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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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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)
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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.
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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.
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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.
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
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X4,405
Нота Вам
From: GS: 5 20/4
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12.1
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.TR:
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Das Signo
2 MAY 3
•20
NA: 00
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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
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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
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0110070
7132 55781
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SECRET
---
## Page 85
NOTIFICATION OF PERSONNEL ACTION
026990
SIGHTT
AND
ASCA
C6: 10 CP.
131.00
7135 4525 0m2
OOO/LADIVISION
OPLRATIORS
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37167
BIO MC
SHAS
SLARICON
---
## Page 86
AARE
GAT#
NO
ac conteri n07o
SONICA CRONO FIACE CE-STES
conosc
30
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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
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0136.01
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O POITION
CP25
1 CONOR AND STR
154
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8• CAI
COO DATA
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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:
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TOONTON NUMBER
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3A DATE OF. GRADE.
DATA CODE
Coachan I Comelaron Do
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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.
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1-ROSMiOH
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31806
56
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ISHENCE
51845
FENTENCE
84
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2+814T0
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col
LA
37043
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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
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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
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HOME BASE: WH
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84
22
249
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is 25 76
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SCRAM ON LATIN A LONDO MELON
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coot:
20. DATE OF GIAD
37843
05 20 174
DATA COCA
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tos
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1OD OA04
Нуто
DO SOCIAL MCUMITRO
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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
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1OSTOD
M4B 12 11.23
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• 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
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9120001
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DATE OF BRIN.
32
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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
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PAY ADJUSTMENT IN ACCOADANCE WITH SALAMY SCHEDULES OF PL 91-656
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IN ACCORDANCE WITH SALARY SCHEDULES OF PL 91:231
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MPAY
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---
## Page 118
"PAY ADJUSTRENT IN ASCORDANGE
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---
## Page 119
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---
## Page 120
PAY
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## Page 121
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---
## 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
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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
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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
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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
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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
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124/17.15
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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
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50 USE 4ri3 j
MEXICO CITY, MEXICO
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I. SINCE DESIGEATAON
0489
D
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121
110250
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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
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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
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## 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
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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
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to phone obe fuci
duties
To hat dron
COMPETENT AS T
indianace on
3MID DU8T
BAALLY ADEQUATE UN ME MINDOMANCE ON PAGE
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AND USPS ANNA ENOMIEDAN
DALELUTE
PAIGRANT
AV AS.Y
TRI AS.
FRINANAS.
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РОПОАРІНО SOUAE!
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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.
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+A+.
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(014p00)
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0818 08 8:874
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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
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ALRGADY
5
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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
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Est 10:30
. 1.71
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Lesperchir
Shineurd Cors
Geno Corrun!
16876 per
11b9:0120 do tonine.
085 idio
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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 | /releases/2018 | 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 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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..
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---
## 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 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
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NSA
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SO FOREIGN DISSEM/COSTROLLED DISSEN/
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---
## 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 -
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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"
---
|
2018 | /releases/2018 | 104-10217-10087.md | # 104-10217-10087
## Page 1
104-10217-10087
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119-6-1363
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---
## Page 2
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---
|
2018 | /releases/2018 | 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
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JO3 WITH UPD LONDON AS CORRESPONDENT MOSCOW EASED HER CONMECTIONS NEWS CIRCIES
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• WE FEEL THAT ANY CONTACT
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---
|
2018 | /releases/2018 | 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
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follow under separate covar.
(END DE DISPATCHS)
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42 - Idontitios (2), U/S/C
93 - MURC DOCUmERE (2), U/S/C
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---
|
2018 | /releases/2018 | 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-
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REPLACES FORM 38-108
CLASS:
(43)
---
|
2018 | /releases/2018 | 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
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(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
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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
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## Page 5
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MI. Dodd. Absolutely not. No proxies.
The Chairman. The Chairman can't vote for Anderson,
then?
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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
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5
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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
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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
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## Page 8
dog. 6
5A.
Mr. Preyer. You were considering both of these reports
2.
3
4
5
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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
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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
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## Page 9
6
sog
7
2
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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.
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10
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22
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• 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
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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
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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
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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
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12
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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
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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
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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
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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
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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
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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.
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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
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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
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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,
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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.
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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
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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
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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
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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
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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
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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.
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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.
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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.
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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
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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
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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."
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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
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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
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might engender some discussion. We still can do what we have
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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."
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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.
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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,
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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.
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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.
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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.
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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
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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.
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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
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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."
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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.
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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
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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
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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.
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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
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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.
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RG:
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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
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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)
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NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
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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.
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(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.
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Mr. Fithian. Mr. Chairman, I move a roll call on the
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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
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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
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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
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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
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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.
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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
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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.
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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
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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.
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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
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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
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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 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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.
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
---
|
2018 | /releases/2018 | 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
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## 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
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## 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
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---
## Page 17
Note
shalos
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305=861-765
Fonzi mty.
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9/20/16
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DEA
vi valveat
cast
Bernstein
Workall
Tratti
Cribe A Allemen/Tafficente -
CUSA - conseratisin
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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
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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
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De modest Mosa 7 Gersteini pertãa
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for Rothm
when in
pulsort
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Norman Rothman - puntind
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5-4.60
(qua numer
HH 54923
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---
## 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
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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
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## 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
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## 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
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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
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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.
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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.
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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.
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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
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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
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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.
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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.
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## 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.
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!''.
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
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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
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## 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
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## 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
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## 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
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## 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
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## 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
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## 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
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## 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
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## 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
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## 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
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68
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## 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
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## 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
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## 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
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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
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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
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## 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
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## 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
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## 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
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## 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
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82
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## 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
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---
## 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
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•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
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---
## 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
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## 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
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## 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
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93
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## 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.
