance by Cuban intelligence? AMLASI! Case Officer, What would you mean by special precautions? • MI. Baron. You would have to tell me more about the techniques that you could use, than I could tell you. ALASI Case Officer. What I would do is to make sure that I wasn't under surveillance in going to the meeting or at the meeting, and we would certainly check the meeting places to make sure that the meeting places were not under surveillanca by them, which would adso hopefully would have picked up in the surveillance that he would have had on him coming to the meetings. I don't recall that we ever put him under surveillance in Paris, which would have meant disclosing our interest in hin -TOP SEGRET --- ## Page 45 ... 16 1 2 3 4 5 6 • MARD a 410 Firsi Street, S.E., Washington, D.C. 20003 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET other to our surveillance team of the French police, or whoever So we never did that. because, again, of our interest in protecting and minimizing the number of people who knew we were In contact with him. Agaln, I refer you, I think, to what the sénator raised before, that he was arrested and sentenced, and as I recall, I may be wrong but as I recall the contacts that we had with him In Paris never surfaced in that trial. le never, as far as the transcript that we have of the trial, he never reported. he never testified about the contacts that he had with us. It was only afterwards when he was in contact with the exile group. MI. Baron. So you never took any affirmative action against him or investigated him or treated him in any way that you would treat a person suspected of being a double agent or being closely watched by an intelligence service? AMLASH Case Officer. Not. In mounting an investigation against him because in doing that we would have to show our interest in him to other people, so we did not do that. What we could do with myself and with the other knowledgo. able people say in Paris, of him, we did do and did everything we possibly could do. In other words, to check where he was and who he was seeing and through the telephone taps and to ensure that when he came to meet us that that meeting was secure, -TOP SECRET --- ## Page 46 110 FIrsI SirDer, S.E., Washington, D.C. 2000) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21. 22 23 24 25 TOP SECRET 17 that we did. Mr. Johnston. Let me go back to the November 22nd meeting. As you recall, aftanayou met AMLASHl there, did you give him the newspaper article about the Kennedy speech? AMIASI! Case Officer. I don't recall. I may have shown him the article. To the best of my recollection, we talked about the speech and he had, I think, at that time, the article had already appeared in the French newspaper and he had read it. Mr. Johnston. What did you tell him about the article? AMLASIl Case Officer. Well, he liked the article. It was one in which I think the Administration, as I vaguely recall, was taking a rather positive stand. Mr. Johnston. Was this Kennedy's speech before the Inter-American Press Association in Miami on November 18th? AMLASI! Case Officer. I believe so. MI. Johnston. I have an extract from that. AMLASII Case Officer. I'm not 100 percent certain, but I think it was. MI. Johnston. There's an indication that you told hin that Fitzgerald helped to write the speech. Do you recall doing that? MILASH Case Officer. I could have. MI. Johnston. Do you recall specifically? AMLASIl Case Officer. Specifically, no, but we did discuss TOP SECRET --- ## Page 47 8h End 24, b 28 WARD & PAUL 410 First Street, S.E., Washington, D.C. 20003 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2.1 22 23 24 28 TOP SECRET the speech. MI. Johnston, You have testified a,great deal about the polabn pen or the pen device and my only question 1s what 18 your best recollection about what happened to the pen? Did he take it with him? Did you take it with you when you left the meeting? ‚AMLASH Case Officer. Again, as I mentioned to you the last time, I don't remember specifically if I kept the pen and threw it away or if he kept it. What I do remember;was his reaction when I showed him the pen. I can't today tell you for sure that he kept the pen. Mr. Johnston. It seems to me that's rather compromising evidence, if he kept the pen and you recall that. It's also such compromising evidence - I have difficulty believing you would have thrown it away. AMLASII Case Officer. Yes, because it was compromising evidence. I had carried 'it one way. I mean I wasn't going to carry it bach. It was nothing but a Papermate pen in which a hypodermic needle had been inserted. In other words, it wasn't a $10,000 piece of equipment or anything like this. Mr. Johnston. I agree, but it's a very compromising piece of evidence to have around. AMLASH Case Officer. That's right. But what I can't TOP SECRET --- ## Page 48 gsh 19 5 410 € 031 51.004,5E., Marringon, D.C.2000) TOP SECRET 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 21) 22 recall specifically is whother It was broken, thrown away or - MI. Wallach. Why do you believe he wouldn't have taken it with him? AMIASIl CasE Officer. l'e said he wnuldn't. I specifically remember this. He says, and then later on he says, I'm not going to take any compromising material back with me. This would have been a piece of compromising, material. He did not like the pen. The only point probably that we made with him is that we were willing to consider, because he knew our opposition to something like this, that we were even willing to consider showing him something that -- whether he could again defend himself. He did not think it was a good idea. Senator Schweiker. What kind of weapon or substance could he get that would not compromise him? I'm a little confused. He wanted something to defend himself, but he doesn't want anything that will compromise him. Unless you have a disappearing weapon, what could he possibly get that would not compromise him to take back? AMLASIl Case Officer. Well, we were talking also about caches inside Cuba at that time, so it could have been dropped to hiin inside Cuba. He didn't exactly have to take it back with him. 24 25 In other words, here again, the whole idea of this was not to give him something there that he would be able to take TOP SEGRET --- ## Page 49 98h$ 20 fAres C.. 410 First Street. S.E., Washington, D.C. 20003 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET back with him. Nr, Wallach. Were arrangements made for caches inside Cuba if he was worried about defending himself? AMLASI! Case Officer. le had asked for caches inside Cuba. Mr. Johnston. Can you be positive that he did not léave the meeting with the pen in his possession? AMLASH Case Offiner. I cannot be positive that he didn't. I'm almost sure that he didn't. Mr. Johnston. Did you ever ask him for the pen back? Do you recall asking him to give you the pen back before the meeting concluded or after the conclusion of the meeting? AMLASII Case Officer. Since I recollect his reaction to It that, you know, it's no good, I just can't logically belleve that he would have kept the pen. This is the point. But I don't specifically recall what was done with it except that it was probably destroyed. In other words, you know, broken, throw the needle out of it and break the pen. Mr. Tohnston. Do you recall asking him to give you the pen back? AMIASH Case Officer. No, but I don't recall that he took it in the first place, because what I recall is, gee, is that the best that you can come up with type of thing. So he was not in any way enthused about what we had shown TOP SECRET --- ## Page 50 1 2 5 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 him. .: 1 WARO A PAUL TOP SECREI MI. Johnston, Let me ask you, is it correct you did promise him at this meeting that you would drop rifles with telescopic sights for him in Cuba? MIASH Case Officer. That's right. Mr. Johnston. Was there any mention of paying him money to support his coup plans? MIASIl Case Officer. lle had never really asked for money. In promising him full support for the coup, if money was required I presume that could be conjecture that he could get that also, but he did not specifically ask for money. Mr. Johnston. was there discussion of his escape in the event he assassinated Castro or killed Castro but did not pull off the coup? AMLASI Case Officer. At the last meeting I don't believe that was discussed. Mr. Johnston. At your prior meeting? AMIASIl Case Officer. If it was, it was touched upon, but as I recall, and this is from reading the file afterward. where this was discussed was a year later when he was in contras, with the exile group. I thin'. it was with the exile group ta!. ha was then concerned about, how do I get out if something goes wrong and we can't pull the coup. But we did not at the 22 ovenber meeting, I don't lili: we discussed that. In fact, I'm sure ve didn't discuss it. TOP SECRET --- ## Page 51 gsh® = ?. MARO A PAUL TOR SECRET 1 2 3 MI. Johnston. "when did the meeting and? About what time? 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 What time did the meeting end? AMIASII Case Officer. Approximately 10:00 in the evening. Mr. Johnston. And we basically discussed while we were off the record the fact that the assassination occurred at 12:30 in Dallas, which we think would have been around 7:30 in Paris, and the meeting was then over at 10:00 o'clock. When you walked out of the meeting you testified previously that you heard about the assassination. Is that correct? AMLASH Case Officer. That's correct. Mr. Johnston. And that's the first word you heard about the assassination? AMLASIl Case officer. Yes. Mr. johnston. You previously said that AMIASil made a comment about that. Was there any other discussion of the assassination by AMLASH? M'ILASH Case Officer. That was it, because I left hin at that time. No. Johnston. I don't understand. If the meeting is either in a house or somewhere else how you would leave together! and you would have access to a radio or something to hear the report. MILASHl Case Officer. If it was in the house, it could -TOP SECRET --- ## Page 52 JFK Act 6 (1) (B) JFK Act 6 (1) (C) TOR SEGRET C.. - C 2021 WARD A PAUL 810 First Street, S.E.. Washingion, D.C. 20003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 .24 25 have been the occupant of the house who told us. In fact, I am sure it was the occupant of the house who-told us he had just heard on the radlo about the assassination when we came out of the meeting, Ne didn't go or come together to the house, lie left on his own and then I left after he left. Mr. Johnston. So in other words, what you're saying is that you're not walking out of the building but you're in the house and the meeting is over and knows that the meeting is over and that he tells you. AMIASIl Case Officer. We came out of the room, out of the:study in which we were holding the meeting, and when we came out of that into his living room he told us what he had just heard on the radio. Mr. Johnston. And then AMLASil made this comment and walked out of the door? AMLASII Case Officer. AMIASIl made this comment and shortly thereafter I don't recall, we finished our business. He was -- I don't remember the exact quote. You have it on the record there, like why does it have to happen to somebody like that. kir. Johnston. Did you know who committed the assassinatio:: at this time? AMLASI! Case Officer. No. Hir. Johnston. And even with that you don't recall whether AMLASHl walked out the door with the poison pen? TOP SECRET --- ## Page 53 0.. 