year
int64
2.02k
2.03k
path
stringclasses
8 values
file_name
stringlengths
16
57
record_number
stringlengths
15
423
nara_release_date
stringclasses
21 values
formerly_withheld
stringclasses
14 values
agency
stringclasses
30 values
document_date
stringlengths
0
19
document_type
stringclasses
93 values
file_number
stringlengths
0
383
to_name
stringlengths
0
47
from_name
stringlengths
0
60
title
stringlengths
0
246
number_of_pages
int64
0
51.9k
originator
stringclasses
140 values
record_series
stringclasses
301 values
review_date
stringclasses
404 values
comments
stringlengths
0
219
pages_released
int64
1
51.9k
content
stringlengths
31
5.75M
2,018
/releases/2018
104-10186-10219.pdf
104-10186-10219
04/26/2018
Redact
CIA
12/14/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
INFORMATION REPORT:BALDEMIRO CASTRO GARCIA
2
CIA
JFK
03/16/2018
JFK64-21 : F4 : 1998.05.11.13:44:07:576120 : 2 IDENTICAL COPIES OF REPORT
2
## Page 1 104-10186-10219 JNEORMATION REPORTE INFORMATION REPORT CENTRAL INTELLIGENCE AGENCY COUNTRY SUBJECT SECRET NO FOREIGN DISSEM Cuba /Dominican Republic Baldemiro CASTRO Garcia REPORT NO. DATE DISTR NO. PAGES REFERENCES CSCI-316/02516-64 11 December 1966 CIP 2 RETURN T 1. Background Use Only Do Not Reproduce 5 G/PS 1964 DATE OF INFO. PLACE & Hashington, D. C. DATE ACO. 1964 FIELD REPORT NO. THIS IS UNEVALUATED IMPORMATION. SOURCE GRADINOS ARE DEPINITIVE. APPRAISAL OF CONTENT IS TENTATIVE SOURCE: I former Cuban IS officer who served with the Cubar ntellirence Service until April 1964. Headquarters Comments The following report is one of a sertes containing personality Information provided by the source and includes supplemental information from the records of this Agency. It is requested that the addressees take no netion on any of the individuals mentioned in the personality reports without first checising with this Agency. STATE Source identified Baldemiro CASTRO Garcia, a Dominican, as of the Marxist-Leninist Moviniento opular Dominicano (MPD) who was a student at the guerrill warfare training school In Cuba. ource only saw CASTR and this was at the home of the delegate of the pro Castro Agrupacion Politica Catorce de Junio (APCJ) in llabana. 5'8 Ea1l, S7RO, was describe by sture sturee being about Headquarters Comments: 1. The representative of the APCJ in Habana was probably Socrates Isaias "Pupo" PEGUERO Sehourer. A usually reliable source reported in TDCS-314/05506-64 that PEGUERO will be removed from his position as representitive of the APCJ in Habana, and will be replaced by Daniel MATIAS Abrau, who Is now in Habana. According to angther source CASTRO Is white, 5'10' , has a pock-marked face, kinky hair, and is "pop-eyed." SECRET NO FOREIGN DISSEN T DIA I ARHY REP CINCLANT CINCSO # TENS INSA THAT 16-10 TOCH/ER TIBIT -TALSO SENT TO (INTO DOMINGOD NEORMATIONR REPORT WIL SA/EOB UNE/ 5/R 15-2 i.CLestunH 3LE. 2WLHASH BLID'AY INFORMATION REPORT 16-10 INH SDON) 1: 48-1828 SO PROJECI (AVMLS1) ESCI-316/02516-61 WIL/HUIE ¡COOFOINATING Ml?$A 8 (1), WE 1 (2), CIG, RID 1, WH 4(1) 4141800% --- ## Page 2 SECRET NO FOREIGS DISSEM CSCI-316/02516-64 3. In May 1960 an untested source, who was then a member of the MPD. said that CASTRO was probably Secretary of Workers" Aflaire or the Central Committee of the MPD. (See CS-3/511,325). Ani reported in CS-3/.561,001 that CASTRO arrive Kingston, Jámaica, on 18 September 1963 en route to Habana as a delegate to attend the Seventh Congrees of the International Unlon of Architects, to be held from 29 Septender to 3 October 1963. His passport, No. 115933, Issued on 10 September 1963, stated that he was born on 5 May 1908° in Santo Domingo and that he was an industrial employee. In December 1963 an untested source, a member of the upD, reported that the first rebel groups under the direction of the MPD had been formed at Hato Mayor and at • El Selbo, In the eastern part of the Dominican Republic, and that the Mato Mayor group; composed of about 150 men parties, the leadership of Roman baldemiro CASTRO. (See TDCS 3/567, 279) • In October 1964 CASTRO 13 reported to hav returned to the Dominican Republic from Cuba. (See CS-311/06078-64) • CASTRO is married to Ana Mercedes ESPINAL, and they have s1x children. 24 SECRET NO FOREIGN DISSEM ---
2,018
/releases/2018
104-10177-10106.pdf
104-10177-10106
04/26/2018
Redact
CIA
8/11/58
PAPER-TEXTUAL DOCUMENT
80T01357A
HABANA
DIRECTOR
MICHAEL M. CHOADEN LEAVING KUBARK TO START HIS OWN FIRM IN HAVA.
1
CIA
JFK
3/12/18
JFK64-13 : F34 : 1998.02.28.15:04:03:403102 :
1
## Page 1 104-1017-10106] 672 CNT/WS UNIT EXT DATE : 2056 11 AUGU: T 1958 то : HABANA FROM , DIRECTOR 672 CONF & WH 5 INFO : CCD 2, C1, C1/OPS, PP 2, NEA 2, S/C 2 2c/- SSIFIED MESSEE i6.4 T.NG 3112 0 l 25: NITRAiS TO DEFERRED ROUTINE PRIORITY ¡OPERATIONAL IMMEDIATE HAV A INFO CITE DIR OUT60339 OUT 60939 35866 La MICHAEL N. CHONDEN LEAVING KUBARK IO START HIS OUN FIRM IN HAVA. HUS. AFRAIGING ENPICINENT CHOADEN AT $7200 PER TEAR EFFECTIVE 15 AUGUST IS CONTACT LGURT TO C. IT OUT SUCH XUGIE TASKS AS COS MAX ASSION, PANES DETAILS BELIG POUCHED. 2. ON 7 AUGUST CHOLDEN REUEIVED INTELI IGENCE LEDAL OF MERIT FOR HIS CUNNVIBITIGI TO IS:USC-SS. 3. CHOLDEN ETA HAVA I3 AUGUST. WILL CONTACT, ROCHUN OR GHO: ERI. RETURN TO CIA END OF MESSAGE Background Use Only Matin; "educe 03 Cing WH/FEL COORDIRAVINO OFFICERS N. DAHLGROM, SEC-A-E-T RELEASING OFFICER AUTHINTICATINO OFFICIA REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. ---
2,018
/releases/2018
104-10163-10089.pdf
104-10163-10089
04/26/2018
Redact
CIA
01/01/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
DCD FILE ON MANUEL ARTIME BUESA.
25
CIA
JFK
3/12/18
JFK64-2 : F8 : 1997.12.30.11:07:40:826082 : NBR, DIF
25
## Page 1 104-10163-10089 # 44529189 CEC ROUTING AND RECORD SACIT 73-035:11 ICm: Fuch Elliit DOD/FIO: PAO 91j Kej Blog DATE LATERERON Tino 3767 ONCIES BERIALS 12: -263/78 _8 X'E 828 Braidelung 1. ¡PORTARDED DDO/ISS/IP/EIS GALO rigs 3. This DOD file has bean provided on loan; we would avureciate its return as soon as it has served your purpose. Please HAS CARRY. 10. 11. 1a. Ruth Elliff DCD/FIO/PAO 913 Key Bldg 610 SEATONOUS SECRET CONFIDENTIAL INTERNAL USE ONLY L. UNCLASSIFIED --- ## Page 2 SECURITY --- ## Page 3 58-13-02-60 SECRET SEC RE I ZAISSEZ CITE COLTAGIS/MIAMI 1488 Security CONTACTS/WASMINGTON ATTYA SERVICES GTHORNED AND INT DIVE Mr 24 1145 32 1130360 SUBJ& CASC 47640 • REINTERNOGATION OF MANUEL CARTIMED REF& VASHINGTON 92483 DO SINCE THIS CASE ORIGINATED BY INTERNATIONAL DIVACUBA, SUOGEST YOU DISCUSS THIS CONFLICT OF INTEREST WITH 2O WE HAVE BEEN FULLY AWARE OF THE CLANDESTINE/ARTIME RELATIONSKIP SINCE BEFORE THE BAY OF PIGS• TRIAS MERELY SECRET --- ## Page 4 5020-66 ast. -26,25 Hageitt- nove set. (Artime) Bueco, Tramel 7 out 20 --- ## Page 5 14-00000 ROUTIO 23 tiny 1966 1510 72463 TICAN FROM (BUNIONS SHORTS) BXB1/ ANDER DOSEA, MANUEL A. HO) CARE ATOLO DAD BECURITE MENSACE AOS6 Secarity wit TRAP MISER JOR CHI PARE TIVS OR SEX SPARE. HE IB ENTRO PAID A CONEIDERANE À FROSTIN IP ICE OCITIONS TO CONTACE. OI SUNNY ON DO MIA NOSE SITATE MINE DANTAYS YOUR CURRIES 60: His Seven futerrestional 5-25-66 1 40 PM 'GS --- ## Page 6 14-00000'. SEORET. 13-012-65 7.9 8S Stay 1966 hitR9 7a gei ANH:L ISI23s 1282as !"' *! MINCK PIELD CYICH (287A8) (ARPDE) EISEA, mAL?. •) CARE 473%0 b.) KARIuaIas- 7abeg •) NIAU 1A83 111.30060 NE HAVE COURATIATIO WIEE IE LNO DOTTX CUIA AID IIP. IPISCOT ) SUAT DEY LIAH C ALL INE H BAVI, I IGCR FI TS MI AN DOKN TOI® S curi Osinia 4. Thowe MEA ü. 2UOFE ASCIRIYY M2SSACRAMA- CAOZE T SEGRETS RACLOCE SNOI AUTOATIC INHADFALINO AED LÉCLAGEPICUNTON --- ## Page 7 M2539 SECRET 1: 2-052-60 security mvlades, 0 Mractor, Domestilo Corteet Berrion (servicen Mivision) A 130260 (ARTOS) E, lamol'Y: •Cancal1at8em Qn Bogast S0r Allen Seeurity Gocta Deted 6 iny 1966 85 Muy 2966 ohnole en Babjoes. Security --- ## Page 8 14-00000 D6 MAY 1965 CENTRAL INTELLIGENCE AGENCY BIOGRAPHIC DATA SUB'' CT O LAST NAME - FIRSY NAME - MIDDLE NAME ALIASES Artine Buesa, Manuel Pe 15-02-10 I PULL DAME OF INOUSE DATE AND PL OF BIRTH. CITIZENGAI ESIDINCES (inciting Na, and Street, Jone, RT.D., etc.) COMPLETE ADDRESS Miant, Florida Miami (Friao) CAse 47640 - jull1van „но." 3. DATE AND PLACE OF BIRTH Born - Cube I SEX B. CITIZENGMIP cabar I CONTINUIO HUPLOYNENT 1962 Present COMPLETE ADDRESS Employed In ant1-GOC activities In US and Latin Amerien L CONTINUED EDUCATION (High school, college, gracta sa wort, atc.) L Corimure 1P. ADDITIOn FERTINENT INFORMATION, INCLUDING PULL NAME. CITIZENSNIP DATA ON PARENTA ANO CHILOREN. Forner Gradunte Medical. Doctor 30 Participated in 38Y-9 P188 LaVABLOn Or CHOR 06 MAY I8E0 Frequent: travel to Cuba and Dominican Republic. Risinted tren 2323 7947-X 2211% LI CONTINURO PORN 100 MAN PIEVIOUS B-80 ROITIONA 82.471 --- ## Page 9 in 4-00000 13.02.60 RR 8213 DE 0552/16 1301468 •6 XXXXX R1013302 BT XXXXX TUO ZERO SEVEY WA 93. 10 C8 01 1 124 CONTIDENTI AL TOTE BEI330T VA CITE MIAN 1462 : ATTN& SERVICES DIV (THORNL) SUBS? MANUEL FO CARTITED BUISA A-130260 PD03% 29 JA: 1932, MORON, CAMAGULY. CONTI DENTIAL CEN 1460 MANUEL F ARTIAL BUESA FOOD 29 JAN 19:2 MORON NAMAGUEY phones -519-406 Кыим 4.22178 whe37" Esci did iron autenatio tanagrading and Sacerdiicalan --- ## Page 10 13:05.60. 6 May 1900.. WONDER 10N ALTAKIN JUBT KEPTHRIC MAKE PIAD OFFICI CRam 47640 A. 130260 Security stoda vili be repletes urit 1# 10t0r84d *1127: Fannis gate Ursines EVIAGINA I TEEN • COUP I DO JOINID FROM AUTONITIC DONIORADING --- ## Page 11 14/90000 ALAI KUNE I: LTME HISSA 31A33, :10:F1a inljnü2a50 BUSINESS& Allon N0o. 13 302 724 SCEIVALLA 0:75_19/32/75 InTIAsgeAT --- ## Page 12 14100000 CONFESTE DCD-263/78 3 March 1978 MENORANDUN FOR: DDO/ISS/IP/EIS FROM : Ruth Elliff DCD/FIO/PAO• SUBJECT : House Select Committee on Assassinations Request (OLC 78-0351/1) REFERENCE : DCD-211/78, 24 February 1978° DCD material on some of the individuals listed in subject memorandum has already been furnished under cover of referenced memorandum. Attached is the material on the remainder of the individuals listed: a Manuel ARTIME - Material for retention and file A-13-02-60. b. Dominick E. BARTONE - Material for retention (material also mentions Frank STURGIS). 12-y7. Sam BENTON - Material for retention and file A-18-87-88. d. Dino CELLINI - Material for retention. •.. E. Howard HUNT - File A-18-17-98. f: Michael McLANEY - Case 49673 Joseph Raymond MEROLA - Matcrial for rotention, file •A-09-25-49 and case 40193. h. Sergio A. TTIl - Reference is made to Mr. Smith in DCD cas: 49364. This Case consists of six volumes of files dealing with the Garrison Investigation forwarded under DCD-185/78. of 17 February (in response to OIC 78-0070/4). B2 IMPDET CL. BY 386090 WARNING RONGE SENSITIVE INTELLIGSNICE SOUNDE AND METHODS IVOLVED CONFIDENTIAL --- ## Page 13 74-00000 13-02-60 02. 2 SOMAL 25 Septerber 1975 JCHORANDTI FOR: Special Asatecent to the DDO STIJICT 8 22 September 1975 Senate Select Comittee request for Files In order to precludo confupion, following, 1o en updated sumary of tho DCD flios listod under paIriraphs I and Il af subjeet roguest: Io Oreantestional I'llea 1120 1) Iuterustional Telephong Bad Telesteph ITT Sululdl5rsen Get on corporation. 154 Culd Fubalaaries Eus lea Tool Cos orstion 25 40+ 23 21 2A1/5,5 Busca for oratious lie consalaa only referenco to Jimited LCD contict with- I sepresentativa of the corporation's Eughen lielicopter. Division) 5) Jatexaational Intellinence, Ine. Tan Aerican і Лігиву» Il. Individual, Isles 1#2 1). Iward Huskes flo Indiertion of ted contacts I document vith o reference to him) 2) 3) 4) 5) 1199÷09 >A13439: 19199166 A51677 12 Kobert Vasco Cio Indication of DCD contacte -fie contadis query recoived in New York pertainine to Vocco, one toquest to obtain A172207 backaround data tor 0/S ftation on Invector Ovorseze Service frem Dun and Eradatreat and JOTh neerandem prociding this Infor Esthen to cir: Inupector Gcneralo) 6 luan Talone dothing later Cin 1064) 7) Harold To Cuncer (io Indication of DC) 1A850 ahout 15% polley vith reforcucas to concan) A 959? 1 20 c COST SATAL 32. DYIET CLAY 020550 --- ## Page 14 n.07" CLAJICT: 12 Sepiu-bor 1975 Senato Seleer Conaltree Regueoz for Filem %l LobeTE foloquir JaJs C.-Colden 10) kobert Peruuith Bloontield, Com. entact: probatly not che trilviaua of cenate Intcrast) 1 • Ho 1 AISIT9P . • 12) 13) 14) with Dust 1! contacted ty dia; 1974 toletype sumarling a in l'oce arcielo on liunt; and a 1974 resorandun to tio IG numerielng action talen pre-liatorgato to fiud post retirreme ceployeene for lunto) EerneTe Lo Barter (t0 Indicaiion of DC) - Contacti only I 1)ll renorandus reporting 1u seratlin to IC inquiry and 2nd 1974 renorandum lesuine Inacructione not to talt. wich farker 1f contactrd.) Tugenio R. Martiger (Sane es larkor) AVElS 7.2 17181871 Manuel Artine A/3ú24.0 Innetive (daing recalled) sio 18) Jick Anderpon le indieation of DED coutace; file containa only a fou erchanges of correnpondence brasing on varions Anicroon colume end a secord of one lead passed on by Anderson's ofiica which DCD puraued.) 19) Lea Ponninaton 20) Charles Wiley (Cile So on Charlen Wl1l1au Wlay, a Irco Inca wifter vio contactod the vashington Flole Office du 1970 and 19720) A16!532 No A157375 -Distributlon: Orig & 1 - Addreasco 1 = C/DCD SSC File Control - C/DCD Chrono CEMTESITAL --- ## Page 15 F 13-02-60 25• Fing 2966 Cutes, International Darlalan, DEs Stant el 13 Prodeto do Cabe Via Finto Jalas do Hajeres) Manuel. Antime A 130.260 do reganated 1a Camarco Lotter D68s 3o180-13, a repreementire el sad any poetile inmander en the infart us this anipuint el l3 goods to Dada tha Modoo, Dos desion una experative and planned tHes the lintered pete de the informatien he prendanaly provoad en the enopoot, tent uns mablo to munis mealise dotalle. Ele best uncert ina saly a emmerel ana malary to Cal at li 100 par ones profit. 900208 --- ## Page 16 Diructer, Dannacle Contect Berrie Chief, Munt Mold offse Saipmone of 1 Produero to Chho vie Meteo * Cane 47660 19 May 1966 ADI - 181-46 130260 ite was very cooperative and pleond uten the intamos rotto es the triometon proulded by him da too subject. Nowawns, he wie anble to supply opselfle decaila nd kle boot effort une a senral outline and a clots that many Individuala have mode loce of moony polites moshinory to Caba at a 100 per come profit. The valy loctanne he disced, ln senoral terms, man a shipme of shamel podte and mabinery allendly purchased by Bao lateratty •E Mantee and later pold to the C0c. Artime elaine lo have had captus ol tha levolcon coming tho ontire eramontion. He aloo elaime that trono deemento vore turned over to the Apney appra titaly to poor eat. Doyond chis Infermelo, to mo moblo to dlocoro chlo particular shipment Car thoro Minni and Annieo for entre copion of these lavoien en any ocher docmenta that my nborencrore his allegaiton. ln also added that De. Alvares will he in lilant la she none future, and he would arrange an incorview brison Acosta and Ile 1o penleive chat De. Alvoros will be sale to provide the oppettle internsion dotred. JUSTIN Y. CLAICITY Lasiated irom duld g91: VONTIDENTIAL --- ## Page 17 14-00000 i z. COROLDIAL F-10984 1 3-62-46 Acting Chlel, Contact Divlaton ATTH Support 3raart Chlef, Mlast Plaid Offlee done Trevole at Manol Art! 00A(8) 26604 19 may 1966 15). 5:03,023 i'it 15-28 Ia rocerde abo the tallowing: ON D0 APESE ATtIMO ME LOONOd dO 1OSL& CYPO VIAL HOUd POT REATO! Be Conta Bica, Ulcerams, and che Dunlalcon Hepubile. He departed fron BLAmE on S May 6A for MAnaguA, NICHrANUA DO LANICA PLIShE MIDer 41S. NO MENTA tO thA US On lI MAy 6. NO filEt laforeton emilablo en on 12 May 6o. fun thia culo. A rollable long olelcial bas orally confirmed to u Chis doto that Arcino ln nos tO LACE FAturend Fron hin Laten: 681P chroello a 11/11?10 CONFIDENTIAL TRENTRA --- ## Page 18 14-00000 11:0 2-60 FEB 9 25 11 17 SE CRE T 07225TZ FEB 7T STAFF CITE DIRECTOR 982834° TOS LAMBIAHIOL MIAMI INFO DCD/HEADQUARTERS. RYBAT REAM IN CONNECTION WITH A CURRENT CIVIL LAWSUIT WHICH IS SCHEDULED FOR TRIAL IN TWO WEEKS, MR. BERNARD L. BARKER AND MR • EUGENIO R. MARTINEZ ARE CROSSCLAIMING DAMACES FROM THE COMMITTEE FOR IME REELECTION OF THE PRESIDENT (CREEP). AS PART OF IHE PREPARATION OF THEIR CASE, THEIR ATTORNEY: oRe. DANIEL E• SCHULTZ, IS TRAVELLING TO MIAMI TO TAKE DEPOSITIONS FROM THE FOLLOWING INDIVIDUALS WHOM SCHULTZ BELIEVES ARE PART OF THE FLORIDA CUBAN COMMUNITY AND WHO ME ALSO BELIEVES HAS HAD PRIOR ASSOCIATIONS WITH BHERALD. 2 . SCHULTZ BELIEVES IT IS NECESSARY FOR THE PURPOSES OF NIS CASE TO "CONFIRM THROUGH TESTIMONY THE FACT OF THEIR ASSOCIATION WITH BKHERALD AND IN GENERAL, THE NATURE OF THEIR ACI IVITIES AND THE SOURCE OF FUNDING FOR ANTI-CASIRO ACTIVITIES WHICH THEY WERE A PART®• SO THE INDIVIDUALS ARE AS FOLLOWS! MANUEL ARTIME 9130260 DRe LOTS CONTE-AGUERO • TAX DESHICK. METEDER 5 - 10,009 RENILDE BLANCO ME THE HORORABLE MANUEL REBOSO fro. 102538 TO TO AT L an 202900 214 MARCOS DIAZ LAL ALFREDO BORGE BATTE 149-g-aem 802901 IN OUR WRITTEN RESPONSE TO MR. DECLARING TO OUR MER CON PROPOR DETO ARE SONNECTION THAT THESE INDIVIDLALS MAY HAVE HAD WITH BANERALE BUT POINT OUT THAT IF A CONNECTION DID EXIST AND IF THE INDIVIDUAS WISHES ME MAY 292893 702599 --- ## Page 19 .... PAGE 2 DIRECTOR 982834 SECRET UCKNOWLEDGE THIS CONNECTION BUT WE STILL EXPECT HIM TO HOLD TO HIS SECURITY AGREEMENT IF ANY EXISTED. THIS LETTER, WHICH WE EXPECT SCHULTZ TO SHOW TO THE PROSPECTIVE WITNESSES, WILL ALSO STATE THAT IF ANY FORMER ASSOCIATE WISHES GUIDANCE HE CALL BKHERALD CHE WILL NOT SPECIFY BUT PRESUME THAT CALL WILL BE ON THE DOD LISTED LINES. 3. DCD MIAML SHOULD TAKE A NUMBER WHERE WE CAN GET IN TOUCH OR ASK THE CALLER TO CALL BACK THE SAME TIME THE FOLLOVING DAY • IN EITHER CASE, PLEASE CABLE HOS AS ASOVE IMMEDIATE PRECEDENCE. EZ, IMPDEI• SECRE --- ## Page 20 14-00000 antidential futicalist CHO RASAGERGII 30 THRU: (49) VALIDITY 1. Z) CONFIRMED 7 PROBABLY TRUE I PARTIALLY TRUE DOUBTFUL PROBABLY FALSE CANNOT JUDGE B. (50) USABILITY / VALUE 1. LA GREAT ?. I MODERATE SLIGHT NOT USABLE UNDETERMNED C. (91) AVAILABLE FROM OTHER SOURCES 1. C NEVER OR RARELY LOCCASIONALLY = WONTEN (52) TIMELY WHEN WRITTEN 1 CO VES (53) TIMELY WHEN RECEIVED • NO F. (50 EVALUATOR'S RESPONSIBILITY FOR SUBJECTS EVALUATED 1. CA PRIME RESPONSIBILITY I.! STRONG INTEREST B. CASUAL INTEREST 19 REPORTS) WAS IN RESPONSE TO A SICR G. (53). * ORGANIZATIONAL ELEMENT ORIGINATED THE SICR 1441 156) SHOULD SICR BE CANCELLED? MOVES # 1 • PREVIOUSLY CANCELLED (97) HOW DID REPORTS) ANSWER SICR • L COMPLETEL PARTIALL 3 → NOT AT ALL I-C iNTEL ALLATION ENGiNDEO DINER REFERENCE 323 08451 4674/19466 11/0166 Gen Anitacey Vomozuelle ith Pres dentiul Aeraterns 35k CIA ANALYST NOTE Unless noted in REMARKS, esaluation will be i8s! asd Areas for whifh the Evaluntor's organization has been assigred sesponso bility, or, in lhe case of a SICR response mpon, the Esaluator"s organization mriginated the SICR end/or has been assigned SICR evaluation responsitility. (OPTIOVAL: Phis evalention applied to approrimately of the repolt(s)." TO BE COMPLETED BY THE ANALYST heck ONE block anlt) 3. (583 REMARKS (Nor for o fica HE SERVING TO 1-1-1-1-0 Current information on General Vomoza regarding his health and motiration for reeling the prev, dency are of intereut to this. office especially an the time approacher when General romaza murt rerign his comminvion.and become an official candidate. FiNAL PROCESSING COMPLETED BY DIA EVALUATION O Mont We 6 6 0X8589 DD, 8R8. 1480 Gp 3 ConFidenTial 0-121691AP-IC --- ## Page 21 INSTRUCTIOAS 1. This for 1s designed lo measure collection response for all irpes ul Inteligrace Reportina, escepi uber uliet meand are designated by competent authorty. I. TO:, THNU. For use in forwarding evaluations from Collection Menagement, through interested inter medinto Headquarters to the Collector. Addresses may be handwritten il legible. Forwarding letters are nor required 1 Items A brouch I apply 10 ALl repons. liems G throngh l are specifically keyed to monitoring of reporte responding te SICRe Item j (Remarta) in primarily for the Collector"s bemefil, but other appropriare remars of interest to Collection Management may be included. A second page may be used for remarts il required Remarks should be aimed at improving luture collection. 4 ROUTING AND DISTRIBUTION: •. SiCk response praluations and assigned evaluations: (1) The dissemination center will complete the REFERENCE DATA BLOCK and forward live (9) copies of the evaluation form together with the IR to the orimination designated to perform the ovaluatios. I''OTE: The organization that originalod to SICR will nomelli bo a recipient.) (3) The analyst will complete the form, detach the YELLOW copy and forward the remaining four (4) copies to a central offico within his: ruduction center. (3) The production center will forward the evaluation forma in four (4) copies, on a weekly bania to DIA, ATTI: DIAAQ, Washington, D. C. 20301. . (4) DIAAQ will detach the GREEN copy and forward the remaining three (3) copios to the appropriate sorvier or agency who will make distribution to the Collector and interested intermediate Headquarters. The copy retained by DIAAQ is for the DIA data base and SICR monitoring D. Analys Initiative evaluatione will be handled in the same manner as outlined above, excopt the annlyst munt complete the REFERENCE DATA BLOCK. €. Unified and specified commands and those non- DOD agencles participating in the SICR program will receive five (9) copies of the evaluation form atteched to the report remponding to a SICR originated by the agency/command and are required to complete the form, retain the VELLOW copy and forward the remainine four (4) coples to DIA, ATTN: DIAAQ, Washingion, D. C. 20301. So In tho Intorost of economy, legible compiotion of this form in pencil or pen in fully acceptable, and strongly encoursa rel @ Propes caution in the une of pressue senaltive NCH papor is necenary to precide pomaible security violation, when forms are printed on this metorial. %, CLASSIFICATION. Proper clamsification will be entered in appropriate block at top and bottom of form. It the completed for does not contain clannifled information, the word UNCLASSIFIED will be entered in the Mock, Insert also neceasary Specia! Security Markings or Precautions, and appropriate doungrading information, •1..?119.9 ¡ A 2: --- ## Page 22 SECRET C-02.10 PROCESS SHEET FOR DOMESTIC & INJACI SERVICE COLLECTIONS LAS USt traid ti offer SUBJECT AND AGEA veeral Acantaclo SonaBle leali, irestionclai 6. CONTACT NOSe, Buda. Organdera, Addressa *INUOL T. ARTINE FUCE Sinal, slorida M. SOURCE (Namo. Pole, Organisation, Address) I. SUB-SL'URCE (Nome, Inte, Orgonsation, Address) NOVIDUAL DO A.130260 OEGANZATION NO NONDUAL NO OEGANUATION NO NON DUM NO ORGANIZATION NO: MEADQUARIERS COMMENTS FELEASED 130 INDE DO E 19 АБРЬ Д. МАВРА 001 a 30 •NOT SOISSEMINAATED 51158|59|50 * 0710 / 4456 MEIHOD OF COLLECIION Debrieting Other Document FIELD COMMENTS Trip nope:! Other (spectly balem) dietinto 104044.19) FIX CAST I-RET VILES MAcocia:ab Chaciele fiorious F.O. Chiel JROLETCHAUR Request For Evaluetion Case Ollicer SECRET 18 JUN 1966 Yes Diviaron / Stall / O*T Snitzer, 120-411 --- ## Page 23 MATIO NIR DONE sent CENTRAL INTELLIGENCE AGENCY WHORTE! COUNT!. Nicaragua SUBJECT General Anastacio Sonosa'& Health/ Presidential Aaptracions C-O-H-F-I-DENTIAL REPORT NO DATE DISTE NO. PAGES REFERENCES (356) 19 May, 66 1 Responsive to C-DC5-52374 DATE OF INFO. Teb 66 and late 1965 PLACE & DATE ACO: = ~ INicaragua - Peb 66 and late 1965 THIS IS UNEVALUATED INFORMATION SOURCE: Cuban national, a medical doctor, who resides in exile in the us. Since 1962, he has been associated with active anti-GOC organization in the US and chroughout Latin Ameries. (This report was developed by an Army representative anoigned to the offlee of preparation.) 1o Late in 1963, General Anastaclo Somoza, Director, National Guard of Nicaragua, vas a patient in Balcinore's John Hopkins Hospital for approximarely one onth. " via ced the Ceneral at the hospital an two occasions and wa appalled at To appearance; he was a very sick man. He was sufferin from hepacicia and had had a nervous breakdown. As part of the creacnent, he was placed on a vory strict diet, and adviaed to stop drinking. Presentiye Somosa I0 following Che diet religiously; he Cakea a sugar subatitute with hio coffee; and has drastically curtalled his drinking Apparencly the dier has been succesaful, for Sonora has lost much weight. 2. In Yebruary 1966, I viaited Nicaragua and called on General Somoza on a Dusiness matter. He appeared healty, strong and was in Jovial spiritu. No diacuoned politiod; and his presidential candidacy for next years alc tion• He 10 confident about the outcone of the electione; there is no debt In hio mind that ho will ba the next Precident of Nicarague. In my opinion, bahind the confidence and opcimisn de the nagging fact that the Sonoss nana le cuteruically. identified with dictatorshipa. would ilke to change the Inage the Somoza name has creates. throughout Katin America. This to his real motivation in seeking the presidency, and abandoning che directorchip of the National Guard. He retoices in the fact that President Shick, a duly elected prealdent, will serve h19 Eul: term and will be succeeded by another elected president. Sonoza has all Intentione of ncopping anide at the end of his tern in favor i che then elected president® He demires che Somona name'to be synons of proaparity. stability and democracy in Nicaragua. Ling:547 13 43 --- ## Page 24 $ 4-00000 PROCESS SHEET FOR DOMESTIC CONTACI SERVICE COLLECTIONS € DE $€ID USE @N:+ BOR NE •Jinpid..r. G. CONTACT ji stacet A SOURCE NOR A 0 PALEROR, ALON 1. SUB SOURCE (Amma, into, Orgeniation, Address) 4150260 DEGANATON NO ADIVIDUAL NO ONGANZALON NO. BADN DUAL NO ONGANILATON NO. MEADQUARIEAS COMMENIS. THE 00€ CHARMAS NARY I DISSEMINIES 32 nixi mitte as :{500E0 106 MEINOD OF COLLECION Debriefing Other Decusent MELD COMMENIS nđe Other (aparty bolom) Pirel PP 11 APR 1960 F.O. Chei CLICHES 29 Obsolete previous editons Request for Evaluation Case Oficer SECRET sid indo e Yes — No Divisen / 5ext/Dest 13 3017340 (20-4 1) 3 --- ## Page 25 14100000 KINFO ORD CENTRAL INTELLIGENCE AGE:ISY on Deta si me stored Supre 6-0-2-7-5-3-8-1-7-T-A-I - can so a MATION REPORT. counTer Cube/Souch Viet lea SUBJECT Fidel Castro to Instigate Viet -lan Peaco Movement throushurt Latin Aneries ПЕРОеТ NO. DATE DISTR NO. PAGES REFERE:- CES 20 Mar 66 C-D05-52332 Collectton Quidnoce Maranti Cuba DATE OF INFO. Jen 66 and earlier RACE & PAIF ACO MANY, FlOrIda JAn 66 THIS IS UNEVALUAILO INFORMATION SOURCE Cuban national, A 13 312 T24, graduste medical doctor. Since 1962 be has been assosated with asts-0OC astivitien in the us and throughout Latin Amories. One of several reporta. (Thie report vas developed by nn Als force representative anstened to the atrion of pruparation.) My contacte in Cuba informod no that, an a rosult of the tri. antinental Conference during Janunty 1966, Cuba mould Inatigato a Viet len poace movement throughout Latin America. Thie peace movemont rould be aparbonded by Iidel Cantro who would propose that all pence loing countrles Join together to boysott vessels carrying var materiale to Bouth Viet Man an a step tourdo a peaceful solution In Viet lan. "and" Lamp: : 547 001-0-1-8-8 COI ---
2,018
/releases/2018
104-10183-10128.pdf
104-10183-10128
04/26/2018
Redact
CIA
11/13/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
WITHHELD
CABLE: SUBJECTS WERE TOLD THAT AMLASH 1 IN PRAGUE FOR MEETING OF INTERNATIONAL STUDENTS UNION.
1
CIA
JFK
03/16/2018
JFK64-19 : F4 : 20040304-1054830 :
1
## Page 1 104-10183-10128 RETURN TO CIA Background Use Only Do Not Reproduce #269-9.4.91 SECRET 15.4 (Bat is) -VIL FILE DIR TAP (208, CITE Ya: land! 11 € 4: 1315:6m l:Cm22609 Amuly!! IN PRACUE FOR LEFTING OF PITICIATIC IL STURELTS UNION. ASKED COSTATUS SE ME HAD RED PER Callas a doss. PRESENCE PRAGUE TO AMAN!P: Il: 6'6. 3. MOUFEREE I CURREN A DECEITO DETHER FEE PLASH 2 IN MADP ASKING MERG OFANG: LO ALACH ? STATED IN LETTER THAT HE EXPECTED RECEIVE PING AT! ALAIN! VIA CUBALA FLT DUE ARRIVE. MADR 15 NOV. SECRET •Ricares friend dis careles did to dise AND PRESENTLY D PRACI: FEE WIRE CONGRESS SECRET 10/PU ---
2,018
/releases/2018
124-10281-10060.pdf
124-10281-10060
04/26/2018
Redact
FBI
11/18/1974
PAPER-TEXTUAL DOCUMENT
CR 105-267092-15
DIRECTOR, FBI
LEG, MX
3
FBI
HQ
3/12/18
null
## Page 1 124-10281-10060 JFK Assassination Systém Identification Form Date: 4/28/201 Agency Information AGENCY : RECORD NUMBER: RECORD SERIES : FBI 124-10281-10060 HQ AGENCY FILE NUMBER: CR 105-267092-15 Document Information ORIGINATOR: FROM: TO : TITLE : FBI LEG, MX DIRECTOR, FBI DATE: PAGES: SUBJECTS : 11/18/1974 3 DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: MAB, ACA, MILITARY TRAINING, NICARAGUA PAPER, TEXTUAL DOCUMENT Secret 1B Redact 08/10/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : v9.1 NH 50953 21 DocId: 32302340 Page 1 --- ## Page 2 J.5. MELONIAN AGENCYES AND FE OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.8. UNITED STATES GOVERNMENT Memorandum CONEDENTIAL SLIP (S), DATE 4.128 SECRET TO DIRECTOR, FBI (105-267092) DATE: 11/18/74 FR EGAT, MEXICO CITY (105-11148) NO OBJECTION TO CIA HAS DECLASSIFICATION AID/OR NEERMATO 6-25-9 NTERNATIONAL LEGION IS - CUBA Dipt. oF statE hAs No Classified b MARKSR In DLEMM routing slip for acton 11-37-74 RELEASE OF.CIA) thE bRACKET NM - CUBA DEZLASSIFICATION INFORMALION 12-179 eclassily 134 i due nolas lets dated 726.71 ad susan Re Mexico city letter dated 8/13/74lBüreau airtel airtel dated 8/16/74. Tnauirv through U.S. Embassy sources and through at Managua, Nicaragua on 10/3/74 PRATNED ERIONS training is being given to anti-Castro groups in Nicaragua. Ambassador TURNER B. SHELTON (protect) advised on that date that he had received no reports whatsoever in this regard and added that although the government of Nicaragua might be sympathetic to that cause he was certain that there are 8 the Nicaraguan government Ambassador SHELTON indicated that MANOLONARTIME, who is a well-known leader in anti-Castro activities in the Miami, Florida area, is a frequent visitor to Nicaragua.. He indicated that ARTIME is in the business of importing Nicaraguan beef into the United States and he believes that his visits are for business purposes and are not connected with political activities. Dia)u General ANASTASIO SOMOZA (President elect of Nicaragua) 11/3/74 indicated that there are no training camps for any(s) Bureau 3 STATE DEPT. IND DELLASSIFIGO PERL SPEBJAGOL *211 2 - Dallas near (2 -ИМтЬ: (105-2226495746 Mexico City (9) И) REASON: 5668 5L0 / 5e - 29 83 NOV 96/1974 (8) 5010-108-02 CLAESIFIER BY 260 ...fa0o EXEMPT FROM PORARE DECI MENTO К300R08* SCHEDULE ENCOUTTVE DNA 16522) EXEMPTION REGORY AUTOMATICALLK DECLASSIFIED-ON sinde kentely 1974 CONFDENTIAL SECRET: Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NH 50953 DocId: 32302310 Page 2 ---
2,018
/releases/2018
104-10166-10029.pdf
104-10166-10029
04/26/2018
Redact
CIA
03/26/1970
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
WH/MIAMI
POUCHING AMCORE-2 BOOK "PAREDON".
1
CIA
JFK
3/12/18
JFK64-5 : F4 : 20040301-1051934 :
1
## Page 1 104-10166-10029 CABLE SECRETARIAT DISSEMINATION Jaro RE PRODUCTION OF PAISCOA D re D No ROMIBITES DES DDRO ACTION UNT WH 8 LETION ME 588 FILE, VE RUAN CAS CAlORDR SELBZE T 2621482 MAR 10 CITE NIMIAMI ESSEN) 16-23 INFO DIRECTOR REF& DIRECTOR 019082 lo POUCHING 27 MARCH AS TH NO. 412778 AYCORE-2 BOOK "PAREDON" WHICH, WHILE DATED, NONETHELESS CORTAINS MATERIAL WHICH MAY BE USEFUL TO STATION. 8. FiLES (15-124-46/3.J GP-I SECRET 26 MAR i: 050798 C C ĐEN NED CS COPt 201-228130 RETURN TO CIA Background Use Only Do Not Reproduce 2/17 ---
2,018
/releases/2018
docid-32291139-1.pdf
124-10206-10415
04/26/2018
Redact
FBI
12/13/1963
PAPER-TEXTUAL DOCUMENT
92-6054-568
DIRECTOR, FBI
MILLER, SAMUEL A.
55
FBI
HQ
3/6/18
RPT, TABLE OF CONTENTS PAGE i, INDEX PAGES 34-38
55
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/14/201 AGENCY: FBI RECORD NUMBER : 124-10206-10415 RECORD SERIES: AGENCY FILE NUMBER : HQ 92-6054-568 Document Information ORIGINATOR: FBI FROM: MILLER, SAMUEL A. TO: DIRECTOR, FBI TITLE: DATE: 'PAGES: SUBJECTS : 12/13/1963 55 LCN, BKG, NUMEROUS SUSP, CRIMINAL ACT, CONSPR, FISOR, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS: RPT, TABLE OF CONTENTS PAGE i, INDEX PAGES 34-38 v9.1 --- ## Page 2 9145-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE PITTSBURGH TITLE OF CASE OFFICE OF ORIGIN PITTSBURGH LA COSA NOSTRA, aka. PITTSBURGH DIVISION DATE 12/13/63 REPORT MADE BY SAMUEL A. MILLER CHARACTER OF CASE INVESTIGATIVE PERIOD 6/4/63 - 11/15/63 AR - CONSPIRACY TYPED BY mms bac ewi jak alb đlz REFERENCES: Report of SA SAMUEL A. MILLER, Pittsburgh, 7/31/63. Philadelphia airtel to Pittsburgh, 8/28/63. Cleveland letter to Bureau, 9/7/63: Chicago letter to Pittsburgh, 10/31/63 Cleveland airtel to Bureau, 11/1/03. Bureau airtel to New York, 11/4/63 Buffalo letter to New York, 11/22/63. = P- ENCLOSURES TO BUREAU T Two copies of a letterhead memorandum reflecting characterizations of informants utilized in this report. TO NEW YORK Two copies of a letterhead memorandum reflecting characterizations of Informants utilized in this report. DO NOT WRITE IN SPACES BELOW 92-6054 568 REC 55 COPIES MADE: -Bureau (92-6054) (Exasua) - Newark (92-1203 2-New York (92-2341) (Enc. 2) 2-Plttsburgh (92-599) COPIES DESTROTED 10 XA8 36 1006 DISSEMINATION RECORD OF ATTACHED REPORT AGENCY. REQUEST RECD. DATE FWD. - HOW FWD. NOTATIONE Paper U.S. GOVERNMENT PRINTING OFFICE 18-76324-1 --- ## Page 3 PG 92-599 2. Will continue efforts to develop sources in a position to furnish continuing intelligence information concerning the activities of SEBASTIAN JOHN LA ROCCA as a "Commission" member and "family boss," as well as identification of "family" members. ADMINISTRATIVE Philadelphia airtel to Pittsburgh dated 8/25/63 makes reference to New York airtel of 8/5/63 in which information was received from NY 4008-PC in which the informant identified a photograph of SEBASTIAN JOHN LA ROCCA as being identical with an individual known to him as "BIG JOHN,", who controls Palumbo's Restaurant in Philadelphia, as well as shylocking, bookmaking, and racketeering in Philadelphia. Investigation by the Philadelphia Office reflects that SEBASTIAN JOHN LA ROCCA, 'Commission" member, Pittsburgh Division, is not associated with Philadelphia racket activities nor apparently identical with the individual observed by the informant. Information in this report making reference to WILLIAM "BIG BILL" LIAS has already been furnished to the Bureau and Detroit by Cleveland; therefore, no copy of this report is being furnished to Detroit. Leads have previously been set out to Chicago to further identify PAOLINELLO, a gunman allegedly hired by NICOLO GENTILE in the past, as well as his relationship with SIGNOR D'ANDREA, former head of the Chicago "family." Other information contained in this report suggesting possible leads or investigation by other offices has been previously set out in substantive case files pertaining to individuals whose names appear in this report. Pittsburgh report of 7/31/63 contains additional information not included in this report which was submitted since 6/1/63. -C - COVER PAGE So 1011? --- ## Page 4 PG 92-599 INFORMANTS PG I-1 is BU 82-C*, contacted by the Buffalo Office. PG T-2 IS SALVATORE CARULLO, contacted by SAS M. JAMES KRUSCHKE and SAMUEL A. MILLER. PG T-3 1s PG 661-C, contacted by SA SAMUEL A. MILLER. PG I-4 1s CV 554-PC, contacted by the Cleveland office. PG I-5 is PG 657-CTE, contacted by SA JAMES B. FANNING. PG T-6 is PG 654-C, contacted by SA NORMAN T. THOMPSON. PG T-T 1s NY T-2, a source known to the Bureau. PG T-8 is PCI EDWARD M. BURKE, contacted by SA NORMAN T. THOMPSON. PG T-9 is PG 585-C, contacted by SA ROBERT A. VOEGE. PG T-10 1s PG 622-C*, contacted by SA ROBERT A. VOEGE. PG I-I1 is CG 6343-C*, contacted by the Chicago Office. PG T-12 is FRANK PARROTTO, (Confidential) abntacted by SAs W. B. ANDERSON, JR. and NORMAN T. THOMPSON. PG I-13 1s PG 640-CTE, contacted by SA JAMES B. FANNING. -D - COVER PAGE 306.10t12 --- ## Page 5 PG 92-599 PG T-14 1s PCI S. JOHN DAY, contacted by SA NORMAN T. THOMPSON. PG T-15 1s THOMAS G. BALIGROCKY, contacted by SA SAMUEL A. MILLER. PG T-16 is PG 632-C, contacted by SA ROBERT A. VOEGE. PG T-17 1s SF 2345-CTE, contacted by the San Francisco Office. PG I-18 is PCI GUS FRANCIS, contacted by SA JAMES B. FANNING. PG I-19 1s PG 621-C, contacted by SA THOMAS G. FORSYTH, IlI. PG T-20 18 PCI LOUIS DROTAR, contacted by SA SAMUEL A. MILLER PG T-21 is GENE HOWARD MC CUTCHEON, JR., contacted by SA DONALD G. FISCHER. PG I-22 1s PG 685-0*, contacted by SAW. B. ANDERSON, JR. PG T-23 is PG 609-C, contacted by SA NORMAN I. THOMPSON. PG T-24 is NICK ANDOLINA, owner, Point View Hotel, Brentwood, Pa., (Protect) contacted by SA NORMAN I. THOMPSON. PG T-25 is PG 692-CTE, contacted by SAW. B. ANDERSON, JR. PG T-26 1S PG 674-PC, contacted by SAs W. B. ANDERSON, JR. and NORMAN T. THOMPSON. - E COVER PAGE 208-W964 --- ## Page 6 PG 92-599 PG I-27 is CI 463-C, contacted by SA E. ARTHUR-RIEGE, Cincinnati Office. PG T-28 is PCI NICK VIGNOVIC, contacted by SA/SAMUEL A. MILLER. PG I-29 1S PG 573-C, contacted by SA JOHN S. PORTELLA: PG T-30 is Special Agent STANLEY SAMS, (Protect, ATTD, Pittsburgh, contacted DY SA THOMAS G. FORSYTH, III. PG T.-31 is Special Agent FRANK GULICH, Federa] Narcotics Bureau, Pittsburgh, (Protect) contacted by SA JAMES B. FANNING. DEA REVIEWED BY FSWJFK TASK FORCE ON 3/24/97 DAb/9 X RELEASE IN FULL RELEASE IN PART TOTAL DENIAL/ - П* COVER PAGE --- ## Page 7 In Reply, Please Refer 20 File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Pittsburgh, Pennsylvania December 13, 1963 •LA COSA NOSTRA PITTSBURGH DIVISION ANTI-RACKETEERING -CONSPIRACY Reference is made to the report of Special Agent Samuel A. Miller, Pittsburgh, Pa., dated December 13, 1963 PG T-I is a source who is in a position to furnish information on a continuing basis relating to Sebastian John La Rocca, Pittsburgh, Pa., and steve. Magaddino, Buffalo; N. Y., as well as additional associates of these individuals. He has furnisha reliable Information in the past but refuses to testify before any state or Federal proceedings.. PG T-2 is an individual who resides in the area: of Braddock, Pa., and has been engaged In gambling activites most of his life. Because of this association, he 1s familiar with persons engaged in illegal activities as well as gambling activities. This individual has furnished reliable information in the past but refuses to testify before any state or Federal proceedings: PG T-3 owns and operates a business in the Braddock, Pa, area through which he has become acquainted with individuals engaged in gambling activities and is generally familiar with the political situation in that This individual has furnished reliable information in the past but refuses to testify before any state or Federal proceedings. PG T-4 is an individual who is familiar with members of La Cosa Nostra at Cleveland, Detroit, and the Pittsburgh area. This individual has furnished reliable information in the past but refuses to testify before any state or Federal proceedings. --- ## Page 8 LA COSA NOSTRA PITTSBURGH DIVISION PG T-25 is a full-time numbers banker in the suburban area of Pittsburgh, who has been so engaged for an extensive period, who is well acquainted and familiar with persors having numbers and gambling backgrounds. This individual has furnished reliable information in the past but refuses to testify before any state or Federal proceedings. PG T-26 is an individual who is engaged in a legitimate enterprise as well as illegal activities in the Pittsburgh area and who is closely associated with other leading racketéers in Western Pennsylvania. This person has not been interviewed a sufficient number of times to determine his reliability. He refuses to testify before any state Federal proceedings. PG T-27 1s an individual who is highly familiar with racket acitivities In the Steubenville, Ohio, area through association with persons engaged He has furnished reliable information in the past but refuses to testify before any state or Federal proceedings. PG I-28 is a life-long resident of McKeesport, Pa., is legitimately employed in that area, is acquainted with and associates with persons engaged in gambling and other illegal activitles and has furnished reliable Information in the past in this regard. This individual refuses to testify before any state or Federal proceedings. PG T-29 is a free-lance painter, is active as a burglar, is acquainted with racket figures in Pittsburgh and the tri-state area, and has furnished reliable informa- tion in the past. This person refuses to testify before any state or Federal proceedings. PG T-30 is an individual engaged in a legitimate business whose duties require frequent contacts with Individuals engaged in 1llegal activities. He has furnished reliable information in the past. ---
2,018
/releases/2018
docid-32293104-1.pdf
124-10210-10380
04/26/2018
Redact
FBI
03/30/1960
PAPER-TEXTUAL DOCUMENT
105-81285-39
DIRECTOR, FBI
SAC, CV
8
FBI
HQ
02/18/2018
INC LHM
8
## Page 1 JFK Assassination System Identification Form Agency Information Date: 4/30/201 AGENCY: RECORD NUMBER : RECORD SERIES : FBI 124-10210-10380 HQ AGENCY FILE NUMBER: 105-81285-39 Document Information ORIGINATOR: FROM: TO: TITLE : FBI SAC, CV DIRECTOR, FBI DATE : PAGES: SUBJECTS : 03/30/1960 8 REW, LTR, REL, RETURN TO US, SOURCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: CURRENT STATUS: Redact DATE OF LAST REVIEW: 02/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM V9.1 --- ## Page 2 FD-36 (Rev. 12-13-56) Transmit the following in Via AIRTEL FBI. Date: 3/30/60 PLAIN TEXT (Type in plain text or code) AIRMAIL (Priority or Method of Mailing) TO: FROM: RE: DIRECTOR, FBI (105-81285) SAC, CLEVELAND (105-3792) ALL INFORMATION CONTAINED ROBERT EDWARD WEBSTER EREIN IS UNCLASSIMIE IS - RUSSIA (00: CV) ATE 11-14-94 BISPS Mie ride | (JFK) Re Cleveland Airtel and Letterhead Memo dated 3/22/60. Enclosed for the Bureau are five copies of a letter- head memorandum containing Information concerning the subject received from NICHOLAS GRAZIANO, Treasurer, Rand Development corp. One copy of the letterhead memorandum and this Airtel is being designated for the information of the New York and Washington Fleld Offices inasmuch as sources of those offices may receive information in the near future that the subject's father, H. JAMES RAND, or other individuals connected with the Rand Development Corp. may contact officials or official establishments of the USSR in the United States pursuant to the subject's desire to return to the United States. Mr. GRAZIANO's Identity in the letterhead memorandum has been concealed at his request. The letterhead memorandum 1s being classifled confidential since the information fur- nished by Mr. GRAZIANO would tend to reveal him as the source of this information and possibly jeopardize his future effective- ness. Mr: GRAZIANO provided autostatic copies of the subject's letters to his father, which are copies prepared by the subject's father, and an autostatic copy of the subject's Bureau (Enc. 5) REG- 68, -New York (Info 105-37687 RM (I 0.95-81785-39 1-WFO (Info) (RM (Enc. 1) 1-Cleveland JFC: etc (6) OSURE EX- 105 AENEY STATE; CIA, 057 5 MAR 31 1960 RICH REQ. REC'D DANG FORM HOW X-5-60 0/40,0/4E,07N: Approved: Sent Per Sped Agent in Charge --- ## Page 3 Г.. CV 105-3792 father's letter to Me. RAND. The original letters of the subject to his family are in the possession of the subject's father. Mr. GRAZIANO has stated that he will keep the Cleveland Office advised of all future developments in this case as they occur and become known to him. This case 1s being maintained in a closed status in the Cleveland Office and no further investigation is being conducted at this time. - 2 = ---
2,018
/releases/2018
104-10320-10124.pdf
104-10320-10124
04/26/2018
Redact
CIA
8/10/79
PAPER-TEXTUAL DOCUMENT
CIA-OGC-FILES
FRATES. RECORDS MAN.DIV., ISS/DDA
GABRIELSON. OLC
MEMO:HSCA RECORDS
3
CIA
JFK
3/12/18
JFK-M-12 : F5 : 20040520-1092465 :
3
## Page 1 104-10320-10124 2000 06679-07440 14 tug 79 OLC 79-2477 10 August 1979 MEMORANDUM FOR: Mr. George Frates AC/Records Management Division ISS/SDA FROM Rodger 3. Gabrielson Office of Legislative Counsel SUBJECT : MISCA Records During the course of the HSCA investigations, much classified information was assembled in response to HSCA requests. Three categories of, information must now be disposed of under terms of the HSCA/DGI Hemorandum of Understanding, Category la: Classified material from Agency holdings, requested by the HSCA, which HSCA staff members reviewed. Category 1b: Classified material from Ayency holdings, requested by the MalA, but which HSCA staff members: did not revieks Category 2: Material generated by the NSCA from Agency classified holdings made available to. the HSCA in response to the latter's request. (Note: This HSCA material. is considered by the HSCA as its property and, therefore, not releasable to the public under the Freedom of Information Act. An inventory of this material received from HSCA has been completed.) Category 3: Classified correspondence and certain unclassified correspondence exchanged between this Agency and the HSCA. 2. The HSCA nas indicated its desire that copies of these three categories of material be held in sealed and segregated storage ensure the preservation of all relevant records pertaining to the phase of the investigation involving this agency. In order to accom nodate the HSCA, but also leave our own records accessible for routine purposes, a photographic copy should be made of each official Agency document made available in response to a specific request by the escA (Category la and 1b). --- ## Page 2 13-00000 3. Upon completion of the task of photographing the Category la and lb documents, those photographic copies (Category 1), the HSCA- generated materials based upon Agency material (Cateyory 2), and the designated Agency«HSCA correspondence (Category 3), will be sealed and held in segregated storage by the Agency, in accordance iri th schedules established by the Archivist of the United States. 4. Documents are now in the individual custodies of members of the Agency HSCA Task Force. These individuals' are listed by attachnent. 5. Please advise on your recommended procedures for photographing these documents and procedures for entering these copies into sealed storage. 151 Rodger S. Gabrielson Attachment Distribution: Original - Addressee 1 = OLC Record 1 = OLC Chrono 1 - D. Haudefschedt, 0/Personnel - J. Sullivan, 0/Security - D. Rininger, 0G6 . B. Sturbitz. DDO/LA C 03] DDO/CI J. Fox, DDO/SE 1 - H. Clark, SA/DDS&T 1 - D. Touhey, SA/DDCI 2 114-3. --- ## Page 3 13-00000 HSCA Task Force Members Dorrif Haudefschedt, Office of Personnel Jack. Sullivan, Office of Security Dick Rininger, OGC Bill Sturbitts, DDO/LA Division C03 2 100/C1 Staff • Julian Fox, D00/SE Division Hal Clark, SA/DOS&T Dolores Tuohey, SA/DOCI Russ Holmes, 816 Ames Bldg. 414-4 ---
2,018
/releases/2018
docid_32303057.pdf
124-10283-10069
04/26/2018
Redact
FBI
12/13/1960
PAPER-TEXTUAL DOCUMENT
92-2914-72
DIRECTOR, FBI
FORSYTH, THOMAS G. III
13
FBI
HQ
3/9/18
null
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/28/201 AGENCY: FBI RECORD NUMBER : 124-10283-10069 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2914-72 Document Information ORIGINATOR: FBI FROM: FORSYTH, THOMAS G. III TO: DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS : 12/13/1960 13 GM, PERSONAL HISTORY AND BKG, ASSOC, CRIMINAL ACT, B/F INT, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS: v9.1 HW 45852 DocId: 32303057 Page 1 15 --- ## Page 2 Report Form FD-263 (5-12-55) FEDERAL BUREAU OF INVESTIGATION Reporting Office PITTSBURGH TITLE OF CASE Office of Origin PITTSBURGH •Date Investigative Period 12/13/60 9/26/60 - 12/8/60 Report made by Typed By: THOMAS G. FORSYTH, III mmk CHARACTER OF CASE GABRIEL MANNARINO, aka. ANTI - RACKETEERING XXXXX REFERENCE Report of SA RICHARD GORDON DOUCE, Pittsburgh, 9/15/60. - - P. - ADMINISTRATIVE On the indicated dates, the listed sources were instructed by the named Special Agents to direct their attentions to ascertaining as accurately as possible the sources, structure and uses of GABRIEL MANNARINO's finances: Source Agent PG 545-C PG 612-C PG 615-C PCI JIM KELLY PCI RICHARD GORDON DOUCE RICHARD GORDON DOUCE THOMAS G. FORSYTH, III •THOMAS G. FORSYTH, III RICHARD GORDON DOUCE Approved Special Agent In Charge Copies made: Date 11/16/60 11/10/60 11/1/60 11/15/60 11/17/60 Do not write in spaces below 92-2914 72 Bureau -THE 109 92-2914) 3 - 03 DEC 15 1960 Pittsburgh 2 - 92-407 (11 - 92-2367 1CC 4710 928 MY 1R0YD capy pent it Crisis CRIM ,380...12/28/1 Si JAN 3 1961 Property of. 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: 1955 0—344750 OTHER 4 NW 45852 DocId:32303057 Page 2 --- ## Page 3 PG 92-407 Source PCI PCI Agent THOMAS G. FORSYTH, 111 THOMAS G. FORSYTH, III Date 11/15/60 11/6/60 INFORMANTS The symbols assigned in re report are being carried over t the same informants in this report where applicable. PG T-T 1s PG 545-c. PG I-16 1s PG 612-C. PG T-17 is PG 615-c. PG T-20 is PCI information to Leechburg, Pa., who furnished THOMAS G. FORSYTH. PG T-21 is PCI WILLIAM DOBKIN, Pittsburgh, who furnished information to SA JOHN S. PORTELLA. MM T-2 is MM 660-c. OTHER 4 LEADS PITTSBURGH At Pittsburgh, Pa. (Allegheny County) Will follow and report the activities of GABRIEL MANNARINO and his associates. 2. Will, through informants, new sources and record reviews, attempt to ascertain the derivation, structure, and uses of GABRIEL MANNARINO's finances. - B* - COVER PAGE NW 45852 DocId: 32303057 Page 3 --- ## Page 4 10 26 5 12851 ... .. Reporting Office PITTSBURGH TITLE OF CASE FEDERAL BUREAU OF INVESTIGATION Office of Origin PITTSBURCH GABRIEL MANNARINO, aka. Date Investigative Period 12/13/60 Report ma e b 9/26/60 - 12/8/60 THOMAS G. FORSYTH, III CHARACTER OF CASE ANTI - RACKETEERING Typed By: mmk Approved Copies made: REPERENCE Report of SA RICHARD GORDON DOUCE, Pittsburgh, 9/15/60. -P - ADMINISTRATIVE On the indicated dates, the listed sources were instructed by the named Special Agents to direct their attentions to ascertaining as accurately as possible the sources, structure and uses of GABRIEL MANNARINO's finances: Source - Agent PG 545-C RICHARD GORDON DOUCE PO 612-C RICHARD GORDON DOUCE PG 615-C THONAS G. FORSYTH, III PCI JIM KELLY THOMAS G. FORSYTH, III PCI RICHARD GORDON DOUCE Special Agent In Charge Date 11/16/60 11/10/6° 11/15/60 11/17/60 Do not write in spaces below OTHER 4 - Bureau (3- 62-9) 92-2914) 3 - Pittsburgh (2. - 92-407 (1 - 92-236) 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 0—344750 NW 45852 DocId:32303057 Page 4 ---
2,018
/releases/2018
104-10177-10190.pdf
104-10177-10190
04/26/2018
Redact
CIA
11/17/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
SUBJ REF 21-286382 ASSIGNED AMRUG-5.
1
CIA
JFK
3/12/18
JFK64-13 : F28 : 1998.03.03.18:02:11:106102 :
1
## Page 1 104-10177-10190 1,15. RETURN TO CLA Background Lize Coly Do Not Reproduce " CLASSIFIEO MESBASE. 21 SECRET # REE TO THE NO TIE #0 DESTACY IMWANE ACTION 444 5A8 MR. FILE DOP REPACOUCTION PRONIBITEO 03 RID/NIS EVANCE CO "DESTROY 17 Nay 64 1H 24 457 C 490 SECRET 162258Z DIR CITE WAVE 4903 TYPIC REF DIR 63823 SUBJ REF 201-286382 ASSIGNED AMRUG-5* SECRET CFN ¡SECRE! . 52091-554352 99*1388 KANAKE RI COPY KENK MASE HI COPY ENAEM EATENS ---
2,018
/releases/2018
104-10177-10201.pdf
104-10177-10201
04/26/2018
Redact
CIA
09/13/1960
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
NYOR
GROUP ORGANIZED BY CARLOS RODRIGUEZ.
3
CIA
JFK
3/12/18
JFK64-13 : F28 : 1998.03.03.18:27:24:140102 :
3
## Page 1 104-10177-10201 SENCE SECRET NA CITE NTOR 1931 03 0.5 SUPPORT (CROVLEY) AAS INTO FROM BuRkground Use Only Do Nonneproduce PT NYOR 1589 1O GROUP ORGANIZID BY CARL'S RODRIGUEZ INCLUDING PIRECTORATE" GPOUP AND LUIS CONTE AGUERO METING EVENING OF 13 SIPTOR AT THE PASONIC TEMPLE AT SSA VIST ASTH STRIIT, NYCO THE LATIN AMERICAN FRISS MAS BEEN INVITED TO ATTEND. AGUERO TOLD SCHIBER THAT GROUP JAS NO MONEY, SPELLAR ATTINDING, MELTING TONIGHT. SPELLAR SAYS THAT SCHIBER SAYS THAT THIS GROUP NOW NEETINS IN NEW YORK IS CONSIDERING MAKING NEW YORK NEADQUARTERS FOR ALL CUBAN ANTI-CASTRO ACTIVITIIS. SAYS GROUP IS CONCENTRATING ENTIRELY ON GITTING ARMS COLLECTID YOR EARLY IM:ASION.) LEADING SPEAKER TONIGHT IS MAUCE DIEGO PANDQVE NO GOT OUT CE CUBA BY BOAT THREE OR YOUR DAYS AGO. SCRIBER IS TRYING TO PEXSUADE LEADERS THAT THEY SYCULD ESCHED BY THE ANTI-COMMUNIST INTERNATIONAL. SO MISS RICHIZ PORRO BLEAN WORKING YESTERDAY AT THE UNITED SONAL SESPILNAESELID BY IONS, ME MINAY. HER APPARENT APPROVED BY THE CUBAN DELEGATION TO THE HI. N. The ig BORSIT • 9PД82- 03r 03 CIN NYOR 1551 CROULTI NEED CARLOS RODRIGUEZ LUIS ARZANZO BO SCIET STULAR ANTISCASTRO MAJOR DISCO PAMEOUE ANTI- FIGAZEN NES RISKS APRO ROBERT SPELLAR 4/pv --- ## Page 2 • AVISED THEN HON OUT TEN TIN ANTIDY SEASON. CORDINE TO SCRIBI JEROS REUEKS ARE STRAJEST DEUN THI COMNIST LINI. RODRIGUEZ AVARI @ POSSIDILITY ON NER BIING A PLANT DAT MAS DECIDED TO LET NER CONTINUE TO ATTEND RESTINES TO FIND OUT WHAT SHE MAS TO SAY, • RRASON SPILLAN AND SCRIBIN CONHECTED IS THROUGN THE ACI, BOTH OF SON ARE KIMBERS. RODRIGUEZ VANTS THE ACI TO BACK HIS GROUP, SCHIBER IB CORVINEND THAT RODRICBEZ IS LEGITIMATE, MOWEVER, SPILLAR IS NOT CERTAIMO SPILLAR VOWDERS WAY IN RODRIGUEZ GROUP AFTELIATID WITH AGVINO CROUP, IS REDRIGUEZ CALLISE THIS CHOUP TOCITKIR TOR PURPOSE OF RAISING DONEY A SPILLAR ALSO CONCERATO THAT THIS GROUP MIGHT CROSS WIRIS ALREADY ESTABLISHED. NE IS IN POSITIC TO ROADILOER RODRIGUEZ IT NIED BI. WE MAY MAVI MORE GA GETIVITIES OF THIS GROUP IARLY NEXT VIEN. --- ## Page 3 QURAN GRENT OF AND-ED BY CARLO? FOREIGNE COLLECTINTE FICHTIRACIOS: POLUCIONARIA CAMILE CONTUROS" TOLLO: INE DETAINEE MY EGGERT SPELLAS DESE MEO SERBER, E'RE SECRETARY OF THE ANTI-COMMUNIST IOTERNATLNAR CAGO ENO LE LISAS ING THE GROUP MEETINGS. IN MAY: 88, CARLOS RODEISUE FASTRE CREAND TORCHP CALLED THE MOVINIENTO DE RECUPERACION REVCLUCIONARIA CAPER CIENTURE" THIS GROUP CLAIMS TO BE ATTILIATED WITH AND SUFPERTEI EN THE ARTIS COMMUNIST CHRISTIAN FRONT. RODRISIS? IS PRETRiNT ANT ALLE! "EFFING? IN NEW YOR" STARTING 3 SEPT. THE RCUP NA: MET LACH DAY AT 19g SEVENTH AVENUE. RODRIGUE? CLAIMS ME IS SUPPORTINg LUIS CONTE AGUERO. ONE NUNDRED AND FIFTY REFRESENTATIVES OF MASACUS CUBAN GROUPS ARE ATTENDINE THESE MELTINGS. THE TOLLOWING SOUPS ASE TT END ING & POCELIO COLLATE, SECRETARIO, DE ORGANIZARICNY ARCHIVE. ILLAZO HAS BEEN REPRESENTING AGUERC. AGUEPO IS DUE I NEH-YOFS TO ATTEND MEETING TAKING PLACE 10 SEPTEMPER &E0 ANA MARIA PEREPA, SECRETARIA DE RELACICHES, ENTESIRES. 3. ACCION REVOLUCIONARIA STEARA: MOV IPIENTO REVOLUCIONARIO FRANK PAISE MOV IMIENTO DE RECUPERACION ESTUDIANTIL 64 MOV IMENTO DE VETERANOS DILA SIERRA MAESTRA ACCION REVOLUE TONAR IA HUBERT PATOSS I8• MOV IMIENTO REVOLUCIONARIO CATOLICO: AGRUPACION PEVOLUCIONARIA CBREROS LIBRES DE AMERICA MOVIMIENTO REVOLUCIONARIO "ANTONIO MACEO" ASOCIACION DE ORTODOYOS INDEPENTIENTES DE NEW 12' CCION REVOLUCIONARIA CUBANA ALSO ATTENDINS MEETINGS IS MISS BACHEL PORRE WHO HAS RECENTLY ARRIVED IN NEY YORK WITN NER MOTHER AND IS RESICING AT BES WEST 112TH STREET! FORRO WAS FORMERLY WITH THE ECONOMIC SECTION.OT THE FOREIGN MINISTRY OF TNE CUSAN SO!TO SCHIDER TOLD SPELLAR ME IS CANTICTE PIST FORRO IS A CASTRO PLANT AND WAS SENT UP HERE TO RUSE TRO.T!. F1!Y miy Longer to Inside: SHE ---
2,018
/releases/2018
docid-32309147.pdf
124-10297-10274
04/26/2018
Redact
FBI
10/4/62
PAPER-TEXTUAL DOCUMENT
92-3171-897
HQ
CG
1
FBI
HQ
3/1/18
1
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/7/2015 AGENCY: FBI RECORD NUMBER: 124-10297-10274 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3171-897. Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE : DATE: 'PAGES: SUBJECTS : 10/04/1962 1 DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: SAMUEL M. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32309147 Page 1 499 --- ## Page 2 081000: 14=41 (Rev. 3-5-62) DECODERS COPY • Radio Teletype Міт. Tolson- Mr. Belmont Mr. Mohr Mir. Casper Mr. Callahan Mr. Crmrad 19r. Нт. Evans Roden.. Coalivan Tavel Sir. Trotter Cele. Room. Misa Holmes. Viss Gandy. DEFERRED 10-4-62 12:40 PM. JLS DO DIRECTOR FROM SAC CHICAGO: 032105 SAMUEL M. GIANCANA, AKA, AR. DAILY SUMMARY. CG 6486 - C.: ADVISED ., OCTOBER 2 LAST THAT DOMINIC BLASI RECEIVED SEVERAL CALLS IN WHICH UNIDENTIFIED CALLER ADVISED BLASI "ENVELOPES WERE READY". UPON EACH INSTANCE, BLASI MADE ARRANGEMENTS TO MEET INDIVIDUAL TO COLLECT ENVELOPE, INDICATING THAT BLASI, IN ABSENCE OF GIANCANA, MAKES MONTHLY COLLECTIONS. ACCARDO, JACK CERONE, AND BERNARD GLICKMAN APPEARED FOR SHORT TIME IN VICINITY OF SOURCE, PARTICIPATED IN CARD GAME. INDICATES POSSIBILITY THAT CERONE AND OR ACCARDO ARE RECIPIENTS OF SOME OF THE ENVELOPES. POI GEORGE VYDRA ADVISED THAT SAM ENGLISH DESIRES TO PLACE SLOT MACHINES IN ELK LODGE, BERWYN OF WHICH INFORMANT: IS EXALTED RULER. INFORMANT INTENDS TO CARRY THROUGH ON THIS AND KEEP ACCURATE RECORDS OF AMOUNTS DISBURSED TO ENGLISH BROTHERS FROM THIS ENTERPRISE. W) ARMED AND DANGEROUS. 02-3171-897 OCT 5 1962 RECEIVED: 1:45 PM JMR 2C105 I POMNED 11. 4/20184 spsRis/Buy If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau's cryptographic systems. DocId: 32309147 Page 2 ---
2,018
/releases/2018
104-10086-10397.pdf
104-10086-10397
04/26/2018
Redact
CIA
01/01/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
COPY 5 OF A DUPLICATE FILE ENTITLED, "GOODPASTURE."