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## 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.
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## 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.
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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.
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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 !!:
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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
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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
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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
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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
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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.
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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.
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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.
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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
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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.
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$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.
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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
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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
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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
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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.
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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
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- ...
.. .:
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.
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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
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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
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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
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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
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• 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
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- 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
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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
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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..
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• 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
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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
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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
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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..
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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.
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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
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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
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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
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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
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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
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SURES ALESYS
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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
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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
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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
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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,
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re to Eno:
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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.
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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
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## 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
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## 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
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## 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
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## 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'
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## 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
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## 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
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## 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
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PROPERTY OF
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## 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
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## 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
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PROPERTY OF
THE WHITE HOUSE AFFIGS
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## 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
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## 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
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## 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
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## 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
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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
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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
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## 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
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## 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
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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
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## 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
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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
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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
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THE WHITE HOUSE OFFICE
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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
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## 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
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## 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
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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
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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
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## 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
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.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
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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
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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
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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
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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
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---
## 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
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239
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## 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
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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
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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:
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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
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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
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## 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
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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.
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(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
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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
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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
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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
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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"
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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
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---
## Page 256
2
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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
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Page
256
---
## Page 257
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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
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## 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
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---
## 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
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---
## 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
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Page 261
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## 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
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Page 262
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## 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
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## 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
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## 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
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## 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
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## 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
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## 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
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DATED: June 25, 1971.
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Respectfully submitted,
ADRIAN MARSHALL
WADDEN, WALL & RUDY
Adrian
Maishad
ADRIAN MARSHALL
Attorneys for Defendant,
Filippo Sacco, also known
as John Rosselli
3.
HH 54923
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---
## 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
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Page
272
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## 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
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## 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
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## 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
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## 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
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---
## Page 277
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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
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---
## 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.
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* 30
*3]
32
Dated:
February 12, 1971
Respectfully submitted,
ADRIAN MARSHALL
WADDEN, WALL & RUDY
Adrie
ADRIAN MARSHALL
Attorneys for Defendant.
=2-
HH • 54923
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|
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
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## 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
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TESTIMONY OF:
AMLASH Case Officer
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AMLASH Case Officer Exhibit No. 1
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TOP SECRET
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Prono (Ares 202) 340
WARD A PAUL
410 Forst Street, S.E.. Washongton, D.C. 20003
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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
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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.
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110 Fus: Street, S E.. Washington, D.C. 2000.3
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TOP SEGRET
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## Page 6
prono (Area 202)
MARO SPAUL
410 FIrst
S. E., Washington, D.C. 20003
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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
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## Page 7
Phono (Aros 202) 344
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WARD A
PAUL
410 First Street, S.E., Washington, D.C. 2000.3
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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
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## Page 8
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WARD
410 First Strees, S.E., Washington, D.C. 20003
TOP SECRET
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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
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## Page 9
TOP SECRET
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410 First Street, S.E.. Washingion, D.C. 20003
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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
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TOP SEGRET
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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
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Prona (Area 202) 340-60
WARDS PAUL
410 Forst S19eet, S.E. Washregion, D.C. 2000.1
TOP SECRET
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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
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¡JEK Act
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Prona (Ares 202) 342-81
(1) (B
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TOP SECRET
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WARD A PAUL
(NSA)
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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
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JFK Act
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JEK Act 6
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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
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Phone (Ares 202) 346-6001
A PAUL
410 6 met Sirees, S.E.., Washington, D.C 2000.%
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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
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## Page 15
FOR SECRET
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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
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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
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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
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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
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been a meeting with a contact in Paris, in other words, not a
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who that was, one of the officers there.
MI. Johnston. In addition to you he was in contact with -
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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
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was in touch with him, and when he came to paris he would get
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in touch with him. So I would be notified.
MI. Johnston.
I think you have used his name in the
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the case officer?
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AMLASH Case Officer.
Yes, because he was the one who
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furnished the quarters where we had the meetings.
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MI. Johnston. In furnishing the quarters, did you have a
taping system going as to the discussions that would take place?
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AMLASH Case Officer. No, I don't believe we taped any of
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those meetings?
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Agents?
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AMLASH Case Officer. Sometimes. It is not a standard
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procedure. Sometimes it is not physically possible.
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MI. Johnston. Let me go back into this meeting of October:
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5th, which you don't recall that you were at this meeting, is
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AMLASH Case Officer. There probably could have been the
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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?
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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.
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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,
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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.?
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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
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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
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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
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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
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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
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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.
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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.
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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.
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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.
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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
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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.
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AMLASH Case Officer. Probably so.
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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
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house or In the study.or
home.
MI. Johnston. Who was there
at the meeting? You and
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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
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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.
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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
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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.
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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.
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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:
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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
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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
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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
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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,
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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
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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
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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.
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In other words, here again, the whole idea of this was
not to give him something there that he would be able to take
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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
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WARO A PAUL
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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.
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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
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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?
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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
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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
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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 --
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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
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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
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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
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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
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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
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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
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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?
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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?
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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
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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.
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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
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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
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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
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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
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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.
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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.
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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
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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.
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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:
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"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
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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)
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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.
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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!:
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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
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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
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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?
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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?
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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
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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
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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?
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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.
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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.
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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
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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.
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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.
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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
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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
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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.
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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
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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
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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.
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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
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in the Brazilian embassy state that this was going to take
place?
In other words, was he telegraphing this plan that he
had?
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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?
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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
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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?
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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
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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.
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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
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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
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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
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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
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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
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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.
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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.
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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.)
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Mana (Ares 802) 144
WARO & PAUL
110 First Stroal, S.E.. Washington, D.C. 20003
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## 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."
---
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