410 First Street, S. E., Washingion, D.C. 20003 TOP SECRETA 50' 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AMLASH Case Officer. I don't bellove he did, I don't belleve he did and it could very well be that what I would have done 1s pull the hypodermic needle out of 1t, that's very simple, and then it's just a pen, throw the pen away of keep the pen. It's not a complicated object, in other words. It was very simple to just pull the hypodermic needle out of it, and that's probably what was done. But I don't recall specifically that I did it. Bir. Johnston. Did you do that after the meeting was over? AMIASH Case Officer. No, it was during the meeting, not after. MI. Johnston. Now there's an indication that you got instructions from Washington after the meeting to break off contact with AMLASH. Do you recall receiving those instructions or instructions to that effect? NILASI Case Officer. Yes, there was a cable, I believe, as I recall. It wasn't necessarily to break off contact with AILASH because everybody knew that that was the last meeting. He was preparing to, we knew this, he had been preparin; and we had been talking to him since October since he was out about his return to Cuba. Senator Schweiker. Did the arms drop cache ever occus:? MILASI! Case Officer. I had left, I wasn't involved in TOP SECRET --- ## Page 54 5 WARD & PAUL !. A10 First Street, S.E.. Washington, D.C. 20003 1 2 3 4 5 6 7 : 9 10 11 12 13 14 15 16 17 18 19 20 21 22. 23 24 25 that part of it, senator: Again, only from the record that I read afterwards, I think a couple of drops were made to him. In fact, the next year of something like that. Mr. Johnston. I'm not sure exactly what was left or what he received or what was available. AMLASH Case Officer. And I don't know if he ever picked them up. I don't think we know that. Mr. Wallach. Why did he tell you he wanted the rifles with telescopic sights? AMIASIl Case Officer. Well, he wanted grenades and he wanted dynamite too to storm the headquarters later on. We said, well, look, could you expand this somewhat too, and he was talking about, well, yes, and we should probably attack the radio station at the same time. It was a matter of attackiro a building, whether it was a radio station or whatever it was. in order to, in his mind, he was probably thinking of attacking the headquarters, Castro's headquarters. HI. Johnston. Let me refresh your recollection. In your previous testimony with the Select Conmittee on page 114 you stated: "When we came out of that meeting le heard the news of President jennedy's assassination and I received a cable after that which I thought that this was probably the reason the whole operation was being re-assessed. MILAS!l Case Officer. That was strictly my thought at that TOP SECRET --- ## Page 55 26 1 2 4 5 6 7 WARD & PAUL 410 First Street, S.E., Washington. D.C. 20003 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TORSSEGRET. time. Mr. Johnston.. And on page 115 of your prior transcript you said, "well, the whole Cuban operation, the way I interpreted It, was being called on." Did you receive a cable to that arrect? AMLASH Case Officer. It was, a very cryptic cable saying, you know, return to washington, which I was going to do anyway, so this is why - Mr. Johnston. Did It say to breal off contact with AMLASH? AMLASI Case Officer. I don't recall that it did but it didn't make any difference because headquarters knew that that was the last meeting with him before he was returning to Cuba anyway. So there was no reason to tell me to break off contact with hin. This is what I'm trying to say. Mr. Johnston. Supposedly the 1967 IG report, and I don't know where they got their information, said that was an OPIN cable. AMIASI Case Officer. That's Operation Immediate. In other words, It's an immediate cable. That set precedence on the cable. Mr. Johnston. And what does that mean for transmitting AMLASH Case Officer. It was transmitted before a routind cable of a priority cable. It's just the precedence -- -TOP SECRET --- ## Page 56 gish C MARO A PAUL 410 First Street, S.E., Washington, D.C. 2000} 1 2 3 4 5 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SEGRETY 53 Mr. Johnston. It has the highest prlority next to LiAGus MISSIT Case Officer. That's the one below Flasil. Mr. Johnston. And that tells: you to break off tho meeting or to come back to Washington? MMLASH Case Officer:" That's right. MI. Johnston. Do you recall receiving that? AMLASHI Case Officer. Yes. MI. Johnston. And you read that? AMLASH Case Officer. Yes, or I was told about it because! I didn't go into the embassy to read it, so I don't think they brought the cable out to me but I was told to go on back to Hashington. MI. Johnston. Let me state that that cable is apparently not in the MisSll file and the 1967. Inspector General could not find that cable. Does that surprise you? AMLASH Case Officer. No, it doesn't really because I don't think there was that much importance given to that kind of cable at that time. What you say about the Operation Immediate, we handled all of our traffic, more or less, in this case on an immediate basis because of the short periods of time that we had with So if you are implying that because of the OP AM cable that there was something else behind this, no, I don't think that —TOP SECRET --- ## Page 57 g8h C. C 28 MARO 110 First Spreer, S.E., Washington, D.C. 20003 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FOR SEGRET there: was. In any, way. Itas just you know, return to Washington, and as I assumed; and I assumed at that time that certainly the whole Cuban operation was going to be ra-assessed after what happened to President Rennedy. Mr. Johnston. Now there is in the file a cable reporting from Paris to Washington reporting that you planned to depart Paris that morning of November 23rd and arrive in Washington 8:10. Did you in fact take that flight? AMIASI! Case Officer: Did you ever find that cable? Mr. Johnston. I saw the cable of your return to Washington. AMIASI Case Officer. If lt roferred to a cable, that was the one telling me to come back. This 1s a travel-type of exchange. Mr. Johnston. Did you in fact arrive back in Washington I said 8:10. I'm sorry, it would be 18:10, which would be 6.00 Washington time. AMIASIl Case Officer. Yes. Mr. Johnston. Where did you go when you arrived in Washington at 6:10 in the evening on lovember 23rd? MILASI Case Officer. I don't recall specifically if I stopped by my home, which is en route to the office, whether I went right back to the office before going home Mr. Johnston. But you did go to the office sometime that TOP SECRET --- ## Page 58 C.. 29 410 First Street, S.E., Washingion, D.C. 20003 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ToP SEGRET evening? AMIASH Case Officer. I may have. Mr. Johnston. Did you go to the office on the 24ti? AMIASH Case Officer. Oh, yes. MI. Johnston. That was a Sunday? AMLASI! Case Officer. It could have been. MI. Wallach. One question about the cable that we can't find. Did you have any other business in Paris besides AMLAS!!? AMLASIl Case Officer. Not specifically at that time. Mr. Wallach, Has there a date that you intended to return? MAIASH Case Officer. Yes. Mr. Wallach. When was that date officially? A'TASIl Case Officer. About the time that I returned. Mr. Wallach. Why would they have sent you a cable telling you to return if you intended to return that day? ASLASH Case OffIcer, I don't know. This was probably a reaction to what had happened. But again, I want to point out to you that travel cables of this type, even if your plans such, and the way I was travelling at that time I was not travelling on a Tamonacto asonortor anything like that. oü don't even need a regular passport to travel France. It was just to keep tract. and record of our personal travel. In other words, it's our security to make sure that -TOP SECRET nitr --- ## Page 59 g8h WARD A PAUL End 110 Firsi Street, S. 1 3 5 8 9 10 11 12 13 14 15 16 1'7 18 19 20 21 22 23 24 25 TOP SECRET 56 that headquarters knows that we are coming back and I sent a cable saying I'm arriving on such and such a date, the same way I sent a cable to Paris telling them I'm arriving on such and such a date. Mr. Johnston. Would you have sent your cable without getting a cable first from them? MILASI Case Officer. I could have, sure. MI. Johnston. I'm not sure I understand the purpose of their cable. Were you saying it's a regular thing that they will send extra traffic? MALASIl Case Officer. I can't tell you what the purpose of their cable was except what I'm trying to explain to you is that keeping headquarters informed or headquarters inguiring of you in such circumstances,. it's not unusual to get a cable, you know, advise us when you're going to return or please return or us sending a cable. If there was any other reason for sending that cable, I can only conjecture, I don't know, that it was because of what had happened. Mr. Johnston. I'd like the record to show that senator Schweiker has left and you are aware that without the Senator being here you have the prerogative to stop your testimony. Do you understand thät? AMLAS!I Case Officer. Yes. Mr. Johnston. And that if we proceed, that you can continue • TOP SECRET --- ## Page 60 31 1 2 3 4 5 6 7 410 First Street, S.E., Washington, D.C. 20003 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 fOR SECRET to stop at any time during the testimony and ask for it to nel code cores rial continue when we have a' Sonator present. Do you understand that? AMIAS! Case Officer. Right. Mr. Johnston. Are you willing to continue under the conditions of not having a Senator here? AMIASHI Case Officer. Yes, I am. Mr. Johnston. We have you back in Washington at 6:10 on November 23rd, and you may or may not have