102
CIA
JFK
3/12/18
JFK26 : F19 : 1998.08.18.11:52:27:090108 : THE 5TH OF 7 COPIES. THIS IS UNIT INDEXED AND DUPLICATES JFK 26, F-1, LESS TABLE OF CONTENTS, WHERE DOCUMENTS ARE INDIVIDUALLY INDEXED AND RELEASED A
102
## Page 1 104-10086-10397 T4-00000 CIA SPECIAL COLLECTIONS!! RELEASE AS SANITIZED Declassified and Approved for Release by the Central Intelligence Agency Date: 2-pü: 003 ONG SU"JECT: Pelay in sending the first cable about OSWALD 1. Much has been written about the delay (by the Mexico Station) ins ending the first cable reques ting traces. on the name Lee OSWALD.. It was discussed in Dave Phillips book as a case of laziness on the part of the Soviet cas e officer (which in my view was unjust and unnecessary and indicates that Dave didn't know what he was talking about). 2. Normally the Spanish transcript for the 1 October conversation would have been picked up on the farning uf the 2nd of October The Russian langage porti ld have gone to the Russ ian/English trans criber. on the October. Th e trans lation would have been returned th òwing day (4th ) the Soviet cas e in che station the photographic coverage ith sin office a have as ked for That cove would not have been before the film was still in the camera on the 3rd of October a was picked up probably on the 4th, processed and pass eg e Station on the next work day which would have been October. 3: Later the fil but at that time, th TOIl was completed taken out of the camera stay ed in the camera until a might take three or four 4. A name trace could have been reques ted on the bas is of the name alone but that wasn't the way Win Scott ran that Station. He wanted the photographic coverage tied in with the telephone coverage: sometimes there-was a U.S. automobile licers e number. It was als o part of the "numbers game" of Justitying a project b reports produced. the number of dis patches, cables or 0000151 Copy lot. --- ## Page 2 Annin 14-00000 SECRET SECRET 2 May 1977 SUBJECT: Review of Mexico City Station Files at the Warrenton Record's Center 1. On 2 May 1977 Chris Hopkins and Annie Goodpasture visited the (Warrenton Record's Center to review old Mexico City files in search of additional photographs of the "unidentified man". We were unable to locate any such photographs. It appears that earlier photographs may have been destroyed in a purge of Mexico City Station files and that the folders for the destroyed material were re-used to forward more recent photographic material to Headquarters for retention. Following are the Job numbers of boxes reviewed and pertinent notations re re-use of the old folders: Job #70-236 Box 1 of 3 LILYRIC Photos 1 February - 1 March 1968 (Filed in re-used folder, LILYRIC 1 Aug. 1966 to 31 Negatives white letter-sized nvelopes - five packages C-1873 - 2031 1 March - 1 April 1968 Back folder - re-us folder 1 Sept 66 Front folder folder 2 Dec led LILYRIC 28 Feb 64 1 April - 2 May 1968 Back folder re-used LILYRIC folder 2 Mar 64 thru 29 May 64 Front folder re-used LILYRIC folder 1 Nov thru 15 Dec 66 0000152 JFK # 056 Copylof7 Continued SECRET SECRET --- ## Page 3 14-00000 3 1 June - 3 July 1967 Clean folder 3 July - 31 July 1967 Back flap re-used LILYRIC folder July - Aug 64: Front flap clean 1 Aug 67 - 4 Sept 67 UCTION PROMBITED 1 Nov - 22 Dec 67 Back flap re-used LILYRIC folder 12 Apr 66 - 18 May 66 Front flap re-used incoming cable chrono folder 1-31 Jan 65 9 Jan - 31 Jan 68 Front flap re-used LILYRIC folder 1 July thru 31 July 1966 Back flap - clean Job #70-236 Box 3 of 3 LICALLA Photos 2 Jan - 27 Feb 1967 Back flap re-used LICALLA folder. 5 Nov 62 - 31 Jan 63 0000154 Continued 3 --- ## Page 4 14-00000 4- Front flap re-used LICALLA folder 1 Dec 66 - 15 Feb. 67 1 Mar - 28 April 1967 Back flap re-used LICALLA folder 1 Feb - 29 June 63 Front flap re-used LICALLA folder 20 Feb - 31 May 1967 * 2 May 67 - 30 June 67> Back flap re-used LILYRIC folder 23. July 63 (Y-1257) to 30 Nov 63 (Y-1308) Front flap re-used LICALLA folde 1 Sept thru 30 Nov 1966 3 July - 30 Augu Back flap re 19 Sept 67% SECTION PROMBITED folder 30 Nov 63 #14) Front flap LICALLA re-used folder 1 June thru 30 June 1967 1 Sept - 27 Oct 1967 Back flap clean Front flap re-used LICALLA folder 1 Aug - 31 Aug 1967 6 Nov - 29 Dec. 1967 Back flap clean front flap re-used LICALLA folder 1. July. - 31 July 1967 3 Jan = 28 Feb 1968 Front flap re-used LICALLA folder I July thru 31 August 1966 Back flap Czech photos re-used folder Sept - Nov 64 0000155 Continued --- ## Page 5 14-00000 5 1 March thru 29 April 1968 Front flap re-used LICALLA (C) 28 Nov 61 to 10 Feb 62 Back flap re-used LICALLA folder 1 Apr to 1 July 1966 2 May thru 19 June 1968 Back flap re-used LILYRIC folder (X-907 to Y-969) 12 Sept 61 - 23 Mar 1962 Front flap re-used LICALLA folder I Jan thru 31 Mar 1966 N.B. There was no coverage from 19 June to 15 July 1968 15 July thru 30 August 1968 Front flap re-used LICALLA folder 23 Nov to 27 Feb 1965 DO 2 PRODUCTION PRONSTER Contained nothing prior to 1967. Looking for 1963. Job #70-209 •Box #3 (Boxes 182 at Hqs) Nothing pertinent to our search. Box #4 Nothing pertinent to our search. Box #5 Nothing pertinent to our search. Вох #6. Nothing pertinent to our search. Box #7 Nothing pertinent to our search.. Box #8 Nothing pertinent to our search 0000156 SESHET Continued 5 --- ## Page 6 14-00000 •6 Box #9' Nothing pertinent to our search. Box #10 Nothing pertinent to our search. Box #11 Nothing pertinent to our search. Box 412 Nothing pertinent to our search. Job #73-506 File # 50-6-74/3 Box #1 FIS RODUCTION PROHBITED Co.. Jan & Feb Mar & Apr 70 May & June Sept 70 July & Aug Oct 70 Sept & Oct Nov 70 Nov & Dec Dec 70 70 70 70 70 70 70 Dispatch HMMT 11,368, dated 17 March 1972. Photos were filed in re-used subject and "p" folders (equivalent of subject 201 folders), indicating contents of "original" subject and "p"' files were destroyed. Ref (to previous shipment). HMMA 40,562, 21 May 71. 0000157 6 GRET --- ## Page 7 14-00000 SECHET/SENSITIVE Mexico Station Coverage of Soviet and Cuban Embassies (1963) 1. unacecal coverage: REPRODUCTION PROHENED From the time. the Mexico Station was opened in April 1947 until the arrival of Mr. Win Scott as Chief of Station Cin 1955, the Station had developed a support apparatus to exploit leads from the Soviet Embassy in Mexico City. This umbrella type project (LIPSTICK) consisted of multiline phone taps, three photographic sites, a mobile surveillance. team and a mail intercept operation. Telephone taps (LIFEAT) were placed by an employee of the local [telephone company who was handled by a Station case officer. The number of lines tapped was limited only by the availability of a listening post nearby and the availability of Tangauge (English, Spanish, Soviet, Polish, Czech, etc.) transcribers. Generally, these were Mexican or Mexican- American recruited agents. Three photographic sites were handled by a Station case officer • assisted by technicians on TDY from Headquarters who advised the Station •on the best types of cameras, films, and concealment devices. These operations had sub-crypts under project LIPSTICK (namely: LIMITED, LILYRIC and LICALLA). LIMITED was a fixed site directly opposite the Soviet Em- bassy (across the street) which had both a vehicle and a pedestrian en- trance. The gate to the Soviet Embassy was on the northwest corner of the 0000158 E2, IMPDET CL BY 004645 7 REPORT RONSITIF --- ## Page 8 4-00000 14-00000 ^. r. SEBRET/SENSITUK REPRODUCTION PROMBITED Soviet compound and the LIMITED site was diagonally across a double laned street on the southeast corner of that block. (See attached diagram). LIMITED was the first photo base and operated strictly on an experimental basis in the early stages. This base, however, was closed when the Sta- tion received word that the photograph of the "unidentified man" was being released by the Warren Commission. LILYRIC was an alternate photo- graphic base. It was located in an upper story of an apartment building on the same side of the street as the LIMITED site but in-the middle of the block south. It had a planted view of the front gate of the Soviet Embassy. LICALLA, the third photographic site, was located in one of a . row of four houses on the south side of the Soviet Embassy compound. This site overlooked the back garden of the Soviet Embassy compound. The purpose of this operation was to get good identification photographs of Soviet personnel. The three photographic sites were managed by a re- cruited agent who was a Mexican citizen, the son of an American mother • and Mexican father (deceased). This agent collected the film from the LIMITED and LILYRIC sites three times a week. The film was. then de- veloped and printed into 8 x 10 contact print strips: LICALLA film was originally processed in the Station but in early 1959, due to the resig- nation of a technician, this film like that of LIMITED and LILYRIC was processed on the outside by a recruited agent. CC00159 2 SECRET/SENSITIVE 8 --- ## Page 9 14-00000 - SECRET SENSIRE REPRODUCTION PROKIBITED Mobile surveillance was conducted by two American staff officers. These two officers organized a surveillance team of six recruited agents which used late model cars and a panel truck for surveillance. The team could be activated by radio from the LIMITED site whenever someone of interest left the gate of the Soviet Embassy. These agents were aware of the LIMITED site since they had been issued LIMITED photographs for • identification purposes. The Station also conducted a/unilateral mail intercept operation, LIBIGHT, which was handled by an American case officer. A recruited Mexican agent, who had a semiofficial status, obtained selected letters from a subagent employed by the Mexican postal system: 2. (Liaison Coverage: Liaisor coverage was unreliable and insecure as characterized by the nature of the Mexican services at that time. The Mexican Direction of Federal Security (DFS), (with which we conducted liaison, was a hip- pocket group run out of the Mexican Ministry of Government. This Ministry was principally occupied with political investigations and control of foreigners. Their agents vere venous trist, and corrupt. (A Station) officer trained a number_of_them in-name-tracing and travel control. In (1958, at the instigation of a Mexican official, a joint telephone tap/ operation came into existence. The operation, which became known as 0000160 3 SEGRET/SENSITIVE --- ## Page 10 14-00000 (LIENVOY, was run by a Mexican officer. The listening post had 30 lines connected at one time. The transcription room was staffed by Mexican SArmy officers. In 1961, (because of mismanagement by the Mexican prin- cipals,) the Station chief, himself, became the project case officer. A Station officer assisted him in the daily supervision of the listening posts and in picking up the transcripts and the tapes. There was also an American technician inside the listening post. 3. Oswald Coverage: REPRODUCTION PROMBITEL In mid-1962, the Mexican officer in charge of LIENVOY (the joint tap operation) asked the American officer at the LIENVOY listening post for the telephone numbers of the Soviet, Cuban and Satellite Em- bassies in anticipation of possible coverage. The Station immediately disconnected all of the unilateral telephone taps on these Embassies so -that they would not be discovered when the Mexicans hooked up their. taps. The Mexicansasoon thereafter connected five Cuban lines, five Soviet lines, three Czech lines, two Polish lines, and one Yugoslav line. At the listening post, a live monitor made short summaries of conversations of interest which were then included in a daily resume for the Chief of Station. Later, when a reel was completely recorded, full transcripts were typed and passed to the Station; however, there was usually a time lag of a day or two. Reels which contained Russian C000161 SECHET/SENSITIVE 10 --- ## Page 11 14-00000 SeGn ECRET SENSITI ip a language other than Spanish or English were taken to another location for translation and typing. Mr. Boris Tarasoff did the Russian transla- tions but because of the volume of Russian conversations, the translations usually ran about a week behind the date of the conversation.. As soon as the Station learned that an American identifying him- self as Lee Oswald phoned the Soviet Embassy, Miss Ann Goodpasture of the • Station started screening all photographs. However, here again, there was a backlog because the photographs were picked up three times a week • but those picked up were usually for dates a few days before since the technician who was processing the film, did so on a night-time basis. Further, photographs were not made initially until a complete roll of film was used. Later this was changed and the operator cleared the camera at the end of each day regardless of amount of unused film remaining. The instructions were to cover the entire work day (office hours) and to photograph all Soviets, their families, all foreigners, and cars with foreign license plates. Human error did occur but generally the agents were conscientious. The Cuban Embassy coverage had more sophisticated equipment using a pulse camera which frequently developed niechanical dif- ficulties. Oswald came to the REPROQUCTION PROUBLED from a tap of the Soviet line. It was picked up and taken to Mr. Boris 6000162 5 SECRET SENSITIVE --- ## Page 12 14-00000 rushedlum Tarasoff for translation because the caller was trying to speak in Russian. There was some delay because Station personnel waited to compare the photographs with the typed transcript. All transcripts were made in either Spanish or English since the Chief of Station could read only these two languages and because he personally screened the transcripts for operational leads. REPRODUCTION PROMIBITED CC00163 6 SECRENSENSIVE - 12 --- ## Page 13 14-00000 SECRET (SECRET_,- 20 Feb 77 Source: Motes made by A. Goodpesture for John Leader, IG Staff Suoject: Background on lexico Station Support Assets * (Coverage of Soviet and Cuban Enbassies) 1. Unilateral) coverage. From the time the (April 1947 (by Bill Doyle) until are USTION PROMBITED Ion was opened in Scott as COS in 1956, Charles Anderson III (stii1 in LA/HQ) had deleloped a support apparatus to Fees exploit leads from the Soviet Embassy. This unbrella type project (LIFEAT). consisted of multi line phone taps, three photo sites, a mobile surveillance team and a nail intercept operation. 2. Phone taps were placed by an employie du i telephone company who was handled by David WILSTED (pseudo). The number of lines tapped was linted by availaoility. of a listening post neariy (since the taps were not made in the main central) and English/ Spanish (Soviet, Polish, Czech, etc) transcribers. Generally these agents (mostly Mexican or Mexican American) were related which the station at that time felt was good security in that if they talked about shop, they would talk to each other.) b. Three photo sites were handled by Arderson with the help of Harry Mahoney (retired, living in Chicago) end IDY ISD people checking the best type of canera, film, and concealment devices. These had sub-cripts under LIFEAT (LIMITED, LILYRIC, and LICALLA). LIMITED vas a fixed site bang opposite across the street from the front gate of the Soviet Eribassy, which had both a vehicle and foot entrance. The Soviet gate was on the Northliest corner. of their compound and LIMITED was diagonally. across a double tarrelled street on the Southeast in no 88806-40011645 CC00164 JFK-0.56 Copy 10f7 SECRET A-3) 13 --- ## Page 14 14-00000 .?- "SEGRET that block. LIMITED was the first bese and it operaved strictly on an a: arinental besis in the early stages. one storey I think the Mexi Station bought this property (a/Spanish Colonial stone house) through LINOUSIIE (check to be sure). Later this house kegan to fall apart. This base was closed when the Station got word thet the photo of "uniden man" was being released to the puclic by the Warren Conmission. The photo operators were noved to another apt nearby. The property vas sold (under an operational agreenent with LIMOUSINE for a long term lease on the top floor of a new apartment biding to be built on this site). LILYRIC was planned es an alternat base to LIMITED. It was in an upper storey (3rd floor -check) on se side of the street as LENTED but in the middle of the block So It had a slanted view of the front gate of the Soviet Enbassy. agents in LIMITED and LILYRIC (both Mexican fanilies) as far as we knew LILYRIC was a rented apartment. lot acquainted with each other® the third photo site, was located in one of a row of four hou she South side of the Soviet Embassy compound which the Mexico Station ssed in about 1958 (check date), also using LIMOUSINE as the purchaser (check). This site overlooked the back garden of the Soviet Embassy compound. The purpose of this operation vas to get good identification photographs of the Soviet personnel (no at thet time were largely unidentified in lexico Station records). The three photo sites vere handled by (Ramon Alvarez) (Mexican citizen of U.S. mother who taught elerentary level at (the American School). (Ramon collected the filin elender ten from LINITED and LILYRIC three tines a week. His sister's husband, Carlos (lexican doctor)} developed and printed the film into 8x10 contact print strips. The master plan tuit vas for LICALIA film to ie processed inside,ISD man from 1957 to 1959 (Harper Holt'- resigned) could not handle the volume and as the unprocessed film began to accumulate, the inside CO (l'ahoney) becane disgusted and took the film out for Ramon's brother-in-law to process (probably early 1959). Thus (Ramon) became the handler for all three photo bases. A sensitive staff D monitoring operation SECRET 0000165 14 --- ## Page 15 14-00000 - 3 - was run out of another one of these houses (crypt for the four houses was LIUSI, 1, ote). This was ha:dled by Glen WILDEN (outside ISD officer) and Mahoney using HQ TDY teams for monitoring. This operation vas also separate from LICALLA. The two houses in between were rented to unsusrecting tenarts. c. Mobile surveillance was developed by Anderson and later placed under liahoney and Joseph Sancho. This team consisted of a half dozen or so agents who used three to four late model cars aná a panel truck (which could be used on stake_outs for photo covera e). The plan was to activate this group by radio 120D BASE) Soviet when someone of interest left the Embas hd stay with them until they made their meetings. se hits knew about the INITED JASE because they had LIIITFD This worked fairly well for identification purposes. bout the middle of 1958 (check date) when one.of the ice agents got too close to his target and was arrested by exican transit police and turned over to the Mexican Secret Service. By the time the Station could arrange through a cleared attorney to bail him out Juad Austin of the Goodrich, (Little and Riguelme ftrm), the agent had identified Sancho (uho vas evacuated across the border at Nogales by Bob Shaw) and the inside- phone number of Mahoney (who was subsequently replaced by Louis Puckett). As a result of this flap, the LIrAT project broken up into several others. The agents were not changed but vere given new crypts. /Estancona ard (Peggy Haggard) replaced Anderson in handling the unilaterall phone taps. Pickett replaced lahoney and handled the surveillance team (LIENTRAF) and the photo bases through Remon? d. LIBIGHT was the crypt used for a unilateral (originally) mail Intercept handled by Charlie Anderson III, The agent (Mexican) had {a seni official status and arranged to obtain selected letters fron (stenar 0000166 15 --- ## Page 16 14-00000 a sub-agent in the vostal system (I think at the airport). donso spera, vere later/Fuckett, Rojert Falamann, and Alan White. lis case officers 2. LIaison coverage was unreliable and insecure as characterized by the nature of the l'exican services at thet time. (Ire l'exican DES (Direction of Federal, Security) with which ve dealt was a hip pocket group run out of the Ministry for Government. This Ministry sent a major part of its time ntrol off foreigners and colitical investications. Their azents sious, venall corrupt extortionists. (Robert elberg established with one of them (Levise: De Leon (later LIFIRE group) in aboat 19 He gave them some training (& group of about five surveilla in travel control working the airport. as well is file searches es fron DES Hatrs where the files were poorly organized and often rate. How and then, however, sore useful infornation was developed but it could not be depended upon. kelberg was replaced by phil Roettinger. (resigned and remained in Mexico), Mahoney, Thonas Hazlitt, and Roöert Feldman one pte the Ether.) During 1958, Win Scott met socially sone of the chronies of the Mexicen President elect, Adolfo Lopex lateos. During this period, the v.s. Ambassador Robert C. Hill (reflecting the policy of then Sec State J.F. Dulles) was energetic.In organizing groups to "fight communism". One of these seeds grew into a proposal (iguel Aleman (jr. son of former lexi' President), acting? for Locez lateos, made to Win Scott for a joint telephone tep operetion. This project (LIENVOY) went through about four distressing years of a shakedown. The Mexican in control (LIELEGANT) was inexperienced, old, ard greedy. His (LIEVOY-2 a masterpiece of deceit and corruption. LIELEGANT also nanipulated control over the principal agort of LIBIGHT mail intercept. The first case officer was Alfonso Spera inside with Turner Smith (retired) outside and John (TSD training officer for surveillance and head of the listening post where thirty telechone lines would connect as well as & transcription room 0000167 16 --- ## Page 17 14-00000 SECRET. staffed j eh ican arry officero.) Initially the station tried to met every demand made by the kericans. Both Saith and John had larguage difficulties and personal problems associated with being outside the stetion(so that the Mexicans were virtually unesntrollale, spendie noney as they pleased, squirrelling away equipment at enornous costs, and neglecting their part uf the bargain(in the production of transcripts or placing taps which we wanted. Spera was replaced by Jack Brady no found himself in the same pincer at of having Scott approve a request by LIELEGANT that Brady had ti in by the son, LIE:VOY-?. Finally wher the cost became exhorbitant was little to show for it, the project was revariped. (Snith,) and urned to the U.S. and were replaced by a TSD officer, Churles Flick, put inside the listening post to naintain Brady was reassi other duties rendirg a transfer. the equipnent./ Scott took ov roject as case officer meetirg with LIPLEGANT. He designated Ann Goodpa meet dating with Pick ior routino suervision of the listening post, Ing up transcripts and tapes. Goodpasture had no dealings with the Pexicans except when Scott was ill or out of town.. Generally, all decisions were made by Scott. This was about late 1961.. 3. My menory is a little vague about the origins of the Cuban Embassy but I think the staff first developed fron a pro-Castro group celebrating on New Years eve 1959. As I recall, it was a takeshift arrangement of volunteers through most of 1960 and 6l with Tom Hazlitt producing voluminous reports on their acti:ities and recruitirg agents right and left anong Cuban nationals in Kexico City® 4. Personnel assignments. Of interest to us now is who was in Mexico during the period prior to Oswald's visit and the subsequent investigation by the Warren Conmission. To determine who was there and what they were doing I heve gro:ped persons together chronologically with areas of their assignment as the covering from 2959) to 1969 so that sooties nanes gop up, one can tell what that period they were in Mexico and , their essignments at the tine. SECRET, 0000168 17 --- ## Page 18 14-00000 - i _SEORET, 8/50-6/69 COS Winston M. Scott (deceased) DCOS 7/56 - 7/58 Alfonso Rodriguez (ratired) 10/58 - 12/62 (retired) 6/63-9/65 Alan khite (retired) - 10/65 - 1969 (Stanley Watson (retired in Mexico) COVERI ACHION Prior to 19542 Howard Hunt (retired) (12/54) - 7/587 Williard Hill) (resigned) 12/55 - 9/61 Stannard Short. (retired) Chief 9/61 - 3/64 David Phillips C/ (retired) ~ 8/62 - 9/64 Asst 2/64 - 6/65 James Flannery C/ (retired) i 9/64 - 11/66 Harold Dalghren Asst 10/65 - 1967 (Stanler Watson C/ (retired) - 66 68 68 - 71: (Joseph SmithC(retired in CUBA OPERATIONS 56 - 4/62 Thomas Hazlitt Ch PRODUCTIO 2/60 - 4/62 (Jack Stewart) (ret Costa Rica) 4/63 - 4/65 Bob Shaw Chief 9/65 - 10/68 Joseph Piccolo. 10/65 - 12/67 (Pessy laggard) SOVIET TARGET 6157 - 10/59 Louise Lyon Grateed? 6/62 - 1/67 Prentice Marheine (ps) 9/59- 8/65 (Herbert Yanell) Chief- 3/62 = 3/63 are brent- (retired ?) Outside CO 4/65 - 11/67 Cynthia Pausann 6/65 - 7/67 Alice Pittinger 7/65 - 4/69 Paul Dillon Chief SOVIET TPANSCRIBEPS 6/56 - 8/58 Morris Gordon (resigned) 6/58 - 6/53 George Misko 6/63 in 70 Boris Tarasoif (retired in Mexico) - LEERRET, 0000169 --- ## Page 19 14-00000 12 SUPPORT ASSETS (Unilateral phono taps (1949) - 1961 charles Anderson III Chief 6/55) - 4/00 Pegey laggord) Asst 26/56 - 1/62 Frank Estancona Chief 2/60 - 10/64 Thomas Keenan 9/64 - 12/67 Michael Farmer (49-71): Outside CO David VILSTED (ps). retired in Mexico (Unilateral photo Cubans 6/59. - 4/64 Robert Zambernardi (resigned Mexico)) 7/59 - 6/62 Richard Scathar TSDJ (retired) ODUCTION PROM Unilateral photo Soviets {3/54-4/59 Harry T. Mahoney (retired Chicago) 56 - 68 Outside Agent Ramon Alvarez (resigned in Mexico) 5/57 - 8/64 A. Goodpasture (alternate. cO- and internal routing) 6/58 - 6/63 Louis D. Puckett (retired) 6/63 - 10/64 Thomas. Keenan 65 Willian Bright Robert i Feldman (Ritua! 813163. Cubama: of resting: Tract Liaison phone taps 1959 - 1969 Winston Scott (deceased) 1959 - 1960 Alfonso Spera (retired) 1959 - 1960 (Turner Smith) (outside, now retired) 1959 - 1960 John (Training rept resigned) 1760- 1961 John Brady (retired) 1962 - 1968 A. Goodpasture 1961 — 1971 (Charles Flick) (outside TSD Staff Agent - retired) - Liaison - surveillance Erior 1954) Robert lelberg) (retired) 3/54 - 4/59 Harry lahoney (retired) 1/59 - 1961 Thomas Hazlitt 12/62 - 9/67 lobert Feldnann (re Fired) TSD Outside unit 4/58 - 12/03 Glen Widden (rotired) 0/59-454 Joseph 1. Resigno (ps) Unit blown and closed down STARET 0000170 19 --- ## Page 20 14-00000 SECRET About mid 1962 (creck date) LiNVOY outside lexi rept asked for the telephone nunders of the Soviet, Cuban, and Satellite Embassies. With tris forewarning, LIFEAT (unilateral coverage) was disconnected. However as I recail, the Mexicans connected 5 Cuban lines, 5 Soviet lines, 3 Czech, 2 Polish, and I Yugoslav line. The baserouse listening post had a live monitor tico made short sunnaries of interesting conver for a daily resume which was received each day around 8 a.". by (Flick to Goodpasture to get to Scott before 9.a.m.) Later (when ti was concletely recorded) full transcripts were typed and passed there was usually & time lag of a Russian or another languege be post the day after the tre station in the same way, however, Those transcripts which had banish or English vent out of the listening ript (of other conversations on the reel)was typed. These reels were taken to another location where they were translated and typed. In the case of the Russian translations, Boris Tarasoff usually ran about a week behind the date of the conversation because of the volume of Russian conversations among the embers of the Soviet Esbassy. During this period (fall of 1963) the reels were probably being brought into the station and carried to Boris by one of the people from the Soviet Section or they may have been carried to him by flick but I think I brought the reel in and gave it to Herbert Manell to take to Boris. Herbert Wanell and his wife Barbara handled all of the processi:g of Soviet transcripts. ly job involved screening the photographs as soon as we learned that the man calling himself Oswald was probably an American. However, here again there was a backlag because the photos were ricked up three tines a week but the ones ricked up were usually for dates a few days previously because (the doctor processed the film on a night time basis.. Photographs vere made usually until one roll was used but later ve got it changed to one day coverage on each roll - in other words the operators cleared the camera each day whether there was englisange a full roll of film exposed. Instructions were to cover office hours, photograph each 0000171 20 1: --- ## Page 21 14-00000 SECRET new Soviet and fanily, all foreigners and foreign licence plates. Funan error did occur but generally the agents vere conscientious. The Cuban embassy coverage had more sophisticated equipient (a pulse caera) but it frequently develored nechanical difficulties. Bob Zambarnardi and Spathar (I think) handled this film - pick up and delivery. Lorna l'ackay screeed the film inside the station. I am certain that the Oswald call came tention from the. Soviet line.: It was picked up and taken to Boge the caller was trying to speak Russian. отча translation because was caused by waiting to compare the photographs with the Script. There were no copies of transcripts every nade in lang Scott could read only thos ther than Spanish or English because Win anguages ard he rersonally screened the transcripts for operational leads he wanted pursued. CC00172 21 --- ## Page 22 14-00000 0000173 (4) J0r Erb gate (- LIMITED 2-LILYRIC 3. LICALLA Phete Basee 14.00000 --- ## Page 23 14-00000 -SECRET CIA HISTORICAL REVIEN PROGRAM RELEASE IN FULL 1999 TUESDAY 1th OCTOBER 1963 Covergga: 900 to 1900 LOg Film 144 20 Lazp Waather 1/100 Camera Setting 3.5-2.5° 8 1251 2URY platican con KAZ en el jardin 200 8818 89 " 8 8 8 10 $$/818%4989848358989685859489858489898686848586848956858%398606968958 WEDNESDAY 2 OCTOBER 1963 08758562% Coverage: 900 to 1900 :3 11139 ANOV out UMY a Norte por Tacubaya-Despide DIO 4 " "". "•""el "" " " " D 8 B 80 8 1 80 89 + 08 5 1150 U MM. out a Norto por Tacubaya en Chev 1 88.08 Verdo (entr$1141) 375 +80 0088 71033 DF .6 1205 LEON : In': 2URY de Oriente por CO M889 DO O DOD DO DO DO DO DO DE 1E 0 DO 8 1216 U MM 9 Á218 U-A H an de Sur por. in de Sun ontepec de Falcon 372 De 88 08.80 80 80 10 dO 88 lO 99 80 89 89 00 89 de camioneta Chev(sal181218) 52137. DF fracubaya 10 08 D2 8B 6 minuti 106:67 1222 VA M 12 out a Norte por Tacubaya 8 8M M M M M M 8 8 M 19 13 B 9 10. 88 11 10 88. 8900 80 80.00 10-88 8049 14 1243 VAZQUEZ out a Norte por Tacubaya 16 1259 TIPO •out a Norte por Tacubaya de Chev (entro 1218) 9855/868%848586848684848688%8%84858%5986268 818%868%8%868%8%86893%8%8 D 167 THURSDAY 3 Ocdober 1963 699687876898% Doverage: 900 to 1900 271200 UM W 18 1204 UN W 19 0 8 00 00 09 00 20 1213 U MM 21 1222 U MM In de Norte por Tacubaya out & Norte por Tacubaya en Taxi in de Sur por Tacubaya out a Sur por Tacubaya 8882 DF #P89 0000174 JFK #*056 Copy 1of7 SECKET --- ## Page 24 14-00000 COT HISTORIA RN FURRASECRET "RELEASE IN FULL 1999 27 September 1963, Sovict Embassy Chancory 15-01-55 Item 295, page 3 At 1626 hours, A Soviet calls from the Soviet Embassy Chancery to the Cuban Consulate and asks for Sylvia DURAN. He asks DURAN if the american has been there. DURAN: Yes, he is still here. SOVIET: According to the letters that he showed them from the (Soviet) Consulate in Washington, he wants to go to the USSR to stay a long time with his wife who is Russian; but also the answer had not been received (by him) regarding his problem. That accordingly these transactions take 4 or 5 months but without prior approval from the USSR, they have to request and even then, they could not issue the esa here (in Mexico City) without asking Washington. blingly this man (the American), showed him a lett which he (the American) is a member of an organt in favor of Cuba and said that the Cubans could e him the visa without the Russian visa and now the "doesn't know what to do with him, because he has to for the answer from Washington. DURAN: with them also, becau problem with him (the Anerican) is that he doesn't k one in Cuba and in that case it is very difficult him a visa, because he was thinking of proce his visa, because he knew it was going to take Eime waiting for the Russian visa in Cuba, and the SOVIET: to the USSR. .. that the is that if his (the American) wife were now in Wash son (and) going to receive the visa right now or the permission from the USSR to return to her country, (1f) she is going to receive her visa in Washington, then having this. visa, she can communicate to whatever place, this permission, for example, here or in any other place (he) can receive it, but right now they do not have them. DURAN: SOVIET: DURAN: SOVIET: ..certainly and neither can (the Cubans) give him a letter because they do not know if the visa will be approved. They can only give the visa according to instructions. Then that is what she will put on his application. Neither can I give him any letter of recommendation because I don't know him and pardon me for bothering you. DURAN: It. was no bother, thank you very much. 0000175 LUNT JFK#O56 Copylof? --- ## Page 25 14-00000 27 September 1963, Sovict Embassy Consulate 15-00-55 Item 74, page 2 An unidentified man (speaking Spanish) calls the Soviet Embassy Consulate at 1037 hours and asks for the Consul. He is told that the Consul is not there. The unidentified man asked what is needed to get visas to go to Odessa.. He is told to call back at 1130 hours. Item 137, page 2 At 1235 hours a man named ALATRISTE (not a Soviet) from inside the Soviet Embassy Consulate calls out to number 45-37-72 (Colonial America, probably a pension or hotel but number not listed in the telephone directory) and speaks with a man named SAN ROMAN. ALATRISTE says that he is in the Russian Embassy and they need to know what day the boat "KALONIA" will arrive in Odessa Soviets will also need copies of the passenger manifes (One concludes that ALATRISTE and SAN ROMAN representatives for the boat "KALONIA", and needed routi information. First a call was made to the first listing Soviet Embassy in the Mexican telephone directory (which out to be the Military Attache). They got the phone number gansulate and the address. After making a call to the Cone it learning that it would not be open until 1130 hours, ALA it to the address to get the needed information.) • Item 395, pages 7 and 8 Just atter 1600 hours, the Soviet Consulate received a call from the Cuban Consulate (Sylvia DURAN) who said she had there a U.S. citizen who had requested a transit visa to Cuba because he is going to the USSR. DURAN wants to know with whom he spoke at the Soviet Embassy because she sent him over to them telling him that if the Soviets approved the visa then the Cubans would give him one without anything more, advising the (Department of) Immigration in Cuba. She wants to know with whom he spoke because he says that he doesn't know either with what person and who told him that certainly there would be no problem. The Soviet asks DURAN to wait a minute. After a short wait DURAN explains the same thing to another Soviet. This Soviet tells her to leave her telephone (number) and her name and someone will return the call. DURAN gives her name and telephone she has moved and number 11-28-47 then says as a personal thing, will not receive their has not advised them of a change of address so Bulletin and can give it to them now. The Soviet asks her to call KOUKHARENKO in order to change that address and asks for the name of the (Cuban) Cultural Attache. DURAN says it is Teresa PROENZA whose number is 14-13-26. The Soviet thanks her. 6000176 --- ## Page 26 14-00000 iSSAOS 4; ROUTING io. I DIRECTOP ¡ROM. & MEXICO CITY iCTION, WH 8 iiFo , Cl, C1/OPS, C1/IC 2, Fl, SR 7, RF, YR XX 2 3 31 ES GOETA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 SECRET N 300 63IN 36017 MIR CITE MEXI 6453 LCTAPROVE 1. ACC LIENVOY I OCT. 63, AMERICAN MALE WHO SPOKE AROKEN RUSSIAN WIS NA" EE OSWALD (PHONETIC), STATED HE SOVEMR ON ?8 CErT WHEN SPOKE WITH CONSUL WHOM HE RELIEVED RE YVALERIY VLADIMIPONICH VASTIKA". SUJ ASKED SO! GUARD IVAN DRYED KON WHO ANSWE IF THEPE ANYTHING NEW RE TELEGRAM TO MASHINSTON. ORYEDKO" CHECKING SAID NOTHING RECEIVED YET, BUT REQUEST HAD FEN SEN • HAVE PHOTOS MALE APPEARS PE AMERI ENTER INS SQUEMR 1216 WURS, LEAVING 8209 ON 1 OCT. APPAR 35, ATHELTIC BUILD, ! CIPCA 5 FEET, RECEDINS HAIRLINE VING TOP. WORE KHAKIS AND SOHT SHIRT. SOURCE LIEM 3. NO LOCAL DISSEY. 1: 200-5-41 • CLASSIFICATION REVIEW CONDUCTED ON 1 6 APR 1976 ELEGMADET CL BYSIZZOS Hugh 6534, 15 Oct. Requested pouch plato camill Document Number 1A C POTY Par EdIA Poviair on APR 1976 REPRODUCTIOIY BY OTHER THAN THE ISSUING OFFICE IS PRCHICITED 101-289248 1Q:t63 Copy No. 0000177 1971 Copy lofT JFK#056 --- ## Page 27 14-00000 ORIG.: EXT.: , DISTR.: TO -INDILLINOOR CLASSIFIED MESSAGE DATE: 8 OCT 1963 FILE: _Conmo: Chrono;. -Sor Contacte yo B.10-8 SECRET CLASSIFICATION INITIALE tTO. DEFERRED KX. ROUTINE PRIORITY. OPERATONAL IMMEDIATE NUMSEN INITIALO DIR INFO. CITE MEXI 620U NUNDER ICIMPROVE 1. AÇC LIENVOY I OCT 63, AMERICAN MALE WHO SPOKE BROKEN RUSSIAN SAID EES NAME LVE OSWALD (PHONETIC), STATED EE AI' SOVEMB ON 28 SEPT WHENT SPOKE WITH CONSOL WHOM HE EEU,TEVED BE VALERIY VLADINIROVICII KOSTIKOV, SUBT. ASKED SOV' HARD IVAN OBYEDKOY WEO ANSHKRED, IF THERE ANYTEIN WASRINGTOR.. OEVPRROY UPON CHECIING SATD NONE HAD BEDY SENTO RE TELEGRAI TO IVED YET, BUT REQUEST 2 • HAVE PHOTOS MALE APPEAR MERICAN ENIERING SOVEMB 1216 HOURS, LEAVINO 1222 ON I OCI. APF SAGE 35, ATELETIC BUTID, CIRCA 6 FEST, RECEDING HATRLINE, BAWDING T JOPE KHAKTS AND SPORI SHIRT. SOURCE&. LIDMPTY. 3. NO LOCAL dregef DUP .OF erigivaled. by L.A. DILLENETER (P) wife ff Herb mAnELI SOORDINATING OFFICERS SECRET CLASSIFICATION OUTGOING WCCUTTIS RELEASING OFFICER 0000178 Zuf 71 --- ## Page 28 14-00000 Nic. BUSTOS: jpm UNIT : EX! DATE : WU/3/Mexico D INDEX 5940 O NO INDEX d0 Oct 1963 DO FILE IN CS FILE NO "TO MEXICO CITY FROM: DIRECTOR CÖNFIWH 8 3. :. INSO PADDP, CI, CV/OPS, CLASSIEED MISSAGE 17:07 ROUTING 1 6S COPY: 6 1100ст.53 22 (B9:z R DEFERSES: CEN ROUTINE TO for FOIA Review on MEXI REE: FL: SR 7, RF, VR VECTA SPECIAL COLLECTIONS RELEASE IN FULL CITE DIR BAXT 6453 (XN 36017)÷ 74830 LEE OSWALD WEO CALLED SOVEMB I OCT PROBABLY IDENTICAL XIB3: FREY OSWALD (201-239243) BORN 28 OCT 1939, NEW LOUISIANA, FORMER RADAR OPIATOR IN UNITED StATE WHO DETECTS TO ESSA IN OCT 2959. OSMALD M77159) INCHES, ONE HUNDRED SIXTY FIVE POUNDS, REBANG, NES YEST TEN BROWN WAVY HAIR, BLUE BY33. DON 31 OCT 1959 EB A1 RENOUNCE HIS UNITED STATES CITIZENSEIP TO THE STATES EMB IN MOSCOW, INDICATING HE HAD APPLI • SOVIET CITIZENSEIP. ON 13 TEB Document Number® THE US TUB MOSCOW RECEIVED A UNITE LETTER FROL OSWALD POSTHARKED MINSE ON LIVS ISB 1961 IN WHICH SUBT INDICATED HE DESIRED RETURN OF HIS US PPT AS FISHED TO RETURN TO USA "WE COULD COME TO SOME AGRESENT CONCERNING THE DROPPING OF ANY LEGAI PROCSEDINGS AGAINST ME: ON & JULY ON HIS OWN ELRZIMPDET CL BY 0/22.08 CONDUCTED ON. CLASSIFICATION EXP 197 INITIATIVS HE APPEARED AT THE ENE WITE HIS WIFE TO SEE ABOUT 201-289248. HIS RETURN TO STATES. SUBS STATED THAT. EE ACTUALLY HAD NEVER APPLIED FOR SOVIET CITIZENSHIP AND THAT HIS APPLSCAXION AT lO IRCT63 COORDINATING OFFICERS FELEASING OFFICED included tour tomati (CONTINUED) rading an §classificallon AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. IS COPYi 0000179 3.0F71 --- ## Page 29 14-00000 ORIG: UNIT: EXT.: DATE : ECLASSIFIED MESSÄGE D'INDEX DJ NO INDEX D'FILE IN CS FILE NO. See sanitized rate cerA Namber Sor sterlie copy of this document. 32•62 ROUTING.. FROM: DIRECTOR CONF : INFO: TO: DEFERRED'T ROUTINE PAGE THO INFO CITE DIR G 748 THAT TRUE HAD BEEN TO REMAIN IN USSR AND FOR TEMPORARY EXTENSTON OF HIS TOURIST VISA PENDING: OUTCOME OF HIS RE APPLICATION, ACCORDING TO OSWALD, CONTAIN P TO SOVIET CITIZENSHIP. OSWALD STATED THAT HAD PLOYED SINCE 13 JAN 1960 IN BELORUSSIAN RADIO FACTORY IN MINSK WHERE, WORKED AS METAL WORKER ARCH SHOP: OswArD wAS MARRIED ON 30 APRIL 1961 YA NIROLAEVNA POSAROVA A DENTAL, TECENICIAN BORN ILY 1941 OSSR. NO HDAS TRACKS HE ATTRAPTED ARRANGE FOR WIFE TO JOIN RIN IN MOSCON SO SE COULD APPEAR AT ENS FOR VISA INTERVIER. IS AMERICAN PPT WAS RETURNED TO HIM. US EMB MOSCOY STATED TWENTY MONTHS OF REALITISS OF LIFE IN SOVIET UNION HAD CLEARLY HAD MATURING EFFECT ON OSWALD. 3. LATEST HDQS INFO HAS ODACID REPORT DATED' MAY 1962 SAYING ODACID EAD DETERINED OSWALD IS STILE US CITIZEN 'AND HOTH HE AND HIS SOVIET WIFS HAVE EXIT PERMITS AND DEPT. STATE HAD GIVEN APPROVAL FOR THEIR TRAVEL FITH THEIR INFANT CHILD TO USA. (CONTINUED): •RELEASINO OFFICER; cOORDINATING OFFICERS GROUP Excluded dro Santrtomatic dorages tina and lassification 1 OF 71 REPRODUCTION •OUTER THAN THE ISSUING OFFICE: FROMIBITED 0000180 AUTMENTICATING OFFICER Copy No. --- ## Page 30 14-00000 PRIC UNIT.:: •EXI DATE : •TO FROM: DIRECTOR CONF: -INFO: TƠ CLASHED MESSAGE L7 INDEX D NO INDEX O FILE IN CS FILE NO 5 - 12 DEFERRED ROUTINE PAGE THREE INFO CITE DIR® 174830 STATION SHOULD PASS INFO RES AND PARA ONE TO TPELIDE, ODENVY, ODDATE, AND ODURGE LOCALLY. INED FARAS, TWO AND THREE ORIGINATES VITH ODACID. REF AND POSSIBLE IDENTIFICATION BEING DISSEMINATED TO HIDES OF ODENVY, ODACID, ODOATE, AND ODURGE. PLS KEEP BOSS ANTISE ON TIRE CONTACTS OR POSITIV TKFICATION OF. OSWALD. done iper DiR 174673 WH. CHT: IND OF MESSAGE 32 19 According to LIENVOY 1 Oct spoke broken Russian said American male who (phonetic) stated he name Lee Oswald •spoke with Consul. So Emb on 28 Sept when to Washington. scussed sending s telegran Dissemination had been rade. AARANESSINES •ADDP RELEASING OFFICER SB/CI/A/Roll (1n draft) CI/ilaison/Roman (1a draft) EI/SPc/Egerter (1n draft) C/NH/3 п. 4. WE/COPS COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 201-289248 JoG. KING CHHD AUTHENTICATING OFFICER: Copy. No CCOÜ181 5:0F71 --- ## Page 31 14-00000 CJ . UNGLASS! FIED SUBJECT: (Oplional) FROM: ERNAL E ONLY CON: DENTIAL SECRET ROUTING AND RECORD SHEET Chitison SECRET BIR 74830- 5945 • DATE 00T X 1 1963 3E3 DATE OFFICER'S INITIALS RECEIVED OMMENTS (Numbor ooch commons lo show from wa to whors. an a line across column aflor ooch comma soN dile designation, roof Pombor, tand building) 2. SCOTT WHAE Movemen we should and f -Ha for Artisai 10. REPRODOSIIO COPY ONLY. COPY NOR TYRO MARK. THER Tih- 1/1/63 за ACTIÓN COPY TO: MANET NO i2. Paul NEW P-Lip SCOTT 158 13.: Д'Анто 187 5 14. 15. SECRE P-8573 FORM 3-62 670 USE PREVIOUS SECRET CONFIDENTIALL INTERNAL USE ONLY • UNCLASSIFIED 0000182 60F71 --- ## Page 32 14-00000 CLASSIFIED MESSAGE P.CTION: INFO: DATE: 18 OCT 03 FILE: DEFERRED NITIALS PRIORITY CLASSIFICATIO CIA HISTORICAL REVIEW PROGRAM ! ROUTIN OPERATIONAL INITIALS RELEASE IN FULL IMMEDIATE TO MEXI 5X/63. PWO 1022292 1999 INFO REF 6453° 50-8-10-6 CITE DIR 74830 TEE OSWALD WHO CALLED SOVENB 1 OCT PROBABLY NUMBER IDENTICAL 24 prild NEW ORLEANS, OSWALD IS FIVE FEET TEN BLUE EYES. ONE HUNDRED SIXTY FIVE POUNDS, LIGHT BROWN WAVY HAIR, (! STATES CITIZENSHIP-TO THE UNITED STATES 31 OCT 1959 HE ATTEMPTED TO RENOUNCE HOSCUNITED INDICATING HE HAD APPLIED FOR SOVIET CITIZENSHIP. THE US EMB. MOSCOW RECEIVED AN UNDATED LETTER FROM OSWALD ON 13 FEB § yearn POSTMARKED MINSK ON FIVE FEB 1961 IN WHICH SUBJ INDICATED "HE DESIRED RETURN OF HIS US: PPT AS WISHED-TO RETURN. TO USA IF WE COULD COME TO SOME AGREEMENT CONCERNING, THE DROPPIN OF• ANY LEGAL PROCEEDINGS AGAINST ME." ON & JULY INITIATIVE HE APPEARED AT THE EMB WITH HIS: WIFE RETURN TO. STATES• SUBJ STATED THAT HE ACTUAL ABOUT HIS FOR: SQVIET CITIZENSHIP AND THAT HIS APPLE NEVER APPLIED THAT TIME HAD BEEN TO REMAIN IN USSR OF HIS TOURIST VISA PENDING OUTCOME APPLICATION EMPORARY EXTENSION 'ACCORDING TO OSWALD, REQUEST. CITIZENSHIP-"OSWALD STATED THAT TO SOVIET 13 JAN 1960:IN BELORUSSIAN RAD EN •EMPLOYED SINCE: g WHERE WORKED AS METAL WORKER TV. FACTORY. IN MINSK MARRIED ON 30-APRIL 1951 TO MARY EARCH SHOP• OSWALD WAS DUP OF NIKOLAEVNA PUSAKOVA A DENTAL TECHNICIAN BORN 17. JULY 1941 USSR. NO HDQS TRACES. HE ATTEMPTED ARRANGE FOR WIFE TO JOIN HIM IN MOSCOW SO SHE 7-21 COULD APPEAR-AT EMB FOR VISA INTERVIEW. HIS AMERICAN PPT WAS RETURNED TO HIM. US EMB MOSCOW STATED TWENTY MONTHS OF REALITIES OF LIFE IN: SOVIET UNION MAD CLEARLY HAD MATURING EFFECT ON OSWALD. LATEST: HDQS INFO. WAS ODACID REPORT DATED MAY 1962 SAYING ODACID HAD DETERMINED OSWALD IS STILL US CITIZEN AND BOTH HE AND HIS SOVIET WIFE HAVE EXIT PERMITS AND DEPT STATE HAD GIVEN APPROVAL FOR THEIR TRAVEL WITH THEIR INFANT CHILD 4R STATION SHOULD PASS INFO REE AND PARA ONE TO TRELIDE THREE ORIGINATES WITH ODACID. TWO AND ODOATH, AND ODURGE LOCALLY. INFO PARAS I CONT PAGE: TWO? LASSiFICATIO INCOMING 0000183 70571 --- ## Page 33 14-00000 11.17. 732: DISTR: ACTION: INFO: CLASSIFIED MESSAGE DATE: FILE: CLASSIFICATION OTG DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE TO JITTALS TNITIALS INFO INCOMING NUMSEH CITE PAGE TWO DIR 74830--IN 5945 P HUMBER "REF"AND POSSIBLE IDENTIFICATION BEING DISSEMINATED ODACID, ODOATH, AND ODURGE® FDAS ADVISED ON ANY FURTHER CONTACTS OR POSETIVE ESENTEFICATION OF OSWALD. -END. - 0F . MSG REPRODUCTION 88/16027 INCOMING 0000184 --- ## Page 34 14-00000 CIA HISTORICAL REVIEW PROGRAVI RELEASE IN FULL 1995 CLASSIFIED MESSAGE 16100 1730 2993511 • ROUTING TO I DIRECTOR FROM MEXICO GITY ACTIONS WN 8 INFO ADDP, GI, 61/OPS, 01/5P,: F8, SR 70 RF, VR - on run as is Nor ТРЕТБ MEXI 6534 LOI PROVE CÜF DIR 74939 -LS POUCH PHOTO OSWALD SECRET DUCATA PROT [5 DC7 63 N 4 035% C/S COMMENT: "ATTEMPTS OF LEE OSWALD' AND WIFE TO REENTER U.S. 0000185 Document Number 8-4 : i FOlA Roviout on APR 1976 CLASSIFICATION REVIEW. CONDUCTED ON. 1 6 APR 1916 EZ IMPDET OL BY OL2208 D: 200.5-41 (4) 9oF 11 201-289348 C3.600%. SERACh REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. --- ## Page 35 14-00000 SRIG.: 'T.8 "STR.: •JECESTEINER DIn . Comno; Chrono; Lee Henry Oswald (Now P") DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INFO. ICIMPROVE REF & DIR. 74830 PLS POUCE PHOTO OSWALD. CIA HISTORICAL REVIEW PROGRAM RELEASE I' FULL 1999 CLASSIFIED MESSAGE CLASSIFICATION INITIALS DTG. INITIALS DATE: • FILE: 15 OCT 1963 NUMBER CITE MEXI NOnBE )534 REPRODUCTION PROHB Doorant Pastor 1373-489 NOW. 1978 SAMEAS 8-4 0000186 GFGESTEINER AUTHENTICATING OFFICER COORDINATING OFFICERS CLASSIFICATION OUTGOING WCCURTIS RELEASING OFFICER --- ## Page 36 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 15 cetober 190g :'Cha fabassador .: Winston M. Josts 142555 Ambassador Netition Bycos Ba SOvIet 242352 1. TUS FOLIOSITE ITICIERLION VAS TECAITOd. INTI a USUAlIT Icllabla 211 Dud saltad Ili FierE MadiNITIOCE ICSITYOl, 3 minDer ci the Corruier Bactica, in onu to llara 11 the jorist iNcrEsT bor reCOlTE a FOULY IN aaidas ca correraiss his roquest. le barg 2a clar racard to this sequost. 2020nat10n vith 2. Cur Jeadrartera bas triarcad a8 the identical tith les Herry OStAlD, tor e vistana, l former radar operator 1i AHALO abora 10 prodibly XF- 1959 15 SEN PILABIA, Marine Corga uno defecter io the sartet Tien 10 Detober 1959 2dN1tlona I010004t100 on 1425 matter 10. reoptrade 16531 CC 2X11L FROGERA 577 RS0/0CJ CASLE IGEE K01) NES (8) CLASSIFICATION REVIEW 0r12 - Tho intersades CONDUCTED ON 1 6 HYK 19 ELE3IMPDET CL BY C/Z20G RegioTa! Benctiz QIICer - ILEASE IBTURN TU ILE JUD rOCK. - Java? "tracte - Lee Henry OSWALD P -50-2-4-5 - Liaison with Lezal Attache Fialson with Noval Attache Document Numbel for FOlA Review on APR 1976 RECORD COPY 76-1.919 16 OCT. 63 501-289241 No menorandun to Legal Attache on 8 ictober 1063; lowever, note incrorandum to US Abassador (dated 16 October) also included Legal Attache in distri- bution.. 0000187 !!=F 7! --- ## Page 37 14-00000 ryu. author 1150: DE SENSITIZE ROUTIN 70 • DIRECTOR Signed: FROM s. MEXICO CITY AS COPY: R.0. #1 - Unit ACTION: C/MAN 5 (COPY ISSUED TO DCI, 1810 22. NOV BP Note: If dostruction, cite DDP NOTIFIED AND CÓPY SLOTTED AT 1800, Aro , DEL, D/DOl, DOR, MODP, C/CI, C/FI 2, C/SR 5, E/SAS 5, D/O EnEoprIato. 22 NOY spfeasons and coordinate 222229Z INMEDIATE DIR CITE MEXI 7014 22H0 63M G 6781 REF: AO UMEXI 6453 (IN3 6017)" B. IDIR 74850= C. 4, MEXI 6557 (IN 40357)14 1 ACCORDING VOA BROADCAST HEARD AT PHESIDENT KENNEDY ASSASSINATION, ONE LEE Ho HAS BEEN ARRESTED IN DALLAS POSSIBLY OF• PRESIDENT KENNEDY® STATI GARDING NECTION AGE 24 ASSASSINATION 2. DIRECT HQS ATTENTIO 3. • REQUEST PRIORITY PHOTO OSWALD SO THAT STATION CAN CHECK ALL RECENT LIENPIY COVERAGE FOR IDEN. FORWARDING SOONEST COPIES OF ONLY VISITOR TO SOVEMB 28 OCT WHO COULD ES IDENTICAL WITH OSWALD. CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 CONUSE ONE ARE g Ed 2NDET CL BY 0/ 2205 83 COMY D: 200-5-41 29 Document Number 14-12 itor FOlA Rovieir on APR 1976 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 201-289248 22 Nor 6.3 Copy No. 0000188 12.0=71 --- ## Page 38 14-00000 ORIC.: G: F. GESTETNER EXT.S. DISTR.: COMMO SEX CHRONO (DUMMY) CLASSIFIED MESSAGE SEGRET CLASSIFICATION DATE: FILE: 22 NOVEMBER 1963 P-8593 • DEFERRED ROUTINE PRIORITY" OPERATIONAL IMMEDIATE • INITIALE DO. NUMBER INITIALS TO • IMMEDIATE DIR, INFO. CITE MEXI RYBAT 701& ХоМВіЙ MA; MEXI 6453 B.: DIR 74830 C: MEXI 6534 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 1.. ACCORDING VOA BROADCAST HEARD AT PRESIDENT KENNEDY ASSASSINATION ONE ON REGARDING RRESTED IN DALLAS POSSA OF.PRESIDENT KENNEDY. H. OSWALD AGE 24 CONNECTION ASSASSINATION 2. DIRECT HOS ATTENT REFS. 3. REQUEST BRIORITY ROUCH PHOTO OSWALD SO IHAT STATION CAN CHECK ALL RECENT LIEMPTY COVERAGE FORIDEN. FORWARDING SOONEST COPLES OF ONLY VISITOR TO SOVEMB 28 OCT WHO COULD BE IDENTICAL WITH OSWALD. END OF MSG 29-12 AUTHENTICATINO OFFICER COORDINATING OFFICERS CLASSIFICATION OUTGOING RELEASING OFFICER 0000189 13.05 2) --- ## Page 39 14-00000 CLASSIFIED MEISAGE 1?.г? Jritu Ma Shitten VI!T EXT C/WIL 3 D INDEX 5613 D NO INDEX DATE : " 22 Move MEeT 1963 C FILE IN CS FILE NO. 70 MEXICO CITY FROM: DIRECTOR DOC, MICRO-SER DEC.4- 19/4 ES GO EMICROFILMED 22 Nov 03 40.2 CONF: C/WH 5 DEFERRED ROUTINE INFO : xx TO DDP, ADDP, C/CI, C/FI 2, C/SR 5, C/SAS 5, D/05 2, VR I MEDIATE: MEXI INFO CIA SPECIAL COLDECTIONS 4802 RELEASE N *ULL THANKS. THIS CONTECITON WAS ALSO NOTED TERE TRUST YOU WILE BE ABLE USS. ALT YOUR FACILIES TO FOLION AND REFORT SOV LAY DETEST RACE TURING TIRES HOURS. PEASE, CARLS I SUMMARIES. ENDOE MESSAGE CER • SIAMP potionaile _C/S COMMENT. ** (IN 66781). eins PiDS D: 200-5-41 Documont Number - 8 1.487 jor FOlA Reviow ori APR: 1976 Signed: 14 • ita R:O. #1 - Unit CEDRS Note: If dostruction. cite reasons and coordinate 11 appropriato. 8 201-289248 200-5-44 CLASSIFICATION REVIEW CONDUCTED ON 6 APR 1976 i00.004mm ELZAMPOET CL BY 0 1 2209 C'S COPY C22 NOU63 THOMAS E. KARAMESSINES ADDP EASING OFFICER COORDINATING OFF REPRODUCTION BY OFFER C9010 1 Exclutes from declassification THE ISSUING OFFICE IS PROHIBITED. JOHN N. WHITE C/WE 3 AUTHENTICATING OFFICER Copy No. Approved for Release by the Central Intelligence Agency Date: 2/2003 0000190 14. 0071 --- ## Page 40 14-00000 DISTR: ACTION: INFO: CLASSIFIED MESSAGE DATE: FILE: 23 NOV 63' CLASSIFICATION. DEFERRED NITIALS PRIORITY DIG INCOMING NUMISENT ROUTINE OPERATIONAL •INITIALS TO XXXXIMMEDIATE PRO 38 2223407 6663 IMMEDIATE MEXI INFO CITE RYBAT CIA HISTORICAL REVIEW PROGRAM DIR SNIGH NUTE REF. MEXI 97014' RELEASE IN FULL 1999 1 THANKS. THIS CONNECTION WAS ALSO NOTED HERE.. 2. TRUST YOU WILL BE ABLE USE ALL YOUR FACILITIES A REPORT SOVIET EMBASSY ACTIVITY AND REACTION OBLOW AND PLEASE CABLE FULL •SUMMARIES. 90e 1 END OF REPRODOSIION PANESE HOURS. DUP 26-8 23/00227 SO PET CLASSIFICATION INCOMING 0000191 1507 71 --- ## Page 41 14-00000 CIA SPECIAL COLLECTIONS RELEASE IN FULL CLASSIFIED MESSAGE ROUTING TO & DIRECTOR 2 31 FROM & MEXICO CITY 8S BOPY ACTIONA WH & (MR WHITTEN, WA & NIGHT SECURITY OFFICER NOTIFTED AND COPY SLOTTED AT 2015, 22 NOV BP) INFO I DEL, D/DCI, DDP, ADDP, CI, CL/OPS, C//IC 2, FI, SR 7, SAS 8, OS 2, VR SECTET 2303532 IMMEDIATE DIR CITE/MEXI TRIS 201-289248 REF: MEXI 7814(1N 66781) MEXI STATION HAS PHOTOS SAME ENTIFIED AMERICAN JIPE WHO IS POSSIBLY OSWALD ENTERING O SAN EMBASSY ON 15 OCTOBER. SEARCHING FOR POSSIBI •PHOTO-DOCUMENTED ENTRY. CUBAN EMBASSY OTHER DAYS: 2. ALSO ATTEMPIING ESTABLISH OSWALD ENTRY AND DEPAR'SURE. MEXIO 22N0: 63 IN 66 8 46 C/S Comment:' *Request priority pouch photo Oswald so that Station can chack a!! reces: coverage for ideatity. Forwarding soonest copies of only visitos to sovEnb. 23 On. who could be identical with Oswald. 0000192 CLASSIFICATION REVIEW CONDUCTED ONI 6 APR 1076 ELZEMPDET CL BY 012208 0: 200-5-41 Document Number 270-10 for FOlA RevieW on AFR. 1976 E3 SOM ES COPY: 20-36 22.11006.3 701-289248 22N0U63 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. 160F71 --- ## Page 42 14-00000 ORIG: JOHN M. WHITTEN UNIT : C/WH/3 EXT DATE : 5613 D INDEX D NO INDEX 22. NOY. 63 O FILE IN CS FILE NO.. CLASSIFIED MESSAGE P30 SECRET 70 . : MEXICO CITY FROM: DIRECTOR CONF: WH 8 CS COPY DCl, OS 2, VR D/DCI, DDP, ADDP, CI, CL/OPS, C1/IC 2, FI, SR 7, SAS 8, XX TO . (PRIX) MOXI date abanze 22 Norto. 23 Nor RE MEXI 7019 (IN 66846) # SEND STAFFER WITE ALL PHOTOS OSWA AVAILABLE FLIGHT. CALL MR. WHI END OF C/S Comment: *Reference atta 12-62 ROUTING Nor. 23 1 / 36:63 23 Now: 63 DEFERREOSECT. ROUTINE 84821 HQS. ON NEXT 3652-6827 ON ARRIVAL. Document Numbar for FOlA Review opi 51 2-18 APR 1976 D: 200-5-41 CLASSIFICATION REVIEW CONDUCTED ON 1 6 APR 1978 E 3 INDET CL BY 012208 0000193 201-289248 23 Ne 63. JOHN M. WHITTEN by direction CS. COPYI THOMAS KARAMESSINES ADSBPDINATING OFFICERS GROUP & Excluded from automatic SECRET downgrading and • declassification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATINO : HEMATTE Copy No.:" 170F71 --- ## Page 43 14-00000 GRIS, BIRCH O'NEAL CHI CONSIN EXr. ..: : 5367 DATE : 23 NOV 63 1,10g •TO : MEXICO CITY FROM: DIRECTOR CONFiCI/SI INFO : DCI; D/DCI, DDP, ADDP CS. COPY 23,0 10 a ROU'l C1/OPS, C1/10:2, FI, SR. 7, WH 7, IMMEDLATE TO IMMEDIATE MEXI REF: MEXI 6453 (IN 36017)7 CIA SPECIAL COLLECTIONS 4 8 8 6 RELEASE IN FULL I. IMPORTANT YOU REVIEW ALL LIENVOY TAPES AND TRANSCRIPTS SINCE 27 SEPTEMBER TO LOCATE ALL A LAL POSSIBLE LEER TENNE TO SUBJECT REF DISPATCH SOONEST BY SPECIAL COURS TAFFER IF NECESSARY FULL TRANSCRIPTS AND OR JAL TAPES IF AVAILABLE ALL PERTINENT MATE ARE ORIGINAL TAPES ABLE? CLASSIFICATION REVIEW 16 APR 1975 CONDUCTED ON. E/8ZIMPDET CL BY 0/220 END OF MESSAGE CS Comment: *Reported that.on I October. 63, an American male who said. his name-was Lee Oswald was at the Soviet Embassy in Mexico City• Document Number 40-54l 201-289248: 2633853 D: 200-5-41 for FOlA Review ori. APR 1976 200-5-41 23N0U63 ES COPYA RELEASING OFFICER. COORDINATING OFFICERS Excluded l on tomatic crosstation ne. and SACKET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. -в1. JOHN C. WHITTEN WH3 AUTHENTICATING OFFICER •Copy No. *0000194 Approved for Release by the Central Intelligence Agency. Date: 2/2003 TOR 79 --- ## Page 44 14-00000 DISTR: -ACTION! INFO: CLASSIFIED MESSAGE DATE: 23. NOV 63 FILE: CLASSIFICATION DEFERRED INITIALS ROUTINE PRIORITY OPERATIONAL lAMEDIATE DIG INCOMING HUNUER TO INITIALS PHO INFO 2317167 IMMEDIATE MEXI 6680 CITE REF& MEXI 6453 DIR SURR IMPORTANT. YOU REVIEW ALL LIENVOY TAPES AND TRANSCRIPTS SINCE 27 SEPTEMBER TO LOCATE ALL MATERIAL POSSIBLY RTINENT ® TO SUBJECT REF.. IF NECESSARK, AVAILABLE ALL PERTINENT MATERIAL ARE ORIGINAL TAPES AVAILAB ODECTION MESSAGE GIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 DUP 40-541 CHROMO DUMMY 23/18017 LECRET CLASSIFICATION INCOMING 0000195 +54753369 190871 --- ## Page 45 14-00000 CLASSIF ED UNIT : EXT DATE : JOTT M. WATTIEN C/VE 3 D :031 5613 O NO INDEX 23_MOVEMBER 1963 O FILE IN CS ELENO TO PRICO CITY 23 Now 50 1T 292 FROM: DIRECTOR CIA SPECIAL NOLLECTIONS RELEASE IN FULL CONF: C/WH 5 DEFERS CET ROUTINE INFO : DCI, D/DCI, DDP, ADDP, C/CI, C/F| 2, C/SR 5, C/SAS 5, D/Os 2, TO IMMEDIATE MIXT INFO CITE DIR 84888 = ODENVY SAYS THAT PROTOS DE MAN ENTERTIO SOVIDA FURASSI DiLIAS WERE NOT OF LEE OSWALD. PRESUME MEXT HAS DOUREd. PHOTOS AND IS ALSO CHECKTUG ALL FERITIENT OFFER PHOTOS USWALD. XI SENT TO ED DAIES OF THESE POSSIBLE SEOTS OF RpaS END OF MISSION DOC. MICRO. SER. DEG 4 19/4 MICROFILMED Document Number -38 for FOIA Review on APR 1975 RECORDS OFFICER STAMP The following. ison solse authorizod: Signed: R.0. #1 - Unit CLOPS Note: If destruction. cite reasons and coordinate 1f appropriate. D: 200-5-41 CLASSIFICATION REVIEW 18 APR 1978 CONDUCTED ON ELSHIPDET CL BY O / 2208 CS COPY 201-289248 2005-41 2320063 V/ VILIANE. HOOD Via/COFS RELEASIMO OFFICER 0000196 COORDINATING OFFICERS GROUP 1 Excludes trom automatle I OF IT. duangisding and -declassification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. C/WH. 3 AUTHERTICATING OFFICER Copy No.. Approved ior Release by the Central Intelligence Agency Date: 312003 20 66 7! --- ## Page 46 14-00000 CLASSIFIED MESSÄGE SEGRET ROUTING 4 ro ¿ DIRECTOR ES COPT 3 ROM ! iCTION,: MEXICO CITY C/A 5 (MR. WHITTEN, WH, NOTIFIED AND. COPY. SLOTTED AT 1255 34 NOV 63 LMS) DCI, D/DCI, DDP, ADDP, C/CT, C/F| 2, C/SR 5, C/SAS 5, D/OS 2, 231 65 9Z IMMEDIATE DIR CITE NEXI. 7023 23 Now 63 IN 67108 LIENVOY. CABLES. 1. ON 28. SEP 63 SILVIA AD URAN CUBAN EMB CALLED SO EASE IN FUL CONSUL SAYING NORTHAMERICAN THERE WHO HAD BEEN SOV EMB AND WISH SPEAX WITH CONSUL. UNIDEN. NORT HAMERICAN TOLD sOV. CONSUL QUOTE "I WAS IN YOUR EMB AND SPOKE TO. YOUR CONSUL. . I WAS JUST NOW AT YOUR EMB AND THEY TOOK MY ADDRESS," SOV CONSUL SAYS "I THAT" • UNIDEN NORT HAMER ICAN SPEAKS RUSSIAN "' I DID NOT KNOW I WENT TO THE CUBAN EMB TO ASK THEM FOR MY ADDRE AUSE THEY HAVE IT" SOV CONSUL"WHY DONT YOU COME AGA LEAVE YOUR ADDRESS WITH US IT IS NOT FAR FROM CUBAS UNIDEN NORT HAMER ICAN "WELL, I'LL BE THERE AWAY. ". MONITOR NOTES UNIDEN NORTHAMERICAN SPOKE TERRI HARDLY RECOGNIZABLE • RUSSIAN. IN VIE SWALD IN SOV UNION AND FACT HE CLAIMED ON ! OCI ELa 2IMADET AL BY O 1220S for fOlA Review On 1 AiR 1976 LIENVOY TO HAVE VISITED SOV EMB 28 SEP, SUBJECT' PARA ONE PROBABLY OSWALD. STATION UNABLE COMPARE VOICE AS FIRST TAPE ERASED. PRIOR RECEIPT SECOND CALLO iN 6678) S• PARA THREE MEXI 7014 DATE SHOULD BE ONE OCT 63. SAME SUBJECT VISITED SOVEMBA OCT BUT NOT RECORDER LIENVOY THAT DATE. ALSO POUCHING 4 OCT PHOTOS. 201287248 MAXING EVERY EFFORT DEFER FARE OSVALDS ACTIVITIES MEXICO eU 6.3 -SECREE REPRODUCTION. BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. CONDUCTED ON E APR 1976 49 Document Number Approved for Release 0000197 by the Central Intelligence Agency Date: 2/2081 21 0F 7) Left: --- ## Page 47 14-00000 ORIG.: EXT.: DISTR.: TO R. B, RIGGS "CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL CLASSIFILOO@SSAGE (t4) COMMO CHRONO (DUMMY) CLASSiFICATION •INITIALS DTS. DATE: i: 23 NOVEMBER 1963 FILE: P-8593 Silvia DURAN P- VEAL PA NUMBER DEFERRED ROUTINE XX PRIORITY OPERATIONAL IMMEDIATE INITIALS IMMEDIATE DIR INFO. CITE MEXI Z87ER LIENVOY DUP OF 49-515 1. ON 28 SEP 63 SILVIA DURAN CUBAN EMB CALLED SOV "CONSUL SAYING NORTHAMERICAN THERE WHO HAD BEEN SOV EME BAND WISH SPEAK WITH CONSUL. UNIDEN NORTHAMERIÇAN TOL "QUOTE "I WAS IN YOUR EMB AND SPOKE TO YOUR JUST NOW AT YOUR EMB AND THEY TOOK MI PE CONSUL SUL. I WAS PRESS.". SOV CONSUL SAYS "I KNOW THAT." UNIDEN NORTA DID NOT KNOW IT THEN. IWENT MY ADDRESS BECAUSE THE AN SPEAKS RUSSIAN "I CUBAN EMB TO ASK. THEM FOR " SOV CONSUL "WHY DONT YOU COME AGAIN AND LEAVE YOUR ADDRESS WITH US IT IS NOT FAR FROM CUBAN EMB," UNIDEN NORTHAMERICAN "WELL, I'LL BE THERE RIGHT AWAY." MONITOR NOTES UNIDEN NORTHAMERICAN SPOKE TERRIBLE HARDLY RECOGNIZABLE RUSSIAN. 2. IN VIEW OSWALD IN SOV UNION AND FACT HE CLAIMED ON I OCT LIENVOY TO HAVE VISITED SOV EMB 28 SEP ¿ SUBJECI PARA ONE PROBABLY OSWALD. STATION UNABLE COMPARE VOICE AS FIRST TAPE EXELASAX COORDINATING OFFICERS AUTHENTICATING OFFICEN RECKET CLASSIFICATION RELEASING OFFICER OUTGOING 0000198 --- ## Page 48 14-00000 XT.:" DISTR.: Page 2. DEFERRED ROUTINE CLASSIFIED MESSAGE CLASSIPICATION FINITIALE DTO. INITIALT DATE: FILE: TO PRIORITY OPERATIONAL IMMEDIATE NUMDER INFO. ERASED PRIOR RECEIPT SECOND CALL. • CITE NUNDER 3. PARA THREE MEXI 7014 SHOULD BE ONE/OCT 63. REPEAT ONE SAME SUBJECT VISITED SOVEMB 4 OCT BUT NOT RECORDED LIENVOY THAT DATE. ALSO POUCHING 4 OCT PHOTOS. 4.. MAKING EVERY EFFORT DETERMINE OSWALDR ACTIVITIES MEXICO. END OF MSG REPRODUCTION PROMRITED RBR AUTHENTICATING OFFICER COORDINATING OFFICERS SECRET CLASSIPICATION OUTGOING WCC RELEASING OFFICER 0000199 23.0F71 --- ## Page 49 14-00000 CLASSIFIED MESSAGÉ DOC. MICRO. SER ROUTING I DIRECTOR DEC 4 1974 5 ¡ROM • MEXICO.CIT) MICROFILMED AS COCTIA SPECIAL COLLECTIONS ICTION, C/SR 5. RELEASE IN FULL (MR. WHITTEN, WH AND MR. BAGLEY, SR NOTIFIED AND COPY SLOTTED AT: 1605 23 NOV 63 WB), FO • DCI,. D/DCI, DDP, ADDP, g/Ca, C/C1/OPS, C/FI, C/WHi 2, D/05.2,. VR gb+752319117 INMEDIATE DIR PADAF REDWOOD L CIMPROVE REF Ao "DIR 84837* B... DIR 84885 * C. DIR 84886* RECORDS OFFICER STAMP Signed: R.0. #1 - Un1t <EUDS Note: Is deerrur:log. reasons and coo 11 appropriat 1.. SARA L A REF A, STATION'S IMMEDIATE AI CHECK INDICATES NO OTHERE 1 KOST IXOU TRAVEL LIL TRIC REPORTING 6 THRU 19 NOV DAY. SNO LILYRIC REPORTING EARLY THIS AFTERNOON RE. UNDER LIEMÉRACE SURVEIL 23 N0: 631167179 LIKELY DEFINITIVE SIDE MEXIS MOST RECENT RUSTIKOV AT SOV EMB EVERY AD 1617 NOV. WILL GET REPORTING ACTIVITIES 22 NOV. PLACING HIM 20 PARA 28 REF A,- NO RECENT UNUSUAL XGB AND SOVEME PER SOALNEL ACTIVITIES 1.7. NOV TO DATE. CLASSIFICATION REVIEW. CONDUCTED ON 6 APR 1976 3. WILL SATISFY ALL OTHER REF A REQUIREMENTS ASANZIMPDET CL BY 012.208 A.. REF B, IMMEDIATE AND FROBABLY DEFINITIVE CHECK SHOWS NO OTHER ALFERIEV. TRAVEL. LILYRIC REPORTING SHOWS ALFERIEV AT 'SOVEMB 6 For FOlA Review on APR 1976 THRU 19 NOV. (NO LILYRIC COVERAGE 9510 AND 16-17 NOV.> 5. COVERING ALFER IEV ACTIVITIES SAME AS WITH KOSTIKOV. WILL FLACE HIM UNDER LIRICE SURVEILLANCE ASAP. 201-289248 1: 200-5-4124 IS COPY 200-5-411- B201-305052 SEGRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIRITER Document Number 62 -24 Destrasitied and Approved for Releas 00 00200 by the Central Intelligence Agency Date: 2/2003 205F 21 --- ## Page 50 14-00000 S Sailine 01l0 Nucib. JOR ASSED MESSAGE ol this dos IN 67170 PAGE 2 6. OTHEP THAN INFO ALREADY SENT RE OSWALD'S. CONNECTION WITH SOU AND CUBAN EMBS, NO OTHER INFO AVAILABLE. HOWEVER; STATION STAFF COMBING ALL AVAILABLE MATERIALS. 7. STEPPING UP RECEIPT ALL INCOMING MATERIALS COVERING. SOVEMS, 4 TRYING GET LIFEAT COVERAGE OF SWITCHBOARD OF APT BUILDING WHERE RESIDE WIN KAZANI SEV, SUSPECT X69 RESIDENT KONSTANTINOV AND SUSPECT GRU SHCHUCHKIN.. HAVING LIPAWN REPORT MOVEMENIS SIDOROV AND - MAKE SPECIÄL EFFORT RE AUDIO OP AGAINST SID. INCOMING LIFEAT ON KGB KUZNET SOV WILL BE PROCESSED ASAP. 8. PROBABLE THAT OSWALD CONVERSATION LIENVOY. TAPES ERASED. 6 HOWEVER RECHECKING ALL UNERASED TAPES, LIENVOY CENTER. SEP CABLE PROVIDES VERBAT IM TRANSCRIPTS. C/S COMMENT: *Requested information Kostikov. REPRODUCTION® Valeriy Vladimirovich 0000201 450F 71 --- ## Page 51 14-00000 (44) ORIG: EXT.: OISTR.: GOK G.F. GESTETNER 70 CLASSIFIED MESSAGE CHRONO (DUMMY SOONE CLASSIFICATION. DEFERRED ROUTINE •INITIALO DrO. ĐATE: 23 NOVEMBER 1963 FILE: <P-8593 KOSTIKOV P- ALFERIEV P- NUMBER PRIORITY XX OPERATIONAL IMMEDIATE INITIALO IMMEDIATE DIR INFO. 702& CITE MEXI NUMBER REF: RYBAT REDWOOD LIMPROVE A. DIR 84837 B. DIR 84835 C. DIR 84886 012-24 CIA HISTORICAL REVIEW PROGRAM® RELEASE IN FULL 1999 PARA LA REF A, STATION'S IMMEDIATE KELY DEFINITIVE CHECK INDICATES NO OTHER KO MEXI. MOST RECENT LILYRIC REPOR TRAVEL OUISIDE THRU 19 NOV SHOWS KOSTIKOV AT SOY EMB EVERY D LILYRIC REPORTING 9-10 AND 16-17 NOV. WILL GET TING EARLY THIS AFTERNOON RE KOSTIKOV ACTIVITIES 22 PLACING HIM UNDER LIEMBRACE SURVEILLANCE. 2. PARA 2B REE A: NO RECENT UNUSUAL KGB AND SOVEMB PERSONNEL ACTIVITIES 17 NOV TO DATE.. 3: WILL SATISFY ALL OTHER REF A REQUIREMENTS ASAP. 4. REF B, IMMEDIATE AND PROBABLY DEFINITIVE CHECK SHOWS NO OTHER ALFERIEV TRAVEL. LILYRIC REPORTING SHOWS ALFERIEV AT SOVEMB 6 THRU 19 NOV •CONBHAUF, GRY ERAGE 9-10 AND 16-17 NOV.) AUTHENTICATINO OFFICER CLASSIFICATION OUTGOING RELEASING OFFICER 0000202 200f 71 --- ## Page 52 14-00000 The Attached document page 0000276: is a replacement page for 0000203. 0000203 is not to be destroyed or taken out of the original package that it is included In. Document 0000276 may be inserted in front of document 0000203. (ti) DISTR.: DATE: FILE: TO Page 2. DEFERRED ROUTINE PRIORITY OPERA IMA OTG. NUMBER INITIALS • INFO. CITE 702€ NUMBER 5. COVERING. ALFERIEV ACTIVITIES SAME AS WITH KOSTIKOV• WILL PLACE HIM UNDER LIRICE SURVEILLANCE ASAP. 6. OTHER THAN INFO ALREADY SENT RE OSWALD'S CONNECTION WITH SOV AND CUBAN EMBS, NO OTHER INFO AVAILABLE. HOWEVER& STATION STAFF COMBING ALL AVAILABLE MATER 2. STEPPINE UE RECEIPY ALL ICONE MATERALS COYSRING SOVEMB, TRYING GEI LIFEAT ERAGE OF SWIICHBOARD OF APT BUILDING WHERE RESIDE IZANTSEV, SUSPECT KGB RESIDENT KONSTANZNOY AND SUSPECI GAU SHCHUCHKIN HAVING LPAWNREZORT MOVEMENTS SIDOROV AND MAKE SPECIAL EFFORT RE AUDIO OP AGAINST S11. INCOMING LIFEAT ON KGB KUZNETSOV WILL BE PROCESSED ASAP.. 8. PROBABLE THAT OSWALD CONVERSATION LIENVOY TAPES ERASED. HOWEVER RECHECKING ALL UNERASED TAPES LIENVOY CENTER. SEP CABLE PROVIDES VERBATIM TRANSCRIPTS. END OF MSG AUTHENTiCATING OFFICER COORDINATING OFFICERS CLASS TEA TON OUTGOING 0800276 RELEASING EFICER --- ## Page 53 14-00000 ORIE.: EXT.: DISTR.: Page 2. DEFERPED ROUTINE CLASSIFIED MESSAGE SECRET CLASSIFICATION . INITIALS DO. INITIALO DATE: FILE: TO PRIORITY OPERATIONAL IMMEDIATE NUMBER INFO. ERASED PRIOR RECEIPT SECOND CALL. CITE "NUNDER REPEAT ONE PARA THREE MEXI 7014 SHOULD BE ONE/OCT 63. SAME SUBJECT VISITED SOVEMB 4 OCT BUT NOT RECORDED LIENVOY THAT DATE. ALSO POUCHING 4 OCT PHOTOS. 4. MAKING EVERY EFFORT DETERMINE OSWALDS AC is sian praist MEXICO END OF MSG PROHIBITES REPRODUCTION RBR AUTHENTICATINO OFFICER COORDINATING OFFICERS BOCKLI CLASSIFICATION OUTGOING 0000203 WCC RELEASING OFFICER 2loF 71 --- ## Page 54 14-00000 CLASSIFIED MESSAGA ( 37) EFER ROUTING DOC. MICRO. SER TO & DIRECTOR CS COPA DEC.4 19/4 FROM • MEXICO GITY MICROFILMED ACTION: INFO ENO COPY SLOTTED ATENTO ITOO NOV LEY (MR WHITTEN; WH, MR, BALLEY, SR, AND NIGHT SECURITY OFFICE NOTIFIED • DEI, D/DCI, DDP, ADDP, C/CI, G/TS 2, G/SR 545C8A8S 5mP/eS 33rAR 3461292320347 IMMEDIATE DIR ITE MEXE 7025 "CONDUCTED ON_ CLASSICA OE APRESTO, Signed: R.O: *I - UnItCHeS ELAZIMPDET CL BY O/220S - 23K0763 W67188 If deciriarien. FOLLOWING FULL TRANSCRIPTS AVAILABLE. reasona and coordinate 28 SEPTEMBER 1963 LLENVOY REPORTED FOLS 11 appropriate. "ENTRADA MF DEL CONSULADO DEL CUBA QUIEN DICE QUE ALLI EN. SU CONSULADO ESTA UN NORTEAMERICANO QUE ESTUVO ALLI EN LA EMBAJADADA RUSAS ESPERE UN MOMENTO MF. ES SILVIA DURAN Y HABLA IN -8 ON ALGUNA PERSONA FUERA: Y COMENTA EN ESPANOL QUE LA PUSIER * TELEFONO A APARICIO Y LO APUNTA QUE ES EL 14 12 99 LA LE DICE SOBRE. EL CIUDADANO NORTEAMERICANO y QUE LES HABLAR. HE HABLA RUSO. HD LE HABLA EN INGLES. "' SILVI WASKS NORTHAMERICAN "DO YOU SPEAK RUSSIANZ"' "THEN WHY DONTSYOU JALK TO HIM?" NORTHAMERICAN TAKES PHONE AND SAYS IN BORKEN RUSSIAN "I WAS IN YOUR EMBASSY AND SPOKE TO YUOR CONSUL. JUSI A MINUTE." MAN IN SOV EMB ASKS NORIHAMERICAN IN ENGLISH WHAT DOES HE WANT? NORTHAMERICAN: io: FOlA Review on APR 1976: "PLEASE SPEAK RUSSIAN"® SOVIET: "WHAT ELSE DO YOU WANT?" Document Number . 64-559 NORTH- AMERICAN: "I WAS JUST NOW AT YOUR EMBASSY AND THEY TOOK MY ADDRESS, " SOVIET: "I KNOW THAI." NORTHAMERICANS "I DID NOT KNOW D: 200=5-41 201-289248 3201-7407.20 350 Es Copy; SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED 23N0U6 chodos lou Copy No. CIA SPECIAL COLLECTIONS RELEASE IN FULL 0000204 28 0F71 --- ## Page 55 14-00000 67181 2 CLASSIFIED MESSAGE IN PAGE I THENO I WENT TO THE CUBAN EMBASSY TO ASK THEE FOR MY ADDRESS ECAUSE THEY HAVE IT. " SOVIET: "WHY DONT YOU COME AGAIN AND LEAVP OUR. ADDRESS WITH US. IT IS NOT FAR. FROM THE CUBAN EMBASSY. ". ORTHAMERICAN: "WELL I'LL BE THERE RIGHT AWAY." DOUGLAS JO EINGLASS NOTED NORIHAMERICAN SPOKE TERRIBLE HARDLY RECOGNIZABLE USSIAN. • ON ONE OCTOBER 1963 AT 104S HOURS MAN CALLED SOVIET EMB AND SAID HELLO THIS IS/LEE OSWALD SPEAKING. I WAS AT YOUR PLACE LAST ATURDAY AND SPOKE WITH THE CONSUL AND THEY SAID THAT THEY•D END A TELEGRÁM TO WASHINGTON SO I WANTED TO FIND OUT IF YOU HAVE INYTHING NEW? BUT I DONT REMEMBER THE NAME OF THAT CONSUL. " ¡OVIET (EMBASSY GUARD OBYEDKOV): "KOSTIKOV: HE IS DARK. " 10: "YES.: MY. NAME IS OSWALD.* SOVIET: "JUST A MINUTE 'I'LL 'IND OUI.. THEY SAY THAT THEY HAVEN'T RECEIVED ANYTHIN 10: "HAVE THEY DONE ANYTHING?" SOVIET: "YES THAY ONES REQUEST HAS BEEN SENT OUT BUT NOTHING HAS BE SERRECEIVED AS YET, " 10: "AND WHAT. •?" SOVIET HANGS..UP 4. • DOUGLAS. J. •EINGLASS WHO-DI SIPTIONS SAYS OSWALD IS IDENTICAL WITH PERSON PARA: ONE AKING BROKEN RUSSIAN WHO CALLED FROM CUBAN EMBASSY 28 SEPTEMBER TO SOVIET EMBASSY. CS Coriment: "#Kequested Station reviev all LIENVOY (1) tapes and transo since 27 Sept. to lorate pertinent information on Oswald. 0000205 29 0€71 --- ## Page 56 14-00000 60.12- 130,1 (14) ORIG.: EXT.: R. B. RIGGS DISTR: • COMMO CHRONO (DUMMY) DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE TO IMMEDIATE DIR INFO, CLASSIFIED MESSAGE OPERET CLASSIFICATION DATE: 23 NOVEMBER 1963 FILER P-8593 Silvia DURAN P INITIALO DIG. KOSTIKOV P- NUMBEN -CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999ITE MEXI =7025 . RYBAT LIENVOY DUP OT 68g- REF: DIR 84886 1. FOLLOWING FULL TRANSCRIPIS AVAILABLE. 2. ON 28 SEPTEMBER 1963 LIENVOY REPORTED •ME DEL CONSULADO DEL. CUBA QUIEN DICE QUE ESTA UN NORTEAMERICANO QUE ESTUVOVO? RUSA, UD QUE ESFERE UN MOMEN INGLES CON' ALGUNA PERSOI NIRADA I SU CONSULADO EN LA EMBAJADADA ME ES SILVIA DURAN Y HABLA GERA Y COMENTA EN ESPAÑOL QUE LA PUSIERON TELEFONO A APARICIO Y LO APUNTA QUE ES EL 1 $ 12 99. SILVIA LE DICE SOBRE EL CIUDADANO NORTEAMERICANO Y QUE LES VA A HABIAR. HF HABLA RUSO, HD LE HABLA EN 'INGLES. " SILVIA DURAN ASKS NORTHAMERICAN "DO YOU SPEAK RUSSIAN?" THEN "WHY DONT YOU TALK TO HIM?" NORTHAMERICAN TAKES PHONE AND SAYS IN BROKEN RUSSIAN "I WAS IN YOUR EMBASSY AND SPOKE TO YOUR CONSUL." MAN IN SOV EMB "JUSI A MINUTE," MAN IN SOV EMB ASKS NORTHAMERICAN IN ENGLISH WHAT DOES HE WANT? NORTHAMERICAN: COORDINETING OFFICERS AUTHENTICATING OFFICER 0000206 CLASSIFICATION RELEASING OFFICER OUTGOING 5 33 --- ## Page 57 14-00000 i1.3; (14} ORiG. :XT.: "ISTR.: CLASSIFIED IMESSAGE DATE: FILE: PAGE 2. CLASSIFICATION DEFERRED INITIALS DIG. NUMBEN INITIALS ROUTINE PRIORITY OPERATIONAL IMMEDIATE INFO. CIFE 12025 "PLEASE SPEAK RUSSIAN", SOVIET: "WHAT ELSE DO YOU WANT?" NORTHAMERICAN: "I WAS JUST NOW AT YOUR EMBASSY AND THEY TOOK MY ADDRESS." SOVIET: "IXXX KNOW THAT." NORTHAMERICAN: "I DID NOT KNOW IT THEN. I WENT TO THE CUBAN EMBASSY TO ASK "THEM FOR MY ADDRESS BECAUSE THEY HAVE IT. " SOVIET DONT YOU COME AGAIN AND LEAVE YOUR ADDRESS WIT 'IS NOT FAR FROM THE CUBAN EMBASSY, " NORTHAMERI WELL IILL BE THERE RIGHT AWAY," DOUGLAS J. FEINGLA "SPOKE TERRIBLE HARDLY RECOGNIZA 'ED NORTHAMERICAN USSIAN. 3. ON ONE OCTOBER 1963 HOURS MAN CALLED SOVIET EMB AND SAID "HELLO THIS IS LEL OSWALD SPEAKING, I WAS AI YOUR PLACE LAST SATURDAY AND SPOKE WITH THE CONSUL AND THEY SAID THAT THEY'D SEND A TELEGRAM TO WASHINGTON SO I WANTED TO FIND OUT IF YOU HAVE ANYTHING NEW? BUT IDONT REMEMBER THE NAME OF THAI CONSUL," SOVIET (EMBASSY GUARD OBYEDKOV): "KOSTIKOV: HE IS DARK." MO: "YES. MY NAME IS OSWALD." SOVIET: "JUST A MINUTE I'LL FIND OUT. TEET A TINHAFICEHEY HAVEN'T RECEIVED AUTHENTICATING OFFICER CLASSIFICATION OUTGOING RELEASING OFFICER 0000207 31UF71 --- ## Page 58 14-00000 ij.si (**) 'RIG; XI.: MISTR.! TO CLASSIFIED MESSAGE DATE: FILE: Page 3. CLASSIFICATION INITIALS OrG. DEFERRED NUMBER INITIALS ROUTINE PRIORITY OPERATIONAL IMMEDIATE INFO. CITE 1OL NUMBER ANYTHING YET. MO: "HAVE THEY DONE ANYTHING?" SOVIET: "YES THEY SAY THAT A REQUEST HAS BEEN SENT OUT BUT NOTHING HAS BEEN RECEIVED AS YET." MO: "AND WHAT..?" SOVIET HANGS UP. 4. DOUGLAS J. FEINGLASS WHO DID TRANSCRIPTIONS SAYS OSWALD IS IDENTICAL WITH PERSON PARA ONE SPEA ROKEN RUSSIAN WHO CALLED FROM CUBAN EMBASSY EMBASSY. END OF MSG DUCTION PRO MBER TO SOVIET COORDINATING OFFICERS AUTHENFBPING OFFICER 0000208 RELEASINGGEFICER OUTGOING 32 0F 7! --- ## Page 59 14-00000 CLASSIFIEO MESSAGE SECRET TO I. DIRECTOR DOC. MICRO. SER DEC 4 1974 MICROFILMED ROUTING FROM : MEXICO CITY CS COPV ACTION: C/WH. 5. (MR. WHITTEN, WH MR. BAGLEY, SR AND NIGHT SECURITY OFFICE NOTIFIED AND INFO -1700 23 NOV WB). •DCI, D/DCI, DDP, ADDP, COPY SLOTAD AT: /CI, C/FI 2, C/SR 5, C/SAS 5, D/OS 2, Vi SECRET 232BA5Z IMMEDIATE DIR CITE MEXI 7028 23 H0u 63 1N67187 REF MEXI 7025 (IN 6T/83.)* COS HAD URGENT CALL TO SEE LITENSOR) 23 NOV. 20 COS THOUGKT WOULD BE FOR LITENSOR EXPRESSION CONDOLENG OVER LOSS OF PRES KENNEDY BUT DEVELOPED THAT LIEÑUOY AHAR LOCATED CALL TO SOVIET EMBAR MADE ON 28 SEPTEMBER.. 30 ph LEE OSWALD BELIEVE FACT THAT(LITENSOR) AVARI SHES CONTACT CEROR OUTY _JOINT OPERATIOND AND PASSED D ASCOS IS IMPORTANT. SEGRETA..U CS Comment: #Forwarded a of LIENVOY (2) transcripts. PipE ESS RECORDS OFFI.BR STAUP en 1o Tho following authorized: Downsels 4 EL IMPDET CL BY C/22:8 CONDUCTED ON I 6'APR 1976 CLASSIFICATION REVIEW D: 266-5-41 Document Number 58-549 519 for FOld Ravier on APR 1976 Es copy: signed: R.O. #1 -Unit ClasS Note: If destruc' tot. cite reasons and coordinate 1f apercoriale. 201-289218 23 N0U63 SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. 0003209 330F7! --- ## Page 60 14-00000 UNCLASSIFIED SUBJECT: (Optional) FROM: ACTION COPY TO: (Officer designation, room number, and building) DATE RECEIVED FOrWARDED SCOTT 2. WHITE INTERNAL USE ONLY C IDENTIAL ROUTING AND RECORD SHEET SPECIAL COLLECTIONS RELEASE IN FULL NO. SECRET 7621 DATE OFFICER'S INITIALS NOK 2 3 1963 COMMENTS (Number ooch commons lo show from whom to whom. Drow a line odoss column ofter each comment.) NOY 23 DUP OF Approved for Release by the Central Intelligence Agency Date: 2/2003 To do Mam Litinson s 10. 11. 02. 13. 14. 15. FORM 3-62 0000210 610 USE PRENOUS •SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 340F 71 --- ## Page 61 14-00000 PRIG.: ¿XT.: "IISTR.: (14). TO COS CLASSIFIED MESSAGE COMMO CHRONO (DUMMY) SECRET CLASSIFICATION ENDEARE DTG. DATE: 23 NOVEMBER 1963 FILE: (P:8593) LITENSOR P LIENVOY/Prod NUMBEN DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALS IMMEDIATE DIR INFO. CITE MEXI 8028 NONBER KAPOK REF: MEXI-7025 1. COS HAD URGENT CALL TO SEE(LITENSOR 23 NOV. 2. COS THOUGHI WOULD BE FOR LITENSOR EXPRESSION CONDOLENCE OVER LOSS OF PRES KENNEDY BUT YELOPED THAT LIENVOY 2 HAD LOCATED CALL TO SOVIET D OF LEE OSWALD MADE ON 28 SEPTEMBER 3. BELIEVE FACT THA SOR AWARE OF THIS CONTACT FEROM OUR JOINT OF AND PASSED DATA TO COS IS IMPORTANT. END OF MSG DUP 58-549 0000211 AUTHENTICATING OFFICER COORDINATING OFFICERS SECRET CLASSIFICATION OUTGOING v.C.C RELEASING OFFICER 35. 0F7) --- ## Page 62 14-00000 CLASSIFIED MESSAGE SECRET DIRECTOR OM 8. MEXICO CITY DOC. MICRO. SERI DEC 4 1Y14 MICROFILMED ROUTING CIA SPECTAT COLLECTIONS RELEASE IN FULL TION: C/WH 5. MR WHITTEN, WH AND OS NOTIFIED AND COPY SLOTTED AT: 8715 23 NOV We): FO → DCI, D/OCS, DDP, ADDP, C/C8 C/FL 2, C/SR 5, C/SAS 5, D/05:2, - VR RECORDS OFFICER STAMP Totient. FEG - E. 2320482 IMMEDIATE DIR (CITE MEXI '7029 authorized: sessin Signed: 1 Haut REF 8. 0. 11 - Unst (IASS. 33IN67190 Ao DIR 84888$ Note: If dertruction B. • MEXI 7025(1N67184) 1 3$636. reasons and 1t appront? 1ọ,. SAN PHOTOS OF LEE OSWALD ON TELEVISION OBVIOUS PHOTOS SENT TO DALLAS VERI 'OF 22 NOV AND IT PHOTOS WITH LEE OSWALD HELD DALLAS, DATES ARE AS GIVEN ON 20 MEXI STATION REVIEWING ALL AVAILABLE PHOTOS PERSONS ENTERING SOVIET AND CUBAN EMBASSIES® 30 MEXI SUGGESTING TO LITEMPO 2 THAT SILVIA DURAN WHO MEXICAN ENPLOYEE AT CUBAN. EMBASSY AND WHO PUT LEE OSWALD. ON TELEPHONE FROM CUBAN EMBASSY TO TALK TO SOVIET EMBASSY ON 28 SEPT BE ARRESTED IMMEDIATELY AND HELD INCOMMUNICADO UNTIL SHE GIVES. ALL DETAILS OF OSWALD KNOWN TO HER. (SEE REF B) 4O LITEMPÓ 2 CAN SAY DOF.S. COVERAGE REVEALED CALL TO HIM IF HE NEEDS TO EXPALIN. CLASSIFICATION REVIEW CONDUCTED. ON 1 6 APR 1976 ELLAMPDET CL BY 01.2208 CS Comments: *Photos sent from Mexico City were not those ot Lee Oswata **Forwarded a review of LIENVOY (2) transcripts. 201-289248 0:2000. -41 5,6 Document Number 27-20 23 7o0 63 - For FOlA. Review on APR 1976 8S 80PX SECRET REPRODUCTION. SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. Approved for.Release by the Central Intelligence Agency Date: 2/2003 0000212 36857) --- ## Page 63 14-00000 CLASSIFIED MESSAGE 1 DIRECTOR DOC. MICRO. SERT DEC 4 1974 MICROFILMED -SECRET BOUTING CIA HISTORICAL REVIEM PROGRAM FROM & MEXICO C &S COPYI RELEASE IN FULL 1999 ACTIONi C/VH 5|WH AND OS NOTIFIED AND COPY. SLOTTEO T930 23 NOV BP) INFO • DC!, D/DCI, DDP, ADDP The follow'ar ratian 1s Se 27 2322462 INMEDIATE DIR CITE MEXI 7033 autho: tred: 26202207370053116.7232 signed: L SEC •0. #I = Unit ELl'S Note: If dostruction, cito = REF SEXI 7025 (N.67178)* reasong and coordinate 11 appropriate. 1. "FOLL ADDITIONAL CALLS LIENVOY PROBABLY REPEAT PROBABLY OSWALD; .. FOL ABBREVIATIONS USED: MF-WOMAN OUTSIDE; HF-MAN OUTSIDE • MD-WOMAN INSIDE; MD-MAN INSIDE. A. ON 27 SEPTEMBER 63 CALL TO SOV MIL ATT HOMBRE LLAM NDO DICE QUE ES NECESARIO SACER UNA IR A ODESAO HOMBRE DENTRO: QUE LLAME AL 15 60 55 PIDA AL CONSUL. HOMBRE FUERA: PIDE LA DIRECCION. HOMBR MRO: SE LA PROPORCIONA. " B. ON 27 SEPTEMBER 63 SOV CONSULATE 1605 HRS "ENTRADA. ME DEL CONSULADO DE CUBA DICE QUE ESTA ALLI UN CIUDADANO AMERICANO QUE FUE A SOLICITAR UNA VISA PARA CUBA EN TRANSITO PORQUE VA PARA ELRZIMPDET CL BYRL22E0TD: FOIA Reviaw on CONDUCTED ONI 6 APR 19761 CLASSIFICATION REVIEW ument Number. 55 LA URSS Y ENTONCES QUIERE SABER CON QUIEN HABIA HABLADO PORQUE ELLA LO MANDO CON ELLOS DE LA EMBAJADA RUSA DICIENDOLE QUE SI ELLOS LE HACIAN O ACEPTABAN LA VISA QUE ENTONCES ELLOS LOS CUSANOS TANBIEN SE LA DABAN SIN MAS TRAMITES NADAMAS AVISANDO A. EMIGRACION EN CUBA Y QUIERE_SABER CON QUIEN HABLO PORQUE EL DICE QUE NO SABE TAMPOCO CON QUE PERSONS Y QUE LE DIJERON QUE SI QUE NO TENIA PROBLEMA. D: 2072-5-41 546 G3 COPYL 201-287.248 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. 0000213 37 0F 7 --- ## Page 64 14-00000 CLASSIFIED MESSAGE IN.67232 -PAGE 2 LE PIDE ESPERE UN MOMENTO. ME IS SILVIA DURAN DEL CONSULADO DE - CUBA Y EXPLICA LO MISNO A OTRO HD.. ESTE LE DICE QUE LE DEJE SU TELEFONO Y SU NOMBRE PARA QUE DESPUES LE LLAMEN, SILVIA SE LO PROPORCIONA ASI CONO EL TELEFONO 11 28 A7, Y QUE APROVECHA CONO COSA PERSONAL DE QUE ELLA SE CAMBIO DE DOMICILIO Y NO HA PODIDO AVISAR PARA QUE LE ENVIEN, EL BOLETIN Y QUE AHORA SE LA PUEDE DARO HD LE PIDE QUE LLAME A XOURKHARENKO PARA QUE LE DE SU CAMBIO Y PIDE LE DE EL NOMBRE DE LA CONSEJERO O AGREGADO CULTURALO SILVIA DICE QUE SE LLAMA TERESA PROENZA Y LE LLAMAN AL 14 13. 260. HD QUE GRACIAS. " C. ON 27 SEPTEMBER 63 AT 1626 HRS OUT CALL FRON SOV EMB TO 11 28 47: "HD PREGUNTA A SILVIA QUE SI HA IDO ALLI ESE AMERICANO. SILVIA QUE SI QUE. ALLI ESIA. HD QUE SEGUN LAS CARTAS QUE LES MOSTRO 17 DEL CONSULADO EN WASHINGION EL QUIERE IR A LA URSS PARA ALLA MUCHO •TIEMPO CON SU ESPOSA QUE ES RUSA, PERO TODAVIA NO SE HA DO LA CONTESTACION DE WASHINGION RESPECTO A SU PROBLE LÒS TRAMITES OCUPAN UNOS CUATRO O CINCO MESES E ESO SEGUN IN TENER ESE •PERMISO DE LA URSS DEBEN DE PREGUNATAR DESPACHAR AQUI EL VISADO SIN PREGI ESTE SENOR LE MOSTRO UNA CART IEN NO SE LE PUEDE E A WASHINGION PERO SEGUN QUE ES UN MIEMBRO DE UNA ORGANIZACION EN FAVOR DE CUBA Y HA DICHO QUE ELLOS LOS CUBANOS NO PUEDEN DARLE EL VISADO SIN EL VISADO RUSO Y AHORA HD NO. SABE QUE HACER CON EL, PORQUE DEBEN DE ESPERAR LA CONTESTACION DE WASHINGTON. SILVIA QUE ELLOS TAMBIEN, PORQUE EL PROBLEMA DE EL, ES QUE EL NO CONOCE A NADIE EN CUBA Y ENTONCES SI ES ASI ES MUY DIFICIL QUE LE DEN LA VISA, PORQUE EL PENSABA IRAMITAR SU VISA, PORQUE COMO EL YA SABIA QUE SE IBA A TARDAR MUCHO EN ESPERAR EL VISADO RUSO 00. 0000214 38$F 71 --- ## Page 65 14-00000 CLASSITED MESSAGE EN CUDA Y YA DE ALLA ARSE A LA UNSO, AD QUE LA COSA ES QUE SI SU ESPOSA ESTA AMORITA EN MASHINGION PERO VA A RECIBIR AMORITA EL VISADO. O EL PERMISO DE LA URES PARA REGRESAR A LA PATRIA,. ELLA VA A RECIBIR SU VISADO EN WASHINGTON PERO TENIENDO ESE VISADO ELLA PODRIAN COMUNICARIE A CUALQUIER LUGAR ESE PERMISO POR EJEMPLO AQUI O EN CUALQUIER OTIA PARTE LO. PUEDE RECIBIR, PERO AMORITA NO LAS TIENEN. SILVIA QUE CLARO Y QUE TAMPOCO SE LE PUEDE DAR UNA CARTA PORQUE NO SABEN SI SU VISA SERA APROVADA. HD QUE ELLOS SOLO DARAN EL VISADO SEGUN LAS INDICACIONES. SILVIA QUE ENTONCES ESO PONDRA EN SU PLANILLA. KD QUE TAMPOCO NO SE LE CONOCE Y QUE PERDONE® POR LA MOLESTIA. SILVIA QUE NO HAY CUIDADO Y QUE MUCHAS GRACIAS. " D: ON 1 0EI 63 CALL AS 1031 HRS TO SOU MIL AIT IN BROKE RUSSIAN: "HELLO, I WAS AT YOUR' PLACE LAST SATURDAY AND I TAL FOUR •CONSUL. THEY SAID THAT THEY'D SEND A TELEGRAM NGTON AND I WANTED TO ASK YOU IF THERE IS ANYTHIN SOVIET: "I'D LIKE TO ASK YOU SO CALL ANOTHERE UMBER. " MAN OUTSIDE: "PLEASE." SOVIET: "PLEASE WRITE N 15 64 55 AND ASK FOR A CONSULA" MAN OUTSIDE: "THANK YOU." SOVIET: "PLEASE," E." ON 3 OCTOBER 63 CALL TO SOV MIL ATT: MAN OUTSIDE: SPEAKS IN BROKEN SPANISH THEN IN ENGLISH TO SOVIET. "HELLO. VISA FOR RUSSIA. " SOVIET: "CALL ON THE OTHER PHONE." MAN OUTSIDE: "I'M LOOKING FOR A VISA TO GO TO RUSSIA." SOVIET: "PLEASE, CALL ON THE TELEPHONE OF THE CONSUL. " MAN OUTSIDE: "OH, THE CONSUL, " SOVIET: "THAT'S RIGHT, 15 50 55." MAN. OUISIDE: "ONE MOMENT PLEASE, I'LL HAVE TO GET A FENCIL TO WRITE THE NUMBER DOWN. THEY. ISSUE 301-289218 0000215 390F71 --- ## Page 66 14-00000 CLÄSSIFIED MESSAGE .IN 0/237 • PAGE THE VISA THERE?" SOVIET: "THAT DEPLIUS ON YOUR CONVERSATION. I DON'T NOW ABOUT THIS BUSINESS. PLEASECALL THE OFFICE OF THE CONSUL AND ASK YOUR QUESTION. " MAN OUTSIDE:. ASKS THE NUMBER OF THE TELEPHONE AGAIN. SOVIET: GIVES THE NUMBER TO HIM AND TELLS HIM TO ASX FOR THE CONSUL OF THE SOVIET EMBASSY IN MEXICO, MAN OUISIDE: "THANKS." CS Corament: *Forra-ded a review of LiENVOY (1) transcripts. REPRODUCTION PROMBITED 0000216 400871 --- ## Page 67 14-00000 UNCLASSIFIED SUBJECT: (Optional) FROM: ACHON COPY TO: (Officer designation, room nimber, and building) 1. SCOTT INAL ONLY CONFK ITIAL SECRET ROUTING AND RECORD SHEET CIA SPECIAL COLLECTIONS RELEASE IN FULL EXTENSION NO. MEX 7033 DATE NOV 2 3 1963 DATE OFFICER'S FORWARDED INITIATE COMMENTS (Number eoch commoni lo show. from whom to whom. RECEIVED NOV 2 3 1963 Diam a line across column offor ouch commoni.) Dip. 55-516 2. WHITE NOV 23 1963 YREPRODUCTION Dolpasture I toil gack com 10. 18. 13. 14. 15. 5002 610 USEDIRENOUS SECRET CONFIDENTIAL P-8598 INTERNAL USE ONLY D UNCLASSIFIED 0000217 Approved for Release by the Central Intelligence Agency Date: 2/2003. "4Ü oF 71 --- ## Page 68 14-00000 R: B. RIGGS :XT.:. CLASSIFIED MESSAGE DẠTE: JISTR.: COMMO CHRONO (DUMMY) DEFERRED по пет. ROUTINE PRIORITY OPERATIONAL XX IMMEDIATE TO IMMEDIATE DIR INFO. RYBAT REF: MEXI 7025 23 NOVEMBER 1963 EEXSSIREATION FILE: P - 8593} LIENVOY/Prod NUMBEN *''CIÃ HISTORICAL REVIE PROGRAM INITIALS RELEASE IN FULL 6 299916 138 -__MEXI 55-546 1. FOL ADDITIONAL CALLS LIENVOY PROBABLY REPEAT PROBABLY OSWALD; FOL ABBREVIATIONS USED: ME - WOMAN OUTSIDE; HF - MAN OUTSIDE: MO - WOMANINSIDE: NO HD- MAN ENSIDE A. ON 27 SEPTEMBER 63 CALL TO SOV T "ENTRADA. HOMBRE LLAMANDO DICE QUE ES NECESAR R UNA VISA PARA IR A ODESA, HOMBRE DENTRO: QUE LI CONSUL. HOMBRE FUERA: PT L15 60 55 Y QUE PIDA AL DIRECCION. HOMBRE DENTRO: SE LA PROPORCIONA. B. ON 27 Sệ EMBER 63 CALL TO SOV CONSULATE 1605 ,HRS "ENTRADA. ME DEL CONSULADO DE CUBA DICE QUE ESTA ALLI UN CIUDADANO AMERICANO QUE FUE A SOLICITAR UNA VISA PARA CUBA EN TRANSITO PORQUE VA PARA LA URSS Y ENTONCES QUIERE SABER CON QUIEN HABIA HABLADO PARQUE ELLA LO MANDO CON ELLOS DE LA EMBAJADA RUSA DICIENDOLE QUE SI ELLOS LE HACIAN O ACEPTABAN COORDINATING OFFICERS AUTHENTICATING OFFICER LASSIFICATION OUTGOING RELEASING OFFICER 0000218 420811 --- ## Page 69 14-00000 it! RIG,: iT.: STR.: Page Z. DEFERRED ROUTINE CLASSIFIED MESSAGE CLASSIFICATION INITIALO DTG. INITIALD DATE: FILE: NUMBEN TO PRIORITY OPERAMONAL IMMEDIATE INFO CITE 2133 NUMBEN LA VISA QUE ENTONCES ELLOS LOS CUBANOS TAMBIEN SE LA DABAN SIN MAS TRAMITES NADAMAS AVISANDO A EMIGRACION EN CUBA Y QUIERE SABER CON QUIEN HABLO PORQUE EL DICE QUE NO SÁBLE TAMPOÇO CON QUE PERSONA Y QUE LE DIJERON QUE SI QUE NO TENIA. • '*. : PROBLEMA, HD LE PIDE ESPERE UN MOMENTO. ME ES SILVIA DURAN DEL CONSULADO DE CUBA Y EXPLICA LO MISMO A S ESTE LE DICE QUE LE DEJE SU TELEFONO Y SU NOMBR QUE DESPUES LE LLAMEN. SILVIA SE LO PROPORCIONA Y QUE APROVECHA COMO COSA AMO EL TELEFONO I1 28 47, ONAL DE QUE ELLA SE CAMBIO • DE DOMICILIO Y NO HA VISAR PARA QUE LE ENVIEN EL BOLETIN 7 QUE AHORA SE LA PUED É DAR. HD LE PIDE QUE LLAME A KOUKHARENKO PARA QUE LE DE SU CAMBIO Y PIDE LE DE EL NOMBRE DE LA CONSEJERO O AGREGADO CULTURAL, SILVIA DICE QUE SE LLAMA TERESA PROENZA Y LE LLAMAN AL 14 13 26.. HD QUE GRACIAS. " C. ON 27 SEPTEMBER 63 AT 1626 HRS OUT CALL FROM SOV EMB TO 11 28 47: "HD PREGUNTA A SILVIA QUE SI HA IDO ALLI ESE AMERICANO. SILVIA QUE SI QUE ALLI ESTA, HD QUE SEGUN LAS CARIAS COORDINATING OFFICERS AUTHENTICATING OFFICER CLASSIFICATION OUTGOING RELEAsING OFFICER 0000219 430F71 --- ## Page 70 14-00000 IRIS.= ISTR.: CLASSIFIED MESSAGE DATC: Fage 3. SECRETIS CLASSIFICATION FILE: DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALS DIG. WUMBEN INITIALS :0 INFO. CITE 1123 NUMBER QUE LES MOSTRO DEL CONSULADO EN WASHINGTON EL QUIERE IR A LA 'URSS PARA ALLA MUCHO TIEMPO CON SU ESPOSA QUE ES RUSA, PERO TODAVIA NO SE HA RECIBIDO LA CONTESTACION DE WASHINGTGN RESPECIO A SU PROBLEMA, PERO ESO SEGUN LOS TRAMITES OCUPAN UNOS CUATRO. O CINCO MESES PERO SIN TENER ESE PERMISO DE LA URSS DEBEN DE PREGUNTAR Y MAS BIEN NO'SE LE PUEDE DESPACHA SIN PREGUNTARLE A WASHINGTON PERO SEGUN UI EL VISADO NOR LE MOSTRO UNA CARIA EN QUE ES UN MEMBRO D ANIZACION EN FAVOR DE CUBA Y HA DICHO QUE ELLO JBANOS NO PUEDEN DARLE EL VISADO SIN EL VISADO TORA HD NO SABE QUE HACER CON EL. PORQUE DEBEN DE ESPERAR LA CONTESTACION DE WASHINGION. SILVIA QUE ELLOS IAMBIEN, E PORQUE EL PROBLEMA DE EL, ES QUE EL NO CONOCE A NADIE EN CUBA Y ENTONCES SI ES ASI ES MUY DIFICIL QUE LE DEN LA VISA, PORQUE EL PENSABA TRAMITAR SU VISA, PORQUE COMO EL YA SABIA QUE SE IBA A TARDAR MUCHO EN ESPERAR EL VISADO RUSO EN CUBA Y YA DE ALLA IRSE A LA URSS. • HD QUE LA COSA ES QUE SI SU ESPOSA ESTA AHORITA EN WASHINGTON PERO VA A RECIBIR AHORITA COORDINATING OFFICERS • AUTHENTICATING OFFICER CLASSIMERTION OUTGOING RELEASING OFFICER 0000220 L40F71 --- ## Page 71 14-00000 1u. 1521 (11) RIG.! T.: STR.: CLASSIFIED MESSAGE DATE: Page 4. Sorry CLASSIFICATION FILE: DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALS DIG. INITIALO NUMBER INFO. CITE 7038 EL VISADO O EL PERMISO DE LA URSS PARA REGRESAR A LA PATRIA, .*': ELLA VA A RECIBIR SU VISADO EN WASHINGTON PERO TENIENDO ESE VISADO ELLA PODRIAN COMUNICARLE A SUAL QUIER LUGAR ESE PERMISO POR EJEMPLO AQUI O EN CUALQUIER OTRA PARTE LO PUEDE RECIBIR, PERO AHORITA NO LAS TIENEN. SILVIA QUE CLARO Y QUE TAMPOCO SE LE PUEDE DAR UNA CARIA PORQUE NO SABEN SI SU VISA APROVADA: HD QUE ELLOS SOLO DARAN EL VISADO SEGUN PE MERICACIONES. SILVIA QUE ENTONCES ESO PONDRA FAT PANILLA, HD QUE TAMPOCO SE LE PUEDE DAR NINGUNA RECOMMENDACION PORQUE NO SE LE CONOCE Y QUE PERM HE POR LA MOLESTIA. SILVIA QUE NO HAY CUIDADO Y QUE MUCHAS GRACIAS." 