gone to the office that day and you said you definitely did go to the office on November 24th, on sunday. MMLAS!l Case Officer. Probably so. Scratch definitely. I'm probably not that definite about it, but I'm sure I touched base with the office as soon as I returned, either telephonically or physically going there. Mr. Johnston. Let me refresh your recollection then and remind you that oswald was killed on November 24th, Sunday. Does that aid you in recalling where you were at that time? A'LASI! Case Officer. No. I mean I was home, certainl!. ¡ Mr. Johnston. You mean home in Washington? AMLASIl Case Officer. In Washington. Mr. Johnston. But you dun't know whether you were at the office or at home on that day? AMLASH Case Officer. It depends on the hour that we < TOP SECRET- --- ## Page 61 410 Firsi Street. S.E., Washington, D.C. 20003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 HOLSE AER 2 may have been working. If you're going back to asking about normal hours that we kept during that period of time, Sunday was just another working day, so you know, it wasn't because it was Sunday that we would not have been in the office. Mr. Johnston. But you con't recall being in the office? AMLASIl Case Officer. I don't recall being in the office. When we heard the information that Oswald was involved, I could very well have been home. Mr. Johnston. Do you recall being in the office when you heard that Oswald was shot? AMINSI! Case Officer. NO. MI. Johnston. Did you hold, when did you first talk. to the chief of the section about your meeting? AMINSI! Case Officer. Specifically, I don't recall when. What would have been ususual is for me to have called the offica when I got in and whether I went there of not, I don't recall. And then I either talked to Fitzgerald who would have been, he would have been the only person I would have talked to. If he was in on that sunday and I went in, I would have talled to him on sunday, and if not, it wouid have been on Monday. MI. Johnston. Did you talk to Mi. Helms about the November 22nd meeting? MIASli Case Officer. No, I did not talk to Helms. Mr. Johnston. Did you talk to Mr. MeCone about the TOP SECRET --- ## Page 62 MARD & PAUL 410 First Streer, S.E., Washington, D.C. 20003 1: 2 3 4 5 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FOR SECRET. '59 November 22nd meeting?d AMIASHI CapE OILICEr. No. Mr. Johnston. Did you talk to anyone in technical services about the pen device: or: the meeting? AMLASH Case Officer. Not at the time, no. Mr. Johnston. So it was your recollection that the only one you talked to in this time perlod of November 23rd and November 24th, November 25th about the meeting in Paris is Mr. Iltzgerald? AMIASH Case Officer. To the best, of my recollection, yes. MI. Johnston. And what is your recollection of that discussion? AMIASH Case Officer. The report, as to what had taken place, reporting that he had not thought highly of the device that we had provided him with, that he did not intend to carry it back, that he was pleased with the fact that we had decided that we would put caches down for him inside Cuba, the reaffirmation of U.S. support for his movement inside of Cuba, the fact that he had decided definitely to return and had made his reservations to return, and his dismay and his reaction when he had heard that Kennedy had been assassinated when we got to the meeting. Mr. Johnston. Was there a discussion about any link between ALAS!! of your cuban operations and the Kennedy assassination? TOP SECRET --- ## Page 63 4 410 First Streal, S.E., Washingion, D.C. 20003 • SEGRET 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 *60 AMiSH Case Officer", None whatsoever that I can remember. MI. Johnston. No discussion betwean you and Fitzgerald at all about any connection? AMLASIl Case Officer. No, not that I can recall. MI. Johnston. When you say not that you can recall, are you saying that it's possible but you don't recall it, or are you certain, fairly certain to the best of your recollection? MMLASH Case Officer. I'm fairly certain to the best of my knowledge that there was no connection botween the MiliSil -- in other words, that we discussed it, we discussed the Kennedy assassination. I'm sure we did. I mean who wasn't discussing the Kennedy assassination at that time. That we tied the Kennedy assassination in with AMLASIl, I don't recall any kind of conversation of that nature. Mr. Johnston. On November 23rd and November 24th and Movember 25th? AMLASH! Case Officer. Right. Mr. Johnston. All right. Let me point you to one of the documents we wanted to ask you about and it is a contact report dated 25 November, and let me just show that to you. Is that a document -- let me state for the record what it is. It's the original, apparently copy, of the November 25th contact report of the November 22nd meeting. Did you prepare that contact report? TOP SECRET --- ## Page 64 TOP SECRET :35 WARD & PAUL 410 First Sirool, S.E., Washingion, D.C, 2000) } 3 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ALAST Case OffIcer Yes Mr. Johnston. And Is that the document you prepared? AMIASIl Case Officer. Yes. Mr. Juhnston. I'm asking you drectly is that the very document you prepared? That's a very specific question. AMIASII Case Officer. Yes. Mr. Johnston. When did you prepare that? MMISSIl Case Officer. The date is 25 November. MI. Johnston. Is it your recollection that that's the date you prepared thut? AMLASI! Case Officer. Probably so. Mr. Johnston. Do you have a recollection of doing it on that date? AMIAS!! Case Officer. Not specifically on the 25th, but If the document is dated the 25th, I presume that's the day that I did the memorandum. Mr. Johnston. Now how did you prepare it? Did you dictate it to somebody who then typed 1t up, or did you yoursel? personally prepare it? And in asking you that question, is there any way to tell from the document how it was prepared? AILAS! Case Officer. No, the secretary probably typer! 1t. I mean I didn't type it myself. 1r. Johnston. You did not type it yourself. Is there any way to tell from the document? There arc no initials on it or anything that would indicate that it was TOP SEGRET --- ## Page 65 C. 00.. 35 Phona (Aras 110 First Streer, S.E., Washingion, D.C. . 20003 ] 3 4 5 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SEGRET dictated and typed? si ALAS Case Officer. No. What are you asking me? MI. Johnston. I'm just asking you if you're the one that! prepared that or how it got prepared? AMINSH Case Officer. Yes, it's a contact report of my meeting with MMLASH. Mr. Johnston.: And you prepared that document? AMLASH Case Officer. That's right. MI. Johnston. But you did not type it? MILASIl Case Officer. I did not type 1t, so I could have dictated it to a secretary or wrote it out longhand and gave it to her and she typed it. Mr. Johnston. What about the fact that on November l9t! in your memorandum for record you indicated that Fitzgerald wanted written reports to be kept to a mimimum? With those instructions why did you prepare a contract report? AMIASI Case Officer. Because I probably contacted Fitzgerald about it and he said prepare the one on this moctin:. Mr. Johnston. Do you recall that? AMLASH Case Officer. I don't recall that but that woui: be a normal thing. "ir. Johnston. That he would have in effect ... NILAS! Case Officer. I briefed him on this, and t:: said, let's have a memorandun, a contact report on that. TOP SECRET --- ## Page 66 WARD 410 First Street, S.E., Washingion, D.C. 20003 TOP SEGREE 3 4 6 In other words, when ho sald, minimize the written communications on the operation, he didn't say we won't have any other communications on any other memos on it or any further memorandums on it. So what would happen if you put things within the dates here, I had briefed him on this and then it was by agreement or maybe by his order that he told me to write up a contact report. MI. Johnston: llave you had an opportunity to examine that report either before you came here? I'm not sure we've given you enough opportunity to look at it closely while here. Maybe you could take that time right now to look at the document. AMLAS:! Case Officer. Yes. MI. Johnston. Look at page 3 of the document. Comparc page 2 and page 3. Page 3 is in a much different type than 8 9 10 11 12 13 14 15 16 17 18 19 2'9 21 2%. 23 24 25 Do you notice that? It's much fainter. MIAS Case Officer. Yes, it's fainter, and I don't know if the type looks like 1t's the same but it's fainter. Mr. Johnston. Do you have any explanation for that? AMLASHl Case Officer. No. Mr. Johnston. Was page 3 what you prepared on Novenber ?!.* AMLASH Ofticer I aidn't personally prepare it again, so I could have given the secretary my long hand report, somethin could have happened, and then I finished it and she put it on a second page. That is possible. I don't have any explanation TOP SECRET --- ## Page 67 $38 WARD A10 First Streel, S.E., Washingion, D.C. 20001 TOP SEGRET The type appears to be the 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 why It's lighter, than the other one: same. MI. Johnston. Are you saying that the way you prepared 1t It's possible that the second page and third page were prepared on different days? AMLASH Case Officer. No, it could have been at different times of the day. If I had writen out the first part of the contact report and I hadn't finished it, the secretary could very well have started to type it, and then when I finished 1= I would have given her the last page to typo because it was all on the 25th. !!r. Johnston. Are you saying -- AMLASH Case Officer. Because there's no date on the second page. Mr. Johnston. You're stating that your recollection is that that docunent was typed on one day by one person. ALASH Case Officer. Yes, probably so. That's the usual case. I have no reason to doubt why it would have been done any differently. Mr. Johnston. What about the information on page 3? Is that the substance, in fact? Is that exactly what you wrote on November 25th about the contact? MILASH Case Officer. Yes, and in fact I draw your attention to the part on the secret writing material because we were very concerned as to how we would continue to communicatr TOP SECRET --- ## Page 68 9 1 2 3 4 5 6 7 8 MARO & PAUL 410 FS1 SIrRel, S.E., Washington, D.C. 20003 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 65 with him laside Cuba and this was one of the subjects that were discussed at the last meeting, communications. So that Is not a new subject matter. That is definitely part of the subject matter that was discussed at the last meeting, which was communications with him. Mr. Johnston. And It's your testimony that this report as it exists in that file 1s exactly the report that you prepared on November 25th? AMIASIl Case Officer. Yes.. MI. Johnston. You'll note that the report does not mention the pen device of AMLASil's reaction to your giving it to him. AMIASI Case Officer. That's right. 115. Johnston. You left that out of your original report. You did not make a witten report on - AMIASIl Case Officer. I did not make a written report on that. Mr. Johnston. Why was that? MILASH Case Officer. Probably because Fitzgerald said not to. Mr. Johnston. Do you recall Fitzgerald saying not to? MIASIl Case Officer. I don't recall it, but that's certainly what I'd have to assume. In other words, don't include that part of it. Mr. Johnston. Should it have gone ir there in a normal TOP SECRET --- ## Page 69 geh 40 2 3 4 5 WARD A PAUL 110 First Streel, S. E., Washengion, D.C. 20003 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 66 report? AMIASIl Case Officer. In a normal report, yes. But this certainly was a rather, again, sensitive subject that we were talking about. He did not accept it and I don't think that at that time it was felt that anything else should be said about 1t. Mr. Johnston. Why is that? AMIASI! CaBe Officer. I don't know why. Again, because of the sensitivity, I presume, of the subject. MI. Johnston. And again, is lt your recollection that Fitzgerald, is it your testimony that Iltzgerald told you not to put a reference to the pen device in the report? AMLASH Case Officer. I don't recall if he specifically told me not to put it in or if when I gave him the report he was satisfied that it was not in. Mr. Baron. Why would a reference to the pen device be any more sensitive than references to arms caches or suggestions of assassinations or all the other kinds of things that were already in the file? AMLASH Case Officer. Because again, in conjunction with this particular operation it was not an assassination operation It was a coup operation. This was one of the aberrations of the operation which ve got involved in strictly to provide bona fides to the man that we were dealing with and we were concerned for his personal security. TOP SEGRET --- ## Page 70 TOP SEGRET 67 In other words, It was not part of the operational plan to provide him with any such devices for the purposes of assassinating Castro. The rifles and the grenades and all of this was something that was necessary to start a coup. In other words, it was not directed at one particular person. C. a PAUL 110 First Streel, S.E., Washingion, D.C. 20003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I think this was probably the thinking at that time and why such points did not get into it because this was not part of the AMIASH plan of operation. Mr. Baron. For the sake of the accuracy of the records and the protection of the people who were involved at the CIA, wouldn't even the tender of such a device to AMLASHl for whatever purporses normally be put into the records? ALASHI Case Officer. Not in a contact report because in a contact report this goes into the regular file. Whether Fitzgerald would have made a note of this some place else I don't know, but in the regular contact report which goes into the regular file -- in other words, say the secretary would know about it and this could have been the other part of it. In other words, to reduce the number of people, to contais the number of people. Mr. Baron. Do you recall anything in your discussions with Fitzgerald that led you to believe that one of the factors that was in his mind in assessing the sensitivity of this tender of a poison pen device was the day on which it TOP SECRET --- ## Page 71 98h342 LAres WARD 410 Frest 51reet, 5.E., Washington. D.C. 20003 TOR SECRET 1 2 3 6 8 9 10 11 12 13 24 15 16 17 18 19 20 21 22 23 24 25 happened as opposed to aimply, the factithat such a device was offered? AMIASH Case Officer. It it was in his mind, he never stated it to me. I think lt was just the overall sensitivity that the Agency had been, has now, and always has had on assassinations. I mean it's not the specific of what had happened that time. Assassinations were not part of the routine business of the Agency. Mr. Johnston. Let me ask you, you have mentioned the secretary who prepared it. Do you recall the name of the secretary who prepared this document? AMLASII Case Officer. No, I don't. Mr. Johnston. Did you have a regular secretary? AMLASH Case Officer. Yes. Mr. Johnston. What was her name? MILASH Case Officer. She could have prepared it or it could have been Pitzgerald's secretary because, again, of the days, the sunday. I don't recall the name. Mr. Johnston. You don't recall your secretary's navi? AMIASI Case Officer. Well, I don't remember if a gir: : by the name of Bohbie Hernandez was still wich me. She was my secretary during part of that time. She was probably int secretary then. TOP SECRET --- ## Page 72 ish phono WARD A PAUL 410 Firsi Strees, S.E.. Washingion, D.C. 20003 TOP SECRET 1 3 I don't recall Fitzgerald's secretary's name, and she could have typed it, but it would have been one of the two girls. Mr. Johnston. Let me show you the report again and on page I of the report, I think it's paragraph 2 of that that discusses the newspaper article, the Kennedy speech. Paragraph two: 5 6 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 "AMINSIl stated he was returning to Cuba. The second sentence of that 1s --" subject was pleased to read a copy of President Kennedy's 18 November speech in Miami and was even more pleased to hear that Fitzgerald had helped to prepare the President's speech. You the case officer reiterated the assurances given by Fitzgerald of full U.s. support if a real coup against the regime was successful." AMLASH Case Officer. Yes, that's right. Mr. Johnston. Does that refresh your recollection about whether or not you gave him the speech? AMLASI Case Officer. No, because at that time it could have already been printed in the Paris newspaper and he could very well have read it in one of the Parisian newspapirs. But again, I could have had a copy of a newspaper clipping of the speech with me. is. Johnston. But in the least does that refresh your recollection that you told A'LAS! that fitzgerald helped prcoar: the speech? AMLASH Case Officer. Yes, Fitzgerald told me that we TOP SECRET --- ## Page 73 ta. c.. 44 WARO A FAUL 410 First Street, S.E., Washingion, D.C. 20003 TOPSECRE 3 5 7 8 9 10 11 12 13 14 15 16 17 18 1.9 20 2 ?.? 23 24 25 could tell him MI. Johriston, 'Woúld you recall the portion of the speech you pointed out to AMLASH? AMI.ASIl Case Officar. No portion was pointed out to him. It was just that fitzgerald had helped in preparation of the speech. MI. Johnston. I could show you a copy. This is an extract I have prepared from the November 19th, 1963 Washington Post, page 115, which carries an AP story of November 18th saying: "The following is the text of President Kennedy's address tonight before the Inter-American Press Association." And I have extracted the only portions as are relevant to Cuba. Now I'1l give you a chance to read it. Incidentally, I'd like to have this marked as Ishibit 1 for the record. (The document referred to was marked for identification as MIASIl Case Officer Exhibit No. 1) TOP SECRET --- ## Page 74 98h+45 Phona (Area C WARD A PAUL 410 Forst Street, S.E., Washingion, D.C. 20003 TOP SEGRE 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Johnston. MI point out that in that speech, do you have a recollection of thie being the part of the speach or you discussed this aspect of the, speech? AMLASH Case Officer. He did not discuss the speech paragraph by paragraph. All we did was a very small passing remark . ':" about the speech. Ile haù probably to the best of my recollection already read it in one of the Parisian newspapers, or 1f I had a news- paper clipping of the speech, he glanced at it while we were there, but I don't recall that. But he was certainly satisfied with the tone of the speech. ilI. Johnston. You nust have read the speech before you mentioned it to him. Is this the portion that you had in mind that would satisfy him about the tone of the speech? AMIASI! Case Officer. Certainly this sets the tone for the whole speech. The extracts that you have made here sets the tone for the full speech and specifically the one in which once the harrier is removed, we will be ready and anxious to work with the cuban people in pursuit of those progressive goals which in a few short years stirred the hopes and the sympathy of many people throughout the entire hemisphere. MI. Johnston. was it your intent by making reference to the speech in your meeting with MiLASll to show that higher authority was behind what you were doing? AMLASH Case Officer. Yes, precisely. TOP SECRET --- ## Page 75 gsh 46 Phona (Aros 1 2 3 WARD A PAUL S. E., Washingion, D.C. 20003 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 29 2.1 22. 24 25 TOP SECRET 72 Mr. Johnston. And you felt that this speech colncided with what you were telling AlliSil? AMIASH Case Officer. Yes, that the U.S. Government was prepared, the asgurances at first that Gerald had given him and I had been giving him that the U.s. Government was willing to support the cuban people. Mr. Baron. In the excerpt from the speech that we have just shown you it says: "It is important to restate what now divides Cuba fron my country and from all the American countries. It is the fact that a small band of conspirators has stripped the cuban people of their freedom and handed over the independence ard soverignty of the cuban nation to forces heyond the hemispherc. Then it continues: "This and this alone divides us. As long as this is true, nothing is possible. Without it, everything is possiile. Once this barrier is removed, we will be ready and anxious to work with the Cuban people." That's the end of the quote. Is it your understanding that this reference to small band of conspirators is a reference to the Castro government? AMI.ASIl Case Officer. Precisely. Mr. Baron. And in your report of lovenber 19th, or your memorandum for the record of November 19th, you had mentioneu that - well, I will simply quote from the report. It says: "Show AMLASil One copy of President's "liami speech (remar!: TOP SECRET --- ## Page 76 gsh 8A7 LAres WARD & PAUL End 410 First Wastington. D.C. 20003 TOP SEGRET 2 3 4 6 7 8 to MINS! one that blank helped with speech) AMLASH Case Officer: Fitzgerald. Mr. Baron. Blank 1s Pitzgerald. MIASHI Case Officer. Yes. This memorandum was wiltten before I went to Paris, so, ini effect, these were my marching orders that I could use showing that the U.S. Government, indeed