1. ON.1 OCT 63 CALL AT 1031 HRS TO SO Forg Distance 'IL ATT IN BROKEN' RUSSIAN: "HELLO. "I WAS AT YOUR PLACE LAST SATURDAY AND I TALKED TO YOUR CONSUL. THEY SAID THAT THEY'D SEND A TELEGRAM TO WASHINGTON AND I WANTED TO ASK YOU IF THERE IS ANYTHING NEW?" SOVIET: "I'D LIKE TO ASK YOU IO CALL ANOTHER PHONE NUMBER, " MAN OUISIDE: '"PLEASE." SOVIET: "PLEASE WRITE IT DOWN 15 60 55 COORDINATING OFFICERS AUTHENTICATING OFFICER CLASSIFICATION OUTGOING RELEASING OFFICER 0000221 45 55 71 --- ## Page 72 14-00000 i!+) JRIG.: XT.: ISTR.: TO Page 5. DEFERRED ROUTINE CLASSIFIED MESSAGE SECRET CLASSIFICATION DATE: PRIORITY OPERATIONAL IMMEDIATE INITIALY DTO. INITIAL! FILE: NUMBER INFO. CITE 7083 NUMDER AND ASK FOR A CONSUL." MAN OUTSIDE: "THANK YOU." SOVIET: "PLEASE," E. ON 3 OCIOBER 63 CALL TO SOV MIL ATT: MAN ÖUTSIDE: SPEAKS IN BROKEN SPANISH THEN IN ENGLISH TO SOVIET. "HELLO. VISA FOR RUSSIA.!' SOVIET: "CALL ON THE OTHER PHOÑE." MAN_ OUTSIDE: ""''M LOOKING FOR A VISA TO GO TO RUSSIA." "PLEASE, CALL ON THE TELEPHONE OF THE CONS N OUTSIDE: "OH, THE CONSUL, " SOVIET: "THAT'S RIG 60•55. " MAN OUTSIDE: "ONE MOMENT PLEASE, I'LL HAVE TO A PENCIL TO WRITE THE NUMBER DOWN. THEY ISSI PISA THERE?"' SOVIET: "THAT DEPENDS ON YOUR CONVERSATION. I DON'T KNOW ABOUT THIS BUSINESS. PLEASE CALL THE OFFICE OF THE CONSUL AND ASK YOUR QUESTION. " MAN OUTSIDE: ASKS THE NUMBER OF THE TELEPHONE AGAIN, SOVIET: GIVES THE NUMBER TO HIM AND TELLS HIM TO ASK FOR THE CONSUL OF THE SOVIET EMBASSY IN MEXICO. MAN OUTSIDE: "THANKS." END OF MSG RER AUTHENTICATING OFFICER COORDINATING OFFICERS LASSIPICATIC OUTGOING YCI ELEASING OFFICE 0000222 L4/ 0F 71 --- ## Page 73 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 CLASSIFIED MESSAGE! the fraid ideo DOC: VICRO. SER : DIRECTOR ROM : MEXICO CITY ĐEC 4-1974 C3 COPS MICROFILMED •IFO CTION. C/SR 5IMR BAGLEY SR MA AND OS NOTIFICO AND COPY SLOTTED SO SU NO DEI, D/DGI, DDP, ADOP, C/CI, C/CI/OPS, C/FI, CARECORDS DEFICIE STAMP The following action 15 authorized: Pier бій 7 5 Т 2322557 IAMEL 'ATE DIR EITE NEXI 7834 Signed: HED REDWOOD LOIMPROVE R.0. #1 - U71+ CIOSS REF DIR 87837, phae Envensatio liote: I... 1. MORNING 22 NOV LIENVOY REPORTING. SOVEMB NOR cite Inate 20. AT 1258 HRS 22 NOV CUBAN CONSUL ALFRE TO SPEAK WITH SUSPECT KGB PAVEL ACTU APPARENTLY. UNAVAILABLE AND HOOPE DIAZ ASKED YATSKOV. LATTER WITH FOLL CONVERSATION ENSUING IN FAMNLIAR FORM "TU": • KOS: FORGIVE ME. FOR ARRIVING LATE. MIR: DID YOU RECOVER THE SUIICASE? KOS: YES. NIR: THEN IT WAS ARRIVING ON THE OTHER TRIP. 8. KOS: YES. MIR: I CALLED IO TELL YOU THE FOLLOWING, THAT REGARDINE THAT MATTER THAT WE HAD TALKED ABOUT, TO SEE IF WE WOULD SPEND EUM IN CHAPULTEPEC PARK BECAUSE MY WIFE IS PREPARING SOME F0O0 EAT THERE. E/SZIMPDET CL BY 612208 for FOlA Review ori APR 1976 KOS: I'M SORRY BUT I'VE JUST WADE PLANS FOR ANOTHEA INT: 701-287248 I'D LEIVING THIS VERY DAY. SO PLEASE FORGIVE ME FOR NOT DOING 0:200-8-14 33 GORY 200-5-41 1.109 ÷5÷41 23N5063 NEIRODUCSON ST OTHER THAN THE ISSUING OFFICE IS PROTECT 470F71 0000223 CLASSIFICATION REVIEW. CONDUCTED ON 1 6 APR 1976 68 Document Number. --- ## Page 74 14-00000 CLASSIFIED MESSAGE IN- 67231 TO GO WITH YOU. CAT THIS FOINT HOSTINGS IN BAROR ADDAGOSLO E AS AZQUE, AND MIR CORRECIS HIS. COMMENT: . MIR REFLAGSO EUSCRI AZCUE LOPEZ, FORMER CUBAN CONSULI. KUS: MAVE YOU ALREADY TALKED WICH SAGO OLEG MANSINOY 061 NECHAPORENKO? MIR: L'D LIKE TO TALK WITH PAVEL YATSKOV. KOS: WAIT A MINUTE, HE'LL COME NOW, MIR: IF. HE'S BUSY I'LL CALL HIM LATER, BUT I'LL BE AVAILABLE FOR THE NEXT HALF HOUR AT TEL NO 11 28 47. KOS: 0K. boats teams 005-171 •inta CEDA 0000224 480571 --- ## Page 75 14-00000 NIG.:. R.L. EASBY T iTR.: COMMO CHRONO (DUMMY.) "CIA HISTORICAL REVIEW PROGRAM • CLABFLEASE IN EULL : 1900 DATE: 23 NOVEMBER 1963 FILE: CLASSIFICATION P-8593 INITIALS DEFERRED ROUTINE OTG. XX PRIORITY OPERATIONAL IMMEDIATE NUMBER INITIALS PRITY DIR KA.POK INFO. DUP OF CITE MEXI -NUMBER 7U36 59-23 i. COMPLETE RECHECK PHOTOS ALL VISITORS TO CUBAN EMB AUGUST THRU FIRST HALF NOV AGAINST GOOD PRESS PHOTOS SHOWS NO EVIDENCE OSWALD VISIT. SIMILAR BLANK AGAINST ALL SOVEMB PHOTOS EROM I SEPT. NOTE ONLY VISIT WE KNOW HE MADE WAS CUBAN_ EMBASSY 28 SEPT, SATURDAY ON WHICH EMB CLOSED AJ VE HAVE NOT HAD COVERAGE IN FUTURE WILL REQUIRE HALF DAY PHOTO COVERAGE BOTH SOY AND CUBANST 1B. 2. "CHECK MANIFESTS ALI IS ARRIVING MEXI CENTRAL AIRPORT FROM U.S. FAI OSWALD ARRIVAL UNDER ANY LIKELY VARIANT HIS NAME. PASSING THIS INFO GOM ASKING THEY CHECK BORDER AIRPOTS FROM WHICH OSWALD MIGHT HAVE FLOWN MEXICO CITY, WE DO NOI GET MANIFESTS THESE DOMESTIC FLIGHTS. CIA HISTORICAL REVIEW PROGRAM END OF MSG RELEASE IN FULL 1999 COORDINATING OFFICERS AUTHENTICATINO OFFICER CLASSIFIENTION OUTGOING RELEASING OFFICER 0000225 19 OF 71 --- ## Page 76 14-00000 CLASSIFIED MESSAGE CHIG: JOHN M. WANTISH ( 12 G2 ROUTIN EXT 5613 DATE: 24 HOUSER IS D INDEX D'NO INDEX O FILE IN CS. FILE NO. "70 • BRICICO CIUCY AS COMM F8OM: DIRECTOR CONE: WH 8 NIC: DCI, D/OC1, DOP, ADDP, CI, CI/OPS, FI, SR. 7, SAS 8, (3) TO 5 Nov 24 13 3 2 263 RECOMBIE SECT DEFERRED ROUTINE 2, VR CIA SPECIAL COLLECTIONSTE PIR 84920 RELEASE IN FULL E A MAI A IS TAIC AND READING IE STAT SILVIA DURAN, ONE WHE EE OSWALD WAS IN MEXICO CITY IN INTE SEPTEMBER AND BARLE OCTOBER TO GET A SOVIET VISA AND A CUBAN TRANSIT VISA, DID HE WAPT TO TRAVEL TO CUBA RICET THAT, ALONS, OR HAVE HIS WIFE JOIN HIM THERE AND THEN LAYS PO CA, OR DIE FOR TO THE STATES FIST THIN LEAVE LATE ALKHOUGH IT APPEARS THAT HE HAS THEN THINKING ONLY ABQUAVOR UL CHANGE OF RESIDENCE DO THIS SOVISI UNION, IT IS ALSO POSSI HE WAS GETTING DOCTMENTIEO "TO HAKE A QUICK ESCAPE AFTER ASSASSIN ISIDENT. 2: PLEASE RESTODY YOUR LIENVOY AND GIVE US YOUR OPINION, AND ALSO HAVE EXICANS QUESTICN SILVIA CAREFULLY ON THIS POINT. ADVISE. END OF MESSAGE CLASSIFICATION REVIEW CONDUCTED. ON G APR 1976 E/ARMPDET OLDY 0132. Document. Number for FOlA Review on D: 200-5-41 -25 APR 1976 CS COPY 201-289248 2005-41 24 Now.63 THOAS H. KARAHESSINES ADDP RELEASING. OFFICER 25 COORDINATING OFFICERS GROUP are bed tom automath desagrading and Declassilication REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED .C/WH 3 AUTHENTICATIN OFFICE Approved for Release by the Central Intelligence Agency Date: 2/2003 000028 50 0F7! --- ## Page 77 14-00000 FOR 1303 11-57 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 DISTR: ACTION: INFO: TO DEFERREO ROUTINE IMMEDIATE MEXI PRIORITY OPERATIONAL IMMEDIATE CLASSIFIED MESSAGE DATE: S CLASSIFICATION INITIALS DIG: FILE: INITIALS 2413327 Jre INFO 24 NOV 63 INCOMING NUNBER 6702 CITE 10 AFTER ANALYZING ALL THE TRAFFIC AND READIN STATEMENT OF SILVIA DURAN, ONE IMPORTANT QUESTION PUZZLES US- WHEN LEE OSWALD WAS IN MEXICO CITY IN I SAFEMBER AND EARLY OCTOBER TO GET & SOVIET VISA AND A C ANSIT VISA, DID HE WANT TO TRAVEL TO CUBA RIGHT AWAY, ALONE OP HAVE HIS WIFE JOIN HIM THERE AND THEN LEAVE FOR CUBA, OR DID HE PLAN TO RETURN TO THE STATES FIRST AND THEN LEAVE LATER. ALTHOUGH IT APPEARS THAT HE WAS THEN THINKING ONLY ABOUT À PEACEFUL CHANGE OF RESIDENCE TO THE SOVIET UNION, IT IS ALSO POSSIBLE THAT HE WAS GETTING DOCUMENTED TO MAKE A QUICK ESCAPE AFTER ASSASSINATING THE PRESIDENT®. 2. PLEASE RESTUDY YOUR LIENVOY MATERIAL AND GIVE US YOUR OPINION, THIS POINT• ADVISE• C. . 24/13107 Fle: 1-8553 CLASSIFICATION INCOMING 0000227 --- ## Page 78 14-00000 PORN 1301 SRIG.: R. L. EASBY :XT.: CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL: 1999 CLASSIFIED MESSAGE DATE: (44) DISTR. COMMO CHRONO (DUMMY) DEFERRED INITIALT DYA. ROUTINE PRIORITY OPERATIONAL IMMEDIATE NUNDEA INITIALS TO IMMEDIATE DIR INFO. CLASSIFICATION 24 NOVEMBER 1963 SILE: 2-7976 P-8593 RYBAT DIR: A. MEXI 7046 B. DIR 84920 1. ADDITIONS OR AMENDMENIS REF A. DURAN ARRESIED OF FAMILY WHO HAVING PA CITE MEXI 7054 DUP OF NUMBER 84.565 PROHIBITED SE. FAKEN TO HUSBA WITH HUSBAND AND MEMBERS B. SINCE SHE FAD TOLD NOT ONLY HUSBAND BUT OTHER MEMBERS OF FAMILY ABOUT OSWALD VISITS AFTER SHE READ NAME AND SAW TV. PICTURE, SHE ALIRIBUTED ARREST TO DENUNCIATION BY COUSIN WHOM DOES NOT LIKE. THUS SOURCE GOM KNOWLEDGE NOT REVEALED TO HER. C. DOES NOT KNOW WHERE OSWLAD STAYED IN MEXI. D. PASSPORT OSWALD SHOWED HER WAS STILL VALID FOR USSR. HE TOLD HER WISHED RETURN THERE PERMANENTLY WITH WIFE. E. DURAN HAD IMPRESSION OSWAID HAD OR BELIEVED HE HAD MADE ARRANGEMENTS IN WASHINGTON WHEREBY INSTRUCTIONS WOULD BE SENT SON ME NISE FEET MIS IN MANNERE AUT ¡ENTICATING OFFICER CLASSIFICATION OUTGOING RELEASING OFFICER 0000228 520F71 --- ## Page 79 14-00000 TORY ORIG.: :XT.: DISTR.: (44) TO CLASSIFIED MESSAGE •DATE: FILE: LASSIFICATIO Page 2. DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALD DIO. NUMBER INITIALO INFO. CITE 7054 NUMBER BY WHICH WOULD NOT. HIMSELE HAVE TO VISIT SOVEMB. FAILURE HIS REAL OR IMAGINED INSIRUCTIONS WORK SMOOTHLY CAUSED HIM. BECOME RUDE TO SOVIETS. (COMMENT: PARA IC O 933 PARTIALLY BEARS THIS OUT BUT STATION DEA O SIGNS RUDENESS IN OSWALDS TALKS WITH SOVS. FUR MAY REVEAL OSWALD BECAL TAILS DURAN INTERROGATION GIVE IN CUBAN EMB AS RESULT HIS FRUSTRATION BY SOVS.) F. HER IMPRESSION HE SIMPLY "COMRADE" WHO COULD NOT LIVE COMFORTABLY UNDER RIGORS OF CAPITALISM AND WISHED RETURN TO SPIRITUAL HOME IN USSR G. DURAN KNOWS NOT WHETHER HE GOT USSR VISA OR CUBAN TRANSIT VISA BUT IF HE DID SHE HAD NO PART IN IT. H. IF OSWALD TALKED ANYONE ELSE IN CUBAN EMBASSY SHE UNAWARE. 2. REF DIR 8-1916 (IN 6687). ECHEVERRIA AWARE ODYOKE CONCERN RE LEAK AND HAS WARNED HER ABOUT TALKING, BUT FEELS AI LEAST FACT OF ARREST MAY WELL COORDINATING OFFICERS ROINETING OFFICERS OTHER RELATINES DICKED AUTHENTICATING OFFICER CLASBIFICATION OUTGOING RELEASING OFFICER 0000229 530F7} --- ## Page 80 14-00000 3R37 1304 ( (14) ORIG.: EXT.: DISTR.: TO CLASSIFED MESSAGE DATE: FILE: Page 3. ASSIMICHO DEFERRED POUTINE INITIALT PRIORITY OPERATIONAL IMMEDIATE DIO. NUMBER INITIALS INFO. CITE 7054 UP SAME TIME. COS WILL, CONTINUE PUSH NEED FOR SECRECY WITH ECHEVERRIA. DURAN AND HUSBAND WILL BE RELEASED BUT KEPT UNDER CLOSE SURVEILLANCE. 3. RE REF B. WITH MEXI 7933 HQ HAS FUI PERTINENT CALLS. REGRET COMPLETORE THIS PERIOD ALREADY ERASER gET BEST ANSWER OBTAIN BORIPTS ALL ECK SHOWS TAPES FOR TEN FEELING THAT ABOVE IS KEF B BUT WILL REQUEST REINTERROGATION DURAN IF HQ STILL DESIRES. END OF MSG AUTHENTICATING OFFICER COORDINATING OFFICERS PeRT ASSIFICATIC OUTGOING 0000230 RELEASING OFFIEER 540F71 --- ## Page 81 14-00000 ROUTING 4 | 51 161 i DIRECTOR DOCLMICRO. SER FROM • MEXICO CITY DEC4 1974 ACTIONI SEWA MICROFILMED • INFO DEL, D/DCI, DDP, ADDP, C/CI, C/FI 2, C/SR 5, C/SAS. 5, D/OS XXX RECORDS OFFICER SIAHP get pot: 24118377 SHe 101100175 St107 18 IMMEDIATE DIR CITE author!ded: MEXI 7054 bEST IMMEDIATE stened: Ps. Marn .,KR CLASSIFICATION REVIEW CONQUCTED ON 6 APR 1976 ELSSUMPDEY CL DY 012208 BED 2T8 7378 REF MEXI 7046 (/N 67278)* R.0.#1 - U91S CIURS *DIR 84920** Note: If doctruction, cite. reasons and coordinate ADDITIONS OR AMENDMENTS RES A:. 11 appropriato. 18.- A BUHAN ARRESTED AT HOME WITH HUSBAND AND MEMBERS Of TANLY UHO "HAVING PARTY, ALL TAXEN IO JAIL. 'B. SINCE SHE HAD. TOLD NOT ONLY HUSBAND BÜT OTHER MEMBERS OF FAMILY ABOUT JOSVALO VISITS AFTER SHE READ NAME AND SAN TY PICTURE,. SHE AITRIBUTED ARREST TO DENUNGIAZION BY COUSIN WHOM DOES NOT LIXE. THUS BOUCH KNOWLEDGE NOT REVEALED TO HER. lumber C. DOES NOT KNOW WHERE OSWALD STAYED IN M FOIA Review on -565 APR 1976 D. PASSPORT OSWALD SHOWED HER WAS HER WISHED RETURN THERE. PERMANENT E. DURAN HAD INPRESSION MENTS IN WASHINGION WHEREBY VALID FOR USSR. HE TOLD IF E® 201-289248 HAD OR BELIEVED HE HAD MADE ARRANGE-S STRUCTIONS WOULD BE SENT SOVEMB MEXI TO ISSUE SOV ENTRY VISA IN MANNER BY WHICH WOULD NOT HIMSELF. HAVE TO VISIT SOVEMB. FAILURE HIS REAL OR IMAGINED INSTRUCTIONS WORK SMOOTHLY CAUSED FOIA Review HIM BECOME RUDE TO SOVIETS. & COMMENT: PARA IC OF MEXI 7933 PARTIALLY BEARS THIS OUT BUT STATION DETECTS NO SIGNS RUDENESS IN OSWALDS TALKS 1: 200-5=41 6201-07.427280 UCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 2YNou63 factuded four •t39e Copy No. Document Number 0000231 55 0F7! --- ## Page 82 14-00000 CLASSIFIED MESSAGE TO FROM ACTION & NFO " • DIRECTOR ROUTING 5 181 WITH SOVS. FURTHER DETAILS DURAN INTERROGATION MAY REVEALE •WALD BECAME ABUSIVE, IN CUBAN EMB: AS RESÜLT HIS FRUSTRATION F. HER IMPRESSION. HE SIMPLY "COMRADE" WHOE OT LIVE COMFORT- ABLY UNDER RIGORS. OF CAPITALISM AND WISHE USSR. SEURN TO SPIRITUAL HOME IN G. DURAN KNOWS NOT WHE GOT USSR VISA OR CUBAN TRANSIT VISA BUT IF HE DID SHE HAD NO PART® H. IF OSWALD TALKED ANYONE ELSE IN CUBAN EMBASSY SHE UNAWARE. 1 2.. REF DIR 84916. ECHEVERRIA AWARE ODYOKE CONCERN RE LEAK AND HAS WARNED HER ABOUT TALKING, BUT FEELS AT LEAST FACT OF ARREST MAY WELL BE LEAKED BY OTHER RELATIVES PICKED UP SAME TIME. COS WILL CONTINUE PUSH NEED FOR SECRECY WITH ECHEVERRIA. DURAN AND HUSBAND WILL BE RELEASED BUT KEPT UNDER CLOSE SURVEILLANCE 3. RE REF B. WITH MEXI 7933 HQ HAS FULL TRANSCRIPTS. ALL PERTINENT PALLS. REGRET COMPLETE RECHECK SHOWS TAPES FOR THIS PERIOD ALREADY :RASED. STATION FEELING. THAT ABOVE IS BEST ANSWER OBTAINABLE TO: DEF B. BUT WILL REQUEST REINTERROGATION DURAN IF HQ STILL DESIRES. C/S COMMENI: *Echeverria told COS Diran completely cooperative and far: written statement attesting to two visits ly Oswald, **Did Oswald want to travoi to Cuba rigt awar, alore, u:. •his nife join him there and then leave ior Gula, or did je pla: lo reup to :. Mesi ind then leave later? 0000232 J560F21 REPRODUCTION iSI OTHER THAN THE ISSUING OFFICE IS PRUHIUITEU Copy N. --- ## Page 83 14-00000 C UNCLASSLFIED RHAL ONLY ROUTING AND RECORD CONF SHEET NTIAL SECRET SUBJECT: (Oplionel) FROM: ACTION COPY TO: (Omeor designation, room numbor, and building) DATE OFFICER'S INITIALS RECEIVZO FORWARDED NO. DATE Medi 705J. NOV 2 5. 1963 COMMENTS (Number doch comment lo how from who so whom. Preme a line ocross column ofter ooch comment. 3. SüUTT.. WHITE NOY 2 5 1963 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 Phillips DUP PROHIRS SOUGHEN 2 5 1963 OF -33 7. 8. 10. 11. 12. 13. 14. 15. FORIA 3-62 610 USE PREVOUS SECRET CONFIDENTIAL D INTERMAL USE ONLY • UNCLASSIFIED 0000233 570F71 --- ## Page 84 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 CLASSIFIED MESSAGE SECRET POUTING TO • 8 DIRECTOR BS 02771 FROM • MEXICO CITY ACRON, C/WH 5 (WH COPY ISSUED 1300 25 NOV/OJ) INFO...! D/S. 5, 0, 0502, A DDP, ADDP, C/500: 4, C/CA 2, C/CA/0 2, c/CI, C/FI.2, C/SR 5, IMMEDIATE DIR - 25/17217 CITE MEXI 70551 25 Now 63 IN6 7 6.20 1. MEXI DAILY "EXCELSIOR" OF 25 NOV IMPLYING OWN INVESTICATIONS RAN STORY DESCRIBING OSWALD TRIP TO MEXICO 26 SEPT THRU 3: UCT. CROSSED BROADER AT LAREDO. VISITED CUBAN EMBASSY 27 SEPT AND NEXI •DAY WENT TO SOVIET EMBASSY. PURPOSE ALLEGEDLY WAS TO OBTAIN V IET UNION. THIS NOT OUR LEAK. CANNOT ELIMINATE GOBER SOURCE. 2. FYI: PRESUME HQS IS AWA TORY DATELINED HAVA 7 SEPI 1963. AT RECEPTION AT BRA EMBASSY FIDEL CASTRO IS QUOTED: " WE ARE PREPARED TO FIGHT THEM AND: ANSWER IN KIND. UNITED STATES LEADERS SHOLLD THINK (REFLECT?) THAT IF THEY ARE AIDING TERRORIST PLANS IO ELIMINATE THE CUSAN LEADERS, THEY THEMSELVES WILL NOT BE SAFE." 3. PARA ONE STORY WENT ROLEROS OICERSAAN 1o 01101 0 SENSITIZE authorized: Signed: ? Harter CLASSIFICATION RSVIEW CONDUCTED ON1 6 APR 1976 E/RAMPDET CL BY 012208 R.0. 51 - Unit C//R+A 201-289248 Di 200-5=4 Note: If dastruction, cite Document Number 39-33 reasong-and coordinate # appropriate. for FOlA Review on APR 1976 25 Nau63- SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. 0000234 58.0F.71 --- ## Page 85 14-00000 ' UNCLASSIFIED CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 DY ERNAL ONLY D CONFY "NTIAL" ROUTING AND RECORD SHEET SUBJECT: (Optionol) FROM: ACTION COPY TO: (Officer dosignation, room number, and building) Philips DATE OFFICER'S INITIALS RECEIVED FORWARDED 25.1096 N 2 5 1533 SECRET NO. WAVE 8149-6710 DATE NOV 2 5 1963 COMMENTS (Numbor soch comment lo show from whom Draw a line ocress column oftor ouch commeni.) THIS CALL WAS HERAD BY LOTS OF people. B. 10. 18. 12. 13. 14. 15. FORM 3-57. SCOTT WHITE DUP NOR SEE PRODUCTION PROHIBI 573 - FILES? PERNARS WORTN MENTIONIN AT STAFF MEETING. - TO SNOW NOW INSECURE INTEAHATANIL GILLS ARE, 610 USE RENOUS SECRET CONFIDENTIAL INTERNAL USE ONLY 0000235 U UNCLASSIFIED 590F71 --- ## Page 86 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 CLASSIFIED MESSAGE SECDET ROUTING 5 & DIRECTOR FROM & UNWAVE ACTION: SAS 8 NFO I DOP, CL, GI/O35, FL, FI/INT, WH 7, VR 9 56 7 2 9 2522217 DIR INFO MEXI CITE WAVE 8149 TYPIC 25 lu63 IN67731 •ODFOA!: ADVISED WAVE THAT PHONE CALL FROM ONE JOSE SAN ANTONIO CABACA IN MEXICO CITY (PHONE 186334) TO DR. EMILIO NUNEZ PONIUONDO, MIAMI, WAS MONITORED 24 NOVEMBER 63. CONVERSATION WAS I NISH AVD GIST. OF IT IS:' PLAN OF CASTRO CARRIED FORWARD I IS NEXT. SOON THE ATOMIC BOMBS WILL RAIN AND THEY W A NOT SHOW FROM WHERE. 2. WAVE TRACES NUNEZ REVEALS HE 1221-312364. NO RECORD CASACA.: HOWEVER, ISED CABACA IS FROBABLY JOSE ANTONIO CABARGA SAINZ, DPOS 1918 PROVINCE LAS VILLAS, CUSA: CURRENTLY RESIDES MEXICO CITY, PO BOX 3009 AND HAS SAVE PHONE NO. PARA 1 ABOVE. HE IS NOW OCCUPIED WITH OSTAINING MEXICAN VISAS FOR PERSONS DESIRING LEAVE CUSA: HE IS PRONDUNCED BATISTIANO AND PIGHTIST WITH TIES TO BATISTA GROUPS IN U.S. AND HEADS THE ALIANZA PAPA EL PROGRESS DE AMERICA. CLASSIFICATION. REVIEW CONDUCTED ON 6 APR 1976 3. LOCAL CO FDAY SEING INFORMED RE PAPA 2 INFO. ELSAMPDET CL BY 0/2208 Document Number 101-573 for FOlA Review on _; APR 1976 ++1281-289248 0000236 -Rit: Rein REPRODUCTION BY OTHER THAN TRE ISSUING ORACES POKERITOS 600F71 --- ## Page 87 14-00000 D-UNCLASSIFIED D TERNAL •JE ONLY COM TENTIAL SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) FROM: ACTION COPY EXTENSION NO. 200.7 DATE BUY 1 TO: (Offee designation, room number, and . building) DATE OFFICER'S INITIALS RECEIVED I FORWARDED COMMENTS (Number ouch comment lo show from mhora to whom, • Drem a line deross column after doch commeni.) SCOTF 3. NOT 2 5 1963 WHITE CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 REPREDUCTION PROMBITED 10. 18. Phillips 12. 13. 14. 15. 0000237 610 USEDPRONO SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 61 0F71 --- ## Page 88 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL. CLASSIFIED MESSAG "SECRET • DIRECTOR 83 .000V 3 ROM " MEXICO CITY ICTION, C/WH 5 (WH NOTIFIED AND COPY SLOTTED 1430 26. NOV/LMG) NFO • DEI, D/D61, DDP, ADDP, C/61, C/FI 2, G/SAS 5, VR, D/OS 2, C/SR 5 507572618387 IMMEDIATE MANA INFO IMMEDIATE DIR CITE MEXI 7067 ROUTING ZENov 63 IN 68291 1. AT THIS MOMENT STATION OFFICER. AND LOCAL SECURITT-OFFICER • ARE INTERVIEWING NICARAGUAN WHO CLAIMS THAT ON 18 SEPTEMBER HE SAW LEE OSWALD RECEIVE SIX THOUSAND FIVE HUNDRED DOLLARS IN INSIDE CUBAN EMBASSY MEXI• 20 REQUEST MANA AND DIR ADVISE NEXI ON TRACES GILBERTO ALVARADO, BORN 31 JAN 1940 CIUDAD CLAYA, NICARAGUA. CLAIMS HE AWAITING FALSE MEXICAN DOCUM LETPON PRIOR RECEIVING SABOTAGE TRAINING CUBA. SAYS JUAN LORILLO, ROLAN ALVARADO AND CARLOS FONSECA APADOR ARE MEMBERS HIS & COMMUNIST?) GANIZATION NICARAGUA. SECRET Document Number 124-54 for FOlA Review on APR 1976 1: 200-5..41 CLASSIFICATION REVIEW CONDUGTED D: 24 MAY 1976 IMPDET CL BY 0 12285 RECORDS OFFICER STAMP The following action is authorized: DE SENSITIZE Stened: _l: Start R.0. #1 - Unit CIRKA Hote: II destruction, UUUv238 reappose 01-2.89248 11 appropriate, AS COPY, 2096541 2622006} introdol tro SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. L20F 21 --- ## Page 89 14-00000 CLASSIFIED MESSAGRI 12.02 ROWING UNt; IX1 DATE JOLLA M. WILTIM C/v11/3 5623 • 9 DECEMBER 1903 Listy D INDIY D NO INUX CJ FILE IN CS MILF: NO. 8 DEC 63 1817z TO MAICO CITY FROM: DIRECTOR CONF: C./WH 4 SIG CEN DEFERRED ROUTINE INFO: D'1, 0/DCI, DDP, 6/C1, 6/01/21, VP. TO MEXI INFO RYBAL GPFLOOR REF: MEXI. 7241 (IN 73638) * CITE DIR 87770 CIA SPECIAL COLLECTIONS RELEASE IN FULL PIS DO NOT ERASE ANY SOVIET OR CURAN TAPES UNTIL. FURTHER NOLICE. ADVISE HOW MUCH MORE TAPE YOU NEID END OF MESSAGE DOC. MICRO. SER. DEC 4 1974 MICROFILMED C/S Comment:*Station to erase routine tapes Soviet Embassy, keep- ing normal two-week lag. RECORD'S Rins 17/107 PILS Piat PAST PECCEN The REPRODUCTION: R.O. F. Note: assis li -Hart CS COPY If tur -a67,ilt0 reasons and coordinate If appropriato. 201-289248 D-200-5-41 By Direction of RICHARD FERNS, DDP RELEASINO OFFICER Document Number = 354=719 MAY 1976 for FOlA Review on COORDINATING OFFICERS CLASSIFICATION REVIEW CONDUCTED ON. 24 MAY 1978 - IMPDET 01. BY 11. 3201 GROUP i cube ding com 'automalic AUTHENTICATIN REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy Approved for Release by the Central Intelligence Agency Date: 2/2003 0000220 63 0F 71 --- ## Page 90 14-00000 CLASSIFIED MESSAGE ORIG UNIT EXT: DATE: J. м. WHITTEN: Ca/ C/WH/3 D INÚEX: 5613 D NO INDEX 4 MAY 1964 I FILE IN CS FILE NO. 12-62 ROUTING 5 4Plax 501 621, 432- TO MEXICO CITY FROM: • DIRECTOR lil SIG CEM C/WH. 4 1A00 INFO * DEFERRED BE ROUTINE DCP, D/DCI, DDP, C/CI, C/C1/SI, C/CLARA, VR CIA SPECIAL COLLEOTIONS MEXI INFO: RELEASE IN FUEDR GPFLOOR 1 8627 WARREN COINISSION REQUESTS WE FURNISH FOLLOWING INFO: 12075582625021 HOURS. WHEN CUBAN AND SOVIET ENBASSIES AND CONSULATES IN MEXICO CITY ARE OPEN TO PUBLIC: THEIR NORMAL WORKING HOURS. THEIE PROCEDURES o FORMAL AND INFORMAL INVOLVED IN L ULATIONS, PERMITS FOR TRAVEL TO AND THROUGH CUBA B. DESCRIPTION OF MEXICAN GOVER AND REGULATIONS OF E TRAVEL OF PBPEIME CITIZENS TO AND THROUGE CUBA. REQUEST MEXI CABLE SUMMARY OF ALL THAT CAN BE ASCEETAINED ELECORDS OFFICER STABIP ON ABOVE 1:0 following action. 1s authorized: DE SENSITIZE END OF MESSAGE 1.0.H1 - Unit ¡oto: I? descructice, cite reasons and coordinate 11 appropriato. Document Number 677-289 for FOlA Review on JUN 1976 Copy to C1/R4A 201-289248 0000240 - RATORD HERBERT AC/H CS COPY COORDINATING OFFICERS JOHN M. C/WH/3 WHITTEN OFFICER CrOUp, Encluded from alamatic comperating and piclassification AUTHENTICATING OFFICER D- 200-5-APODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. Approved for Release by the Central Intelligence Agency Date: 2/20.05 640F71 --- ## Page 91 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 _SECRET ROUTING TO : DIRECTOR FROM & MEXICO CITY ACTION: C/:8 4 INFO "" DCI, D/DCI, DDP, C/CI, Crapsus articer authen Signed: DIR CITE MEXI 9332 6 • Hartu A AT GPFLOOR 2.0. 12 - vas C//R+A Note:- It destruction, oite REF DIR 18827÷ reasons and coordinate 1. SOVIET EMB AND CONSULATE ARE LATE ARL NOT OPEN FO PUBLIC. OFFICES ARE IN COMPOUND ACCESSIBLE TO PUBLIC ZY APPOINTVENI. OVIET GUARDS ARE ON OUTSIDE GATE AROUND CLOCK. NORMAL WORK H WERE B9DD TO 1800 BUT RECENTLY CHANGED 0906 1963 MONDAY AND FRIDAYS. SIXIEEN SOVIET FAMILIES LIY BELL AT GATE AT ALL HOURS. RUS OTHERS USUALLY TURNED AWAY KNOWN TO ISSUE PERMITS: COMPOUND. VISITORS RING LAKERS CAN GET IN ANYTIME. AFTER HOURS: SOVIETS ARE NOT TRAVEL CUBA. 2. CUBAN EMB. AND CONSULATE IN SANE COMPOUND BUT HAVE SEPARATE ENTRANCES: CONSULATE RECEIVES VISITORS FROM 1068 TO 1400 HOURS MONDAY THROUCH FRIDAY. EMBASSY WORKING HOURS ARE FROM @9DE TO 170% HOURS SANE DAYS BUT MOSI EMBASSY VISITORS USUALLY ATTENDED BEFORE 1402 HOURS. THESE HOURS ALSO APPLIED DURING SEPT 63. 201-289748 J. CUBAN EMB PROCEDURES AND REGULATIONS FOR ISSUING PERMITS FOR TRAVEL TO AND THROUGH CUBA: VISAS NORMALLY VALID FOR THREE MONTHS FROM DATE OF ISSUESO PRIOR AUTHORIZATION FROM HABANA INVARIABLY Document Number 68.3220 for FÜlA Review ơn JUN 1975 L-<00-5-41 -SECRET REPRODUCTION. BY OTHER-THAN THE ISSUING OFFICE IS PROHIBITED ladded tour Copy No. 0000241 650F71 --- ## Page 92 14-00000 See Sanitized Filo G. -29 CATE MESSAGE I OL SECRET IN 725 2Z PAGE 2 REQUIRED, BEFORE ISSUANCE ANY VISA. APPLICANT COMPLETES VISA APPLICATION FORM AT CONSULATE, PERMISSION OFTEN OBTAINED IN EXCHANGE OF CABLES BETWEEN EMBASSY AND MINREX HABANA. IN MANY CASES VISAS ISSUED ON SEPARATE SEET PAPER IN EFFORT CONCEAL FACT OF TRAVEL. 4* MEXICAN GOVT PROCEDURES AND REGULATIONS RE TRAVEL PBPRIME CITIZENS TO AND THROUGH CUBA UNCHANGED. SINCE HAMA 20887 DATED 3 MAY 1 1963. PBPRIME CITIZENS WITH PASSPORTS AND CUBAN VISAS ARE FREE TO TRAVEL TO CUBA. PBPRIME CITIZENS CAN OSTAIN TOURIST CARDS CROM MEXICAN CONSUL HAVANA FOR RETURN VIA MEXICO. C/S Comment: #Warzes Commission requeste and Soviet Embassies and Consulates in Mexa working jours; tceir procedures and res issuing permits lor travel to and thro K furnish hours when Cubas are open to public; their normal formal and intornal levolted in S22544414: 0000242 SECRET 660f71 --- ## Page 93 14-00000 Inside Washington тАть 210et 64 CIA Withheld Vital Intelligence From Wars By ROBERT. S.. ALLEN. •cials who actively oppose on has yet to be used dismissal of such persons liguid And PAUL SCOTT •Soviet policies against any high West- from public office at oth. form. Tb . Titled *Soviet Strategic ern official, hundreds of er times having • within se WASHINGTON, Oct. 20. Executive Action, the KGB agents covertly op- them' 'eliminated physi autopsy. -The Central Intelli- suppressed CIA docu- erating outside of Russia cally its use gence Agency withheld ment went into the shock- have been supplied with "Such activities infor are poisons ba vilal intelligence ing details of how agents. this pocket-size, bun, known to be undertaken ed which mation from the Warren of KGB, the Soviet secret awaiting only orders against other types Commission during its in- police, until are trained to do from Moscow to of fect use it. persons in the West, not-. -after bein; vestigation of the isSas away with Western lead- The Murder Weapons ably defectors from the thus allow sination. f Presiden ers, including officials in HIGHLIGHTS of the U.S.S.R. and. from other to be far 1 Kennedy. the U.S. and to make suppressed intelligence countries Despite of the Soviet when his the commis: their deaths appear due estimate, which is locked sion's written request for: in a security area within bloc. recently reported "A kno to: natural causes source all documents that might One of the KGB's new. the tightly-guarded CIA sation technique is ha pneumatica shed light on the assas ly devised. follows: sination, assassination ade as Locute an individ- poison ice CIA authorities wapons is "a: pnumati- "It has been repol Juring him to which lear failed to turn over a na- cally. operated poison ice. that the KGB telephone, connect- or other tional intelligence estio "atomizer,". which warning that it is • по- leaves to removes the to a high-voltage wire, _cause of d wound or: other ev Soviet interes during a thunderstorm Congress Kremlin policy to remove dence of the cause at- certain faml "Another involves the gators from wh public sassination office by death." Some use of pistol which • that the r Western offi- While this deadly weap time projects a poison gas in : committee Betw Docume OTHER gence • du bioue.of co-exe istence ress that: the - Warren Commis sion's rangs might have- tbis". CIA been estimate. different and other. doerments •sup pressed by the 'State De partment had been avail able for study. out that the State Debat, eat suppressed evidence link ing Oswald with one • ot its employea...wbo ^c. cording to security. files, "presented strong pro- Soviet views .on every question that came • In up the Department's U.S.S.R. country commit. tee" while he was member This State Department official's ap peared tbe address book of a suspected .so viet agent who arrived 1n the US. in 1943, thesing to- governent Congressional investi gators also have • been shocked to discover that ACAT assassination Shown baradministration ofticrals to Speaker John McCormack (Mass.), next m. line to succeed Presi dent Johnson While FBI officials warned •Speaker McCor mack, _ a dedicated anti Comminist, that he is on the list of Western offi rials feared by the Krem no CIA authority nas shown the No. 2 man in government the " CIA report listing these. •cret methods. Soviet assassination instead, Mc C o rmack Jearned about the report only recently from con gressional probers who are trymg to - determine why the document • has been suppressed. The investigators also are trying determine why the CIA in its assassination report to the State Department on Oswald's trip to Mexico •City gave details only of the defector's visit to the Russian embassy and not the Cuban embassy. CIA did not report The the latter visit after Kennedy's assassmation • in Dallas, p. 8593 The caller foon the Cuban Smart 851 Стра 0000243 6755.71 --- ## Page 94 14-00000 0000244 Inside Washington CIA Withheld Vital Intelligence From War ren Commission By RODENT S. ALLEN cials who actively oppose And PAUL SCOTT "Soviet policics. og hat yet time against used dismissal of or compressed for security reasons Tiled "Sovlet Stralegic Executive Actlon," the ost cal, hundreds cst The fatal port CIA MANNIES made по WASHINGTON, Oct. 20. agents covertly John McCone autopsy would not revcal mention of this explosive -The Central Intelli- suppressed CIA them' doct. outside of usc. Non-trace a ble document WEARINEE ment tent indo the shock slave vital intelligence infor. Such sre: polsons have been report. ICMIONT 100345 to De Iroin Werren •I KGB, the Soviet secret awaiting • ARE WE take фд. Warren Commission. tagainst Commission during ils in- police, are trained to in the weren ;fect untll several While McCone furnish- being administered, Jead- ed the commission with HESLELHION CaN 20901: sination of 75505- President ers. including Murder the scene Kennedy. Despite the commis- U.S. to make • suppressed intelligenc Soviet • estimate, securky is locke when edge alie sion's wrilten request for caus in a area e recently. One of the HGB's new. reported has described al dochnicals that misal PICt tignly -guarded MOLO ROCHEILES light the a5515- devised assassination 25 101194.49 press tically orated operate d? reported him poison which Icaves over a KGB K1WMd3 intelhrence vldence of the voltage wire. • cause of death. 01.2:15 10a: 11. 1109 other.'exloy Soviet Interests posed Kremlin policy to remove dence of ine cause MOn HANDON Or 1490 1Y09 ators have from public olfice by use which sassination Western offi. While this deadty weap; hat the name asked lance nanter Oswald's eight davo in Mexico City be fore he assassination, in. cluding details wald's contact with the Mian KGB embassy there, CIA chief gave the Kremlin's as don gas in •committee Doeuments3 very du- Hustla'g Commis to succeed Presi dont Johnson. While FBI olficiala d warned Speaker Mcdos dedicated antid Who that to there guep other 4the one all Insteady Me Come Jah p. 8593 --- ## Page 95 14-00000 DISPAICH PROCESSINO ACHON MARKED FOR INDEXING Chief of Station, Mexico City INFO. NO INDEXING REQUIREO ONLY QUALIFIED DESK FROn CIA HISTORICAL REVIEW PROSHARE HO SUBJECT Chief, WH Division O Lee Harvey OSWALD ACTION RÉQUIRED - REFERENCES RELEASE IN FULL MICROFILM 1999 Action Required: Please advise re negatives In view of Lee Harvey OSWALD and WOFACT evidence, recent reopening of the publicity regarding like to determine whether the Station Headquarters would still has on hand the negatives from which the prints avallable at Headquarters were made of the unidentified "mystery man" coming out of both the Soviet and. Cuban Embassies. on file, If they are still it is requested that they remain so, and that they be forwarded Headquarters for retention rather than Is the latter action is ever contemplated. S, Biect Elsie I. SCALETTI HEAd QuARteRs Request foR t negatives of the wurden tufied JEaving both the Souret Embassies REPRODU ubA HAN" Distribution: 2 - COS, Mexico City CROSS REFERENCE TO RI Chrono Oswald (soft files ABSTPINS 14.33 USE FREVIOUS.EDITION. MFG. 1•66 169 of T SAME AS 1061-964 201-289248 ₫ 8 HAY 1987 DISPATCH SYMBOL AND NUMBER DATE EMNY-15488 18 May 1967 CLASSIFICATI GROUP 1 Excludes from armati HOS FILE NUMBER declass!lication 201-289248 ORIGINATING OFFICE WH/1 C. Busto -videla TYPIST sas COORDINATING ExT. 6954 OFFICE SYMBOL DATE OFFICER'S HAME FINED Well 1:2 0000245 OFFICE SY:ABOL C/WH/1 CATE 1s0l RELEASING OFFICER'S SIG'ATURE M. J. Kaulean Filen DISPATCH --- ## Page 96 14-00000 ° INFO. FROM SUBJECT CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 DISPATCH CLASSIFICATION PROCESSING ACTION MARKED FOR INDEXINO Chief of Station, Mexico City NO INDEXINO REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXINO Chief, WH Division Lee Harvey OSWALD IREO • REFERENCES MICROFILM Action Required: Please advise re negatives In view of recent reopening of the publicity regarding Lee Harvey OSWALD and WOFACT evidence still has on hand like to determine whether the Station Headquarters would the negatives from which the prints available at Headquarters were made of the unidentifled "mystery man" both the Soviet and Cuban Embassies. If they are coming out of it is requested that they remain so, forwarded Headquarters for retention rather than and that they destroyed if the latter action is ever contemple Dip of 1051-967 wire SCALETTI dispatch, we're keep coS RBR CAES Distribution: 2 - COS, Mexico City for 1 Oct 1963. RisK. • илио истоканиь то DISPATCH SYMBOL AND NUMBER HMMW-15488 CLASSIFICATIDA: $31 pertaing and DATE 18 May 1967 HOS FILE NUMBER 201-289248 9-8593 0000246 700F71 --- ## Page 97 14-00000 UNCLASSIFIED PHAL - ONLY CONFK NTIAL SECRET. ROUTING AND RECORD SHEET SUBJECT; (Optionol) FROM. ACTION COPY NO. MEX/ 7034 DATE TO: building) (Oftion designation, room number, end DATE BCTO - RECEIVED OFFICER'S INITIALS FORWARDED COMMENTS (Numbor soch commont to show to whom. whom Draw a line ocross colum oftor each commoni.) =. DUP 59-23 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 REPRODUCTION PROHIBITED We're have trou tree houses om naw addis Sati day work P- 8593 12. 13. 14. 15. FORM J-02 C000247 610 USE PP.EVIOUS EDITIONS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED D709:71 --- ## Page 98 14-000.00 CaRD KM62/S8 SUBECT: (Optionall FROM: AOTION COP! TO: (Officer designation, room number, and building) DATE RECEIVED FORWARDED 1. 2. WIITE 3. Д. •EXTENSION OFFICER'S INITIALS mexi DATE 9332 COMMENTS (Number eoch comment lo show from whom to whom. Drow a line across column after each comment.) Dupof 683-291 BEPRODUCTION PROHIBITED Ai gesture 11 12. panels Pheelyn 13. 15. TORIA 3-62 File 610 SERONOUS D SECRET • CONFIDENTIAL D Lee Harry Osah, p.8593 INTERNAL UNCLASSIFIED USE ONLY 0000248 2 --- ## Page 99 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL SECRET 1999 XAAZ 3590: Memo passad to Min Papich if FBI 27 November 1963 with INto aN proto conciage afambassios andINto of KOSTIKO!. ..ie have photograpis coverags during dayligbt louri on lai Vish, Cuing Grechosloval and Fullah Embassios. Thai consulates are located in the embossion in thorofose the coverage di the embasslea mould include coreraja d lu cuasulaton. The jihotographic coverajo i lee mentioned lastallations is of a continuori sature dartag dayllah 20u5s, loneper, verther condulma abd echor factor daliertag day photogra guise tha: the soverage not vi considered a sniplete. Der ineill for identlication Di all persons who arter ur ich Laotallation. fier cxamiaing DENS On KOSTINOV, WO arE covinced boyari reasonable doss tha ru is i utais alichi of the IGi. Contributing to this concludion are bis gasocisies, bia roversects, his isertean and otses contacts aml lis cover vonltion, as well zo ho javolvernent is tha3 operatioi,: 9339 so bellove that to la connected with to 13th Departmost, KOST ISOV Alas deflaltely con- pacto Meatlication) end arranged flamed bye Document: Number 182÷621 8or Foid liviow on APR 1976 RECORD COPY. CLASSIFICATION REVIEW CONDUCTED ON 4 MAY 197E E_ IMPDET OL PY 012ZU? JFK I copy of ? #063 0000249 859 C:3 PHS 105 Tr 27501 201-267245 -SECRET D --- ## Page 100 14-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1999 NUMbER. DTG. DEFERRED ROUTINE DIR PRIORITY OPERATIONAL IMMEDIATE INFO. INITIALS INITIALS 63S2 CITE BIOXT NUNSER RUBAT GPFLOOR ROE: DIR 18827 683 291 I. SOVIET EB AN CONSULATE ARE NOT OPEN TO PUBLIC. OFFICES ARE IN COI POULD ACCESSIELE TO FUELIC EX APPOLENIENT. SOVIET CUARDS ARE ON OUISIDE GATE AROUND CLOCK,. HORNAL WORK HOURS SUP 1965 HERE 0900 IO 1800 SUI RECENTLY CHANCED 0900 TO I400 MONDAY THROUGH FRIDAY, SOV CONSULATE FREQUENLY CHANGE. NOW OPEN 1100 TO IJ00 MONDAYS AND JACIDAYS, SIXMI SOVIST PAILIES LIVE II COMPOUND. VISITORS RING BETT, AT GATE AT ALL MARIE BOVES. BUSSIAN ST aS CAN GET IN ANYTIME. OIHERS USUALLY TURNED AHAY BY GUARD AFTE #SOVISIS ARE NOT KHORT TO ISSUE PEENITS FOR TRAVEL CUBA. 20. CUBAN EMB AND CONSULATE IN FOUND BUT HAVE SEPARATE. ENTRANCES. CONSULATE RECEIVIS VISITORS TO 1400 HOURS MONDAS THROUGI FRIDAY. EMBASSY FORCING HOURS AN "0900 TO 1700 HOURS SANE DAYS BUT MOST EMBASSY ISITORS USUALLY ATTENDED BEFORE 2400 HOURS, THESE HOURS AISO APPLIED DURLING SEPT 63. 3. CUBAN IIE FROCEDUETS AND EDGUINLIOKS FOR ISSUING PERILIS FAR TRAVEL, TO AND TEROUGH CUBA VISAS MORALIY VALID FOR THRES MONIES FROM DATE OF ISSUE. PRIOR AUPHORIZATION FEOM HABANA LNVARIAELY REQUIRED BEFORE ISSUANCE ANY VISA. APPLICANT CO-PLETES VISA APPLICATION FOEN AY CONSULATE, PERVISSION OFTEN OBIAINET COORDINATING OFFICERS AUTHENTICATING OFFICER CLASSIFICATION OUTGOING RELEASING OFFICER 0000250 --- ## Page 101 14-00000 DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALO OTG. NUMDIA INITIALE INFO, CITE NUNSER 3332 IN EXCHANGE OF CALIS BEVER INBASSY AND LINNEX HABANA, IN MAHE CASES VISAS ISSUED II SEPARATE SHEDI PAPER IN EFFORI CORCEAL FACT OF TEAVIT. 4, BEXICAN GOVI PROCHDURES AND RECULANIONS RE TRAVEL PEPRIME CHITZSTS TO AND TAROUCH CUBA UNCHAICED SINCE FINA 20887 DATED 3 HAY 1963. PEPPES CNITATIS FIVE PASSPORTS AND CUBAN VISAS ARE FRUE IO TRAVEL TO CURA, PEPRIVE CITIASIS CAR OBTAIY TOURIST CARDS E8O MAXICAN CONSUL, HAVANA FOE RETUSE VIA MEXICO. REPRODUCTION PRONIBITED • i BRIGGS iNTICATING OFFICER LCCHOADEIT COORDINATING OFFICERS CLASSIFICATION OUTGOING 0000251 VCCURTIS RELEASING OFFICER ---
2,018
/releases/2018
104-10100-10116.pdf
104-10100-10116
04/26/2018
Redact
CIA
1/1/63
PAPER-TEXTUAL DOCUMENT
80T01357A
MONTEVIDEO
DIRECTOR
CABLE RE OPERATION TO DETERMINE WHETHER SUBJECT AMENABLE TO PITCH
4
CIA
JFK
3/12/18
JFK33 : F5 : 1994.02.28.20:20:07:690006 : CORRECTED TO 4 PAGES VICE 3.
4
## Page 1 104-10100-10116 / : 43 HAVA 13138 •E- NOTY 8135 (DN 30566) + 276 :3045 ARE BILLICOCI E SUITARLE MUU TECTIAL UTTERS AT IT 1Y MERE NICE SURY ALEEARS AVERABLE TO PISS FIS COARS TILL CLEATCUAL IEDUCIARIZS AND TOOROUGH DEERTMIDO MIS'S SECURENCILITY GENULD FE FINET 0Y49 SO PEERINE CO PER EIT B PARA SNO. TOR SECUEUIT AGAROS 57001 EXA KEY FOR FUS FIRPESE. 2. Nor At* CALAD AN DISCRITICA TOS MARS FOLANTEE CLANETONS I Ut CURRENCY CHARIABLE TO 4135-5070-594% BRICE DEN ANIE MEREL (DiSAST DISPATC FOLLONS): A. FO ER AUTART IN PRACH AS CUEST IS LE $5.000 AFE INSTAL DENSTEIRD AID UP SO 11, 000 MEETI LIENTIRRI EP SO 610,000 LOUS 17 13 PAULI DI FA LOT LN 10 D. T S0 $10.000 F2 02 EN NURSE N INTEND DOSTICE #+025544549273 002521997196 0919989 -278812 REPRODUCTION DY OTT TICH THE ISSUED CIRCE 1S PRIBITED. ORDICER 153.74 Cany RETURNTO CIA Background Use Only Do Not Reproduce --- ## Page 2 120t 73118 LATCLE MASTALE, ANT IN FONIE ABDANO RELATO DETER SURI TO LATER DISUSSIC VISH FE ME CO. DALILA FUNA PRHOUSE RIFUESO CAMEROIS. ASSIST FAIRIE INNE AS PANDIRA IN NICH CASE MUNNI UNPOSTELS FOR IN BEN I IS F PATIN MEA TOES ATTA START WARS, WANTS. FIN ANY DOU FANS LATI 1524 10205 MAID FILE SEEM SO SEA. SUCK PA OUTE RES-T AN 03 TRPE P80/1 IMMU 1d/z 80800 REPOUCTION Di SURES INAN THE SUINS OFFICE IS PROMISHED. S30% --- ## Page 3 14-00000 END OF MESCALE By alicection Rw. ikebent J. C. KING C/MED AGIEASIC® GIPICIO ÷55** H6 09SI0803 y 991-200730 AU"TISTICATIGO 09T1000 BEGREI REPRODUCTION BY OTHER THAN THS ISSUNG SAICE IS PROMOTES. 15374C03YN0. ---
2,018
/releases/2018
104-10413-10306.pdf
104-10413-10306
04/26/2018
Redact
CIA
10/8/63
PAPER-TEXTUAL DOCUMENT
RUSS HOLMES WORK FILES
FILE: KORNILOV, MOSKALEV, ET AL
97
DOJ
JFK
03/16/2018
JFK-RH08 : F154 : 1998.11.27.10:48:39:623120 : MULTIPLE COPIES OF SOME ITEMS INCLUDED.
97
## Page 1 104-10413-10306] Page Count Wrong. 8l paget --- ## Page 2 CONCLASSIFIED NUERNAL USE ONLY ROUTING AND RE ORD SHEET CONFIDENTIAL •SECRET SUBJECT, (Optional) FROM:. Chief, Latin America Division wild officer designation, room number, an DATE wilding EXTENSION 1431 FFICER®. NIAL NO. DATE 13 July 1978 RECEIVED FORWARDED O/EXO/CI 2. 3. Mr. Scott Breckinridge Principal Coordinator/HSCA 5. 3. 10. 15. rOO CRO SECRET • CONFIDENTIAL INTEANAL USE ONLY UNCLASSIFIED --- ## Page 3 14-00000 ..: 333T 1 3 JUL 1978 MEMORANDUM FOR: VIA FROM SUBJECT : Mr. Scott Breckinridge Principal Coordinator/HSCA 0/EXO/CI Raymond A. Warren Chief, Latin America Divisior : Yuriy Ivanovich MOSKALEV 1. Attached is a file folder titled "Yuri" which contains Mexico City, Mexico, in October 1963. undertook to research the theory that MOSKALEV might be the unidentified man as a result of the indepth study she conducted as the Task Force Leader of this Division's efforts to determine if there could have been Cuban complicity in the John F. Kennedy assassination. Although the material contained in the attached folder is entirely theoretical and does not constitute an official file or position of this Division or Agency it may be of interest to Mr. Blakey and Mr. Cornwell of the HSCA. It is requested that you review the material contained in the file folder and, if you consider it appropriate, make the material available for Messrs. Blakey and Cornwell to review with the understanding that it is a theoretical unofficial research undertaking. Warrér 1 Attachment as stated E2 IMPDET CL BY 12180 2327 --- ## Page 4 UNCLASSIFIED INTERNAL USE ONLY ROUTING AND RECORD SHEET CONFIDENTIAL SECRET SUIJECT. (Optional) "= FROM. EXTENSION 1431 NO. DATE Chief, Latin Ameriça Division TO: (Ofor designation, room number, end building) DATE 13 July 1978 RECENED PORWARDED OFFICER'S INITIALS •OMMENTS (Number eoch comment to show from who whom. Draw a line across column after ench comment. 0/EXO/C1 2. 3. 4. 5. 15.- TORM CONFIDENTIAL NUERNA SE ONL UNCLASSIFIED --- ## Page 5 SEGRET 1 JUL Md MEMORANDUM FOR: Mr. Scott Breckinridge Principal Coordinator/HSCA VIA FROM SUBJECT 0/EX0/CI : Raymond A. Warren Chief, Latin America Division : Yuriy Ivanovich MOSKALEV Attached is a file folder titled "Yuri" which contains undertook to research the theory that MOSKALEV might be the unidentified man as a result of the indepth study she conducted as the Task Force Leader of this Division's efforts to determine if there could have been Cuban complicity in the John F. Kennedy assassination. Although the material contained in the attached folder is entirely theoretical and does not constitute an official file or position of this Division or Agency it may be of interest to Mr. Blakey and Mr. Cornwell of the HSCA. It is requested that you review the material contained in the file folder the material available and, for Messis. if you consider it appropriate, make and Cornwell to with the understanding that it is a theoretical unofficial research undertaking. F. (X9127) (13 Jul 78) Raymond A. Warren 1 Attachment as stated DDO/C/LA/STB/| Distribution: - Addressee w/att -C/LA w/o att 1 - C/LA/STB w/o att 1 - LA/CO/CIOS W/O at SEGRET E2 IMPDET CL BY 12180 --- ## Page 6 SECRET April 1977 SUBJECT: Theory re MOSKALEV, Yuriy Ivanovich and Unidentified Man That Yuriy Ivanovich MOSKALEV might be identifiable with the "unidentified man" going into and coming out of the Soviet Embassy in Mexico City in October 1963. The "unidentified man" was recently identified by SLIPSTREAM as a KGB type by name of "Yuri" whom he knew in Moscow in 1964. According to travel records MOSKALEV was in the USSR in 1964; in the U.S. in Otober 1963 . MOSKALEV functions officially as a Soviet scientist and often attends international conferences. He has been in contact with known GRU Soviet diplomat in the U.s. MOSKALEV bears a striking resemblance to composite of "Saul" in book Appointment in Dallas who claims he was involved in the assassination of President Kennedy. "Saul" claims: he crossed border into U.S. illegally and was in Dallas on 20 November. That he had been to Mexico City, had a contact in Soviet Embassy there, in 1963, and that he knew the identity of OSWALD because he (OSWALD) had been fingered to him in Mexico City. --- ## Page 7 14-00000 : 2 - - that OSWALD was involved in the Kennedy assassination plot, but that he, "Saul", fired shots that killed Kennedy. that two hours after the assassination he, "Saul", was out of the U.S. That he used limp as a disguise. QUESTIONS 1. Could MOSKALEV be "Saul"? 2. Could MOSKALEV, therefore, be mystery man who boarded plane in Mexico City for Havana on 22 November 1963? 3. Was assassination a Soviet comspiracy without Cuban knowledge? RECOMMENDATION 1. Can we obtain voice tape of MOSKALEV, since he has delivered speeches at scientific conferences in U.S. and abroad? 2. If so, could we arrange to have McDonald (unwittingly) hear it, to see if he recognizes it as that of "Saul"? LAD/JFK Task Force --- ## Page 8 14.00000 1. 2. 3. 4. 5. Can we find, hotc that PENKOVSKY identified of MOSKALEVSKIY. May I see PENKOVSKIY's 201 file for period 61-63? Get photos and check out MOISEEV and BABKOV. Via CI Staff, find out if we can show photo to DERYABIN and ROSTVOROFF? Could MOSKALEV be Dept 13? Could OSWALD have met with him in Mexico City clandestinely in 1963? --- ## Page 9 4-00000 SUBJECT: SECRET 26 March 1977 Juriy Ivanovich MOSKALEV DOB: ' 23 July 1920 POB: HGT: Iguamnovo, USSR 172 Centimeters Hair: Brown (medium light) Eyes: Gray Wife: Married to Vera Nikolayevna STRELTSOVA Children: Education: Unknown Misc:. Became a Communist Party member in 1951 Was alligedly imprisoned during war because of his German descent or for black market dealings. 1922 - 48-70- 1958 - 1951-53 1952 - As of May 1973 was with Institute of Biophysics of the Soviet Ministry of Health. (Dr. of Medical Sciences.) Prof. Family moved to Leningrad. Lived in Moscow Became head of Division of Institute of Biophysics,, Soviet Ministry of Public Health Head of Patho physiology Lab, Inst. of Biophysics. Last half of year, had a month's TDY at Biophysical Lab. in Moscow. 1953 - When source (Dr. Wilhelm MENKE )STIB, as Chief of Pathphysiological Lab. at Sungol in Oct. 53, MOSKALEV took that position. He reportedly was not well qualified. --- ## Page 10 Personal Misc. Very adept diplomat - finds it easy to adopt conversation to group he is with. 2. 3. Excellent chess player, patient with both adults and children. Has dasha near Moscow. Reads, writes, and conprehends English well, out speaks it with less proficiency. Reportedly speaks it much better after few drinks. (He is careful about drinking, if he drinks at all, in relation to attending conferences. --- ## Page 11 14-00000 26 Dec 62 19 Jan 63 9 July 63 21 Aug 63 - - - CIA=A-3.246.539 Re International Conference on Diagnosis and Treatment of Radioactive Poisoning, Vienna, Aust. 15-18 Oct 62. "Most interesting aspect of meeting was conduct ard contributions of Prof. MOSKALEY of USSR Academy of Sciences. His subject was listed as "Uptake and Retention of Plutonium in Man'; no abstract was presented. When he spoke he changed the title to "Problems of Kenetics of Uptake described as elementary. He apparently spoke no English. OOB 3,248,156. Information from another source on the above conference. Dr. D. J. SEMENOV and Dr. I.T. TRUGUBENKO? were invited to attend. The Soviets sent instead, Prof. MOSKALEV. He was bright, but not individual who should have been sent representing the USSR at this meeting. We the vest. Was nas said to be his first time out of the USSR. [CDH com:ent - not so.7 DF-440 (PENKUVELY) Source: AEDAZZLE-1 (doi 1961) identified photo (not by name, nor was name supplied) оОв 3, 271,609 MOSKALEY participated at meeting of IAEA panel on Toxicity of Incorporated Radio- nuclides, Vienna, Austria 4-8 June 63. --- ## Page 12 14-00000 18 0c: 63 DOB 3, 278,069 Re Symposium in Vienna, Austria from 26-31 August 63. The Soviets sant a small three or four member delegation headed by MOSKALEV "a very personable and diplomatic gentleman." At the end of the conference MOSKALEV voiced his dismay that the Soviets had misunderstood the exact point of the meeting and had presented very minor papers. 3 Dec 63 DOB 3, 283,411 Symposium on Radiological Health and Safety in Nuclear Materials Mining & Milling, Vienna, Austria late Aug 63. "Due to misunderstanding in USSR, topics covered by symposium were not known sufficiently in advance.for Soviet scientists to contribute papers on other than nuclear toxicology." All papers were given by Di. L. N. BURYKINA in the absence of MOSKALEV et al. 10 DEC 63 - FP.: --- ## Page 13 14-00000 30 Dec 63 23 Jan 64 24 Oct 66 16 Oct 67 - - - DOB 3, 286,351 MOSKALEV attended Symposium on Radio- logical Health and Safety, Austria, 26-31 Aug 63. DOB 3,288,475 TARA Symposium. on Neutron Irradiation, was frequent commentator on other people's work and made a practice of denigrating • their reports with respect to radiation lethality. Sources (3 U.S. scientists) were asked if they thought MOSKALIV's objectives were motivated from anything more than genuine scientific position. They responded. - "Who can say?" MOSKALEI, both from papers he gave and his questions and comments in discussion, indicated he was yery presentedSharp. The paper he gave no new data. His paper said nothing specific. DOB 321,15482-66 About one third of the Soviets expected at the Third Int'l Congress of Radiation Research put in appearance. The papers were disappointing. A paper written by MOSKALEV and V.A. STRELTSOVA was not impressive. DOB 321,30340-67 MOSKALEV attended the Second Int'l Symposium on Delayed Effects of Bone Seeking Radio Nuclides, Sun Valley, Idaho, 12-14 Sept 67. He presented an interesting paper. He was not expected • meeting and arriving and it was early. He had "furnishedno brief a surprise tohear his paper. understands English reasonably well, but il less well. Therefore, his appearance none it the conterence vas evon --- ## Page 14 14-00000 N. B. N. B. • . -'5- clearance and permission to visit were obtained, but he "backed-out" (after all had been arranged) saying it was too much trouble for U.S. persons and authorities concerned. 16 Oct 67 "we" DOB 321,27474-67 MOSKALEV participated in Second Int'l Symposium on Delayed Effects of Bone Seeking Radio Nuclides, Sun Valle fe arriving two days early. had travelled alone to Sun Valley and apparently was able to use his knowledge of English language to get along on his However, he complained to Chairman of conference that he did not know enough English to read his paper which also required condensation because it was too long for the time allowed. A colleague who had known MOSKALEV from previous meet- ings said MOSKALEV's knowledge of English improved greatly after a few drinks. However, he did not drink at all during this conference. He did mention that he had written the English version of the paper he presented himself. A respected U.S. scientisi with nore exper ¿ence than MOSKALEV said he frankly did not believe MOSKALEV's findings. (Said this in private.) MOSKALEV attempted to make propaganda of a report by a West German. MOSKALEV left the conference a little upset. He took copious notes on all papers, which indicated he understood what was going on. He also took many pictures with a 35 mm camera. From questions he asked in private, it was obvious he understood English quite well. Considerable time was spent in arranging visit to a U.S. lab. in route to his home. He took a alterent route, without telling anyone or Flans; and did not vistt the Tab --- ## Page 15 14-00000 1 Feb 70 1 Jul 70 24 Aug 70 13 Nov 70 - - -'6- DOB 321/17309-70. Enu MOSKALEV and P.V. RAMZAYEV were scheduled to attend the Biology & Ecology of Polonium and Radiolead Conf. Sut ton, U.K. 30 Apr to I May 70, but apparently were not permitted by the USSR to attend. OOB 321/20573-70 MOSKALEY was among Soviet delegation to Second Int'l Congress on Radiation Protection, Brighton, U.K. 3-8 May 70. MOSKALEV personally attended virtually every session and was very busy asking many questions. He asked all questions through an interpreter, but when answers were given, in English, he always seemed to understand without benefit of his interpreter. DOA (S) 322/33488-70 Sept 70 MOSKALI! visited a U.S. facility devoted to research in field of nuclear medicine. "It is obvious that he is a careful and trustworthy worker." Visited Brookhaven in Oct 63; Sun Valley in 67; and Hanford Biology Symposium --- ## Page 16 14-00000 - 7÷ 24 Aug 7] U.s. Embassy Moscow Airgram 26 Sept 71 Science Berkeley Lab. 600254 Four Soviet scientists Hanford during week of Sept 26. -were in san Françisco same day. They did not trave to the conference together. it shi seemed to be 1 Coincidental ors. MOSKALEV and MASSE reportedly understood more English than they could speak. DI®. MOSKALEV was the USSR's rep. on ICRP internal dose committee. --- ## Page 17 14-00000 23 Dec 71 25 Oct 71 12 May 73 - - .. -8- OOE 324/37776-71 Dr. Yuriy I. MOSKALEV, Inst. of Biophysics, Min. of Public Health, visited several U.S. biological and biophysical research facilities. During that time it was learned that he was chairman of the USSR equivalent to the U.S. National Council on Radiation Protection. In this position Dr. Aleksey A. MOISEEV (Central Advanced Institute for Training of Physicians, Moscow) was MOSKALEV's secretary. Letter to U.S. Atomic Energy Commission from BATTEFTY U.S. Embassy Moscow files Chris Hopkins --- ## Page 18 SUBJECT: 1957 Passports Used by MOSKALEV, Yuriy MOSKALEV, Yuriy Ivanovich MOSKALEV, Yuriy Mikhailovich PP# Jnknowr 1962 S- 012960 1963 S-022766 S- 012960 1964 S- 022766 1965 S- 022766 1967 0-113459 1968 T-286915 1970 9-280919 4-20 222- 1971 1972 S-201222 0-068765 S-201222 1974 Unknown MOSKALEV has following birthdates: 23 July 1920 17 January 1920 21 July 1920 1930 --- ## Page 19 cd-idonor NAME DPOB MOSKALEV, Juriy Ivanovich - MOSKALEV, Yuriy MOSKALEV, Yuriy MOSKALEV, Yuriy 1920 1920 23/7/20 MOSKALEV, Yuriy MOSKALEV, Yuriy MOSKALEV, Yuriy 23/7/20 1920 1920 MOSKALEV, Yuriy Ivanovich ₴3/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV; Yuriy Ivanovich 23/7/20 MOSLAKEV , YuriyIvanovich 23/7/20 MOSKALEV, Yuriy Mikhailovich 23/7/20 MOSKALEV, Yuriy Mikhailovic3/1/20 MOSKALEV, Yuriy MOSKALEV, Yuriy 23/7/20 1920 TRAVEL OCC Chem PP# S-012960 Biol. Phys. Scie. Scie Scie Scie Scie. -- -- Medl. -- S-012960 S-022766 S-022766 S-022766 S-012960 S-012960 S-012960 S-012960 S--------- S-012960 S-012960 S-022766 S-022766 DATE [sept 57) foct 627 Oct 62 Oct 62 LMay 631 30/6/63 8/6/63| Oct 63 Oct 63 Oct 63 Oct 63 Oct 63 Oct 63 Loct 63] [9/11/64) (24/11/64) FROM-TO USSR France Aust. USSR USSR USSR Aust. Aust. USSR Aust. Poland Aust. Aust USSR USSR USA USSR USA USSR USA Denmark USA Denmark WSA USA Denmark Denmark USSR Aust. USSR • Aust. --- ## Page 20 14-00000 NAME DPOB MOSKALEV, Yuriy MOSKALEV, Yuriy 1920 1920 MOSKALEV, Yuriy 1920 MOSKALEV, Yuriy 1920 MOSKALEV, Yuriy 1920 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKAEEE, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich - MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 1930 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yüriy Ivandich 23/7/20 MO SKALEV Yuriy Ivanovich 1930 MOSKALVE Yuriy Ivanovich 23/7/20 JCC -- -- -- -- Prof. Stu Chem. Chem. - Biol. Biol. Biol. Biol. -= Biol. o on -= pp a S-022766 5-022766 0-113459 0-113459 0-113459 -- 0-113459 T-286915 1-280914 0-286915 0-286915 S-201222 S-201222 S-201222 -- S-201222 S-201222 S-201222 5-201222 DATE [10s0] 8/9/67 8/9/67 8/9/67 8/9/67 8/9/67 111/4/68 1/2/70 2/5/70 16/5/70 11/70 15/4/71 25/4/71 26/9/71 10/71 17/10/71 25/4/71 26/9/71 120/71 FROM-TO Aust USSR Czech Aust USSR Can Cam USA Can USA USSR USA Can USA UK UK -- UNNY -- UK UK - USA Suis USSR UK UK USSR USSR MI&X USA USSR XXXXX USA USA USSR UK USSR USSR USA USSR USA --- ## Page 21 cd-idonor NAME DPOB MOSKALEE, Yuriy Ivanowi /20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 MOSKALEV, Yuriy Ivanovich 23/7/20 -- Prof Biol -- PP# S-201222 0-068765 5-201222 -- DATE (17/10/73) {11/11/72" FROM TO USA USSR - UK 218/13/733 UK [p1 317a] . == Suis --- ## Page 22 USSR CONFIDENTIAL C1A-P-312103 MOSKALEV, YURIY IVANOVICH. 1971. INSTITUTE OF BIOPHYSICS, " : MOSCOW. нісї! --- ## Page 23 • • SECRET April 1977 MEMORANDUM FOR THE RECORD SUBJECT: Possible Identity of the "Unidentified Man" Photographed in Mexico City in October 1963 REFERENCES: A. Photos Taken in Mexico City by Mexico City Station B. Paperback Book "Appointment in Dallas" C. Soit File, Headquarters Information on Yuriy Ivanovich MOSKALIV, Possible "Unidentified Man" 1. Photographs of the unidentified nan were taken by our Mexico City Station on 2,3,4, and 15 October 1963, going into or coming out of both the Cuban and Soviet Embassies in Mexico City. Copies were provided to the FBI in Dallas. Texas on 22 November 1963. Although cropped copies have appeared in various works, including Volume XX, page 691, of the Warren Commission Report, and the book "Appointment in Dallas", to our knowledge the individual has never beeni identified. 2. On 17 March 1977, a former member of the Cuban General Directorate of Intelligence (DGI) recognized photographs of the unidentifid man as Yuri LNU, a KGB officer, whom he met in Moscow in 1964 while attending an intelligence course there. He said that Yuri, a fluent English and Spanish speaker, was acting as a trouble shooter for the Cukan grouD. about 15, attending the course. Yuri lived with --- ## Page 24 . - 2 - the Cuban and Bulgarian groups quartered in the same building in Moscow. Any time the Cubans had a problem, Yuri would solve it for them. Yuri was a good friend of Juan (pseudo) a KGB officer who taught the Cubans about the Agency (CIA) and the West German intelligence apparatus. Juan told the DGI member that he had served in Mexico for about 20 years and in the U.S. • clandestinely for about 10 years (specific dates unknown). Yuri was entrusted with their welfare only, and did not attend classes with the Cuban group. 3. SE/X travel records were reviewed in search of an individual by the name of Yuri who possibly fit the description of the unidentified man. This lead to an individual by the name of Yuriy Ivanovich MOSKALEV, a Soviet, reportedly a Doctor of Medical Sciences, who has participated in international scientific conferences for the USSR since 1962 or earlier. Although there is no official 201 file on MOSKALEV, there is a sizable dossier on him in the Central Reference Service. Many of the documents in his dossier are 00 reports from U.S. scientists concerning MOSKALEV's attendance and behavior at scientific meetings. It is obvious that he has a much greater knowledge of the English language than he admits. His capability is said to improve greatly after a few drinks; however, it is noted that he rarely, if ever, drank at the scientific meetings. It is also noted that on • occasions he reportedly was not qualified to represent the Soviets at a particular conference. His papers rarely, if ever, were specific, or presented new data. --- ## Page 25 3 Following are items of interest from selected documents in MOSKALEV'S CRS dossier: a. In 1961 PENKOVSKY identified a photo (with no name provided) as that of Col. Yuriy Ivanovich NOSKALEVSKIY,. Air Force Col. and GRU officer in the Information Directorate of the GRU. b. In December 1963 the FBI reported In October 1963 MOSKALEV was delegate to the IAEA Symposium on Neutron Irradiation, Brookhaven, Long Island, New York. Described by U.S. scientists as very sharp, MOSKALEV was a frequent commentator on other people's work and made a practice of denigrating their reports with respect to radiation • lethality: d. In October 1967 MOSKALEV participated in the Second International Symposium on Delayed Effects of Bone Seeking Radio Nuclides, Sun Valley, Idaho, arriving two days early. He --- ## Page 26 14-00000 travelled ai •• Sun Valley and appare. was able to use his knowledge of the English language to get along on his ow. Although he complained about not I-nowing much English, he admitted writing the English version of the paper he presented. MOSKALEV attempted to make propaganda of a paper by a West • German scientist. A respected U.S. scientist said he fran'-ly did not believe MOSKALEV's findings. MOSKALEV took copious notes on a11 papers, which indicated he understood what was going on . He also took many pictures with a 35 mm camera. From questions MOSKALEV asked, it was obvious that he new English quite well. Although considerable time was spent arranging for MOSKALEV to visit a U.S. laboratory en route to his home, he took a different route, without telling anyone of his plans, and did not visit the lal. STATÉ DEXT --- ## Page 27 14-00000 STATE 4. On 23 March 1977 several identification experts of the Disguise and Identification Section of OTS/GAD compared photos of the unidentified man with photos of My Yuriy Ivanovich MOSKALEV from the FBI, L Liaison, and CRS. It was their opinion that MOSKALEV could very likely ke identifiable with the unidentified man. 5. Page 59 of the book "Appointment in Dallas," shows an Identi-Kit Model composite of an individual who told the author in London in 1972 that he was involved in the assassination of President Kennedy. The composite of that individual (code name "Saul"), whose real name is unknown to the author, kears a striking resemblance to the photos of Yuri! Ivanovich MOSKALEV. According to the author "Saul"identified the picture shown in the Warren Commission Exhil it #237 as having been taken at the Russian Embassy in Mexico City, either in the foyer or just outside. --- ## Page 28 6. The author of the alormentioned book, Hugh C. MeDonald, is the inventor of the Identi-kit and at one time was under contract to CIA in regard to the Identi-Kit. McDonald clims in his book that he met "Saul" at an office in CIA Headquarters sometime after the Bay of Pigs invasion, and that a colleague of McDonald told him that "Saul" was an assassin. 7. There are striking parallels between the backgrounds of "Saul" as given in McDonald's book, and MOSKALEV. For example: "Saut" Pg. T - CIA allegedlj; knew of Saul. McDonald said he first met Saul in CIA Has. CIA took picture of Saul that started McDonald's investigation. MOSKAL EV According to Office of Security, McDonald has been in touch with CIA in relation to his Identi-Kit. His FILE •states he was a cleared source of LAFO/DCS - doi September 1969. (contract agent) It is true that Mexico City Station took photos of "Saul" that McDonald claimed started his investigation. P8. 59 - See Identi-Kit composite of "Saul". CDH comment: See photos of Yuriy Ivanovich MOSKALEV. He bears striking resemblance to "Saul." Helms, the DDP testified under oath that he didn't know "Saul." Pg. 60/61 - McDonald states it was obvious that FBI and CIA were compromised at the very top since both Agencies denied knowledge of "Saul". Noone wanted to hear anymore about him. --- ## Page 29 ...- P6. 69 - Melonie gan his senich of "Saul" in 1970. It began, he said, with a call from an uniden- tified woman who arranged a meeting in London and told him she believed the Russians had a germ warfare installation in Vozrozdenya, in the Aral Sea. McDonald obtained CIA approval to make contact. Pg. 70 - In Germany in 1945 McDonald knew of 12 people (poles, Czechs, Rumanians, Germans, Scandinavians, 2 Russiaus) who feared and hated Russia. They formed org. to observe, analyze, and report all future activities within Russia and Russia sphere of control. Most had legitimate jobs. PE. 71 - 24 Sept 70 McDonald left for London with "Saul's" picture. McDonald said both he and Saul were contract men for CIA. Saul did dangerous jobs for private interests. Pg. 73 - McDonald learned that on Island of Vozrozdenya, Aral Sea, germ warfare was being planned against U.S. (Russians transmit in iat streams). Nole MunALEV's scientilie background and travel. Ile was in the U.K. in 68,70, 71 and 72. Background is biophysics. MOSKALEV's (GRU) contact BUBNOV/"specialized in chemical warfare". NOSKALEV was allegedly imprisoned during war because of his German descent or for black market dealings. Could he be a double agent? McDonald met Saul in London July 72. MOSKALEV travel shows him in Loudon Nov 72. --- ## Page 30 -8- Pg. 75 - McDonald showed photo of Saul to man. Man asked if McDonald's interest had to do with murder of Pres. in 1963. McDonald said no, he wanted to talk to him (Saul) on business Pg. 76 - By now McDonald was sure that "Saul" was reasonably well-known in highly specialized NOSKALEY is known in International circules on the juropean continent circles as scientist. P§. 81 - MoDonald says that co-relation between activity on Vozrozdenya and new types of influenza in U.S. is disturbingly exact. Pg. 92. - Man told McDonald in summer of 1970 on outskirts of Gormisch, that he was dying from radiation sickness. He was flown to Vozrozdenya where he was lead to believe there was hospital MOSKALEV was delegate to 2nd International Congress on Radiation Protection, Brighton, U.K. 3-8 May 70. that specialized in cases of radiation sickness and he would be looked after by famous doctors. Was interviewed by 3 Russian specialists: Emile KROPTATE Peter GORSACH Marion LENTZEN --- ## Page 31 Pg. 95 - At hospital he was orderly by name of Ivan. There were other young interns, orderlies, etc., there. Pg. 99 - Some momths before Kennedy was killed, an inquiry was being circulated, about this man (Saul). Someone wanted to contact him. Word went out that someone needed his services. Pg. 109 - An alleged former (McDonald called Kimsey) Agency employee/said the scheme which "Saul" described I to kill the president/ could not possibly have been activited without help from very high places in this country. (U.S.) Pg. 117 - Saul did not know he was being called Saul. Pg. 119 - Saul told Kimsey that he often used limp as part of his disguises. Pg. 120 - In Zurick in 1972 McDonald saw four men. Three Arabic and one who had a blunt, Slavic fact with a broad-typed nose, about 40. MOSKALEV's middle name is Ivanovich; so is BUBNOV's Could this have been MOSKALEV? --- ## Page 32 ..... Pg- 121 - Kimsey felt that Saul was a middle-European, so probably grew up with German as second Language. "Saul" spoke English like an American. Pg. 143 - "Saul" said he came back to the U.S. for a short period one time, lived in Southern Calif. for about a month, or six weeks, then moved to Mexico. Said business was good in Mexico, and that made it easy, or easier, to try to make contact with whoever was trying to make contact with him. Pg. 164 - "Saul": said a contact he named Troit would have OSWALD in Mexico City 26 Sept to 3 Oct.L3) and that OSWALD would call on both the Cuban Consul and Soviet! Consud. "Saul" said he did not have a photo of OSWALD but had a contact in the Soviet Embassy would do the job (identify OSWALD) for him. Saul said OSWALD did show up in Mexico City and was fingered to him. He sat cloe to him in restaurans and cafeterias. MOSKALEV has much greater knowledge of English than he pretends or admits. . knew/ According to our records, OSWALD was in Mexico City between those dates, and was in contact with the Cuban and Soviet Consuls. --- ## Page 33 Page 167: "Saul" said he left! McDonald said that as a professional for the U.S. in Nov 1963 but would assassin with international clientel,' not say how ow where he crossed "Saul" had to master the art of the border. On evening of the crossing borders illegally, so that 20th of Nov he was in Dallas. no record is kept. False passports are easiest methods. Page 177: "Saul" desceibed how he shot President Kennedy from 2nd story window of County Records Bldg., Page 178: "Saul" said that he used "limp" disguise" out of bldg., and in 2 hours was out of the U.S. - Could "Saul" be mystermy man who boarded plane for Havana? See DIRECTOR 36054. Flight from Mexico City reportedly delayed from 1700 to 2200 hours for passenger who arrived at 2130. Page 182: McDonald remembers "Saul's" statement that long before the Warren Commission even existed he had been told that there was a possibility that such a bullet would ke planted to tie in OSWALD's rifle positively to the shooting. It therefore appears that the mere existence of CE No. 399 tends io prove the accuracy of "Saul"s statement and the presence of :! conspiracy. --- ## Page 34 ,.- 12 - Page 185: McDonald • he believes "Saul" was telling true story. Page 94: McDonald finds buck passing so pervasive that he cannot escape suspicion of a continued and officially backed cover-up. Page 199: McDonald said he thinks Herman KIMSEY (what was true name?) was the mentor or contact for "Saul" wherever Saul worked with the Agency. Page 203: "Saul" moves from country to country, avoiding the U.S. except in extremis but keeping in touch with his contacts in Guatemala and Mexico. He calls THEM. Spends much time in Europe. Has no wife, children, friends. Is voracious reader. Page 204: "Saul" went into Westbury Hotel without a tie. Page 205: "Saul" had recently given up smoking (1972?) but still had nicotine stains on fingers. CDH - I do too. Can we identify KIMSEY? Was he really working for Agency? Does MOSKALEV smoke? Chris Hopkins LAD/JFK Task Force --- ## Page 35 27 September 63: OSWALD went to Cuban Embassy, Mexico City and made appoint for visa to Cuba on way to USSR. OSWALD to Soviet Embassy to get letter of recommendation. They wouldn't give it to him because they didn't know who he was. OSWALD went to Soviet Embassy on 27 Sept. then went back to Cuban Emb. on 27 Sept. Valery KOSTIKOV talked with Sylvia Duran and said Soviet had never heard of OSWALD. --- ## Page 36 14-00000 SUBJECT: Unidentified Man Seen Going into Cuban and Soviet Embassies in Mexico City in Oct 1963. Photos Taken by Mexico City Station --- ## Page 37 *No text recognized on this page.* --- ## Page 38 *No text recognized on this page.* --- ## Page 39 Subject: Unidentified Man • 1. A photograph of this unidentified man was published in the Warren Commission report on the assassination of President Kennedy. opies have also been widely distributed in news media by journalists ritical of the Warren Commission investigation. The subiect visite‹ the Cuban and Soviet Embassies in Mexico City during October 1963. 2. As of October 1963, he was described as: 7 Apparent age: 35 Athletic build About 6 feet tall Blond, receding hairline with balding top Wore khakis and sport shirt. --- ## Page 40 UNCLASSIFIED *ERNAL ONLY CONT NTIAL ROUTING AND RECORD SHEET -SÉCRET SUBJECT: (Optional) FROM: Case 53034 EXTENSION CD/OSG/Alien Branch 203 Key Building TO: (Officer designation, room number, and building) 1. LA/COG/NY Attn: 3D 5325 2. DATE 2775 OFFICER'S INITIALS NO. DATE 6 Apr 1977 COMMENTS: (Number each.comment to show from whom to whom. Draw a line ocross column after each comment.) RECEIVED FORWARDED REF: LA/COG-068-77, dated 3 Mar 77 Attached copy of memo SF-137-77, dated 29 March is in response to reference. Attached also are re- lated photographs. 1tg T. 8. 9. 10 11. 12. 13. 14. 15. FORM 3-62 E 2 IMPDET CL BY 006875 610 USE PRONOUS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED --- ## Page 41 OPTIONAL FORM NO. 10 5010-104 UNITED STATES GOVERNMENT Memorandum TO ATIN : Chief, Domestic Collection Division : OSG/Alien M FROM : Chief, San Francisco Office SUBJECT: Case 53,034 - Resettlement Case REF : ALN-71-77 SF-137-77 DATE: 29 March 1977 Subject examined the photographs of the unidentified man very carefully but was unable to provide any information. We did not mention the fact that a photograph of the man had been published in the Warren Commission report until Subject said that he was unable to identify the man. Subject still could not make any comment about the identity of the man. 2. We are returning the photographs of the man as requested. We regret that Subject was unable to be of greater assistance on this matter. Enc: Photographs E 2 IMPDET CL BY 031686 --- ## Page 42 SUNCLASSIFIED 'AAl CONF ROUTING AND RECORD SHEET VTIAL LUISE SECRET FROM: 2 OTS/GAD/A/OPS AM 287 Central Bldg TrO: (Officer denimation roome number, and building) DC/OTS/GAB/A ĐTIENSION 2444 NO AB MEMO NO. 194 29 MARCH 1977 DATE RECEIVED PORWARDED 29 Mon INMALS HE C/OTS/GAD: Deputy Chief, Latin America Div 3C2019 HQS h LAD tige Kim s і зне ЛО. 1731 (r) Bril le 610 EPISO L SECRET • CONFIDENTIAL USE DZUNCLASSIFIED --- ## Page 43 1d-0d0d d' SECRET AB MEMO NO. 194 29 MARCH 1977 MEMORANDUM FOR: Deputy Chief, Latin America Division ATTN FROM SUBJECT REFERENCE : Graphics and Authentication Division/Senior Operations Officer : Photo Comparison : DDO/LA Division Memo, dated 25 March 1977 of Latin America Division handcarried photographs to OTS/GAu for identitication comparison. These photos were examined by the undersigned and two identification experts of the Disguise and Identification Section. 2. The results of the comparison is as follows: itterences which are drobably due to sublect Facial Shape - Close similaritiess age differences are slight B. Chin - Fair similarities-the loss of muscletone due to ageing is most apparent here. C. Hair Line - Again good similarity with the natural ravages of time factored in. D. Set and Proportion of Eyes and Eyebrows - Close similarities. (Comparison of eve detail is not possible due to poor photo quality) E. Nose and Caliper Lines - Close similarities in the nose but the younger man has no sign of the distinctive caliper lines which extend from the nose to either side of the mouth on the known Soviet. This could be explained by loss of muscletone and/or differences in lighting. the whole area to the shape the pose do the expressine of this puth pod the most distinctive characteristic of both subjects. Here the similarities are very close. SEGRET --- ## Page 44 •4.% SECRET SUBJECT: Photo Comprison PAGE - 2- G. The proportions of the head, check bones and the body style of the younger man tend to indicate he is of slavic origin. The results of this type comparison are rarely absolute and are isually limited by poor photo quality or differences in viewing angle lith that understood it is our opinion the two subjects of the forementione photo comparison could very likely be the same person. If additional photographs of the subjects, particularly if they are of better quality, are obtained, we would be happy to examine those as well. sin Antonio J. Mendez Senior Operations Officer, OTS/Graphics and Authentication Division --- ## Page 45 NSMITTAL SLIP DATE TO: ROOM NO. REMARKS: TLAD/Task Force BUILDING FROM: ROOM NO. BUILDING EPLACES FORM 36- VHICH MAY BE USEI EXTENSION (00) --- ## Page 46 • 5 MAR I! MEMORANDUM FOR: Chief, OTS/GAB ATTENTION *: Acting Chief, OTS/GAB/DIS FROM : • George V. Lauder Deputy Chief, Latin America Division SUBJECT : Photo Comparison This is the official follov-up, requested by you, of the visit to your office on 23 March 1977 for. the purpose of photo comparison. Although a preliminary analysis. was given at that time, it was under- stood that you would provide a written analysis for tho record. Your assistance is much appreciated. George V. Lauder DDO/LAD Task Force (25 Mar 77) . 1839 Based on: Photos "of unknown man taken in front of Soviet and • Cuban Embassies in Mexico City in October 1963; Photos of Yuriy Ivanovich MOSKALEV Distribution: Orig. & 1 Addee: LAD/Task. Force Chrono 1- DC/LA E2 IMPDET C. RV A56858 F.:. Mie 1eikoed todor MET --- ## Page 47 *No text recognized on this page.* --- ## Page 48 , +. SECRET Cinna - ALN-72-77 11 March 1977 MENORANDUM 'FOR: Chief, Miami Field Office FROM : Chief, Domestic Collection Division, Operations Services Group, Alien Branch : SUBJECT : Case 57845 1. Please show the attached photographs of an unidentified man to Subject.. A photograph of this man was published in the Warren Conmission report on the assassination of President Kennedy. Copies hãve also been widely. distributed in news media by journal-. ists critical of the Warren Cormission investigation. The unidenti- fied man visited the Cuban and Soviet Embassies in Mexico City during October 1963. As of October 1963, he was described as approximately 35, athletic build, about. 6 feet tall, blond receding hairline with balding top, and wore khakis and sport shirt. 2. We would appreciate any information Subject is able to provide on this man. Should you obtain any OIR reports, please use referent CPLA-006877. Attachments: As stated E 2 IMPDET CL BY 006875 SECRFT --- ## Page 49 CONFIDENTIAL ISI6O6Z MAR 77 STAFF SITE DEDANIAMI: 13919 TO& DOD/HEADQUARTERS• WNINTEL WOMACE INTERNAL USE ONLY MIAMI OIR-06870-77 SUBJECT & UNIDENTIFIED KGB OFFICER REF & DCD CASE 578,45 -CLA00687 ON 17 MARCH 1977, A FORMER MEMBER OF THE CUBAN GENERAL DIRECTORATE OF INTELLIGENCE (DI) WAS REQUESTED TO IDENTIFY AND THE FORMER DGI MEMBER IDENTIFIED. THE MAN_AS. YURI MOSCOW. IN 1964 WHILE ATTENDING AN ENGLISH AND CITY ACT HE SAS A TROUBLESHOOTER FOR THE CUBAN GROUP, ABOUT 15, SPANISH SPEAKER ATTENDING THE COURSE® THE FORMER DEI MEMBER SAID THAT THE CUBAN GROUP• ALONG WITH THE BULGARIANS, WERE QUARTERED IN THE SAME BUILDING IN MOSCOW AND THAI YURI LIVED WITH THEM• ANYTIME THAT THE CUBANS HAD A PROBLEM HE ALSO SAID THAT YURI WAS A GOOD THIN DE NO SUOR TAKE OF MER SHO HIT TIRE CAN A CORDUT THE AGENCY AND THE WEST GERMAN INTELLIGENCE APPARAIUS • JUAN TOLD THE FORMER DGI MEMBER ONE DAY THAT HE HAD SERVED IN MEXICO FOR ABOUT 20 YEARS AND IN THE US CLANDESTINELY FOR ABOUT 10 YEARS. AT THE TIME JUAN WAS ABOUT 55 YEARS OLD• YURI DID NOI ATTEND CLASSES WITH THE CUBAN GROUP• HE WAS ONLY ENTRUSTED WITH THEIR WELFARE • E2 IMPDET CL BY 011668 CONFIDENT I A L --- ## Page 50 14-00000 TI TO:| ROOM NO. 3057 REMARKS: SMITTAL SLIP | Mauch, BUILDING BU-4 AmbeR fers 1?) FROM: ROOM NO. WN01 TRER 50-241 BUILDING INFO EXTENSION 1470 (17) --- ## Page 51 14-00000 Nitround Lins: PROG: 1 AU - Lsubchünskii ER AU - Nifator AP AU Erokhin RA AU Buldakov LA AU - Lemberg VK AU - Koshurnikova NA AU - FiliPPova LG fU - Ternorskis IA TI - Metabolism and biological effects in rodents of Plutoniur and other actinide elements. pp. 1714-32. so - In: NySaard Of, et al., ed. Fadiation research: biomedical, chemical, and Physical PersPectives. New York, Academic Fress, W3 1N558 15/r. : SS 2 /C? USER: NOS --- ## Page 52 ‹ SMITTAL SLIP DATE S 25 Mait. TO: ROOM NO. 3.057 REMARKS: BUILDING BU-4 FROM: ROOM NO. KEVI ГОР N9-241 BUILDING RELA SPOUSES. INfo STENSION 470 (157) --- ## Page 53 4=0100 Javiet tarse elties Bioned: a (Heptation) 19.74 SPECIALIZATION: CAXTER PISITIORSN POBLICATIONS, ARTICLES: SPRCHANT LAN 10108 CABBER POSITIONS: PUBLICATIONS, ARTICLES: SPECIALIZATION: SPBCIALIZATION: CAREER POSITIONS: POBLICATIONS, ANTICLES: POBLICATIONS, BOOKS: BANE: SPECIALIZATION: CAREER POSITIONS: POBLICATIONS, ABTICLES: BABB: CABBER, POSITIONS: PUBLICATIONS, ARTICLES: POBLICATIONS, BOOKS: WAS CA CAREER POSITIONS: POBLICATTONS, ANTICIES: EDUCATION: SPBCIALIZATION: BOSKALENKO I P INTERMAL MEDICINE INST OF CARDIOLOGI IN A L MYASHINOD, ANS OSSR, M "CHANGES or THE TOTAL AND BANAL HERODINABICS IN ORTHOSTATICS IN HEALTHE PERSONS AND IN ORTHOSTAFIC RYPOTENSION* IN OHILATEBAL APFECTIONS *COR DESATOSE CHA GROTE SEE BONES DECISIT AT BERETE SIDE CERRES AND NEPURECTONY" (CO-A0) ROSRALENKO TO D CARDIOVASCULAR SORGERY DIY OF VASCULAR SUBGANI, INST OF CARDIOVASCOLAR SURGERY IN A & BAKULET, ANS USSA. " "TAB CLINICAL PICTURE, DIAGNOSIS AID SURGICAL TRIATHLUT OP CONGELITAL ARTERIOYIHOUS PISTULAS OF PaRI PHERAL (CO-aw) nautta tatara WITH ARTERIOUSIOUS PISTOLAS (ON DATA OF CARDIOGRAPSY AND SCANNING JP TUB BEART BOSKALENKO, TOBIT YEVGEN YEVICE PHISIOLOGT OP BBGOLATIOS OP BLOOD CIBCOLATION IN THB BRAIN, INST OF EVOLOTIONARY PHYSIOLOGY AND DYNAMICS OF BLOOD PILLING CONDITIONS OP THE DRAXM DUDER BORMAL CONDITIONS BOSKALEY, YOBIY I YASOVICE BOBITGENOLOGY BED MEDICAL RADIOLOGY IBS* OP BIOPHYSICS, a " HE CORPARATITE THE DISTRIBUTION BETS ARTES DON OPTER AS ED TRADE ON (CO-A0) (50-20) BIOLOGICAL ESPECT OF CALIPORMIOS-252" (CO-DO) SUB"ACUTE 241A8 DOSES O8 RABBITS (C0-Д0) ESTIGATIONS ON BADIOBIOLOGY IN PER OS GLOBED IN APPLYING ABINAL LXPIBIMBETAL DATA TO BA PROBLES BRO LOE CASTEREETOE BAPERIBENTAL EVALOATION OF PEERESSIBLE LAYBLS, Do 1968 660-001 MOSKALIX & G ONCOLOGI; HOENTGEROLOGY AND MEDICAL RADIOLOGY RISBARCH INST OF OUCOLOGY IN NO PATRON, I SAGITODE OP INPULSE AND ARYTAN OP IRSADIATION ON THE ANTITONOR EPPECT OF DESTIONS ON THE USE OP LATERS IN DECOLOGI" (CO-AD) BOSKOVICH & G CLINICAL HOSPITAL IN SP BOTHES, N PIROT DEZIDER YO-OON OR DIABETES RALLITOS AND OR ETPERGLICEHIA IN TOO PATIRITS APTES BYPRBOSBOLLARY COUA DORING DIABETOS ABLLITOS" (CO-A0) DIABETES NELLITUS AND DISBASES OP THS BIBS, 8. 1966 (CO-20) BOSBOVRINA O TA OECOLOGI; FIBOLOGY BXPIRIBIUTAL TOBOR THERAPY LAD, RESBARCH INST OP ONCOLOGY IN P A GERTSEN. A «THE ПЕРРС: OP •' COOBIOTO TERRAL DE VERAL LROKERIA OP NICA VITE CYCSOPROSPHANE AND COMPLETE TSEE BOATS OF CCSOE VERAL AETICOLOSARCONATOSIS BE COMPLETE PREDAD'S ADJUPART IN MICE- "STI BOLATION •STINULATION OY ARUSCHSS-PIROS-INDUCED LBUKENOGRHBSIS BY CORPLETE PREND'S ADJUVANTO (CO-A0) DR BED SCI (1967) PEDIATRICS; OFTBOPEDICS aND FRAOHATOLOGY DEAD, CHAIR ON PEDIATRIC SUFUZRS AND ORTHOPEDIES, STATE MADICAL INSE, TOASK, ASPER 496 --- ## Page 54 Intelligence Informat. 1 Report 602547 This material contains information affecting the National Defense of the United States within. the meaning of the Espionage Lows, Title 18, U.S.C. Secs, 793 and 794, the transmission Dupe. or revelation of which in any manner to an unauthorized person is. prohibited by low. DIRECTORATE INTELICENCE COUNTRY SUBJECT USSE Visit to US by Yu I Moskalev and Alex Moiseev/Current Positions/Moskalev's Research Program/Personality Data C-O-A-I-DEÑ-T-I-A-I REPORT NO. DATE DISTR. NO. PAGES REFERENCES 00_8-324/37776-71 23 DES 1 2 DATE OF INFO. October 1971 PLACE & DATE ACQ. BY SOURCE US/October 1971 THIS IS UNEVALUATED INFORMATION SOURCE 1a. In October 1971 Dr Yu I Moskalev. Institute of Biophysics, Ministry of Public Healtii, Moscow and Dr Alex lojaoey. Central Advancel Institute for Training of Physicians, Moscow, visited several US biological and biophysical research facilities. During one of these visits it was learned frow Moskalev that ie is the Chairman USSR equivalent to the US National Council on Radiation Protection. In this position, loiseev is Moskalev's secretary. 2. Moliser was a difficult individual to figure out He stated that his craining is in health physies and that his job In the USSK is to be Informed at all times of the status of US health physics and radiation protection programs. He said that he reads the US joumal "Health Physies" regularly as well as other lestem radiation research journals. Although In discussions with loiseev he appeared to be technically competent, he kept very close to Moakalev and rarely let him out of his sight. If Moiseev 1s Moskalev'a "guardian" (as he appeared to be) he let his own guard down during a cocktail party hosted by Dr David M Taylor, Department of Blophysics, Institute of Cancer Research, Belmont, During the course of the evening Moiseev consued countless gin and tontes until le could barely articulate. Moskalev, on the other hand, sipped one or two drinks all evening. Moakaley was a very He finds it easy and convenient to adopt his conversation to whatever kind of group he 1s He talked at considerable length about the role of women in the Soviet economy and mentioned that his own wife is a pathologist. He was always much freer in his conversation when Moiseev was out of 4. In terms of his profeasional work, Moskaley stated that he has a program In the USSK of exposing dogs to varlous doses of radiation to learn the biomedical effects of radiation. It 1s & program quite similar to that at the Lovelace Foundation In Albuquerque, New Hexico. The major difference being that whereas the Lovelace inhilation experiments Involve only the beagle dog, the sovieta do not use a controlled breed, but rather use mongrels. Moskalet's budget, which 5 3 2 3 1 U YES CONTROLLED DISSEM C-ON-FI-DEN-T-I-AL YES NO DISSEM ABROAD directly parficipating in the production of National Intelligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. It shall not be disseminated to nizations or personnel, including consultants, under a contractual relationship to the U.S. Government without the written permission of the originator. --- ## Page 55 00-E-324/37776-71 - 2= he implied vas sufficient, comes from the Soviet Miniatry of Health. The actual Soviet work with the dogs la virtually parallel that in It Involves studying the low level effects of radiation from Inhaled or injected materials. 