Mr. Baron. Would support a move against the Castro government. MIASI! Case Officer. Would support the move against 10 11 12 13 14 15 16 17 18 19 20 21 b 3B2 23 24 25 Castro. MI, Baron. And did you know for a fact that fitzgerald helped with the preparation of the speech? AMIASH Case Officer. Only from what fitzgerald told me. Mr. Baron. What did Fitzgerald tell you? MILASH Case Officer. I can't give you a specific quote but I presume that he had had some input into the speech. This, again, wouldn't necessarily be Fitzgerald himself. It could De but it could also be the sas, the CIn input into the speech, which is normal in Presidential speeches that there are inputs from different agencies. Mo. Baron: Did Fitzgerald say anything to you about preparation of this speech that led you to believe that the President or anyone close to him who had been involved in the preparation of the speech had been made knowledgeable of the TOP SECRET- --- ## Page 77 TOR SECRET gsh$48 phono (Area C MARO a PAUL 410 First Street, S.E., Washington, D.C. 20003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2} 2.2 23 24 25 AMZASE operation? AMIASK Case Officer. "No. Fitzgerald never told ne specifically that the Prosident had been apprised of this. The general objective, I never had any doubts in:my mind that the general objective of organizing a coup against Castro dia not have the highest governmental approval. I mean this was never a question, I don't think, in my mind. Again, not specifically assassination because what I mentioned before, I don't think fitzgerald or llelms or anybody olse would specifically have briefed anybody that the MLASH operation was an assassination plot because it wasn't. Mr. Baron. So you had no basis for belleving that the President was informed that a component of the AMLASil operation was assassination? AMLASH Case Officer. No, I have no reason. I don't know. Nobody told me that he had or he hadn't. MI. Baron. Did fitzgerald make it clear to you that in providing input to this speech he had the specific purpose in mind of giving a public signal to AMInsii that he would receivi support from the highest quarters of the U.s. Government if lie would move for a coup? AMLASIl Case Officer. Yes, this was my understanding. MI. Baron. That the speech was to be a specific signal to opponents of Castro inside Cuba as opposed to a general statement of j.s. policy? TOP SECRET --- ## Page 78 - C. 49 WARD . 20003 TOP SECRET 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PLASH Case Officer, That's right. MI. Baron. Can you regall anything about your conversation that produced that understanding? AMLASIl Caso Officer. No, just the general conversation of the time and what we were trying to do. In other words, we were trying to organize a coup and the problems that we had been through specifically with AMLAS!! in trying to persuade him that the U.S. government was serious about supporting Cubans who vere opposed to Castro. So this statement that appeared in the speech was certainly public notice that this was the case. Mr. Baron. Did Fitzgerald or anyone else say anything to you that led you to belleve that the President had been specifically informed that representations would be made such as the ones on Octoher 29th that Robert Kennedy or other high American officials would stand behind AMLASHI? MILASH Case Officer. No, he didn't specifically tell me.! Mr. Baron. Did your conversations with Fitzgerald about this spoech, his input to this speech, lead you to believe that the President had been specifically informed that a poison pen device was being prepared to be tendered on November 22nd? M'INSIl Case Officer. No. Mr. Johnston. Let me ask you in a different context now, was there a decision after the assassination to break off further contacts with AILASH? TOP SECRET --- ## Page 79 TOP SEGRET gsh 50 MARD PAUL C. C C. 410 Forst Street, 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 76 AMINSH Case Öfficer, " Yes, but that decision evolved, It wasn't an automatic decision right after the assassination. In fact, as you recall from my previous testimony we hau contact with AMLASIl again in late '64 when ho came out. I think the only hesitancy at that time was what's the new policy? Does the new President want to continue to, in our attempts to organize a plot against Castro, a coup against Castro -- That probably was the hesitancy, not the fact that It was immediately decided to stop contact, which, as I said before, It wasn't, because we saw him again. Mr. Johnston. Was there a discussion at all in November or December 1963 ahout the relationship between the AMLASH operation and the assassination of President kennedy? NIASIl Case Officer. Not that I recall. MI. Johnston. Let me show you, we have in several versios and the one that is most available is this document here, and I have got the document you're looking at is in Volume 12, I belleve, of the AMASH file. AMIASII Case Officer. Yes. Mr. Johnston. And it is a yellow legal size paper. AMLASH Case Officer. Let me correct. It's not a documa.: It is evidently somebody's type-written notes of probably the recollection of what had happener. Mr. Johnston. Diay, and it's on yellor legal-size pasci typerl. And I also have a document that I'm sure is in the file TOP SECRET --- ## Page 80 TOT SE gah =51 WARD A PAUL 410 Fuss Steres, S.E., Washingion, D.C. 20003 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 but we don't have it pointed out: It's the sanitized version of a memorandum for the record dated 29 March, 1965, subject AMIASIl, and both of them convey the same subject, the same information. And on the paragraph that has the marking at the left and the language of those documents, those jocuments say "22 November, '63, MI. Fitzgerald and MI. Sanchez assured subjeçt that this Agency would give him everything he needed." Is that the portion you're reading? AMZASH Case Officer. Yes. Mr. Johnston. "(Telescopie sight, silences, all the money he wanted). Situation changed when MI. Sanchez and Mo. Fitzgerald left the mecting to discover that President Kennedy had been assassination. Lecause of this fact, plans of sulject changed and it was decided that this Agency coul.' have no part in the assassination of a government leader linci:. Castrol, and It would not aid subject in his attempt. "This included the following: ' 'le would not furnish the silencer, nor scope, nor any money for direct assassination»! furthermore, we would not lift a finger to hely subject escal From Cuba should he assassinate Castro.'" nil you prepare this document? ANTASIl Case Officer: I did not prepare this document. I was not with the tast force with SAS at the time this document was prepared on 29 March, '65. I had already left. Again, the only thing I can state for you here on what TOP SECRET --- ## Page 81 2 410 First Street, S.E.., Washington, D.C. 2000} 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOR SECRET 78 I knew of the operation, that this was somebody trying to put together, this was a memo: from Chief II probably in the task. force trying to put together by this time, 29 March, what had happened. The other document since it's, it's probably a later date, the yellow document was somebody probably again trying to reconstruct what had happened. The facts are not as I knew them at the time. Both paragraphs have condensed an evolution that took place over a period of a year and the decision probably was not made until '65 after I had left the operation, that we were pulling out. But the facts as stated here in those two documents are incorrect, and certainly the timing that they insinuate is wrong. MI. Johnston. I think we should develop that on the record and if you want to point out what facts are incorrect, Why don't you do so? AMLASH Case Officer. "The situation changed when Mr. Sanchez and Mr. Fitzgerald left the meeting to discover that President Kennedy had been assassinated." That's incorrect. Fitzgerald wasn't with me on the 22nd of November meeting. MI. Johnston. Okay. What about the sentence before that, that Mr. Fitzgerald and Mr. Sanchez assured subject that this Agency would give him everything he needed, with your qualifier that Fitzgerald was not at the meeting? TOP SECRET --- ## Page 82 gah? 53 WARD A PAUL 1 2 3 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 179 AMLASH Case Officer, This was at the meeting in october and not at the November meeting because that is correct, provided you put it in the right context. Mr. Johnston. What about the statement, all the money he wanted? AMLASH Case Officer. Inferred. I mean I don't recall that money was ever discussed with this man at any time. In fact I was asked this question before and I couldn't really recollect: when I had given him some moncy. It turns out that the record shows that I did give hin $350 for his expenses. But money, specifically, again, that is somebody else interpreting. I don't know of any other document or certainly any memorandum for the record that I prepared in which money specifically was mentioned. Mr. Johnston. But would you disagree with the statement? AMLASI! Case Officer. Well, the statement as a whole, if you leave out the money, which again, anything that he needs. MI. Johnston. Well, that's what we want to leave in. the money. MMASI! Case Officer. If he needs the money, I think it was not excluded in the offer. But what I'm saying -- Mr. Johnston. This makes a positive statement, him saying that you and Mr. Fitzgerald assured ALASH that the Agency would give him everything he needed, all the money he wanted. TOP SECRET- --- ## Page 83 54 NARD & PAUL 810 First Street, S.E., Washington, D.C. 20003 TOP SECRET BO 1 2 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23. 24 25 And I'm asking you directly either on October 29th; or November 22nd did you make that assurance. to him? AMLASH! Case Officer. I can't recall that such an issue was made of money because he never asked for money and we specifically didn't have to respond to telling him that we would give him money. In telling him that the support necessary!. all of the support necessary for a coup, I think it 1s implied that he would get whatever he needed, which would mean supplies.! but not specifically money, and the reason I state this is that money was never a subject of contention between the Agency and AMIASil. lie never asked for money, he never was offéred specifically money. MI. Johnston. Mas he assured that he would get all the money he wanted? AMLASH Case Officer. All the support he needed, not the money that he wanted. le never asked for money. MI. Johnston. I'm not asking you what he asked for. I'm asting you what you told him. In this thing it saye you assured him that you would give him all the money that he wanted. Did you give that assurance to him? AMLASH Case Officer. I did not because I did not write this document. And the person who wrote this document that I know of didn't write it fron any factual report at any time. TOP SEGRET --- ## Page 84 55 WARD & PAUL 110 First Stroel, S.E.,. Mashingion, D.C.20003 TOP SECRET 81 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2?. 23 24 2.5 This 1a not a documentor This in somebody's notes in putting togather. These are rough notes typed on yellow, legal sized paper of somebody trying to reconstruct what happened here probably two or three years afterwards. Mr. Johnston. I guess what I'm asking is a yes or no answer. In October or November, 1963, did you or MI. Fitzgerald, to your knowledge, assure AMINSil that he would receive all the money he wanted? A'LASH Case Officer. No, and I must qualify that. Unless you want to infer that in giving him the support that he needed he would also receive money. But money specifically, all he wanted, was never a part of the conversations, to the best of my knowledge. Mr. Johnston. We have talked about the next sentence and it continues. "Because of this fact plans of subject changed and it was decided the Agency could have no part in the assassination of & government leader, Including Castro. " Is that accurate? I'm siving you an opportunity to rebut the document. AMLASH Case Officer. It's accurate fron the point of view .. You have to put it in the right time frame, in the right context. When he was met in late '64, after having visite: and lived in Cuba for a year or almost a year, he came bac! more TOP SECRET --- ## Page 85 8h 56" LAra WARD & PAUL 410 FIrsi Street, S.E., Washington, D.C. 20003 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 82 convinced than before that the anly way a coup could be launched in Cuba was the alimination of Castro and when ha expressed this conviction, not in '63 but in late '64, 1s when the Agency, and I presume the U.S. Government at that, tine felt we can't continue that directly involved with AMLAsil. MI. Johnston. And the last sentence of that: "Ihis included the following -- 'We would not furnish the silencer, nor scope, nor any money for direct assassination. Furthermore, we would not lift a finger to help the subject escape from Cuha should he assassinate Castro.'" Was that the substance of the discussion immediately after the assassination of President Kennedy? AMIASH Case Officer. No. A year later in November of '64. MI. Johnston. And you're saying that this does not describe the fall AMLASH meeting? AMIASK Case Officer. It does not. It is a mixture of what happened over at least a two year period. MIr. Johnston. It perplexes me somewhat that your failure to cep wiitten records would so warp later thinkers as to what was going on. I mean take the March, 1965 document. As of March, 1965 CIA is going on the assumption that you and Fitzgerald net MiLASHl in Paris, that you assured him that he would get all the money he wanted and that your plans changed after the meeting because of the Kennedy assassination. TOP SECRET --- ## Page 86 sh F..) !. C.. C. 57 WARD 110 Frest Sireer, S.E., Washongion. D.C. 20003 1 2 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECREI AMiSH Case Officer, I can't alt here and presume to give you an explanation for that as to where the person who prepared that particular memorandum got that information. The file Itself indicates, as you are hell awnre, that Iltzgerald did not travel to Paris in November. lle travelled in October. So the person who prepared the 29 March, 1965 memo came up with this particular type of information, I don't know. Mr. Johnston. Who is that memo addressed to again? AMIASII Case Officer. This is to Chief, PI from Chlef, Reports. Mr. Johnston. So your only explanation, your explanation for the memo is that it is Inaccurate but even if it is inaccurate, it indicates that in March, 1965 these people had it all wrong as to what the AMLASHl operation was all about. AMIASH Case Officer. If you want to interpret exactly what they wrote here, yes, it was wrong. Now I'm not saying that it was wrong because it could have been. I don't know. I'm just saying it could have been that they didn't have access to all the restricted files because this operation until it received its recent publicity was rept on a very restricted basis. So the Chief of Reports, I don't even know, well, probably the Chief of Reports in the division or maybe some place, probably did not have access to all of the operational files. TOP SECRET --- ## Page 87 58 202 =. C. C. TOR SECRE 84 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MI, Grelssing: You're saying that the information itself 1s inaccurato only in a chronological way, that it 1s developed? AMIASI! Case Officer. Certainly wrong in its chronological context, definitaly because it throws everything into one very small period of time. In reporting of trying to report what took place over a much longer period of time. Mr. Greissing. But the facts that are there over a period of a year would be true? AMLASH Case Officer. But not in this context: MI. Greissing. But I'm saying over the period of a year from 1 November to the following Novenher when you actually informed AMIASHl of the feelings that the Agency had developed at that time, I belleve it is the next sentence down. AlIASIl Case Officer. What is wrong here, what is wrong is that after we left that meeting, which I presume they left the meeting, I presume they're talking about, yes, the 22 November, '63 meeting - this is absolutely wrong, that when we left that meeting to discover that President Kennedy had heer assassinated, we had told him, you know, that this was all off. That is wrong. It was not at that meeting that he was told that. lle went back after that meeting with the idea of organizing a coup inside Cuba. "ir. Graissing. I believe it clarifies that later in the next paragraph. It says that this information was given TOP SEGRET --- ## Page 88 2A WARD & PAUL 4J0 First Street, S.E., Washington, D.C. 20003 1 2 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23, 24 25 *TOR SECRET 85 to AMIASil the following November in 1964. AMIASH Cago Officer, Yes. So I don't know why we're tak1ng that particular plece of information out of context because in that same memorandum it does state that. MI. Johnston. Let me move off these documents. The file on AMLASIl contains a November 27th report from Paris which Indicated a source in the Cuban ambassy in Paris. AMLASH Case Officer. Excuse me. November 27th of what year? MI. Johnston. 1963. A source in the Cuban embassy In Paris was complaining about AMLASHl's denigrating the revolution. Did you see that report on November 27th, 1963? AMIASH Case Officer. I probably did. I can't specifically recall that I did. MI. Johnston. And as I read the report, or my statement to you of its substance, It would suggest to you that iMlAsi was known by given diplomatic personnel in Paris to be putting down the Castro revolution. M'IASHI Case Officer. It depends on who. In other words. who did he say this to because he did have friends in the different erbassies. !1r. Tohnston. The Cuban embassy? AMLASH Case Officer. lle stayed at the Cuban embassy: He was a Cuban official at that time. So he had frlends who were TOP SECRET --- ## Page 89 End 3B WARD & PAUL 410 First Street, S.E., Washingion, D.C. 20003 ORSEGRET $86 2 3 4 5 6 7 8 of 11ke mind that he was revolution was moving. They were not happy with the way the MI. Johnston. So that fact would have been more broadly known say in the Cuban embassy? AMIASH Case Officer. Oh, yes. This was fairly well known. 9 20 21 22 23 24 25 -TOP SECRET --- ## Page 90 18/5mг TOP SECRET 1 3 4 5 6 7 8 MARO A PAUL U U 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 187 MT. Johnston: The cable seema to indicate that the source of the information was complaining about AMLASh's denigrating the revolution, and went on to say that she or he wished he or she had a tape recorder to record what AMLASH and another person were saying, suggesting it is not a friendly source to AMLASHT AMLASH Case Officer. Well, that suggests -- and again, I can't give you any definitive explanation for it -- what that suggests is that she overheard AMLASH talking with somebody else of like mind, and she didn't like what she heard, I guess. Mr. Johnston. Let's go now to again what you talked about, any link in your mind or in Fitzgerald's mind in November and December 1963 between what you had been doing with AMLASH and the assassination of President Kennedy? AMLASH Case Officer. None whatsoever, none. whatsoever, and no discussion, and again, again, I go back and take you back in time, if you can place yourself back in 1963 and not 1976, after all of this has taken place, after we have had all the public theories expressed of the connections, all built on circumstantial evidence of what and who were involved in the Kennedy Assassination. I take you back and try to place yourself back within the context of this operation in 1963 when this happened. First of all, I have to preface what I have to say by saying that this was not an assassination plot, so there would TOP SECRET --- ## Page 91 MARO A PAUL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 88 be no reason why we would be connecting Kennedy's assassination with this assassination plot. This was not an assassination plot, it was not conceived as an assassination plot. As a coup against Fidel Castro, yes. The fact that the U.S. Government was not happy and was supporting people who were opposed to Castro, this was well known. This' was in the aftermath, '63, of the Bay of Pigs. So there was really in the context of the time the fact that this was not an assassination plot conceived as an assassination: plot, there was really no reason to connect this one particular operation with the tragedy of President Kennedy• MI. Johnston. Okay. We do know that on the 29th of October Fitzgerald told AMLASH that Robert Kennedy was behind the plot of behind AMLASH's proposal, is that correct? AMIASH Case Officer. What we told him was that the u.s. Government was prepared to support a coup against Fidel Castro. MI. Johnston. And AMLASH had previously told you that at least one of his plans for a coup would require the assassi- nation of the Castro Brothers. AMLASH Case Officer. He had not exactly put it in those terms, but he certainly felt that the first move would have to be against the leadership, yes. In other words, we never talked to him in terms of assassination, and