5. Moskaler's work appears to be vary good as far as 1t has gone. But he has only worked with nitrates and chlorides of plutonium, not with plutonfun olde. Oxides (solld components) should be of Interst to anyone working in this field beenuse the chenteal form of plutontum are quite aseful to know about when doing accident type - to understand plutonium metals 1t le essential to know about plutonium oxide. Whether the Soviete are working only with solutions rather than oxides is not know. It 1s alvays possible, of course, that Sovlet work with plutoniu oxides is classified. - end - 2 C-0-N-P-J-D-B-N-J-J-A-h CONTROLLED DISSEM NO DISSEM ABROAD --- ## Page 56 14-00000 ( October 25, 1971 +600254497 @Batelle Pacnic Northerest Laboralories Ballelle Boulevard Richland, Washingion 99352 Telophone (509: 9-16-2121 0r 8)42-1111 Tolex 36921 Mr. D. G. Williams Manager Richland, Washington Dear Ms. Williams: Report on Visit of USSR Citizens to Pacific Northwest Laboratories Visitors 0000-29097976 Professor Yuriy . Moskaley Institute of Biophysics, Ministry of Public Health, Zhivopisnaya 46, Moscow D-182, USSR. Professor Aleksey A. Moiseev, Central Institute for Advanced Medical Studies, 2 Botkinsky proeza 7, Moscow A-284. scen Date Visitors arrivea in Richland at 12:35 p.m., September 27, and departed early on October 2, 1971, They staye at the Rivershore Motor Inn. Schedule of Visit September 27, 1971 - 2:30 p.m. Attended Dedication ccremonies for new Life Sciences ; Laboratory in 300 Area. 6:30 p.m. Symposium banquet at Rivershore Motor Inn. September 28, 29; 1971 - Attended Biology Symposiun on The Biological Implications of the Transuranium Elements at the Rivershore Motor Inn. The symposium was sponsored by the AEC Division of Piology and Medicine ünd Battelle-Northwest. September 30, 1971 - Attended meeting on Transplutonium Registry organized by the AEC Division of Biology and Medicine and Hanford Environmental Health Foundation. October 1, 1971 - Visited Biology Department staff in Life Sciences Laboratory, 331 Building, 300 Area. --- ## Page 57 ris. D. G. Willians -2-- uctoner ¿o, isti Participation in Symposium and Transuranium Registry Meeting Five contributed papers and one invited paper by USSR scientists were included on the symposium program and vere presented x Dis. koskaley and Noiseev. These included: 1. Etect Mosvated;: Plutonium-239: Problems of Its Biological 2. Dogs. bon and rosa trees an a chian marge an As to Mechanism of Development of Plutonium PneumoscTerosis. Buldakov , He the in i on or to ilogan ero vener oran E. R. Lyubchanskii, Some :.1= stets After single inhalation ed i bet. E. P. Ovcharenko. An Experimental Evaluation of the Effecis of Transuranic Elements on Reproductive Ability. The two visitors presented the Soviet papers in English (Di. Hoiseev speaks English quite well) other papers. The visitors ne patrop an he With manne of attending the Symposium so informal discussions were very common and apparently productive. Representatives from all major U. S. labor atories working oh.iie transuranium elements and from the Atomic Eneray Commission were able to meet with the Soviet visitors. The visitus related current status of their studies on biological effects of plutonium in their formal presentations and in their discussions. Their manuscripts have been received and will be published in the Symposium proceedings. During the week, they met with DI. R. C. Thompson, Symposium Co-chairman to discuss editing of their manuscripts. Visit to Life Sciences Laboratory on October 1, Drs. Moskalev and Moiseev were escorted to the 331 Building by w. J. Bair. Discussions with the staff occurred during the day in the conference room with visits to various laboratory facilities occurring as necessary. --- ## Page 58 D. G. Williams - 3- Litoiser is, isri Di. J. F. Park - Past, present, and future experiments on the biological effects of inhaled plutonium in lavoratory animals; therapeutic removal of inhaled plutonium, and USS? recommendations ICRP to lover plutonium MPC's were discussed. scientists have completed more work on the biological effects of inhaled plutonium in animals than any other research group except laboratory. The interchange of experiental rethods, results, and concepts was valuable for planning our future research and evaluating the results of past and present research. since they have reported biological effects of inhaled plutonium in experimental animals at extremely low exposure levels and recommenaca to the ICR that limits of exposure should be lowered, the opportunity to understand and evaluate their experimental results, interpretation, and logic in making their recommendations was very useful. DI. V. H. Smith - Drs. Moiseev and Moskalev were reasonably well acquainted with the field of therapy for plutonium poisoning but not intimately in terms of details or recent Soviet literature; the former because his field was more on the ecological side, and the latter because he has concentrated on radiation effects and ceased active work on removal about ten years ago. Da to semov agents ested in our plans to test phosphorothioic ac zace with DIPA as ar and mentioned his own work on the removal of sample of ino rumino of treatinent. FO SLOLEd DIPA WaS gi:ca i.v. to humans in the USSR, not by inhalation, that Zn-DIPA was used or being experimented with. The latter is difficult to believe que to his former close relationship with Dr. Catsch. satIsfied with the lack of side effects of multiple DIPA treatments and said that some problems with bone in long-term experiments could be due to DTPA but he wasn't aware of the details. Answers to questi?'s about other treatments than DIPA, experience in treating humans, ci future plans were noi obtained because presumably this was not a primary research concern of Dr. Moskaley although he did state was considerable research effort in this field. Dr. C. I. Sanders discussed our low-level inhaled 238puuz studies (life-span), metabolism of plutonium and cellular interaction with PuO2 particles. describing their low-level life span studies with learned that DI. Moiseev is primarily a radioecologist who worked in Siberia and is familiar with oil pipe lines and associated ecological problems such as arctic and lake pollution problems. Dr. J. E. Ballou discussed their studies with soluble plutonium compounds, comparative metabolism and effects of DTPA, plutoniun, and cerium work. Dr. Moskalev had tricd inhaled EDTA therapy many years ago to no avail. He was interested in our work with age effects on gut absorption and wanted to know why the very young absorb more plutonium. He agreed there is prolonged gut transit time and different intestinal morphology in 3 --- ## Page 59 ir. i:. ri. silliams uctober 25, 1971 !:. piro:, M. R., D. D. Mahlum, I. D. Mahony, and M. F. Sullivan. Particle Size and Animal Age as Factors in Evaluating Leords from Ingested Radionuclides. Gastrointestinal Esdiation Injury, M. E. Sullivan, Eà., pp. 524-535. 11. 12:1un, D. D. and M. R. Sikov. 1969. Physicochemical State as a Determinant of Plutonium-238 Ioxicity in the Rat. Physics 17, 346-347. 15. Mahlum, D. D. and M. R. Sikov. 1968. Effect of Environmental Temperature and Potassium Consumption on Cesium-137 Metabolism in the Rat. Mahlum, D. D. and M. R. Sikov. 1968. Distribution of Cerium-14: in the Fetal and Newborn Rat. Health Physics 14, 127-129. 21. Mahlum, D. D. 1971. Modification of the Hepatotoxic Action of Neptunium-237 in the Rat. Toxicology and Applied Pharmacology 18, 696-702. Other Activities During the week, in addition to participating in the Symposium social funrtions. they were guests in he lones of Di. W. i juic nicestor. Enalth did rurtis Dirision, U.s. Atomic Energy Commission, Richland, Drs. W. J. Bair and C. L. Sänders. These occasions were with both adults and children. Dr. Moiseev was interested in current fashions and consumer products. Mrs. Bair gave him the curient Seare and Rocbuck Christmas catalog as an example of consumer producis. He was familiar with the mail order concept but we could not determine for certain that it is common in the USSR. Both Drs. Moskalev and Noiseev have dachas near Moscow which indicate they are well up the status lädder in USSR science, but it was also obvious that Dr. Nostaleg's dacha is a level above Di. Moistevis. The visitors also expressed interest in our standard of living. visits to our homes seemed to dispel some doubts they might have haâ about our standard of living. They seemed particularly to enjoy the opportunity to meet our children. Comment All those having an opportunity to meet with our Soviet guests were impressed by their congeniality, willingness to discuss their research, interest if our family life, and the spirit of good 4. --- ## Page 60 •WRENCE BERKELEY HIST KEPORT ON VISIT OF FOREIGN SCIENTISTS, OCTOBER 4. 1971 331%.. There were four guests in the group: Hearth, Moscows Dr. Alexei A. Moiseev; Central Inst. for Advanced Medical Studies, Moscow Dr. Jean-Claude Nenot; CEA, Centre D'Etudes Nuclaires, Fontenay-aux- Roses, France. Dr. R. Masse, ; CEA as above. The four visitors were not traveling torether, but by coincidence were participants at the sane transuranium Biology Symposium at Hanlord during he week of Sanin 20, They vere sin San francisco or change. at the same time and desired to visit Berkeley on the same day. firs. Anne Low-Beer picked up the four guests in Sa Francisco and brought them to the Donner Laboratory where they were greeted by Dr. John Lawrence. Drs. Donald Van Dyke, James MoRae, and Howard Parker took them on a short tour of the Anger camera facility and whole-body counting and scanning equipment. The current uses and potential in medical diagnosis were dis- cussed. in trust ad sectanto Major questions concerned the use of these instruments in monit oring and assessing the extent of persons contaminated with radionuclides Lunch was attended by Dr. Hardin Jones, the four guests, Drs. Van Dyke and Parker, and Dr. Patricia Durbin, who acted as hostess and guide through the day. Topics discussed at lunch were centered about the Transuranium symposium. The efficacy of two new techniques to remove lung contamina tion by-alpha-emitting isotopes was considered. The two techniques are lung lavage and aerosolized chealting agents, particularly DIPA. A tour of Bldge 74 followed lunch. Three of the visitors are biologists. ang. Mo ela vand Nniot permits or the interpretation ve ere resun of animal experiments. They were much interested in how one achieved and managed a "blologically clean" rodent colony, in the minimum mainte- nance rabbit rooms, and the cage washing facilities. There was some discussion about the 90-sr-injected monkeys, their exposure levels, years of follow-up, and the essential absence of biological effects at the dose levels in the study. A two-hour general discussion between and among the four guests Durbin followed the building tour. The chief topics discussed were how to explain the observed differences in the metabolism of the transuranic elements among species. The usefulness and verifiability of models of human Pu metabolism were considered at great length. search in internal emitters problems were considered including the influ ence of age on local dose and ultimate biological end-points; the useful- ness of common experiments with various species particularl those with known variations in Iron metabolism, bone formation rates and liver func- tion. --- ## Page 61 Dr • Durbin proposed a collaborative effort with two of Dr. Moskalev's colleagues. now do not have the time or interest to write up their material. Dr. Durbin has collected all of the l9th century and early 20th human bone weight data and would like to add the modern Russian material to the set. Me Moskalev agreed to propose a joint article with his colleagues looking towards publication in an international journal. sur, ested that the original data would be forwarded in any case as soon as it could be copied. In the late afiernoon the visitors toured (briefly) the Bevatron guided Dy Ralph Thomas; the californium separation facility guided by Francis licCarty; and the Hi-lac guided by Al Ghiorso. Dr. Moiseev, who is a physicist, was very much intrigued by the proposal to make an advanced scientitic instrument by joining the Bevatron and the Hi-lac. Dre Moska- lev was not interested in the machines worked, "physics was not his neathe satar out asked what he as a biologist might do in the nature of radiobiology experiments with such machines. or. roskalev regretted that it had not been possible to visit with Dr (We could probably have fit in a few minutes or made arrange ments for the following day, but I had run them ragged with sight-seeing the day before, Monday was very full, and frankly they were exhausted and nseded rest. pwd). They would also have liked to visit the Medical Services group. Mrs. Low-Beer tried to fill them in on the duties and routine of that group. Comments on money, budgets, problems of cammunication, demandes Dro Monot such as committees, etc. ran through all of the conversations. i hasse understood more English than they could speak chiefly occupied with radiation protection and especially with problems raised by internal emitters. DE Moskalev is his country's representa •tive on the ICRP internal dose committee. ment er nuclear po includes, a A these chen course et a last pace. *Pu Tast breeders, hence ithe overriding interest in Pu and its transplutonium contarinants. The Russian visitors will be quests of the MEC Division of Biology and Medicine in Washington. (I foul certain we will rocoive food marks ng hosts and as sciontlots. pwil). One further point needs to be added. Although nuclear medicine is not a cuurent specialty in either country, and the use of nuclear meaical techniques, especially as diagnostic tools, is very limited, physicians indicated thay they personally were much interested, and there was a definite trend in both countries towards more and more use of such tools. "It is coming", they said. --- ## Page 62 COUNTRY: SUBJECT: USSK Dr : Y. I. Moskalev. Institute o1 Blophysics, Hoscow Pro- fessional Interests/Personal Characteristics/Foreign Iravel FROm DCS/<SD/SBD 25 Nov?i . DCHI 0J-A(S) 322/33488-70 13 Nov 70 --a-gen In Septembor 1920 Dr Fur vanovich Moskaler visited a sany devoted foresearch in the flals of mustsar meisine. Dr. Koskalev wae born on 23 July 1920 in Igunnobo, USSR, which 18 near Kalinin. In 1922 his family moved to Leningrad. He has lived In Moscow since 1948. In 1958 he became the head of a division comprised of approxinately 30 people at the Institute of Biophysics, Soviet Ministry of Public Health, Moscow. He is the best known Investigator of the metabolism and toxicity of radioclements in the Soviet Union and has published a number of papers and revlews on this subjock. During his visit, he outlined his as yet unpublished experiment on skin carcinogenasis in rats (dosage administered to the body surface by Sx$0 -y90 plaques on the sides of the cage) and reported two percent tunors of the skin and some manmary tumors after a 245 rad 'exposure. It is obvious that he is a caxeful and trustworthy worker. Moskalev is conversant with English but not fluent, and has some diFFiculty In IInding the correct English words; however, with & little patience, scientific communication lo very satiafactory. Re is genial, frank, and possesses a good sense of humor. He prefera Leningrad to Moscow, considering the former to be a more traditional and cultured city. His chief recreational diversion is his dacha, near Moscow, to which he souetimes. travels by akis in winter (a dis- tance of approximately 20 kilometers). Dr. Moskalev has visited the United States on two previous occasions; once attending the Sun Valley Symposiun in 1962 and again che Annual Hanford Biology Syposlum In 1969. He has traveled to other places outside the Soviet Union and was present at a neeting sponsored by the IAPA in Vienna In 1964. - end also joe Get. 1963 CONFIDENTIAL GACiP 1 Excluded free autam!!: desagrading and declessideplor --- ## Page 63 14-00000 1 S-E-C-R-E-T NO FOREIGN DISSEM USSR Yuriy Ivanovich MOSKALEV CURRENT POSITION: Institute Biophysics, Moscor since 1953. BIRTHDATE AND : 23 July 1920; Igumnovo, RSFSR. BIRTHPLACE EDUCATION : Doctor Medical Sciences. PARTY MEMBERSHIP: Member. CPSU since 1951. CAREER : Member, Radiobiology Depart- ment, Nuclear Research Institute, Sungul 1951-53 (Head, Patho- physiology Laboratory 1953) CENTRAL REFERENCE SERVICE SCIENTIFIC SPECIALTIES TRAVEL of high energy; blasto- bution of yttriun-91, zircondum-95, and nio- bium-95 in rats after inhalation; distri- bution of radium isotope thorium-X, 124, tellurium-127, tin-113, cerium-144, and strontium-89, 90; distribution of lead (thorium B) after intra-arterial and intra- venous injection; dynamics of white blood irradiation; kinetics of from organism; blasto- mogenic effect of 120-Mev protons; primary blood relations induced by ionizing radia- tion; behavior of cesium-137 in mammals; distribution and biological effect of americium-241; (1963-68). International Conference on Diagnosis and Treatment of Radioactive Poisoning, Vienna, October 1962; International Atomic Energy Agency (IAEA) Panel on Toxicity of In- corporated Radionuclides, Vienna, June 1963; Symposium on Radiological Health and Safety in Nuclear Materials Mining and Milling, Vienna, August 1963; visit, 1963; Symposium on Biological Effects of Neutron Irradiations, Brookhaven, New York October 1963i visit, Austria, visit, Czechoslovakia, May 1965; Third Inter- national Conference on Radiation Research, Cortina d'Ampezzo, Italy, June-July 1966; S-E-C-R-E-T NO FOREIGN DISSEM GROUP 1 Excluded from automatie downgroding and deelassifeation --- ## Page 64 Yurly Ivanovich MOSKALEV (cont.) TRAVEL : Second International Symposium on Delayed Effects of Bone-Seeking Radionuclides, Sun Valley, Idaho, September 1967; visit, salE Lake City, Utah, September 1967 visit, Montreal, September 1967; visit, UK April 1968. • PERSONAL HONORS REMARKS : Order Lenin. mI 21 January 1968 No major changes in Moskalev's career since publication of above report; a recent docu- ment refers to him as head of a laboratory at Institute Biophysics; applied for visa June 1970 for four month's stay in US for meetings of United Nations Working Group on Effects of Atomic Radiation. 1969 published several papers (with co- authors Yu. M. Shtukkenberg, V. F. Zhuravlev, V. N. Strel'tsova, L. A. Buldakov, L. A. Kalmykova, L. A. Yerokhin, V. K. Lemberg):• "Recommendations as to the Maximum Permissible Concentrations of Tritium Oxide in Industrial Environment," "Late Effects of Radionuclide Damage," "Role of the Time Factor in Separate and Combined Injury by Cerium-144 and Plutonium-239", "Accumulation-Removal Patterns of Cesium-137 in Adult Dogs; Long- Range Experiment", "Remote After-Effects of Radiation Injury". ees 9 September 1970 - 2 - S-E-C-R-E-T NO FOREIGN DISSEM --- ## Page 65 Intelligence InIUTALLALUA ANTUA- This material contains information affecting the Marional Defensa of sha Unitad Stars wishin Phe meaning of lha Espionage Laws, Title 10, U.S.C. Sacs. 799 and 79%, the transmission or revolation of which in any manner, to an unmuthorized person la prohibited lay law. DINECTORATE OF INTELLIGENCE C-ON-I-I-D-EY-I-I-A-L COUNTRY USSR/FIanço/Italy SUBJECT Second International Congress on Radiation Protection/Unimpressive Soviet Contribucion/Lafuma's Work Wich DIPA at Fontenay-aux-Roses/ General Interest In Plutonium Protection DATE OF INFO. May 1970 PLACE & DATE ACQ. BY SOURCE REPORT NO. 00- B321/20573-70 DATE DISTR. 24 Aug 70 NO. PAGES 2 REFERENCES DCS Case 54123 NAVINICOM NIP-10-70 USAFAC/OISG THIS IS UNEVALUATED INFORMATION The Soviet delegation to the Second International Congress on Radiation Protection arrived several days late. As a consequence, the only presen- tation from the USSR personally attended was a paper: entitled, "Disorders in Embryonal Development of Rats after Injection of 131,," by A M Lyaginskaya OY D Parev and S N? Sinitsyana. since this same experiment has been conducted/ on the human embryo, there was really nothing new or even Interesting in Lyaginskaya's presentation. lie asked all of hi questions chopush an interpreter, but when answers were given in English he always seemed to understand thout benecht of his interpreter. Moskalev Indicated to & US attendee that the USSR was finally planning to request membership in the International Radiation Protection Association (IRPA) • 3. The most interesting work presented at the meeting from a personal point of view was that of Professor J Lafums, Fontenay-aux-Roses, France. charged with the responsibility of setting the plutonfum protection standards and removal techniques after exposure to plutonium for all of France. Lafuma'& most impressive work Involves the success he has bad in removing copious amounts of plutonium and other transuranium products from humans using DIPA. 3 Lafuma explained that from his point of view he was concerned with only two prinary aspects of human contact with plutonium, inhalation and wounds. His studies have shown, of course, that the earlier trcatment is begun the better the results; but also he has found 1t caster to decontaminate an area of the body exposed to plutonium through contact or a wound than to remove It from the lungs. Lafuma has used intravenous Injection exclusively for the treatment of wounds and finds that a very significant amount of the transuranium particles are discharged from the body in urine. For the treatment of inhaled particles, Lafuma has used both DTPA aerosola and injection. his results from Injection are better than the use of aerosole, even 1n luag decontamination. U YES CONFI-D-E-N-I-I-A-I $ YES CONTROLLED DISSEM NO DISSEMI ABSC The disseminasion of this document is limilod lo civilian employees ond activo dury military personnol within the intelligano composer sho USIa membor aguncies, and lo those sunior officials of the member agencios who must as upon she information. Mowever, uniase specifically trallad in accordanes with poregroph 8 aí DCID 1/7, il may-be relessud to thate components of the departmenta ond agancos of sha U.S. Govern directly purticipaling in the producion of Notional Intelligunca, IT SHALL NOT EE DISSEMINATED TO CONTRACTORS. Is shall nos bo dissemina: orgunirations or parsonnal; Ineludirig consulianis, undor a contractual relationship lo tha U.S. Govurnment without the written permission el stue irigi --- ## Page 66 14-V000J ratelligence Intormation report 60Ux57/ This material contains information affecting the National Dofense of the United Stases wishin she maoning of the Espionage Laws, Title 18, U.S.C. Sees, 793 and 784, the ironsmission or revelation of which in any mannor to an unauthorized person is prohibited by low. DIRECTORATE O1 NTELLIGENCI C-O-N-F-I-D-E-N-T-I-A-L COUNTRY Incemational/USSP second congress of the International Radiation Protection Association, Brighton, UX, 3-3 "ay 1170/Riology and Ecology of Polonium and Radiolcad Conference, Sutton, UK, 30 April - 1 May 1970/Current Research and Findings REPORT NO. DATE DISTR. NO. PAGES REFERENCES 00-3-321/17309-70 I Jul 70 DCS Case 54,123 NAVINTCOM NIP-10-70 DATE OF INFO. May 70 PLACE & DATE ACQ. BY SOURCE THIS IS UNEVALUATED INFORMATION 1. A US radiation biology researcher attended both the biology and Ecology. of Poloniun and Radiolead Conference, Sutton, L, 30 Aortl -I May 1970, and the Second Conpress of the international Radiation Protection Association, Brighton. UK. 3-8 May 1970. 2. mecting was such that few sirnificant scientific positlons were taken: however, in general, the very high. The scheduled soviet participants? V Ramzayev and wu/ Croskaler were presumably not nermitted by the ISSE to attend; D Panov (Yugoslavia was in the is, and D Diuric (Yugoslavia) did not attend for unknown reasons. The countries represented were UK (26), Italy (5), France (1), Sweden (2), Poland (1), South Africa (1), and the US (7). 3. To the extent that the proper "half-life for lead in nan" was discussed, the consensus appeared to be that (a) the loss ratc can not be rcpresented as a single exponential; (b) the presently available data on baboons and beagle dogs does not extend for a sufficient period of time to provide a measure of the "last slow rate loss constant"; (c) it is likely that lead and radium loss rates will differ because of the selective reutilization of P5 in bone. D Barltrop (UK) and US researchers have been performing experiments which indicate that lead is not bound by red cell. membranes, sites in the cell interior. 4. C R Hill (UK) provided a useful summary of the contribution of polonium Ile stipulated that the distribution of polonium will depend on whether it is administered as polonium per se or 1s allowed to gron in an animal as the daughter of an ingested parent. significant consideration to biological researchers engaged in dose 5. 3 2 Wenty-nine countries and five intrmatinnal bodies were Icpresented at the Sacond Congress of the International radiation Protection Associntion. Glarley (UN) was the congress president and Il J Dunster (1K) was the secretary of the scientific program committee. The congress shared the common prohlems and advantages of similar large netings. sessions inevitably brought about some conflicts in important papers, discussion was generally absent or quite limited, and there uns the usual numbex of papers given in "hroken" English by forcign scientists. 2 U CO-N-F-I-D-F-N-T-I-AL $ YES CONTROLLED DISSEM NO DISSEM ABROAD The dissemination of this document ls limitod to sivilian employees and activa duly militory personnal within sha intalliganca components of tino US:2 miraber ajancias, ond lo shose senior oficials of the member agensios who must act upon the information. Homersi, unloss saucificaiy sar- trelled in escordance with paragraph 8 of DCID 1/7, il moy be released to shose componenis of the departmenis and agencios of sha U.S. Government diressiy porticipoting in the produstion of National Inielligence. IT SHALL NOT BE DISSEMINATED TO CONTRAÇTORS. le shall nos ba disseminaldt orgonizations or parsonnel, including consultanis, under a contrastual relationship to she U.S, Government wilhour the written parmission of the originator. --- ## Page 67 20:11 _MANO CLA MXSDO A62 XX69 3708 1. Till in Jack 2. di lock. Duloch back flop and formel to ID. '%. Ing preocration. FOM: TO: AERON : ANCH Il file mr, apel Ble shown de not proper, decument io iriDiAN. TO: ALL ADORRSSEES FILL IN SECTION / ON LACHIE SPRECARIATE colMeris e: le Fertilli TO T. SElilF4 3. 4. No. SB/BIO PHOTOS RETAINED EY SODIO' 6. PiDlAEDleCiN 9. TO. 11. 12: 13. BULKY CALL RID/FILES, EXR. 6867 FOR ATTACHMENTS. RECORAS GENTER JOB NO. 68-974 BAX NO. 15. 16. 17. RID/FI TRACE RIQUEST ABSTRICT INDEX FILE 11TL: FILE NUMBER (FRIMANY CODE) 1.8-21 DOCURTIT DATE DOCUMENT NUMBER ! --- ## Page 68 4-4-4- Chief, SB Chiel, EUK Chict of attr * REDTOI / ALUPWARD station, London Transnattal CTION REQUIRLD - REFERFNCES 1 01 Immieration Cards ACTION: For Richard J. ULLMAN INDEXIG REQUIRED I MICROFIM Transmitted herewith is the latest group of photostats ot Immigration Cards. Nelson C. CHII RUCK PHOTOS RETAINIZO BY SBIBIO Attachment: As stated Herewith Distribution: •C/ SB h/w 3 - C/EUR att. st: wer, 19/42 CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER OELA - 49339 CLASSIFICATION SECRET i!!. DATE ..?3 1 - 8-20 7 June 1968 THOS FILE NUMBER 74-120-159 --- ## Page 69 INFORMATION R PORT ENFORMA TON RERARE CENTRAL INTELLIGENCE AGENCY This malerial contains information alfecling the Nalional Defense of she United Stales wilhin the meaning of the Espionage Laws, Tille 13, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner lo an unaulhorized person is prohibited by law. CE TROLLED DISSEM C-0-N-5 -I-D-E-N-I-I-A-L NO DISSEM ABROAD COUNTRY USSR/West Germany/France/Poland • REPORT NO. 00-8-321/27474-67 SUBJECT Y I Moskalev's Paper on Delayed Effecte DATE DISTR. 16 OCT 67 of Bone Seeking Radio Nuclides Disap pointing/Personality Notes/Attempt to NO. PAGES 2 Propagandize at West German Scientist's Expense/France and Poland Fall to Par- REFERENCES ticipate DCS Case 49,991 DATE OF INFO. Sep 67 and earlier PLACE & DATE ACO. -- Sep 67 and earlier THIS IS UNEVALUATED INFORMATION SOURCE the international so i on be yed recte Bone seeking Radee alone to Sun to get along on his own. conterence that he cit not know enough English to read his paper which also required condensation because it was too long for the time allowed. colleague who had known Moskalev from m earlier meetings sal nostalen knowledge of English improved greatly after a few drinks. he did not drink at all. He did mention, however, that ne had weatten the engust verszon of the paper, se pregented hansalt and said he could read and write English quite well but was deficient in the spoken language. Moskalev's paper concerned the results of a series of experiments utilizing an unusually large number of rats and mice. The numbers he used were far in excess of those that would be used in a western laboratory: These figures were undoubtedly meant to impress his western associates. The data he pre- sented was primarily on Strontium 90. His findings indicated that Strontium 90 was much more toxic than had been reported anywhere in western literature and that it was more carcinogenic than has been previously reported. His technique was almost exclusively injections of radio nuclides. he had on his animals was not explained, but very likely was very poor. claims to have been able to induce cancer in laboratory animals at permissible exposure levels for atomic workers in the US. The animals were not examined for radioactivity, only .for the existence of cancer. A respected US scien- ted the believe eate no da calk privately to several: than Moskalev flatly stated, in private, that did not ask questions the question periods. reporters after their presentations. Spiess' "West Germany reported on the results of in- jections of Radium 224 made during World War II in a wide section of the population in Germany. At that time, there was a mistaken belief that Radium 224 had a very beneficial effect on a person's health. He reported on 242 cases in which all types of cancer were appearing. the results of his observations in human population exposures were very similar to experiments INFORMATION REPORT INFORMATIONS REBORT U YES C-O-N-F-I-D-E-N-I-I-A-L YES The dissemination ol this document is limited lo civilian employees and active duly military parsonnel within the intollgonce components ol the USIB member agencies,, and lo lhose senior ollicials of the membur agencies who must act upon the information. However, unless specilically controlled • accordance with paragraph 8 of DCID 1/7, it may be released lo those components of the departmenis and agencies of the U. S. Goverrment directly julie-pating in the production of Notional Inielligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. Il shall nol be disseminated lo organiza- lions or personnel, including consuliants, under a contraciual relationship to lhe U.S. Gavernment withoul the wrillen permission of the originalor. --- ## Page 70 CONTROLLED DISSEM C-O-N-F-I-D-E-N-T-I-A-L -2- 00-B-321/27474-67 on dog populations in this country. Moskalev made an attempt to make of doing it himself. 4. Moskalev left the conference a little upset. It was suggested that he might vialt a US laboratory en route home, and considerable time was expended to arrange this visit. However, he apparently took a different route and made no effort to tell anyone of his plans, and be did not rom the quentions he did ask in private, It wes obvlous that he understood English well. 5. I understand a Polish scientist had been invited to the conference. However, when his paper was submitted, the reviewer criticized it quite severely and suggested changes. As a result, the Polish scientist apparently decided not to attend the conference. 6, Three French scientists asked to be invited when the symposium was first announced. They even gave titles to their papers and the papers were put on the program. However, they later withdrew and no French scientists attended the meeting, Headquarters Comment: The analysis of Moskaley's paper in this report • conflicts with the analysis in report 00-3-321/30340-677 -end- C-O-N-F-I-D-B-N-T-I-A-I --- ## Page 71 RAL INTELLIGENCE AGENCY Inis malerial contains information alfecling the National Delense of the United Stales within the meaning of the Espionage Laws, Tille 18, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner lo an unauthorized person is prohibited by law. CONTROLLED DISSEM C-O-N-F-I-D-E-N-I-I-A-I COUNTRY USSR REPORT NO. SUSJECT Second International Symposium, DATE DISTR. "Delayed Effects of Bone Seeking Radionuclides" , Sun Valley, Idahol NO. PAGES Interesting Paper Presented by Soviet Yu I Moskalev, an Unscheduled Partici- pant REFERENCES (351) DATE OF INFO. Sept 67 PLACE & DATE ACO. ---; Sept 67 THIS IS UNEVALUATED INFORMATION NO DISSEM AUROAD 00-3-321/30340-67 16 OCT 67 2 DCS Case 49,991 1. I attended the Second internationa symposium on "Delayed Effecte of Bone Seeking Radionuclides" Idaho , Sun Valley a 12-14 S 2. An interesting paper was presented by Yurd I Moskaley. USSR on "Some Late Effects of Radionuclide Damage" DE. Moskaler was not expected the eating and he came alone, are he cat He had hear his paper. Врозсирерния 3. I was unaware that research such as he presented was being done In the USSR. His demonstration was a good piece of scientific work, that is, his procedures and results in pathological consequences of radioisotopes • fit reasonably well with our procedures and results in the US. He did not present and it must certainly reveal that they are a studies and applications. They are apparently still testing the toxi city of radio elements, which we have already established and accept, knowing the effects and using them accordingly. In other words, we are through with his reported work, feeling that it is completed; ap- parently they are not. alse, they don't yet know the toxicity bound- arles, are still experimenting along these lines, or are experimenting to see how much more they can learn. But his paper reveale remarkable research. DI. Moskalev understands English reasonably well, but speaks it less Therefore, his appearance alone at the conference was even more.... unusual. Some uncerstand that Die Moskalev became very. his fleld of interest a Cime schedule permitted the visit and permission to visit the Facility was obtained for him from the facility However, after all this was done, • 80ing to great extent to give the ENEORMATION REPORT INEORMATION REBORL U Yes C-O-N-F-I-D-E-N-I-I-A-I. Yes The disseminalion ol this document is limited lo civilian employees and active duly mililary personnel within the intelligence components cí Ine USiB member agences, and to those senior olficials of the member agencies who must aci upon the information. However, unless specifically controlled in accordance with pards aph 8 ol DCID 1/7, il may be. released lo those componenis of lho depariments and agencies of the U. 3. Government directly butterpuling in lne producion ol Nahonal Inielligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. Il shall nol be disseminaled lo organiza- lions or personnal, incluting consullants, under a coniractual relationship to lhe U.S. Government without the wrillen permission of the originalor. --- ## Page 72 INTROLLED DISSEM C-0-N-F-I-D-E-N-T-I-A-L =2 - NO DISSEM ASROA: 00-B-321/30340-67 reason that the itinerary change was too much trouble for the US persons and authorities concerned, notwithstanding the fact that all change arrangements had already been completed, which facts he well knew. From the USSR viewpoint, he atated that no objections would exist, but I doubt that this was true. He was in sun valley four days; immediately e on to Montreal Eter he conferencede eat does to keet des and ther days In canada, but he stated that he was leaving Montreal lumediately fox Moscow. Headquarters Comment: The analysis of Moskalev's paper in this report. conflicts with the analysis reported 1n 00-B-321/27474-677 -end- C-O-N-F-I-D-E-N-I-I-A-L --- ## Page 73 TORMATON KEORINEURNZ CEN/RAL INTELLIGENCE AGENCY This material contaim Information affecting the National Delense of the Uniled States within the meanirg of the Espionage lows, Tille 18, U.S.C. Socs. 799 and 794, the leonsmission or reveletion of which in ony monner lo on unouthorized person la prohibited by low. CONTROLLED DISSEM NO DISSEM ABROAD COUNTRY SUBJECT DATE OF INFO USSR/Yugoslavia/Poland Soviets at the Third International Congress of Radiation Research/Emphasis on Study of Radiation Effects on Large Animals David Shugar of Poland/Planning for 1967 International. Symposium on Photobiology In Yugoslavia. Vo to 3 Jul 66 REPORT NO. DATE DISTR. 00-B-321/15482-66 & 1 OCT 88 NO. PAGES 2 REFERENCES DCS Case 47746 Responsive to:0-5I6-52537 Related to: FTD-5901-N THIS IS UNEVALUATED INFORMATION SOURCE: return 6002545 1. SOURCE A. About one thira of the Soviets expected at the Unird International Con- gresa of Radiation Research put in an appearance. The papers I heard ? In my opinion the soviets are confining themselves to a narrow range of Interests In their radiation research. In Session 6002547 -32, which waspancerned with Ingestéd/or Injected radiolotopes, a paper. written by u voskalev and _ Stretsova of the Institute of Biophysica or the Ministry or PublIC Health, USSR, did not impress me. A very poor reading marked the presentation of the paper prepared by A Tumanyan of the Gamaleya Institute for Epidemiology and Microbiology, Acedemy of Medical Sciences of the USSR. The paper was given in a hurried and garbled fashion by a person wo obviously was not a scientist. After the session ended, I talked to lumanyan regarding her radiation experiments with monkeys. A woman about 45 years of age, Tumanyan had no English but spoke excellent french. She was guite enthusiastic about her work which I In turn con- sidered commonplace. 560896 quee 2. It appears to me that the Soviets have a strong tendency toward experi ments that enable them to study radiation effects on large animals. They do not seem interested in radiation response - the effect on tissue; on the other hand, they concern themselves with metabolic effecte; which are important, because they are related to the ability to suppress Immunity mechanisms. They stress Immunology and transplante. 3° Secelon 8, valeh was devoted to the alecussion of radiation effecte on Yu YA KERIS 6000332 of Sciences of the USSR, Novosibirsk. It was a poor paper. B - NO U - NO C--I-i-I-D-E-N-T-I-A-L INFORMATION REPORT INFORMATION REPORT ent la limited ol lho USIB member egoneles, end to great le orcordance with paregraph ertlelpeling In the lens es pereasel and octire duty DISSEMINATED TO CONTRACTORS. relationship to the US. Corerememt wiihin the Intelligence Goreenment directly dissemimated le organha mava permiasies of the --- ## Page 74 CONTROLLED DISSERA C-O-N-F-I-D-E-N-I-I-A-L 4. 5. 2 NO DISSEM ABROA 00-B-321/15482-66 The meeting gave me an opportunity to renew my acquaintance with David Shugar of the Warsaw Institute of Biochemistry and Blophysics, Academy of Sciences of Poland. Though a bignly competent scientist and a dedi cated Conmunist, Shugar seems to be short of funds. The organizing conmittee of the Congress sent him money to Insure bis presence at Cortina d. Ampezzo. and his wife drove by automobile from Poland to Italy. Shugar Introduced me to one of his students - K I Wierzchowski. In per- forming the Introduction Shugar declared the young man was highly capable and. had a brilliant future. The International Committee of Photobiology had an executive committee meeting at Cortina d''Ampezzo. It was decided to hold a photobiology symposium In the late sumer of 196T on the Island of Hivar, Yugoslavia. The symposium will emphasize photosynthesls.: The general plan calls for participation by about 100 scientists, with emphasis being placed on Invitations to the younger scientists In the Sov Bloc. The chief organizer of the forthcoming symposium 1s Maria Drakulic, Laboratory of Cellular Biochemistry, Institute "Rudjer Boskov1c", Beigrade.. • end a C-O-N-F-I-DEN-I-IA-I --- ## Page 75 oh. S. S. The following contains photos and bio information about the delegates to the XI Intornational Congress of Radiology, held in Roma Italy 22-28 Sep 65. 50: 00-5-324/ 18609-65 Case 46424, UNCL. JOR BONTOY, Petr D.; Prof. M.D •Imbcr of the Academy ot Aiedical Scienc of the USSR; Two Orders of Lenin and Order of the Red Banner of Labour; National Dclegatc: Institute of Biophysics Academy of Medical Science, 14 Solyanka, Moscow. IVANITSKAYA IWANITSKAYA, Maria A; M.D.Sc Fead of ne Koenigenological Department Institute of Cardio-Vascular Surgery; National Delegate; 8 Leninskij prospect, Moscow. KOROGODIN, Vladimir I.; Ph. D Institute of Medical Radiolory. Obninsk: National Delegate Kaluga Region. Candidate of N° dical Sciences; Chief of Division of Med. Radiology, Deputy Chief of General Department for Medical and Prophylaclie Service, Ministry of Ilealth; National Delegate; SEMENOV, UGRIUMOV, *Benjamin; Prof. M.D ¿Director of Neurosurgical Institute; National Delegate; 12 Majakovskaja Stard, Leningrad. ZEDGUENIDZE, Scoreii: Prof. Académicion, Membre de l'Académic des Sciences Médicales de l'URSS: Président de l'Association Scientifique des Radiologistes de l'URSS; Délégué National; 14 Solianka, ASM de I'URSS, Moscow. 6002597 20 minitenein RSFSR 9XELOX URUGUAY KOZI.OVA, Anna: M.D. Protessor: National Delegate: 7 Solanka, Moscow. LAGUNOVA. Irina G; Prof. M.D. National Delegate: 7 Solianka, Moscow. MOSKALEX. Yuci ly Prof. M.D. Institute of Biophysics Academy of Medical Sciences of the USSR. 14 Solvanka. Moscow. REINBERG. Sam A.: M.D.Sc. Professor. Dircelor of the First Chair of Aredian) Radiology; Posteraduate Institute (Central) in Moscow: Honorary President and Member of 22 Socictics of Radiology. President of the Moscow Society of Radiolocisis: National Delecate: Moscow A-55, Norosloboiskaja 37/65, X U 37. GORLERO ARMAS, Agustin A.: Méd. Cir. Rad. Universidad. Facultad de Medicina de Montevidco; Jefe de Servicio de Radiodiagnóstico; Jefe del. Servicio de Radiologia del Hospital Italiano Umberto I; 1480 Calle Vi. Montevideo. ISRAEL CRESPO, Davi; Dr. en Med. y Cir. Universidad de la Kenública Oriental del Uruguay: Jefe de Sección de Radiodiagnóstico: 2971 Calle J. Vazquez Ledesma, Ap. 301, Montevideo. KASDORE Hichmug: Dr. en Afed... Profesor Aererado de Radiología de la Facullad de Medicina de Montevideo: Jefe del Denariemento de Fad. del Hospital Universitario: 1171 Calle Soriano. Casilla Corrco 930, Montevideo. --- ## Page 76 6UUAJ11 Mosha. INFORMATION X.4. E REPORT INFORMATION REPORT CENTRAL INTELLIGENCE AGENCY Te unster a co eins i ration themini to Noveltil Defendich the yed Setes thin a botani of the pioniai do y Tille nonnes to an unouthorized person is prohibited by law _C-O-N-E-T-D-F-N-T-T-A-Ir COUNTRY USSR/International REPORT NO. 00-8-3,288,475 SUBJECT INEA Symposium on Neutron Irradiations, DATE DISTR. 23 Jan 64 Brookhaven, Long Island, NY, Oct 63: Neutron Irradiations Compared to X- and NO. PAGES Gamma Radiations in Large Animals; the 10 Problem of Neutron Depth-Dose Relationships REFERENCES Melative Binogical Elective the soviet CD/00 Case 41357 DATE OF Proposal for Supplanting with Some FID-5462-N • INFO. Other Radiation Unit PLACE & Oct 63 • DATE ACQ. -- Oct THIS IS UNEVALUATED INFORMATION A. 4. 5': 4 3 2 Ao Q.: Ao Source 1 Did Symposium contributions include significant advancements in research on controlled thermonuclear reactions that nay be useful in determining the feasibility of initiating uncontrolled thermonuclear reactions solely without the use of fissionable materials which would produce large amounts. of energy, on the order of one kiloton or greater? To the best of my knowledge there was no formal discussion of any nuclear reactions, as such. The great majority of the material presented had to do with biological effects, and the physicists at the Symposium, were using high energy machines largely to produce the radiation that' would be comparable to solar flare radiation.. Was anything presented on effects of space radiation on the human body? I can recall no Soviet references to the Vostok flights. The two Soviet speakers confined their references to purely laboratory observations. There was a number of US papers, and as I recall one from France, oriented to space flight conditions, however.. Were there results in the use of drugs in radiation protection? charder 270 dad 59r I do not recall anyone's discussing drugs-Soviet or other. And I think that although research in drugs is continuing many radiobiologists are not very optimistic about their value. This is something many of us have reservations about. Was anything presented on the characteristics of a bio-element used for space radiation detection including the number required for an extended space probe and the method of transmitting information. I do not recall any discussion of this by anybody Practically everyone • was talking about physical measurements STATE ARMY NAVY S-YES AiR + FBI INFORMATION REPORT CONTROLLED DISSEM: The disseminetion of the USB NO DISSEM ABROAD GROUP 1 Exeluded from automatic downgrading and declerslucatles aYES AEC INFORMATION REPORI specifically contro Government direc --- ## Page 77 C-G-i-F-I-D-E-N-I-I-A-L 00-3-3,288,475 ic: thers mything on biological indicators at low ranges of radiation Tos? 's is sorathing on which I can speak somewhat as an expert. Although "would way claim to have this, I do not think anyone has it, ¿ alaiis the Soviets. One can find biological criteria at low doses, i""thir they have' meaning beyond the limited experiment is the big • "tio.:, you see. .. rosults presented on cosmic and Van Allen belt radiation effects on vianions in such areas as lethal, metabolic, developmental and HiDa conclusions presented on determining the relative biologic effective- unsi fnetor of biologic material when exposed to radiation from nuclear casting? :in, I can speak. with some certitude. There is no conclusion about the lativo biological effect of this, factor. People will argue about it, sui there is no conclusion. "the Soviets had some things to say about it, tias thoroughly confused about their position.." There are two ways o. -uir.ling about the RiE factor. One is fron the: viewpoint of theoretical bielory which is interested in the why of differences of biological afractivoness, and this becones one of the parameters of experiment. The otor is the question of an empirical number that one can use in handling Jur tinno of judgment about radiation exposure in man. With regard to the waitions of judgment, I think thai most biologists would agree that we in not line eny relialle and valuible RBE factors. We have numbers that ruinocht what lie might be afraid of, more than anything else. Did thu doviets say anjthing bearing on physical measurements of radia- tiri in space in terms of relative biological effectiveness factor and ivilientions for future manned space flights? i to sole do a he vect a pale! Has a frequent commentator of denigrating the reports is these people with respect to radiation lethallty. His comment was to une arrest that the stucies of radiation lethality done usually in small inianlo tors not to the point, were not germane to problems in the trian case, and that to be useful these studies should be done in animals closer to man. What is your critique of his argument? Joll, a mass of work has been done with the smaller animals in variuos liboratories and ive are beginning to get certain generalities nature of radiation injury, or it least certain kinds of radiation i injury, and therefore I think it is worthwhile to pursue it.:" As you liagine, I presented a paper on radiation lethality and was among tidie to whose work Moskalev objected. o wink Moskalen's objections here motivated from anything more thai a genuine scientific position? so can say? In their published work the Soviets show a lot of attention to effects in the central nervous system-they are very interested in this and US people have tended to ignore this area.. So conceivably: cockalsv is oriented to CiS work and physiological functions, I do not but quite a lot of the Sovist work las a different orientation; fron western work--at least their published stuff. C-D-N-FI-D-I-N-T-I-A-I NO DISSEM ABROAD --- ## Page 78 24. C-0-N-F-I-D-E-H-I-I-A-L 00-B-3, 288, 475 = 5- loskaley, both from the papers he gave and his questions and comments In auscussion. Indicated that lic was very sharp. very alvanced in his knovledge of the biological effects of radiation, particularly with respect to distinguishing among the effects of various energies of neutrons and the techniques for reasuring these energies. I think it may be safely assumed that the Russians are using very advanced methods for detecting and measuring the various energies of neutrons--the dosintry of neutrons. In the biological effect, I think they are way behind us. But they are much involved in the potentials of neutron irradiation and their objectives are, I am sure, the effects of space radiation on human beings. 25• • 26• tion of Dose Fields for Irradiation of Ixperimental Animals with Protons of High Energy". His paper showed that both their production of high energy protons in the laboratory and the measurements of these protons with respect to animal work is sophisticated. They are 'advanced in this. I think this is the distinction to be made: they are more advanced in the technology of producing high energy radiations and the measurement of these than they are in biological effects of radiation. lo Was anything reported on effects of radiation on non-regenerative tissues such as the brain? Áo The Russians are very much involved in CNS effects of radiation, but they presented no data at the Symposium. survey of Russian research work on biological actio 27. data on the production of dose fields with high energy protons. One, gets the impression that whereas Russians physics is mechanistic and quite indistinguishable fron ours in that respect, Russian biology is impregnated with philosophy. doskalev. for example, spoke of how • the body "adapts" to radiation in the sense that a single animal adapts. Most, biologists will reserve this vord to changes in a species over a very long period. I suppose you could consider wound healing as adaptation in a sense. But wester biology: sees certain events: occuring in an organism as the consequence: ofin wound which can be described withuut resort to notims of teleological adaptation. This philosophical tendency has been a damaging element in Russian biology, I believe. 28. Qo. Here there results in the use of drugs in radiation-protection? •ine A. I can, recall nothing on protective drugs from'anybody. There was here and there a reporting of drugs used to enhance the effect of radiation with respect to tumor treatment.. 29% Go: Was anything presented on the characteristics of a bio-element used for space radiation detection including the number required for an extended • space probe and the method of transmitting information? A. I am afraid I do not understand the question. 30. Q. l'as there anything on biological indicators at Low ranges of radiation doses?. A. There is a tremendous amount of interest in such indicators everywhere. hoskalay Rascatations did not say anythina specific except that the Russians are working on long-ter effects of small doses of radiation C-O-N-F-I-D-E-N-T-I-A-L Г?:. 1 k:7 --- ## Page 79 2070 CHAN C-ONF-I-D-EN-T-I-AL as 6.00 00-B-3,288,475 31. mostly as regards tumors. So they are interested in carcinogenesis and a fact Hostag asked shout for paper o carcino ensle of low doses of radiation, so presumably they are not concerned with these. Piople from other countries, and particularly the US, reported work irving to do with low dose effects and reliable biological indicators for low ranges of dose using the chromosome aberration methods in human .calls. but the Russians had nothing to say about this particular thing ind seem not to be working on it as yet. In your opinion; what is the level of accomplishment, worldwide, in this Matter of getting reliable indicators of biological damage? Insofar as I know, the most sensitive and reliable biological index for smare at low dose rates involves the study of chromosome abnormalities. Tie approach was developed in the US and is being used extensively here and in england, and ether countries are taking it up Moreover, I tbiTik. that in radinbiology in general, in almont any question you could ask, and particularly the us and England are very much in the fore From shat I know of Russian radi biology from translations and Icarsay, the Russians are years behind us, but I exclude their reiated physical work from this judgment. 33. Q- Has there reporting from the Soviets on types of radiation detection equipment used in the Vostok flights? Did they report findings on the rulativa biological effectiveness factor values for neutrons, protons and cosmic ray attenuations? Hell, errin, there was no specific mention of this, but the interest in the rolative biological effectiveness factor for neutrons and cosnic was a major concer of the whole Symposium: the attempt to slucidute the IBE factor and particularly the problem with respect to lungo anirals,. like humans, where in the case of neutrons you have a chanre in the type of radiation in the interior of the animale • You do not have this change with x- gamma rays, but you do have it with fast 34. do low is this neutron change manifested in large animals? i, The nautrons become moderated.. As they proceed through the tissue, the mydrogen in the tissue reacts with the poutrons and there is a change in tis encrgies taker up. At sone point you have gammise. S0, the First. for layers of hydrogenous material on the outside of the animal tend tr change the dose, and in the interior, whore the important effects occurs you do not know what the dose is. We talk about mid-line doses, average doses, but the actual dose in the cells of the bone marrow or the gut, This is öne of the problems of the RBE and a very big one. 35. [A G] Searle of Harwell reported genetic effects of low dose rate noutrons in mice finding that there were as many if not more mutations with low dose rate neutrons than with high dose rate neutrons. is the first direct evidence of the cumulative effect of a prolonged; or fractionated, low dose of neutrons. You do not have such an effect with x- or garma rays. If you prolong the dose with these, the effect will be very nuch less than it would be if you gave the sane total dose In a single fast pulse. 30. Q. The neutron dose given gradually might have an even more damaging effect than if given all at once, is that it? At least. But the matter is still delicate, for Searle's experiment was with mice and the question remains whether neutrons, as such, will C-0-1-F-I-D-E-N-I-I-A-L -PELLED DISSEM NO DISSEM ABROAD --- ## Page 80 i.... C-0-N-F-I-D-E--T-I-A-L 00-3-3,288,475 3%. Q. get into cells in the interior of a large animal, such as a human being, or will be moderated and changed into gamma rays. The neutron RIE for mortality in dogs, as reported from my laboratory and Brookhaven, is For snall aninals like mice it is more like three or four. there is this discrepancy, and it may be pronising for large animal research. Harwell, my laboratory, and the Argonne National Laboratory near Chicago are now setting up to apply low dose rate neutrons in sheep.. This will be new work and should have important results. Here results presented on cosmic and Van Allon belt radiation effects on test organisms in such areas as lethal, metabolic, developmental and genetic? There was nothing on this as far as I know, except for a paper from the Donner Laboratory people at the University of California, Berkeley entitled "Some Biological Effecis of 730 Mev Protons". simulate the kind of radiation that occurs in space and this is why they are playing around with it, you see. Here conclusions presented on determining the relative biologic effective- ness factor of biologic material when exposed to radiation from nuclear 1. Well, this kind of interest is implied in work with neutrons. neutrons there is this question of REE and it was one of the major points of discussion at the Symposium. 39. Q. Did the Soviets anything bearing on physical measurements of radiation in space in terms of relative biological effectiveness factor and implications for future manned space flights? Ao All I can say is that it is logical to suppose that this is what they are after: good physical measurements of radiation of a type that might be anticipated in space. 40. Qo Was there anything said on mapping and profiles for space radiation?. i. A. There was nothing on this. 41. Q. What interest have the Soviets shown in development and testing of nuclear power sources for thermionic power generators? Are the Soviets now applying such generators? A. There was nothing on this. 42. Q. Did the Soviets report progress in radiation resistant materials and components for application to long space flight electronic equipment? 1. This Symposium was all biological, so there was nothing on this. 13: Q. Was thare anything from the Soviets on methods of radiation shielding? .. No. It was there by implication. The fact that they were talking about the of dose fields, the radiation of experimental protons of high energy, implies that they would be using some kind of shielding to get the animal exposed. 44. Q. This contribution would have been in Afanas"yev's paper "Production and Investigation of Dose Fields for Irradiation. of Experimental Animals with Protons of High Energy"? Aa. Yes. OP IPODEY DISSEN C-O-N-F-I-D-E-*-T-I-A-L NO DISSEM "AROAD. NO FO iSSEM --- ## Page 81 600254% "yaponin: ià Padiological taind: end MIllion, Fistrog Mustads, 20i82 dug 33 C.... 6F iNFO. August 1903 PLACE 2 DATE ACO. Vienna, SuzunE 1903 REPORT NO. DATE DISTR. 00-B-3,255,56: 30 Dec 63 3 NO. PAGES REFERENCES 6035-:0178 Curds-326 0-313-51, 031 CSI/A335 FSIC/CCJ: THIS IS UNEVALUATED INFORMATION Te posta: enionalad Malth di refogy in lucicar laterials safe; of people arosed. to inciner marials in nini.: and milling and exasies proiion of paire bealer from the vasca cerials in thas.: To may do potain an the rocessity ne nicestanding the tori malia dach of chise aicplines in order to : ice define the capacos, dosinay, assasocism and uglogical fi clane in peopla amposiá to the nudiear and chemical arcarials encould in these irdustries. 20 incapt for the listorical sevier of the pulronary malizencies in tie workers of tha Schnearing and Se Joachinsthal mines and the epidemiological ravior of t' Coloraio Plateau with tir suggestion of possibla incrasic in pulasury espaysenä, fibrosis and cor pulnozale as wall. as malignisies mi sons dyssrasia of hair ants in these people, the rocting was avoid of any spacific inforation wich regard to healch effects on humans. 3. i'a did not make decailed notes of chi. ating and are no= prepared to susanaris the papers, acraver. those is a for points of incarest to us thi: in will mention in 2a folie:-a veragraphs. V A 22 yor tha USSit sandon that cranita tetrafluoride was loss. sin uranyl nitraso in the sace dose in cimals. 1l Lovilova : :: of the UilT, reported a drereasa in blood collular elemanto and sa 3 2 pel better Copy C-I-D-2 Exaladad lei: Bern eath one AEC .!.: 12244. document to linins senior ocials de iia member agencies who cong consulicats, under & contracial reialioaship to tha U.s. Corernment personald datold los led. shad 30: So disse. writes sutmission --- ## Page 82 00-3-3, 2151651 Lyco-osa as the tess of eatereroeatory doses ai mixcures of the asidue of lotten :3 such eposures pict crocared to le a minitie tricential do it's type oi urinaty unanic excroica fence ca and t mi rerentici do de uranium rides in the luis i conco. irin irid, area:o 3150 cliogodly caused a derericcain do amdariood reflora: z: 21212 doge int s0 paciological Canged unr: did in the carous sain at They did finl: clerucie day. in so puinonry drivecerine, perl inchial and nodiast in: inau: God damage tons 102e prominent in she dog intoles eisturd do suits concaining ain "igiost per caht of irania: •itu a corcinona of the lun ind anoir ri typion merrimitie changes in she lunge st Is'reed that silic. radon exposures in miral: cia! unra circio pulmonary danege chan eirner silica er raion aids. the USu reporced on die tody descriantos mi unerous inhaled radio socopes vith acutt, siracut. Cinde at' ingical changes ju die irags, lone artore ol livis?. • 9-2a01071: that we don'e ros moster ria lou restored to 1io I Lafund from France report: tinting to dred cadio in d clave dog attached by a crons iicod circlarin crucia cig. e raise doa inhaling radon. Padon daugianes ver in time ilot in the taster The Sagoslavians reporced contrarion ironcion ei diadin; Imnediate racon daughter ateacher criese stress.id tie imortauce in order to calculate rip'n luxes reported stulles of people du aumai: eroser to rodor in tinia sees and found a hisi lung reciation of rado. dauolter; mi d'eo the lismat:: daughters of indon ver nor railli excicio: li Icad dangicer. water in, conical cocccition o relation in i: ig retritinia tieoretical discussing an tue efforo de to erickna: ard yotolorte: activity of die bronchial cucuou: a un alia long dosuse of thie is dave a treocerinà circuin. l tir exuacend neiginni co? alpha dose from a poine use me i of miami mortunately was not jesent to give no diseas iger on e filing of racinla: in the jair and nalu of unali: coor. md iis lapothetical evaluatio: of Lead 210 body burden rieroir. JO Cilitland of the is daug' ters in uraniu mig x or: o. unc: for decemaining a ma time-eighted exposure more in rille to a fronarcy of sandlis for 95% confidence existi: it mis e misinun alloia lo concentratio:. i detecte no in ldea. i lest di tie crets on eiviconentel canoi and internal ani extori! encasaation fem Jagas, France and caandr. I clyatt of the is, in our deter" in the techniaurs for noncuri. ard sizing radioactiv cuis mirreiate in tidt tle perticle sixia and cencity of raiioarel.. soortant in evaluatio biological effcess. de tom:. miced in the caction an logical Protection" tot wtilntlin: nost important in crasrolli radon and radon drugit.r reinete in wining atrophores and thit its s have only a special linire! use in caribrazily unconsrolled areas of trivang paid mausual attention to Mr llyate's paper on respiratro ant secred quite concerned abcit tic acceptalility by vortren vi t'e described respizacors. The fuss:-s epparently are using mindorable nastiso Mazagement of vastes ajiars to be a unique piction for the arcas in which vastes necur lo naral management cá li:as nas pICasicão CONTES: 1O DISSEM NO DISCE. --- ## Page 83 INFORMATION REPORT INFOR CENTRAL INTELLIGENCE AGENCY. COUNTRY SUBJECT DATE OF INFO. PLACE & DATE ACC SOURCE: 217-1555111411 Austzia/ssr/intematio,al/Delgiua/Sucde: REPORT NO. Pretent eat end Saty DATE DISTR. dwelcar Matcrials 00-2-3,202,477 3J:053 "eld in VI Mar 2092 33 end ices wie Inccinational Laids Orronication, Ta Creato 1204 RESEE NO. PAGES lorde salt Oration 156-12- Zescarch: in Iliese Jubjects Case 40170. 0-9I3:" (1) Laboratorios. Du Centra D'Etudic Belaim; (2) Darision vcrets Forsimingsanstrii, Researer. 20tm suedo ATED INFORMATION 1. 2. 3. 2 In late August 19G3., attended the Saposten on Radiological Healtn and salast raid can Material Mata Vast critu cita, The symposiu: vas under curpices of tac Intomational litonic biCt Agency,'thc. International Lahor Office, and the World Declti as foilous; I: Cariy Soptembar 1953 I visited related laloratorics (1) Laboratories Du Cerira D'Etudic Hucleaire, Hol, Dei- Jiun; (2) Division of Rscioniolow, Rescarch Institute of Nationel'".: Defense, Stockholt,, Sroden, and (3) Forrvarets Forskingsanstale, Poseazca Institute oi istional Deicess, Stockholn, Sweden: Due to a misundenstandin in die isir the topics calered ur the 3ja- 2052 were fOt Inow: sutficientls in girasce for Soviet sciertists To conesibute 2a2es0 or other chan raciear tosicolom Therciore; SOTiCE Delegatc." Ischeprokow briel; discussed USSE uranian zine health practices vich included these arcas of activity:?: (1) Maritin CrIOTiS are:take to, suppress dust at the scurce, and mincs are sell ventilated;: (2) Personal protective devices:: such as respirator nasier aod filters; are used,: and (3) Preventive health or prophylactic pro- cedures include assignment of aine vorlezs to's santtarius for one ge been seen. as a result of urarium nining activities in vas no mention of. cancer duc to this activity.: Four papers' fros the USSR dealt with laboratory studies on the toxicology of internal chlt i ters. Most Soviet studics involved intratracheal administration ofs. the isocopes: although. it was brought out that the importance of o innalation as a route of entry is being recognized. The symposiun We: brought together a vorld cross section of scientific disciplines for. discussion. of uraniun mining and nilling hazards! Details-of all of'" this are given in by trip report which follows: "92 Roak ger. 42.4 IABA, ILO,: and WHO Symposium on Radiological Health and Safety 17 Nuclear: Materials Mining and Milling, Vienna, Austria, August 26-31, "2 1963. Visits were also made to the following laboratories: -: C-O--I-I-D-E-N-I-I-A-L $R00 1 Encluded trem artematie deungrating and fectass/ficutwa ARMY NAVY AiR AEC INFORMATI® CONTROLLED DISSEM: The of the USIB member NO DISTEM ABROAD at thin document is limite to civilian employees and octive duty hort sanior etfielals of the member agencies whe • an bean se tpora the infraction the TO CONTRACTORS. contractual relationship ware diad However, NO FOREIGN TH Government di eminated fo • orga originates. --- ## Page 84 CONFIDE-N-I-I-AL 00-3-3, 223,411 This te apparently due to the high acceptence of data pub Ilshed by the University of Rochester. It was pointed out that the possible contribution of radioactive dust composed of other than radon daughters was not actually evaluated In the case of the Schneeburg lung cancers because dust samples were not collected. Although radon is released by €. f: Four papers from the USSR dealt with laboratory studies on the toxicology uranium and radon. Host studies involved Intratracheal ad- ministration of the isotopes, although a few inhalation studies were described. these papers were all given by Dr LN Busykina in the absence of Das roskalev. Sanotsisy, NoviRova and bustureve. They report that 1u to 18 per cent of the inhaled radioactivity was found in the lungs of rats and dogs after exposure, and that five per cênt was cleared by cillasy activity. These data are difficult to evaluate since the particle sizes of the aerosols were broadly des cribed as being bedreen 1 and 4. Translosation of the Inhaled radioisotopes was similar to that reported by others. Biological effects were reported only for intratracheal ad- ministration of Cell and Rul06.. They report degenerative inflarmation of the lung and aplastic changes in the bone marrow accompanied by leukopenla in acute stages. In longer term studies they find chronic premonia and degenerative and proliferative changes of the bronchial epitheliun connective tissue. They also reported reduction of bone marrow hematopoiesis and degenerative changes in the liver, kidney, etc. Ce-44 in rats, 9.6 to 2.64 c Ce Ru106/gran of rat. No cardiovascular changes were noted, but were not specifically studied. The results of studies with uranium were similar to those reported many times, with the exception of central nervous system injury which consisted • of changes in conditioned reflexes and in hibitory and ex- citatory processes, Due to this and relatively high burdens found in skeletou (3 to 4 per cent) they conclude that uraniun toxicity is not necessarily confined to kidney damage. neva'e paper on synergistic effects of siltea and radon re ported previously published dats.": Silleotic rats vere exposéd to 8 31c radon, The tadon trenied silicotic rats showed more serlous clinical syuptons, drop in circulating blood cells, and nore extensive lung pathology than rats treated with radon or cilica alone. 2 Dr E Pohl from the University of Innsbruck, Austria. When Rn was inhaled in eguilibriua with Bad, BaB, and Rat the concentration of daughters in lungs and other tissues were higher than when the concentrations of Rad, RaB, and RaC In the inhaled air were less than the equilibrium values. However, in the lattes case the concentrations of daughter products. in the lungs and other tissues were higher than would be predicted from the concentrations in the inhaled alr. Further experiments are in progress to confiru and plain these results. Similar, but less extensive, studies were reported in a paper co-authored by Dr LaFuma of France and Med lidovie of Yugoslavia. C-O-N-F-I-D-E-N-T-I-A-I CONTROLLED DISSEM NO DISSEM ABROAD --- ## Page 85 EINFORMATION NEPORT INFORIC IN REPORT CENTRAL INTELLIGENCE AGENCY 6002547 This material contains information affecting the National Defense of the United Slates within the meaning of the Espionage lows. 18, U.S.C. Sees, 793 and 794, the sransmission or revelation of which in any manner le on unauthorized person is prohibired by COUNTRY International SUBJECT Symposiun on Radiological Health and Safety In luclear Materials lining and W11ling, Vienna, Austria, 26-31 Aug 63 REPORT NO. • DATE DISTR. NO. PAGES REFERENCES 00-B-3,278,069 18 Oct 63 2 DATE OF INFO. August 1963 PLACE Be DATE ACQ. Vienna-August 1963 THIS IS UNEVALUATED INFORMATION 1. The Symposium on Padiological lealth and Safety in Buclenr Materials Mining and lilling In Vienna, 26-31 Aug 63, did not provide much new infornation mainly because the US is so far ahead of the other countries represented at the symposiun in its studies of these subjects. was actually the only country which presented original material at the mparent sincarity, that the Soviets liad misunderstood the exact print of tie meeting and had presented very minor papers. AJ.1 the Soviet papers were read by V $ Kusneva, a woman physician so delivered them very cramatically. The most interesting Soviet claims, wiich we do not believe directly applicable to the causes clained and which were not fully documented were: that uranium effects the central nervous systen, 1 e, causes certain changes in the Pavlovian reflexes; 5 2 111V STATE ARMY NAVY AIR INFORMATION REPORT COSTROLLED DISSEN F8I Excinded from automatie downgrading and declassification AEC INFORMATION REPORT partments and agencies of the stion to wall do see racier ret alabard --- ## Page 86 ....... CE INTELLIGENCE AGENCY xC0254 i used cone free leing eAsie Been o' to god See i wing the meang of she Espionese laws, Till unauthorisod parson is prohibied by low. COUNTRY SUBJECT Usan/Insezascienci REPORT NO. 130:2n2 09 221 F96 62 Bi9 2011095 DATE DISTR. of incorsoansed andiesuciadas, Vacas, 4-3 Jun 53 NO. PAGES 00- 5-3,272,609 21 Aug 53 REFERENCES SATE OF INFO. PLACE Z DATE ACO. SOURCE: 3u2 63 Vienna Go: 53 THIS IS UNEVALUATED INFORIATION и са: 02 210 За80137 09 59393202223 2:3 72 1300 03 213 20251 130 2 2. Toe folicing nanad salentists posticisco 23 20- 25232: Ii. i, Lo 2222, CLes Ruslace Issagy Gester Dio Bana G. Do M3i:32 Iscoarch Zaccisuse of Fetiozal Dasonce, Sept. 1 Sudsyberg, Suedes Dz. Felota Eoctiel • Instiduce 01 1-5020al Rassarcia Eugoslay Leadsuy of Scicase De. b. Briana Dedicatiology Fisaciosy Calversity of Croakagae Croningen, Rotecsiaids 22s:2are0 05 Ceneva, Suitscuiced Lennie Zaassy Bosssias Casin 600234. nice in Epi Swo 3a.2-1 22-60. Lica, Solead 12 32 I reich delety Divisios 20ä Cscuped25=c3 Diseasa Ex, Coco Bus Tanic, Castany 05-051261 5 3 2 I NAVY 1412 ficl NO A 22: 430010 Wearers stand tAEC Intoligence Co: 99" Me that a Ba nanse tea disseminciodi orgaater pormission of the --- ## Page 87 14-00000 9 July 1963 DIPORLATION REPORT • SUNSCT SOURCE DOI 1 9010001 Yurly Ivanovich MOSKALENBlY AIDAZZLE -1 : 1961 3. Source Identified a photograpa os MOdLEySIX nor b ome, nor uns the some euppliod us that of an Alr Yorce Colonnl., = and GRU Officer la Cha Informilos Directorate of the GRU so, astendod l mating in LoadoR 1a May OT JUDe 1961. Cament: ' 2. No BR/6/B1o Praces. Informi • Conference on сев героте Can: Turby In movies attamhed DIAPALUTION: • 0т16 - 74-5-112 P1L0 1 - 8R/C1/0/Caronc # 94-6-83911 - 88/CI/Q/Tar gue SR/C INUEX > July 1963 N. B. Birthdate also reendel au 23 guly 1920. --- ## Page 88 Moscalev C-0-1-5-I-Э-Е-- COUNTRY USE/Czachoslorklo/West Gerany/Iriir! 152n25 SUBJECT WIO/INEA Scientific Mating on the Diagnosis and Treatment of Racio- Activa Poironing Assesanent or Furticipants and Their Presantalions/ Biographical Information DATE OF 15-18 Oct 62 INFO. PLACE S Vienna DATE ACQ. 1.5-18 Ost 62 REPORT NO. DATE DISTR NO. P1GE6 REFERENCES THIS IS UNEVALUATED INFORMATION SOURCE: 6002547 00-=::,248. 15 g.: i. C110: 343 1. I participated in the Worla Health Oreni dion's Intemational Atomi: Sar- ey Agency's scientific mesting on tie dia: i: and treatient co 3d.-2111? poisontag; bela at Vienne, Austria, 15-28 Cu: 22. Thate were Only 2072. ticipants at this neeting; thornfora ench injiritual is conciaarol hiii? qualialed 1n this particulas tinli otbaria, ha voila not bave oson izy:bei as a participant. !w"": 2. The two USSR doctors who wale inulind here to do Smanor au tIl tria & famale doctor. They are beth amn Slowl Centor. When the secretery is: not heard from then, ha contacied ths paranont USSR representative or ta International Atomic Energy Agency, who callra Moscow to find out warbagi ci not these tro representatives would actini. No waa Intormes that they could ot come due to unforeseen circumstaan=3. tuss soro inctara Prai Mosester. He speaks only Russian. Fe is siant but nai cront on the et ¡ecus of ranation, that 18, the effects cr indicativa natals. He wus there meeting. This kas bis flast time out Of ühe USS. Ha I3 about 51-8" tall, the meeting and toasted my son saying that lin horad that bis ser and ir 60a could climb nountaina together. He was Jutuan day aù partles but only a accial drinker. He smoked an aviare enoust. he has a family, the eirs os wich I do not inow, end 18 a proic.so: in 1hr Institute of Medicine. 3. Professor V Voli, Dapartment Icizir Pallation, Instituta of Iraustri Eyzione mà Occupational Disaro, Iiivan 2i, Pragie 7, Catererlova is 13 a well-know, scientist. He 1û tall, alandar, and subletic, in bis jig 30's, about 6 feet tall, mass punice. Tomlinh. He bad one boy ager 5 rat a girl aged 9. He lives in Iragie. I.: piülisber, an araual raport or tr: proceelings at his Institute, vich I -ozivi. He is a top-notea sciepcist. He 18 an MD and sees patients in addition io corducting rescarch. Es coated 5 3 2 SPATE ARMY C-O-I-F-I-D-EI-I-I-A-L FCI SOITROLIED NAVY AIR 1016 NO DISES: DE:010 of this document is limited dissemina'e contracina: rolationzip to ti Governal wihort die willien permission the --- ## Page 89 14-OOOUJ 6002547 reshaier Int'ntl Conf on Diagnosis and Treatment of Radioactive Poisoning Vienna 15-18 Oct 62 Yu TroskaTev or USSH Acad scI. The most interesting, spect of. tetanges conduet aed contribute as of Pension His suotect was lasted as beer he change the let pao lens or kine so i be and stoneton, hey no coul gorid as boing Maho on as paper presented nothings. In contrast, prof Moskalev's questions throughout the four day meeting covered a wide range of topics, and left one with the impression that he was a competent irdividual. satisfactory. perience with radioisotopes in man. SO: CIA-A-3.246.539 26 Dec 62 CONFIDENTIAL Controlled/NDA/NFD --- ## Page 90 all laden pee? l? MOSXALIY, Juriy Ivano. Ich / SECRET 5656719 2. VARIANTS 3. POSITION Sel Worker, Parliohiolorical Installation, Nuc Pes Inst, Sungul, Chelyabins': A. LOCATION Phlast, e 53; I/wInst. of Biophysics, As USSA, Nicecon, 57 - @ Sungul, Chelyabinsk Obl, C 53; Msocw, 51 $. OCCUPATION Nuclear Research-Radiobiology 6. FIELDS Distribution ef Isotopes in Various Animal Species. 7. BIRTHDATE C1921 / BIRTHPLACE NATIONALITY 10. EDUCATION Rettin USSR 585-2750 11. HONORS 6002547 12. POL. AFFIL CP Mor., 51 | 13. CTRY. WoRk. FOR SOUNDEX 650 24125 TO 1 LOCATION 9617-5310 % -2/ x290756 Y. 030006 NO. 2148 REPLACES FORM 60-598 ORGANIZATION 60120 60/ 6a1 13605 × 4081.90000 BIOGRAPHIC INFORMATION CARD jc: SECRET --- ## Page 91 In 19-3 tests were berun by MOSCALSY concerring the distribution of isotores in various arimal species. Work of the radiobinlogical installation at Sungul SO: CIA, CS-C-BG-14 61, 25 Oct. 55, Secret. jab MIESKALSV - assistant to Timofayev, Head of Biclogical Dapt, Sangul Institute. LoskaleYe a RaFve peysiologist and party man, worked with Jatsch land subsequentl, succeeded him on research on curing or prevanting radiation damage. (Source is Dr :Älhelm l'enke (STIB), a returned deran scientist who gave infortation or Soviet personalities at the iuclear Fessarch Institutes at schuni, between 1945 and CIA, CS-0-82811, 1 dar 56, SECRET/NORCEN RELIASABLE TO U.R. CONTIED: wete qualited. Was supposedly imprisoned during the war because of his German descent The Drophys car to - scot durine a farty member in 195i. Had one month's my at i ast hair or 52. Upon his return, he informed source that the inst. was doing intensive work on the hematological effects on dogs The inst. was also working on radiation e"fects on the nervous tems of dogs, similar to the conditioned reflex experiments of Pavlov. that the inst. was doing parallel work to ungul on increasing the excretion of inccro- orated radioactive isotopes, using diuretic substances & hormones, particularly the parathyreotrope hormone. No special results were achieved. He was married to Vera Medium height. Dark blond. 0: CIA, CS-GuEGa1550. SiI, COns01, BiblI0; Ino, JU 956 21e2100221212 ---
2,018
/releases/2018
176-10037-10470.pdf
176-10037-10470
04/26/2018
4/17/2018
PAPER-TEXTUAL DOCUMENT
6
3/12/18
null
## Page 1 176-10037-10470 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY : NARA RECORD NUMBER : 176-10037-10470 RECORD SERIES : National Security Files AGENCY FILE NUMBER : ORIGINATOR : WH FROM : Kaysen TO : Kennedy, John F TITLE : Cover Memo with CIA Cable for Kaysen DATE : 7/5/1962 PAGES : 5 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : 9/10/2000 OPENING CRITERIA : COMMENTS : National Security Files, Box 196: Countries, Vietnam, General 7/1/62- 7/6/62. Box 6. --- ## Page 2 ( 1: Vietnam THE WHITE HOUSE WASHINGTON July 6, 1962 Baker fun Pres Huck-and reading its 116/62) SECRET Mr. President: The attached message from CIA sums up very well the whole Lao-South Vietnam infiltration problem which I mentioned to you briefly yesterday. As I told you, the military on the spot (General Harkins) and State agree with these estimates. They also agree in denying that either of them was responsible for the backgrounder that produced the story. However, it is clear from paragraph one of this message that some American in the Kontum area did talk to the UPI correspondent. Both the military and State now realize very well that this is the kind of thing they better not do again. ia. CK Attachment SECRET DECLASSIFIED E.O. 12958, Sec. 3.6 NLIS 99-54 By MCP NARA, DOrO 1/01 --- ## Page 3 16. . INCOMING MESSAGE 3527/1AD THE WHITE HOUSE SECRET WHASA FROM: CIA 5 JULY 1962 PRIORITY : WHITE HOUSE MASON SE NOV INFO : CITE : ATTN: MR. KAYSEN THE FOLLOWING MESSAGE FROM CIA STATION IN SAIGON RECEIVED IN WASHINGTON AS IN 23562 IS IN RESPONSE TO THE REQUEST MADE ON 4 JULY BY MR. KAYSEN TO MR. FENDIG OF CIA CONCERNING THE TRUMBULL STORY IN 4 JULY NEW YORK TIMES: "1. THE CIA STATION, SAIGON, HAS MADE EXTENSIVE CHECK IN EFFORT DISCOVER SOURCES OF FIGURES AND INSPIRATION FOR SPECULATIONS IN TRUMBULL ARTICLE, BUT ALL WE HAVE ABLE FIND OUT WAS THAT FIGURE OF 8,000 TO 9,000 RECENT INFILTRATORS ORIGINALLY FILED BY UPI CORRESPONDENT ON. BASIS BRIEFINGS HE RECEIVED FROM UNIDENTIFIED SOURCES IN KONTUM DURING RECENT VISIT. TRUMBULL PRESUMABLY PICKED UP FIGURE FROM •UP! REPORT, TIED IT IN WITH HIS OWN PRECONCEPTIONS TO FASHION WHAT SEEMS TO US A HIGHLY EXAGGERATED AND SPECULATIVE REPORT: "2. THERE HAS BEEN LITTLE INDICATION FROM INFO AVAILABLE TO US HERE THAT TO DATE THERE HAS ACTUALLY BEEN ANY MASS TRANSFER OF PAVN PAGE SEC 1 --- ## Page 4 SECRET ELEMENTS FROM LAOS TO SOUTH VIETNAM: ALTHOUGH THIS ALWAYS POSSIBILITY •AND IS OF COURSE SOURCE SERIOUS CONCERN GVN, SHOULD BE REMEMBERED THAT BULK OF PAVN ELEMENTS ACCEPTED AS BEING CURRENTLY DEPLOYED IN LAOS ARE BELIEVED BE LOCATED EITHER ALONG ROUTE 7 OR IN NORTHERN LAOS. THEIR REDEPLOYMENT INTO SOUTH VIETNAM WOULD SEEM POSE AT LEAST AS MANY DIFFICULTIES AS INFILTRATION FRESH ELEMENTS DIRECTLY FROM NORTH VIETNAM : VIA LAOS. MOREOVER MOST THESE UNITS PROBABLY COMPOSED NORTHERNERS, WHO WHILE PERHAPS SUITABLE FOR OPERATIONS IN NORTHERN LAOS WOULD BE FAR LESS SUITABLE FOR SOUTH VIETNAM THAN LARGE POOL REGROUPED SOUTHERNERS MANY OF WHOM INCORPORATED INTO 305TH, 324TH AND 338TH DIVISIONS. "3. RE TRUMBULL'S SPECULATION ON "REPORTED PLAN" FOR "LIBERATED AREA," THIS OF COURSE SOMETHING WHICH MAY EVENTUALLY MATERIALIZE; HOWEVER, HANOI'S CURRENT PROPAGANDA STANCE CONTAINS NO HINT OF EARLY ESTABLISHMENT RIVAL GOVERNMENT IN SOUTH NOR IS THERE ANY SUGGESTION OF THIS IN OTHER REPORTING ON SUBUECT. STATION INCLINED THINK EARLY MOVE THIS DIRECTION WOULD BE ILL-TIMED FROM COMMIE STANDPOINT, COMING AS IT WOULD ON HEELS OF ICC DECISION ON SUBVERSION, ESTABLISHMENT OF LAOS COALITION AND IMPENDING 14-NATION GENEVA AGREEMENT ON LAOS. QUESTION SETTING UP RIVAL GOVT MAY WELL HAVE BEEN SUBJECT CONVERSATION BETWEEN HO CHI MINH AND RUSSIANS AT MOSCOW, BUT WE TEND TO DOUBT RUSSIANS WOULD BE VERY KEEN ON ITS EARLY ESTABLISHMENT SINCE IT WOULD VIRTUALLY FORCE THEM PROVIDE OPEN AID TO SECRET PAGE 2 OF 4. --- ## Page 5 SECRET VC, THUS LEADING TO ESCALATION IN. TERMS OF CONFLICT HERE WHICH WE WOULD NOT THINK SOVIETS AT THIS JUNCTURE PREPARED ACCEPT. "4.. RE ESTIMATE RECENT INFILTRATIONS WHICH TRUMBULL ATTRIBUTED TO GVN, THE CIA STATION IS UNABLE ASCERTAIN WHAT ELEMENT GUN GAVE HIM FIGURE, BUT TOTAL CONSIDERABLY IN EXCESS WHAT MACU CARRYING. OF POSSIBLE INTEREST IS FOLLOWING MACV ESTIMATE MONTHLY FLOW INFILTRATIONS FROM JUNE 1961 UNTIL PRESENT:. FROM JUNE TO DEC 1961, 500-1000 PER MONTH; FROM JAN TO APRIL 1962, 100-200 PER MONTH; MAY AND JUNE, 800-1000. ESTIMATE BASED ON ANALYSIS CERTAIN CIA REPORTS (MAINLY FROM ARVN G-2 REPRESENTATIVES IN LIAISON AT . SAVANNAKHET WITH FAR G-2), ON-THE-SPOT CONVERSATIONS IN PLEIKU WITH II CORPS INTELLIGENCE OFFICERS. AND THE MAAG ADVISOR THERE, AND ESTIMATES GVN JOINT GENERAL STAFF J-2. ALTHOUGH MACU J-2 READILY AGREES HARD • INFO ON SUBJECT DIFFICULT TO OBTAIN, ITS ESTIMATE APPARENTLY MADE ONLY AFTER CONSIDERABLE STUDY OF PROBLEM AND IS PROBABLY FAR CLOSER TO TRUTH THAN CONSIDERABLY HIGHER GUN ESTIMATES. " CIA HEADQUARTERS COMMENT: WE BELIEVE THE FIGURES USED BY THE NEW YORK TIMES ARE GROSSLY EXAGGERATED THOUGH THERE HAVE BEEN REPORTS OF INCREASING INFILTRATION SINCE EARLY MAY. EVEN THESE REPORTS ARE TENUOUS ALTHOUGH THEY DO SUGGEST SOME MOVEMENT IS TAKING PLACE ALONG THE TRAILS. THERE HAS PAGE 3 OF 4 --- ## Page 6 BEEN NO CONFIRMATION THAT NORTH VIETNAMESE TROOPS HAVE BEGUN WITHDRAWING FROM. LAOS. WHILE WE BELIEVE THERE WILL BE SOME COVERT WITHDRAWAL OF NORTH VIETNAMESE FROM LAOS FOLLOWING AN AGREEMENT AT GENEVA AND THAT INFILTRATION INTO SOUTH VIETNAM PROBABLY WILL BE ACCELERATED, WE DO NOT THINK THAT THE BULK OF NORTH VIETNAMESE IN LAOS WOULD BE TRANSFERRED TO SOUTH VIETNAM. PAST EXPERIENCE HAS SHOWN THAT THE NORTH VIETNAMESE NORMALLY PUT INFILTRATORS THROUGH SPECIAL TRAINING AND INDOCTRINATION BEFORE SENDING THEM SOUTH. DTG: 052150Z PAGE SECRE ---
2,018
/releases/2018
124-10230-10469.pdf
124-10230-10469
04/26/2018
Redact
FBI
12/2/63
PAPER-TEXTUAL DOCUMENT
105-3702-53
HQ
MX
1
FBI
MX
3/12/18
null
## Page 1 124-10230-10469 JFK Assassination System Identification Form Agency Information Date: 11/21/20 AGENCY: FBI RECORD NUMBER : 124-10230-10469 RECORD SERIES: AGENCY FILE NUMBER: MX 105-3702-53 Document Information ORIGINATOR: FBI FROM: MX TO: HQ TITLE : DATE: PAGES: SUBJECTS : 12/02/1963 SEE FBI 105-82555-215 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B CURRENT STATUS: Redact DATE OF LAST REVIEW : 12/10/1997 OPENING CRITERIA: APPROVAL OF CIA COMMENTS: V9.1 7H 52333 Do0Id:32179759 Page 1 --- ## Page 2 FD-36 (Rev. 12-13-56) CIA HAS MA " DEL •R, JIVIATION viviLivi EXCES TUTOR BRACKETS IN CODE SECRET Date: 12/2/63 Via CABLE 200 (Type in plain text or code) OPERATION IMMEDIATE (Priority or Method of Mailing) NO. == BURBAU PILE ONE ZERO VIVE DASH BIGHT INO FIVE TEA. LEE HARVEY, OSWALD, IS DASH R. Classified by 9503.200/KSR REMYCAB NOVEMBER THREE ZERO LAST. Declassity or 578-92 XMINSION DI SCOTT HEAD DESIA, MEXICO CITI, ADVISED WAS # 6454 INFORMED BY NICARAGUAN INTELLIGENCE SERVICE REPRESENTATIVE, THAT JIVARADO TOLD HIM THIS AFTERNOON THAT HE RECANTED HIS ORIGINAL STORY BECAUSE OF FEAR OF PHYSICAL HARM. ALVARADO BEING DEPORTED TO NICARAGUA ON DECEMBER FOUR NEXT AND WITIL BE ACCOMPANIED BY BECAUSE OF ALVARADO'S INSISTENCE THAT HE SAW SUBJECT HERE ON SEPTEMBER ONE EIGHT LAST, WHEN INVESTIGATION SHOWS SUBJECT IN NEW ORLEANS, IT M IS MY OPINION ALVARADO IS LYING WHEN HE SAYS HIS ORIGINAL STORY WAS TRUE. >(u) SCOTT ADVISES SURES ALVARADO VILI BE AVAILABLE FOR INTERVIEW IN NICARAGUA IF SO DESIRED. SUGGEST BUREAU CONSULT WITH CIA HEADQUARTERS CONCERNING DESIRABILITY OF HAVING ALVARADO GIVEN POLYGRAPH EXAMINATION IN MANAGUA. Classified by CHA 187-28-8 Goota*13 105-3702 CDA: jd (2) 105-3702-53 SEARCHED. INDEXEN Afat INFORMATION CONTAINED HARRIN IS UNCLASSIFIED EXCIT THERE SHOUN OTHERUISE. Approved: SECRET Sent 118% _M Per Special Agent in Charge NH 52333 DocId: 32179759 Page 2 ---
2,018
/releases/2018
docid-32297220.pdf
124-10218-10496
04/26/2018
Redact
FBI
12/30/1963
PAPER-TEXTUAL DOCUMENT
92-6436-39
DIRECTOR, FBI
SAC, NY
8
FBI
HQ
3/7/18
8
## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/24/201 AGENCY: FBI RECORD NUMBER : 124-10218-10496 RECORD SERIES: AGENCY FILE NUMBER : HQ 92-6436-39 Document Information ORIGINATOR: FBI FROM: SAC, NY TO : DIRECTOR, FBI TITLE: DATE: 12/30/1963 PAGES: 8 SUBJECTS : APR, NOONAN, CONNIE, MED, ASSOC, BUSS ACT, JHO, TEAMSTERS, CRIMINAL ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v91 DocId: 32297220 Page 13 --- ## Page 2 FBI Transmit the following in Date: 12/30/63 PLAIN TEXT (Type in plain text or code) Via AIRTEE (Priority or Method of Mailing) TO: FROM: SUBJECT: DIRECTOR, FBI (92-6436) SAC, lihi YORK (92-2568) CORNELIUS J. NOONAN aka NY 3778-C* advisel that there was no activity on 11/13 and 11/14/63. on 11/15/53, Informant advised tha CONNIE NOONAN and AUSTIN FURyheld a generally non-pertinent conversation concerning TEDDY CLEASCN, However, at one point NOONAN remarked that GLEASON never tells the truth anymore when it comes to money. There was no additional information of value obtained on that date. There was no pertinent activity on 11/16 to 11/18/63, Inclusive. The information obtained on 11/19/63, has been furnished to the Bureau by airtel dated 11/23/63. There was no pertinent activity from 11/20 to 12/3/63. It is noted that during this period on 11/26/63, the informant advised that NOONAN remarked that he had ben sick for ten days. On 12/4/53, NY 3778-0* furnished the following information: EXTREME CAUTION SHOULD BE USED CONCERNING INFORMATION FURNISHED BY THIS INFORMANT AND IF THE INFORMATION IS USED IN 3- Bureau (92-6436) .- NEW YOrK (15-0) 1-New York 92-1800 Monies I-New York 92-1911 1-New York 137-9608 22.4:3 1-New York 122-NEW I-New York (92-2500) x98-6436-39 GPR: bih 5 (10) 350 31 1963 Approved: Special Agent in Charge Sent M per 5 JAN 161964 DocId: 32297220 Page 2 --- ## Page 3 NY 92-2568 Apparently FURTY'sson is employed by a company whose employees informant advised these was no additional information receied on that date. There was no pertinent activity on 12/14 or 12/15/63. on 12/16/63, Informant advisel that NOONAN and GLEASON were in NOONAN's office and NOONAN referred to an individual who apparently is located in the headquarters of the ILA on the nineteenth floor as a "very bad individal" Individual apparently is seeking some cort or This favor from GLIASON and NOONAN and while neither are desirous of granting this favor, they are reluctant to refuse this individual because they are afraid of him. The informant was unable to identity this individual at this time. There was no activity on 12/17/63. on 12/18/63, the informant advised that there were two individuals in NOONAN's office with NOONAN and FURBY. One of these individuals was possibly named "Red" GIBSON(ph). GIBSON and the other unknown individual had been discharged from a trucking company because theyere allegedly caught pilfering from one of the cartons on the platform of the trücking company. NOONAN and FURY discussed with these individuals the fact that the security guard at this trucking company had apparently surprised GIBSON and the other unknown individual back the tiered objects ana The guard had ordered them to put went looking for a Mr. WALSH - 6 DocId: 32297220 Page 3 --- ## Page 4 NY 92-2568 by PCI MARIO SILVESTRI who is employed at this trucking company. It has been further determined that because of the discharge of GIBSON and the unknown subject, the Continental Trucking Co. has been struck by Local 1730, ILA. There was no activity from 12/19 to 12/29/63. A copy of this airtel is being designated for 15-0 Insofar as this matter is still being considered by the USA's office, EDNY for prosecution. A copy of this airtel plus a copy of the 12/7/62 airtel which furnished information concerning the obtaining of Christmas presents by NOONAN, FURDY and GLEASON is being furnished for 122-NEW. It is felt that the information furnished in the 12/7/62 airtel plus the information furnished in the instant airtel indicates a pattern of long standing by NOONAN, FUR SY : 820 GLEASON of taking Christmas presents from employers whose employees are represented by Local 170. The NYO will attempt to properly evaluate information furnished by NY 3778-C* and the Burea will be kent immediately advised of all pertinent activities concerning this informant. 8 DocId: 32297220 Page 1 ---
2,018
/releases/2018
104-10105-10120.pdf
104-10105-10120
04/26/2018
Redact
CIA
06/14/1976
PAPER-TEXTUAL DOCUMENT
80T01357A
C/EAB, SSD, CIA
KIERCE, ROBERT R., C/SSU, DDO
A COMPILATION OF OBSERVATIONS MADE BY THE SSU REGARDING MANUSCRIPY BY DAVID PHILLIPS.
7
CIA
JFK
3/12/18
JFK37 : F25 : 1993.08.11.08:54:44:870014 :
7
## Page 1 104-10105-10120 - ONCLASSIFIED INTERNAL USE ONLY • JUTING AND RECORD SHEET CONFIDENTIAL SECRET SUBJECT: (Optional) FROM: Evorcind too Onty EXTENSION Robert R. Kierce Chief Special Security Unit, DDO TO: (Oficer designation, room number, and building) DATE RECEIVED 1015 OFFICER'S INITIALS FORWARDED NO. DATE - 14 June 1976 COMMENTS (Number each comment to show from whom to whom. Drow a line across column after. esch comment.) C/EAB/SSD 2. APPROVED FOR RELEASE 1003 CIA HISTORICAL REVEN PROGRAM 5 6. 7. PRIORITY BE SO 160 Tee 5 10. 11. 12. 13. 14. 15. FORM 3-62 610 SERENIOUS EDITIONS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED --- ## Page 2 CoNFIDENTIAL 1 4 JUN 1976 MEMORANDUM FOR: Chief, External Activities Branch, SSD SUBJECT : Manuscript by David Phillips 1. The following passages are a compilation of observations made by the SSU regarding Mr. Phillips' manuscript. The comments are by no means a total list of reservations concerning the submitted chapters but those noted from the perspective of the SSU. 2. In general the undersigned felt somewhat enlight- ened but rather uncomfortable in reading the submitted manuscript. This uneasy feeling appears to be based upon two impressions. there is an obvious effort on the part of Mr. Phillips to Throughout the text'rset the record straight" with regard to events, techniques and activities involving CIA. Regrettably, as is often the case when one attempts to clarity and present the real facts, there is a possibility of further compounding a confused and Because of the various ramifications of the activities of the iracting that ambiguous circumstance. Agency, the SSU gained the feeling that more was lost rather than won in Mr. Phillips' efforts. The second disarming im- pression is that because an individual has proved to be an effective and successful CIA operations officer, there is no clear-cut assurance that he can achieve the same success as an author. The SSU was continually pained by Mr. Phillips' efforts to employ certain techniques often seen in spy fictions. The problem with author Phillips is that he is not writing fiction and has been identified as a former CIA employee with over 25 years in intelligence service. Although Mr. Phillips labored to introduce some humor into his manuscript, some of his anecdotes appear to be in bad taste. 3. The following comments are codified to complement those parts of the manuscript reviewed in this reading. Epilogue Page 6: Although Mr. Phillips makes a considerable effort to conceal the true identity of "Abe" ME. i1115 makes re , there is a question as to whether the fact that two cables were sent from Head- quarters to in May 1973, and if this manuscript is the proper vehicle to surface such information. ¿CONFIDENTIAL --- ## Page 3 CONFIDENTIAL Page 13: Mr. Colby is quoted by the author indicating certain information revealing complications between Mr. Colby and Dr. Kissinger. In addition to breaching personal confidences, the author contradicts what he had indicated earlier to be an intent to permit Mr. Colby to speak for himself. Page 14-18: Mr. Phillips again refers to "Abe" and his evaluations of the various congressional select comnittees investigating the CIA. In effect these comments are suggestive alities critical of the Agency. Chapter 3 Page 5: Have the circumstances regarding Mr. Wisner's death ever been surfaced with such particulars as provided in this text? Page 14: The information regarding the "laundering of money" as set forth in the first paragraphs of this page serves as a confirmation of official involvement in such activities. This should be deleted. Page 21: There is a serious question raised regarding the author connecting Ernest Hemmingway and the Havana Chief of Station implying the prospect of a professional as well as personal affiliation. Page 48: If it is in fact correct, has it ever been officially acknowledged that a U.S. citizen, a businessman in Havana, implied by the author as being a CIA agent was executed? • Note: This chapter is replete with a profusion of illustrations of tradecraft and operational activities too numerous to set forth. Chapter 5 Page 1: Mr. Phillips in his writing provides a historical chronology of senior assignments within the Agency with particular reference to the LA or WH Division. This is Illustrated on this page in his reference to Colonel King "regaining leadership of the WH Division". Anyone interested in noting the organizational hierarchy and key personalities the WH or LA Division during the period of Mr. Phillips' renure with the Agency, would be alded considerably on page 2 and further as the author proceeds to identify Mr. Winston Scott as the Chief of Station Mexico. CONFIDENTIAL --- ## Page 4 14-00000 CONFIDENTIAL, Page 3: Although it has been publicly surfaced that Mr. William F. Buckley had worked for ClA in the past, the author on this page now ties him in with Howard Hunt and Mexico City and further as an American contract agent. The best interests of the Agency are not served nor for that matter the interests of Mr. Buckley and Mr. Hunt are not served by such revelations. Page 4-6: The SSU believes it is totally unwise to have the mission and organization of the Mexico City Station outlined as explicitly as contained in these pages. Page 5-6: The above observation is further complicated by the author's remarks regarding operations levied against the Cubah Embassy in Mexico. Page 8: The SSU further challenges the information set forth on this page regarding the biographic details of Mr. Winston Scott's assignments in Cuba,| Eur Division and Mexico City. 15-1 Page 15: The undersigned does not believe the content of the information set forth regarding the Agency's procedures associated with the purchasing of scotch liquor. He is implying things which may perhaps have been unique to that station but certainly has not been a worldwide practice. Mr. Phillips' anecdote about the prospects of the Agency printing counterfeit tax stamps and the details involved in such planning, even though perhaps presented in jest would not be viewed as such in the eyes of many individuals in the United States today. Page 16: Because Philip Agee has revealed the secret of the camera operation in his book, is it necessary for Mr. Phillips to repeat and in effect collaborate what a diseffected employee of the Agency is purporting? a friendly alumnus of the Agency, this serves as a verification of Agee's statements and provides a violation of sources and methods of this organization. Page 18-19: Pursuing the aspect of sources and methods, the SSU questions the author's anecdote regarding the identif- ication and employment techniques of the material "why me". It would seem that in so far as any chemical or technical devices of this nature used by the Organization should not be surfaced in a book such as this. 3 CONFIDENTIAI --- ## Page 5 14-00000 12-32 _CONFIDENTIAT are 25-21: The specifics associated with the Cuban Missle Crisis of 1962 involving former Director John McCone and others are subject to strong question as to whether they should be included in this text. Again, what is provided by Mr. Phillips in this manuscript is drawn from such personal experiences realized in his Agency duties. Page 33-35: The SSU takes exception to the information presented regarding "walk-ins" based upon the same rationale as contained above. It also flirts with the concerns of sources and methods of this Agency. Page 46-48: All remarks concerning technical operations microphohe in the armchair. concern regarding sources and methods. not for nic development of a This again violates the Agency's Page 55-61: Considerable inside information is provided regarding Lee Harvey Oswald and his activities in Mexico. The SU defers to LA Division, SE Division and OS regarding the advisability of inclusions of this material in this manuscript. Chapter 7 Page 26: Although there is a legal basis for the serving of alcoholic beverages in the Del dining room, is it appropriate to include such "tidbits" providing the news media with grist to conjure up stories of senior CIA executives making critical decisions following an alcoholic luncheon. implication is synonymous with the problem of beer being available to the Secret Service when they are on assignment with the President. Page 31: Throughout the manuscript the author in his narration confirms the fact that CIA has stations located around the world and in his writing procedes to verify the location of these stations. The comments relating to where he was assigned and where others in the Agency have been or are assigned, not only relates to the South America area but on this page the author confirms the fact that there was a CIA station Other than in the change in name there is no etfort made to dispel the prospect that the station continues. Page 42-44: Although it is a most timely subject, information regarding any U.S. Government effort to assassinate Castro is highly explosive. Mr. Phillips is reporting information which he has privy to as a direct result of his Agency exper- iences. These should not be contained in this book. 4. CONFIDENTIAL --- ## Page 6 _CONFIDENTIAL Page 44: Although nas unfortunately been identified as a CIA facility, is it necessary for the author to reinforce media articles regarding this establishment by spelling out the cover background and other "chapter and verse" items regarding this facility. I believe comments regarding firearms training, counterterrorism training should be avoided. Chapter 8 to the fibrick kidnapping again is a violation of sources The author's remarks concerning CIA support and methods, and should be deleted. Pagés 13-21: It is understandable but regrettable that the author continues to single out sensitive issues; 1.e. assassination and in this instance CIA involvement in Chile. The information contained in these pages are volatile and should not be included in such a commercial venture. Any such information is liable for quotations out of context warping or reinforcing the involvement that the Agency did have in the political activities of Chile. Page 25: For the first time the SSU was made aware of the daughter of a CIA officer who was stripped naked and held with a knife at her throat by political assassins. If this is in fact a true statement, I question the value of such an inclusion in this text particularly in light of the terrorism problems that this Agency and other elements of the U.S. Government are experiencing around the world. Page 27: The statement the author makes with regard to promotion to GS-17 is not correct. Page 31: I believe that Office of Communications should be consulted on the entire section relating to communications, communications personnel and the Office of Communications, however, the sSu raises the question concerning the inclusion of teletype decoding speeds on this particular page. Chapter 10 Note: Chapter 10 continues in the same vein as all of the other chapters. • It further reinforces the earlier remarks that the more one tries to explain and clarify a point the more confusing it becomes. The remarks contained in pages 23 and 24 regarding Chile are illustrative of this. CONFIDENTIAL --- ## Page 7 CONFIDENTIAI In summary, the ssu joins those who feel that this book would better have been left unwritten. It is a text replete with names, details, operational information and close personal privileged information based upon the author's assignments which has been rendered into a commercial version of Mr. Phillips' affiliation with this agency for over 25 years. This manuscript reinforces the difficulty of a retired operations officer to develop a non-fiction text which is attractive to the public but does not contain information regarding intelligence personalities, organization and sources and methods. Rubent R. Aired Robert R. Kierce Chief 'Special Security Unit, DDO _CONFIDENIIAL ---
2,018
/releases/2018
104-10167-10169.pdf
104-10167-10169
04/26/2018
Redact
CIA
11/30/1960
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
HAVANA
CABLE RE CARLOS PRIO TRAVEL PLANS.
1
CIA
JFK
03/16/2018
JFK64-6 : F7 : 1998.01.31.12:56:53:170031 :
1
## Page 1 104-10167-10169 DATE 500 30 10% 60 SECRET TO DIRECTOR • FROM & HAVANA i ACTION: 1H9 (AR STANDLIS IN NOTIFIED 1755-30 NOV 60) U INFO CCP, ADDP/A, S/C 2 LIFT 31 BOUTiNG NOV 30 22292 60 PRIORITY 16-20 1l 10113 PRITY DIR INFO PRITY MASH ROUTINE(BIO) CITE HAVA 7844 MERCTURD INET PES HAVA 7829 (INHOSS) JAN 25 1352 1. MARCOS DCCUMENT MORONIL. SENAGE ¡ MENDIOLA ARENA, ATTY AND AMHAIS COSTITURIE PEPORTS CARLOS FRIO DEPARTING FOR MIARI 4 LEC AT 1328 IPS (PRESUMABLY EMPOUTE RIODS• VENDIOLA ALLEGES FRIO VILL MARE ANTI-CASTRO DECLARATION DURZE ABSENGE, AND HENCE WILL FOE RETURN 2 ASHAUK-2 CONFIRMED DEPARTURE DATE. FILED 381929Z END OF MESSAGE Te PRintende 201-196435 SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy Na RETURN TO CIA Background Use Only Do Not Reproduce ---
2,018
/releases/2018
104-10247-10043.pdf
104-10247-10043
04/26/2018
Redact
CIA
5/9/69
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
WH/MIAMI
CABLE: ACCORDING TO STATION RECORDS, WARNAME FOR RAMON GUIN DIAZ WAS FLIT
1
CIA
JFK
3/12/18
JFK64-19 : F2 : 1998.06.20.09:41:06:106109 :
1
## Page 1 104-10247-10043 CAGUE SECOSTARLAT DISSEMIRATION RETURN TO CIA Background Use Only Do Not Reproduce: FIED MESS SECRET •.-2225 sable. CLASSIP TO FILE DO FILE'NO OtT. TO ISCORENCE Wt & " RIO COPY 6:02 SECRET 02113Z MAY 6S CITE WA/MIAMI/3252 FRIORITY DIRECTOR MEXICO CITY INFO Ug Her 59 IN 55067 TYPIC AMCHALK ANTIRUNK 15-2 • REFS: A . DIRECTOR 00402 B a 30-2 8357(1854929) la ACCORDING IO STATION RECORDS. WARNAME FOR RAMON GUIN DIAZ WAS FLIT. NO AMOI TRACES FELIX GÜINN. 2• REFUGZE DEBRIEFED BY AMOT IN SEPTEMBER 68 SAID RAMON GUIN WAS WOKKING ON STATE FARM IN PINAR DEL RIO PROVINCE AND WIrE HAD STOPPED VISITING HIM BECAUSE HE IN POOR PHYSICAL ANU MENTAL CONDITION• BAKR-2479, D: MANCH 66, REPCHIED ROLAND CUBELAS AND RAMON GUIN WERE SENTENCED TO 25 YEARS IMPRISONMENT (SOURCE: FBIS>• 14.7291. 3. FILED MOUT SECRET AB DES MED SECRET 4 1iau69 ---
2,018
/releases/2018
104-10130-10373.pdf
104-10130-10373
04/26/2018
Redact
CIA
08/18/1955
PAPER-TEXTUAL DOCUMENT
80T01357A
REQUEST FOR PERSONNEL ACTION: EXCEPTED APPOINTMENT (BORIS TARASOFF).
1
CIA
JFK
3/12/18
JFK46 : F9 : 20040226-1050277 :
1
## Page 1 104-10130-10373 STANDARD FORM 52 PROMULGATED BY THE M. #. CIVIL SERVICE COMMISSION SNUARY 1ST FEDERAL PERSONNEL MANUAL CHAFTER RI REQUEST FOR PERSONNEL ACTION VOUCHERED REQUESTING OFFICE: Fill in items 1 through 18 and A through D except 6B and 7 unless otherwise instructed. L. NAME (Mr.- Miss-Mrs.-One given name, initial(a), and surname) l eri cable, ol rain resignation and illite aration data on resee. 2 DATE OF BIRTH TAFASO:P, Borte Dinital Пото 3, 1908 § NATURE OF ACTION REQUESTED: A. PERSONNEL (Specify whother appointment, promotion, separation, sto.) EFFECTIVE DA PROPOSI 4 DATE OF REQUEST 18 Ange 2955 • C. S. OR OUHA EGAL AUTHOF FICIPILD APPOJIREL B. POSITION (Specity whether establich, change grade or title, etc.) B. APPROVED: FROM & POSITION TITLE ANI UMBEI & SERVICE, GRADE, AND ORGANIZATION DESIGNATIO 18. HEADQUARTERS FIELD A REMARKS (Use reverse il necessary) DEPARTMENTAL 12 FIELD OR DEPARTMENTAL "Inted Amlyst (Gen) 05-0132.36-07 BYR 8070.01 84525 IN/P FI StatI Divlaton D Froject CrEDIBIE Glisten of the Chlet branch 2 Section 3 Meshington, Do Gi FIELD FIX DEPARTMENTAL DI 8. REQUESTED BY (Name and title) FRANE BO RONTATE, ChieS, M/STD I Real MEASURA CAL Cape end tasophona essension) Ate 4215 13. VETERAN PREFERENCE NONE WWIS OTHER 5PT. | 19 POINT DISAB. (OTHER SEX RACE 17. APPROPRIATION FROM: TO: 6-2306-23 21. STANDARD FORM 50 REMARKS ID. REQUEST APPROVED BY Signature:. Title: 14. POSITION CLASSIFICATION ACTION NEW VICE HA REA!.. 18, SUPREMENT ACT 19. DENT OF DANIST (YES- HO) (ACCESSIONS ONLY) FORD 20. LEGAL RESIDENCE CLAIMED ' PROVED STATE: 22. CLEARANCES A. B. CEIL. OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL E. F. APPROVED BY INITIAL OR SIGNATURE DATE REMARKS: 10 87839-9 ---
2,018
/releases/2018
104-10228-10001.pdf
104-10228-10001
04/26/2018
Redact
CIA
02/13/1962
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE INFO MEXICO CITY
DIRECTOR
CABLE:MERTON REPORTS MEXI STILL FUNDING AMBUD DELEGATION.
1
CIA
JFK
3/12/18
JFK64-63 : F3 : 1998.05.18.18:33:02:500102 :
1
## Page 1 104-10228-10001 ORIO UNIT EXT DATE, LOTE WE/*/PA-PROT 4935 13 FEBRUAKY 15F2 CLASSIFIED MESSAGE 0-B--R-2-19 POUTINO TO • JINAVE, MICO CITY FROM: DIRECTOR COMF, BELL 10 INPO, Wh 5, s/C 2 TO • HAVE INFO WEIG CHE DI JCEN DEFERRED • ROUTINE CUT50991 41561 RET: DIR 24951 (OUT 71070)* JNZIP KUTURE MINTON FIORS MOXI STILL FUNDING ANBUD DELEGATION. REQUEST PROMPT COMPIIANCE PARA TWO REY. ADVIS" MEXI CUF-O9P DATE, HED OF MEBBAGE HE Comment: « Requested HAVE to coordinate vith Merico Station on tiedne of initiatioo of funding of AMBID Mezieo delegation through AMBUD Headquarters In Mlaad. T3& C/8/3/3031(06. Burton ty phone) 0/15/4 -BEANNAED I, SECR BINATINO O00I0IA SECA-B-T 03-21 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. VeGane deeds Copy No. ---
2,018
/releases/2018
104-10119-10092.pdf
104-10119-10092
04/26/2018
Redact
CIA
2/8/63
PAPER-TEXTUAL DOCUMENT
80T01357A
MEMORANDUM FOR THE RECORD
DEPUTY DIRECTOR OF SECURITY
HUNT'S WIFE DOING TRANSLATION WORK PLUS OFFICIAL ROUTING SLIP.
2
CIA
JFK
3/12/18
JFK43 : F18A : 1997.06.30.07:12:57:420106 :
2
## Page 1 104-10119-10092 CLASSIFIA TOP AND BOTTOM" CLASSIFIEI RANCON SECRET TRAL ANTELUGENCE AGENG OFFICIAL ROUTING SLIP •DATE HE NAME AND ADDR 2/18 ACTION 20* COM CONCURRENCE S 13 Remark DIRECT REPLY DISPATCH FILE 14 INFORMATION PREPARE REPLY RECOMMENDATION -S RETURN T SIGNATURE eng R/P "FOLD HERE TO RETURN TO SENDER FROM: NAME, ADDRESS VD PHONE NO. Phalan UNCLASSIFIED CONFIDENTIAL Use previous editions ТЕ 1 Rent SECRETS на 237 U.$. GOVERNMENT PRINTING OFFICE: 1061 O- --- ## Page 2 is a is an ain 8 February 1963 MEMORANDUM FOR THE RECORD SUBJECT: HUNT, Everett Howard, Jr. OS #23500 1. On Wednesday, 6 February 1963, subject called to discuss a "personal" problem. 2. He said his wife planned to do translation work in her home for the His question was: Does she have to register under the "Foreign Agents Registration Act. " I told HUNT that this was a legal question for the OGC. 3. I then asked if he had gotten permission from OS for his wife to work for thel "He fuzzed the answer and said that his wife would go to work for the 124 regardless of what he said-she was that independent. I told him he had better reconsider as he could get into trouble with us and DD/P. I suggested that he ask J. Bagnall if the JUSPB could use Mrs. Hunt to keep her from employment by the He liked the suggestion and would sound out Bagnall. 4. Mr. Murphy, SO of DODS, will be informed about the wife; also C. I. Staff and EAB/PSD. E. M. WINTERS Deputy Director of Security (PPS) Distribution: OS File #23500 - DD(PPS) Files 1 - Chrono OS/DD(PPS): EMW:jmj (8 Feb 63) Exciated for : 123008 dean. ..ad desics enc ---
2,018
/releases/2018
124-10160-10030.pdf
124-10160-10030
04/26/2018
Redact
FBI
07/15/1968
PAPER-TEXTUAL DOCUMENT
62-109060-6524
DIRECTOR, FBI
ANGLETON, JAMES
3
CIA
HQ
03/16/2018
null
## Page 1 1124-10160-10030 JFK ASSASSINATION SYSTEM •IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10160-10030 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-109060-6524 DOCUMENT INFORMATION ORIGINATOR: CIA FROM: ANGLETON, JAMES TO: DIRECTOR, FBI TITLE: DATE: 07/15/1968 PAGES: 3 SUBJECT: JFK, JG, INVEST DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS PAPER, TEXTUAL DOCUMENT Secret 09/24/1997 Redact NEW CLASSIFICATION: UPDATE DATE: 02/12/2001 RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: NH 50953 DocId: 32166505 Page 1 --- ## Page 2 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR; RELEASE OF CIA INFORMATION IN THIS DOCUMENTAS SANITIZED K 3/10/97) SEGRET CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 APPROVED FOR RELEASE 1993 CIA HISTORICAL REVIE AS DraGNe 23 JBH #6454 19/27/93 GAT 15 JUL 1958 718/ SP 557:00 MEMORANDUM FOR: Director Federal Bureau of Investigation Attention: MI. S. J. Papich SUBJECT Garrison and the Kennedy Assassination: William Clarence WOOD, , Jro, aka William BOXLEY Saipad 104 1. The New York Times of 12 July 1968, p. C 35, carried an article headlined "Garrison Claims Foreign Spy Link"'. The article includes the following: !: "Over the telephone, Mr. Garrison also introduced an investigator for his office, Bill Boxley, as a former Central Intelligence Agency emAlbyes instructor in the 'clandestine operations depart- ment'. He said he had found Mr. Boxley while seeking a'man who had been with the intelligence agency but still cared about the United States'. "Mr. Boxley then said his real name was William C. Wood; he was 48 years old, originally from Texas; he had worked 10 years as a newspaper reporter--last on The Denver Post from 1948 to 1950; he had been with the intelligence agency two to five years in the eXolsverseas and in Washington and had lused as many as 10 different names in operations with the agençy'." REG15102-109060- 6524 CCI FILI 4 JUL: 23 1968 FOI/PA A CoxS CIVIDAC! 5. 0. 7 I1:2 IAL. Stude PeRCIA Seller 9/23/88- NH 50953 DocId: 32166505 Page 2 SED ET GROUP 1 Excladed from autamatic Contarading and declassifleation 5 --- ## Page 3 SECRET 2. In December 1944 William Clarence WOOD, Jr. was approved for duty with OSS in a writing/publishing assignment. He did not serve with OSS, however, because he was assigned instead to so mbat infantry duties in the Southwest Pasific. an 13 December 1950 he was cleared for duty on the island of as Chief Instructor in Clandestine Operations. He arrived in In March 1951. A (S) year later he suffered a nervous breakdown and was returned to Washington. Medical examination indicated that the breakdown had been induced by family problems and overindulgence in alcohol. Subject was assigned to our headquarters training component in May 1952 as an instructor. 3. In December 1952 he was found lying on a sidewalk near an Agency installation and at his own request was taken to Emergency Hospital.. He failed to report for duty and in January 1953 was arrested for drunkenness. On 27 January 1953 he resigned at the request of CIA. 4. On 11 July 1953 WOOD telephoned to say that he was scheduled for brain surgery in Dallas, Texas, on 13 July. He requested that a ClA representative be present. No surgery was performed, but WOOD was given sodium pentothal in connection with a spinal tap. While under the influence of sodium pentothal Subject said that he had served overseas with CIA and had seen many people killed. He said that CIA was a bunch of dirty cut-throats and that he would not be surprised if they sent one of their men to cut his throat. He also said that one day he would show CIA that he is smarter than they are. After he got well, he would go back to school and get his degree and fight the CIA with everything he had. 5. An FBI report from Dallas, Texas, 30 April 1957, showed that Subject had telephoned long distance from Midland, Texas, to a Chinat intelligence officer in Formosa, claimed former CIA employment, and offered to "help you with things I know"'. Then he called a person in Lubbock, Texas, who was believed to be his wife. He told her that he had talked with Chiang KAI-CHEK's intelligence representative in Formosa and that she and the baby would receive $700 - $1000 a month "if this thing goes through". (U) 2 SECRET NH 50953 DocId: 32166505 Page • 3 --- ## Page 4 6. FBI information of 3 March 1967 indicated that Subject was again drinking heavily. 7. The foregoing is provided for your information. We should appreciate receipt of any later information on Subject which may be in your possession. FOR THE DEPUTY DIRECTOR FOR PLANS: fisher erdames Angleton 316/02725-68 NH 50953 DoeId: 32166505 Paue ---
2,018
/releases/2018
104-10067-10071.pdf
104-10067-10071
04/26/2018
Redact
CIA
09/15/1967
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR, CIA
GARRISON'S CHARGES AGAINST CIA.
7
CIA
JFK
3/12/18
JFK12 : F10 : 1993.08.03.08:18:40:870060 :
7
## Page 1 1164-1067-10071 SEGNET RYDAD 15 SEP 1967• MEMORANDUM FOR: Director of Central Intelligence SUBJECT : Garrison's Charges Against CLA This summary lists those persons linked in published comments of Garrison or others to the New Orleans investigation who also have, have had, or have claimed Agency ties. Because Garrison has undisclosed information and may have been inten- tionally misleading, the information in this paper should be viewed as only a partial indication of the case against CIA that Garrison is expected to elaborate in court. Clay L. Shaw Relationship to Case* Indicted for conspiracy to assassinate President Kennedy. Garrison has not linked Shaw to CLA in any known statement. Trialis expected to start late September or early October 1967. Relationship to Case His son, Michael W. Laborde, who has no CIA ties, told the FBI of the father's tie to CIA Facts Ie CIA Contact of DCS office, New Orleans, 1948-1956. Source of several DCS reports, chiefly on Latin America. Introduced the then DCCI, Gen. Charles P. Cabell, who addressed its members, on 9 May 1961, to the New Orleans' Foreign Policy Association. Lawrence J. Laborde Facts re CLA DD/P (JMWAVE) contact from February 1961 to April 1962. Served as officer on ship used SECRET Exelus:1 bian aalemall. Caregion; .:1 06538 --- ## Page 2 14-00000 SECHET 2 and has been extensively debriefed by Garrison's office. On ll May 1967 Lawrence Laborde telephoned the DCS office, New Orleans, said he feared a Garrison subpoena, offered to leave the U.S., and requested instruc- tions. (He was told that the New Orleans office was in no position to advise him.) Emilio Santana Galino for Cuban operations. Relationship to Case Facts re CLA Cuban burglar convicted in New Orleans in 1964, placed on probation, allowed to go to Miami, recalled to New Orleans by Garrison 12 February 1967 and subjected to five days of ques- tioning. FBI report says SANTANA was alleged to own a Manlicher- Carcano rifle like Oswald's and to have been in Dealy Plaza at time of assassination on orders of the alleged conspirators (Shaw, Oswald, David Ferrie, and Sergio Arcacha Smith). During June 1964 listed CIA as employer in loan application for car purchase. Recruited by DD/P (JMWAVED in October 1962 as guide for Knew Dy true or other names 8 CLA staff members and 14 other Victor Manuel Paneque y Batista Relationship to Case Carlos Quiroga identified Paneque to Garrison on 21 January 1967 as having been in charge of training at a military camp located in Lacombe, Louisiana, in August 1963. The training site was on or near Lake Facts re CIA Arrived in U.S. September 1960 from Cuba, where he had been chief of rural police. --- ## Page 3 14-00000 RYC.3 SECHET 3 Pontchartrain. Garrison claims that the camp was run by CIA. No available information indicating direct contact between Paneque and Garrison or staff. to be dropped at the end of (that month for lack of any immediate operational use for him. CIA had no tie with any training camp on or near Lake Pontchartrain. Alberto Federico Fernandez Hechavarria Relationship to Case Facts re CIA On 12 July 1967 Michael W. Laborde told a Cuban working for Garrison, "Mike" LNU, that one Alberto FERNANDEZ waS the head of the Cuban organization with which his father had worked. "Mike! said that Gerald Patrick Hemming Jr. I and one Roy LNU had also told him about the activity of Lawrence Laborde and Alberto Fernandez with anti- Castro Cuban organizations. There is no available information indicating direct contact between Fernandez and Garrison or his staff. Fernandez lives in Key Biscayne, Fla. (DD/P (JMWAVE) contact, (starting December 1960 and, continuing at least through, (31 January 1966. Relationship to Case On 6 April Bringuier told New Orleans office of DCS he had • been summoned to Garrison's office at unstated date, polygraphed, and queried re CIA contact. Believed his denial passed muster. Also questioned by Alberto Fowler, Carlos Jose Bringuier Facts re ClA Formerly the New Orleans leader of the Student Revolutionary Directorate (DRE), an anti-Castro organi- zation conceived, created, and funded by CIA. Contact of DCS office, New Orleans. (Further RYBNT SECRET --- ## Page 4 14-00000 RVENT 1917 a Cuban who is a Garrison investigator. According to a statement to the FBI by Carlos Quiroga, Fowler has claimed that Garrison will prove that Bringuier was aware of Oswald's affiliation with CIA. According to the Warren Commission report (Vol. X, pp. 32-50) there was an altercation and fight between Oswald and Bringuier on 9 August 1963 and a radio debate on 21 August 1963, when Oswald identified himself as a Marxist. details re contact have again been requested of DCS.) Bringuier was investigated by the FBI'on behalf of the Warren Commission. He has had no contact with the DD/P, and there is no DD/P. file on him. Gerald Patrick Hemming Jr. Relationship to Case Facts re CLA Michael W. Laborde furnished Hemming has denied sponsorship information to the FBI and Garrison's by any U.S. Government agency. office about Hemming and other ex- However, recent information marines and soldiers of fortune from DCS indicates that he was allegedly involved in anti-Castro in touch with their Los Angeles activities. On.8 July 1967 office. (Further details are Hemming and Roy LNU (possibly being sought.) A WH memoran- Collins, an associate of Hemming) dum of February 1965 states that went to Garrison's office. the DD/P has never had any Hemming is currently living in operational relationship with Baton: Rouge. On 28 February Hemming. A cable from a WH 1963 said that his group planned Division covert operations office to send a white feather to in New Orleans, BARR 1682 of President Kennedy. Had meeting 18 June 1964, reported that with General Edwin A. Walker on Hemming's group had threatened 12 July 1963. Has made derogatory to create a scene to embarrass remarks about CIA. RIBAT SECHET --- ## Page 5 14-00000 SECRET 5 Jack N. Rogers Relationship to Case Facts re CIA Baton Rouge attorney, committee counsel for Joint Legislative Committee on Un-American Activities of the State of Louisiana. Has been in touch with Garrison and his staff. Has been a source of the DCS office in New Orleans since September 1959. William Wayne Dalzell Relationship to Case Facts re CIA Gordon Duane 'Novel told the FBI on 6 May 1967 that Dalzell had been in touch with the FBI and with CLA, according to Dalzell's former landlady, and that Garrison was interested in Dalzell. FBI files link Dalzell to charges of trans- porting stolen property, fraud, and gun-running. Dalzell was in touch with the New Orleans office of the DCS on 15 November 1960, 20 January 1961, and 1 February 1961, in connection with his proposals for a Radio Free Cuba. There were no subsequent DCS contacts. There have been no DD/P contacts. Schlumberger Well Surveying Corporation Relationship to Case Facts re CLA Garrison has charged that Gordon Novel; Sergio Arcacha Smith, and others robbed a munitions bunker at Houma, Louisiana. Gordon Novel has stated that the munitions in the bunker belonged 'to the Schlumberger Corporation and that he and others removed the contents of the bunker in August 1961 at the instigation of CIA. The New Orleans office of the DCS had one contact with Charles A. Doh, manager of the Schlumberger office in New Orleans, in June 1955. There has been occasional but circum- spect contact with the main Schlumberger office, in Houston, for an extended but unspecified period. Such contact continues. RYBAT SECHET --- ## Page 6 14-00000 RYBAT SECHIET Relationship to Case In a Vancouver Sun interview printed 8 August 1967 Norton claimed that he started working for CIA in mid-1957, that the. association ended in November 1966, and that in 1958 he delivered $150, 000 in CIA funds to David Ferrie for transfer to Cuba, and that in 1962 Clay Shaw passed him $50,000 to be couriered to Monterrey, Mexico, where Norton gave this sum to Oswald. On 15 July 1967 a representative of Garrison's office flew with Norton to New Orleans, where his story was taped. Garrison has said that he plans to use Norton as a witness during Shaw's trial. Donald P. Norton Facts re CLA Norton's story is a lie. He has had no link with CIA. FBI reporting shows that Donald Philetus Norton, undoubtedly the same person, was discharged from the U.S. Army (according to his mother) "with a nervous condition"; he has a record of nine arrests, between 1949 and 1958 alone, for embezzlement, forgery, bad checks, etc. • Gordon D. Novel Relationship to Case Novel has claimed CLA affiliation, implied Agency ties, and denied Agency ties. Garrison has stated that Novel was a CIA agent and that one of his lawyers, Stephen Plotkin, is paid by CLA. Novel was polygraphed by a private de- tective in McLean, Va., so that the newspapers linked him to CIA. He has alleged that he and Facts re CIA All of Novel's claims about association with CIA are lies. (The Agency has also had no tie to Stephen Plotkin.) His motives remain obscure. One possibility is that he is in collusion with Garrison. RIBAT SECHET --- ## Page 7 14-00000 SECRET 7 others robbed the Schlumberger bunker in Houma, La., at CLA's instigation and that he ran the Evergreen Advertising Agency in New Orleans as a CIA front. He left in a New Orleans apartment a letter, subsequently handed to Garrison, implying a tie between Novel and CIA operation Double - Chek. On 28 May 1967 Novel sent to the DCI a telegram about the Garrison investigation. On 22 August 1967 he telephoned the DCS office in New Orleans and said that he would try to keep CIA from becoming involved in Garrison's investigation. In a Chicago TV interview of 15 May 1967 Novel said that he met Garrison in 1966 and later worked for him as a counter-audio expert. He left New Orleans for Columbus, Ohio, shortly after the Garrison inves- tigation started. Garrison's subsequent efforts to secure his extradition were not successful. RUBAT SECHET ---
2,018
/releases/2018
104-10133-10461.pdf
104-10133-10461
04/26/2018
Redact
CIA
01/01/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
LIST OF AGENCY EMPLOYEES.
3
CIA
JFK
3/12/18
JFK48 : F1 : 1998.09.20.10:03:44:030031 :
3
## Page 1 110410133104611 i. NAME / (LAST KNOWN ADDRESS) George Andrew Breen (Currently 2. nee: L (CurrentlyL 3.: William Vincent Broe (4317 Saul Road, Kensington, Maryland) 4. James E. Delaney (Currently DCOS/BKK) 5. Jerome Fox (5019 Cockney Court, Annandale, Va.) 6. (Last address: 1958) (9327 Boothe St; Alexandria •Va.) FILE NUMBER 29 835 28 817 35 706 56 587 102 815 83 083 62 407 ASSIGNED TOL STATION POSITION July 1953-Sent 1955 Aug. 1961-Aug. Intelligence Asst. Mail and file supervisor 1964 (Reassigne Tokyo May 1977) 1853. 1951-Sept, (1ry* Stero/Secre- tary Steno Reassigned okyo since Ma 077 May 1961-Jun 1965 Chief of Station Operations Officer 1968- sept. 1959-Sept. Identification Officer (Factory Markings/DDI) 1953-1954 Contract Employee May 1952-Jul.1956 Operations Officer Nov. 1957-Apr.76 SECURITY POSTURE CIA Von A to Z; association with James B. Wilcott and Ray Robinson. Parents born in Czechoslovakia. Who's Who in CIA, CIA Von A to Z; known to sugene Weaver, captured by Viet Cong; possibly identified to Chicoms via Downey capture. Known to Japanese press as CIA. Known to Weaver, captured by Communists. May be known to Japanese as CIA; loyalty stepmother and stepbrother questioned. Former Department of Army employee in Japan picked up as contract employee. revealed unresolved issues regarding Communist contacts and/or associations. Known by Japanese Intelligence as CIA. --- ## Page 2 14-00000 NAME /) LAST KNOWN ADDRESS) 8. Elwood Diamond Martin (Rt. 2, Box 100, Falston, Maryland) (Currently 10. Frederick C. Randall (1823 Deer Drive, McLean, Va.) 11. Jack Tracy Randall (3508 Frederick Place Kensington, Maryland) 12. (Currenity C/ PMLD/ 13. Doris Watanabe (CurrenIty ] Station) -14. Larry Watanabe (CurrenIty PMLD, 15. James Sauvie Woods (304 Meadow Hall Drive, Rockville, Maryland) 16. Louise Anne Woods 6304 Meadow Hall Drive Rockville, Maryland) FILE NUMBER 34 209 ASSIGNED TO POSITION STATION July 1960-Aug.1962 Operations Officer No Pertinent Information. SECURITY POSTURE 94 192 55 667 48 937 137 587 1953-Present Stock Control Clerk Wife is Japanese national--Many Japanese Property Assistant relatives. File clear. Logistics Officer Sept. 1961-Jul.65 Operations Officer No Pertinent Information. 114 464 83 683 61 415 102 307 July 1963-Oct. 67 Finance Officer CIA Von A to Z; no noteworthy or derogatory information. 1958-Aug. 1965 Operations Officer Known to Weaver, captured by Communists; Jun. 1974-Present daughter arrested in June 1969 in Honolulu for "Resistance Activities" (Member of SDS); exposed as CIA by Japanese Communist Party, April 1976. April 1954-Jul.62 Fiscal Accountant No Pertinent Information. 1954-1962; Jun. 76 Translator/ to Present. Operations Officer 1954,1955 Intelligence Mar. 1961-Sept.66 Analyst No Pertinent Information. Known to Weaver, captured by Communists. Mar. 1961-Sept. 66 Clerk/Clerk Typist No Pertinent Information. --- ## Page 3 14-JOOUJ : NAME / (LAST KNOWN ADDRESS) 17. Robert P. Wheeler (6600 Millwood Road, Bethesda, Maryland) 18. Shizuo Yamada (1131 University Boulevard West, #1109, Silver Spring, Maryland) FILE NUMBER 60 164 31 642 ASSIGNED TO POSITION STATION 10 6-1963 Jun. 59 Apsisco Officer/ Ops/DCOS 1953-1959; 1962- 1964 Translator/ Ops Officer SECURITY POSTURE No Pertinent Information. DDO, last assignment, No Pertinent Information. Former GS-18, DDO.' ---
2,018
/releases/2018
144-10001-10155_docid_6606185_binary_sealed.pdf
144-10001-10155
04/26/2018
Redact
NSA
06/15/1964
PAPER-TEXTUAL DOCUMENT
report on examination…
8
NSA
JFK
01/31/2018
8
## Page 1 Doc ID: 6606185 DATE: 12/11/97 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : NSA RECORD NUMBER : 144-10001-10155 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR NSA BEBB, GARDNER, BERRY, GENGLER ER] TITLE REPORT ON EXAMINATIÓN OF MATERIAL RELATED TO LEE HARVEY OSWALD CASE DATE : 06/15/64 PAGES :78 SUBJECTS : ISE OF GRILLE SYSTEM/RUSS NOVEL "GLAZA KOTORYE SPRASHIVAYUT' TR FOR THE PRESIDENT'S COMMISSION DOCUMENT TYPE : MEMORANDUM CLASSIFICATION RESTRICTIONS 1A CURRENT STATUS DATE OF LAST REVIEW X 07/13/97 OPENING CRITERIA ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS : Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note) IRI - ITEM IS RESTRICTED FOR OFFICIAL Pa ONEY --- ## Page 2 Doc ID: 6606185 SECRET HANDLE VIA COMINT CHANNELS ONLY 15 tune 24. MEMORANDUM FOR THE RECORD Reportion Examination of Naterial Related to Lee Barey Oswald Case The undersigned have examined all the material relating to the lee Harvey Oswald case provided to us by the warren ommission and have found no indication that any of the ...A.L. Items was used for a cryptographic purpose or for passing secret information: a. A detailed examination of the dictionaries failed to show any indication that they had been used in connection with a dictionary code. b. A revlew of the letters of all the correspondents related to the case, as well as of the Oswald Diary and other documents, provided no suggestion of the use of an open code. c. Perforations which suggested the use of a grille system appeared on two pages of the Russian novel, GLAZA KOTORYE: SPRASHIVAXUL, "Questioning Eyes"- However, the manner of perforating only a few letters does not conform to any known systen. For purposes of further study, we would like to obtain the original of the novel on long-ter or permanent loan. Ne belleve, nevertheless, that it is most Itkely that the letters were cut out for some purpose related to oswald's photographic experiments. d. The appearance of the term "niero dots" on page 44 of Lee Oswald's address book aroused our suspicions.: particularly in that it was associated with the address of the photographic firm where he was once employed. There was nothing to indicate to us that micro dots vere actually used and we have had to assuma that appropriate technical tests were made by the FBI or CIA. Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note) ELECTROSTATIC REFROZ MADE FOR PRESERVADSON POTE SO% THE NSA ARCHWAS 1CR 3S VACANT DES A DETERIORATINE MANUCCRIPE ITEM HANDLE VIA COMINT CHANNELS ONLY SECRET --- ## Page 3 DOe ID: 6606185 SECRET HANDLE VIA COMINT CHANNELS ONLY Oswald's soviet made portable radio recelver and Its assoclated power supply were examined and tested by R34 with negative results. The radio (for purposes of the tests the power supply was considered an integral part) conformed closely to one examined by the British In 1959. A COPY of R34's findings 1s attached. f, The names appearing in Lee's and Marina's address books have been checked against NSA files but no CoMtiT references have been aiscovered. Collateral references held in the tiles have only confirmed knovn information. A copy of the report 18 attached. In addition to the Information on the addresses developed in the personality check, a separate study of NSA address files is being made. • White this study is not yet complete, results have so far been negative and there is no reason to expect that anything beyond what the personality check has already turned up will be discovered. Runs Belt Ruth F. Bebb Carrie B. Berri Carrie B. Berryl Meredith ki sarkner Meredith K. Gardner to James Gengies Li HANDLE VIA COMANT CHANNELS ONLY SECRET --- ## Page 4 Doc ID: 6606 SECRET 16 June 1964 MEMORINDUM FOR DRO TORDELLA SUBJECT: Letter for the President's Commission 1. Please note that I have eliminated two items from the original Memorandum for the Record on the examination of the Oswald materials: These are the reference to micto dots" (paragraph d) and the COMINT reference in paragraph 1. l suggest that you informally (possibly by telephone) call the Commission's attention to the appearance of the term micro dots" on page 44 or Oswald's address book. You might Indicate that this reference aroused our suspicion but that we do not feel competent to make an exhaustive examination of the materials for the presence of micro dots - such examination should be conducted by the FBI or CIA. If micro dots are actually found, we would be happy to collaborate to the füllest degree required in the analysis of these dots. =3: I do not believe a statement that we have checked the names against the NSA files needs to be made since: a. The results were negative and b. It identifies the existence of sensitive COMINT records. Of course, we had found something, a positive report would have been required: 4- Mr. Amold has reviewed the text of the letter and accepts it as unclassified under the circumstances. FRANK B. ROWLETT Specíal Assistant to the Director ELECTROSTATIC REPRODUCTION MADE FOR PRESERVATIORI PURPOSES BY THE NSA ARCHIVES FOR REPLACERIENT OF A DETERIORATING MARUSCRIPT ITERA MA CONTA OnLY --- ## Page 5 Doc TD: 660618 The material relating to the Lee Harrey Oswald case provided by the Werren Cannission was examined and there was no indication that any of the Itens were used for a cryptographle purpose or for passing secret Information. --- ## Page 6 DocHS: 6606185 President's Commission on the Assassination of President Kennedy 200 Maryland Avenue N.E, Washington, D.C. 20002 ATIN: Mr. J. Lee Rankin General Counsel Doar Mi. Rankin; skilled cryptologists at NSA carefully examined the materials relating to the lee Harvey Oswald case provided by the Warren Con- mission. The results are as follows: a, A detailed examination of the two dictionaries revealed no indication of their use for aryptographic purposes. b. In the correspondence, the Oswald Diary, and the other documets examined there were no evidences of the use of any type of cryptography, to include the use of an open code. C: Certain letters had been removed from pages 150 and 152 of the Russian novel, GLAZA KOTORYE SPRASHIVAYUI, "Questioning Eyes." Eight letters had apparently been out from page 152 as follows: Line 10 Line 11 Line 13 Line 16 Line 24 Line 25 Line 27 One letter had been removed from page 150; however no significance Is attributed to the removal of this letter since it corresponds in exact ELECTROSTATIC REPRODUCTION MADE FOR PRESERVATION PURPOSES BY THE NSA ARCHIVES FOR FEPLACEMENT OF A DETERIORATING ROCNUSCRIPT ITEM --- ## Page 7 Đốc ID: 6606185 position to one of the letters removed from page 152, It was con- cluded that this letter had been accidently removed by the cutting process applied to page 152 and that its removal resuited from the application of excessive pressure on the cutting tool when the latter on page 152 was taken out. The sample is considered too small for any valle conclusions to be reached as to the purposes for which the above noted letters were removed. It is considered most unlikaly that this process of letter removal has any cryptographic implication. d. The Russian "Tourist" portable radlo was examined for cryptologie evidence. The radio appears to be a normal raceiver and there was no evidence of its use for any other purpose. The names appearing in Lee's and Marina's address books were checked, No evidence of cryptologie Implication was found. Although the results of the examination of the materials provided by the Commission are essentially negative, further study of these materials will be made. Il any rasults are obtained, the Commission will be advised. However, It Is considered most unlikely that any- thing beyond what is reported above will be discovered. Sincerely, GORDON À, BLAKE Leutenant General, USAF Director --- ## Page 8 Doc ID: 6606185 +5:3. mowie: 4025 Data 4 Jan 80 Initials Date ROUTING AND TRANSMITTAL SLIP TO: (Name, office symbol, room number, Bity co rat (Betty Wamat) 3. Action Approval As Requested Circulate Comment Coordination File For Clearance For Correction For Your Information Investigate Justity Note and Return XPer Conversation Prepare Reply See Me Signature REMARKS Cettached is the neport we diel on @lisct the Oswald Papurs farl The Waskn Corumcasion; I suspect its the on The hand wrtkn date clearances, and similar actions fin Srughet Room No.-Bldg. Phone No. 5041-102 RAYMOND J. KENGLER OPTIONAL FORM 41 (Rev. 7-76) Proschibed by GiSA * GPO: 1977 0 - 241-530 (3450) FPMR (41 CFR) 101-11.206 --- ## Page 9 Doc ID: 6606185 is the corset ine? I added it at the terr ---
2,018
/releases/2018
104-10093-10218.pdf
104-10093-10218
04/26/2018
Redact
CIA
10/30/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
WAVE INFO , SJAN, DIRECTOR
MEXICO CITY
CABLE:AMSAIL-1 GAVE MEMO FROM AMSUPER-1 TO CASE OFFICER/COMMUNICATIONS SYSTEM
2
CIA
JFK
3/12/18
JFK32 : F3 : 1996.02.21.14:59:14:880028 : DUP OF 104-10290-10409
2
## Page 1 104-10093-102187 420633 CLASSIFIED MESSAGE Do SECRET 13 TO * DIRECTOR MEXICO CITY ACRON. . SAS 8 INFO DDP, Ci, C1/OPS, C1/0A, F1, RL/AN, TSD 6, WH 7, DE 8, RF, SECRET 300042Z WAVE INFO DIR SJAN CITE MEXI 6719 300ст DCт 50 15 1 TYPIC AMDARP-S CUMMOR 1. ANSAIL*I GAVE NEMO FRON AMSUPER-I TO CASE OFFICER NIGHT 28 OCTOBER CONCERNING COMMO WITH ANDANP-3. FOLLOWING SURINARY: PEREZ (SUBU UFGA 8557) IS CLOSE TRUSTED FRIEND AMSUPER-1• SOME TIME AGO WHILE I MEXI ANDAMP-S ASKED SERVE AS LETTER DROP FOR SA MAIL TO BE RECEIVIO FROM CUBA, NAIL. TO APPEAR AS INNOCENI LOVE LETTERS. UPON RECEIPT TULSE LITERS WAS TO NAIL TIEN TO MIAMI BEACH, FLORIDA. RSCEIVED SEVERAL LETTERS AND SENT TICS ON AS AGREED. LETIERS CEASED COMINE SUE RECENTLY RSCCIVED AN ENVELOPE MAILED 3 OCTS FROM JPUERTO RICO, THIS ENVELOPE CONTAINED ENVELOPE NATLED TO THAT ADDRESS FROM CUBA. ENVELOPE FROM CLEA CONTAINED NCA 301 PROGRAM CARD WITH SIX. BLUE FSAGIL MARISA _ L'ALSO RECSIVED LETTER FRO AN BANCROFT /NOTEL AND MOTEL STAXIONERY COLLINS AVENUE MI FIFTEENTH, MIAMI Canny DA730 13 OCT LETTER MENTIONS EARLIER LETTER OF. 19 CUP In UnN FROM ACTOI INFO ALREADY HAD WAVE COEN USED 13/r RETURN TO CIA Background Use Only Do Not Heproduce 13434 --- ## Page 2 CLASSINED MESSACE LP, COCARRAS LETICA OF IS OCT AG MATI ANY RECENT CORRESPONSENCE ADDRESSED T 50192 TAG E LORA, MEXICO DON- SEniS IS APPARENTLY IAQUIRY ASQUT ENVELOPS WHICH CONTAINSO ICA CARDS. 2. IN CONVERSATION VITA ANCUPER- LODICATED INAI PARDARPS HAD TOLD KIS LE GAS GUIN IN LTED STATEG. WHEN ANSUPER-I INFOTED MIN AJDANPS 1N CU BECAME GUSPICIONS AND REVEALED SADIE C9NRY ASHIAO TILE AROUPERON CICH INTO TAITER TO JITEANiES CLA GID FUTATO RICS, GO COSTO LETTEA CE 4J001 LETO TIE STAND IN ME CAUR. -ll STATINa 19 31 60T 76 117111 CONTO LINA 10 THIS A COMO CAIT OFLIATICA DID 19 SOCREST CGG DIER 02S 19 10 ENDS: E 81Th 221S COONS 42515 E2035T we 200-011 4/PV 13434 ---
2,018
/releases/2018
docid-32290728-1.pdf
124-10206-10004
04/26/2018
Redact
FBI
07/18/1962
PAPER-TEXTUAL DOCUMENT
92-3182-576
DIRECTOR, FBI
SAC, CG
2
FBI
HQ
02/26/2018
2
## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/12/201 AGENCY : RECORD NUMBER : FBI 124-10206-10004 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3182-576 Document Information ORIGINATOR: FROM: TO: TITLE : FBI SAC, CG DIRECTOR, FBI DATE: 07/18/1962 PAGES: 2 SUBJECTS: GAL, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4 CURRENT STATUS: Redact DATE OF LAST REVIEW : 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : N9.1 299 --- ## Page 2 wich ant cặi ... 0. FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION SUL 18 1962 TELETYPE W mia Mr. Tolson. Mr. Belmont. Mr. Mohr Mr. Callahan Mr. Conrad Mr. DeLoach Mr. Evans. A Mr. Malone. Mr. Rosen Mr. Sullivan Mr. Tavel Mr. Trotter Tele. Room. Miss Holmes. Miss Gandy. DEFERRED 718-62 10-17 PM JLS TO DIRECTOR, FBI 192-31826 FROM SAC, CHICAGO 192-3731 2P GUS ALEX, AKA. AR. DAILY SUMMARY. PCI DONALD KING ADVISED YESTERDAY THAT MIKE FISH®S RESTAURANT FORMERLY FREQUENTED BY ALEX AND OTHER CHICAGO HOODLUMS HAS BEEN OUT OF BUSINESS FOR LITTLE OVER A MONTH• HE SAID HE RECENTLY LEARNED THAT MIKE FISH IS NOW IN BUSINESS WITH HIS BROTHER PETE FISH IN PETE FISH•S RESTAURANT LOCATED IN THE SAME NEIGHBORHOOD ABOUT TWO BLOCKS FROM MIKE FISHS OLD LOCATION. PCI ALSO ADVISED HE HAS LEARNED THAT ALEX AND HIS ASSOCIATES NOW FREQUENT PETE FISH-S RESTAURANT AND HAVE BEEN DOING SO SINCE MIKE FISH HAS BEEN THERE• NOTED THAT MIKE FISH IN INTERVIEW HAS ADMITTED CLOSE ERIENDSHIP WITH ALEX BUT DENIED KNOWLEDGE OF HIS ACTIVITIES• PAS FURTHER ADVISED THAT IN REGARD TO MIKE FISHOS OLE LOCATION TUORINDIVIDUS BELIEVED TO BE BROTHERS OF GREEK EXTRACTION, HAVE BEEN LOOKING A THIS RESTAURAYI AND IT IS FUMORED THAT THEY INTEND TRIBUY THE END PAGE ONE REG-& 42-3182- 516 EX ICO 25 JUL 19 1962 55 JUL 2 4 1962 ---
2,018
/releases/2018
104-10308-10154.pdf
104-10308-10154
04/26/2018
Redact
CIA
2/1/77
PAPER-TEXTUAL DOCUMENT
LA DIV WORK FILE
MEMO FOR THE RECORD
MOVIMIENTO DEMOCRATICO CRISTIANO (CHRISTIAN DEMOCRATIC MOVEMENT).
1
CIA
JFK
3/12/18
JFK-WF02 : F7 : 1998.09.19.12:12:30:326031 :
1
## Page 1 110410308-701541 ( SECRET RETURN TO CIA Background Use Only • Do Not Reproduce February 1977 MEMORANDUM FOR THE RECORD SUBJECT: Movimiento Democratico Cristiano (Christian Democratic Movement) Job # File # Volumes: 64-664/89 19-120-13 4 Dates included: Mar 60 - Dec 63 1. Description: A Cuban revolutionary group. 2. Findings: U.544 datesy Hay 19, luba, Foreign Service Despatch The Revolutionary Government has skillfully maneuvered Rolando CUBELA, the President of the FEU, and his pro-Communist cohorts into a position of power. First, on May 7, it was CUBELA who was given the task of inciting the mob and bruiting the fact / that the powers-that-be disapproved of Aurelaino SANCHEZ Arango. Communist "goon-squad" tactics had become so vicious that even many students who had heretofore been circumspectly apolitical are afraid to attend classes. The Vice Secretary of the School of Agronomy asked how it was that if the CUBELA leadership so deplored violence that it had remained impassive in the face of the physical violence perpetrated against his person by members of the Communist Youth from the Instituto e la Habana, who had entered the University grounds completely armed in can be ta came carrying arms, in Attachment: Researcher: 03 LAD/JFK Task Force ---
2,018
/releases/2018
104-10167-10029.pdf
104-10167-10029
04/26/2018
Redact
CIA
9/8/60
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
MASH
AMCLATTER-1 REPORTS COMMENTS
1
CIA
JFK
03/16/2018
JFK64-6 : F4B : 1998.01.24.11:47:51:606108 :
1
## Page 1 104-10167-10029 16-17 BON! AGTON I 20 ! SEP 60 _ SECRET DIRECTOR UMMASH MA g YAR REICHARDT UN NOTIFIED 2019-8 SEP 60) COy, 1000/1, 3/6 8 File •SEP 9 00207 60 112 PRIORITY IN 49917 PRITY DIR INTO PRITY MEXI FOR TWICKERS CITE MASH 0647 gwR -ANNET Ren DIR 4887a (out 64173). 1• AMCLATTER! REPORTS COMMENTS RE ITEM A VARONA PROGRAM ISSUED [CARA JAS FOLLi •A. JUAN MONTALVO SALADRIGAS (FORMER CONGRESSMANDS NOW PURELY POLITICAL POINT, MILITARY MORE IMPORTANT.' Be MAJOR ROMAN GOMEZ (FORMER POLICE), "ITEM A UNFORGEVABLE AND WILL NEVER BE FORGOTTEN. VARONA FAMOUS FOR BRUTAL FRANKNESS. * CAGO. JORGE ALONSO PUJOL ISON OF GUILLERMOS: "ONLY BATISTIANOS RESENTING ALTHOUGH USING IT FOR PROP BUT WITH LITTLE CREDENCE.* 1: Do RAMON SOTO (FORMER. POLICE SGT): SARONA KNOWN FOR LACK OF TACT. HOWEVER PEPIN RIVERO SAYS WORSE IN' ITEM 6 SUBJ PROGRAM." E. MANUEL BLANCO §FORMER ARMY ST, FATHER OF MANOLO BLANCO)S "SUBJ DROPPED IN FAVOR OF TIMELY TOPICS DEA, RED CHINA AND ROA."' PO: JUAN LUIS BONIGH (PRESES: "NOT DISCUSSED AND FORGOTTEN. EVEN MASFERRER ADMITS VARONA PROGRESSING NOW. " 2 AMCLATTER-I CONCLUDES THAT WYERE ITEM FOUR ONCE CAUSED CONSTANT COMMENT AMONG BATISTIANOS IT IS NOW VIRTUALLY PASSE. RETURM TO CHA END OF MESSAG Mar id : C/8 COMMENTS EREQUESTED OBTAIN ARONA CURRENT FEELING RE AMNESTY. Background Uce Or Do Not Reproduce HIPRODUCTION BY OTHER THAN THE ISSUING OFFICE I PROMINTED. Copy Nos if 0978 = ---
2,018
/releases/2018
104-10247-10103.pdf
104-10247-10103
04/26/2018
Redact
CIA
01/01/0000
PAPER-TEXTUAL DOCUMENT
80T01357A
CABLE RE AMLASH/1 AND AMWHIP/1.