I want this TOP SECRET --- ## Page 92 C. 102. WARD a PAUL 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SEGRET 789 perfectly clear. Mr. Johnston. And he told you before the 29th meeting that the first step would probably have to be the assassination of the Castros?. AMLASH Case Officer. He never told me assassination because he didn't even like to use the word "assassination." MI. Johnston. What word did he like to use? AMLASH Case Officer. The neutralization, the elimination 1f you will, of the leadership. The first move in any coup attempt, in order for the other officers to fall in line, would have to be the removal, the removal of Fidel Castro, because of the loyalties that he still had personally with some of the officers. Mr. Johnston. And after he told you that on October 29th, you gave him an assurance that Robert Kennedy backed his proposal generally. AMLASH Case Officer. Yes, the U.S. Government and FItzgerald as the representative of Robert Kennedy, supported a coup against Castro. Mr. Johnston. On the very day of the assassination, you referenced the speechof President Kennedy's talking about an ouster of the current regime in Cuba. AMLASH Case Officer. That's right. Mr. Johnston. Were you aware of the September 7th statement of Fidel Castro's, threatening the lives of U.s. TOP SECRET --- ## Page 93 C. A10 First Street, S.E., Washington, D.C. 20003 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET leaders, and let no I have a poor xerox copy, but especially a portion of that statement by Fidel Castro on September 7th at a party at the Brazilian embassy in Havana, he talked to a reporter, Daniel Harker of AP and said, among other things, "we are prepared to fight them and answer in kind. The United States leaderg-should think that if they are aiding terrorist plans to eliminate Cuban leaders, they themselves will not be safe." I would think.from your description of the AMLASH operation that AMLASH had a plan to eliminate Cuban leaders, and that it is very possible -- AMLASH Case Officer. So did averybody else. So did every other Cuban exile who was plotting against Castro. MI. Johnston. But this is in the Brazilian Embassy on September 7th, and you started - meeting with AMLASH on September 5th in Brazil, and it may be coincidence, but Castro does give a warning about United States leaders aiding terrorist plans to eliminate Cuban leaders, and you were doing that very thing. AMLASH Case Officer. There is probably a coincidence there. I don't recall that I knew of this at that time. I've certainly heardof it since, but I don't see the point that you are trying to make, because if Castro is behind or was behind AMLASH to involve him in the assassination of an American leader, then are you proposing that he would also publicly TOP SEGRET --- ## Page 94 TOP SECRET 91 in the Brazilian embassy state that this was going to take place? In other words, was he telegraphing this plan that he had? C: C. WARD A PAUL 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MI. Johnston. iI don'tiknow: I assume not... AMLASH Case Officer. I would find it highly unusual that If he was serious about being involved in something like this, that he would publicly announce his plan, but I may be wrong. That's just my opinion. MI. Johnston. So we have this Castro speech of September 7th, whatever that means, and we have the AMLASH operations we talked about in November and October, and then almost at the very moment of the Kennedy assassination we have your weting with AMLASH and giving him the technical equipment or the assurances of technical equipment that he had requested at the October 29th meeting. You knew on November 24th, certainly November 25th, that the alleged assassin of President Kennedy was pro-Castro, Lee Harvey Oswald was pro-Castro. AMLASH Case Officer. I don't even know that at this time. Mr. Johnston. You don't know that at this time? AMLASH Case Officer. No, where did you get that? Mr. Johnston. You don't know? AMLASI! Case Officer. That he was pro-Castro? TOP SECRET- --- ## Page 95 .. Cai N. WARD& 410 First Street, S.E., Washington, D.C. 20003 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRE: Mr. Baron. Hasn't that a logicäl deduction from the fact that he was part of the falr Play for Cuba Committee? AMLASH Case Officer. It could have been, but I haven't seen that. MI: Greissing. He had come out publicly in interviews stating that he was for Castro and would defend Castro if the U.S. took action. AMLASI Case Officer. Well, probably so, but I never had -- MI. Johnston. And in fact, Oswald had visited Mexico City, and on November 25th, the very day you wrote your contact report, the Mexico City chief of station cabled headquarters and reminded then about the Castro speech threat, and I asgume that our informa- tion is that Mr. King was handling the activity in Mexico city• AMLASH Case Officer. Yes. MI. Johnston. So on November 25th he was aware of the threat, reminded of the threat. I think it is fair to say that Mr. King knew that Oswald had visited the Cuban embassy in Mexico City. He knew that on November 25th. Another CIA document indicates that Chief of Station Wynn Scott --I don't know whether you knew him -- in Mexico City, on November 25th read a message to the President of Mexico in which he said, MI. Scott's memo says there are still some important questions concerning Oswald and his visit to Mexico TOP SECRET --- ## Page 96 JFK Act 6 (1) (B) JFK Act 6 (1) (C) TOR SECRET C. MARD& PAUL C 410 First Street, S.E., Washington, D.C. 20003 1 2 3 4 5 6 8 9 10 11 12 23 14 15 16 17 18 19 20 21 22 23 24 25 City. Mas the ass assination of President Kennedy planned by Pidel Castro, and were the final details worked out inside the Cuban ambassy in Mexico? That'8 againion November 25th. There's no reason for you to have seen the document. AMLASH Case Office, I don't know that, but again, I'll just question, this was just a question that was asked. I wouldn't report it as fact. MI. Johnston. No, on November 25th that is a question being raised. Knowing now, looking back at Mr. King, we have the Western Hemisphere Division on November 25th is informed that Castro has made a threat against U.S. leaders, that, the chief of station in Mexico City is telling that there is a possibility that Castro was behind it, • Oswald was known to be pro-Castro, and on November 22nd, you in turn were meeting in Paris, giving a high level Cuban assurances that his coup plot that might include assassination of Castro was backed by the U.S. and that yet you made no connection between those, all those events, and there was no discussion of any connection. AMLASH Case Officer. No, there was no discussion between the -- the connection between the assassination of President Kennedy and the AMLASH operation. Mr. Johnston. Was there an investigation? TOP SEGRET --- ## Page 97 C MARO A PAUL 410 FirsI Streat, S.E., Mashingion, D.C. 20003 1 2 3 4 5 6 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET AMLASH Case Officers Not to my knowledge. I left the operation right after that, so I mouldn't know if there was or wasn't. But the coincidence that you are talking about, if you are connecting or trying now to imply that there was a connection between AMLASH and the fact that it was on the 22nd of November, the same date as President Kennedy's assassination, they must have had a very terrific system of communication. Mr. Johnston. Although you had set up the meeting on the 20th of November, is that right? AMLASH Case Officer. Yes, but he didn't know specifically what we were going to say. In fact, the answer that we could have given him could have been reversed. MI. Johnston. Weli, you said he requested it. AMLASH Case Officer. Well, he requested it before he left, but the assurances, you can go back before that. You can go back to the October meeting when the assurances of support were given to him. So I can't -- I find it very difficult to follow what you are trying to imply or to relate AMLASH directly to the assassination on 22 November. This is what I find difficult to understand. MI. Johnston. Let me show you a copy of a cable, no indication that the cable went to SAS. The cable is Mexico City, 7045, dated 24 November '63 and by way of background, tell you that immediately upon the assassination, the personnel TOP SECRET --- ## Page 98 TOP SECRET 102 MARD A PAUL 410 First Street, S.E.. Washington, D.C. 20003 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 495 In Moxico CIty then started putting the entire sovlet apparatus in Mexico City under surveillance and pulling the records, and I don't want to read this into the record because it uses a true name. Lot's go off the record. (Discussion off the record.) MI. Johnston. Let me read it, except for the true name. It says "Provided below sufficiently definitive summary of local contacts of Ivan Gavrilovich Alferlev." It gives his contacts, it says". 23 December 1961 with the Third Secratary of Cuban Cultural Attache, naming her, and arranging a press conference for AMLASHl. It's a very tangential relationship with the AMLASH operation, but again, on November 24th, 1963, Mexico City 18 reporting KGB ..or ... Alferiev's contacts, and it Includes a contact in '61 with AMLASH. so I have difficulty believing that they are, in hindsight, not related, and that on November 24th or November 25th no one at CIA related the two events. AMLASH Case Officer. What I'm telling you is -- I'm not telling you that no one at CIA relates the two events. You asked me the specific question, did you and Fitzgeraldidiscuss any relationship. My answer to you was that Fitzgerald and I did not specifically discuss that. MI. Johnston. Do you know of anyone who discussed it? AMLASH Case Officer. ' No. TOP SECRET --- ## Page 99 r. MARO a PAUL 410 First Streer, S.E., Washingion, D.C. 20003 3 4 5 6 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET 96 MI. Johnston. Do you know of any. Investigation that was conducted? AMLASH Case Officer: No. (A brief recess was taken.): Mr. Johnston. Let me now talk - and again the groundwork is that you were unaware of any investigation of a connection between the two, and you were unaware of any discussion about a connection between AMLASH and Kennedy's assassination. Is that a correct summary? AMLASH Case Officer. That's correct. Mr. Johnston. I will show you a document. For the record, this is a document appearing in Volume IV of the AMLASH file, and the first page of 1t has AMASH's name on it, but I call your attention to the red handwriting in the upper right hand corner of that, on that cover sheet, and it says, "not to leave this office, per" blank's "orders." Is that correct? This document has handwriting in the upper writing hand corner that it is not to leave this office, whatever that is. AMLASH Case Officer. Without specific clearance, without orders. Mr. Johnston. Do you have any recollection of such orders being given by any one, yourself, or MI. Fitzgerald? AMLASK Case Officer. Yes, what we have talked about before, that Mr. Fitzgerald gave orders to minimize the knowledgeability TOP SECRET --- ## Page 100 MARO PAUL 1 2 3 5 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOP SECRET of this particular operation because of its sensitivity. MI. Johnston. Andi that is the reason that this instzuction was given about the file, this particular file or this particular document? AMLASH Case Officer: Yes.:: I can't see at this time that anything else would have been thought of at that time. MI. Johnston. What suddenly required that order to be given? AMLASH Case Officer. Well, nothing specific except that by December of '63, the man with whom we were dealing, AMLASH I, was going back, or was probably back by that time already in Cuba. It was primarily probably I would say as much to protect his security as anything else. MI. Johnston. So that nobody else - did this have the effect of blocking knowledge of the AMLASH operation from other people within the Agency? AMLASH Case Officer. Probably from my office down. Certainly not Fitzgerald, not the Director or not anybody else who needed to know about the operation, absolutely not. This was just circulation within other components of SAS. That would not -- in other words, a note of this type would only mean that I would be, or whoever would clear the order would be asked before this file was allowed to circulate or was given to anybody. MI. Johnston. And I don't want to indicate - my question TOP SECRET --- ## Page 101 C. MARO a PAUL 410 First Street, S.E., Warnington, D.C. 20003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOT SECRET 498 does not Imply Intent on anyone's purpose, but would this NOR AS notation have blocked anyona but Mr: Helma or Mr. Fitzgerald from getting access to this file? AMIASH Case Officer. No. This 1s tuo Informal. If you want to block a file like this, there is a much more formal procedure to go by, to block the file for, say, the Director's use only, or even at that time, the Chief of SAS. A note like this 1s strictly, can only be interpreted to restrict the circulation of this file for the other people • In SAs below my office, not restricting it for anybody else. MI. Johnston. Upwards. What about laterally? What about to the other divisions? AMLASH Case Officer. Laterally also. In other words, they would have to be checked out. It would have to be. We would have to know who got the file. It is a matter of control. This is what it amounts to, really. It is to know who the file goss to. It 15 to control the file. MI. Johnston. But you do that anyway, right? That's routine procedure. This geems to be something more than that, of saying don't let this leave without my approval. AMLASH Case Officer. No, it isn't anything more than that. and I think that you're really much more into it than what it is. I don't even recall giving -- telling the secretary this particular thing. It probably came about from the miminized TOP SECRET- --- ## Page 102 TOP SEGRET r. C. WARD & PAUL 410 First Street, S.E. Washingion, D.C. 20003 2 4 5 7 8 9 10 11 12 13 14 15 16 17 "18 19 20 21 22 23 24 25 circulation order that fitzgerald had given may before in October, as I recall. MI. Johnston. Did you expect this instruction to be carried out, that the file would not leave the office until you had given your personal approval or Fitzgerald had approved it? AMLASH Case Officer. Yes. I would have thought that my secretary would not have permitted this file to leave unless cleared. Mr. Johnston. We previously discussed whether Mr. King knew about the operation. Did he specifically know, to your knowledge, about the AMLASH operation in the fall of 1963? AMLASH Case Officer. I don't know. I never briefed him personally. MI: Johnston. Did you have any reason to know that he did know about AMLASH speration? MILASH Case Officer. No. Mr. Johnston. Our noies indicate that on february sth, 1964, Mr. King sent a memo to you requirements for AMLASH, and I'll show you our notes. They basically detail questions, intelligence information to be gathered from AMLASH. AMLASH Case Officer. I don't specifically remember receiving this, but if we have - certainly the fact that we have an asset who can surface any intelligence requirements from the community of anybody else in the Agency, it would be perfectly TOP SECRET --- ## Page 103 TOP SECRET r.. C. Phona lAres 2021 384 ] 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 normal for anybody to send these requirements: Mr. Johnston. Would you agree, at least. from that summary of the document, that really he's asking you to get intelligence type information from AMLASH? Is that correct? AMLASH Case Officer. Yes. MI. Johnston. And given the October 5th, 1963 meeting when AMIASHl sort of indicated he didn't want anything to do with that, this would be very inconsistent for someone who was knowledable about AMLASH. AMLASH Case Officer. What are the dates? Mr. Johnston. October 5th, 1963, is when AMLASH complained about the low level espionage requirements. AMLASH Case Officer. He did not want -- he did not say that he would not surface intelligence requirements. He did not want to exclusively be that type of an asset. So therefore it would be perfectly normal, regardless of what he thought himself to be, or what even we may have thought for him to be, that if he had access to information, we were going to levy the requirements on him. Mr. Johnston. My direct question is, then, having read the summary apparently prepared by MI. King, and sent on February Ind, 1964, do you think that Mr. King knew about the AMLASH operation, the events of October and November? AMLASH Case Officer. If he sent us a memo giving us TOP SECRET --- ## Page 104 r. WARD A 20003 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 19 20 21 22 23 24 25 TOR SECRÉT 101 requirements for AMLASH, at a minimum he had to know that we had an agent with this particular access. But he knew about the operation? Not necessarily so. Mr. Johnston. Do you find this consistent with the nature of the operation as of November 22nd, 1963? AMLASH Case Officer. Explain that. I don't understand. What are you - what is your question? MI. Johnston. As of November 22nd, 1963, you were now Involved in coup plotting with AMLASH, and were delivering of planned to deliver the equipment, rifles, sights, explosives. to assist him in that coup. It seems inconsistent, suddenly in February, to go back to trying to get espionage information from him. AMLASH Case Officer. First of all, I have to address that question from this point. Receiving a memo from king at that time doesn't necessarily mean that we are going to levy the reguirements on AMLASil. Mr. Johnston. Oh, I agree with that. AMLASH Case Officer. So, to clarify the other part of your question, that if we needed intelligence after the October '63 meeting in which he said I'm not going to be strictly a source for intelligence, I want to do something more for my country, it would not be in any way out of the orderinary to ask him to send information that we felt was. required on the outside. -TOP SECRET- --- ## Page 105 WARD A PAUL 410 First Street, S.E., Washington, D.C. 20003 1 2 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TOR SECRET Mr. Johnston. So you are saying you would not infer from this document's conclusion one way or the other about whether MI. King knew the details of the AMLASH coup plotting. AMLASH Case Officer. No. MI. Johnston. As a final matter from my point, as we did In your past meetings, could you briefly summarize, were you contacted prior to today's session at the Agency, and did you discuss your testimony or the ramifications of your testimony with anyone at the Agency? AMIASH Case Officer. I was called yesterday morning, February 10th, by Mr. Walter Elder, and informed that I was to come here at 10:00 o'clock to discuss the AMLASH operation, and that you would be over yesterday afternoon to mark those portions of the file that you wished to discuss. I picked up the files from the review staff last night came hore this morning. MI. Johnston. Did you discuss the substance of proposed substance of your testimony with anyone? AMLASH! Case Officer. No. I read the file and informed myself as to those points that you wanted to talk about. Mr. Johnston. That's all the questions we have. I want to thank you very much for spending the time with us today. Is there any other comment you would like to make? AMLASH Case Officer. No, not at all. TOP SECRET and --- ## Page 106 TOP SECRET You're guite malcome. (Whereupon, at 1:15 o'clock p.mi, the hearing in the above- entitled matter was concluded.) !9?? 7 % Mana (Ares 802) 144 WARO & PAUL 110 First Stroal, S.E.. Washington, D.C. 20003 1 2 3 4 5 7 0 0 5 18 21 22 23 24 25 TOP SECRET --- ## Page 107 r. C. C U U An Extract From Kennedy's Address to Press Washington Post, Tuesday, November 19, 1963, P. AlS (AP) Nov. 18 -- The following is a text of President Kennedy's address tonight before the Inter-American Press Association: "The genuine Cuban revolution -- because it was against the tyran- ny and corruption of the past -- had the support of many whose aims and concepts were noble. "But that hope for freedom and progress was destroyed. "The goals proclaimed in the Sierra Maestra were betrayed in Havana. "It is important to restate what now divides Cuba from my all the American countries: It is the fact that a small band of conspirators has stripped the Cuban people of their ed over the independence and sovereignty of the Cuban nation to forces They have made Cuba a victim of foreign imperial- a weapon in an effort dic- and this alone divides us. As long as this is true nothing is possible. Without it everything is possible. Ready and Anxious "Once this barrier is removed we will be ready and anxious to work with the Cuban people in pursuit of those progressive goals which, short years ago, stirred their hopes and the sympathy of many people throughout the entire hemisphere. "No Cuban need feel trapped between dependence on the broken prom- ises of foreign conunism and the hostility of the rest of the hemisphere. For once Cuban sovereignty has been restored we will extend the hand of friendship and assistance to a Cuba whose political and economic insti- tutions have been shaped by the will of the Cuban people." ---