2
CIA
JFK
3/12/18
JFK64-19 : F5 : 1998.06.20.13:31:50:263031 :
2
## Page 1 104-10247-10103 RETURN TC CIA Background Use Only Đo Not Reproduce Cretar Sio Cel 15-45 84063 UESENSITIZED SANE :A. 4502085749319. pos: (16: 15009) J.. IL PARA RUF&, SUT LEISITELY AYONS WETER MASH/1 SAY FANCIES CITED LIE. BOMETER, IT REASOSAULE ASSUMES DAT, AGON DERINE PERLO-RE AND CARTES DE NATe KE IN CONTACT KITH TIEN AF ONE TIME ON ANOTIER, BILL CHFCK FIÖN LINHIP, NEST SEN YOHN MEZT. •2. MADR: RE PARA & MUKY R, TE I AGHEE VITH ASE OPS 414 THIS ISETITAALE COSSIDERING VISONAL AND OIS RELATIONSHIPS RETIBSISTED DY PARTIES IS ANNONLI KRASH AMULE COMPIER: AND OTHER ANDER INFORMA ABHIP/I TRAVELS 1O SOFA GULS CUSOFICE OPS ACTIVITA: YOUR AREAS LOTTER, MISH FUINT OUT AIR ESCAL FRAGRICE LURING EURECAN SOJOURNE IS TO CONDUCT DOIN NUAKS AND FATYATE BISINESS AS MIS: TIM PERMITS. LACEPT FOR LUNAR BUSINESS TINA CAULE GUICH DOS ESCALES AWARE, IT. TRICULT EYECT UNPAID NOT MAMMIRO KEEP KIAGE CONTACTS INFORMI PITASURE MIST'ITS. CONT..... go on erin to sale --- ## Page 2 Miseres Toade 0819 • но 168 DIRICTOR PAGE THO sitO днову FOR BLITEN PTURE SERVICE, RECOGEND KODEES REAP EACH OTIER ISFORMED LATERULE NUES CONTE TRACELING FINCUOHOUT TETE NESSTOTITE AREAS. 1ÃD OF MESSAGE Wl/516 03 the A fee i wen tons e an ?і: : ALPRODUCILA"" DIHIR BHARIMLISSUNNG ONFICI 5/pS ---
2,018
/releases/2018
104-10182-10128.pdf
104-10182-10128
04/26/2018
Redact
CIA
07/24/1959
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF, WH/CAR/PP
CHIEF, CCD/NC
MEMORANDUM: SUBJECT - MICHELL LIVINGSTON WERBELL
1
CIA
JFK
3/12/18
JFK64-18 : F4 : 1998.04.10.20:38:31:356115 :
1
## Page 1 104-10182-10128 ,... SECRET PIle NO, S03, PFO 15T5 (MIllard) Date 34 Fille 1959 NEMORANDUM FOR: Chief, WI/Car/PP ATTENTION: To Cobb SUBJECT: Michell LIvIngton HINGELE - C-T8T8S Central Cover Division concurs in your proposal to use the above Individust for the purpose Indicated. In keeping with the requirement placed upon Central Cover Division to mintain an accurate register of . current activity, you are specifically requested to advise Central Cover Division prouptly by memorandan when aub ject has been activated. 6 JOHR C SOUTHARI Chief, CCD/F CC: CI/OA SECRET 1.37 2RS ---
2,018
/releases/2018
docid-32307115.pdf
124-10291-10255
04/26/2018
Redact
FBI
07/22/1963
PAPER-TEXTUAL DOCUMENT
97-4546-4TH NR 18
DIRECTOR, FBI
SAC, SJ
2
FBI
HQ
3/1/18
INC ADMIN PAGE
2
## Page 1 JFK Assassination System Identification Form Agency Information Date: 6/5/2015 AGENCY: FBI RECORD NUMBER: 124-10291-10255 RECORD SERIES: HQ AGENCY FILE NUMBER : 97-4546-4TH NR 18 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO : DIRECTOR, FBI TITLE : DATE: 07/22/1963 PAGES: 2 SUBJECTS : MR, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE v9.1 DocId: 32307115 Page 1 31 --- ## Page 2 FD-36 (Rev. 12-13-56) DATE FBI TOP SECRET Date: 7/22/63 Transmit the following in . (Type in plain text or code) AIRTEL AIR MAIL Via (Priority or Method of Mailing) ALL INFORMATTA HEREX" TO : DIRBOTOR, FBI (65 6801270$24 EXCEP OTHERI FROM: SAC, SAN JUAN (65-413) RUG CAU UNSUB; Aka Moncada (5)U) ESPIONAGE - CUBA G ia-4546 CA6M1 Re san Juan airtel to Director, 6/27/63 and Miami airtel to Director, 7/3/63. JOSE MIGUEL PORTELA, PSI (Under' development). on 7/22/63 advsed that MANOLO RAY returned to Puerto Rico on 7/18/63. RAY stated at meeting that he travelled to Europe via Washington, D. C. and New York City, where heconferred with exile leaders. RAY was accompanied on trip by EMILIO GUEDES, JURE leader in San Juan. RAY travelled to Paris, France and to Belgium. He met with leaders of Comite Cultura y Libertad de francia, a Cuban exile organization in france, the leaders of which for the most part are exiled journalists, and was soliciting theis cooperation and support as Cuban exiles. In regard to Belgium portion of trip, he neither couled nor confirmed that hé was Inquirina concerning arms. (x)(U) 68-520 For information Miami, Sy 492-s, currently in Europe and not available for recontact concerning has (dU) Agents 1 an Juan hand fog cuban, espionagend related Agent tu have been alerted concerning captioned matter and in event any pertinent information is learned, it will be immediately DECLASSI sumn shed Miami, the offle, n, neate the Bureau. 3-Bureau RM) NOT RECORDED 2-Miami (65-2977) (RM) ON 87 JUL 26 1963 3-San Juan 1 1-65-413 Cco Wick (1-134-625)(2-105-8242-JURE) 05 RMB/HERe SDE : VVn 64) (V) 5-23-443 (8) Ses marse 24 19 Classified by Declassify on: DADS 6 JUL 30 363 Approved: M Per SEC. 1(24) ORIGINAL, FILED IN Special Agent in Charge DocId:32307115 Page 2 ---
2,018
/releases/2018
docid-32302973.pdf
124-10282-10485
04/26/2018
Redact
FBI
08/23/1960
PAPER-TEXTUAL DOCUMENT
105-82933-2ND NR 4
DIRECTOR, FBI
SAC, NY
8
FBI
HQ
02/21/2018
INC LHM
8
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/26/201 AGENCY : RECORD NUMBER: FBI RECORD SERIES : 124-10282-10485 HQ AGENCY FILE NUMBER : 105-82933-2ND NR 4 Document Information ORIGINATOR: FROM: TO: TITLE : FBI SAC, NY DIRECTOR, FBI DATE: PAGES: SUBJECTS : 08/23/1960 8 DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 05/15/1998 INDEFINITE INC LHM v9.1 DocId: 32302973 Page 1 3 --- ## Page 2 • UNITED STATES GOVERNMENT MEMORANDUM = 3. SECRETI TO: DIRECTOR, FBI (105-86307) DATE: CONFIBENTIAL 8/23/60 FROM: SAC, NEW YCRK (105-39681) 731/386 5P6 BJA GCL Classified Dy SUBJECT: AMERICO JOSEPH SALEBE IS - R DADR 3/37/85. #01 198-27352-47 nine Enclosed are sane (l) copies of a letterhead memorandum dated and captioned as above, setting forth all information furnished by subject concerning his past (SLassociation with so tan tho are 8/11/00, re- during interviews conducted on 7/21/60, and 8/11/60. interview was conducted by SS RICHARD W. HILL and FRANKLIN B. TEETER aras from subject's place of residence @ lan In addition to being shown photographs of Soviets ROvALev ara MIshusov which he positively identified, (s SALEBE was also shown photographs of Soviets VADIM A. ALL INFORMATION CONTAINES HEREIN IS UNCLASSIFIED EXCEFI PHERE SHOWN OTHERWISE KIRILYUK anG BORIS 1. BUKATIY, He was unable to identify S either of these Soviets. In connection with KIRILYUKS) attention is called to the fact that former PSi advised the past that SALEßE had told ben that he had taken KOVALFV YURTY A. MISHUKOV, and VADIM (IN so a party siven Dy LIBEY S) HOLMAN REYNOLDS in the Summer of 195c. Throughout the 8/11/00, interview, subject insistec that KOVALEV and "George 523.96 Declassify OUR SHA сіянв рит герту) ки 13-80. REASON - FY Bureay (105-86307) (RM) (Ercla 9) DATEOF REV 81080 - 105-64470) LEONID A. KOVALEV 105-64471 YURIY A MISHUKOV) ((S) I05- JENNIS HARBER I 1 1 - - 1 New New New New New (LIBBY HOLMAN REYNOLDS) York (105-21649 YURIY A. MISHUKOV York 1105-2765 LEONTD A. KOVALEV *X5) York 105-37990 DENNIS HARBER) York 105-37950 (LIBBY HOLMAN REYNOLDS) York (105-39681) FBT : 1hb 10-27-97 CLASSIFIED BY 51e8 SLO/SONIATE AGENCIES ENCLOSURE (JFK) CONFISENTIAL V05-82933- NOT RECORDED 98 AUG %9. 1960 11/25/9/577 52 SEP 1960 SECRET 5 ORIGINAL FILED IN/ DocId: 32302973 Page 2 --- ## Page 3 SECRET NY 105-39681 ICONE S When shown NTIAL who was a student at the Berlitz School. (IN ate the ed that he had never actuatin cot this individual. He further advised that the only party he had ever attended at LIBBY HOLMAN REYNOLD's apartment where (s) soviets were present, was the affair following the art exhibition (seferred to in the letterhead memorandum) and present. & In connection with his association with LIBBY HOLMAN REYNOLDS, subject stated that he had attended parties and other social gatherings at her apartment on several occasions, but insisted that the above mentioned lowever, he pointed out that it was entirely possible the only such attal, where Soviets were presents) MrS: REYNOLDS InVied KOVALEV and/or other Sovietsitos parties after the one where she first met KOVALEV.I this line he volunteered the information that in March, 1960, LIBBY HOLMAN REYNOLDS contacted him by telephone to invite him to another art exhibition to be held in Greenwich She told him that she planned to invite KOVALEV 5) and asked subject where she should send the soviet's SALEBE told her he only knew KOVALEV's UNIS) Subject added that he had not actually attended this art exhibition so he did not know if KOVALEjwas presents However, he pointed out that he did attend a party at Mrs. REYNOLDS apartment following the art exhibition, and KOVALEVS was not present. & 66) During böth the 7/21/60, and 8/11/60, interviews, with this Sovietzhad been in March, 1959, at the s) party at LIBBY HOLMAN REYNOLDS' apartment. Inäsmuch as ANNETTE EPSTEIN and also former PSI BURTON VAN HORN FOREMAN had reported that SALEBE was present at a party given on 4/16/60, by FOREMAN and advised that[KOVALEV was also presentS it was decided during the 8/11/60, interview to resolve this CONg - 2 - SECRET DocId: 32302973 Page 3 --- ## Page 4 viti SECRED CONEJ NY 105-39581 As a paGult, and because of OvALay a departare from the US and the subsequent closing of the 134 cases on both EPSTEIN and FOREMAN, subject was asked if he nad was present. had attended such a party at the residence of FOREMAN and stated that he had forgotten about it. At this point he also stated that he had done nothing wrong, had nothing to hide, and had no reason not to tell the FBI about the April, 1960, party except that he simply forgot it. He further stated that he was very security conscious because of his job with Lockheed and had he thought that Conley was up to anything suspicious he wou. have contacted the FBI immediately ixo With respect to his contacting the FBI, subject stated that he would immediately notify the NO DENNIS HARBER and that KOVALEV had shown nothing more thar just a casual social interest in him. In view of subject's cooperative attitude and willingness to furnish the details of his association with (S) COVALEN] it is felt that he does not constitute a slax to the security of the country. Also, because of the fact (9) the to di an a an act on me a no 113 483 potential as a couble agent or intormant. therefore, this (5) case is being placed in a closed status. Should any infornation be received indicating further association between subject and Soviets, this case will be re-opened s and handled in compliance with Section 105K of Manual of Instructions IX8 The confidential informant used to document (S)LKOVALEV's past intelligence actlvities in enclosed letterhead CONF -3- SECRET! DocId: 32302973 Page 4 --- ## Page 5 SECRET NY 105-39681 CONFIDENTIAL MISHUKOV In enclosed letterhead memorandum was former NX 2620-5. 218 5) One copy of the enclosed lette head memorandum is heing disseminated locally to OSI. By letter dated 7/28/60, the District Commander, Second District, 111 E. 16ch St., NYC, requested the do to turnten his office with the results of any interview of subject that might be conducted. For the information of the Bureau, a copy of the report of SA RICHARD W. HILL dated 6/15/60, at NY, was previously disseminated locally to OSI. report contained the results of the investigation to that date re subject. Extra copies of the enclosed letterhead memorandum are being furnished to the Bureau because of the number of files to which it will be disseminated at the Seat of Government. The enclosed letterhead memorandum nas been classified Costidential as it relects investigativa coverage oila contact of a soviet national, disclosure cfs) which could be harmful to the national interest. -4. - SECRET: DocId: 32302973 Page --- ## Page 6 UNITED STATES DEPARTMENT OF JUSTICE SECRET In Reply, Please Refer to File No. 5-4394 Glassified Declassily vi A (JFK) New York, New York August 23,1960 CONESENTIAL: 10-27-97 CLASSES 08 SED /KER DECLASSIFY ON: 25X Re: Americo Joseph Salebe Internal Security - R (JFK) On July 21, 1960, and August 11, 1960, captioned Individual, who resides at 454 West 22nd Street, New York City, and is employed as an Aviation Electrician at Lockheed Aircraft Service International, Incorporated, New York International Airport, Jamaica, Queens, New York, furnished concerning his past association with soviet nacionals employed at the United Nations:& (5) Shortly after immigrating to the United States from Colombia, Central America In 1956, Salebe met, and became a roommate of Dennis I. Harber, an English Instructor at the Berlitz School of Languages, Rockefeller Center, New York of foreign nation, no whom were several one ser Harber often talked to Salebe about the fact that he had 5 Russians as students and explained that they were in effect, International civil servants as they worked for the United Salebe met Salebe met this individual in the Berlitz School. Q He next saw kovaley S) sometime during the Summer of 1950, when, he attended a party on west 79th Street, New York City, which was given by Miss Annette Epstein, another Instructor at the Berlitz Schoo1.8FM This document contains neither recommendations nor conclusions of the Federal Bureau of Investigation. It is the property of the Federal Bureau of Investigation and is loaned to your agency; 1c and its contents are not to be distributed outside your agency. 1211,3 SPUBJAACL Classified Declassify BAX DADR /54/85 por 190-28352-4 CONFID NTIAL ENCLOSURE 105-82933- CONFIDENTIALT AS INEDRGIATION CONTAINI HARSIN 15 UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE SECRET DocId: 32302973 Page 6 --- ## Page 7 CONFII NIIAI SECRET Americo Joseph Salebe DENTIAL Also present at this party was another Soviet S ational who was introduced by Kovalev as "George") and CS. further identified as a fellow worker at the United Nations Secretariat. During the course of the evening, Salebe (S conversed on several occasions with both Kovalev and "George."' These conversations were purely social in (S) nature; however, at one point he conversed in Spanish George," who told him that he the soviet had learned 5) Spanish while serving in Spain in 1934 and/or 1935. "George" did not explain what work he was doing in SpaintS) Following the party given by Annette Epstein, Salebe saw Soviet Leonia kovalev on a number of occasions 5 either at the Berlitz School or when the Soviet came to(s) his and Harber's apartment for English lessons His next contact wiüh Kovalev occurred in the Spring of 1959. Sometime in March, 1959, Mrs. Libby Holman Reynolds Invited Salebe to an art exhibition to be Salebe explained that Mrs. Reynolds was a wealthy woman he had met some five years previously when he operated a Hi Fidelity Repair Shop. She referred to him by another customer and had utilized his services both in connection with Hi-Fi systems in her New York City apartment and her home in Connecticut. As a result of doing work for Mrs. Reynolds, she had invited'him to several cocktail parties and other such affairs. In addition to inviting him to the art exhibition, Mrs. Reynolas told salebe that she was planning a cour of the who might be able to give her some ideas as to the type oi entertainment which would be accepted in the USSRIC (S) As a result of Mrs. Reynolds request, contacted Kovalev nos telephone at the united Nations. xplained to the Soviet what Mrs. Reynolds wanted and inviteds, him-to the art exhibition. Kovalev stated he would be glad des) ANTATE CONFI -2 - CONF NIIAI SECRET DocId: 32302973 Page 7 --- ## Page 8 CONFIDI NIIAL SECRET Americo Joseph Salebe SONFI SENTIAL to talk to Mrs. Reynolds and they agreed to meet at the art gallery. HER Following the exhibition, Salebe and Kovalev (s) attended a party given by Libby Holman Reynolds at her that the type of concert she was planning would be very well received lin the USSR and also stated that he did not believe (S she could arrange it under the (official exchange programs) etween the United States and the Soviet Union. ne told her that it she still wanted to try and arrange 11 she should contact [the Intourist organization. K(s) Salebe's last contact with Kovalev Securred in April, 1960, when he attended a party held at the residence of Burton Foreman on Claremont Avenue near Columbia University, New York City. Salebe identified Foreman as a former Instructor at the Berlitz School of Languages who currently teaches Japanese at Columbia. He further explained that he had met Foreman at the party given by Annette Epstein during the Summer of 1958, and did not know him well, adding that It was Annette Epsein who invited him to the April, 1960, party.d Salebe advised that he arrived at the Foreman parcy at approximately 10:00 p.m. and knew few of the people present. showed up at the affair s approximately one hour later, and they visited together socially on several occasions. [Kovaley left the party, alone, S) at 12:30 p.m. Salebe remained at the affair until it ended at approximately 4:00 a.m. and spent most of the time dancing with a girl introduced to him by Annette Epstein. X Following the above resume of his contacts with 5 Kovalev, Salebe advised that all of his contaces with this Sided 1 had been purely social in nature and"above board" He that Kovalev had at no time asked him about his job York International Airport and in fact had made. no. unusual requests. Salebe stated that he considers himself CON NEIAL DONE SECRED. DocId: 32302973 Page 8 --- ## Page 9 CONTES TIALO SECRETI Americo Joseph Salebe DONE TIAL any way. concernin& ["George, it salebe advised that he had only met and talked wiüh this Sovietion the one occasion, the (5) 1959, art exhibivion, although if so, he, 5) "George, "Jaid not attend the party held afterwards at Libby Holman Reynolds' apartment. During the gourse of the aboye interviews, salebe positively identifieda photograph of Soviet national Leonial s Afarasievich Kovalev as the Leonid Kovalevhe had met through (S He further positively identified a photograph 01 Soviet national Yuriy Alekseevich Mishukov as the Soviet (S Prior to his departure from the United States on Service, Office of Conference Services, United Nations<S> secretariat, New York City. Yurly Alekseevich MishukovT is C5_ currently employed in the same capacity at the United Nation's secretariat) *(s) Also, according to another contidential source who has furnished reliable information in the past, Mishukov • has engaged in intelligence activities in the past (5) CONFID THẬN -4 CONFID SECRED ANTIAL DocId: 32302973 Page 9 ---
2,018
/releases/2018
104-10414-10422.pdf
104-10414-10422
04/26/2018
Redact
CIA
11/26/1963
PAPER-TEXTUAL DOCUMENT
RUSS HOLMES WORK FILE
DIRECTOR
BERN
CABLE RE: STATION COMMENTS RE SUBSTANCE OF MEMO AND TELEPHONE ANSWERS
3
CIA
JFK
3/12/18
JFK-RH04 : F108-1 : 1998.11.19.19:28:17:483115 :
3
## Page 1 1104-70714-10422 RECORDS OFFICER STAMP 20404 TO FROM & DIRECTOR BERN Signed 8.0: #1 - 99P1/ RKA Hote: II destruction, cite 2 31 ACTONS ROUTING 141 Clik 5 / 6 DATE 2630063 OUTING 185,72, 42, 08 INFO ODP, ADDP, C/CI, C/SR 5, D/os 2, VR K.D. SECRET 2619072 TROY 26 HOu 63 IN 6 8 3 44 IMMEDIATE DIR INFO IMMEDIATE GNVA CITE BERN 2493 STORT KUDESK. INK CLASGLECATION XENSTE CONDUCTED ON RET. REPN 2492 (1N68313) _ IMPDET CL BY 01 2208 FOLL STATION COMMENTS RE SUBSTANCE PARA 3 REF BASED EXAMINATION OF REF MEMO AND INANITION & TELEPHONE ANSWERS TO EL MARD QUERIES. 2, DELICATE SOURCE REFERRED TO IS IN LAUSANNE APPARENTLY UNDERTAKEN BY for EOlA Review on APR 1971 NOT FREVIOUSLY KNOWN TO STATION. APPEARS LIKELY IT UNDERTAKEN IN RESPONSE TO STATION REQUEST FOR INFO RE GIESON IN CONNECTION "REVOLUTION MACAZINE AND HIS AND ITS CONNECT IONS TO CHICOMS SUISSE, OR TO GATHER DATA TO REPLY TO ODENVY REP REQUEST FOR INFO. ANTICIPATE CAN CLARIFY THIS POINT IN TALK WITH INANITION 6 ON 27 NOVEMBER. Documen: Number 118-584 3. IN ANSWER TO ELMARD QUERIES INANITION 6 STATED LAP INFO PROVIDED BY AN UNIDENTIFIED (INANITION THAT UNKNOWN PARTY IN CONVERSATION WAS NOT NATIVE FRENCH SPEAKER, PROBABLY NOT A SWISS, FP. OBAELY A FOREIGNER. INANITION & PPOMISED CHECK WITHINANITION INSPECT OR AND HAVE TAPE CHECKED FOR POSSIELE FURTHER CLUES TO IDENT IT Y SPEAKER 63 СОРИ 201-289248 0: 200-5-41 -200-5=41 SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy No. --- ## Page 2 13-00000 CLASSIFIED MESSAGE IN 683+4 PAGE 2 4: APPEARS GLEAR CISSON REFERENCE THROUGHOUT CONVERSATION IS TO ACTIVITIES OF FAIR PLAY FOR CUBA COMMITTEE WRITH WHICH HE AND OSWALD ASSOCIATED. SOCrCAN NOT IDENTIFY PERSON IN NEW YORK REFERRED TO AS "LI MOPE ER OBABLY LEES PHONETIC. POSSIBLE THIS COULD BE REFERENCE TO LEE OSWALD BUT FROM CONTXT THIS SEEMS UNLIKELY. G:: CAN NOT IDENTIFY PERSON REFERRED TO AS "TIBOR" (PHONETIC). 7, FROM CONVERSATION CONTENI CAN NOT IDENTIFY OTHER CALLER: SPECULATIVE COMMENTS BELOW. MAY BE ABLE IDENTIFY OR MAKE BETTER HYPOTMESIS AFTER TALK WITH INANITIONS RE DETAILS OF COVERAGE INCLUDING WHERE UNKNOWN SPEAKER APPARENTLY LOCATED. 80 CLOSE ASSOCIATE GIBSON IS FREDY GILBERT NILS ANDERSON, BORN: 14 FEBRUARY 33, LAUSANNE, SWEDISH NATIONAL, LAUSANNE RESIDENT, EDITOR-PUSLISHER. SEE ATT TO ESBA 12659 FOR FURTHER INFO INCL CONTACTS TO CHICOMS BERN AND PEIPINE. POSSIBLE THESE TWO MEN WOLLD CONVERSE IN FRENCH SUT ENGLISH WOULD BE MORE LIKELY LANGUAGE. & 9. POSSIBILITY OTHER CONVERSATION PARTNER -IS JACQUES VER GES, mease cir COMMUNIST, FORMER DIRECTOR OF LA REVOLUTION AFRICAINE, NOW BASED *PARIS. NOTE VERGES CLOSELY ASSOCIATED WITH CHICOM LINE IN FRANCE ANg IN SUISSE, HAS BEEN IN CONTACT WITH SWISS "CHINESE COMMUNIST" SPLINTER PARTY CENTERED VEVEY. VERGES, ANDERSON AND GIBSON ASSOCIATED NEW ISSUE OF MAGAZINE PRINTED IN MONTREUX. PUSLICATION NOW BEARS TITLE "REVOLUTION", SUBTITLE "AFRICA, C LAT IN AMERICA, ASIA .. EDIT IONS IN SPANISH, FRENCH, ENGLISH. 1P. IN ANSWER ELMARD QUERY INANITION 6 STATED OF GIBSON CONTINUES AND PROMISED ARRANGE PASSAGE CONTENT TO STATION SECKLIT --- ## Page 3 13-00000 CLASSIFIED- MESSAGE: SEET IN 68344PAGE 3 AND @ENVY REP ON PRIORITY BASIS. WILL DISCUSS DETAILS AT 27 NOVEMBER MEET. 81. (INANITION & INDICATED REFERENCE TO LIMIT SET FOR GIBSON DEPARTURE FROM SUISSE BEFORE 15 DECEMBER 63 REFERS TO SWISS DECISION NOT TO RENEW HIS RESIDENCE PERMIT BEYOND THAT DATE. WILL CLARIFY AT 27 NOVEMBER MEET. 12• KUBARK ONLY: ODENVY REP BERN CABLING HIS HQS MOST IF NOT ALL OF INANITION MEMOS REF. IN INTERESTS SPEED STATION OFFERED HANDLE ANY TRAFFIC HE WISHED CRIGINATE BUT HE FREFFERRED HANDLE VIA HIS PRIVACY CHANNEL. NOT AWARE WHAT COMMENIS HE MAY MAKE RE CONTENT OF INANITION REPORT. ESSENCE BUT NOT ALL DETAILS ABOVE INFO GIVEN TO HIM ORALLY IN DISCUSSION PRIOR TO DISPATCH REF AND THIS CABLE. HE PRESENT DURING ELMARD PHONE TALK WITH INANITION 6. WILL CONTINUE FULL CORDINATION WITH HIM RE REF MATTER. 13. KUBARK ONLY: AS HINTED IN INANITION MEMO AND ORALLY BY -INANITION 6) TO ELMARD, CINANITION WORRIED RE POSSIBILITY ODENVY MIGHT FEEL UNDER SUCH FRESSURE RE KENNEDY ASSASSINATION THAT SOMEHOW IT WOULD LEAK INFO RE GIBSON AND OSWALD CONTACT IN MANNER WHICH WOULD EXPOSE BEL IEVE WE CAN OBTAIN ALL INFO FROML OR ANY OT HER COVERA CE OF GIBSON OR ASSOCIATES AND PROBABLY GET ACCESS TO ORIGINAL AS LONG AS QUESTIONS OF "COURT RECORDS" OR "EVIDENCE" ARE SOFT PEDALLED. 14. ANOTHER CABLE FOLLOWS. SECRET C/S COMMENT: "RE GIBSONS ASSOCIATION WITH "FAIR PLAY FOR CUBA COMMITTEE" AND ALSO WITH LEE HARVEY OSWALD. 201-2892448 SECHEL 200-5-41 ---
2,018
/releases/2018
104-10234-10362.pdf
104-10234-10362
04/26/2018
Redact
CIA
7/7/65
PAPER-TEXTUAL DOCUMENT
80T01357A
THE RECORD
N.S. ALECCIA
MEMO: TELEPHONE CONVERSATION
1
CIA
JFK
3/12/18
JFK64-51 : F7 : 20040317-1059674 :
1
## Page 1 7104-10234-10362 SECRET ISi"105.7 file 7 July 2965 ostma tran KIMORANDOM FOR THE ESCORD SUBJECT: Palephone Couverartions with Serzio F. MADIHARITIA, 301-75937% : 6 July 1965 do Subjeet called Iv/c/71/IO Case oftIces on 6 July st 1500 hours to inions that he had very urgent and important Inforetion be wanted to discuse. Subfeet vas ashed if he could elaborate or Bive a clus an to what it was all about and be replied he could not discure it oper tha telephone. Sub joct was then aated 11 he could travel to herhington, D. C., und he replied he could not make it for at least tro days and added that he felt ths information vun too hot to let it go that long a ties. Subject me advised that ha rould be contacted by telephone Inter in the day. 2. Pub feet vas contected by phons at 1545 on 6 July, to ask him again what made bla information so ungeut and thou it involved. sus foct said 1t Involved can Vietor ESPTIOSA who was presently in llew Ie; and that ESPIOSA vorked for the Agency end had Just returned Iros Paris and Spala and had to see someon from the Agency. Subject them gave ne ESPTOBA " ddress and telephons mmber as 415 East Sod Street, Hew York City. telephone HA. I-TOTs, In ease va siabed to contact ESPLIOSA. Subjoet. BiBO stated that ha had given ESPIOSA the Heshington Stertle naber and the mans of Babjeet telephoned egain at 1615 to Inform that ISPIYOSA vas et has st the monut and was plaming to go out and requested that somone whould eall bin. Subject was taid that it vould be diffleult to contact him 1965, and reguasted to contact FBI 11a1s0n and brief then that ESPIROBA mas again trying to contact the Agency and to please notify Burrena In Hew Yorks of this fact. Mr. Sun IPPICH adrioed Me. CASTORO that the Burean could not net as en internedlay for the Agency. • So the above vas also Alecussed with M. DC/wH/C/TI. No 8. ALECCIA SECRET EACE Y Exciate die pounte Armissing 201-73-5374 ---
2,018
/releases/2018
104-10100-10056.pdf
104-10100-10056
04/26/2018
Redact
CIA
11/29/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
MEXICO CITY
DIRECTOR
NO OBJECTIONS TO POSTPONING LITERARY SEMINAR
1
CIA
JFK
3/12/18
JFK33 : F7 : 20040108-1032242 :
1
## Page 1 104-10100-10056 03 1008 BECA 300 1011 1580100 1ne DICTOR MEXICO DATO PARMICTRY FAULYAOR 29m8 21 038 .." : CA/O 4 00d., CA 2, CA/PEG, C1/IC 2, CES 3, WE i, WH VR 10 PRITY MES INtO PRITY PAL CITE DIR 85773 ROUTINE SALV MANA DT DORIC HBEPITOME REFS: A. MEXI 7102 (IN 69147) B. DIR 82069 (NOT SENT MEXI) " 1. HAVE NO OBJECTIONS POSTPONING UNTIL, JAN IF (WSACROBAT AND LIQUIFIERS AGREED. FYI WACROBAT PROSPECTUS TO PAPRIME DONOR INDICATES EVENT SCHEDULED 2 - 14 DEC. 2. EMPHASIZE NEED MANTAIN GOOD RELATIONS BETWEEN ZARAD OFFICERS AND'SACROBAT. IF NECESBARY TO DELAY SEMINAR MUST AVOID APPEARANCE MACROBAT STALLING AN EVENT ERAFRAID EAGEM TO HOLD. 3. FOR PALP AND MEXI: HOS WOULD APPRICLATE YOUR SUOGESTIONS FOR ALTERNATE DATES AND PREPARATIONS FOR EVENT. END OF MESSAGE C/S COMMENT: "RE MEXI LITERACY SEMINAH 0660 MN. Hord WH/C WH/J COL, J.C. KING, C/WH SECRETI REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMINED RETURNTO CIA Background Use Orly Do Not Fisproduce sultant Copi 16 3-10 ---
2,018
/releases/2018
104-10297-10251.pdf
104-10297-10251
04/26/2018
Redact
CIA
10/12/61
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
DIRECTOR
CABLE-IN ORDER CLARIFY EXTENT AND NATURE SUPPORT PROMISED AMBUD-1.
1
CIA
JFK
3/12/18
JFK64-62 : F19B : 1999.04.17.12:05:47:640107 :
1
## Page 1 104-10297-10251 OKIÜ : UNIT 71%° DATE: ci1.1.11a NTELLIS:: 1W WIL/s/ PA-PROT 4936 12 OCTOBER 1061 LUT I CLASSIFIED MESSAGE SECRET - 12ip- 132 POUTING -1669 ro.", JMNAVE FROM, DIRECTOR RE Fin: (ched ones: No Cis limond Voine, Bas'ro8. 120cт 51 22 26 z Breach ropy tird ao lindedec Tu ThierinG CONF, BELL 1O INFO:: WH 5, S/C Z. 10 PRIORITY WAVE INFO CITE DIR SIO CEM DEFERRED ROUTINE GU757372 T7530 JHZIP FINAN 1. IN ORDER CLARIFY EXTENT AND NATURE SUPPORT PROMISED AMBUD -1 DESIRE WENMEAD OBTAIT DISCREETLY FROM ANTIKI-L MORE DETAILED BREAKDOWN AMBUD MONTHLY BUCET, AMPLIFYING GETERAL DESCRIPTION BY PASSAVOY FROM. WENHEAD SUCH AS NUMER OF PEOPLE ON PATROL I DEFTERERT CATEGORIES. POUCH PRIORITY, IN LATER POUCH INCLUE IN POBBIBLE RAVES OF PERSONS ON PAYROLE. 2. PAESAVOY SEEING AMBID - 1 MONDAY MATTERS. END OF MESSAGE INITIAL LORK TO DISCUSS BUDGET AND OTHER ROUTING R/21 RI/iV DESTRUY c/ill/i/FINAN (Coordinatad in draft vhs -za? •KIN c/wo NO/WH/4 DECRET 18-/ 3ANIMONPIGATINO ORDIE0S REIRODUCIION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED Copy No. roRs 13890 (39) ---
2,018
/releases/2018
docid-32277221.pdf
180-10131-10336
04/26/2018
Redact
8/10/78
PAPER-TEXTUAL DOCUMENT
014734
HIDALGO, BALMES NIEVES JR.
46
HSCA
2/7/18
Box 8
46
## Page 1 JFK Assassination System Identification Form Date: 10/19/20 Agency Information AGENCY : HSCA RECORD NUMBER: 180-10131-10336 RECORD SERIES: SECURITY CLASSIFIED TESTIMONY AGENCY FILE NUMBER : 014734 Document Information ORIGINATOR: HSCA FROM: [Restricted] TO : TITLE: DATE: 08/10/1978 PAGES: 46 SUBJECTS : BAY OF PIGS BISHOP, MAURICE [Restricted] DURAN, SYLVIA MEXICO CITY CIA, METHODOLOGY DOCUMENT TYPE: TRANSCRIPT CLASSIFICATION: Top Secret RESTRICTIONS: 3 CURRENT STATUS: Redact DATE OF LAST REVIEW: 02/18/1997 OPENING CRITERIA: COMMENTS: Box 8 y9.1 DocId: 32277221 Page 1 --- ## Page 2 Scenograghic Transcript O: HEARINGS Beiore. The John F. Kennedy Subcommittee TOP SECRET SELECT COMMITTEE O% ASSASSIYATIOAS HOUSE OF REPRESENTATIVES 014734 TESTIMONY OF BALMES NIVES HIDALGO, JR. DocId: 32277221 Page 2 Washington. D.C. August 10, 1978 Alderson Regarting Comgany, Inc. Official Ripotes 300 Sevezia Se. S. W. Washington. o. C. 554-2345 TOP SEGRET --- ## Page 3 TABLE OF CONTENTS 2 3 house of Representatives Sibcommittee on the Assassination of President John E. Kennedy of the Select Committee on Assassinations washington, D. C. 5 6 Testimony of Balmes Nieves Hidalgo, JI. August 10, 1978 Page 5 9 10 11 12 6 17 19 20 ₴1 22 24 25 DocId: 32277221 Page 3 TOP SECRET --- ## Page 4 1 SHORT 2 3 TESTIMONY OF BALMES NIEVES HIDALGO, JR. THURSDAY, AUGUST 10, 1978 - 5 ? House of Representatives, Subcommittee on the Assassination of President John F. Kennedy of the Select Committee on Assassinations, Washington, D. C. 10 11 12 iS 17 13 19 20 21 22 ?3 24 25 The subcommittee met, pursuant to notice, at 2:46 p.m., in room 340, Cannon House Office Building, the Hon. Richardson Preyer (chairman of the subcommittee) presiding. Present: Representatives Preyer, Burke, Dodd and Fithian. Staff members present: E. Berning, M. Goldsmith, C. Berk, W. A. Cross, 0. Wagner, D. Hardway, J. Conzelman and C. Fenton. Mrs. Burke (presiding). The subcommittee will please come to order. The Chair recognizes Elizabeth Berning to name those offi- cially designated to be on the subcommittee pursuant to the Committee Rule 12.6. Miss Berning. MIs. Burke, you, Mr. Preyer, Mr. Dodd and Mr. Thone are regular members of the Kennedy Subcommittee. MI. Fithian will be substituting for Mi. Dodd. Mrs. Burke. Let the record show that there were three DocId: 32277221 Page 4 TOP SECRET --- ## Page 5 3 5 5 ? 10 11 12 13 14 15 16 17 18 19 20 21 22 =3 24 25 DocId: 32277221 HUT SCURLI 2 ===== === !! members present. There are two members who are present who are still remaining and the Chair will swear the witness. Will the witness state his name, please. MI. Hidalgo. Balmes Nieves Hidalgo, JI. Mrs. Burke. Do you solemnly swear that the testimony you give will be the truth, the whole truth and nothing but the truth, so help you God? Mr. Hidalgo. I do. Mrs. Burke. The hearing is in closed session pursuant to the vote that was taken before the recess and that vote still remains and the hearing is in closed session. If there is anyone in the room who is not a member of the staff or an attorney for the witness, they will leave. Let the record show that the committee is in closed session. I would like to read a brief statement concerning the subject of the investigation. This committee is operating under the mandate of House Resolution 222 to conduct a full and complete investigation and study into the circumstances surround- ing the assassination and death of President John F. Kennedy, including determining whether the existing laws of the United States concerning the protection of the President and investi- gatory jurisdiction and capability of agencies and departments are adequate in their provisions and enforcement and whether there was full disclosure of evidence and information among Page 5 TOP SFCRET --- ## Page 6 2 3 4 5 б 9 10 12 14 15 16 i7 13 19 20 21 22 13 24 25 i DUNET. 3 agencies and departments of the United States Government and whether any evidence of information not in the possession of an agency or department would have been of assistance in investigating the assassination and why such information was not provided or collected by that agency or department and to make recommendations to the House if the committee deems it appropriate for the amendment of existing legislation or the enactment of new legislation. This is the mandate of the committee. You may be seated, Mr. Hidalgo. Would your counsel state his name. Mr. Gaines. Stanley H. Gaines, 150 Little Falls Street, Falls Church, Virginia. Mrs. Burke. The staff will proceed to interrogate. MI. Goldsmith. Thank you. Mrs. Burke, prior to the beginning of this hearing Mr. Gaines asked me if he might make a brief statement and I indicated to him I had no problem with that. Mrs. Burke. Certainly. MI. Gaines. I would like to assure this distinguished committee that Mr. Hidalgo has been apprised of the charter of the committee, of the seriousness of the committee's charter and the scope of it which is considerably broad and intends to answer all relevant questions to the best of his recollection. I would simply like to impress on the committee, although DocId: 32277221 Page 6 TOP SECRET --- ## Page 7 2 5 10 11 12 13 14 15 16 17 18 19 20 21 22 24 25 IUF DEGALI 4 I recognize it may be carrying coals to New Castle, that a man who has spent many years as an officer in the Central Intelligence Agency has a conditioned reluctance to disclose methods notwithstanding the acknowledged entitlement of this committee to receive such information if the committee deems the information pertinent but I raise this point only by way of appealing to the committee as we may from time to time, if considered necessary, to carefully weigh the pertinence or relevance of indispensability of names of persons who may have risked life or limb or liberty or careers in the service of the United States. If that information is deemed relevant, there is no question that it will be provided if we are called but there may be cases where the committee feels that although it would be entitled to the information it can do without it and in such cases we would request that the committee forego the identification of persons. That includes the identity of the witness himself. It would be tragic or could be tragic if the fact were disclosed to the press, for example, that he appeared before this com- mittee in the capacity of a witness. Finally, only by way of underscoring what I have said and notwithstanding Acting Director Carlucci's letter to the committee, this officer, like others in his category, feels a personal fiduciary responsibility toward persons whom he induced to work in a clandestine capacity for the United States DocId: 32277221 Page 7 TAD READET --- ## Page 8 2 3 6 INDEX 10 11 12 13 15 17 19 20 21 22 24 5 Government and whose efforts in that regard he directed which makes it additionally difficult, if not painful, for him to disclose who those persons were, particularly if some of them are still in hostile territory. Having said that, there are no reservations on MI. Hidalgo's part to answer any questions, save of course his privilege of self-incrimination if required. That is all. Mrs. Burke. Thank you very much. Counsel may proceed. TESTIMONY OF BAIMES NIEVES HIDALGO, JI. Mr. Goldsmith. For the record would you please state your name and address. Mr. Hidalgo. Balmes Nieves Hidalgo, JI., 403 Silver Rock Road, Rockville, Maryland. Mr. Goldsmith. Mr. Hidalgo, do you also go by the name of Barney Balmes Hidalgo? MI. Hidalgo. Barney is a childhood name and so much easier to pronounce rather than Balmes and nearly everyone, including relatives, calls me Barney. Mr. Goldsmith. I take it the answer to my question is yes. Mr. Hidalgo. Yes. Mr. Goldsmith. Thank you. Is it true that you have been employed by the CIA? Mr. Hidalgo. Yes, sir. DocId: 32277221 Page 8 TOP SECRET --- ## Page 9 2 3 5 7 8 9 10 11 12 13 15 16 18 19 20 21 22 24 do to it don 6 Mr. Goldsmith. For how many years were you affiliated with the CIA? Mr. Hidalgo. Eighteen. Mr. Goldsmith. What years were those, sir? MI. Hidalgo. 1952 through 1958. I am sorry. Mr. Goldsmith. Would you like to clarify that? MI. Hidalgo. Yes, that does not make sense. You must understand there are going to be lapses here. 1952 through 1970. February of 1952 to February of 1970. Thank you. Mr. Goldsmith. In what general capacity did you work for the CIA? MI. Hidalgo. I was an intelligence agent. Mr. Goldsmith. Now as an intelligence agent for the CIA were you required to sign the secrecy oath? MI. Hidalgo. Yes, sir. Mr. Goldsmith. In that regard I would like you at this time to have an opportunity to read JFK Exhibit No. 94. For the record that is the release letter of 23 March 1978 issued by Acting Director Carlucci to Chairman Stokes. MI. Hidalgo. Yes, sir, I am aware of it. Mr. Goldsmith. Have you had a chance to examine that exhibit? Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Do you understand it? Mr. Hidalgo. Yes, sir. DocId: 32277221 Page 9 TOP SECRET --- ## Page 10 2 3 5 6 10 12 i3 15 16 17 18 19. 20 21 22 ?3 24 25 sur ocuncl 7 Mr. Goldsmith. Mr. Hidalgo, on July 28, 1978, were you interviewed by two staff employees of the Select Committee on Assassinations? Mr. Hidalgo. It was in July of 1978, yes. Mr. Goldsmith. Mr. Hardway who is sitting on my left and Mr. Berk who is sitting on my right. Mr. Hidalgo. That is right. Mr. Goldsmith. Subsequent to that interview did you have any discussion with any employee of the CIA concerning what you! told Mr. Berk and Mr. Hardway? Mr. Hidalgo. Concerning what I told Mr. Berk and Mr. Hardway, no, sir. Mr. Goldsmith. So no one from the CIA, I take it, dis- cussed the substance of your discussion with Mr. Berk and Mr. Hardway. Mr. Hidalgo. No, sir. Mr. Goldsmith. Is that correct? Mr. Hidalgo. May I say they are no longer the people I talked to because we are still friends and I see them occa- sionally. They are not now with the CIA. Mr. Goldsmith. I understand. Has anyone from the agency discussed with you the substance of your testimony that you are about to give here today? Mr. Hidalgo. No, sir. Mr. Goldsmith. Now you indicated that you worked as an DocId: 32277221 Page 10 TOP SFCRFT --- ## Page 11 8 2 3 5 10 12 13 15 16 17 13 19 20 intelligence agent for the CIA. Is there a difference between a case officer and an intelligence agent? MI. Hidalgo. Not in my meaning of the word, no, sir. MI. Goldsmith. Could you give the committee some back- ground in your particular areas of expertise as an intelligence agent? Mr. Hidalgo. Well, general collection of information, interrogation of suspected agents of foreign countries, methods of acquiring information by many means, counterintelligence was the fourth really. Mr. Goldsmith. Were you generally involved in clandestine activities? Mr. Ridalgo. Yes, sir. Mr. Goldsmith. I would like to focus now on the period 1960 through 1964 and I ask you to give the committee a summary of the assignments that you had during that period. Mr. Hidalgo. Well, from 1960 through 1964 I was assigned to the division having to do with Cuba in general and the things that were going on at that time between Cuba and the world in general. Mr. Goldsmith. Was that task force l that you were working with? 22 is 24 Mr. Hidalgo. I don't recall the name of it. Mr. Goldsmith. Did you ever work for a program referred to as the Durable Assets Program? DocId: 32277221 'Page 11 TAD SECRET --- ## Page 12 IUT OCUNLI 9 2 3 5 ó ? 10 11 12 i3 15 17 18 19 20 21 22 24 25 MI. Hidalgo. I don't recall working for that, no. I may have, I don't know. Mr. Goldsmith. Did you ever work with the JM wave station in Miami? MI. Hidalgo. Yes, sir. Mr. Goldsmith. Would you indicate to the committee where specifically you were located during these assignments during the period from 1960 to 1964? Mr. Hidalgo. In Washington, Miami, New York City, Philadelphia, New Orleans, Mexico, Guatemala, Salvador. I believe I have covered them. If I left anything out, I don't mean to. Puerto Rico. Excuse me. There is an island a few miles off from Puerto Rico and actually my work was not in Puerto Rico, it was on this island. Mr. Goldsmith. Fine. Now you indicated you spent some time in Washington, D. C. Do you recall what time period you spent in Washington, D. C.? Mr. Hidalgo. Well, Washington, D. C., was my official station. Mr. Goldsmith. During that entire period? Mr. Hidalgo. Yes, sir. The others were tys. Mr. Goldsmith. What is a TDY? Mr. Hidalgo. Temporary duty stations. Mr. Goldsmith. Do you know whether the CIA had a domestic DocId: 32277221 Page 12 TOP SFERFT --- ## Page 13 10 2 3 5 6 7 9 10 11 12 i3 15 16 17 18 21 22 24 25 exploitation section? Mr. Hidalgo. Domestic -- Mr. Goldsmith. Exploitation section during the period that you were working for it. Mr. Hidalgo. Not by that name. If you tell me what -- MI. Goldsmith. Specifically by that name, do you know whether the agency had such a unit? Mr. Hidalgo. I am not quite aware of it. I may know it by some other name is what I am trying to say. Mr. Goldsmith. Now you indicated a moment ago that you spent some time in Mexico during the period 1960 through 1964. Approximately how many times did you visit Mexico for the agency? Mr. Hidalgo. I am trying to recall this as best I can. When the staff interviewed me I made the remark that I had been there in 1964 and since then my wife corrected me on that. She said, "You were not there, we were on our honeymoon in 1964 so yu were not in Mexico." So it must have been 1961 and/or 1962, I don't recall 1963 but 1961 and 1962 are the dates that really now come to mind. Since then let me say I have been raking my mind, going over in my mind everything and everything that I did because I do want to cooperate with you. Mr. Goldsmith. I understand. Now what was the purpose of the trip to Mexico in 1961? MI. Hidalgo. All the trips that I took to Mexico were in DocId: 32277221 page 13 TAD SEPOET --- ## Page 14 2 3 4 5 6 7 8 10 12 15 16 i7 18 - 20 21 22 is 24 25 NUr SCUMKI 11 connection with an operation I had going against the Communist Party in Mexico. Mr. Goldsmith. Is it possible, sir, that you were also in Mexico in 19633 Mr. Hidalgo. I don't recall it now but like I say it has been quite a few years ago. Mr. Gaines. Counsel, may I simply point out to the committee members what I think counsel knows, that Mr. Hidalgo suffered a major stroke in 1958 and a minor one in 1964 and that that may account for what would appear to be an unusual lapse of memory. There are many things that he just cannot remember or cannot remember when asked but there is no inten- tion to evade any of your questions.. MI. Preyer. Thank you. Counsel. Mr. Goldsmith, Perhaps at this time I might ask, Mr. Hidalgo, how old are you? Mr. Hidalgo. I am 59 years old. Mr. Goldsmith.. Mr. Hidalgo, have you ever examined your office personnel file? Mr. Hidalgo. No, sir. Mr. Goldsmith. Now you have indicated you were involved in an operation against the Communist Party in Mexico. Mr. Hidalgo. Yes. MI. Goldsmith, Were you also involved in any operations DocId: 32277221 "Page 14 TND CEPOCT --- ## Page 15 12 2 3 5 6 ? against the Cuban government in Mexico? Mr. Hidalgo. Not in Mexico, no, sir. MI. Goldsmith. When you were in Mexico on these opera- tions against the Communist Party, was the local CIA station to your knowledge aware of your presence in Mexico? Mr. Hidalgo. YEs, sir. I had the contact. Mr. Goldsmith. So someone at the Mexico City station knew you? 9 10 11 12 13 15 16 i7 19 20 21 22 =3 24 25. DocId: 32277221 Mr. Hidalgo. Yes, knew that I was there. Mr. Goldsmith. Do you recall what the cryptonym was of the operation against the Communist Party in Mexico? Mr. Hidalgo. No, sir, I really don't. Mr. Goldsmith. I believe you have indicated that to the best of your recollection you were in Mexico two times during this period. Mr. Hidalgo. Two, perhaps three. Mr. Goldsmith. Was the purpose of your visit each time with regard to this operation against the Communist Party? Mr. Hidalgo. Yes, sir. MI. Goldsmith. Mr. Hidalgo, without going into sources or methods, I would like you to give just some general details on this operation. Mr. Hidalgo. The operation, as I say, took a couple of visits to set up and culminated with my gathering every bit of information from all of the files of the Mexican Communist Party -- I mean all of the original files of the Mexican Page 15 TOP SFERFT --- ## Page 16 HUT OLUALI 13 ! 2 3 4 5 6 ? Communist Party and other properties. Mr. Goldsmith. Did you work with any other individuals on this project? Mr. Hidalgo. I had this contact who assisted me in satting up what we called a safehouse and put me in touch with certain members of the Mexican police that assisted me in my job. 10 12 i3 14 15 Mr. Goldsmith. So there was some involvement with the Mexican police in part, is that correct? Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Just assisting you in general terms? Mr. Hidalgo. Yes. Mr. Goldsmith. And your local contact, was he from the Mexico City station? Mr. Hidalgo. He was in Mexico City, yes. Mr. Goldsmith. Well, the CIA officer is what I am asking 17 18 19 20 you. 22 21 23 Mr. Hidalgo. Yes, sir. Let me add I was under unofficiall cover, I was not there using my true name, so therefore this one contact knew I was there and arranged things for me. Mr. Goldsmith. Do you recall which name you were using at that time? Mr. Hidalgo. You mean to him or in my official capacity? Mr. Goldsmith, Whatever name you were using in your unofficial cover in Mexico. DocId: 32277221 "Page 16 TOP SSCRET --- ## Page 17 NUT OCUNCI 2 3 4 5 6 11 12 i4 15 16 17 13 19 20 22 24 25 14 Mr. Hidalgo. It could have been Bernard. It could have been Benny. It could have been -- I used so many. I am sorry, I don't know. If someone called me and said, "What is your name?" and I said Bernard, I would say that was your first name. I would not -- Mr. Goldsmith. Again in general terms was this operation a success? Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Were the materials that you obtained given to anyone else at the CIA?. Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Was the material given to an individual in Mexico City? MI. Hidalgo. No, sir. Mr. Goldsmith. So was it an individual at the CIA head- quarters? Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Mr. Hidalgo, were you ever involved in any operations in Mexico City aimed at the Cuban embassy or consulate? Mr. Hidalgo. No, sir. Mr. Goldsmith. When you were in Mexico City were you aware of the photo and telephonic surveillance operations which the Mexico City station had against the Cuban and Soviet embassy and consulate? Mr. Hidalgo. I knew there was one but I did not know DocId: 32277221 Page 17 TOP SFORFT --- ## Page 18 15 2 3 4 5 6 10 11 12 iз 15 16 17 18 20 21 22 - = 24 25 where it was located. MI. Goldsmith. Do you know a woman named Sylvia Duran? Mr. Hidalgo. Sylvia Duran. The name is familiar to me, very familiar in hearing, but that is as far as I can go, I mean truthfully. Mr. Goldsmith. Do you recall in your interview with Mr. Berk and MI. Hardway when asked whether you used Sylvia Duran your response was, "Sure do know her but I sure don't want to discuss it"? Mr. Hidalgo. Okay. I sure do know of her is what I should have said. Now I am discussing it as to where I heard it and I will tell you how that name popped up if you wish. MI. Goldsmith. Please do. MI. Hildago. Okay. In this operation that I did in Mesico City I believe it was the last visit that when it was finally accomplished I needed some information as to times and places which would enable me to countervent the security of the Communist Party security system. In other words, I wanted to do my job and not get caught. The case officer there that I had contact with said that he had someone, an agent, a Mexican national, who could tell me these things and without giving me her name, etc., we arranged or I arranged a method of meeting her using intelligence trade craft to more cover my tracks, cover her tracks so that we could meet and she mentioned this name in the conversation but it had nothing to do with what I DocId: 32277221 Page 18 TOP SFCRFT --- ## Page 19 2 3 5 ? 8 10 1! 12 iз 13 15 17 20 21 22 24 16 was there for so when the name came up, the name popped into my memory. Mr. Goldsmith. Did you ever meet with Sylvia Duran? MI. Hidalgo. No, sir, not to my knowledge. I met one woman there and she was someone else. Mr. Goldsmith. To your knowledge did Sylvia Duran ever assist you directly of indirectly in any operation? Mr. Hidalgo. No, sir. Mr. Goldsmith. Do you know whether Sylvia Duran was affiliated in any way with the CIA? Mr. Hidalgo. No, sir. MI. Goldsmith. Do you know whether she was affiliated in any way with Cuban intelligence? Mr. Hidalgo. At the time when this contact told me of it I tied the two together, yes, sir. Mr. Goldsmith. Why did you make that connection? Mr. Hidalgo. I don't know. Now at that time it was obvious to me as an intelligence agent that there was some connection there but it was of no interest whatsoever to me. I do remember that when I next saw this contact of mine I mentioned the fact to him and let him proceed to do whatever he wanted to. Mr. Goldsmith. So for purposes of clarification, during this period you felt that Sylvai Duran may have been connected in some way with Cuban intelligence, is that correct? DocId: 32277221 Page 19 TOP SFCRFT --- ## Page 20 SUT DIUNLI 17 1 3 4 5 6 8 10 11 12 Mr. Hidalgo. With Cuban operations. You know, the Cuban operation versus say Guatemala or Russian or whatever. Mr. Goldsmith. I am not sure that I understand. When you say Cuban operations do you mean operations by the Cuban government? Mr. Hidalgo. Yes, rather than saying, yes, I took it for granted that she was an agent of the Cuban intelligence. That is why I told this contact and he took it from there to inves- tigate further. Mr. Goldsmith. Do you know whether that issue was ever resolved? MI. Hidalgo. No, sir, I never even bothered to check on it. Mr. Goldsmith. Do you have any information about that 14 15 16 17 1a 19 20 21 22 ?3 24 25 today? MI. Hidalgo. No, sir. MI. Goldsmith. Are you familiar with the cryptonym AMMUG/I? MI. Hidalgo. Yes, sir. Mr. Goldsmith. Without disclosing the identity of this individual would you tell the committee generally who he was? MI. Hidalgo. AMMUG/1 was a Cuban intelligence officer, he worked for Directorio General Intelligencia, DGI, the Cuban government, the counterpart of CIA. He defected to Canada in I believe 1964 and was brought into the United States and that is what he did. He was a defector. DocId: 32277221 Page 20 TOP SFCRFT --- ## Page 21 2 3 6 7 9 10 11 12 is BUT SCUNCI 18 Mr. Goldsmith. Did he provide information to the CIA? Mr. Hidalgo. Yes, sir. MI. Goldsmith. How significant was the defection of AMMUG/1 considered to be? Mr. Hidalgo. It was quite an effective, important defection. Mr. Goldsmith. Is it fair to say he provided a wealth of information? Mr. Hidalgo. Yes, sir. MI. Goldsmith. Do you know his present whereabouts? Mr. Hidalgo. I would suspect he is in Miami but I do not know. Mr. Goldsmith. When was the last time you saw him per- 15 16 17 21 22 24 25 sonally? MI. Hidalgo. 1964 I believe, late 1964. Mr. Goldsmith, What role, if any, did you have in handling this defector? Mr. Hidalgo. I was his hand holder and interrogator for all the time that he was in the washington area. Mr. Goldsmith. How many personal contacts did you have with him during that period? MI. Hidalgo. Quite a few. I lived in the same apartment that he did. Mr. Goldsmith. So you saw him virtually on a daily basis? Mr. Hidalgo. Yes, sir. All day I spent with him and night. DocId: 32277221 Page 21 TOP SFARFT --- ## Page 22 2 3 5 6 10 11 12 IUT DEGNEI 19 MI. Goldsmith. For how long a period was he in Washington! Mr. Hidalgo. Now that you could help me. Mr. Goldsmith. Approximately, Mr. Hidalgo? Mr. Hidalgo. From the time he got to Washington, D. C., until June -- see if I remember this date now. My wife will kill me because it is the day before we got married. Late Junel 1964 when another agent took over temporarily while I went on my honeymoon. Mr. Preyer. Mr. Hidalgo, I am sorry. I think we will have to recess for about ten minutes. (Whereupon, at 3:15 p.M., the hearing recesseduntil 3:36 р.т.) 15 16 17 18 19 20 21 22 24 MI. Preyer. The committee will come to order. Mr. Goldsmith. Mr. Hidalgo -- MI. Gaines. He wants to add something. MI. Hidalgo. On those places I operated, I left out two that might be important to you, I don't know. One was Germany and the other one was Scotland. Mr. Goldsmith. I believe my last question was for how long a time period -- MI. Preyer. If you will excuse me, MI. Goldsmith. Mr. Goldsmith. Yes, sir. MI. Preyer. If I could interrupt this hearing for a matter that is not related to this hearing. A subpoena in the name of Jules Mayer Turnable that was issued on August 2, 1978, DocId: 32277221 Page 22 TAD CEODET --- ## Page 23 2 3 5 6 ? 3 9 10 11 12 14 15 16 17 18 19 20 21 22 24 25 20 was made returnable today at two o'clock before this committee. The committee will permit compliance with the subpoena next week by Tuesday, August 15, at two p.m. I am sorry to interrupt you. You may proceed, Mr. Goldsmith. Mr. Goldsmith. Thank you. Mr. Hidalgo, I believe my last question to you prior to our recess was how long a time period have you actually spent with AMMUG and you attempted to answer that question and my recollection of your testimony is that you indicated the last date that you spent with him but you never really told us when you started spending time with him so again I would like to ask you how much time, for how long a time period, did you spend time with him? Mr. Hidalgo.' I don't recall the starting date but it was immediately upon his arriving in the Washington area from Canada. MI. Goldsmith. Can you estimate how much time was involved, a couple of months? Mr. Hidalgo. Oh, yes. Total five, six months at one time and then after this June date I again saw him for about two or three weeks: so it was a bit of a time. Mr. Goldsmith. During that five or six month period initially you had daily contact with him I take it. MI. Hidalgo. Yes, sir. I actually lived in the same DocId: 32277221 "Page 23 TOD CEPOET --- ## Page 24 21 1 2 3 5 : 10 11 12 i3 15 16 17 18 19 20 21 22 24 25 house he was in. Mr. Goldsmith. Before we continue with AMMUG I have a few further questions to ask about sylvia Duran. Did you file a report concerning information you had received about Sylvia Duran? MI. Hidalgo. No. All I did in that case was I saw this contact of mine in Mexico City and told him about it and it would have been something like, look, so and so, I am here on something else, you know, this is out of my bailiwick and I have no interest in it but if you are interested to follow it up, go ahead, and that was the end of it. Mr. Goldsmith. Do you recall telling Mr. Berk and Mr. Hardway at the time of your interview with them that in fact you had previous information concerning Sylvia Duran? Mr. Hidalgo. To my case officer, yes; to my contact down there. Mr. Goldsmith. You didn't mean a written report? Mr. Hidalgo. I didn't mean a formal written report, no. When I came back I probably wrote a simple debriefing report as to what I did during the time I was away, this was the normal thing to do, but it would have been focused on my operation, the success of it, etc. Mr. Goldsmith. With regard to this operation I believe you testified that you were in Mexico on two or three occasions! For approximately how long a time period were you in Mexico on DocId: 32277221 Page 24 TOD CEODET --- ## Page 25 22 3 5 6 ? 10 11 12 iз 15 16 13 19 20 21 22 *3 24 25 each occasion? Mr. Hidalgo. Let me see if I can recall that. It would not have been more than a week with the exception of the last one I think it was about ten to fourteen days. Mr. Goldsmith. Now was it your understanding that this woman who told you about sylvia duran, was it your understand- ing that she reported regularly on Duran? Mr. Hidalgo. No. I knew she reported regularly but not specifically on Duran. Mr. Goldsmith. Was she a close associate of Sylvia Duran?' Mr. Hidalgo. I don't know that. My interest in this woman was simply one of getting my operation through success- fully and protecting myself and others. Mr. Goldsmith. I take it, returning to AMMUG, that this individual was subjected to a series of intensive debriefings, is that correct? MI. Hidalgo. Yes, sir. Mr. Goldsmith. And in the course of these debriefings I take it that he provided information regarding Lee Harvey Oswald, is that correct? Mr. Hidalgo. Not to me he didn't, sir. Mr. Goldsmith. To whom did he provide information? MI. Hidalgo. I don't know if he did. Not to me. All the information that I was interested in getting from him and my group was interested in was intelligence information of DocId: 32277221 Page 25 TOP SFARFT --- ## Page 26 2 3 5 6 10 11 12 14 15 16 17 ia 19 20 21 22 23 Cuban operations against the United States and against other countries and it was just to get us an insight eye into the Cuban intelligence system. Mr. Goldsmith. Do you know whether AMMUG provided infor- mation concerning Oswald's contacts with DGI personnel in Mexico City? Mr. Hidalgo. He spoke about Mexico City and I remember showing him many, many photographs from that situation that you mentioned before, the photographic surveillance. Mr. Goldsmith. Did you ever show him any of the photo- graphs from the Mexico City station that had been obtained on Lee Harvey Oswald in Mexico City? Mr. Hidalgo. All the photographs I remember showing him were photographs provided to me by my direct superior in Washington headquarters and I assumed that all of them were from this surveillance. Now perhaps others were included in that, I was not. Mr. Goldsmith. I understand. : My question is do you recall whether he was shown any photographs of Lee Harvey Oswald? Mr. Hidalgo. Not to my recollection, I did not. Whether he was shown photographs by my direct superior or at times when! some other agent took over, I cannot comment on that but I did not. 24 25 MI. Goldsmith. Do you know whether AMMUG was permitted to DocId: 32277221 Page 26 TOP SFORFT --- ## Page 27 JUT DEURLI 24 2 3 5 6 ? 8 listen to any tape recorded statements of Lee Harvey Oswald's voice? Mr. Hidalgo. Not to my knowledge. He was, as I say, at times with other people but when my direct superior came in I left. At times I needed relief, I needed to get away a little bit, and other agents would come in. Mr. Goldsmith. Do you know whether any of the AMMUG debriefing reports were sent to the CIA office designated as SI? 10 11 12 13 i4 15 16 17 13 20 21 22 24 25 Mr. Hidalgo. I would imagine they might have been. Mr. Goldsmith. Do you know what the term SI refers to? Mr. Hidalgo. I would say Special Intelligence. Mr. Goldsmith. What is Special Intelligence? Mr. Hidalgo. That is all I know. I was not interested. Because of the compartmentation I had, I wanted not to know. Mr. Goldsmith. Do you have any idea what the purpose of the SI unit was? MI. Hidalgo. No, sir. Mr. Goldsmith. Was any of the information concerning Oswald sent to SI? Mr. Hidalgo. I don't know. Mr. Goldsmith. Why would this information have been sent to the SI unit? Mr. Hidalgo. Disseminated to people that were interested in it. Let's take, for example, that AMMUG said there is a DocId: 32277221 "Page 27 TOD CEPOST --- ## Page 28 UT DIANEI 2 3 5 6 10 11 12 i3 15 16 17 18 19 20 21 22 =- 24 25 25 factory in Cifenasago or another part of Cuba that we guarded because of this, that or the other thing, that would not be of interest to me but I would report it to my immediate superior and it would not be of interest to him but he would funnel it to somebody that might be interested in that information. So information that we received on AMMUG was dispersed to many parts of the agency. Mr. Goldsmith. Did AMMUG provide any information with regard to Sylvia Duran? MI. Hidalgo. I don't know. Mr. Goldsmith. Did he provide any information in regard to a woman named Louisa Calderon? . Mr. Hidalgo. That would be Cul-nin-o my knowledge of Spanish tells me. Mr. Goldsmith. You know more about that than I, sir. Mr. Hidalgo. I don't recall that. Again I must say that this was fourteen years ago and since then, and even before I retired, I went on to other cases and I don't like to Understand the mentality of the spy, if that is what you want to call me, you compartment your mind and once you finish an operation you botch it up very neatly and shove it away. It is for everyone's good. Mr. Goldsmith. Did AMMUG provide any information in reference to a woman named Teresa Proenza Proenza? She was a culture attache in Mexico City. DocId: 32277221 Page 28 TOP SECRET --- ## Page 29 3 5 6 ? 9 10 11 12 i3 15 15 .17 18 19 20 21 22 ==== 24 25 26 Mr. Hidalgo. I don't know. Again I don't recall that. Remember, my main objective with AMMUG was knowing of my opposite numbers in Cuba. Mr. Goldsmith. Is your testimony today that AMMUG never gave you personally any information concerning Oswald? Mr. Hidalgo. That is my recollection. The name does not por up to me. That is one of the reports that I wrote down. Mr. Goldsmith. Did Mr. Swenson -- AMMUG's I guess case officer -- ever discuss with you the information that AMMUG provided regarding Oswald? Mr. Hidalgo. No. Mr. Swenson was my direct superior. I reported to Mr. Swenson. Mr. Swenson did not report to me. Do you follow? Mr. Goldsmith. Yes. Mr. Hidalgo. So if I heard anything from him it was not my privy to know about it. He would review the information I got from AMMUG and if he ever came down to me and said, "What about this?" it would be something that I had written and he dir not understand. Mr. Goldsmith. And he never asked you to question AMMUG about Oswald? Mr. Hidalgo. No, sir. Mr. Goldsmith. Were your interrogation sessions with AMMUG tape recorded? Mr. Hidalgo. No, sir. Mine were not. Remember, I was DocId: 32277221 Page 29 TOP SFCRFT --- ## Page 30 2 3 5 6 10 11 12 14 15 16 17 19 20 21 22 24 23 27 with him. Sometimes he would talk for ten, twelve, fourteen, sixteen hours. In the middle of the night he would get up and could not sleep. He would be worried about his family in Cuba. We would talk and play cards. All the time talking and cooper- ating. I never bothered tape recording it, it was quite open. Mr. Goldsmith. Were any of the sessions with AMMUG tape recorded not necessarily involving you? Mr. Hidalgo. They may have, I don't know. Mr. Goldsmith. Did you ever receive information about a DGI case officer in Mexico City named Ernesto? Mr. Hidalgo. Ernesto. Yes, I believe I remember that name but right now I could not tell you what it was. I prob- ably reported on it. Mr. Goldsmith. Pardon me? Mr. Hidalgo. I probably reported on it then because that was something I was interested in. Any identification of DGI agents I would immediately take down. Mr. Goldsmith. Is this information that you would have obtained from AMMUG or from someone else? Mr. Hidalgo. From AMMUG probably of - now wait. I handled other defectors, remember. Mr. Goldsmith. I understand. Mr. Hidalgo. But the name Ernesto I believe would have been from AMMUG. MI. Goldsmith. Can you give the committee any more details DocId: 32277221 Page 30 TOP SECRET --- ## Page 31 3 5 10 12 15 16 17 13 20 22 21 23 1UT DIGN 28 about this particular officer? Mr. Hidalgo. No, sir, unless you have something to refresh my memory. Mr. Goldsmith. I am told that this individual whom I referred to as Ernesto may have been an individual named Andres Armona who also may have been a red headed Cuban. Is that familiar? Mr. Hidalgo. That name sounds familiar.. Of course there. are red headed Cubans so if that was said it would have impressed me that much but the name sounds like I might have heard it. Again you have access to any of my records at the time and if it is there I would admit it but right now I cannot recall the information. Mr. Goldsmith. Did you know Win Scott? MI. Hidalgo. I know him as I know Mr. Berk. Not partic- ularly. Mr. Scott, here I am. Mr. Goldsmith. Who was Win Scott? Mr. Hidalgo. He was a member of the affair there of the operations. I don't know what his other input was. MI. Goldsmith. Was he station chief of the Mexico City station? MI. Hidalgo. I seem to remember that he was but I never -- I am sorry. MI. Goldsmith. How many personal contacts, if any, did you have with Mr. Scott? DocId: 32277221 Page 31 T --- ## Page 32 29 3 5 7 10 11 12 i3 15 i5 17 18 20 21 22 24 23 MI. Hidalgo. None. Mr. Goldsmith. Were you involved in any operations for MI. Scott? Mr. Hidalgo. I may have been involved in operations that he also was involved in, I don't know, but I was never directly responsible to Mr. Scott as i such. None of my trips to Mexico were strictly IDYs and for one purpose only and so I was not privy to any operation that he had there. Mr. Goldsmith.. Do you know an individual by the name of David Phillips? Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Who was David Phillips? Mr. Hidalgo. David Phillips is a personal friend of mine and an intelligence officer, an excellent intelligence officer of the agency. Mr. Goldsmith. How did you get to know Mr. Phillips? Mr. Hidalgo. In day-to-day operations at Washington. Mr. Goldsmith. Did you know MI. Phillips when he was in Mexico City? Mr. Hidalgo. I never saw him in Mexico City. I knew he was in Mexico City but I never met with him there. MI. Goldsmith. Were you involved in any operations with Mr. Phillips at any time? Mr. Hidalgo. I was involved in operations in which MI. Phillips was involved in but never together. DocId: 32277221 Page 32 TOP SEGRET --- ## Page 33 2 3 5 $ 10 11 12 1+ 15 is 17 is 19 20 21 21 25 30 Mr. Goldsmith. How often have you had personal contact with Mr. Phillips? Mr. Hidalgo. Then? Mr. Goldsmith. Through the years. Mr. Hidalgo. Through the years after he retired I called him. We belonged to the same association. We are both retired and I talk to him frequently. Mr. Goldsmith. Was your relationship with him both a business relationship as well as a personal friendship rela- tionship? Mr. Hidalgo. Yes. More or actually friendship than operational. Mr. Goldsmith. Did you know an individual named Maurice Bishop? Mr. Hidalgo. Again Mi. Bishop was in the organization but I had no personal day-to-day open relationship with him. Phillips, yes; Bishop, no. I knew them both and Phillips I knew. I know MI. Berk is over there and I know Mr. Hardway is over there but I have no relationships with them. Do you follow me? Mr. Goldsmith. Yes. I believe you indicated that with 1r. Phillips your relationship was both business and personal. Mr. Hidalgo. Yes. Mr. Goldsmith. Now with Mr. Bishop -- was this Mr. Maurice Bishop? DocId: 32277221 Page 33 ET --- ## Page 34 3 5 6 7 10 11 12 13 14 15 15 17 18 i9 20 21 22 24 25 9121141 31 Mr. Hidalgo. I believe that was the name, yes. His was strictly a business knowledge. MI. Goldsmith. How long has it been since you have seen Maurice Bishop? Mr. Hidalgo. Less than twice or three times in the hall way somewhere. Mr. Goldsmith. When was the last time that you saw him? Mr. Hidalgo. It would have to be before 1970 somewhere. Mr. Goldsmith. Do you know what position, if any, he held! with the agency? Mr. Hildago. He held a position higher than mine but I did not know, you know. Mr. Goldsmith. Did you ever have any personal contact with MI. Bishop? MI. Hidalgo. I don't believe so. If it was, it was not that important that it would impress itself upon me. Mr. Goldsmith. Did he work in the western Hemisphere Division? MI. Hidalgo. I think so but again I am not sure of all the details. Mr. Goldsmith. Do you know any other individuals who were familiar with Mr. Bishop who have known him? Mr. Hidalgo. I don't know. Perhaps Mr. Swenson, perhaps Dave Phillips. MI. Goldsmith. Was Mr. Bishop's office located at CIA DocId: 32277221 Page 34 TOP SEGRET --- ## Page 35 32 2 3 5 6 10 1: 12 headquarters in Langley? Mr. Hidalgo. I believe so. Mr. Goldsmith. Do you recall which floor his office was located on? Mr. Hidalgo. No, sir. MI. Goldsmith. Do you know whether Mr. Bishop ever went by any other name? MI. Hidalgo. No, sir, I have no knowledge of any of his other names. Mr. Goldsmith. Would you make your best effort, please, to describe MI. Bishop's fiscal description? What did he look like? 15 15 17 20 21. 22 21 Mr. Hidalgo. I could not even make a mental image of Mr. Bishop right now. Mr. Goldsmith. Approximately how old is he today? MI. Hidalgo. I don't know. This must seem strange to you, it really must, I know but, you see -- How can I say it? The relationship of one agent to another is a thing that you try your best not to - not to know. MI. Goldsmith. Was Mr. Bishop an administrator or a case officer? MI. Hidalgo. I would say his position was higher than mine. A little honcho against a chief. Mr. Goldsmith. Where did you generally see him on those occasions when you did see him? DocId: 32277221 Page 35 ET --- ## Page 36 2 3 5 10 11 12 13 15 .17 20 =3 24 25 UT CLUNLI Mr. Hidalgo. I imagine in the agency perhaps. MI. Goldsmith. For example, in the hallway, in the refeteria? 33 Mr. Hidalgo. In the hallways or cafeteria. Never cer- tainly at my desk. Mr. Goldsmith. What is your best recollection as to the number of times that you saw him? Mr. Hidalgo. A couple of times, two or three. Mr. Goldsmith. When you saw this individual and you knew that he was Maurice Bishop, how did you know that the gentleman that you had in mind was not that Maurice Bishop? Mr. Hidalgo. Someone might have said, "That is Maurice Bishop," and it was different from Dave Phillips or Hal Swenson, guys that I know. Mr. Goldsmith. Did you know a man named Firgault? Mr. Hidalgo. I don't think so. MI. Goldsmith. At this time I would like to show you an exhibit, I believe it is JFK Exhibit No. 104, and I would like to ask you to examine that and to tell the committee whether you recognize that individual. Mr. Hidalgo. I don't believe so, sir. Mr. Goldsmith. Thank you. You can put that aside now. Did you know an individual named Antonio Veciana Blanc? MI. Hidalgo.. Now this name sounds familiar to me in my Cuban operation, I don't know where. It may have been with DocId: 32277221 Page 36 T --- ## Page 37 3 5 ? 3 10 11 12 i3 14 15 16 .17 12 20 21 22 24 23 1o vien 34 tit brigade or he may have been an agent of an agent. I knew literally hundreds - hundreds - of the Cubans. Mr. Goldsmith. Did MI. Bishop have any involvement in the affairs of the brigade? By brigade I am not referring to the Bay of Pigs operation. MI. Hidalgo. I don't know if he did. I was not aware of everyone. He might very well have been involved in this thing. MI. Goldsmith: Getting back to Mr. Bishop, when was the first time you saw him to the best of your memory? Mr. Hidalgo. I would think about the early Sixties. Mr. Goldsmith. Were you ever formally introduced to him? Mr. Hidalgo. No. Mr. Goldsmith. And from the time that you first saw him in the early Sixties until the last time that you saw him, which I believe you said would have been about 1969 or 1970, approximately how many times did you actually see this man? Mr. Hidalgo. It would not have been that late because in late 1964 or early 1965 I left the Cuban operations and went to another country of interest, so in those times, say 1960 to 1964, it might have been two or three times. Mr. Goldsmith. Is it fair to say in light of your last comment that once you stopped working in Cuban operations, you left that particular area, you no longer saw Mr. Bishop? Mr. Hidalgo. If I did, it would be just in the hallway anc I don't think so. I was now in another part of the agency DocId: 32277221 Page 37 TOP SECRET --- ## Page 38 35 2 3 5 ó 10 11 :? 15 16 17 i3. 20 21 22 "3 24 taking TDY trips for that part of the agency. Mr. Goldsmith, So by that, in other words that would irfer that Mr. Bishop worked in the area of Cuban operations? Mr. Hidalgo. No, not necessarily. He might have worked in -- you know, there are so many operations. He might have been transferred to somewhere else, I don't know. You see, where in the case of Hal Swenson and Dave Phillips I continued to seek them out and say, "How are you, Dave? How are you doing?" Go to lunch, play some poker. In the case of Bishop this is not so. Mr. Goldsmith. Did you ever see Mr. Bishop at the JM wave station? MI. Hidalgo. No. In the JM wave station you have to understand that I was assigned to the JM wave station but I stayed away from the JM wave station. It sounds peculiar. was assigned there and yet I was not there. I was assigned there shortly after I went there and met my own cover and did my own operations. So when I did go to the JM wave station, it was just a matter of just quickly in and get it over with. MI. Goldsmith. Did you ever see Mr. Bishop's picture in the newspaper? Mr. Hidalgo. I may have, I don't recall. There was a time there after early 1964 where you could have asked me to identify my children and I could not have done it. That is when I had my second stroke and that was when I left JM wave. DocId: 32277221 Page 38 T 1 --- ## Page 39 36 3 5 ? 10 11 12 i3 14 15 17 18 20 21 22 24 25 I has evacuated actually out. Mr. Goldsmith. But you are certain nevertheless that during your stay at the agency on at least two or three occa- sions you saw an individual whom you knew to be Maurice Bishop? MI. Hidalgo. Whom someone told me, "That is Maurice Bishop. " Mr. Goldsmith. MI. Chairman, I have no further questions at this time. I may have a few follow-up questions. If the committee has questions, I will yield at this time. Mr. Preyer. All right. Mr. Fithian. Mr. Fithian. Thank you, Mr. Chairman. Do you get any feel for whether other people that you get to see just casually at the CIA are --I don't know how to put this -- higher of lower on the pecking order? Mr. Hidalgo. Pardon? Mr. Fithian. Do you have a feel for an individual that you see casually over at the agency as to whether or not they are higher up in the structure? MI. Hidalgo. A feeling? Mr. Fithian. Yes. MI. Hidalgo.. You mean when I was working at the agency if I saw someone -- Mr. Fithian. You didn't see them, you were not working with them every day, you just see them from time to time, do DocId: 32277221 Page 39 TOP SEGRET --- ## Page 40 3 5 37 you get a feel, whether by eating lunch or what they are doing, as to whether they are above you in rank or equal or whatever? Mr. Hidalgo. Yes, I think I know what you are trying to say. Essentially, yes, sir. MI. Fithian. Do you have an impression that Biship was higher? ? Mr. Hidalgo. I would say he was a higher grade than I was. MI. Fithian. Higher grade than you were? Mr. Hidalgo. Of course I was not a very high grade. Mr. Fithian. That is the only question I had, MI. Chair- 10 11 12 man. MI. Preyer. Was your office in Langley in the CIA head- 14 15 13. 20 21 22 24 25 quarters? Mr. Hidalgo. Yes. At the time I was in headguarters. That is where I went. MI. Preyer. And Dave Phillips' office was also there? MI. Hidalgo. Yes, sir. Mr. Preyer. And you would go out occasionally on missions such as going down to Mexico? Mr. Hidalgo. Yes, sir. MI. Preyer. But you would be working for the CIA in Washington and not for Win Scott, the chief of the Mexican station? Mr. Hidalgo. That is correct, sir. When I went to someone's area on an operation, they would be advised that I DocId: 32277221 Page 40 TOP SEGRET --- ## Page 41 2 3 5 7 10 11 12 38 would be coming into the country. Meeting with them, no. If I reed any contact, if I got into trouble and needed something, I would always be able to call and they would recognize the name and they would assist me if they could. Mr. Preyer. You say you knew Dave Phillips well but you didn't have an operation relationship with him, you didn't work with him on operations. Mr. Hidalgo. That is correct, sir. It is just, you know, two guys that met and happened to like each other. MI. Preyer. Was his office near yours? Mr. Hidalgo. It was on the same floor. Mr. Preyer. Was he higher in rank or lower in rank than you? 15 16 13 19 20 21 22 24 23 Ms. Hidalgo. Higher, sir. MI. Preyer. And . Maurice Bishop's office was not on the same floor as yours in Langley? Mr. Hidalgo. I don't know. It was a very large floor and there were many people on the floor that had nothing to do with what I had to do. • Mi. Preyer. Did Bishop have some relationship in his appearance and age to Phillips? Mr. Hidalgo. Again I cannot recall Bishop's appearance at all. MI. Preyer. Do you recall more on the name when people said, "That is Maurice Bishop"? DocId: 32277221 Page 41 112 --- ## Page 42 3 6 10 11 12 13 13 '6 20 21 22 21 23 MI. Hidalgo. Maurice Bishop, right. . It might have been a secretary or a fellow case officer or someone. Ms. Preyer. All right. Thank you. Well, let me just ask one other question. Staff might ariswer this. Who is AMMUG? Do we know him by any other name? Mr. Hidalgo. Yes, sir. At one time I could give you his name, etc. Right now I can only give you his first name. His first name I believe was Vladimer and the name I used confi- dentially was Laddie. Mr. Preyer. He was a Cuban defector? MI. Hidalgo. Yes, sir. MI. Preyer. Who was connected with Cuban intelligence? Mr. Hidalgo. Yes, sir. Mr. Goldsmith. Mr. Chairman, I state for the record the committee does have this individual's true name but just for sake of security we are not referring to it. Mr. Preyer. All right. MI. Hidalgo. I appreciate that. MI. Goldsmith. Thank you. MI. Preyer. Thank you. I have no further questions. Mr. Goldsmith. Mr. Chairman, I have just a few more questions if I may proceed. How much time do I have? Mr. Preyer. Mr. Fithian andI will have to leave you in a couple of minutes here. Will it take you more than a few minutes or so? We have got to go and vote. DocId: 32277221 Page 42 TO --- ## Page 43 40 2 3 5 ? 10 11 12 13 14 15 .17 18 19 20 21 22 24 23 MI. Goldsmith. Yes. Mr. Preyer. The committee will stand in recess for about ter minutes. (Whereupon, at 4:11 p.m., the committee recessed until 4:24 р.т.) Mr. Preyer. The committee will resume its session. Mr. Goldsmith. Mr. Goldsmith. Thank you, Mr. Chairman. I will try to be brief. I have a few more questions for you, Mr. Hidalgo. Do you know whether David Phillips knew Maurice Bishop? Mr. Hidalgo. I don't know that. He may have known him but I don't know that. Mr. Goldsmith. Is it possible that the name Maurice Biship may have been an alias? Mr. Hidalgo. Very possible. MI. Goldsmith. Why do you say that? Mr. Hidalgo. Because others in the agency thought that they knew me by X name and they called me by that name when in fact it was not. MI. Goldsmith. So the use of aliases even at agency headquarters was not at all uncommon, is that true, to your knowledge? MI. Hidalgo. That is true. Mr. Goldsmith. Do you know whether Maurice Bishop was DocId: 32277221 Page 43 --- ## Page 44 41 2 3 5 • 10 11 12 13 14 15 ever involved in the Bay of Pigs operation? Mr. Hidalgo. I don't know. See, my part of the Bay of Pigs operation was a specific area and even my immediate superior during the Bay of Pigs did not tell me everything about it and I didn't tell him everything that I was doing. Mr. Goldsmith. Did you know William Harvey? Mr. Hidalgo. That name I definitely know from hearing it. Let's see. Again I could not give you a physical description of the man but I don't think that is Maurice. That is a true name. I do remember that, yes. Harvey was mixed up in the Cuban operation definitely. MI. Goldsmith. Do you recall ever working for him? MI. Hidalgo. Not directly. Not directly. Mr. Goldsmith. Do you know whether the agency had any penetration agents in the Cuban embassy in Mexico City in 1963? 17 18 17 21 22 24 23 Mr. Hidalgo. I don't know. Mr. Goldsmith. Do you know whether the agency, other than the information it received from AMO, ever received any other information from Cuban sources concerning. Lee Harvey Oswald? anyone. Mr. Hidalgo. No, I don't know who might have heard, if Mr. Goldsmith. Have you ever been in the Cuban embassy in Mexico City? DocId: 32277221 Page 44 --- ## Page 45 42 2 3 5 7 3 === 10 11 12 13 15 17 18 20 21 22 24. 25 MI. Hidalgo. No, sir. Mr. Goldsmith. Do you have any knowledge of any political assassination plots on the part of the CIA during the period 1960 through 1964? Mr. Hidalgo. Let me answer this way. I have no -- as my attornry knows, I wanted to make a statement to this effect at the start, if I may make it now. I now nor never knew of any assassination plot by anyone in the United States Government, in any agency of the United States Government, any knowledge of! any assassination plot. Mr. Goldsmith. MI. Hidalgo, I asked you earlier whether you knew what the term Domestic Exploitation Section referred to and I believe your testimony was that you did not. Mr. Hidalgo. That is right. It didn't make sense to me. Mr. Goldsmith. Is it possible that the Domestic Exploi- tation Section is a section that would have contacted persons is the United States -- for example, relatives of people who lived overseas -- in order to recruit those persons or to have those persons assist the agency to recruit persons living overseas to assist the agency? Mr. Hidalgo. That might have been the domestic operations but exploitation just does not make sense. You are right, it certainly could be something like that. Mr. Goldsmith. I have no further questions at this time. Thank you, Mr. Hidalgo. DocId: 32277221 Page 45 --- ## Page 46 ...- ...-.. 43 3 5 Mr. Fithian. I have a question, Mr. Chairman. On that last question, Mr. Hidalgo, that seems like such a logical arrangement, whatever the name of it. As far as you know is that -- Mr. Hidalgo. It is a logical thing. It is a very logical 8 10 11 12 13 15 17 20 21 22 13 24 23 sense. MI. Fithian. Do you know if the agency engages in that? Mr. Hidalgo. I would imagine they are. It is a form of intelligence. Why not? that is or is not done? MI. Fithian. But do you of your personal knowledge know Mr. Hidalgo. I have done it myself, yes, sir. Mr. Fithian. Thank you, Mr. Chairman. MI. Preyer. Thank you, Mr. Hidalgo. We appreciate your being here today. Under our rules when a witness completes his testimony if he or his counsel would care to make a statement for five minutes or less he is entitled to do so. If there is anything further you would like to say at this time of add by way of explanation of any questions you may have answered, the committee will be glad to hear from you. MI. Hidalgo. I can only say, sir, that I came here a little afraid that I would have to name people whose lives would have been in jeopardy if that name became known and to talk about things that would have placed me under possible • DooId: 32277221 Page 46 TOP --- ## Page 47 2 3 ? 44 criminal charges if I had done so. I am glad and I appreciate very much the way it has been handled and that such subjects have not come up. I thank you very much for the way you have conducted it. MI. Preyer. Thank you, Mr. Hidalgo. We appreciate your cooperation with the committee. At this time the committee stands recessed. (Whereupon, at 4:30 p.m., the subcommittee recessed.) 10 11 12 16 17 18 20 21 22 24 25 DocId: 32277221 Page 47 TOP SEGRET ---
2,018
/releases/2018
104-10309-10014.pdf
104-10309-10014
04/26/2018
Redact
CIA
9/4/75
PAPER-TEXTUAL DOCUMENT
OFF. OF SEC WORK FILES
THE REVIEW STAFF
DIRECTOR OF SECURITY
MEMO: SENATE SELECT COMMITTEE REQUEST (CHARLES FORD)
2
CIA
JFK
3/12/18
JFK-WF04 : F1 : 1998.09.17.13:50:47:560128 :
2
## Page 1 1104-0309-10014 ( SECRET REFERENCE COPY RETURN TO OS REGISTRY 4 SEP 1975 NEMORANDUN FOR: The Review Staff VIA SUBJECT : Deputy Director for Administration Senate Select Connittee Request (Charles Ford) Reference is made to & 28 August 1975 menorandun fron the Review Staff (75/2723), which contains a request fron Mr. Mike Madigan, Senate Select Committee Staff, for Inforsation concerning the possible use by the Agency of one Charles Ford to establish contacts with the underworld for possible use against Fidel Castro. Referenced request indicatod that Charles Ford was an Agency officer, who was utilizing the nane "Rocky Siscalini." 2. A review of the Office of Security indices dis- closed both an overt and covert file on one Charles D. Ford (SP 656 491), a current Agency employee serving with the Office of Training/Deputy Directorate for Adainistration. Cited files disclosed that circa 1962-1963, Charles D. Ford was losued official allas docuentation under the nane "Charles D. Eiscalinl." 3. Charles D. Ford has been an Agency staff employee since 1952. The Office of Security filos relating to Mr. Ford do not conten any information wich would indicate ho had been used to contact underorld figures for possible use against Fidel Castro. However, la November 1961 Mr. ford was assigned to the Deputy Directorate for Operations, Western Hemisphere Division as an Operations officer. contained in his files, dated so March 1904, Indicates that Mr. Ford was Issued alias documentation under the name of Cited monorandua further indicates that Mr. Ford was then assigned to "Task Force W." and was to travel to New York on 31 March 1962 to meet with an un. identified attorney who had contacted Hr. Robert Kennedy, the then Attorney General, Concerning assistance for Cuban prisoners. SECRET EZIMPDET Che BY 063344 OS 5-7628/A --- ## Page 2 13-00000 SECRET Mr. Ford's files reflect that he was reissued this allas docu- mentation in February 1963, to be utilized "in the Continental U.S. for operational purposes in pursult of : the mission of the Special Affairs Staff." On 10 July 1963, cited allas documen tation was returned to Headquarters, noting that Mr. Ford was being reassigned within the Agency and would no longer require the usa of the alias documentation. As stated, Mr. Ford's Office of Security files contain no inforaation concerning the specific nature of his duties on behalf of the Western Hewisphere Division, last force ", or the Special Affairs Staff. Attached hereto are copies of the porel- nont nevoranda referred to herein, which are dated during the 1961-1963 period. Those documents have been sanitized in accordance with established procedure. Prior to the release of these documents to the Senate Select Committee, It 18 recon wended that the entire package be coordinated with the Deputy Director for Operations. et famili, Robert N. Cabino Director of Security Att Distribution: Orig & 2 - Addressoe w/3 sanitized atts 2 • DBA 1 - D/Security w/o att 1 - OS Registry w/o att 1 • DD/PS1 w/l sanitized & l unsanitized att 1 - SAG w/1 unsanitized att OS/PSI/SAG/JSHung:hja (4Sept75) SECRET ---
2,018
/releases/2018
104-10183-10068.pdf
104-10183-10068
04/26/2018
Redact
CIA
7/2/62
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
DIRECTOR
CABLE: DEFECTION ATTEMPT BEING PLANNED AGAINST ROLANDO
2
CIA
JFK
03/16/2018
JFK64-19 : F3 : 20040304-1054815 :
2
## Page 1 104-10183-10068 1824 • 6192 509. 72 0000 1962 14-1 16i5 CLASSE ED MESSAGE DESEHSITIZED 19:25 ild- IMWAVI FROM CONE, C/TTW 5 SIG CEM DEFIRRED NO . DOP, A0DР, C/CA 2; C/100 2, C/C1, C/FI 2, CArE 2, S/C 2 TO 9-6 INFO OUT50317 WAVE CITE DeR 20741 BILL ATROSE RET: DIR 19096 (OUT 97612) * (NOT SENT 19.6 1. DEFECTION ATTEMPT BEING PLANNED AGAINST BOZANDO CUBILA SICADES, WHO BELIEVED AMONG CUZAN (ERPENT DELEGATES, CUBILA, PROTIGI RAUL CASTRO, TORMER DRIENTEO READ COLLIE GRIENTATES CASTRO STUDENT ORGANIZATION AND ONE-TIRE MAJOR CASTRO REVOL ARMY, NOW REPORTED TED-UP PRESENT COY AND CONTEMPLATINO DEFICTION.. • TEDDINO 3. HOS PLANS HAVI CLOSE TRIEND OT SUBJ MAXE PITCH EAT MEREDIT SUCCRSSTUL SURTAGE FACT TO PREEN IN TIME INFLUENCE VOTING FINAL ZAPINNT RESOLUTIONS. SENSITIVITY, WISH S OK USE NETAP/L SHUGALI/! FOR ALAIN ITTERVIEW AND PRESS PLAT, WILL JITHER BX AVAILABLE TO ARENTY RETURN TO Background Use Only Do Not Reproduce 810X2Y NOOUETION BE OTHER MAD DE PRODRO CORRE DO POOPS:: --- ## Page 2 14-00000 MaT EXT DATi . TO rom, CONF. IN0. • TO 6192 39 3n0 194 1U- DIRECTOR CLASSIFED MESSAGE ECRET BUBATO JAWAVE 158 HOUTING : 83054 PAGI TTO INO 3. WILL NOTISS FURTHER WHIN SUN PRESERCI carranes. DEFEREAD BOUTINE CITE DIR 0UT 50312 20241 (TEND OF MESSAO) T" Comment: Disci !4 B06 ponethle presa conference for tabl 14. TIW/T1 TIW/PA-PrOPHERE CAB/6 bu phone o E.Goble ? A. 9557, 95 "RORITTON DY ORGE TAN DE PRONE ORICI IS PESOGANSO •arcare" 6 9575 80s 7/3R ---
2,018
/releases/2018
124-10290-10099.pdf
124-10290-10099
04/26/2018
Redact
FBI
06/28/1962
PAPER-TEXTUAL DOCUMENT
CR 105-77667-13
DIRECTOR, FBI
LEG, MD
1
FBI
HQ
3/12/18
null
## Page 1 124-10290-10099 JFK Assassination System Identification Form Date: 4/16/201 Agency Information AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : FBI 124-10290-10099 HQ CR 105-77667-13 Document Information ORIGINATOR: FROM: TO : TITLE: FBI LEG, MD DIRECTOR, FBI DATE: 06/28/1962 PAGES: 1 SUBJECTS : CC, SECADES, ROLANDO L. CUBELA Y, TRA, ASSOC, DEFECT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS: Redact DATE OF LAST REVIEW : 08/31/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : y9.1 NH 50953 10 DooId: 32306459 Page 1 --- ## Page 2 # 216,32 Classified Declassify 9803RI di Soreces BIAGCI 1D191/0/86 ALL INFORMAZION CONZAINE: HEREIN EXCEPT WHERE SAOUN OTHERWISE OPTIONAL. FORM NO. 10 5010-104 UNITED STATES GOY NMENT Memoranuum SECRED TO Director, FBI (105-77667) DATE: 6-28-62 FROM SUBJECT: CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION ROLANDO L. CUBELA Y SECADES IN THIS DOCUMENT AS SAMEE FPM - CUBA GMA 1/2-IS4 98073080 (440F4) EXCEPT BRACKETS dooria letter 5-10-62 and lians letter 6 5 22-98 to the Bureau 6-7-62. As stated in Madrid letter of 5-10-62, pertinent information regarding subject was furnished the local station of CIAlK (U) Reference Miami letter to the Bureau reflects that subject proceeded to Mexico prior to the time MisS/"Russian official MIK@YAN arrived in Mexico from Cuba and was in contact with who Miami informant E stated was reported to work for the U. S. Embassy in Mexico City. *It that the recollection sagat to rid y American Embassy in Mexico lexico and handled Cubans :]e 4965) would appear that CIA is completely aware of subject's activities and possible intentions to defect In view of the above, no further action appears necessary Dy the Madrid of Leand this matter is con- SIdered RUC. (*YU) CiASSIFIED BY 5668 SeD/KSA DECLASSIFY ON: 25X. 4 - Bureau (1 - Liaison Section (JFK) - Miami, 109-471) 1 - Fuadriateur SWP :HD REC- 4105-77668-13 (5) EX 100 5 JUL 5.1962 info action 7-11-60 T01, APPTIT CIVET 8: 0- 211, 326. 5 4 JUL 1 3 1962 NATR SECRE: NN 70953 DocId: 32306459 Page 2 ---
2,018
/releases/2018
docid-32309116.pdf
124-10297-10243
04/26/2018
Redact
FBI
09/18/1962
PAPER-TEXTUAL DOCUMENT
92-3171-870
HQ
CG
1
FBI
HQ
3/1/18
1
## Page 1 JFK Assassination System Identification Form Date: 5/7/2015 Agency Information AGENCY: FBI RECORD NUMBER: 124-10297-10243 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3171-870 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE : DATE: "PAGES: SUBJECTS : 09/18/1962 1 SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 03/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32309116 Page 1 494 --- ## Page 2 4-TI (Rev. 3-5-628 DECODED COPY Tolson Belmont - Mohr. Callahan Conrad DeLog Evans, Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Radio • Teletype DEFERRED 9018-62 TO DIRECTOR FROM SAC, CHICAGO 1881937 pr SAMUEL GIANCANA, ARA, ARO DAILY SUMMARY. CG 6486-0* REPORTED OVER WEEK END OF SEPTEMBER LAST THAT GIANCANA: AND CREW WERE IN ATTENDANCE AT VICINITY OF INFORMANT, HOWEVER, MOSTLY RELATED TO DINNER PARTY ACTIVITY, AND NOTHING OF PERTINENCE WAS NOTED. (U) CG 6486-0* REPORTED SEPTEMBER 17-18 LAST ONLY ACTIVITY WAS PRESENCE OF DOMINIC BLASI AND TARQUIN SIMONELLI, LOOKING OVER BILLS OF ARMORY LOUNGE, AND COMPLAINING THAT INDIVIDUALS SUCH AS JOHN FORMUSA, ET AL, ARE BEING SUPPLIED WITH FOOD AND BEVERAGE ON THE HOUSE WHEN THEY CAN WELL AFFORD TO PAY OU) PCI GEORGE VYDRA REPORTED SEPTEMBER 117 LAST ON PROGRESS RELATING TO THE ENGLISH BROTHERS TAKING OVER INFORMANT IS SINGER, JANE DARWYN, STATED HE IS SCHEDULED FOR MEETING INSTANT AT EXECUTIVE HOUSE, CHICAGO, WITH CHARLES AND SAM ENGLISH, AND SAM GIANCANA, ALONG WITH REPRESENTATIVES FROM PLAZA RECORD COMPANY, LOS ANGELES. (и) REC: 20 92-572-879 ARMED AND DANGEROUS. irei....is. 18 SEP 19 1962 RECE LVED: 138 PM RAL 2e: 18 373 = Bhi a8s 54 SEP 24 1962 BECCINE " If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau's cryptographic systems. DocId: 32309116 Page 2 ---
2,018
/releases/2018
104-10413-10357.pdf
104-10413-10357
04/26/2018
Redact
CIA
10/3/72
PAPER-TEXTUAL DOCUMENT
RUSS HOLMES WORK FILE
MEXICO CITY
DIRECTOR
CABLE:BERNARD FENSTERWALD JR HAS MADE APPLICATION UNDER FREEDOM
2
CIA
JFK
3/12/18
JFK-RH08 : F146 : 1998.11.30.07:40:47:780129 :
2
## Page 1 1104-70413-10357 •CONETOR! copies LEa SECRET INDEX NO INDEX FILE IN CS FILE NO. - 26.Ouitbez: 1972- ADLE SECARTARIAT DISSCMINATION 43 ONF: Wilt S FILE. VR. RETURN TO - ОКАЇН I FILE FIO (diessitics: 15r). SECRET • I MEXICO CITY (Cafe and time filed) 3ter72 20 322 lere:! CITE DIRECTOR 3 2 0 5 10 7 REE: HMMW-19068 BERNARD FENSTERWALD JR HAS MADE APPLICATION UNDER FREEDOM OF INFORMATION ACT FOR ACCESS TO 20 PHOTOS OF DIFFERENT INDI/IDUALS SHOWN PEDRO GUTIERREZ VALENCIA, MEXICO CITY DEPARTMENT STORE CREDIT INVESTIGATOR 20 FEB 1964 AND MENTIONED IN FEL MEMO DATED 24 FEB 1964 NOW DECLASSIFIED. IN LETTER TO. BKCROWN DATED 22 SEPT 1972 FBI SAYS IT RECEIVED PHOTOS FROM YOUR STATION 19 FEB 1964; ON 18 SEPT 1972 YOU SAID THEY WERE NOI AVAILABI AT STATION BUT MAY BE IN HQS. DO YOU HAVE ANY RECORD OF ABOVE TRANSMITTAL TO FBI ON OR AROUND 20 FEB 1964 EITHER IN LOCAI, OSWALD FILE OR IN MEMO CHRONO? COULD APPEAR AS FORMAL STATION NUMBERED MEMO OR POSSIBLY MEMO FOR RECORD BY CURTIS (CONTINUED) Document Number for FOlA Raview on 19-995 NDV 1976 WH/ PALERING OFFICER -AS COPY SUSPOINATILG DEFICERS SECRET KEFRODUCTION LE ONER TIAN THE VSUING CRECHIS SACLUSIO. 3.806.77 201- 28974} sce l freia sudainaile OFFICER Cuji loti --- ## Page 2 13-00000 Told. SECRET ic: LLE SECRETARIAT DiSSEMINATION NF: UCT INDEX '7"NÓ INDE IP/EDI RETURN TO - i BRANCH L FiLERIO Tiz FILE. VR. (classification) (date and fir.o filed) CITE DIRECTOR (elise) (=°c2) (reierense number) 330510 7 2. FYIIT IMPOSSIBLE IDENTIFY THE 20 PERSONS AS THERE NO DISSCRIPTIVE DATA SHOWN. THIS WILL BE OUR STAND. NEVERTHELESS WE ARE INTERESTED IN ABOVE INFO SOONEST. 3. FILE: 201-289248. E2, IMPDET, WN-SISM. END OF MESSAGE CI/R&A - Mr. Dooley (in draft) THEODORE G. SHACKLEY C/WHD RELEASING OFFICER 03/61 31VX0S 71.450 ZLICOORSINATILE OFFICERS Eryd SECRET Ci.. sant REPEODUCTION BY OTHER THAN THE ISSUING CERICE'S FORETEITED. C/WH/1 AU HEN: CATING • OFF.sER cipyrio. ---
2,018
/releases/2018
104-10100-10147.pdf
104-10100-10147
04/26/2018
Redact
CIA
10/7/63
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
DIRECTOR
CABLE STATING POA GRANTED
1
CIA
JFK
3/12/18
JFK33 : F5 : 1994.03.14.18:30:00:060006 :
1
## Page 1 104-10100-10147 CRiC: !":" 1x: CArE 03i SAS/ ICS 7646 JINHAVE Dits CLASSIELD MESSAGE SECRET 201-734387 MEXICO CIIY с.".": TO tAVE TIPIC FIEP: HAVS 3965 (IN 24558)* FA CARLA SIST SAT MaXI 63. 201-734377. KOLA 22/0002: 5 sastes da BAS/103 NO OFFICE 7 0ст 53 - 24 2 S15.CEN 1 8 2 CiTE CiR 73793 RETURN TO CIA Background lise Only Do Not Harrodiag, 100 m AnTe $33 ---
2,018
/releases/2018
104-10427-10044.pdf
104-10427-10044
04/26/2018
Redact
CIA
2/10/77
PAPER-TEXTUAL DOCUMENT
RUSS HOLMES WORK FILE
LEADER, JOHN , IG STAFF
GOODPASTURE, A
BACKGROUND ON MEXICO STATION SUPPORT ASSETS (COVERAGE OF SOVIET AND CUBAN EMBASSIES)
10
CIA
JFK
3/12/18
JFK-RH14 : F20 : 20040330-1069359 :
10
## Page 1 104-10427-10044 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : CIA RECORD NUMBER : 104-10427-10044 RECORD SERIES : JFK AGENCY FILE NUMBER : RUSS HOLMES WORK FILE DOCUMENT INFORMATION AGENCY ORIGINATOR : CIA FROM : GOODPASTURE, A TO : LEADER, JOHN , IG STAFF TITLE : BACKGROUND ON MEXICO STATION SUPPORT ASSETS (COVERAGE OF SOVIET AND CUBAN EMBASSIES) DATE : 02/10/1977 PAGES 10 SUBJECTS : EMBASSY JEK ASSASSINATION DOCUMENT TYPE : PAPER CLASSIFICATION CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW COMMENTS : 06/23/04 JFK-RH14 : F20 : 20040330-1069359 [R] - ITEM IS RESTRICTED 104-10427-10044 --- ## Page 2 SECRET ISECRET,- 10 Feb 77 Source: Motes made by d. Goodgasture for John Leader, IG Staff Subject: jackground on Mexico Stati (Coverage of Soviet and D Assets 1. Unilateral coverage. BARTED ico Station was opened I April 1947 (by Bill Doyle) until of Hin Scott as COS in 1955, Charles Anderson III (still in LA/HQ) had developed a support apparatus to? exploit leads fron the Soviet Enbassy. This unbrella type project (LIFEAT) consisted of multi line phone taps, three photo sites, a mobile surveillance teau and a mail intercept operation. 8.. Thoze taps were placed by an'emaloyee of the telephone company Ratinad the 5499490. who was handled by David WILSTED (pseudo). The number of Lines tarped was liked y availility of a listening, post nearby (since the taps were not rade in the majnace. Send English/ Spanish (Soviet, Polish, Czechy anscribers. Generally these agents (205u1 Var Mexican American) were related (which the at tine felt was food security in that if they red about shop; they would talk to each other.) bo Three photo sites were handled by Arderson with the help' i Harry zhoney (retired people che pEr® REDUCTION g in Chicago) and TDY TSI of camera, film, and concealment devices. and LICALIA) Di fixed site bang opposite across the street fron the front gate of the Soviet Erbassy which had both a vehicle and foot entrance. The Soviet gate was on the Horthlest corner.of their conpound and LIITED was diagorally - across & double barrelled street on the Southe sisters page le 1S2CHET 1.07395 e pac014645 22599. Lü0U164 JFK-056 Copy20f7. PAGE 231: 319 COFY NO. C003015 SECRET 1-3 13 --- ## Page 3 KEEGIET that block. LI IT'D vas the first base aid it creraied strictly on an c: erimental basis in the early stoges. I trink the lexi Station Lo-ght one storey this property. (a/Stanish Colorial be sure. Later this houger! through LINOUSIE (check to This base was closed when the Station got word they let han" was being relcased to the puolic by the liarren Cornission choto operators were moved to another apt nearby. The property sas sold (under an operational agreement with LIOUSINE for a long term lease on the top floor of a new apartuent blding to be built on this site). LILYRIC was planned as an alternate photo base to IlMITED. It was in an upper storey (3rd floor -check) on the sare side of the street as LIIIED but in the middle of the block South. It had a slanted view of the front gate of the Soviet Erbassy. The agents in LEITED and LILYRIC (both l'exican fazilies) as far as we knew, were not acquainted with each other. LISTIC as a ponter earina, Nola, the this most te, was located in one of a row of four houses on the South, sic CHe orlet Babassy compound which the l'exico Station purcrased a 151955 (ceck date), also using This site overlooked the back garden of the soviet Inbassy consolad. The purpose of this operation ves to get 500d identification photographs of the Soviet personnel to at thet tine were largely unidentified in Mexico Station records). Thé three photo sites vere handled by Ramon Alvarez (Mexican citizen of U.S. mother sho tauget elerentary level at shen from LLITED husband, Carlos (Mexican doctor) developed and printed ect print strips- The raster plan ties was for michula filn to de. broc essed inside ISD nan fron 1957 to 1959 farper Holt - resigned) could not handle the volume and the unprocessed fila began to accumulate, the inside Co (rahoney) becane disgusted and took the filn out for Ramon's brather-in-law to process (probatly early 1959). Thus Ramon becare the handler for all three photo bases. A sensitive stair D unitoring operation ISENET 6000 3003016 PAGE 23203 3184 COPY NO. --- ## Page 4 F.. SECRET, was run out of another one of these houses (crypt for the four houses tas IT'USE,], ets). This was ha:dled by. Glen WIDDEll (outside ISD officari ana l'aconey using HU TDY teams for monitoring. This opsration vas also separate frOJ LICALLA. The two houses in between vere, rented to unsistecting tenants: C. under lahores natalios PEPRODUCTION tean consisted of & half panel truck (which could be used on stake_outs for photo corsra-e). The plan was to activate this group by radio (fron LINTEED BASE) ween soreose of interest left the imbassy gate and stay with them until they made their neetings.. These agents knew about the LnITED SASE celause they had LIlTrD photos for identification purgoses.. This worked fairly well until about the niddle of 1958, (check date) when one of the surveillance agents got too close s terget and arrested by the Mexican transit pol turned over to the Hexican Secret Serrice. Payn the Station could arrange through a cleared attorney t bid out (Juad hustin of the Goodrich, Little and Riquen de firm), the agent: had identified Sancho (who vas evacuated across the border at Nogales by Bob Shaw, and the inside- phone nunber of Mahoney (who sas subsequently replaced by Louis Fuckett). As a result of this flap, the LIFEAT project was broken up into several others. new crypts. TaĐ UM THO are not changed but sere given laggard replaced Andersón in handling the unilateral phone 8012 te PALATE eeblaced lahoney and handled the and the photo bases through Renon- d. LIBIGHT was the crypt used for a unilateral (originally) mail intercept handled by Charlie inderson III, The agent (l'exican) had a seni official status and arranged to obtain selected letters fron .. = G00E 0003017 PAGE 233 03 COPY NO. 319 15 --- ## Page 5 1.- SECHET. starfed sj i ican arry officers.) Initially the sistion tried to zet every ierand nade Ly thie Haricans. both Snith and John hed language difficulties and personal proölens associated with beire outside the station so that the Mexicans were virtially uncantrollaile, spendi equipment at enorious cost dried are to four here ABEN part of the bargain in the We wanted. Spera was repiaced same pincer soverent of having Scott approve a request by LIELEGANT that Brady had turned down by the son, LiE:VOX-?. Finally when the cost becane exhorbitant and there was little to show for it, the project was revarped. Smith and John returned to the U.S. and were replaced by a TSD officer, Charles Flick, who tas put Inside the listening rost to naintain Brady was reassigned to other duties rendirg a transter. the equipent. Scott took over the project as case with TELEGANT. He designated Ann Goodpasture to neet dailing with be routine supervision of the Ilstening post, pickles up transac lages. Goodpasture had no dealingswith the Vexicans except. all decisions were made bi We Sat was Ill or out of ton. Generally, This was about late 1961. 3.. "y menory is a little vague about the origins of the Cuban Boassy but I think the staff first developed fron a pro-Castro group celebrating on New Years eve 1959. As I recall, it was a' rakeshift arrangement of volunteers thrnugh nost of 1960 and El with Ton Hazlitt producing volurinous reports ca their actisities and recruitirg agents right and left arong Cuban nationals In lexico City. I Personal BOsEEP RAUCTIO now is uno was in liexico during the period prior to Oswald Herren loviesion so detonal so "es there and what they were doing I heve gro: ped persons together chronologically with areas of their assignent as the coviring fron 1950 to 1969 so thet itstores names cop up, one can tell vnat period they were in lexico and their assignments, at the time. SECRET, 0003013 PAGE 235 •г COPY NO. 319 7 --- ## Page 6 SECRETI 8/56-6/68 COS DCOS Winston i. Scott (deceased) 7/56 - 7/55 Alfonso Rodriguez (retired) 10/58 - 12/62 (retired) 6/63-9/65 Alan lihite (retired) - 10/65 - 1959 Stanley Watson (retired in lexico) COVERT ACZION Prior to 1954 12/54 - 7/53 12/55 - 9/61 Howard hunt (retired) Stennard Short (re Chief - 3/64 8/62-9/64 2/64 - 6/65 ames flannery 9/64 - 11/66 20/65 - 1967 Stanley WatsonIC/(retired) 68 65 - 71. Joseph SmithC(retired in Mexico). CUBA OPERATICIS 56 - 4/62 Thomas Hazlitt Chief 2/60 - 4/62. Jack Stewart (retired Costa Rica 4/63 - 4/65 Bob Shaw Chief PROMBITED 9/63 - 7/65 Ray Swider 10/63 - 5/65 Lorna Hackay (N.* P1-10n 8/63 - 6/65 David Phillies 9/65 - 10/68 Joseph Piccol 10/55 - 12/67 Peysy Maggara SOVIET TAPGET 6/57 - 10/59 Louise Lyon (refused) 9/59- 8/65 Herbert Manell Chief- 9/59 - 3/65 Barbara lianell - 5/64 - 7/65. Willian Brigit 4/05 - 11/67 Cynthia Hausnann 6/65 - 7/67 Alice Pittinger 7/65-4/69 SOVIET TPANSCRIPEES 6/56 - 8/53 6/58 - 6/53 6/63 - 70 George Misko Boris Tarasoff (retired in Mexico) - 6/62 - 1/67 Prentice Farheine (os) 0169 0003020 PAGE COPY NO. 236 of 319,5 --- ## Page 7 SUPPORT ASSETS Unilateral phono teps 949 - 1961 Charles Anderson III Chief 155 - 4/60 Pegey kaggord Asst 15€ - 1/62 Frank: Estancona Chief /60 - 10/6 Thomas Keenan 164 - 12/67 lüchael Farmer 49-71 REPRODUCHM Masside co in Mexico Inilateral photo Cubans 3/59 - 4/64 PROAIBITED . Robert Zanbernardi (resigned lexico) 7/59 - 6/62 Richard Spathar ISD (retired) Inilateral photo Soviets 3/54 - 4159 Harry I. Mahoney (retired Chicago) 5/57 - 8/64 A. Goodpesture (alternate. cO- and internal routing) 3/58 - 6/63 Louis D. Puckett (retired) 3/63 - 10/67, Tromas Keenan -Robert 65 - 66 William Bright 8126 56-- 68 signed in Mexico V Tracal. Cabaria. Ol repostin jaison phone teps 959 - 1969 Winston Scott (deceased) -959 - 1960 Alfonso Spera (retired) -959 - 1960 Turner Smith (outside, now retirca) 959 - 1960 John 960- 1961 John Brady (retired) 962 - 1968 A, Godpasture irison - surveillance 3/54 - 4159 Harry Mahoney 159 - 19c1 Thones Hazlitt 2/62 - 9/67 Robert Feldnann SD Gutside unit 155 - 12/63 3-4654 Glen lidden (retirea) - Joseph i. Resigno (ps) Unit blown and closed debn 00901 0003021 237 PAGE COPY NO. - 03 31914 --- ## Page 8 SECRET About nid 1962 (clock date) LiNoy outside Mexi rapt asted for the telephone nunbers of the Soviet and Satellite Embassies. With this forewarning, LIFEAT (uni as I recall, the lexicans con ? Polish, and I lugoslav I monitor rio nade short suraries sas disconnected. However, § Soviet lines, 3 Czech, se listening post had a live iteresting conversations for a daily resume which was received each day arourd 8 a.y. (passed by Flick to Coodcasture to get to Scott before 9.a.7.) Later (when the reel was completely recorded) full transcripts were typed and passed to the station in the same way, however, there was usually a time lag of a day or so.: Those transcripts which had Russian or another language besides Spanish or English vent out of the listening post the day after the transcript (of other conversations.or reel) was taped. These reels were taken to another location mere ther ead typed. in the case af tie Russian were translated Ta tiệns, Boris Tarasoff usually ran about & week behind the date af loreration besuse of the maine of Russian conversations ar "Henbers of the Soviet Erbassy. During this • period (fall of 1963) the reels were probably being brought into the station and carried to Boris by one of the people fron the Soviet Section or they may have been carried to his by flick but I think I brought the reel in and gave it to Herbert Kanell to take to Boris. Herbert Hanell and his wife Barbara handled all of the processing of Soviet transcr its. ly job involved screening the photograpis as soon as we learned probably an Anerican. However, photos wers ricked up thres for dates a few days previous night tige basis. Fhotographs wer calling hinself Oswald was as a backlag kecause the ones ricked up were usually le doctor proce:sed the filn on a made usually until ons roll was used but later le got it cranged to one day coverage on each roll - in other words the operators,cleared the canera each day vether there was englimate a full roll of film exposed. Instructions' vere to cover office hours, photogrash ench SECRET 0003022 238 PAGE COPY NO. • 319 20 --- ## Page 9 _4- SECRET new Soviet and farily, all foreigners end foreign licenee plates. Funan error did occur but generally the agents were conscientious The Cuban embassy coverage had more sortisticated frequently developed mechanical dif (a rulse cavera) but it ob Zaibarnardi and Spathar (I think) handled this film Lorna lackay screesed the film inside the statio I am certain that th Oswald call came to our attention fros the Soviet line. It was picked up and taken to Boris for a translation because the caller was trying to speak Russian. Any delay was caused by waiting to corpare the photographs with the typed transcript. There were no copies trarscripts every nade in languages other than Spanish Foglish because Win Scott could read osly those two languages ard ke creened the transcripts for operatlonal leads he vanied REPRODUCTION PROHIBITED 0200772 STET, 0003023 PAGE COPY NO. 239 of 319 --- ## Page 10 SECRET, ЛИНИ RIEl REPRODUCTION RAP ONED Pliato (4). REPR GOLETION PROMITES SECHET 000 19173 0003024 PAGE 240 0 319 COPY NO. ---
2,018
/releases/2018
104-10183-10179.pdf
104-10183-10179
04/26/2018
Redact
CIA
09/19/1964
PAPER-TEXTUAL DOCUMENT
80T01357A
PARIS
DIRECTOR
CABLE: SUGGEST TELL SUBJECT TO SEND EXPRESS LETTER TO AMWHIP/1 AT
1
CIA
JFK
03/16/2018
JFK64-19 : F4 : 20040304-1054880 :
1
## Page 1 104-10183-10179 RETURN TO CIA Background Use Only Do Not Reproduce 0 0024 EXT -1O:91I 1:: TO • PARIS FROM CIRECTOR COM DE/WH/SA 3 No DDP, C/WE, VA 15C5P6l • 41 916&3: TO PARI INFO CITE DI DESENSITIZED TYPIC YOBITE AMLASH ANTHIP MIAPRON REP: PARI 6373 (IN 75928) 51102 1. SUGGEST TELL UNSTATE/S SEND EXPRESS LETTER TO ASSHIP/LAT NYC OFFICE ADDRESS OR CALL FROM PUBLIC PHONE. WISH USE THIS PLOY IN EVENT (USDAFU/S STILL NOT AFARE ASTIIP/1 MUBARK CONNECTIONS. 2. PI ONLE, AMPILIP/1 HAS ALREADY RECEIVED AMLASH/I REQUEST VIA LETIER CARRIED TO MEXI DY FRIEND AND MAILED TO ANMIP/1 IN SEM YORK. ALLY ARRIVES MADRID 20 OR 21 SEPT. WITH HES ANORLEDGE, AMSHIP/LIS HAVING MUTUAL DOCTOR FRIEND IN MEXICO GET ISVITATION FOR AMLASH/1. INVITATION AND VISA TO BE ISSUED 21 SEPT. WHETHER GOC WILL ALLOW AMIASIL/L TO ATTEND IS ONLY REINING FLY IN OINTMENT. END OF MESSAGE Cable Sec: Pis provide one copy this cable and reply WIL/SA/EUS: 17: / 3.C. n/3631061.003 THOMAS F. MILALE C, 8/257 =8. 0806es 18-165 BRITE B. 00016+8 Cross Aina ---
2,018
/releases/2018
104-10228-10050.pdf
104-10228-10050
04/26/2018
Redact
CIA
04/24/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
INFORMATION REPORT:PROCEEDINGS AT THE 22 APRIL 1963 MEETING OF THE CUBAN REVOLUTIONARY COUNCIL
5
CIA
JFK
3/12/18
JFK64-63 : F10 : 1998.05.28.14:38:06:233120 :
5
## Page 1 104-10228-10050 CLASSIFICAOA TRANSMIIIAL i17 Pirate OF SECRET VOCS INFORMATION REPORT tic. Berbara ramunds; 6J ROUT;" "I SAE/Intel/Reportg 18 5 1263 •11, 5547 DATE 74 SprIT 1903 CON MANCH COPIES SAB 10 TDCS DB-3/654,313 INFORMATICNE COPIES DCI, DDCI DDP. ADDP. CI/OPS, CI/IC, FI, FI/D, FI/INT B, IW 2, CA 2, CA/PEG DATE DISTRI SOYED 21 A2511 1963 DISSEMAINATION SAS/R 3 SAS/SI SAS Ing: 2 SAS/WAVE 1 PRECEDENCE ROUTINE PRIORITY PASED ON (AD. 0P1., MOS.) WAVE-7550 (IN-23917) UFG- 2724 NP (AMOT-20) EVAL REQUE TEC STATE ARICI NAVY HANGURE INSTRUCTIONS AIR THIS IS AN EXCLUSIVE FOR USIB (STATE ONLY) MESSAGE. EYES ONLY FOR THE ATTORNEY GENERAL. CSDO: PREVIOUS TRAFFIC ON THIS SUBJECT RES GONE TO THE DCI. RECOMMEND FOR EXO. NO FOREIGN DISSEW/CONTROLLED DISSEM/NO DISSE ABROAD/BACKGROUND USE ONLY C S INTERNAL USE ONLY SENT ELECTRICALLY TO TME WHITE HOUSE SIT RECH, STATE (FOR MUQMES), ANO POI (FOR THE ATTORNEY REMERAL, RYES ONLY) SEEN AT THE REQUEST OF 9A9. AUTRENTCATIS OFFICER" COORDINATINNE DEFICER(S) CLASSIFICARIDNN SECRET 199 1 RESILE ARMIOUS CONIONS +09-10-10-8791 1 --- ## Page 2 DATE :24 APP. 53 DIRECTOR FROM , UMWAVE ACTIONI SAS 10. CLASSIFIED MESSAGE 20 SECRET A-prestis ideo com INFO Відс досто, гет 2, во, сло 10, c1/1c 2, A0/612, AD/NE, s/e 2. ROUTING APR 2% 58385Z 63 ROUTINE IN 23917 YOCS DIR CITE WAVE 7558 • INTEL TYPIC SUPDATA: AMDT-24 FROM J.A. HERNANDEZ, VICE DELEGATE OF FORDE TO THE CRE. PÉS NOTE REVISED SOURCE DESCRIPTION. FILED 246838Z REPORT CLASS: CONFIDENTIAL CONTROLLED DISSEM/NO FOREIGN DISSEM/ BACKGROUND USE ONLY COUNTRY: CUZA SUBJ: REPORT ON SOME OF THE PROCEEDINGS OF THE 22 APRIL MECTING OF THE CUBAN. REVOLUTIONARY COUNCIL DO1: 22-23 APR 63 PADA: U.S, 23 APR 63 .UFG-2724 APPR: 3 SOURCE: OFFICER (F) WITH FIDUCIARY RESPONSIBILITIES IN AN ANTI- CASTRO ORGANIZATION IN EXILE FROM JOSE ANTONIO HERNANDEZ. IN COMMENT, NO DISSEMINATION OF THE ATTACHED TE PORIION DE THIS CADLE HAS BIEN MADE OUTSIDE THE AGENCY PENDINO BEL CASE BE THE ACTION UNIT TDCS PRECEDENCE ROUTINE PRIORITY RELEASING IWO: DATE DISTRIBUTED: BASED ON: LAISON: SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 3 14-00000 TEL TINFORMATION REPORT TELEGRAM! CENTRAL INTELLIGENCE AGENCY intormation or papa:84-000 Moon: 11110000 Late 1op.0na20 lame, Ple 18, USE Sore CATFICATION - DRIMIRATION CONTROLS NO FOREIGN DISSEM/CONTROLLED DISED DISSEM ABROAD/ BACKGROUND USE ONLY COUNTRY CUBA REPORT NO. TDCS DB-3/651,315 SUBJECT PROCEEDINGS AT TREET AIRI MEETING OF THE CER RECREARS DATE DISTR 24 APRIL 1963 COUNCIL PRECEDENCE PRIORITY DATE OF 22-23 APRIL 1963 REFERENCES INFO IN 23917 TDCSDB-3/654, 291 PLACE & UNITED STATES (23 1S2 1951 DATE ACO TDCSDB-3/654, 292 APPSAISAL 3 FIELD REPORIN2. UFG-27'24 THIS IS UNEVALUATED INFORMA-LTE SCURCE GRADING: ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE. SOURCE OFFICER (F) OF . 8N 1601.A0:Н: ANTONIO HERNANDEZ. PACANTZATION IN EXILE, FROM JOSE TO STATE: NO DISTRESSIO: CCEPT TO NR. THOMAS L. HUGHES. 1. THE MEETIN: OF 1RE COUGEJO REVOLUCIONARIO CUBANO (CRC, CUBAN REVCLETIONARE ORS, WILCH CONVENED EIRLY IN THE EVENING OF 22 APRIL LAST DiT: 100 1.M. ON 23 APRII.. ANTONIO MACEO MACKLE PRESIDED AT FE 41/223, BUT WITH THE LNDERSTANDING THAT HE WOULD SERVE IN SEE CAPIST ONLY FOR THE TERM OF THE UNDERTAKING AND OY THE STRICT CODE. NO GIC KNOWLEDGE OF HIS SERVICE NOT BE MADE PUBLIC. 2. JOSE ANTONIO 26401:072, WHO ATTENDED THE MEETING AS A - I... VICE-DELEGATE OF ISE ERE! & JERERO REVOLUCIONIRIO DEMOCRATICO CUBANO (FORDC, CELY FELT CIRY DE ICCRATIC WORKERS' FRONT), CIENTFICATION - DISSEMINATION CONTROLS S-E-C-R-E-T/NO FOREI." DiTSi:: /CONTROLLED DISSEM/ _1: 2ND/EA KOROUND USE ONLY TELEGRAM IINFORMATION REPORT TELEGRAM OPERATIONAL IMMEDIATE T.: HOSE SIT ROOM •TAT: (F01) (FOR HUSHES) P7! fil: PASS TO THE ATTORNEY GENERAL, EYES ONLY) FORM I! CRADLESS SREVIOUS EDITIONS (15-20) --- ## Page 4 CLASSIFICATION- DISEEMIRATION CONTROLS S-E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM/ NO DISSEM ABROAD/BACKGROUND USE ONLY 23917 TOGS DB-3/654,315 PACE 2 SUGGESTED THAT THE CRC HAD FULFILLED ITS PLACTIONS, AND THAT AT THIS POINT THERE WAS NO REASON FOR ITS CONTINUED EXISTENCE. 3. MANUEL ASTONIO DE VARONA LOREDO REFLIEU IN REBUTTAL TO THIS SUGGESTION, STATING TIAT IN THE PAST THO DAYS HE HAD TALKED TO CARLOS HEVIA DE LOS REYES GAVILAN, WHO HAS BEEN ASSOCINTED WITH THE JUNTA REVOLUCIONARIA (JURE, REVOLUTIOIAZN JUNTA); RAFAEL GUAS INCLAN, A BATISTIANO; LONBERTO DE LA CARIDAD DIA%, AFFILIATED WITH THE PARTIDO REVOLUCIONARIO CUBANO EN EL EXILIO (PRCE, CUBAN REVOLUTIONARY PARTY IN EXILE), WHICH IS A PACTION OF THE PARTIDO REVOLUCIONARIO CUBANO- AUTENTICO (PRC-A, CEZA?: REVOLUTIONARY PARTY - AUTHENTIC); JOSE ALVAREZ DIAZ, FORUER ADVISOR TO JOSE MIRO CARDONA; AND CARLOS PRIO SOCARRAS, POSHEP. PRESIDENT OF CUBA. VARONA SAID THAT ALL OF THE ABOVE HAD AGREZO TO HIS PROPOSAL THAT MACEO DETERMINE FROM OFFICIALS OF THE U.S. GOVERNMENT WHETHER THE GOVERNMENT WOULD• SUPPLY THE FUNDS NECESSARY FOR THE CONTINUANCE OF THE CRC. VARONA ADDED THAT HE HAD TOLD THE ABOVE INDIVIDUALS THAT IF THE CRC CONTINUED, THEY COULD BE PART OF IT. VARONA CONCLUDED HIS REBUTTAL BY STATING THAT THE CRC SHOULD PUBLISH ITS REASONS FOR CONTINUING OR LIQUIDATING ITSELF, BASED ON THE ANSWERS WHICH MACEO WOULD GET FROM "THE U.S. OFFICIAL." 4. THE BULK OF THE MEETING WAS DEVOTED TO SPEECHES BY. VARIOUS DELEGATES SUPPORTING THE RECOUMENDATIONS MADE BY VARONA. CLASSIFICATION- DISSEMINATION CONTROLS S-E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEN/NO DISSEN ABROAD/ BACKGROUND USE ONLY --- ## Page 5 ...?. CLASSIFICATION - DISSEMINATION COSTROLS S-E-C-R-E-T NO FOREIGN DISSEN/CONTROLLED DISSEM/ TDCSDB-3/651,315 ' 23917 NO DISSEM ABROAD/BACKGROUND USE ONLY PASt 3 S. FIELD COMMENT: THE 1:00 P.M. NEWS REPORT ON CHANNEL 4 ..IN NIAMI REFORTED THAT MACEO HAD BEEN ELECTED INTERIM PRESIDENT OF THE CRC. THIS REPORT WAS CHECKED WITIL JOSE ANTONIO HERNANDEZ AND MARCELO FERNANDEZ, THE SECRETARY TO MACEO; BOTH DENIED THE ACCURACY OF THE NEWS REPORT AND STRESSED THE FACT THAT MACEO HAD PRESIDED AT THE MEETING ONLY AS AN ACCOMMODATION. 6. FIELD DISSEM: STATE (MIAMI). END OF MESSAGE CLASSIFICATIC FEE -E-SY CONTROLS NO FOREIGN DISSEM/CONTROLLED DISSEN/SO DISSES ABROAD/BACKGROUND USE ONZY ---
2,018
/releases/2018
104-10247-10012.pdf
104-10247-10012
04/26/2018
Redact
CIA
4/7/65
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
JMWAVE
CABLE RE: APPRECIATE REF OFFER BUT WAVE DOES NOT HAVE QUALIFIED
1
CIA
JFK
03/16/2018
JFK64-19 : F5 : 1998.06.18.19:22:10:090115 :
1
## Page 1 104-10247-10012 JinWAVE ACTION WE-& Triö VR. FILE, DDP, RETURN TO CIA Background Use Only Do Not Reproduce CLASSIFIED NESSAGE SECRET PERSON/UHIT NOTIFICO AQVANCE COPY Dresses BLOTTED POTAL COPiES 1.0. REPRODUCTION PROHIBITED RR DIA-EN UNIT 7 APR 65 li. 39620 GET 3790152 15-21 CARLINFO DIR (ADE) CITE WAVE 9A 13 hE TWAY PERUMEN MHVIPEP AMWHIP 204 E: CARD 9299 C~ 38648 APPRECIATE RFF OFFER SUT WAVE DOES NOT HAVE QUALIFIED / ANDIDATE. GECRET *RE GROup FRENCH ARTiSTS GUiNE TO HAVINiM 3/0V ---
2,018
/releases/2018
docid-32989628.pdf
124-10273-10086
04/26/2018
Redact
5/11/61
PAPER-TEXTUAL DOCUMENT
62-116395-78
TOLSON
DIRECTOR, FBI
2
FBI
HQ
3/6/18
EBF, 271 OF 273 PAGES NAR
2
## Page 1 File #: 602-116395 Serial Scope: 51 THRee 100 s=saass aader pre -==1 Kerresa Raaaaatrezier e0ezde 5ezzeaazer == = BB2 1t÷ Ta22- •===i. Saae=:=7 ERE 33=: -=E-2C=- NW 55118 DocId: 32989628 Page 1 --- ## Page 2 2 - Ic. 5. t rhillips +== pril. 30, 1975 DEBRIAL FOR SEZAZE SELECE COMMILIEE (SSC) 'INVESTIGATIG INTELLIGENCE ACIIVIIIES 2. ONIGIIAIING ORGANIZAIINN: FBI 3. MATURE OF MATERIAL: Letterhead memorandum 4. DOCUMENT CLASSIFICATION: Unclassified 5. NATIONAL SECURITY INFORMATION STAMP: WA 6. SUMMARY OF CONTENIS: LiM refers to request of the SSC for a list of names and titles of certain FBI Intelligence Division (INTD) personnel at FBIHQ and numbers only of certain other INID personnel; and relates agreement reached betreen FBI officials and Mc. Villiam Miller, Staff Director of the SSC, that the original request be modified as follows. The FBI vill prepare the necessary list and make it available for reviev at FBIHQ by appropriately cleared personnel of the SSC Staff. 7. REQUESTER/DATE OF REQUEST: SSC. 3/19/75. 8. RELEASIEG AUTHORIIY: FBI REGI06 02-/2223 16 MAY Y 199? 9. DATE OF SUBMISSION: 4/8/75 Assoc. Dir. _ Dep. AD Adm. _ Dep. AD Inv. - * Asst. Dir.: 11. NONE. Admin. Comp. Syst. SFP: ekt Cl Ext. Affairs 10. LOCATION OF FILE COPY: FBI file 62-116395-53 AST CANTATICH COTRAL IEMOR16 D:85 1/12 Files & Com. (4) Gen. Inv. Ident." Inspection Intell. NOTE: • Original via liaison to Central Community Index in Laboratory connection with Senstudy 75. Plon. & Eval. - Spec. Inv. - Training Legal Coun. - Telephone Rm. - Director Sec TELETYPE UNIT C MAIL. ROOM L DocId!" 2989628 Page 2 10:0 GPO 246 --- ## Page 3 # "-11Ja (Rev. 3-21-73) DIL INT RATION CONTAINED KERET TA IS U NCLASSIFIED intelligence Division INFORMATIVE NOTE Date 4/25/75 You were previously advised that Douglas Durham, former MP 4115-E, who has furnished high-level information regarding activities of the American Indian Movement (AIM), after being confronted by AIll lead- ers, admizted being a confidential infor- mant for the FBI. This information has been made public. Attached teletype from Omaha advises that Assistant U. S. Attorney Keith E. Uhl Office of Special Prosecutor, stated he received a telephone call 4/24/75 from Durham and that Durham told him he had beer contacted by representatives of the Office of Senator Frank Church, Washington, D. C., requesting Durham's presence in Washington during the week of April 28, 1975, for purpose of attending staff meetings to determine his potential as a witness before committee investigating operations of the FBI. Durham indicated he intended to com- ply. and would have no further contact with the FBI. We are following this matter closely and you will be kept advised. - Goreral Investisative Division - Legal Counsel Division - External Affairs Division - William O. Cregar QUA DOJ/ FBI NIN 55118 DooId:32989628 Page 3 --- ## Page 4 MaSoc. Dir. Dep.-4D-Adnu Dap.-A.D.-InTemn Asat. Dir.: Admin. .. COMNNUAGONS SECTOR Comp. Syst Ext Altnira Pics = conn APR 248 Can. 1a% -3 TELETYPE PATTON CONTANED "N IS UNCLASSIFIED 7259.88 8SP5 Clair Int 12-23052.13 -- Al Labora-in Plen. & Erzl. Spac. irv. - Fraining SENsTudy-%: Legal Coua Telephone Director Sony NR025 OM PLAIN 4:39PM NITEL 4/24/75 RRH DIRECTOR (137-33264) FROM: MINNEAPOLIS (157-1458) OMAHA (170-231) (P) FORMER MP 4115-E. ON APRIL 24, 1975, AUSA KEITH E. UHL, ADVISED HE RECEIVED TELEPHONE CALL FROM SUBJECT RELATING SUBJECT HAD BEEN CONTACIED. BY REPRESENTATIVES OF THE OFFICE OF SENATOR FRANK CHURCH, WASHINGTON,. D.C•, REQUESTING HIS PRESENCE IN WÄSHINGTON DURING WEEK OF APRIL 28, 1975, FOR PURPOSE OF STAFF MEETINGS TO DETERMINE SUBJECT'S POTENTIAL AS WITNESS BEFORE CHURCH COMMITTEE INVESTIGAIING OPERATIONS OF THE FBI. SUBJECT INDICATED HE INTENDED TO COMPLY WITH REQUI AND HAD DECIDED THAT IN VIEW OF THIS DEVELOPMENI, HE WOULD DECLINE AND NOT SOLICIT ANY FURTKER CONTACT WITH REPRESENTATIVES OF THE FBI• END • RSP FBINQ lating • 11) mine ti 59 1222 6:2-114÷85- NOT RECORDED JUN 1 1 1975 Culo ww bUNg 1 1019752989628 Page 4 --- ## Page 5 OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum 1 - Mr. W. R. Wannall 1 - Mr. J. A. Mintz •) TO MR. W. R. WANNALI Will: DATE:April 22, 1975 1 - Mr. W. O. Cregar FROM MR. W. O. CREGAR 1 - Mr. A. L. Lacey AUL INTORIATION CONTAINED SUBJECT: SENSTUDY 75 HEREIN IS UACLASSIFIED DATE 1/19/01 BY SP-2ALN/H1 The purpose of this memorandum is to record that Assoc. Dir. - Dep. AD Adm. _ Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. - Training - Legal Coun. - Telephone Rm. _ Director Soc'y - on 4/18/75 Mr. James Wilderotter, Associate Counsel to the President, Executive Office Building, stated he had reviewed a final copy of the Intelligence Division Position Paper on Jurisdiction including Exhibit I, pages 36 and 37. Mr. Wilderotter advised Bureau Supervisor Alonzo I. Lacey that The White House interposed no objection to the Jurisdiction paper being furnished to the Senate Select Committee. With reference to the study entitled Intelligence Division Position Paper on Jurisdiction, Mr. Wilderotter requested that he be furnished a copy and this was done. In addition, Wilderotter had previously on 4/4/75 reviewed the paper for approval of the use of items concerning Presidential or National Security Council interest. ACIION: For information and record purposes. 62-116395 REG- 106 62-116-37549 32 god 84 MAY 8 1975 *NW 55118 DocId: 32989628 Page 5 --- ## Page 6 OPTIONAL. FORM NO. 10 5010-106 MAY 1962 EDITION ASA GEN. REG. NO, 27 UNITED STATES : ERNMENT Memorandum 1 - Mr . J. A. Mintz 1 - Mr. W. R. Wannall I - Mr. W. O. Cregar , TO : Mr. J. DATE: 4/7/75 1 - Vir. A. B. Fulton 1 - Mr. A. L. Lacey, JI. ẾROM : Nr. W. R. Wannall 'SENstudy "5 SUBJECTINNTELLIGENCE DIVISION POSITION PAPER ON AUTHORITY TO CONDUCT NATIONAL SECURITY INTELLIGENCE INVESTIGATIONS Assoc. Dir. - Dep. AD Adm. - Dep. AD Inv. - Asst, Dira: Admin.. Comp. Syst, Ext. Affairs Filos & Com. _ Gon. Inv. - Ident. nspection Laboratory Plan. & Eval. _ Spec. Inv. - o Training Legal Coun Telephone Rm. - Diractor Soc'y - 18/2 AMW ! ALL INFORMATION CONTAININ HEREIN IS UNCLASSIFIRD DATE 7-00 BY 39063 5 The purpose of this memorandum is to summarize investigativ efforts to authenticate Hoover memoranda dated 8/24-25/36. Document Section, FBI Laboratory, determined the type appearing on Hoover memorandum dated 8/25/36 was prepared on a Remington typewriter with àn elite type used since October, 1935. Hoover memorandum to Tamm dated 9/10/36, was prepared on an IBM typewriter with pica-style type used since 1930: The letterhead used on both Hoover memoranda of 8/24-25/36 was authorized FBI stationery effective August 14, 1936. On 3/10/75, Mr. Donald B. Schewe, Assistant Likrarian, Reference Archives, Franklin D. Roosevelt Library, Hyde Park, New York, advised that The White House Ushers Appointment Book contained entries showing that on Thursday, August 24, 1936, from 9:20 a.m. to 10:12 a.m., President Roosevelt met with Mr. Hoover in his residence at The White House prior to leaving for his office. Schewe pointed out that this meeting was significant since President Roosevelt met Mr. Hoover immediately after returning from an extended trip, a departure from his usual practice. There was no entry on 8/25/36, other than the President's departure for the Dakotas at 10:40 p.m. On 4/2/75, review of Cordell Hull Papers, Library of Congress, reflected that a Desk Diary (container #68, folder #295, microfilm #38) of Secretary'Hull contained an entry on 8/25/36 that the Secretary had luncheon with the President between 1: 00 p.m. to g"t Mine Detailed memorandum attached. Ernes i ACTION: For information. ENCLOSURE 162-1163951 NOT RECORDEDEE i MAY 2 1975 MAY 208 0RE51945 did: 32989628 Page 6 --- ## Page 7 Mr. White February 27, 1375 J. H. Mortimer MEMORANDUM FOR MR. TAMM FROM JOHN EDGAR HOOVER DATED SEPTEMBER 10, 1936: CONFIDENTIAL MEMORANDUM BY JOHN EDGAR HOOVER DATED AUGUST 25, 1936. hi g On this date, SA Alonzo I. Lacey of the Intelligence Division delivered the above-captioned memoranda to the laboratory with a request to determine the make of typewriter employed in the preparation of the memoranda and the date of introduction of the type styles employed. The purpose of this investigation Was to ascertain whether or not the type styles on the typewriters Goed to trits the monorando some in 550 en the dates appearing on the memoranda. It was determined that the "Memorandun For Mr. Tamm from John Edgar Hoover dated September 10, 1936" was prepared on an IBM typewriter equipped with a pica style of type which has been in use since 1930. The typewriting comprising the "Confidential Memorandum by Join Edgar Hoover dated August 25, 1936" was determined to have been prepared on a Remington typewriter equipped with an elite style of type that has been in use since october, 1935. The memoranda were returned to SA Lacey.: RECOMMENDATION: The result of this examination be forwarded to the Intelligence Division Mr. Wannall Mr. Lacey Mr. White Mr. Hortimer Oberg - WSO:nng (8) NV 55118 Docid: 32989628 Page 7 AGAUSURE tot 6617/ -1163951 ENCLOSURE --- ## Page 8 OFFICE OF DIRECTO? FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE Algust 14,1936. as Zatiorhepès._ I. 1ar50- =35. Tristan .. Iir. Biscois. ... Tar. Criau.. 2ãr. Schlier. 2It- Tuniis...- Liss Candy RECORDH AIG 21 1052 717-92 INDEXED 1012 AUG 18 1900 P. Ml. NOTICE 1::. Ww000-9992840962-91639555 BINOR 62:64244542 NW 55118 DocId: 32989628 Page '8 ENCIOSURE --- ## Page 9 -... ESGAR" HOOVẾP • DIRECTOR Murten Staten Department of Justice Washingtan, I. C. Bar. 35=. ".89000 3 Sie solidier 37r-T56a1 631-116375- ENCLOSURE LIN 55118 DOOTROY2G DocId: 32989628 62 6672715642 Page 9 --- ## Page 10 Mar d 50" 132. 1975 RESEARCH CONDUCTED AT FRANKLIN D. ROOSEVELT LIBRARY, HYDE PARK, NY ON 3/10-12/75 On 3/10/74, Mr: DONALD B. SCHEVE, Assistant Librarian in the Reference Archives, Franklin D. Roosevelt Library, Hyde Park, NY, was advised of our interest in locating any communications bearing upon a conversation between former President FRANKLIN D. ROOSEVELT and former Secretary of State CORDELL HULL in the latter part of August, 1936. Mr. SCHEWE was advised that this conversation was concerned with the security of the US and that Mr. J. conversation. allegedly reduced the subject matter of above conversation to a memorandum and that we were interested in locating this memorandum or some information bearing upon above conversation. Arrangements were made to meet with Mr. SCHEWE at the Franklin D. Roosevelt Library in Hyde Park, NY, on 3/12/75. Mr. SCHEWE indicated that in the meantime se would conduct some research in this matter. on 3/12/75, Mr. SCHEWE advised that he had conducted some research relative to our telephone call on 3/10/75, and inquired 1f we could be more specific with regard to the dates of the information desired. "SCHEWE was advised that to the best of our knowledge the conversation we were interested in involving FRANKLIN D. ROOSEVELT (FDR), HULL and Mr. HOOVER, occurred on approximately 0/24-26/36 and that the conversation concerned the internal security of the US. copy of a dated 8/24/36, (copy of which is attached) on White House stationery, classified "Confidential and addressed to the Secretary of State from FDR" Mr. SCHEWE stated that "buck slips" are nothing more than a cover memorandum utilized to transmit communications which are It is to be noted that this "buck slip" indicates that attached to it was a memorandum for the secretary of State, unsigned, undated and recommending coordination of activities of all agents of the Government in foreign countries. SCHEWE advised 2-116385- ENCLOSURE to NW 55118 DoOld: 32989628 . Page 10° --- ## Page 11 that the synopsis of this memorandum which appears on. the "buck slip" was the usual practice at that time to Identify the documents attached to it. SCHEWE added. that this was the only document he was able to locate which may have some bearing on the desired information. SCHEWE stated that the possibility exists that the referred to memorandum may be located among the collection of papers of CORDELL HULI which are now stored at the Isbrary of Congress, washington, D.C. Mr. SCHEWE then exhibited to interviewing personnel the White House Ushers Appointment Book which was hand-written and kept on a daily basis. This appointment book contained the following pertinent information: Thursday, August 13, 1936, at 9:50 AM FDR departed the white House for a visit to the flood areas in NY, Ohio and Pennsyl- vania. Thursday, August 24, 1936, FDR returned to white House at 8:45 AM. 9:20 AM FDR met with Mr. HOOVER from 9:20 AM to 10:12 AM. (Note * - There is no entry in this book for Aug. 24, 1936, indicating that Mr. HULL was there. Mr. SCHEWE advised that It is interesting to note that. FDR met Mr. HOOVER in his residence in the White House on 8/24/36, prior to leaving for his office in the White House: SCHEWE also pointed out that this meeting was significant since FDR met with Mr. HOOVER on 8/24/36, immediately after returning from an extended trip. This, according to SCHEWE was a departure from FDR's usual practice. There was no record in the White House Usher's Appointment Book for 8/25/36, which would indicate that FDR met with either Mr. HULL Or Mr. HOOVER on that date. This book indicates that FDR departed the White House on Tuesday, 8/25/75, at 12:40 PM for a trip to the draught areas, in upper Maine, South Dakota and North - ? NW 55118 DoaId:32989628 Page 11 --- ## Page 12 dairie gon •=. Dakota, as well as a visit to Mt. Rushmore. FDR did not return to the White House until Sunday, Sept. 6, 1936, at 10:02 AM. The White House Usher's Appointment Book further reflects that FDR, during the period July 10, 1936, to Aug, 10, 1936, was away from the white House campaigning. FDR returned to the White House on 8/10/30, and remained there until 8/13/36, when he igain departed on a trip and returned on 8/24/36 FDR also departed from the White House on 8/25/36, and returned on 9/6/36. Mr. SCHEWE also produced to interviewing personnel the appointment book of FDR's private secretary, GRACE TULLY for the pertinent period. This appointment book reflects all of FDR's office appointments. A review of this appointment book fails to reflect that FDR met or had an appointment with Mr. HOOVER in his office during the period 8/13/36 to 9/6/36. However, this • appointment book does reflect that during this period FDR did have a meeting with CORDELI HULL On 8/25/36, at 1:00 PM. MC. SCHEWE further advised that he personally reviewed the following and was unable to locate any documents or references which could possibly shed some -light on the matter of interest to us: 1.) Papers kept in FDR's safe. 2.) Papers kept by his secretary in a separate White House safe. 3.) Papers kept in FDR's official presidential file. 4.) Papers kept in FDR's alphabetical file maintained by his secretary. 5.) Individual agencies files. 6.) J. EDGAR HOOVER's file. "..". 3 •""' MW 55118 DogId: 32989628 Page 12 --- ## Page 13 7.) ' Attorney General's file. 8.) Assistant Attorney General's file. 9. National Security file. 10:) Internal Security file. 11.) FBI file. In conclusion; Mr. SCHEWE stated that after reviewing all of the are data, he concluded that the pertinent document of interest to us is not at the FDR Library at Hyde Park, N1• SCHEWE added that if any such document is at the Library, it is misfiled and as there are approximately 21 million pages of manuscripts and documents at the Library, it would be impossible to locate same. It is to be noted that on the enclosed "buck slip" there are four penciled notations, 1.e. 285-C, X20, X285 and X67. SCHEWE stated that these nottions are part of the FDR Library cross-reference system. SCHEWE added that he checked these refereness and could locate nothing further regarding the matter of interest to us. SCHEWE stated that these references pertained to the enclosed "buck slip" ;NW 55118 DocId: 32989628 Page 13• --- ## Page 14 285=0 CONRIDENTIA THE WHITE HOUSE WASHINGTON August 26, 1935. +2S5 HISKORANDUM FOR THE SECRETARY OF STATE X 20 I find this la my ?440, •dating back tro ronths. As I understand it everybody es agreed on 1%. That is the not step" ÷ *= F: D. R. Frida 16. 867 Memo. from State, unsigned and undated, reconnend- ing coordination of activities of ali agents of the govt. in foreign countries: each agency as it is related to the others, and all in their relation to the State Department; makes 9 recomachsations of coordination. 6. 19 62 116395- ENCLOSURE white/r NI: 55118 DocId: 32989628. Page 14 --- ## Page 15 NR003 AX CODE 11:43PM NITEL MAY 3, 1975 WMM TO DIRECTOR (62-116395) FROM ALEXANDRIA (62-NEW) (P) i. -addled MAY 0 § 19/5 Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com Gen. Inv. - Ident. - Laporatory _ Plan. & Eval. - SENSTUDY 75 AZZ INTOR SON CONE 1A20416 Training - Legal Coun. Telephone Rm. - HORTIN IS UNCLASSIE LIE RE BUTES MAY 2, 1975, deAS DIT 19/01 ESPSALM/HE Director Sec'y Chiger FORMER BUREAU AGENT WILLIAM P. GEORGE, 6302 GOLF COURSE SQUARE, ALEXANDRIA, VA., CONTACTED MAY 2, 1975 AND SIATED THAI IN EVENT HE IS CONTACTED BY STAFF OF SENATE OR HOUSE COMMITTEES, HE MAY REFUSE TO BE INTERVIEWED, BUT IF HE CONSENTS TO BE INTERVIEWED HE WILL REQUEST PRESENCE OF FBI AGENT, IF QUESTIONS ARE ASKED RELATIVE TO SENSATIVE TO BUREAU OPERATIONS. INQUIRY AT RESIDENCE OF HAROLD P. LEINBAUGH, 1160 WIMBLEDON* DRIVE, MC LEAN, VA., ON MAY 2, 1975, REVEALS THAI HE IS PRESENTLY AT 0L MEDITERRANEAN, HOTEL CARAVELLE, SI. ANNE, GUADALUPE, FRENCH INDIES. HE IS EXPECTED TO RETURN TO HIS RESIDENCE ON MAY 18, 1975 REC- 106 62-116375-9 SUREAL IS REQUESTED TO ADVISE IF ALEXANDRIA ENDULD COIN LON ENBAUGH UPON HIS RETURN. 78 MAY 7 1975 TJT FBI WASH DC CLR ce: + 55133089 ge 67473321 fossi i long NIN 8 4 MÁN & 05118 DocId : 32989628 Page 15 --- ## Page 16 002 3A PLAIN 1220PM URGENT PAY 3, 1975 BUD TO : DIRECTOR, FBI (62-116395) FROM: BALTIMORE (62-NEW) TEDERAL CURLES OF IRVESTIGATION COMMUNICATIONS SECTION MAY 0 3.1975 TALGIVE SENSTUDY 75 to and RE BUREAU TEL, MAY 2, 1975 - 104 %5 DONALD G. HANNING, 18 OXFORD STREET, CHEVY CHASE, MARYLAND, CONTACTED INSTANI DATE BY SAC, BALIIMORE. INSTRUCTIONS IN REFERENCED TELETYPE FOLLOWED. HANNING ADVISED HAD NOT BEEN CONTACTED BY ANY REPRESENTATIVE OF THE SENATE OR HOUSE SELECT COMMITTEES TO DATE. ADVISED WOULD CONTACI SAC, BALIIMORE SHOULD HE BE CONTACTED IN THE FUTURE. ENDDSS FBIHO CCLR Assoc. Dii. - Dep.-A.D.-Adm. Dep.-A.D.-InV- Asst. Dir.: Admin. - Comp. Syst. - Ext. Affairs Files & Com. Gen. Inv. - Ident. Inspection Intell. Laboratory Plan. & Eval. - Spec, Inv. --. Training Legal Coun. Telephone Rm. Director Sec'y REG- 106 602-116370 -97 raintina 18 3 MAY 7 1975 COPY RETAINED IN PERSONNEL RECORDS UNIT moel. 6 ATT, INPORNATION CONTAINED 190 SPLALI C6: 67-415041 mis & MAY I R 55118 1975 DocId: 32989628 Page 16 --- ## Page 17 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAY 0 ₴ 1975 TELETYPE ASSOC Dir. Dep.-A.D.-Ads Dep.-A.D.-Inv. Asst. Dir.: Admin.. Comp. Syst. Ext. Affairs Files & Con. Gen. Inv. Ident. Inspection Intell 4M30 Laboratory Plaa. & Eval. - Spec. 1n% - Training Legal Coup. Telephone Fi - Director Sec'y NR D9 OM PLAIN 7:00 PM CST URGENT MAY 2, 1975 SKH TO : DIRECIOR, FBI (62-116395) FROM: _ OMAHA (62-NEW) (P) SENSTUDY 75 ALL INPORATON OUTORIO HURTIN, IS UXCEASSIZIED RE BUREAU TELETYPE, MAY 2, 19750ї FORMER SA JOHN J. QUINN WAS CONTACTED BY ME PERSONALLY AND ADVISED PER INSTRUCIIONS IN RETEL. HE WAS APPRECIATIVE OF ADVANCED NOTICE RE POSSIBLE INTERVIEW AND STATED THAT HE WOULD DESIRE AN AGENT BE PRESENT IF SUCH INTERVIEW OCCURS. STATED HE WOULD PERSONALLY CONTACT ME IF HE IS CONTACTED BY STAFF MEMBERS. BUREAU WILL BE KEPT ADVISED. REC- 106 END . MAH FBIHQ ACK FOR ONE WA CRLR COPY RETAINED IN PERSONNEL RECORDS UNIT 62-116395-960 * MAY 7 1975 67-436724(Quini) i'l NAS561 MAY DOcId975989628 Page 17 --- ## Page 18 2 - Mr. S. F. Phillips April 30, 1975 * 221" MATERIAL, FOR SENATE SELECE COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACTIVITIES 1. TITLE/SUBJECI: Policies and Procedures of the FBI 2. ORIGINATING ORGANIZATION: FBI 3. NATURE OF MAIERIA: Letterhead memorandum with enclosures described below DOCUMENT CLASSIFICATION: Unclassified except for one enclosure which is classified "Secret." 5. NATIONAL SECURITY INFORMATION STAMP: Should have 6. SUMMARY OF CONIENIS: Following excerpts from the FBI Manual of Instructions: (a) Table of Contents. Preface. Guidelines for FBI Investigations. (c) Section 36. Espionage (classified "Secret"). (d) SectiOn 84. Registration Act. (e) Sabotage. (E) Section 87. Investigations of Subversive (g) Organizations and Individuals. Section 88. Sedition. REC- 106 (h) Section 95. Treason. (1) Section 97. Assoc. Dir. (j) Voorhis Act. 62-1143; Section 122. Extremist Matters and Civil Dep. AD Adm. - Unrest. 18 MAY Y 1975 Dep. AD Inv. - Asst. Dir.: Admin. Also, Iable of Contents of the FBI Manual of Rules Co. Systs and Regulations. Ext, Affairs. Files & Com. - Gen. Inv. Ident. inspection SEE NOTE PAGE TWO Intell. Laboratory (4) Plan, & Eval. - Spec, Inv. - Training - Legal Coun.. Telephone Rm. - Director Secy an MALE ROOM L TELETYPE UNIT O DocId: 32989628 Page 18 GPO 958-545 --- ## Page 19 Material furnished includes policy, statutes, Instructions and related matters covering FBI investigations in the security fiold generally. limited, extremely sensitive material excluded but available for revier by appropziately cleared personnel of the SSC Staff at FBI Headquarters. 7. REQUESTER/DATE OF REQUESI: SSC. 3/19/75 8. RELEASING AUTHORILY: TBI 9. DATE OF SUBMISSION: 4/7/75 10. LOCATION OF FILE COPY: FBI file 62-116395-75 I1. RELATION IO INCELLICINCE COMMUNITY PROBLEMS: No direct relation. NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. • 2 N 55115 DocId: 32989628 Page • 19 --- ## Page 20 Routing Slip 097 -Rev. *12-17-73) TO: SAC: Albany Albuquerque Alexandria Anchorage Atlanta Baltimore Birmingham Boston Buffalo Butte Charlotte Chicago Cincinnati Cleveland Columbia I Dallas Denver Detroit El Paso C] Honolulu Houston Indianapolis Jackson Jacksonville Kansas City Knoxville Las Vegas Little Rock Los Angeles Louisville Memphis Miami Milwaukee Minneapolis Mobile Newark New Haven New Orleans New York City Norfolk RE: SENSTUDY 75 (Copies to ces Checked) • Oklahoma City Omaha Philadelphia Phoenix Pittsburgh Portland Richmond Sacramento St. Louis Salt Lake City San Antonio San Diego San Francisco San Juan Savannah Seattle Springfield Tamp a Washington Field Quantico TO LEGAT: • Beirut Bern Bonn Brasilia Buenos Aires Caracas Hong Kong London Madrid Manila Mexico City Ottawa Paris Rome Singapore Tel Aviv Tokyo Date 5/8/75 PERSONAL ATIN. Retention For information → Optintil a actionopriate → Surep, by • The enclosed is for your information. If used in a future report, conceal all sources, [ paraphrase contents. • Enclosed are corrected pages from report of SA - dated Remarks: Attached should be brought to the attention ol Assistant legat Armand Cammarota. For his information, the BSC has exhibited an interest in Bureau's communications to Rome in 1964 and is aware Camarota was then Legat there. He thus may be contacted by SSC personnel. Enc. Bufile Urfile 55118 62-176395 AL: INPORMATION COLANE HEREIN IS UNCLASSIFIED BY S 1-2 PLT DocId: 32989B22 Page 20 Ve 5,8 --- ## Page 21 OPTIONE! FORM NO, 10 5010-106 MAY 1952 EDITION ASA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum TO : MR. CALLAHAN DATE: 2/7/75. Dop Ablinv. i Admin. Comp. Syst. Ext. Affairs Files & Com. - Gen. Inv. _ Ident.. FROM •. B. ADAMs SUBJECT SENSTUDY 1975 HE INFORMAFLOS COCAINED HERBIN IS LNCLASSIFIED Laboratory Plan. & Eval. Spoc. Inv. Trafr Loga| Telephone Rm. On 2/6/75 Mr. Kelley and I met with Senator Church and Bill Miller, Staff Director of the Senate Select Committee. Senator Church pointed out that he intended to run the Committee in a very responsible manner, had no intention of destroying or impairing the effectiveness of the intelligence community and, in fact, hoped that the efforts of the Committee would help to reestablish public confidence in the intelligence agencies. Parameters have not been drawn but Senator Church feels that the Committee will confine its activities largely to inquiries into domestic activities. The inquiries will be designed to determine whether agencies have acted outside the law and the type of remedial legislation necessary to prevent such abuses in the future. Study will be largely concerned with the activities of the Central Intelligence Agency but will, of course, involve the FBI and other agencies involved in domestic 'intelligence. & MAY 7 55118 The Committee hopes to have a nonpartisan staff of approximately 40 employees headed up by Mr. Miller and would appreciate having necessary background investigations expedited to permit an early clearance. Miller indicated he has already been in touch with Mr. Hotis and Mr. Bowers in this regard. It was explained that the contemplated procedure involved the FBI conducting the full-field investigation necessary with the results being furnished to the Chairman, after which he would, upon being personally satisfied as to their loyalty, furnish the results to CIA for final clearance. Senator Church appeared satisfied with this arrangement. He stated that he wanted to prevent leaks and be hopefully as successful as the Judiciary Committee was on the impeachment inquiry. Our experience in this regard was pointed out whergin the Judiciary Committee in connection with the 17 wiretaps had written us alter indicating that if we made lastiet JBA:am's (8) 1 - Mr. Jenkins 1 - Mr. Cleveland 1 - Mr. McDermott 1 - Mr. Mintz 1 - Mr. Wannall 1 - Mr. Hotis 1975 CONTINUED MAUNSEL VER DoeId: 32989628 Page. 21 --- ## Page 22 „ot. pas Memorandum for Mr. Callahan Re: SENSTUDY 1975 information available they would afford it appropriate security restricted to members only, excluding staff, and would not make the information public. Subsequent to the hearings, the Committee published its report which contained our classified documents right along with the Top Secret classifications. Senator Church was not aware of this, appeared surprised by it, and stated surely the information must have been declassified. I advised him that not by us and it was our information. Senator Church was asked whether in his opinion the formation of the Select Committee would have any effect on the proliferation of committees seeking to obtain testimony from the FBI and it was his opinion that this would have a favorable effect. He said he had been in touch with other members of the Senate who felt that it was a waste of time to have repetitious testimony on the same subject matter before a variety of committees and he had the feeling that the other committees would hold off until after the Senate Select Committee completed its hearings. He indicated that he could not vouch for what would happen in the House, however, he intended to speak to the House leadership in order to try to effect some coordinated approach there also, because he was well aware of the large number of committees seeking to provide oversight or obtain information from the intelligence agencies. A question arose as to the extent of cooperation with the Committee and Senator Church was assured that the FBI would be completely responsive subject to certain limitations which would have to be delineated by the President in order to protect sensitive sources and information. Senator Church indicated that he was going to talk to the President in this regard in order to secure his complete cooperation, and it was Senator Church's feeling that the Committee should be entitled to answers to any questions they might ask without restriction other than, of course, the identities of informants. He felt the progress of the Committee would be severely impaired if it were necessary to go to Court over such questions to obtain enforcement of their right to have access to whatever information they need. ACTION: Information. -2 - NW 55118 DocId: 32989628 Page 22 --- ## Page 23 116. ATT. INTORNATION CONTAININ N37H 119 HERE! CODE TELETYPE NITEL 5/2/75 TO SACS ALL OFFICES 1 - Mr. T.J. Jenkins 1 - Mr. J. B. Adams 1 - Each Assistant Director FROM DIRECIOR FBI (62-116395) SENSTUDY 75 • 1 - Mr. W. 0. Gregar PERSONAL ATTENTION CAPTIONED MATTER PERTAINS TO BUREAU'S HANDLING OF REQUESTS FROM SENATE AND HOUSE SELECT COMMITTEES TO STUDY GOVERNMENTAL. OPERATIONS WITH RESPECT TO INTELZIGENCE ACTIVITIES. IN CONNECTION WITH WORK OF THESE COMMITTEES, STAFF MEMBERS MAY SEEK TO INTERVIEW CURRENT AND FORMER FBI EMPLOYEES. RECENTLY, THE SENATE SELECT COMMITTEE (SSC) STAFF HAS INTERVIEVED SEVERAL FORMER EMPLOYEES AND IT IS ANTICIPATED THAT MANY MORE SUCH PERSONNEL WILL BE CONTACTED.? THE FBI HAS PLEDGED FULL COOPERATION WITH THE. COMMITTEE AND TIE WISH TO ASSIST AND FACILITATE ANY INVESTIGATIONS UNDER- TAKEN BY THE COMMITTEE WITH RESPECT TO THE FBI. HOWEVER, WE DO HAVE AN OBLIGATION TO INSURE THAT SENSITIVE SOURCES AND Assoc. Dir. an Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. = Comp. Syst.= Ext. Affairs _ Files & Com. - Gon. Inv. Ident. - Inspection - Intell. Laboratory Plan. & Eval. Spec. Inv. - Training Legal Coún, _p Director Sec'y - NW 55118 METHODS AND ONGOING SENSILIVE INVESTIGAIIONS ARE FULLY REC-16 (18-7 91-731 SEE NOTESPACHY THO1975 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION reun (.) MAY O 2 1975 3968 PRESEN THEN 11 1975 TELETYPE UNIT DocId: 32989628 Page 23 GPO 954-346 UNRECORDED COPY FILED --- ## Page 24 =. TELETYPE TO ALL OFI -CES RE: : SENSTUDY 75 62-116395 PROTECTED. SHOULD ANY FORMER EMPLOYEE CONTACT YOUR OFFICE AND HAVE ANY QUESTION REGARDING HIS OBLIGATION NOT TO DIVULGE INFOR- MATION OBTAINED BY VIRTUE OF HIS PAST FBI EMPLOYMENT, HE SHOULD BE INSTRUCTED TO CONTACI LEGAL COUNSEL, FBIHQ, BY COLLECT CALL. YOUR CONVERSATIONS WITH FORMER EMPLOYEES MUST BE IN KEEPING WITH OUR PLEDGE, IT IS BELIEVED SUCH A PROCEDURE WOULD INSURE PROPER PROTECTION AND ALSO FACILITATE THE WORK OF THE SSC. THE ABOVE PROCEDURE ALSO APPLIES TO CURRENT EMPLOYEES • OF YOUR OFFICE, HOWEVER, CONTACI WITH THE LEGAI COUNSEL, SHOULD BE HANDLED THROUGH THE SAC. NOTE: Teletype prepared for all offices to alert SACs to the possibility former employees may contact their offices seeking guidance. The Office of Legal Counsel in response to requests from former employees will utilize the briefing paper prepared by the Intelligence Community Staff of the Director of Central Intelligence and concurred in by Assistant Attorney General Antonino Scalia. -2- NW 55118 DocId: 32989628 Page 24 --- ## Page 25 5010-106 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA'GEN. REG. NO. 27 UNITED STATES GOWERNMENT Memorandum Assoc. Dir. _ 1 - ME.-W_R. Wannal-1 Dep. AD Adm. - Dep. AD Inv. _ 1 - Mc. W. O. Cregar Asst. Dir.: 1 - Mr. E. W. Larson, JI. Comp. syst.- DATE: May 1, 1975 Ext. Affairs — Files & Com. - Gen. Inv. 1 - Mr. L. F. Schwartz Ident. FROM :MR. W. O I OREGAR 1 - Mr. S. F. Phillips Inspection - Intell. _ Laboratory Plan. & Eval. - SUBJECT: SENSTUDY 75 Spec. Inv.. Training - Legal Coun. - This memorandum for record purposes reports Telephone Rm. - Director Sec'y— discussion 4/25/75 between Bureau's Liaison Agent,. L. F. Schwartz, and Mr. Jack E. Thomas, Chief, Coordination Staff, Intelligence Community Staff, relating to Abstracts we are to prepare for the \Central Community Index (CCI) in connection with Senstudy 75. Attached are (1) memorandum 4/11/75 re CCI and its attachments, memorandum 4/10/75 and Abstract format; and (2) letter 4/21/75 from Thomas to Schwartz and its attachment, Abstract format. On 4/25/75 Schwartz and Thomas discussed applicability of instructions in attachments and arrived at the following under- standings. #MDRIG ALL IUTORMATION CONTAINED IS UNCIASSIFIUD FEREIN 6:1 The FBI will provide Abstracts only, not documents, - to have on record in the CCI a summary of what we have furnished. to the Select Committees. Abstracts should be dated when typed without regard to delivery date of Abstract or date of communi cations to which they pertain. Under item number nine of format, enter date of communication involved, not date it is delivered to a Select Committee. We may use an abbreviated version for the Select Committees names, such as "Senate Select Committee." We will title Abstracts as near as possible in a manner keyed to the language of the request from the Select Committee. Inasmuch as we will honor only written requests from the Select Committees, the "Requester" will always be shown as the name of the requesting Committee and not the name of any Committee personnel. ACTION: None. For information and record purpges. 3 15-9 62-116395 A REC.88 18 MAY 6 197 Enclosures 029914515564 (6) LENCLOSUNG) 84 MAY 6 1975 NW 55118 DocId: 32989628 Page 25 --- ## Page 26 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 11 April 1975 MEMORANDUM FOR: Principals of the USIB Ad Hoc Coordinating Group on Congressional Reviews SUBJECT Inspector General, CIA : Central Community Index 1. The central indexing capability detailed in the attached memorandum has been implemented. Format for preparation of abstracts has been accepted and the Community Index is ready to receive material. The address of the Community Index is sherase Room 6E25 CIA Headquarters Langley, Virginia 20505. 2. The timeliness of reporting to the Central Index is critical and you are requested to make this information available to the appropriate organizational components within your agencies. Sincerely, John M. Clarke Associate Deputy to the DCI for the Intelligence Community lI/s Attachment #ток 16 ATL ISI INFOFERATION COITATIAD DATEL 2-19-61 67-116395 gill ENCLOSURE 62-11,393-9.2 NW 55118 DocId: 32989628 Page 26 --- ## Page 27 stri THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 10 April 1975 #MOR16 ALL NOT TETCRNEAFICR CONTATNED DATE 20252291M/216 MEMORANDUM FOR: USIB Principals SUBJECT: Community Aspects of Inputs to Congressional Committees Investigating Intelligence 1. The Intelligence Community Staff, with John M. Clarke, Associate Deputy/IC, as my representative in these matters, will Keep the Board and other appropriate officials advised as to progress of the investigations conducted by the Senate and House • Seleci Committees investigating intelligence activities. In particular, it will ensure that we are kept informed as to materials which are formally being provided to the Select Committees by all elements of the Community. The USIB Ad Hoc Group will assist on this , matter and provide the mechanism for regular and constant communi- cations. 2. In response to this assignment, the Intelligence Community Staff is establishing a registry for documentation relating to the investigations. This registry will be a source of reference of all responses, testimony, et cetera, provided by USIB agencies and available to your designated representatives. 3. In order to make the registry useful to the Board, it is essential that it include: a. File copies of documents or other materials which each Intelligence Community elément provides to one of the Select Committees where the originating agency considers the materials to involve aspects of Community activities, and/or which may result in follow-on queries concorning the functioning of the Community. The availability of this documentation will be of particular importance if it is expected there will be subscquent inquirics relating to the materials provided and involving elements of the Commanity other than the originating clement. NW 55118 DooId: 32989628 Page 27 --- ## Page 28 b. An abstract of each formal input to a Selcct Committee - unless the Intelligence Community registry is provided with an actual copy of the material itself. A proposed format for such abstracts is attached. W. E. Colby Attachment: As stated 2 NW 55118 DocId:32989628 Page 28 --- ## Page 29 FORMAT FOR ABSTRACT TO BE SUBMITTED TO USIB AD HOC COORDINATING STAFF REGISTRY MATERIAL FOR THE SENATE (HOUSE) SELECT COMMITTEE INVESTIGATING INTELLIGENCE ACTIVITIES 1. TITLE/SUBJECT: 2. ORIGINATING ORGANIZATION: 3. NATURE OF MATERIAL: (Report, briefing, chart, etc.) 4. DOCUMENT CLASSIFICATION: 5. NATIONAL SECURITY INFORMATION STAMP (YES/NO) 6. SUMMARY OF CONTENTS: (Brief narrative statement describing content, problems addressed and any conclusions or recommendations. Summary should clearly convey basic thrust of whatever was provided to the Select Committee.) 7. • DATE OF REQUEST: 8. RELEASING AUTHORITY: 9. DATE OF SUBMISSION: 10. LOCATION OF. FILE COPY: 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS. (Identify) NW 55118 DocId: 32989628 Page 29 --- ## Page 30 Ad Hoc Staff 15-358 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 Intelligence Community Staff 21 April 1975 50 3 Mr. L. Frank Schwartz Federal Bureau of Investigation Room 4637 J. Edgar Hoover Building #MORIS DA CONANO ALL DEINFORMAT Washington, D. C. Dear Frank: Reference is your request for comments on the sample abstracts prepared in the FBI as a report on materials being provided to the Senate Select Committee. As you know, we want to make the Community Registry as complete a record as possible of what is provided to the Committee, and for this reason hope that the actual copy of special reports and particularly mportant documents witt be provided to the Registry. Where this is not done, an abstract or summary of each document or homogenous set of documents. We have amended the abstract format slightly to include an entry for "Document Classification." A copy of the amended format is enclosed. Your sample abstracts require a few alterations to make them more "indexable." a. Item 1, "TITLE/SUBJECT" refers to the subject matter of the material which is being provided. The abstract on the FBI Manual of Instructions should have an entry here something like "Instructions covering FBI Investigations in the Security Field," rather than the title of the Senate Committee. b. The date at the head of the page should be the date of preparation of the abstract. The date of submission to the committee is listed at Item 9. c. The entry "ORIGINATING ORGANIZATION" identified the organization with authority to release the document. fill 62116395 NW 55118 DocId: 32989628 Page 30 ENCLOSURE 62-116-375-92 --- ## Page 31 d. The "SUMMARY OF CONTENTS" section should be brief, but also should clearly indicate what is being provided to the Committee. I wonder, for instance, whether your sample on the letterhead memoranda was issued in widely separated time periods: The summary as written gives no indication as to the particular subject of any of the memoranda and the single sentence now used to describe all of them covers the waterfront. If the request for information comes officially from the committee, the Committee title should be entered under "REQUESTOR, but if the requestor is an individual member of the Staff, his name should be indicated. f. The last entry in the format, "PROBLEM AREAS, " has particular significance since it is important to Know lI there are third Agency, or sources ana methoas, or other sensitivity problems involved, and this is the place to identify them. We are beginning to use the abstracts prepared in our office as an aid to obtaining release clearance when we are dealing with the document for which another agency must concur in the release. The "PROBLEM AREAS" section gives such other agency an idea as to whether we see any important reason why they should be concerned about release of the document. The entry in this final section of the format is expected to prove useful for this purpose. 5. that One copy of the document or its abstract is all is needed by the registry. 6. The mailing address of the registry is: JEK Act 6 (1) (B) JFK Act 6 (1) (A) Enclosure: as stated 2 NW 55118 DocId: 32989628 Page 31 --- ## Page 32 FORMAT FOR ABSTRACT TO BE SUBMITTED TO USIB AD HOC COORDINATING STAFF REGISTRY MATERIAL FOR THE SENATE (HOUSE) SELECT COMMITTEE INVESTIGATING INTELLIGENCE ACTIVITIES 1. TITLE/ SUBJECT: 2. ORIGINATING ORGANIZATION: • 3. NATURE OF MATERIAL: 4. DOCUMENT CLASSIFICATION: (Report, briefings chart, etc.) 5. NATIONAL SECURITY INFORMATION STAMP (YES/NO) 6. SUMMARY OF CONTENTS: (Brief narrative statement describing content, problems addressed and any conclusions or recommendations. Summary should clearly convey basic thrust of whatever was provided to the Select Committee.) 7. DATE OF REQUEST: 8. RELEASING AUTHORITY: 9. DATE OF SUBMISSION: • 10. LOCATION OF FILE COPY: 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS.. (Identify) #m 0R16 ALT FEI MTORMATION CONTATTED .... NW 55118. DocId: 32989628 Page 32 --- ## Page 33 5010-106 "TO FROM OPTIONAL FORM NO, 10 MAY 1962 EDITION GSA GEN. REG. NO, 27 UNITED STATES GOVERNMENT Memorandum MR. W. R. WANNALL almo MR. W. OWiEREGAr Assoe. Dir. - Dep. AD Adm. - Dep. AD Inv. _ Asst. Dir.: Admin. Comp, Syst. DATE: April 21, 1975 Ext. Affairs Files & Com.. Gen. Inv. - Ident. 1 - Mr. S. F. Phillips, Inspection Intell. Laboratory - Plan. & Eval. _ SUBJECT: SENSTUDY 75 Spec. Inv. - Training - Legal Coun. - Telephone Rm. _ On Thursday, 4/17/75, Mr. James Wilderotter, Director Sec'y _ Associate Counsel to the President for CongressionallInquiries, was furnished the following four documents with a request that he advise whether copies of such documents could be made available to the Senate Select Committee: (1) An internal FBI memorandum dated 5/16/72 captioned "FBI Jurisdiction, Criminal Intelligence Information"; (2) An internal FBI memorandum dated 5/18/72 captioned "FBI Authority in Domestic Intelligence Matters"; (3) A study on subversion prepared for former Acting FBI Director I. Louis Patrick Gray III dated 5/19/72; (4) A memorandum from the Director of the FBI to the Attorney General dated 8/7/73 recommending the issuance of an Executive Order concerning the conduct of domestic intelligence investigations. On 4/18/75 Mr. Wilderotter advised Section Chief William O. Cregar that the above four documents were cleared for delivery to the Senate Select Committee. ACTION: For information and record purposes. 62-116395 .=.= 62-116345- 91 GATITAT 16 MAY 6 1975 AUT INFORMATION CONTAINED 87 MAY 6 1975 NW 55118 DocId: 32989628 Page 33 --- ## Page 34 The Attorney General 1 - Mr. J. B. Adams 1 - Mr. J. A. Mintz April 29, 1975 Director, FBI 1 - Mr. W. R. Wannall - Mr. W. O. Gregar 1 ~ Mr. J. G. Deegan U. S. SENATE SELECI COMITTEE TO 1 - Mr. S. F. Phillips STUDY GOVERITIENTAT, OPERACIONS WITH RESPECT TO IITELLIGESICE ACIIVITIES (SSC) Enclosed for your infornation is the original of a memorandun concerning an intervier by a Staff lember of captioned Cormittee of retired FBI Special Agent Lish Whitson. A copy of the memorandum is also enclosed for your use in the event you desire to furnish it to Mir. James 4. Wilderotter, Associate Counsel to the President. ALL INFORMATION CONTAINED Enclosures - 2 I EREIN IS UNCLASSIFIED 62-116395 DATE 2.20-F/BYS PLUMCA GONY AND COPY OF ENOL PILES 6076 1; - 100-106670 (Martin Iuther King, Jr.) 1'- 67-29405 (Personnel File Former SA Lish Whitson) SFP :ekw. (11) REC-6 ti ill 385.90 it EX-110 SAE MAY 2 1975 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. w Asst. Dir.: Admin. - Comp. Syst. - Ext. Affairs Files & Com. Gen. Inv. → dent. Inspection intell. - T Laboratory Plan. & Evalo. Spec. Inv.- Training _ Legal Cour. Telephone Rm. Director Sec'y - 56 MAY 619/PS UNITE MAIL ROOM NW 65118 DooId: 32989628 Page 34 GP0 954-541 --- ## Page 35 } 62-116395 1 - Mr. J'. B. Adams 1 - Mr. J. A. Mintz 1 - Mr. W. R. Wannall ALL INFORMATION CONTAINED HEREIN IS UNCLASSIRED April 29, 1975 DATE 2 - 2081 BY SPUSOmI, - MIr. N. O. Cregar 6026 1 - Mr. J. G. Deegan U.S. SEZIE SELECE COMMITTEE IO STUDY GOVCRGMELZAL OPIANCIONS UITEL 1 - Mr. S. F. RESPECT TO ILTOLLIGENCE ACIIVITIES (SSC) Phillips RD: INTENVIET OF RECINED FDI SPECIAL AGENT (SA) BY SSC Sot out bolor io infornation available to the FBI concerning captioned ratter. SSC Intorview of Reuired IDI SA Lich Unizion On tho afternoon of (pril 23, 1975, Mc. Lich Thic: on per-onally appeared at the ostico of on til ortielal, -tatca that he had jut been intervieved by le. llchach Apsioin, Staff Member of tho SSG, and tas desirou. of reporcing the cecult, of that Intcrvier which thicson rolated as Follos: Iprtoin Firat ached Thitson then he entexod tho IDI, then he fir. i arcivod for acclyment at FDI Icaiquarters, to which Ecadquarter: Divi: ion he hau been assigned, end when he retirod. (FBI records rovoal that Thit on joined the TBI as an SA Tovember 20, 1933, and rotired Jme 19, 1972. Re Tos asrigned at Readquarters December 16, 1941, atrached to the Dona: tic Intelligence Divicion and corved in that Divicion until hi recizonant. The curront name for thai Divi. Ion 1: Intelligence Divi ion). Ep: tein chen told ihit, on that he Dep. AD AdmInow that Whit: on hou at one tins natled a pachage to Do DiD Ice. Kartin Incher King fron Jampo, Florida, and aited ihit. on Admin- to relate the dotail: concerning thi: matier. Thition thereupon Exte Affair 1 - 100-106670 (Martin Luther King, Jr.) Fi. 2Cm. I - 67-29405 (Personnel File Former SA Lish Whitson) Intell. - Laboratory - (11) Plan. & Eval. Spec. Inv. -- Training - Legal Coun. _ Telephone Rm. - Director Sec'y - MAIL ROOM L NW 55118 DocId: 32989628 SEE NOTE • PAGE FIVE 62-116÷ NELOSUR TELETYPE UNIT I Page 35 CiP 954-545 --- ## Page 36 U. D. SORCO POLICE COSEIZUE DO LOUDE COVERSDIDAL OPTICROO MODI DRONECE DO UIRRULACETOS ACODVIDIES (093) SSO STAND MOMBER told Eputol that in cho laco Canmor of 1964, forter F0I ¿ocletoni to she bicector Willian 6, Sallivon heu Eclophonas "ndccon aù his hame one Satueday and told hin that lato IDI Dincetor Roover Wanted Mition to colives a recinge ¿o Monil, Plorida, by plene oni on arrival at the momi aleport to cclophone Julllvan for further incuraccioni inlicon did de dirocted and upon calling Sallivan, rao instructod to addroos the packose to ix. lartin lucher King. accordinaly, Ihition had the package veighed, put postage etanpu on lo, and audrasced it to Marcin luther ling (nai Ire. Faztin Luchor King au Ipotein hod Indicated). folloring day, Sunlay, Unlicon flew Lact: to Washingten ana on tho next day, Honday, he infomed Sullivan that his instructlone had been carried out. Sullivan comentot to Talison "Someday' I vill coll you about that. " Spotein acted Thitcon no has pald for the etarys to mail tho poclage ena thitcon raid that ho lad probably conc co utilizing per cien roney. Ipotein alted mhocher he lad put a return address on the pactage and Unitson repliei in she nogotivo. Loston acted i8 "hutcon had sone to the lions IsI orsice, thather any Agent had nei hin ac che miami alsport, an whether thition had diccuused this lattes vith cayonc. Unlacon cold [putoin that he had noi sone to the llicni offico, chat no izont baù not hin, and that he hou discuoced the mattoc only vich Sullivan. At this poini, uhitson actoá Fosecin lo ho soă cho Leory. Ipitein torcly laughed and did not reply to the que:tion. Epstein alco asked Unlicon whecher ha had over tricten a sonaraniun rozoading this ratter, to thich thicuon repliel in cho nogative. Laccoin autod 16 Ilicon had over coon a ronorantur on thâs macter ond hitcon again replici in the negative, - 2 = NW 55118 DocId: 32989628 Page 36 --- ## Page 37 the ONE 222IONS LION ROOMICE 20 EXTOELTORICO LCOIVIERS (SOC) NO: INDEAVIE DU BURIED DEI SEEDIAL LOCUT (82) BY 01 /pxil 24, 1975, Whiccon colonianod üre Fut oschelal coforzod to above on tco oscacions to ropore additional incor- ration hich Epecoin 1220 x counci fron (hitcon by Eclephone on April 24, 1075. This adalcional inforcailon voo do folloro: Epocoin ailed hor Unition had made tho ccip io tiloni; chet ic, bo? le nau paid fos. luiteon told hin ha had loruct o Covermont Icanoportation Sequout (CIN). Epoicin actoil whether there vao ony prior mitton uuthorizacios for Unlicon to mallo the trip end Waiison told hit theme nas rone, potain acted that lind of eccord could hava bean nado corering the trip and thlicon coplained that tho only scoord he lner os tould bo tha exponce voucher ho subalsted covaring the erpencos involved and poscably tho copy of the est which he hai lecca. ¡hilicon aplaine? do Farcoin chat tho voucher roald necoly choy chat che Gris had been iosuod for a round-trip to and frou ilani and how nuch per dich hou been clairod ta connection wich thic Ipotein inquired no to whether intison ind rogistered cù cho Minori Bocol in illoni, ond, Le uo, thocher it was unlor hic on moro. Chicon told Spatein chat he had ogletered under has nare as chic hocol. Editional information Funni hed to FOI By Thaicon In addicion to the Foregoing, Ibiccon furniched to ic FOT officil the following Inforucion on ignil 23, 1075, •hich infernation he did me frich to Lostain. •Ton fullivon told Thicson ho rented hin to Sly che pacoase to laam, he ssaced thee only po, callivan, it. Hoover, tc. Iolion, (chca Ill descolate Derector) and Is, Lalmone (chen TOT Acolotone to the Directoz) lner of this aituation.. Cut cho time, 1964, Cullivon vat an aselicart Dizcctor.) Sullivan never did cplain to initson anything tore regarüing chi incident. - 3. NW 55118 DocId: 32989628 Page 37 --- ## Page 38 Ữ, D. 2S IX& SOLOCI GICTOLUDE 1O STODY COVALETE DELL TICE UNCH RESPUCE TO BRUELICIECL LOCIVINICO (BEC) NO: INCAVIDU ON MOTIRED TOS SOOORAE LEGIO' (SA) DY SSC STIFY 12A ZER thievon cald that whon he arrived at the lorch Terniral ot jacional dimorü, folloring Bulliven's colenhonie instructiona, a young non tho tas unmon to Whiccon bui tho eddeouced hin as lie, inition," fuened ovor to hin a pactage which was tropped in brom paper and scaled with coaling tape. It do "hiccon's rccollcction the paclage reacucci aparonimtely cighé inchoe by eight inchos by one inch. It do 'bition', Further recollocion that at the cine the foregoing occurso, King was escher juut about to so abroca to receive tho lobal icace Frizo or probably had nizecuy cora alroad. Ic van initcon's rocolicetion that conctina chortly mailed ta ling nt the headqunrices of che Southeen Cholstion Leaderchip Conforoner and tot to ling'a scoldence, Further, 1€ was Whicson's rceolleocion that it vau noi long after ho had nailed the pectoge thet ling had a porconal meeting rich ic. Moover da che lotte's offieo. That on observed that in his opinion, the indomation which ras in the posseeion of tputein prior to intervioring Unicson nace have originatel vich Sullivan. Waitson notcu that Ec. Hoover and Ir. Jolcon are both deceaced and chat he has heard noching to inuicate that t. Selmont has been contacted by mombers of tha Staff of the 2SG. One oüher factor chot caLes iccon to fool chat fallivan ros the solece of the inforrocios vau a quescion Epuccin valued as to thocker thition had put a secum accrect on the paclage thon he addeessed li to Hing. "hiicon Laid he recallo that thon ho mas in illani and receivod che colephonic inccrucitons fron Sullivan, Sullivan told hia that ha chould pat a rocura addrces on the pactuge and Mhitcon chen poinieù oue to sulliven that if he did co, onú che name of the addressan becono meared, the packago could end up at concond's ratum alaccod rother than in the NW 55118 DocId: 32989628 Page 38 --- ## Page 39 U.S. PLOTS SHAGE COMICES 2O STUDY GOVERNIN ONCRARIODS FRUIL RESPECT DO UILICULICOESO AOTIVITTES (SSC) RU: IRCAVIGY OF RECINCO NEI SCECIAL MODIE (SA) BY OSC STANT MARRES ¿cad Iction office, Sullivan concurred that no rocura aúccoes chould bo uccd. Thus, Sullivan rould probably have ecacon Es have concented zogardlog the uso dr noruse of a recuen acecese. On April 24, 1075, Unicon furniched by telophone to the aforenoncioned Lurcau offlotal cho Folloring additional Infornation chich ho had not furnishod to Ipscoin. Phitsan stated it tao not his recolicotion ho had race the Illami trip cither in the lote Funer or cacly Fall of 1904 ond that Ring tas "away" at the tino. PEt Records Conceminz Initcants Travol The folloring infornation is on record in the fut conccrning the travel of Chitcon discussed above. December 9, 1964, a Icavel Vouches tao processed • Fos payuent to Unitron the sun of $19.40 for travel during the poriod Lovenbor 1-30, 1964. On sceord alco is a honorandun copy of & Covcrnment Iransportation Request losued lovember 21, 1964, to Dacional Airlines in the sun of $107,40 for air coach travel, Vashington, D, Cy to Illami, Florida, and return. Movember 21, 1904, has been determined to have boon a Saturday+ There ic not avallable in the fbi any copy of the actual voucher rubnütted by Thlecon. NOTE: Original and one copy to the Attorney Gereral (AG may forward the copy to James A. Wilderotter, Associate Counsel to the President). Information herein taken from two memoranda WioR. Wannall to J. B. Adams 4/23, 24/75, "Senstudy 75; Former Supervisor Lish Thitson, Assigned Intelligence Division." Voucher and CIR information from J. D. Cox, Voucher Unit, Computer Systems Division, = 5% NW, 55118 DooId: 32989628 Page 39 --- ## Page 40 materi -! 1 - Mr. J. A. Mintz 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar The Attorney General April 18, 1975 Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 1 - Mr. R. H. Horner 1 - Mr. TrE. Burns #m0r16 ARI; TRI TOTEION CONCAINCU 12IN IS UECK31714 18/801 Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation (FBI) and specifically Part IV, Policies and Procedures. Since the enclosed memorandum captioned "licrophone Surveillance," dated May 20, 1954, originated with the Office of the Attorney General and is covered under this request, we are deferring to your judgment in this matter. The FBI interposes no objcction to furnishing this document to the Committee, it being noted that the document appeared in toto in the United States Government Printing Office publication captioned "Warrantless Wiretapping and Electronic Surveillances, 1971." Also enclosed for your approval is the original of a memorandum to the Senate Select Committee apprising the Committee of our referral of this matter to you. A copy of this memorandum is enclosed for your records. 4/5 Hops id by it Gland l Enclosures - 2 62-116395 REG-100 Way Dili 6251443151097) TEB: Vb (8) 16 MAY 2 1975 NOTE: з Assoc. Dir. Dep. AD Adm. - Dep. AD Ins. - The request referred to above is one of several contained in the Asst. Dir.: referenced communication. We are referring this matter to the Department as a Admin. - matter of protocol in line with our policy of furnishing the Committee only Ext, Affairs — documents. originating with the FBI. Files & Com, Gen. Inv. - Ident. inspection. Intell. (Tin 'li Laboratory CONE Plan. & Eval. - Spec. Inv. _ CENTIAL MATERIAL ATTACHED PLM Training - Legal Coun. - Telephone Rm. - Director See'y MAIL ROOM OL WWSSEN MAYPQCI4975989628 TELETYPE UNIT Page 40 GPO 954-546 --- ## Page 41 1 - Mr. J. A. Mintz 1 - Mr. W. R. Wannall 1 - Mr. MV. O. Cregar 1 - Mr. R. H. Horner 1 - Mr. T. E. Burns April 18, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: POLICIES AND PROCEDURES Reference is made to letter dated March 19, 1975, to the Attorney General from the Chairman of the captioned Committee, which enclosed certain requests for documents and other information from the Federal Bureau of Investigation (TBI) . This is to sovise that with respect to the memorandum from the Attorney Genoral to the Dircetor, FBI, captioned Microphone Surveillonce," dated May 20, 1954, we are deferring netion on this request to the Ünited States Department of Justice inasmuch as this communication originated with that Department, 62 - 116395 I - The Attorney General (8) IT, TENOONATTON CONCAINED Assoc. Dir. - Dep. AD Adm.- 1 Dep. AD Inv. - Asst. Dir.: Admin.. Comp.Syst.- Ext. Affairs - Files & Com. - Gen. Inv. - Ident. - Inspection .... Intell. - Laboratory - Plan. & Eval. - Spec. Inv.- Training - Legal Coun. - Telephone Rm. _ Director Sec'y - NW 55118 MAIL ROOM I DocId: 32989628 TELETYPE UNIT O Page 41 62-116557 hi:? Enst 89 GPO 954-596 --- ## Page 42 S489 319732 TO DAK VENO BOVIESEE TRY PIS UNCLASSIFIED 146 62-116395-89 ENCLOSURE NW 55118 DocId: 32989628 Page 42 --- ## Page 43 TO •Director, Federal Bureau of Investigation DATB: FROM The Attorney General SUBJECTNICROPHONE SURVEILIANCE say 24,195. 155-20 the recent decision of the Supreme Court entitled Irvine v. Califoreia, 347 U.S. 128, denouncing the use of microphone surveillances by city police in a gambling caso makes appropriate a reappraisal of the use which may be made in the future by the Federal Bureau oi Investigation of microphone surveillance in connection with matters relaiing to the internal security of the country. It is clear that in some instances the use of microphone cuirclianão ds the only possible may nê uncoverine the activities an espionage agents, messinle sahnteurs, and subversive persons. In such instances I am of the opinion that the national interest requires that nicrophone curreillance be utilized by the federal Bureau of Investágation. This use need not be limited to the developnent oi evidence for prosecution. The FBI has an intelligence function in connection with intomal security matters equally as important as the duty of developing evidence for presentation to the courts and the national security requires that the FBI be able to use microphone surveillance for the proper discharge of both of such functions. The Department of Justice approves the use of microphone surveillance by the fBI under these circumstances and for these purposes. I do not consider thät the decision of the Supreme Court in Irvine v. Califomia, supra, requires a different course. That case is readily distinguishable on its facts. The language of the Court, however, indicates cortain uses of microphones which it would be well to avoid, if possible, even in internal security investiga tions. It is quite clear that in the Irvine case the justices of the Supreme Court were outraged by what they regarded as the indecency of installing a microphone in a bedroom. They denounced the utilization of such methods of investigation in a gambling case as shocking. The Court's action is a clear incication of the need for discretion and intelligent restraint in the use of microphones by the FBI in all cases, including internal security matters. Obviously, the insialla-. tion of a microphone in a bedroom or ir sone comparably intimate Location should be avoided wherever possible. It may appear, however, that important intelligence or evidence relating to motheri connected with the national security can only be obtained by the installation oi a micropione in such a location. It is my opinion, that under such circustances the installation is proper and is not prohibited by the •Suprere Court's decision in the Irvine case: -MW-55118_DocId:32989628 Page 43 --- ## Page 44 -2= Previous interpretations which have been fumished to you as to what may constitute trespass in the installation of microphones, suggest that the views expressed have been tontative in nature and have attempted to precict the course which courts would lollow rather than refleci the present state of the law. It is realized that not infrequently the question oi trespass arises in connection with the installation of a microphone. The question of whether a trespass is actually involved and the second question of the effect of such a trespass upon the acmissibility in court of the evidence thus obtained, must necessarily be resolved according to the circumstances of each case. The Department in resolving the problens which may arise in connection with the use of microphone suveillance will review the circunstances in each case in the light of the practical necessities of investigation and of the national interest which must be protected. It is my opinion that the lepartnent should adopt that interpretation which will permit microphone covarage by the FBI in a manner most conducive to our national interest I recognize that for the FBI. to fulêill its important intelligence function, considerations of internal security and the national saiety are paramount and, there- fore, may compel the inrestricien use vi ¿nio scolmiguo so the nationo!. interest. 7463 - NW 55118 DocId: 32989628 Page 44 --- ## Page 45 TO OPTIONAL FORM NO, 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GO ERNMENT Memorandum MR. WARSH JEROM ¿ L. C. GROOVER DATE: 4/3/75 ALL IN"pRUATION CONTAINED FOREIN IS UNCLASSIFIEI SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Assoc. Dir. _ Dep. AD Adm. - Dep. AD Inv. _ Asst. Dir.: Admin.. Comp, Syst. — Ext. Affairs - Files & Com. _ Gen. Inv.. Ident. Inspection Intell. - Laboratory Plan, & Eval. Spec. Inv. - Training Legal Coun.. Telephone Rm. - Director Sec'y - Reference Legal Counsel to J. B. Adams memorandum dated 3/20/15 captioned as above and letter of Senator Frank Church dated 3/19/75. Relet requested, among other things, the titles and number of FBI field office agents assigned to internal security, intelligence collection and/or counterintelligence matters, operations or activities, together with the percent of total agent man-hours devoted to such matters, operations and activities ( page 3, item iliC of relet). The purpose of this memorandum is to forward to the Legal Counsel Division, through the Intelligence Division, the response, attached herewith, to the above request. It is noted the request specifically mentions internal security, intelligence collection and counterintelligence matters. Our response has been constructed in the traditional two categories of internal security and counterintelligence. Intelligence collection (informants) is included in the data for both of the other categories as appropriate. RECOMMENDATION: REC-100 67-116375 That this memorandum with enclosuré be forwarded to the Intelligence Division for review, classification and approval and, thereafter, forwarded to the Legal Counsel Division which is coordinating replies tor the Senate Select Committee. Enclosure IS MAY 2 1975 1 - Mr. Wannall 1 - Mr. Mintz 1 - Mr. Jackson JJC:jmb, SEE INTELLIGENCE DIVISION ADDENDUM PAGE TWO SEE LEGAL COUNSEL DIVISION ADDENDUM PAGE THREE YENCIOSURE 8 4 MAY 2 | 1975 NW 55118 DocId: 32989628 Page 45 --- ## Page 46 Memorandum to Mr. Walsh Re: Senate Select Committee on Intelligence Activities wol ADDENDUM: Intelligence Division, WOC:aso, 4/4/75 The Intelligence Division has reviewed the attached figures prepared by the Administrative Division. Under the criteria of the current Classification Act it would be impossible to justify classification of these figures; however, should they be made public or fall into the hands of a hostile foreign intelligence service, it would reveal the current capability the FBI employs in the field of counterintelligence against the total foreigr threat. In view of the above, the Intelligence Division strongly recommends that the Legal Counsel Division discuss this with the staff of the Senate Select Committee pointing out the vulnerability implicit in this attachment in an effort to have the Committee withdraw its request identified as Ill C. AHHW 18? - 2 - IVER NW 55118 DocId: 32989628 Page 46 --- ## Page 47 ADDENDUM: LEGAL COUNSEL DIVISION PVD: dk844: 4-14-75 Regarding the observations of the Intelligence Division concerning the making available the amount of manpower dedicated to counterintelligence and domestic intelligence work in the FBI, the Legal Counsel Division has the following observations: of classist (1) Based on our analysis and conversations this Division has had with Fred B. Griffith of the Inspection Division, it In earn appears that the information contained in this memorandum may be classified confidential under Executive order 11652. (2) Before making any determination as to whether we make such information available to the Senate Select Committee, it would appear we should determine from CIA what their response to such a request will be so that our position and that of CIA will be consistent in this area. In this regard SA Paul V. Daly has contacted Leon F. Schwartz, Liaison Section of Intelligence Division, and requested he determine from CIA what their position in this regard is. (3) It is not believed that we should take a hard and fast position that this information not be made available to the Committee or that we make an effort to have the Committee withdraw their request for this information. We should rather develop some fallback position such as that this information will be made available to the Chairman of the Committee or will be made available during an oral briefing, etc. acclaccifications 4128/15 see meras Gregan to Waivia li dated 4-1175- woefeku -3- NW 55118 DocId: 32989628 Page 47 --- ## Page 48 CONPIRENTIAL THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS DECIAOS IÉTED BY ST-REALMLIXC somes 1-18-01 Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Special Agents Internal Security Counterintelligence 2.80 2.34 1.75 2.16 47.06 46.18 671.07 904.29 Total Equivalent Fulf- Year Agent Employees 722.68 954.97 These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence Special Agents In Charge 4.2% 3.5% Assistant Special Agents In Charge 2.9% 3.6% Special Agent Supervisors - 11.9% CONFIDENTIAL 11.7% Classifica by. 9 Special Agents 9.5% 12.8% Percent of Total Agent Personnel 9.5% 12. 6% NW 55118 DocId: 32989628 Page 48 --- ## Page 49 OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GE VERNMENT Memorandum ATO : Mr. J. B. Adams DATE: 4-14-75 FROM : Legal Counsel Adjoc. Dir. - Dep. AD Adm. - Dep. AD Inv. - Asst. Dire: Admin. - Comp, Syst. - Ext. Affairs Files & Com. Gen. Inv.. Ident. Inspection Intell. - "Laboratory - SUBJECT: SENSTUDY 75 Plan. & Eval. - Spec. Inv.— Training - On 4-11-75 Doug Marvin, Assistant to the Attorney Telephone Rm. - General, was apprised of the fact we intended to affix a property stamp older soor on certain nonclassified documents we were furnishing the Senate Select 221? Committee (SSC). It was explained the stamp contained a caveat that the particular document may not be made available to unauthorized Teleg individuals without the Bureau's consent. He advised he felt this procedure was excellent. On 4-14-75 Mr. Marvin requested that all future contacts with the Department concerning SENSTUDY be coordinated with Jack Fuller, extension 3892. Mr. Fuller is assigned to the Attorney General's office. RECOMMENDATIÓN: • For information. EMOR16 ATT INFORMATION CONTAINED HUREIN IS UNCIASSIFIED pur REG: 106 62-116395-87 & APR 23 1975 1 - Mr. Wannall 1 - Mr. Mintz 1 - Mr. W. O. Cregar 1 - Mr. Hotis 1 - Mr. Daly PVD: dkg. (7) 84 APR 3 0 1975 NW 55118 DocId: 32989628 Page 49 --- ## Page 50 SUBJECT OPTIONAL FORM NO. 10 5010-106 MAY 1902 EDITION GS GEN. REGIANO, 27 UNITED STATES GOVERNMENT Memorandum MR. W. Ro WANNA le Assoc. Dir. _ Dep. AD Adm. - : MR. WHo. CREGAR 1 - Mr J. AMintz 1 - Mr. W. R. Wannall DATE: April 14, 1975 1 - Mr. J. B. Hotis 1 - Mr. I. F. Schwartz 1 - Mr. W. O. Cregar Dep. AD Inv. - Asst. Dir.: Admin.. Comp. Syst. _ Ext. Affairs — Files & Com. _ Gon. Inv. - Ident, - Inspection - Intell. - Laboratory - Plon. & Eval.. SENSTUDY 75 Spec. Inv.. Training Legal Coun. Mr. L. C. Groover to Mr. Walsh memorandum dated Telephone Rm. - 3/475 entitled "Senate Select Committee on Intelligence Director Sec'y - Activities" forwarded to the Intelligence Division for review the titles and numbers of FBI field office Agents assigned to internal security, intelligence collection, and/or counter- intelligence matters, operations or activities. This was in response to requirement IIIC of Senator Church's' letter dated 3/19/75. By addendum dated 4/4/75 the Intelligence Division recommended that the Legal Counsel Division discuss with the staff of the Senate Select Committee (SSC) our reluctance to provide these type figures to the SSC. On 4/11/75 I discussed with Mr. John Clark, Associate Deputy to the Director of Central Intelligence for the intelligence community, the request of Senator Church. Specifically, Mr. Clark was asked i Central Intelligence Agency (CIA) had received such a request and how they responded. Mr. Clark advised that CIA had not received a specific request for the titles and numbers of CIA officers assigned to intelligence collection or counter- intelligence matters. However, CIA had received a request to identify the names and numbers of CIA covert officers assigned overseas. REC- 106 62-111395-- Mr. Clark advised that CIA-intended to advise the Staff Director of the SSC that CIA was unwilling to provide such names and numbers to the SSC for retention in its files. However, CIA would be willing to allow a senior staff member or the Staff Director to review the names and numbers of CIA covertorficeads: bang to a names overseas at the CIA headquarters building. APR 29 1976 WOC: ekweK.v (7) CONTINUED - OVER #MDRIS ALI INFORMAZION CONTAINED PARTUY IS UNCTASSIFIOD RЭ АСтІ DATE 1- YOL BYS SEE LEGAL COUNSEL ADDENDUM PAGE 3 boId: 32989628 Page 50 --- ## Page 51 Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 ACTION: If approved, the Legal Counsel Division should advise the SCC that because of security considerations, the fire and numbers of Special Agents of the FBI assigned to internal security and counterintelligence matters cannot be furnished to the SCC in documented form for the Committee files. However, the FBI would be willing to show the titles and figures to Mr. Miller or a senior staff member at FBIHQ in an effort to demonstrate a spirit of cooperation and credibility. Addeals - 2- NW 55118 DocId: 32989628 Page 51 --- ## Page 52 ADDENDUM: LEGAL COUNSEL DIVISION PVD:dkg 4-15-75 Legal Counsel Division interposes no objection to Intelligence Division's recommendation. If approved, Intelligence Division prepare necessary communication to notify the SSC. gor See memo t a 9. GAUSSE 4/29/15 EWL/EKIS. -3- NW 55118 Docid: 32989628 Page 52 --- ## Page 53 OPTIONAL FORM NO. 10 01e |1a MAR 1962 EDITICAN GSÁGEN, REG. 'NO, 27 UNITED STATES GOVERNMENT Memorandum Assoc, Diro, TO FROM : SUBJECT: 1 B. Adams 1 - Mr. J. A, Mintz DATE: 4/11/75 Comp. Syst. _ Ext, Affairs - Filos & Com. - Gen. Inv. - Ident. - W. oli regar ENSTUDY 75 BRITTING FOB STAFF MEMBERS BY INTELLIGENCE DIVISION APRIL 11, 1975 1 - MT • W. Ro Wannall 1 - MI. W. 0. Cregar # mORIG ALL INTOP"ATION CONTAINED HEREIN IS UNCLASSIFIED DATE 18 OLBYSP-FAM Laboratory B pS Legal Coun. - Plan. & Eval. - Spec. Inv.. Training Telephone Rm. - Director Sec'y - on 4/11/75, from 10:00 am until 12:20 pm, staff members of the Senate Select Committee on Intelligence Activities were briefed by Assistant Director Wannall and members of his staff in the Conference Room at INTD. Briefed from the Committee were Mr. William Miller, Staff Director; Mr. Frederick A. O. Schwarz III, Chief Counsel; and Messrs. Mark Gitenstein, Marvin Epstein, Patrick Shea, Britt Snider and Loch Johnson, all staff members. The first hour of the briefing was occupied with the showing of the INTD slide presentation and commentary which provided highlights of the work of the INTD, both in the counterintelligence and internal security field. Following this presentation a question and answer period ensued for the rest of the briefing. Mr. Miller and Mr. Schwarz posed most of the questions. In the counterintelligence field the thrust of the questioning was directed toward the continuing growth of the hostile intelligence presence in the United States and its (short term and long term offeet on the fBI's operations. Mr. Wannall pointed out that the Director on previous occasions had indicated his intention to "beef up" the counterintelligence effort of the FBI by the addition of some 250 Special Agents, and that INTD had also effected certain programs designed to assign certain counterintelligence functions to non-Agent personnel, thereby freeing additional special Agents to function as case officers. In response to a question' as to whether the additional investigative effort necessary to counter the mounting hostile intelligence threat might not involve investi gation of more and more American citizens, ir, Wannall conceded 62-116395 REC- 106 102-115 APR 29 1975 EWL: jv1 (5) CONTINUED - OVER NW S ABR 200119752989628 Page 53 --- ## Page 54 Hemorandum to Mr. W. R. Wannall Re: Senstudy 75 Briefing for Staff Members by Intelligence Division April 11, 1975 that this was inevitable. He stressed, however, the investi atts policies of the fBI which protected the constitutional and right of privacy of such individuals, On the domestic internal security side the thrust of the questioning appeared to indicate an interest in the gations of domestic organizations and individuals. duration and administrative controls of investi- Again, Mr. Wannall stressed the precautions inherent in FBI policy and instructions to the field in these matters, pointing out, in effect, that these investigations are founded on statutory authority and are closely supervised by experienced personnel at Headquarters level® The Committee staff appeared to accept these answers and no critical or hostile attitudes on their Ipart were evident. The briefing was terminated at 12:20 pm, due to commitments on the part of the staff. Mr. Miller and Schwarz both expressed their appreciation for the briefing and indicated it had been most instructive. They indicated a desire to continue these discussions at some later date and Mr. Wannall assured them that he would be happy to continue the briefing at any future mutually agreeable time. Perhaps most significant of all questions posed was the final question by Mr. Schwarz in which he inquired as to what advantages and disadvantages to the FBI could be anticipated as a result of the Committee fulfilling its mandate, Mr. Wannall replied that any statutory authority defining and affirming the FBI's role in the intelligence collection field would certainly be a positive achievement, He also stated that any result of the Committee's investigation which would tend to limit the investigative resources or the investigative effectiveness of the FBI would surely be an unfortunate negative factor. RECOMMENDATION: None. For information. -2 - NWW 55118 DOCId: 32989628 Page 54 --- ## Page 55 OPTIÒNAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO, 27 *UNITED STATES GOVERNMENT Memorandum T FROM : Mr. J. B. Adams W. I. Wannathwas DATE: April 23, 1975 Assoc. Dir.,. Dep. AD/Adm DeR 34l0y. Asst. Di Admit! Comp. Syst. _ Ext. Affairs Files & Com. - Gen. Inv. _ Ident. SUBJECT: SENSTUDY 75 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION Laboratory Ma 6 Plan. & Eval. - Spec. Inv. — Training. Telephone Rm. _ It Jill p.m., who for many years was a supervisor in the Intelligence Division telephoned me to advise that he had received a request to appear for an interview by Michael Epstein, staff member of the Senate Select Committee. The interview was scheduled for 4/23/75. In response to a question by Mr. Whitson, he was advised that to the writer's knowledge this was the first former Bureau employee who had been requested to appear for an interview by any member of the staff of the Select Committee. Whitson stated that he was proceeding on the basis that he would respond to questions propounded to him but he had some reservation in his mind concerning answering questions which would involve material which he knew to be classified at the time he retired. He commented he had noted in the news media that staff members of the Committee were reportedly to be granted clearances through TOP SECRET - Q (Atomic Energy Matters) • Whitson was advised by the writer that while it was true staff members were being granted clearances, the Bureau was endeavoring to establish procedures through the Attorney General whereby highly sensitive and classified material could be revealed on a restricted basis in response to Committee inquiries; for example, in some on the Committee be furnished certain types of material and in other instances only the Senators themselves as opposed Mx. Whitson said in view of REC-100 it all stali members. 02-116 thise tol be as responsive and candid during the interview by Mr. Epstein as he could be but if any questions arose in his mind with respect to revelation as to what he, Whitson, considered to be sensitive material, he anticipated he would express his concern to Mr. Epstein and advise him he felt it would be appropriate to check with the Buza-miners is aware of regulations by the Attorney General which preclude revealing FBI information without the Attorney General'e sappigits WRW: Im1/C (5) MITa Adams Mr. Mintz Mr. Cregar Mx. Wannall SMOLE ALI INFORMA LION CONTAINED BAT 1/1870435P2ALMA CONTINEME- OVER 84 APR 2 9 1975 NW 55118 DocId: 32989628 Page 55 --- ## Page 56 i"'a Memorandum to Mr. Adams Re: SENSTUDY 75 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION prior approval. Whitson stated that if the writer had no objection, he would telephone again after his interview with Epstein in the event any matters came up which he felt would be of interest to the Bureau. He was assured that the writer had no objection whatsoever and would appreciate any observations which he cared to pass along. ACTION: For information and record purposes. Game - 2- NW 55118 DocId: 32989628 Page 56 --- ## Page 57 1 - Mr. e. A. Mintz 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar The Attorney General April 22, 1975 Director, FBI FFMDR16 AT THOU TION CONTAINED UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES CHE: 1/18/01 F358-2 ALM/ITE: My lester detail Marete 19, 1975, die 5 nato Seet Committa requested information from the FBI. Part I of the Committed's letter pertrined to the legal authority for investigations. Attached for your approval and forwarding to the Committee is the original of a memorandum and four documents on the subject of legal authority for investigations. A copy of this memorandum, with enclosures, is being provided for your records. Enclosures - 10 AFW: Vp. (6) NOTE: Of COMiTTEN (55C) REC-100 62-l1.: The Senate Select Committee's 3/19/75, letter was transmitted with an attachment, prepared by the Committee's staff, which set forth examples of the type of information concerning domestic intelligence jurisdiction of interest to it. Among those items cited in the attachment to the Committee's 3/19/75, letter was a study on jurisdiction prepared for former Acting FBI Director Louis Patrick Gray Ill by the Office of Legal Counsel, dated 5/18/72. Representatives of the Legal Counsel Division do not believe the 5/18/72 study is, in itself, i appropriate to furnish in response to the question of the Senate Select Committee on legal authority. However, Legal Counsel Division believes that two internal* Assoc. Dir. - Dep. AD Adm. - Dep. AD Inv. Asst. Dir.: Admin. _ Comp. Systoc Ext. Affairs m Files & Com.. Gen. Inv. - Ident. - Inspection Intell. _ Laboratory Plan. & Eval. - Spee. Inv. _ Training. Legal Coun. Telephone Rm. - two documents, items one and two of attached memorandum for the Committee, are being furnished. La ENCLOSUNS TTACHED G "ENCLOSURE A1 IT ROOM TELETYPE UNIT O 32909628 Page 57 GPO 954-545 --- ## Page 58 1 - Mr. J. A. Mintz 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar April 22, 1975 UNITED STATES SENATE SELECT COMVITTEE TO STUDY GOVERNMENTAL OPERATIONS RITH RESPECT TO INTELLIGENCE ACTIVITIES RE: LOAL AUTEOEITIES Reference is made to the March 19, 1975, Jetter from the Chairman of the Senate Selcet Committee to the Attorney General, requesting certain documents and other information from the FBI: Attached are the following documents responsive to Part I of the Senate Select Committee's request, entitled "Legal Authoritles": 1. An internal FBI memorandum dated Mey 16, 1972, captioned "FBI Jurisdiction; Criminal Intelligence Infornation." 2. An internal FBI memorandum, dated May 18, 1972, captioned "FBI Authority in Domestic Intelligence Matters." 3. A study on subversion prepared for former Acting FBI Director Iouis Patrick Gray III, dated May 19, 1072. # A memorandum from the Director of the FEl to the Attorney General dated August 7, 1973, recommending the issuance of an Executive Order concerning tho conduct of domestic intelligence investigations. Enclosures - 4 1 - The Attorney General Dep. ADiAdm. - Dup. Ally. -AFW: Vb Asst Dirt Admir. _ (6) Camp. Sist. - Ext. Alfars Files & Com. - Gen. Inv.l, Ident. Inspection. Htell.. boralory" a. & Eral. Inv. sing' joun de Rie- FMOR16 AND INFORM ATON CONTAINTO DIT/ /18/01 62.11e ENCLOSURE GPO 954-546 MAIL ROOM L DocId: 32989628 TELETYPE UNIT C Page 58 --- ## Page 59 OFICE OF THE DIRECTOR UN ED STATES DEPARTMENT OF FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 JSTICE April 22, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: LEGAL AUTHORITIES Reference is made to the March 19, 1975, letter from the Chairman of the Senate Select Committee to the Attorney General, requesting certain documents and other information from the FBI. Attached are the following documents responsive to Part I of the Senate Select Committee's request, entitled "Legal Authorities": 1. An internal FBI memorandum dated May 16, 1972, captioned "FBI Jurisdiction; Criminal Intelligence Information." 2. An internal FBI memorandum, dated May 18, 1972, captioned "FBI Authority in Domestic Intelligence Matters." 3. A study on subversion prepared for former Acting FBI Director Louis Patrick Gray III, dated May 19, 1972. 4. A memorandum from the Director of the FBI to the Attorney General dated August 7, 1973, recommending the issuance of an Executive Order concerning the conduct of domestic intelligence investigations. Enclosures - 4 # тоВ16 AT INTORMATION CONTAINOD NW 55118 DocId: 32989628 Page 59 662.: 60515- $ 3 ENCLOSURE --- ## Page 60 : ROM JBJECT: OPIIONAL PORN MO 10 1018-106 HAD ID101G. 104009-19, 893.119 19 UNITED STATES GOVER ENT Memorandum Mr. Dalbey J. A. Mintz! FBI JURISDICTION: CRIMINAL INTELLIGENCE INFORMATION DATE: 5/16/72 ALI INFORMATION CONTAINED HEREIN IS UACLASSIFIED You requested analysis of the legal authority for FBI criminal intelligence collection and its relationship to our statutory jurisdiction in criminal matters. "The gathering of criminal intelligence information" describes activity not subject to precise definition. However, its general objective is woll understood by those engaged in law entorcement. There exist individuals and groups whose daily occupations are directed toward proit without regard to the restraints of the law. fei, ty the very nature of their associations. little actual participation in criminal acts may be observed by the most astute law enforcement obseryer. Their esistence and contribution to the sum of criminal behavior. has been detected and to some degree measured by the collection of data concerning their personalife-styles, property holdings, associates, influence, and access to capital. Such information has been characterized as "criminal intelligence." For years, the FBI has been aware of the need to identify these resources of the criminal element. Congress responded to this need through the Organized Crime Control Act of 1970. The Congressional findings were that organized crime in the United States is a highly sophisticated, diversified, and widespread activity that annually drains billions of dollars from America's economy by unlawful conduct and by the illegal use of force, fraud and corruption. Legitimaic business and labor unions are infiltrated and corrupted and our democratic processes are subverted. The problem ias declared to be of of national concern both as to our economy and the domestic security. CONTINUED - OVER 62-116570 ENCLOSURE --- ## Page 61 Memorandum J. A. Mintz to Mr. Dalbey RE: FBI JURISDICTION: CRIMINAL INTELLIGENCE INFORMATION The Act attempted to attack organized crime by making criminal the management of syndicated gambling and by prohibiting rackctecring activity charactcristic of organized crime including the use of illegal proceeds for investment in legitimate business enterprises. The long-established suspicions of law enforcement officers were confirmed by the Congressional findings but statutory enactments did not eliminate the conduct described as evil therein. There remains the task of establishing the identities of those constituting the national menace and developing prosecutable evidence of their guilt. "Criminal intelligence" collection is one moans by which this responsibility may be fulfilled. It may be the only practical means in view of the scarcity of witnesses willing to testify and of the high mortality potential of those who do appear. A classic example of such intimidation is reported in United States v. Addonizio, 451 F2d 49 (3rd Ur. 1972) where a prusueuire ¿trose in a conception case found an arcaymous ants on the cost nf hic car which read "This could have been a bomb. Keep your mouth shut." Accepting the need for intelligence gathering as a practical necessity, the issue remains as to its propriety in the face of Constitutional protections. If the Supreme Court announces that individuals have a Constitutionally protected right of privacy that may be overcome only through established arrest, search, and subpoena procedures, the issue will be settled. But, thus far, the Court has only drawn upon the concept of Constitutional privacy to resolve cases involving special circumstances such as marital affairs (Griswold v. Connecticut, 381 U.S. 179 (1965) ) and interception of communications (Katz v. United States, 389 U.S. 347 (1967) ; More specific Constitutional limitations on the criminal intelligence function may be found in the First Amenciment protections of speech and assembly; the Fourth Amendment prohibitions of unreasonabie searches and seizures; and the Fifth Amendment priviloge against compulsory self incrimination. The theme consistently found in decisions having a bearing on thi relationship between these rights and the collection of criminal intelliga ce is that, when in direct conflict, the collection efforts must yield. Such is NW55118_DocId:32989628 Bage --- ## Page 62 Memorandum J. A. Mintz to Mr. Dalbey RE: FBI JURISDICTION; CRIMINAL INTELLIGENCE INFORMATION not to label criminal intelligence as necessarily the product of malpractice. but to recognize the paramount nature of the Constitutional interests being safeguarded. Other incidents of government regulatory authority have been required to yield as well when confronted with legitimate claims of Constitutional protection, e. s. the administrative search cases, Camara v. Municipal Court, 387 U.S. 523 (1967). Overt and obtrusive conduct susceptible of being characterized as harassment may well be enjoined as, for example, was the case of an obvious 24-hour-2-day physical surveillance of an individual, his home, relatives, friends, and associates (Giancana v. Johnson, 335 F2d 366 (7th Cir. 1964) cert. den. 379 U.S. 1001. Similar results might be expected where an identitied officer loiters in the subject's place of business (Bee see Books. Inc. V. Leary, 291 F. Supp. 622 (SD 1. 7. 1950) or openly attends organizational meetings where ms presence ininviis ammaninitina and the francontino of the hucinode of the accamily (Tappi 309, United Furniture Workc's v. Gates. 75 E. Supp. 620 (ND Ind. I9?0)). However, open photographic surveillance oi public gatherings (Donahoe v. Duling, 330 F. Supp. 308 (ED Va. 1971)) and secret monitoring of criminal activities through the use of undercover agents (Lewis v. United States, 385 U.S. 206(1966) ) and informants (Hoffa v. United Staïcs, 395 U.S. 295 (1966) ) have met with judicial approval. Obviously, criminal intelligence information gained by un- reasonable search and seizure or through compelled self-incrimination is tainted and subject to judicial condemnation upon complaint of one having the requisite standing. Perhaps, the decision coming nearest to discussing the. legality of criminal intelligence collection was Anderson v. Sills. 106 N. J. Super. 545, 256 A2d 298 (1989), (reversed on the ground more complic record was necded to support the decision) 56 N.J. 210, 265 A2d 678 (1970). New Jersey had responded to the threat of continuing civil disorders by collecting intolligence intormation on persons and events alleged to have some rolationship to such activities. The trial court hold the collection effort to be unconstitutional because, it conflicted with the First Amendment. ! _ NW 55118 DocId:32939628 Page 62 --- ## Page 63 Memorandum J. A. Mintz to Mr. Dalbey RE: FBI JURISDICTION: CRIMINAL INTELLIGENCE INFORMATION However, the court order to destroy the intelligence files excepted instances "where such information will be used to charge persons with specifically defined criminal conduct." 256 A2d at 305. Thus, the decision may be interpreted as drawing a distinction between collection of intelligence information where political or social factors are involved and First Amendment freedoms therefore may be directly inhibited and collection of criminal intelligence information where the objective is the establishment of criminal conduct and the identities of the offenders. While the Fourth and Fifth Amendment may be enjoyed by the guilty and innocent alike, it is improbable that the First Amendment would be stretched so far as to protect freedom of speech and assembly when such speech and assembly constitute elements of a criminal offense. On appeal, the Supreme Court of New Jersey returned the case for further development of the record and observed".. the executive branch may gather whatever information it reasonably believes to be necessary to enabic it to perform the police roles, detectional and preventive. A court should not interfere in the A tentative conclusion may be stated, subject to further develop- ment of the case law. The gathering of criminal intelligence information for the purpose of developing evidence of specific offenses characteristic of organized crime is legally justified as well as practically necessary. Where there is diversion from the proper objective and such collection efforts are manipulated to cause harassment or where such activity conflicts with Constitutional rights, to that extent the criminal intelligence program must be reformed. NW. 55118 DocId: 32989628 Page 63 --- ## Page 64 ROM UBJECT: OPTIONAL PORM MO, 10 M4T986S 801110N 8018-186 0зА оін. 110. по. 18 UNITED STATES GOV ENT Memorandum Mr. Dalbey DATE: 5/18/72 J. B. Hotis EMDR16 ATE INFORNATION CONTAINI FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS You requested an analysis of the Bureau's authority to conduct domestic intelligence investigations. The question of the jurisdictional basis for these investigations is being examined at length by the Domestic Intelligence Division and will not be discussed here. It is fair to say that the domestic intelligence program is one of the more controversial areas of the Bureau's activities. For one thing, an intelligence investigation casts a broader net than inquiries that are discoted toward the proof of a specific offense. A large amount of raw data is collected, much of which has no immediate bearing on potential offenses or offenders. But seemingly trivial information may later become important in the detection and prevention of violence or civil disorder. There are also fears that these investigations may eventually touch upon one's political beliefs, habits or associations; or that information collected for proper purposes may eventually be misused at the hands of Government. Each is a legitimate concern. The notion of Government prying into the personal lives of its citizens is repellent to all of us. And yet there is a strong sense that the Government must acquire necessary intelligence information if it is to meet its responsibilities in connection with the national security. One of the major concerns about our domestic intelligence activities is that they are not supervised or monitored by any outside agency. The claim is mace that the Executive Branch has been left wide diserction to define its own authority, and to choose the directions, mothosis, • and focus of its investigations. For one thing, the law has never made clear what facts and circumstances must be present to authorize an intclligence investigation, nor how far such an investigation may lawiully proced without being directed toward proof of a spocific offense. • CONTINUED - OVER ENCLOSURE NW 65118 Docld: 32389628 Page 64 --- ## Page 65 'Nicmorandum J. Hotis to Mr. Dalbey • RE: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS And unlike the practice in criminal cases, our clectronic surveillances in security matters are not submitted for prior court approval. For another, the exclusionary rule which provides the usual method of judicial control over investigative procedures, is not often available in secuity cases. Since the goal is largely preventive, these cases seldom come before the courts. As a result, the public, the courts, and the Congress have very little information about how we operate in domestic intelligence matters. and what we do with the information acquired. In response to this situation, some members of the Congress have pressured for tighter controls over the Bureau, perhaps in the form of a the choos subson to even const do at ust has expressed par culins concern about the right of privacy and the authority of the Government to gather information. In an exchange of correspondence with the Department of Justice, the Senator has requested specific documentation of the Department's guidelines for the gathering and retention of domestic intelligence information. He has also suggested that legisiation migni ve enacted, requiring a showing of probable cause before an investigation can be initiated by the Government. It is doubtful that any such measure would pass the Congress, but the proposal does show the mood of the times. A parallel trend may be developing in the courts. In several recent cases, plaintiffs have made the claim that Government information gathering, which goes beyond the effort to apprehend criminal suspects, may have a "chilling cifect" on the exercise of First Amendment rights. These challenges thus far have not been successful. Anderson v. Sills. 56 N. J. 210, 265 A2d 678 (1970); Donahoe v. Duling, 330 F. Supp. 308 (E.D. Va. 1971); American Civil Libertics Union v. Westmorcland, • 323 F. Supp. 1153 (N.D. Ill. 1971). The courts have generally recognized that one of the principal functions of the Burcau is to gather information law violators; agitators of ~ violence and possible sibversives.. Tatum v. Laird, 114 F2d 217, 957 (D.C. Cir. 1971) cert. granted, 404 U.S. 955 (1971); The Fifth Avenue Peace Parade Committoe, etal. V. J. Edgar Hoover, Cl. al., 70 Cv. 2640 HRT, decided February 16, 1972. The Court of Appeals for the Districi of Columbia Circuit, has obscrved that the identity of the agency gathering such information is determinative of the significance of any alleged chill lo = 2 = LUW 55118 DocId: 32989628 Page 65 --- ## Page 66 Memorandum J. B. Hotis to Mr. Dalbey RE: FBI AUTHORITY IN DONIESTIC INTELLIGENCE MATTERS to First Amendment rights. Thus, in Davis v. Ichord, 442 F2d 1207 (D.C. Cir. 1970) although appellants allegedly felt chilled by a Congressional Committce's investigation of them, the Court of Appeals found there was insufficient justiciability in their claims to create a viable case or controversy. This was because appellants had "failed to bring the fear of investigation by the present Committee home to themselves,' their fears were wholly speculative; there were no criminal proceedings contronting chem; nor was any action pending. Moreover, the Court in Davis 10u1c that the power of a Congressional Committee began and ended with the investigation; whenever a Committee of the Congress seeks punitive action, the Judiciary must become involved, and thus every investigation has a judicial check which operates to guarantee the protection of constitutional rights. This latter aspect of the Davis decision was giveu peispecure bj the Court of Appeals in Tatum. In contrasting the potential impact on First Amendment rights occasioned by investigations conducted by the military with investigations conducica by a civilian investigative agency, such as the Federal Burcau of Investigation, the Court observed: The compilation of data by a civilian investigative agency is thus not the threat to civil liberties or the deterrent on the exercise of the constitutional right of free speech that such action by the military is, because a civil investigative agency has no inherent power always being subject to the well-defined restrictions of law and the approval of the courts. *** There, the Court pantedly examined the "source of the chill" as it had in Davis, and in applying the "chilling effect doctrine", singled out the FBI as a source which does not gencrate a reasonable basis for inhibitions or apprchensions. In this connection the Court stated, NW 55118 DoCId: 32969628 Page 66 --- ## Page 67 Mcmorandum J. B. Hotis to Mr. Dalbey RE: FBI AUTIORITY IN DOMESTIC INTELLIGENCE MATTERS Referring to our holding in Davis that the "source of the chill" is important in determining whether there is any inhibiting effect on the exercise of First Amendinent rights, we think that there is a significant difference between investigative actions taken by a military agency in reference to civilians and similar investigative actions taken by a regular investigative agency of a civilian branch of the Government. One of the functions of a civilian investigative agency, such as the Federal Bureau of Investigation, is to compile information on law violators, agitators of violence, and possible subversives. It has always been recognized that this is a delicate function, and it is exercised under the direction of the Attorney General. Investigation is performed by men a majority de whom it under the direction of lawyers in the Justice Department, and the information compiled is only usable and effective through court action. The FBIis powerless to imprison or to affect his liberty in any way except through the action of the courts. As to the surveillance of public meetings through the use of informants, it has been held that such surveillance is not per se actionable. See Donahoc v. Duling, 330 F. Supp. 308 (E. D. Va. 1971) (police surveillance of streei demonstrations held not to offend First Amendment rights). The Supreme Court in Hoffa v. U.S., 385 U.S. 293 (19G0), held that the use of secret informants is "not per se unconstitutional" , and does not violate the Fifth Amchdment privilege against sclf-incrimination, nor the Fourth Amendment prohibition against unicasonable searches and seizures. The Court upheld, as rcasonable under the Fourth Amendment, admission at trial of evidence obnined by an undercover informant to whom a defondant spolic without knowlcdge that he was in the employ of the police. 385 U.S. at 300-303. Sce also Lewis v. U.S., 385 U.S. 206 (19G6) and Lopcz v. U.S., 373 U.S. 127 (1963). . NW 55118 DocId: 32989628 Pade 67 --- ## Page 68 Memorandum J. B. Hotis to Mr. Dalbey RE: FBI AUTIIORITY IN DOMESTIC INTELLIGENCE MATTERS Moreover, the Supreme Court in U.S. v. White, 401 U.S. 745 (1971), recently held that the use of secret informants does not violate any constitutionally justifiable expectation of privacy under the Fourth Amendment, even when an informant uses electronic equipment to transmit his conversations with defendants to other agents. If the use of undercover government informants without a warrant does not violate the Fourth Amendment and invade a defendant's constitutionally justifiable expectations of privacy, Hoffa v. U.S., supra. and such informants may write down their conversations with deiendants and testify concerning them, or simultaneously record and transmit such conversations to other's, who may testify against them, On Lce v. U.S., 343 U.S. 747 (1952); U.S. V. White, supra, then clearly mere visuai "surveillance" of plainstis in plain vior by informants at public meetings would not violate their constitutional rights. It would seem that those who elect to present their views actively in the public arena deliberately expose themselves to the public. See Associated Pross v. Walker, 388 U.S. 130 (1967). Any recording of their activities by the deiendants does not invade their privacy any more than does a newspaper, radio, or television story, and, indeed, much less since any information compiled is usable and effective only through court action. Tatum v. Laird, 444 E2d 947, 957 (D. C. Cir. 1971). More difficult questions are presented where the investigation delves into the private affair's of the individuals or organizations. Bụt even here, the courts have generally sustained our procedures so long as they comport with the restrictions of the Fourth, Fifth and Sixth Amendments. The Fifth Avche Peace Parade Commitice. ct. al. v. J. Edgar Hoovcr. et. al., 70 Civ. 2016 HRI, decided Icbruary 16, 1972. (examination 01 bank records) U.S. V. Gerhart, 275 F. Supp. 443 (S.D. W. Va. 1967) (examination of bank records); Minker v. U.S.. 312 F2d 032 (3d Cir. 1962) (trash covers); Colien v. U.S., 378 F2d 751 (901 Cir. 1967) (mail covers); U.S. v. Van Lecuwen, 397 U.S. 249 (1970) (detention and examination of packages in the mail); Mancusi v. Deforte, 332 U.S. 364 (1908) (seizure of union iccords); Ilolla v. U.S., supra; U.S. V. White, supra; (use of informants). NW. 55118 DocId: 32989628 Page 68 --- ## Page 69 Memorandum J. B. Hotis to Mr. Dalbey Re: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS In summary, it is premature to say that the First Amendment line of cases, dealing with the "chilling" concept offers any substantial impediment to our intelligence investigations. There is less reason for optimism, however, with regard to congressional intervention. We should be prepared, therefore, to meet arguments regarding the need for outside supervision. The sound answer, which should satisfy governmental needs and individual rights, is found in tight internal controls and carefully developed guidelines. ∞ 6 NW. 55118 DocId: 32989628 Page 69 --- ## Page 70 POSITION PAPER DISTORIC LITIELIGANCE DIVICION FICUS OY SICVERGION Kay 23, 1972 thas paucr coals with the conduce by tha rBy oi Intelligence-oro cavestigations supcirioca by the Donostic Interagence Division. Anchority toi those investigations 25 documeniod und outlined, Licluding situations wiere tiere 33 n0 ClIoCi riointiOn of law. Codicula and controls azd danenination policies inpicnenting this authority 2o detaiica. LT INFORM HARRIN IS UNCIASSIFIED PATE 1-180/BX522 ALT 1116 62-116-375-831 ENCLOSURE ww 55118-DocId:32989628 Bage 70 --- ## Page 71 : TABLE OF CONTENTIS INTELXGENCE COLLECTION AUTIORITY Congressionni Eunctments Tresidontial Dicotives Policy Instructions of Aitorney Genesal Rational Sacurity CounCil DireCtiveS interagoncy agreonents ILPLDIENTATION OF AUTHORITI diministrative Index RevolutiConLy CrOupS Mazonist Croups subvoroive, Revolutionay and Extreniat IndiviQuals Untillatod Individuals Bapzonago and Forciga Iniclligonce Investigations Intornacion corage and Retrieval Diabomination 20 20 22. 12 23 13 14 15 17 I9 19 21 23 25 27 "T.I, INFORMATION CONTAINED NW 55118 DocId: 32989628 Page 71 --- ## Page 72 ap. 5 8. INTELLIGENCE COLLECTION ALL INFORMATION CONTAINET FEMORIG HEREIM IS UNCKISSTELED DATE 18101 BYSP 2ALM HE The FBI's Intclllganco function is vell established and documonted. Toi, our work in gathering intelligcaco has. been the subjcot of contiauing criticion fron segments of the press with charges baing made can the net is conducting vathour authority security invostigations of persons who we 10t 14 viOlation of the lar. It hes also been charged that our 21t01- Iigence colloction is uncontrollod, capricious and dwells on personal dringnerator vlthost there boros any security interest involvod, tragnonts of internation, distoried and twisted to convoy the false upscoalon that the cbI is vantonly disrogarding the privacy of citiacho, have been publiched. Tho rbi does not conduct securlty Investigations of Individuals without cloar-cut richority and tight controls. Castles have trisen fresnents of intelligence which have come to their actontion and built thon up tnto that is represonted as the end product of socurity inrastlEations vich pOlitICaI Over •toned. In those instances, the itons upon which such importance was glaced have boch fraguentury Iniclilgenco Ixoi substantive NW 55118-DocId:32989628 Page 72 --- ## Page 73 investigations and could not be vicwed in their roal siguificance, except as they fit into the overall. perspactive of the case.. This'is indicative of the danger of using plecemeni intolligence taken out of context; properly used, however, Intolligence 1s a legitinaie and necessary part of all security investigations. Intolligenco is information and the collection of it is inseparablo Iron efficient investigative operatious. In fact the Evo-investIgation and Intelligence are mutually dependent. In the seculty liold, it 1s vital that the Federal Government deteci factors which have a direct hearing on •gerathin sin?e19ano no low salated is tue crosthron or destoratior al the Government. Intelligenca developed to Identify Individuals who have a prosensity for revolutionary es racial violenco o have -affiliations with subveraive or revolutionary groups is essential in the enforcement of tho jave designed to protect the Integrity of tho Government. Intolligence 15 also essential to the detection of ationpis or conspiracies to nove against the Goverment, actions which may themselves bo crimes. • : No consültutional provisions, statutory enactrents os judicial rulings have attempted to deprive lan enforcement of Its intelligence function, although various ationyts have NW 55118 DocId: 32989628 Page 73 --- ## Page 74 to doilno or linit the areas encozpassed by Entolligence and particularly the techniques of collection. It Is niso recoguiced thet somo incelllgence gathering activitlos bay have an incidental "chilling" offect on Iudlvidual cltizens. The spoctre of the Govermont'a investigatory presence way cause a reaction in citicous, Inhibiting tho oxorcise of their culi consticutional sighis. Therefcre, & balanco batwoot the requircuents of the Goverment and the constitutional rights of cilizens aust be naintained. The intelligence function of investigation, must be bob sceconable and nunctiont. It resses in econo sid dilanatiy rich thE ECIIOUIDOSS Of thO prOViSION It sectS to enforce. It 13 nother scacchaslo no praccion to launch an agercoalic intolisgence collection offort conconning thá activities of those who nicht potentinily voiate a looni antilittoring ordinance. Detection oi a conspiracy to bous che thlio House, on the ..... •oiher hand, corininig justifies a continuous and Intensive IntOllLEOnco effort to identsly the participants and gain knowledge of any specific plang. 3 5009 _ NW 55118_DocId:32989628 Page 74 --- ## Page 75 is mandatory that a Governont protoct 1t3 Intogrity and this has boon recogrised by Judictal authoritles. Ordinary crimes victiaizo an tridavidual or Groups; crimos against tho estatence of the government victinize coclety. Carrying these crimos to their ulüimate produces ilia ultinato cilue against socioty the destruction of that society. It is clear that the aspirations of nost revolutionary exoups sal cacoed their capability to achieve their ultimaie objoctives. They are, however, quito capable oi exoding tho integrity of tho democratic sysion by lences acts and, 11 not aiscouraged or thwarted, might voll accumulate tho wait and poNor for more docioive action. The drinutic succoes ci the Castro revolution is a sufficient esample, Consequontly, continuing intelligenco collection rolating to all revolutionary i Individuals and organizations, comensurate with the innodiaic threat posed, is inperative to proper vigilance. The EBI serves as a prime producer of iniclligence or the Execuiive Braach. Over the years li has provided Information concorning hostlle actions directod against the u.s. NW 55118 Docid: 32989628 Page 75 --- ## Page 76 Js. forchEn governuents," their intelligence services and othors =: acting in their bohali. oa the domestic soone the rBI has nonotrated conspincies ranging from the conmunist underground to the hooded naght indors of the klan nho torrorized our biack citizons. But, in tho 1960's explosive changos occurred do tho internal scourity probions faced by the country. These changes vere reflected in both the scopo and satura of the "al's respolise and lu the intelligence roquircuenta levied upon the Idi by the mecucive Exaucli.. •In the decade oi the '60's, social change and upheaval added to the critical arens of the IDI's intolligence rossponsibillties the problems of rovolutionary and extremiot activities. Anerica jas stunned by violont student destupilons, bombings and riots. Spanning the docade vero civil rights protests, reactions against them, and tragically, the buriling and 100ting of Vatis In 1965 and the conflagrations in Detroit, Newark and Mashington, D. C. And, that had beck the youchsul ¿doallsu of the energing new left in the 1962 Post Huron Statement was drowned out by the obscone Weatherman var cries 5 NW 55118 DocId: 32989628- Page 76 --- ## Page 77 • as they took thati rovolution to the sircots of Chicago in. 3969 during their "Nays of Rage." As tho tido of crine and disruption swelled, it brought tith 1t now and pressing problems on the comestic BOCUILTY SCOLO. TÍI dOROStLO SOCHIlLY inVeStigatiOnS InCrOReCO accordlugly. Thoro vas aloo an innodiate increase in FBI Intolligence collection concorning the lawlessnoos and violet tactles of thee cuorging rovolucionary elchents. • : Intelliçonce collection vas ecsonilal in contending with theao non donautic socurity probiona this 2a04 vas rocognized by the reports of two Dresidentini Counissions. Pho repore of the National Advisory Coumiscion on Civil Disorders (Ternci Conniaoion, 1968) strossod that the absonco de accurate IDormacion besoso and during disordora crotcca special control problems. It cophusaced that lew culosconent orchidentions must dovalos tho mono to obtain adequato incolligence £01 planning purposos ind that law enforconent should "gather, ovaluatie, analyze rud disscainato inforuation on potentio? is + well as actual civil dicorders." NW 55113 DocId: 32989628 Page 77 --- ## Page 78 SIniIarly, the President's Connission on Caupus Untest (1970) took syccial note of the need for intelligence -in effectivo lan eusorcenent. The Counission staied In Its report, "It is an undoubted fact that on some chupuses there are men and vonen tho plot, all too ortch successiully, to burn and boub, and souetinen to main and ki1l." The ropost concluded that the beat, and sometimes the outy, means Ian enforcement has to thwart or provent such plots is through "ciandestine intelligence worl.." Provention is the very essence of the proper uno ma be forewarned sa to be pinced in a position to carry out countermonauros to neet a threat. During the mass actions and violont controlintions of the 1960's, Mr Intelligence colloction was crystrllzed in dissenination of Infomation to other goverent agenoles. This Intolligence provided thou with an essential sorting tool to coutend with public disorders and activliics of a revolutionary naturo. In & menorandun to the Director of tho FBI, 9/11/67, Attorney. General Clark strcssod the suportanco of intelligence. tha Attorney Generul assertod: "It is nost important that WW 55118- DooId: 32989628 Page_78_ --- ## Page 79 •• jou uso the mainun avatlablo resouices, Investigativo uid intelliience, to colleci and ropone ail lacts booring upon (rioï uctlvity)." Mlaboratlng os this polut, 'le said, "I». theae cárcumstances ve must be coriain that every rtcengt 1s bosng nade to 50i ai1 intormation benring voon thoas probions; to tako overy siep possiblo to decoruino whochor tho xioting •8a pro-plamod or ozganized; and, l1 so, to deteratne tho ¿donisty of the proplá and interosss tnvolvod; and to deter this actlvity by prompt and vicorous legai action." Ma kttornoy Genezul's evailation of che Inposinnee o€ ancallipence in thes instanco appliod with ogual foreo to other aroas of tne mi's socuity work. In Deconbes, 1907, the Depastuoni of Sustice, &N0X0 of the high polonlty of intclligence &n doniing wáth cival disorders, croated the teer Divicion Inforaution valt. This "¿s a ropository don "roporto phech zelate io indiridual or e3 rị osganleational activibies thách nay play a bart iu instsgrting os sprcading cávil disordors" and Includes intelligence "zolailng to black powor and binck notiona tat ceganizations, 8 NW55118 DocId:32989628 Page 79 --- ## Page 80 officors and membors thereos, racial Incidents throughout the country, aud any specilic dononstrations which aro boing pinnned and aro of such naturo is to ronder them subjoot to tho possibility of violonco," Quick ictrioval of this intelligenco vas eughasized through the use of coaputers. Attorney General Mitchell prote to the FBI Director on lay 17, 107S, concernlng the Intelligonce Evaluation Committee, croutca to chaljas and evaluaco Intelligonco for tho guidanco of the Whitc House and other departments of the Executive Branch. In this tenorindus, the hitorney Coderal stateû, "Intonsisied activitles on the pari of militant " groups here di Washingion, D. C., and olsewhere in the country cicaxly point up the need. nos only for the cathering os the highest quality intolligenco availabio but aiso for an expert: analysis and evaluation of the intolligence product SESOÏE." NW. 55118 DocId: 32989628 Page 80 --- ## Page 81 AUTHORITY 1L1 FBI Investigations and Intolligence collection functions in the internal security lield are based on authorIzations In Congressional enactments, Presidential directivos, policy instructions of the Altorney General, National Security Council directives and Interagency agree ments as set forth below. Congressional Enactents Attorney Goneral direction of FBI « 28 U. S. Code, Section 533 Treason • 18 U.S. Code, Sectiou 2381 (U. S. Constitution, Article III, Section 3) Rebellion and insurrection 18 U.S. Code, Section 2383 Seditious Conspiracy - 18 U: S. Code, Section 2381 Advocating violent overthrow of Government - 18 U.S. Code, Section 2385 (Snith Act) Sedtiion - 18 U.S. Code, Sections 2387, 2388, 2391 Recruiting for armed hostllities against U. S.. : 18 U. S. Code, Section 2389 Designation of Organizations as "communist-action" and of Individuals as members of such groups aiter hearings by Subversive Activities Control Board - 50 U. S. Code, Sections 731-798 as amended or repealed (Internal security det of 1950, Subchanter I, callod Subversive Activitics Control Act of 1950 and amendments by Communist Control Act o1 1951) See also Executive Order 11,005 below -20- MW: 55118_ DocId: 32989628 Page 81 --- ## Page 82 Espionage - 18 U.S. Code, Section 792 et sea. -.. Sabotago - 18 U.S. Code, Section 2151 et sea. PIxvate Correspondence with Foreign Governments - 18 U.S. Code, Section 953 (Logan Act) Registration of Foreign Agents - 22 U. S. Code, Sections 611-621 Atomic Energy Act of 1951 • 42 U. S. Code, Section 2122 Menot tation To Subverse Activitles. 8U. U.s. Code, section 1401 (Innigration and Nationality Act 1952) Possession, threatened use, or use of explosives • Rox audacit purposes • 18. U. Si Code, Section 814 Bravel in or use of facility of interstate commerce •to promote or incite riot, to commit violence in furtherance of riot or to abet others in inciting i participating in a riot. • 19 00 6. Code. Cortions 231-233, 245, 2101-2102 Neutrality Matters • 18 U. S. Code, Sections 956, 958-962, 22 U.S. Code, Sections 1931, 401, (liunitions Control Act) Intelligence exchange with CIA - 50 U. S. Code, Section 103 (National Security Act) Presidential Direciives Directive of the president - 6/26/39 directing that investigation of all espionage, counterespionage, and sabotage matters are handled by FBI. Directive of the President - 9/6/39 requesting the Attorney General to instruct FBI to take charge of investigative matters relating to espionage, sabotage, and violations of the neutrality regulations. - 1) NY 55118- DocId: 32989628 Page-82 --- ## Page 83 Presidential Directive - 1/8/13 icitcrated instructions of previous diicctive of 9/0/39 and requested law enforcement oilicers, patriotic organizations and individuals turn over to FbI all information regarding espionage, sabotage and violations of neutrality regulations. Presidontial Directive • 7/24/50 reiterates substaice of 9/6/39 and 1/8/13 directives, enbotage, subversive activities and related matters. Directive oî President 13/15/53 • sefcrred to previous presidential Directives and added investigation by Fli of violations of Atomic Energy Act. Executive Order 10150 4/27/53 established prograng to insure that the employment consistent with the interests of national security. Requires check of TBI Fingerprint Files and, in casos where derosatory information develops, FBI conducts a lull-lield investigation. ExEcutiVe Order 11605 7/2/71 calls for Subversive Activities Control Bosid, when potitioned by the Attorney General, to detormine after hoarings 11 any organization is totalitarian, lascisi, communist, subversive, oi whether it has adopted a policy of advocating the connission of acis of force or violence to deny others thoir Constrtutional or statutory rights. By inference, the FBI, as investigativo arm of the Attorney would develop evidence for hearings required. conern so, rby, by intercuce, would develop evidence of membershiy In such organiza tions, which nay ba basis for denial of Government employment. Policy instructions.of Attorney Ceneral September I1, 1967: instructions of then Attorney General Ramsey Clark for FET to investigate possibility of conspiracy to plan, promoto, or aggravate riot activity. = 12 - NW 55118 DocId: 32989628 Page 83 --- ## Page 84 %. February is, 1969: instructions from the Assistan't Attorney General, Internal Security Division, for ill to obtain information concerning possibility that underlying subversive groups were giving illogal direciions or guidance to numerous campus disorders. (othe policy instructions fiom Attorney General and Department have been recoived, amplifying points sei #0rüh above; many of these concerned specific cases.) National Security Council Directives Dizective on Interial Security, March 23, 1949, establishing Intardepartmental Intelligence Commitico MIC responsible to coordinnte investiva tion of comestic espionage, counterespionago, sabotage, subversion and other related Intelligence matters affecting internal security. FBI represented on IIC. Unitod Statos Intelligence Board (USTB) established - Septenber 15, 1953, to maintain coozaination voiveen CiA and piner intelligence agencies. Fet & menber of OSiD to provide donestic intelligence for correlation mith forcign intelligence. Intoragencz Arreements • Delimitations Agreement signed by IIC members March 23, 1919, to establish jurisdiction in investigations by menbers of espionage, countei. espionage, subversion, and sabotage and to provide for exchange of intormation on above matters. IBI-Secrel Service Agrecent signed November 26, 1971, io provide for tronomittal of incornation from FBi to Secret Service regarding individuals and organiantions who, because of their pro- ponsitios, represent or may represent & danger to the saloty of the President and cortain other persons. - 13 -NW 55218 DocId: 32989628 Page 84 --- ## Page 85 ..•° IMPLEMENTATION OF AUTHORITY The criteria and guidelines for FbI investigations are furnished to the lleld in a "Manual of instructions," the "I. B. I. Handbook, " and in Letters to all Special Agents In Charge. In addition, Ins. rions and guidance are given to the ljeld in Headquarters commuxications on specilic cases. Compliance with criterianno quicelines is obtained by super- • ^ vision in both the fiold and at Bureau Headquarters. In addition, regular inspections of field and Headquarters Divicions assure that Bureau policies concerning investiga clons are being Lollowed. in the security tield, the basic responsibility of the rBE is to investigate revolutionary organizations dedicated to the violoni overthrow or destruction of the United States Government. These include old line Marsist groups, for example, the Connunist, Party, USA, and the Trotskyist Soclalist Workers Party; and such new revolutionary groups as the Students for a Denociatic Society, the Black Panther Party and the Weatherman. In the investigation or subrar vo individuals a determination is made of the dangerousness of the individual and eflorts are made to obtain evidence of violations of any applicablo NW, 55118 DocId: 32989628 Page 85 --- ## Page 86 Fadoral, Laws. To assist in cataloguing the level or dangerousness of these individuals and to retriove quickly Intornation concerning them, the Domestic Intelligence Division mainiains & card file known as the Administrative Inder. 'Administrative Indox rile it of the Internal Security lei of 1950 (Pherconcy Detention dot) before li was repealed on Sejieuber 25, J971, provided for emergency detention of subversive indivicials in the event of a national emergency. To implonaut that provision of the act, the FBI and the Deunrtmont of Justice maintained the Security Indor. This Indes. was, of course, discontinued vith the repeal of the Enouponcy Detention Act. ' By nenorandum of October 22, 1971, hovever, the Attorney General noted that the repeal of ricle II "does noi niter or limit the rBI's authority and responsibility to record, file and index Information secured" in tils field and concurred in the establishment of an adundstrative inder to assist in "making readily retrievable and avallable the resulis of its (the FBI's) investigations into subversive activities." — 15 NW 55118 Docid: 32989628 Page 86 15 --- ## Page 87 To this end, such an index (called Adéx) vas institutod for maling quickly retrievable Incormation on four cátogorlos of individuals in order of dangerousness: I) National tonders of revolutionary or extremist groupe, nellions who have exhibited a propensity for violence, members with irnining in sabotage, espionage, or guerrilla rastare,. uncilitiated revolutionaries nith a propensity Sor violence, and revolutionaries wiih access to key facilities. ily socondary leadership of revolutionary and extronist groups, active members of these groups, and mataliator munitionaries of extremists with a propensity for violence against property rather thau persons. 1II, Rankmand-ille mombers of rovolutionary groups within the previous five years, leaders of Ironts for revOlu tionury groupd, and individuals with revolutionary ideologies Jikcly in a national energency to commit acts of espionage, sabotage, or terrorism. IV) Persons Ilkely to assist, financially or otherwise, rovolutionary groups, or persons in a position io influence others to conmit acts tnimical to the national defense. Investigation of an individual is conducted to determine nother or not he should, consistent with the critcris of those categories, be listed on the Adex. Xl, as • I6 a - NW 55118 DocId: 32989628 Page 87 --- ## Page 88 ........ ... the result of the investigation, it is determined he does not meet the criteria the case is closed. Il, on the other hand, ho does meet the critoria, ho is listed in the Ades according to the determinod degree of dangerous ness. Category I casos continue under investigation for as long as the individual contrices. to vacant that Category Ilsting. When an Individualr. ted In Categories II, •III, and IV, however, the investigation is closed, subject to periodic reupening to varily his location, to determine his activitios and to ascertain whether he still qualifies on inciusion in iro downgrading and purging an individual from the Ades as his activities and level oê dangerousness fluccuate. ReVOlUSiOnErY GrOUDS . Invostigations of indivicuals for a determination of whether or not they meet the criteria for Adex gonerally involve their dogres of affiliation with revolutionary and oxtremist groups. The purpose of investigations of basic revolutionary und nev-left typersoups is to: (1) provide intelligence to the Executive Branch which will enable the • Presiciont in fulfill his Consiitutional responsibilitles; sing 17 _ NW-55118 DocId: 32989628 Page 88 --- ## Page 89 (2) detect doveloping conspiracies to violate substantive laws and Initiate prosecutive action whenevor possible to prevehi such conspiracies from being carried out; and (3) develop evidence necessary lor the Attorney General io file petitions belore the subversive Activities Control Board in accordance with provisions of the Intornal Securlty Act of 1950 and Executive Order 11605. The criteria, guidelines and restrictions on tha investigntions of revolutionary groups are outlined below: Investigation is initiated won receipe of infornation indicating that ciganization eiruvales vridllwon d? Guickamont en engages in activity to deny others their Constitutional ox statutory rights. Investigation is conducted to establish aims and objectives, location and size, comination and control by hostile loreign power, identities In regard to their front groups and organizations which they have infiltrated: Investigation 1s initiated upon reccino oi Information that organization is dominated, controlled or influenced to substantial degree by revolutionary organization. Investigation is conducted to determine degree of infiltration, ains and objcctives, Location and size and identities of all deaders. 18 -NW: 55118 DocId: 32989628 Page _89 --- ## Page 90 Extromist GroUps The purpose of investigations of white hate and black extremist organizations is to: (1) provide intelligonce to the Executive. Branch which will enable the President to fullill his Constitutional responsibilities; and (2) detect developing conspiracies to violaic substantive Jaws and initiato prosecutive action whenever possible to nevent such conspiracies from baing carried out. Investiga tons of white hate groups are confined to those which have actually or allegedly committed or have conspirca to commit acts oi violence or have aúopioú à builty of advocating = inciting the use of violence to deny others their rights undor the Coustitution. Investigations of black excremist organizations concern those groups which take extrenist, artinU. S. Govertment, anti-white positions and whose activities have involved them or may involve them in civil unrest and/or subversive activity. Subversive, Revolutionary and Extremist Individuals Individuals referred to as subversives are generally afriliated with oldline basic revolutionary oxganizations; those termed revolutionaries are usually new Loft types; nnd those called extremists wre fundamentally i 19 wW 55118- Docid: 32969628 Page 90 --- ## Page 91 • 1 Involved in violent or revolutionary activitios based on Procedures for the investigation of these types of Individuals are similar and the criteria are outlined as £0110WS: Kembership In & basic revolutionary organiza- tion Espousing the tive REvolutionary novements spectal training anone. leadership train ing, in a revolutionary group Individuals having access to key facilities who have been members of a ravolutionaly group at any tine Dargone with raunlutiontry. terrorist. anarchistic of extromist beliots who Ilicly to seize upon a national emergency to endanger public safety Individuals who have actually or allegedly committed, conspired to connit, or adopted policy to conmit acts of violence to deny others their righis under the Constitution Extremists and revolutionarios who have demonstrated a propensity for violence, have involved or may involve themselves In civil unrest, or who advocate violent overthrow of the Governnent Persons tho influonce others to engage in acts inimical to thr -tional defense or who are lilicly to fish financial or other assistance to revolutionary or extrenist elements bacause of their sympathies, associations or idcologies tors 20 =o-00 0 0e- NW 55118 DocId: 32989628 Page 91 --- ## Page 92 UnnIfiliated Individuals In the areas of revolutionary (new left) and extremist activities, some investigations are conducted of individuals who are not affilinted with organizations. Investigation of an individual is undertaken whon informa tion is received that the person: Is a revolutionary má aneros to the Yeathernan idcology oi advocating revolution now and uses terrorist tactics in furtherance of rovolution Is a revolutionary os extremisi, and demonstrates by acts or statenonts propensity for violence againat property Exhibits revolutionusy or crtrenist Ideology and is likely to scion opportunity 32 national energency to conazi espionage, sabotage, terrorisn or otherwise interfere vith Federal or local covernments or defense efforts Influences others to engage in acts inimical to national defense oi likely to furnish financial or other assistance to revolutionary or cxtremisi elements Espionage and Foreign Intollironce Invostigations The mission of the FBI in the foreign intelligence £1old is ono ol counterintelligence. The objectives and priorities of counterintelligence have been variousiy statca and evaluated. Generally, these objectives may be listed In declining priority as follows: (1) the detection and 21 -Wv55118 DocId: 32989628 Page 92 --- ## Page 93 .. identification of intelligence operations and agents; (2) the penetration of these operations for the purpose of control and the development of intelligonce information; (3) neutralization of hostile Intelligence operations through aisruption and disinformation; and, (4) prosecution. Whatever the assigned priority, the overall ebjective is to deny access to information sought by whatever pinctical means are available. Toroign intelligence investigations are grounded in the Espionage statute and related lows including the Registra- tion and Atonic Energy Acis. Individual Investigations are initiated usually on the basis of & known or suspected connec tion with a foreign intelligonce service, foreign country or subversive organization rich such connections. Since these investigations emanate iron various sensitive sources and. Involve special considerations, estensive criteria and Limitations are deined and enumerated in current instruetions. in general texns, the governing criteria are designed to preclude initiation and continuanco of investigations which are not justified. The linitations are designed to control tho scope of investigation in order to insure security of ous Interests through close supervisory scrutiny. = 2,2 NW 55118 DocId: 32989628 Page 93 --- ## Page 94 Restrictions on Investirations FbI guidelines go beyond the rules for openiug, investigating and closing cases; they also impose restrictions. to maic cestain that ve do not violato the constitutional rights of any individual and to preclude investigations from becoming "fishing expeditions :In the security field these are some of the restrictionshich. are applied: Security cases are evaluated.continually to determine if we are fulfilling our responsibilities. Those cases not Warranting further investigation are closed promptly. There are no investigations o1 members of an organization which does not advocato use of force to bring about czisting changes In the Government. Examples are the Socialist Party, the Independent Workers of the World and Independence Party of Puerto, Rico. Persons arrested during disruptive demonstra zions are identified since circumstances of an arrest, in some cases, may indicate a propensity for violence. arrest in connection with a demonstration is an insuiliciont basis in itself for security invosilgation. the arrest must be coupled with a denonstrated propensity for violence or with subversive or revolutionary activity on the part of the individual arrested. When it is determined that a security subject is a nember of the armed services, the investigation is discontinued immediately and the military advised. civil rights organizations are not investigated. come 23 NW 55118 DocId: 32989628 Page 94 --- ## Page 95 ... .. Ambassadors or heads of permanent missions to the United Nations are not investigated. No surveillances are conducted at the White House, the Capitol, the Sunome Court, the liouse and Sonate Office Buildings or the United Nations. No telephone oi microphone surveillances are opornied without prior vition approval of the Attor:: ieneral. BureaU authority isREQUED fOr: Investigations of officials and diplonatic representatives of foreign countries. (Department of State authority is also reguired.) Investigation of commnisi infiltration Of & POLIIICAL OCEAHITÜLAUL.. Developing sources connected with an institution' of Icarning. Interviews of subjects oi active, current security investigations. Investigations of faculty nembors. II approval is granted, only established sources functioning in an administrative capacity may be contacied on the campus. Other established sources and informants must be contacied away iron the campus. Contacts with students, graduate students and faculty nenbers must alse have Bureau authority. Intorvions of labor iravis and persons in •educational, mass nedia or publishing fiolds. these examples demonstrate a consciousness of the need ¿o impose limitations on investigations and the continuing imposi thon of them. = 24 = NN 55118 Docid: 32989628 Page- 95 --- ## Page 96 і.ч..n "!." Information Storage and Retrieval The storage and retrieval of Information is a basia operational necessity of any investigative or intelligence-gathering agency. Procedures within the FBI for these functions provide for writton records of informa tion received fron a variety, amrces. confidential 3457 solorants, contidential, questiGATe, techniques, and open sources--and the storage of ind incornation in dilferent types of liles. These include active investigative files on organizations and individuals and soue generai files. These "ray" filos are maintained both at the Seat of Govern ment and in the various field offices. Information in the • 11les is thoroughly indexed so that data can be retrieved. In the intelligence field, when an allegation within the jurisdiction of the FBI is received, a case on an Individual or on an organization may be opened, depending on the quality of the allegation. Nonspecific information that is received on an individual or organization is placed In the pertinent flle, il one exists, or is placed In a general file 1f the organizat..a or individual is not the subject of a specific file. if 'em as 25 TW 55TT6Doctd:32989628-Page-96- --- ## Page 97 Theso files are an integral part of the intelligence gnthering function. By the very nature of the rBI's assignment to coordinate internal security information, the mainteuance of data over a period of time is required and it is necessary that & systew for retrioving this information ba used. Because those 1115s. bareN: contain dexogatory InformatIOn thai May note suiTiATED ed by further Investi gation (the derogatory information recoived nay not be germane t0 a matter within the IBI's jurisdiction), the Attorneys General have long taken the position that these files should not ba available for public scrutiny. Incalculable damage to individual reputations could result from the disclosure .. Of single items of infornation vithout Inowing the full background concerning the receipt of a particular item and the context within which it was recorded. . "• The late Justice Robert Jackson, In his capactty as Attorney General, Wrote in 1941: Disclosure of information contained in the reports (FBI files) might also be the grossest kind of injustice to innocent Individuals. Invest: "re reports include leads and suspicions in cometimes even the statemants of malicious oc misinformed people. Even though later and more complete reports exoncrate the individuals, the use of particular or selected reports might constitute the grossest injustice, and we all know a correction never catches up with a1 accusation. - 26 NW 55118 DocId: 32989628 Page 97 --- ## Page 98 : • ¿son in Dissemination The Bureau's general policy on dissemination is that Information developed by or coming to the attention Of the IBI 1s promptly relerred to nll agencies of the Executive Branch of the Federal Government having a potential interest in 1t or r concibility for taking action concerning 1t, merest or responsi K:. ‚bility is apparent or known. This policy is in accordance with numerous formal agreements entered into between the Bureau and other Government agencies. It 15 also in minedance with Recidentarl directinos shitenting the sureau to act as clearing house for intornation affecting the internal security of the u. S. Despite this genoral liberal policy of dissening ion, we have recognized that with regard to highly sensitive information a determination must be made on an individual basis as to what information should be disseminated and how It should be transnitted. The degrco of sensitivity and/or tho security classification will determine levol of dissemina t10n to any interested agency ai ihe nethod of transmittal. In certain instances, sensitive information may bo furnished to a high-level official with a request that dissemination 1n his agency be restricted to his personnel on a need to now basis. Such information might be disseminated by secure teletype, cowler, llaison, and where necessary, by secure telephone. Information furnished orally is conflined in writing. a 2.7- - NW-55118 DoeId: 32989628 Page 98 --- ## Page 99 The Attorney General August 7, 1973 Direclor, FBI ASCOPE OF EBI JULISDICTION ANDMUIDORITY I DOMESTIC INTELL GICE INVESTIGATIONS ALL INFORMATION CONTAINED HEROIN IS UNCLASSIFIED During our mecting on July 29, 1973, you referred to a discussion • you lad with Senator Charlos WeC. Mathias, Jr., of Maryland during your con- firmation hetrings ns to the statutory authority of the FBI and the Departnent of Justice in the field of domestic intelligence investigations. You then asked Air. Wiltium D. Luckcichous to work with the FBI in weighing the pros and cons with regard to statutory authority in this area. I mentioned that rescarch wes touch with Air. luckelshaus with regord to this matter when we have completed tho roaclis of our concidoration and lindings within the FBI. Actually, a study has been going on in the fBI for more than two. years as to the scope of lil jurisdiction and authority, in domestic intelligence investigations. When Mir. L. Patrick Gray, Ill, Was designated as Acting Dircotur of the FBI; he inotrucied that a position paper be prepared conccin- ing the jurisdiction and authority of the FBI to conduct domestic intolligenee investigations. A position paper was propared wlich in essence sinted that authorily of the FBI in this field is bosed on legisintive enactmonts, even though we may have publicly relied kcavily on Fresidential directives as the basis for such authority. Mr. Gray ordered an in-donth study made of the position and in August, 1972, a defailed report was furnished to him. I'ho following is a summary of that report. Over a period of several nonths there were a number of public • statemente questioning authority and jurisdiction of the FBI to conduct comestic intelligence-type invescinutions, particularly where there is no clear-cut legislative authority apparent. One of the most scarching inquiries was con- tained in a paper presented by Professor John I. Clue et a tve dey conforence at Princcton University in October, 1911, sponsored by the Committee for Public Justico. NW 55118 DooId: 32989628 -62-1165 ENCLOSURE Page 99 В З --- ## Page 100 The Attorney General A major thrust of Professor Elliff's paper concorned FBI authority derived from legislative enactments as opposed to thut derived from Prosidential directives, beginning with a dircetive issued by President Roosevelt in September, 1939. Protessor Elliff is of the opinion ihat the 1939 directive, which was reiterated on three subsequent occasions, was nagnified by the FBi from its original purpose to & definitive order to conduct inteiligence-type investigations. Senator Send. Ervin, as you know, had been probing into the nature and extont of FBI intelligonco-type investigations. Sunator Ervin had even announced that he intended to proyose legislation to prohibit the BI from Investigating any person without that individual's concent, unless the Government has roason to believe that person hus commitied a crime or' is about to commit a crime. Other Congreesmen indicated a similar intcrost in Fist investicative activities. Our study revealed that the FBI had declared publicly over a long period of time thri its responsibilities in the domestic intelligence field are authorized under ingisinüve enactments, Fresidentic directives, und instructions of the Attorney General. 'the Presidontiai dircetives are obviously the 1) directive dated September 6, 1039, and reiterated January 8, 1043; July 21, 1060; and Deceinbor 15, 1953, and 2) Exccutive Order 10450 dated april 28, 1053 (ond unended but not yet implomented by Executive Order 11005 dated duly 2, 1971). In carciully analyzing the language of the first directive, dated September &, 1039, and considering that the subscquent dircetives are all hinged on that one, we believe that there is a misconception as to the extent oi jurisdiction or authority conveyed to the Ill by these dircotives. It appears that while the 1530 directive fixed responsibility on the Fol to handic espionage, sabotage, and neutality matters, it did not convoy uny authority or jurisdiction which the fill did not arcady have from lorisiative chactients. It is ditficult to read into this directive or in any of those which followed any authority to conduct intelligence-type investigations which would or could 120t be conducted under un umbrella of legislative enactments. - 2v0 NW. 55118 DocId: 32989628 Page 100 --- ## Page 101 The Attorney General As & matter of historical fact, Prosident Roosevelt in August, 1936, did request formor Director d. Edgar licover to conduct investigations of subversive activitios in this country, including communton and fasciem. This request, however, was a confrontial oral roquest and there is doubt that any record of it was made outride the FM. This request, or Presidential mandate, was based, incidantally, on the fuet that the law provided that the IBl could conduct such invostigatons if the Socrutary of State should so request. The study sovenled that while tie 1029 ct gog. dirceliver did not grant any special intelligence gatbering authorty to the Ell, we were respon sible under these directives to collect all intelligence informaton furnished by local, sinte, and Esdural law en reement agencies and patriotic citizens and to sift und coordinalo all such information for indications of subversive activity covered by Fedural siatutue. The study concluded that the FDI has the rosponsibility to con- duct whatever investigutiona te nocussary to dotermine if ctatutes rciating to espionage, sabotage, insurrection or zeboltion, scation, seditious con- spirney, ncrocody of ovortbrowing the Government, and other such crimes aficeting the national security have boon violeled, In this connection we note that in o. leiter dnted September 14, 106?, the Departnont of Justies advised that the FBl is continually alert to the grublem of zccurring riots and is submitting intelbironce reports to the legretment oi Justice concern- ing such activity. This letter onumerated sororal Federal statutes end stated these could be appliable in using maximum available resources, investigative and intcitizonce, to crllect and ropert all facts bearing on tho question of schemos os conspiracies to plan, promote on eggravato clot activity. In other words, the Dopartment was requesting all possible intelle cotte the c cans co vie bat suit bi nitro of retain investigations relating i0 plans of groups or individuals to overthrow, destroy, intorfore with or threaten the survival of eifective oporation of national, state, and local governments. 1 NW. 55118 DocId: 32989628 Page 101 --- ## Page 102 The Attorney Gencrol Based on this study, we believe that hod there never been a single one of the l'rcridentiul directives is question the fBI would have conducted and will, through necossity, continue to conduct the same intelli- gence-type investitations as were conductud from 1939 to the present dait. We also bellove, however, thai in order to counter the criticiam and skepti- cism ot such individuals as I'rofeseor Bllift and Senator Fun 2. Ervin that an up-to-date Escentive order should be issued clearly establishing & need for iniolligence-type investigations and delineuting a clow authority for the FBI to conduct euch investigutions based on guidelines established by the Attorney Gonersi aud adhering to constitutional principles. The study concinded with two baoic recommendations. 1) That the Dopartment of Justice be requested to sponsor comprchensive legislation spelling cut the lal's investigutive nuthority in the collection of Bepartment of Justico be regussted to seck a comprehensive Executive order which woal couct uny possible gop beiwoen statutory suthority and Executive necessity in protection of the notional seourity. At fiast glance tiese recommendations may appear to contradict our porition that we already, huve statutory suthority to condect socurity-type investigations; that this being the case we do not need additional legislative enactmunts, nos do we need an ixocutivo order. But being realistic we think: that the basio statutes upon which we reiy fon our authority to conduct domosiic intelligence investigadons need to be updated to tit 1978 needs. Title 15 U.S.C. Suctions 2062, 2384, and 2335 relate to the nutional security, but the legislarive listory où 2303 and 2081 indicates that they were designed for the Civil War era, not the lwentieth Century, and Soction 2385 has been reduced to a fragilo shell by the Supreme Court. Chose statutes are unques- tionably still valid, but undating is certainly indicnted. The bills introduced as 1i.I. 6046 and ö. 1400 in lid 952'd Congress appear to contain lenguege which should fill our stuistory necds, except perhaps for those groupe, such as the Ku klur ilan, which do not sock to overthrow the Government, but never theless are totditurian in nature and seck to deprive constitutionally cuarantecu rightis. = 4= NW 55118 DocId: 32989628 Page 102 --- ## Page 103 The Attorney General As to the need for un Executive order, we think that two lssues are involved. We have statutory authority, but what we need is a chirative requirement from the President as to the nature and type of intelligence data he requirca in the pursuit of his responsibititics based on our statutory authority. In other words, thore is a need, from eur standpoint, for both authoritative and definitive guidelines. The stututes give us the authority. The Exccutive order would defino our national security objectives. Member's of Congrose, Including such men as Senator Robert C. • Byrd of West Virginia, have proposed legiclution to spoll out jurisdedion and authority of the F'DI in this field. It would appeur that the Prosidont would rather spell out his own requirements in an Esecutive order instend of having Congresa tell him what the FBI might do to help hin fullil his obligations and responsibiuties as President. The polliical climute of suspicion and distrust resulting fron disclosures coming out of the Motorgate neurings could present an obutnole to getting any such Executive order signed in the immeciate future. Lowever, the rationale is novertheless valid and when scrutinizos closcly, the Jenguage in the likecutive order we hereinatter propose establishes definitive mádelines which have heretofore been unclear, It is my belicf that we should go forward with this. We therofore propose and recommend that on Exccutive order along the following lines be submitted to the White Louse with a stoog recommendation for approval. The language which foliows is mercy to ¡lustrate the type oi ixecutive order which we thunk would be appropriate and does not necessarily represent an ideal format or style whick should be subruitied to the Thite House. EXECUTIVE ORDER "Whorcas the Constitution of the United Statas was estoblished in insure, among other things, domostic tronquility; to provide for the common defense; and to promota the general welfaro lor the poople uf the United States; and - 5 .. - NW 55118_DocId: 32989628 Page 103 --- ## Page 104 The Attorney General то. . "Whereas the President of the United States has the constitutionally "imposed responsibility of defending the Constitution and the existence of the Government thereunder; and "Whereas there have been continuing unlawful acts of violence perpetraiod against the Government of the United States or against citizens of the United States or against persons entitled to the protection of the United Siutes thereby endangering the domestic tranquility, threatening the common ciciense, and joopardizing the genoral wolfare of the people of the United Statos; and "Whereas the Congress has enacted laws prohibiting acts such as trcason, sodition, sabotage, espionage, insurrection and rebellion, seditious mg, smdina, naping, deprival of civil rights, and conspiracies to commit such acts; and "Whereas the President of the United States as Chief Executive in the maintenance of the Government thereundor must have intelligence Information for appropriate decisions in the discharge of his constitutionally imposed responsibilities; "Now by euthority vested in me by the Constitution and statutes of the United States and in the interest of orderly operation of this Government dad in furticrance of the domestic tranquility, common defense, and general welfare of the people of the United States it is ordered that; "The Attorney General propare and issue guidelines, conforming to the principles of the Constitution and the Bill of Rights, and outlining the necessury direction, coordination, and guidance of investigations to assure that the federal Burcau of Investigation provides on a continuing basis intelligence informetion essential to the execution of laws portaining to sub- versive activity and other such activity affecting the national security, domestic trunquility, and general welfare of the United States." The Nation has been going through a time of terror. The concept of urban guerrilla toriorism has been adopted by varlous extremist clements in the Unitud Stutes. Bombings of public buildings and national institutions; NW 55118 • DoOId 32909628 Bage 104 --- ## Page 105 The Attorncy General killing of police officurs who, by their uniforn, arc a symbol of the democratic establishicht; hijacking of aircraft in furtherance of revolutionary movements; terrorist assaults on forcign disonatic personnel and establishments; and open declaration of wer on vur form o government are only a low of the violent acts which have bech perpetruted by domestic subversives who seek to destroy or seriously cripplo our Governmont. Terrorist guerrilla attacks which were once confined to far away places and zelated to problems of no immediate con- cern of ours are now possible in this country: Foreign torrorist groups in collusion with domestic forrorists have laid plans for an airport massacre of the type which rocenty cccurred in Isracl. Other foreign terrorist elements have laid plans for terrorist attrains on Americul soil. Arcady one foreign official has been assassinated, possibly by tercorists. it would be folly to Mopt an investgative policy based on the concelt of investigation only then there in rcason to believe a crime involving the nationol sicurity tea beer contitted. The FBi must obviously anticipate tue eries doscribed above. We believe that in older' for the Covermant to be in position to lutend itscli against revolu- tionary and terrorist eflorts to costroy it, the kEl must have sufficient investigative authority to conduct intelligence-type investigations not normally associated with enforcemant of the ctututes. In other words we think the Fresident has the inhoient Baecutive power to expand by further defining the Ill's invostigative authority to cauble it to develop advance information concerniny the plans und aspirations of terrorists and revolu- tionarios who seek to overthrow or destroy the Government. However, we also beliove that such expanded authority must be formally soi forth in an Executive order and that this reccimendation is responsive in the littorney General's expressed interest in lrying more formal guidelines to our work in areas where definition is not now cloar. We consider the issuance of a now Executive order delineating our jurisdiction, authority, and responsibility to gather and report intellence information relating to the national security to be a very important and high priority matter. We bolieve the issuance of guidelines by the Attorney General under Title 28, Section 533, Unitod States Code, to be equally important. -- MW 55118 DocId: 32989628 Page 105 --- ## Page 106 The Attorney General For your information, our own investigative guidelines as con- tained in our Manual of Instructions relating to domestic subversive investiga- tions have been completoly rewritten to conform with the concept that our donostic intelligence-type investigations are based on Fedoral statutes. These guidicines provido that in each instance, lue domestic intelligence investigation must be predicated on informotion indicoting that the organization or individual is angoged in activity which coula involve a violation of specific statutos sclating to the national scourity. A copy of the new guidelines was previously provided to the Dopartment vi Justice in connection with the request of Schator Edward il. Kenoidy to obtain a copy of the il's Section 87 of the Manual of Instructions. Dis eifective auto of the new guidelines was August 1, 1973. 1. The Doputy Aitorney Genoral NW 55118 'DocId: 32989628 Page 106 --- ## Page 107 The Attorney General 1 - Mx. W. R. Wannall 1 - Mr. W. 0. Cregar 2 - Legal Counsel Division April 22, 1975 (1-Mr. Farrington) 1 - Mr. E. H. Larson, Jr. Director, IBI UNITED STATES SENATE SELECT COMITTEE 017 ITTELLIGENCE ACTIVITIES ACT TUP270N CONTAN 1118/0/35P2 ALtE Reference is made to a letter from the Senate Select Commitree dated March 19, 1975, requesting certain documents and other infornation from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Comnittee ir the original of a memorandum which constitutes a response to one of the requests set forth in referenced letter. A copy of this memorandum ir enclosed for your records. Enclosures (2) 62-116395 BWL: elor (P) 4/25 Deliceite to Mili: Epside. of 55C pos 12-111=15- NOTE: The Senate Select Committee has made a request for titles and number of FBI field office Agents in the internal ired security and counterintelligence field as well as the percentage of manpower assigned in these areas.. The Administrative Division has compiled this information. However, it is not felt this data should be furnished formally in a written response to the Committee. This data can be classified "Confidential" under ssoc. Dir. Dep. AD Adm. - Executive Order 11652. Over and above this technical classi- ep. ADI.- Iication a great deal of sensitivity attaches to these rigure. st. Dir.: dmin. since should they be made public or otherwise fall intaccha NOTE CONTINUED PAGE& 11A3. 29.1975 it. Affairs 'iles & Com. = Gen. Inv.- _ENCLOS ident.= Inspection. " Intell. - Laboratory - Plan, & Eval. - Spec. Inv. - Training lal Coun. phone Rm. - actor Sec'y — MAIL ROOM I MY 55178 2000a13 2989628 TELETYPE UNIT Page 107 GP0 954-346 --- ## Page 108 The Attorney General NOTE CONTINUED: hands of hostile foreign intelligence services, they would reveal the current capability the FBI employs in the field of counterintelligence against the total foreign threat. It is noted that a precedent exists for making the information available for review only at FBIHQ. By letterhead memorandum 4/8/75 we advised the Committee that we would not furnish them a requested list of names and titles of all Intelligence Division personnel at FBIHQ down to, ánd including Unit Chiefs together with a number of personnel below that level but that this list would be made available for review by appropriately cleared personnel of the Committee staff at FBIHQ. NIX 55118 DocId: 32989628 Page 108 --- ## Page 109 1 - Mr. W. R. Wannall 1 - Mr. W. 0. Cregar 2 - Legal Counrel Division (1-Mr. Farrington) 192il 21, 1975 JITED STATES SEWUE SOLICI COLZIIIZOS DO L - Mc. 1. W. SIUDY COVERINE TIAL OPURATIOIS TIME RESPECI Larson, Jr.) 10 INTELLIGE CE ACIIVITIES RE: ORGATIZARIO I Referoneo ii Da e in letter dareil Barch 10, 1975, in the Ararney General from the Chairnan sf carrioned Connirrec rhich enclood certain coquecty for docurent. and other infri- ration fron the Foxcral Iceau de Invochigation. Under Iren III enritled "frganization, " naragranh C coquoriad a the fiold level, the +1+les and nurber of FBI fiola nafice Anone, arcinned to intornal cocuriry, intelligence enllec*inn, anü/r corerintelligence marrors, meratione, no activitio, rojother vich the nercentage of ental Agent ranhour: devased to ruch rators, oncration, and activitios. Im are airlied that a curron revoy of all IDI Fioli nEEicor has boon maio to obrain the dare roquarted. Sine *hic inéncrarion i concivere, to be highly cenirive, 1i 1. nor being furni:he: dircerly to the Commit co: hayce, the requer-ol cara ir boing maintained in the Inrelligence Divi: inn at rBill and is available Ens revie. by ancontiarnly clearci notionnol as the Cormir-ce traff una rogue:*. 1 - The Attorney General -MDR/6 (8) Assoc. Dir. _ ATT. INPORMATTOLI CO TAT MED Dep. AD Adm. 62-116395 TINTINI Dep. AD Inv. _ Asst. Dir.: Admin.. Comp. Syst. _m. Ext. Affairs Files & Com.-m. Gen. Inv. - Ident. _ Inspection - Intell. 15pm Laboratory Plan. & Eval. - Spec. Inv. - Training — Legal Coun. - Telephone Rm. = Director Sec'y - MAIL ROOM C NW 55118 Docid: 32989628 TELETYPE UNIT L Page 109 ENCLOSURE. 12116373-22 6. GPO 954-346 --- ## Page 110 * токів ALI INFORMATION CONTAINED 62-116 395-82 1а: 329896 Page --- ## Page 111 TO OPTIONAL PORM NO. 10 5010-106 MAY 1962 EDITION GIA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum MR. WALSH Assoc. Dir- Dep. AD Aéita- DATE: 4/3/75 FROM ; L. C. GROOVER SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Gen. Int. - Ident. - Inspection _ Intell. c Laboratory - Plon. & Evela - Spec. Inr.. Training Legal Cour Talophone Rio - Director See'y - Reference Legal Counsel to J. B. Adams memorandum dated 3/20/75 captioned as above and letter of Senator Frank Church dated 3/19/75. Relet requested, among other things, the titles and number of FBI field office agents assigned to internal security, intelligence collection and/or counterintelligence matters, operations or activities, together with the percent of total agent man-hours devoted to such matters, operations and activities ( page 3, item IIIC of relet). The purpose of this memorandum is to forward to the Legal Counsel Division, through the Intelligence Division, ine response, attached herewith, to the above request. It is noted the request specifically mentions internal security, intelligence collection and counterintelligence matters. Our response has "" been constructed in the traditional two categories of internal security and :: counterintelligence. Intelligence collection (informants) is included in the 5 data for both of the other categories as appropriate. RECOMMENDATION: That this memorandum with enclosure be forwarded to the Intelligence Division for review, classification and approval and, thereafter, forwarded to the Legal Counsel Division which is coordinating replies to • the Senate Select Committee. Enclosure 1 - Mr. Wannall 1 - Mr. Mintz 1 - Mr. Jackson SEE INTELLIGENCE DIVISION ADDENDUM PAGE TWO SEE LEGAL COUNSEL DIVISION JJC:jmb IF MORNE ADDENDUM PAGE THREE ATI ITTE ARION CONTAINED HORDIN IS UNCLISSIFIKD DATE 180L BY SPARENT NW 55118- Page 111 --- ## Page 112 Memorandum to Mr. Walsh Re: Senate Select Committee on Intelligence Activities wol ADDENDUM: Intelligence Division, WOC:aso, 4/4/75 The Intelligence Division has reviewed the attached figures prepared by the Administrative Division. Under the criteria of the current Classification Act it would be impossible to justify classification of these figures; however, should they be made public or fall into the hands of a hostile foreign intelligence service, it would reveal the current capability the FBI employs in the field of counterintelligence against the total foreign threat. In view of the above, the Intelligence Division strongly recommends that the Legal Counsel Division discuss this with the staff of the Senate Select Committee pointing out the vulnerability implicit in this attachment in an effort to have the Committee withdraw its request identified as III C. 641t4 688 -2- OVER TA 56778 DOC: 32989628 Page T12 --- ## Page 113 ADDENDUM: LEGAL, COUNSEL DIVISION 4-14-75 Kegarding the observations of the Intelligence Division concerning the making available the amount of manpower dedicated to counterintelligence and domestic intelligence work in the IDI, the Legal Counsel Division has the following observations: (1) Based on our analysis and conversations this Division has had with Fred B, Criflith of the Inspection Division, it- appears that the information contained in this merorandum may be classified confidential under. Executive order 11652. (2) Before moking any determination as to whether wo make such information available to tho Canate Celect Committee, it would appear we should determine from CIA what their response to such a request will be so that our position and that of CIA will be consistent in this area. In this regard SA Faul V. Daly has contacted Leon F. Echwartz, Liaison Section of Intelligence Division, and requeated he dctermine front CiA what their position in this regard is. (3) It is not believed that we should take a hard and inst position that this information not be made avallable to the Committee or that we make an effort to have the Committee withdraw their request for this information. Tre should rather develop some fallback position sach as that this information will be made available to the Chairman ot the Committee or will be made available during an oral briefing, etc. 1, D 1116 !!.. !!! = 3= 1/18/01 TSPZ ALM/1TG NW 55118 DocId: 32989628 Page 113 --- ## Page 114 OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG". NO. 27 UNITED STATES GOVERNMENT Memorandum : Mr. Adams SUBJECT: Legal Counsel i MADMANTON OTTA IN #MORIG DATE: 4-10-75 SENATE SELECT COMMITTEE ON-INTELLIGENCE ACTIVITIES Assoc. Dir. - Dep. AD. "Adm DepstADin Asst, Comp. Syst. Ext. Affairs Files & Com. - Gen. Inv. - Ident. - aborgitory ¿lan. & Eval. - Training Telephone Rm.: Director Sec'y) In connection with our investigations of staff members for captioned Committee, we have developed derogatory information on two individuals which has been brought specifically to the attention of William Miller, Staff Director of the Committee, One of these involved Mrs. Diane Eloise LaVoy whose sister-in-law questioned her loyalty and declared she "does not love America." The sister-in-law said Mrs. LaVoy constantly criticized the U. S. Government and its policy and underlying weaknesses of our society. Another individual said she was highly critical of CIA activities. This information was pointed out to Miller on 3-25-75 when the results of the investigation were delivered to him, and he also was advised that the CIA would be furnished the same data in accordance with our agreement concerning these matters. On 3-24-75 and 3-28-75 results of the investigation coneerning Mrs. Betty Dale Ellison were delivered to Miller and he was advised that a prief supervisor with eight years of training and experience in psychiatric care states he felt Mrs. Ellison needs psychological examination. He termed her a troubleg maker and said he would have fired her if he had the authority. He described her definitely as a security risk due to her mental and emotional instability. It lalso was pointed out to Miller that other former supervisors described her as unstable when working under pressure and unable to get along with fellow emplo ees. Miller was told that this information also would be furnished to CIA. On 4-2-75 Miller advised Inspector Bowers he had considered the matter involving Mrs. LaVoy and had discussed it with the Committee Chairman, and they had decided to proceed with her as a staff member since they did not feel the derogatory remarks by her sister-in-law were sufficiently strong enough to disqualify her since the remainder of the investigation was favorable. 1 - Mr. Adams ,REC-1001 - Mir. Crepar 11163755 1 - Mr. Cleveland 1 - Mr. Steel 1 - Mr. Wannall "I - Mr. Farrington* 1 - Mr. Mintz 1 - Mr. Bowers APR 82 1975 DWB:kjs (10) CONTINUED - OVER* LEgP 0 19/1 MR Me AeR Docia: 32989621 Page 114 --- ## Page 115 Legal Counsel to Mr. Adams Memo RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Miller also advised on 4-2-75 that their review of the Ellison investigation showed justifiable concern for her being cleared for the staff, and he asked for any guidance we might give him. It was pointed out that the only real solution to the situation seemed to be that she not be added to the staff. Miller said he would appreciate any comments from the CIA also in this regard. This request was conveved tol JFK Act 6 (1) (A) These views were conveyed to Miller on 4-9-75. Miller stated RECOMMENDATION: For information. Quit goin - 2- NW 55118 DocId: 32989628 Page 115 --- ## Page 116 OPTIONAL FORM NO. 10 5010-106 GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum TO : Mr. J. B. Adams DATE: 3-21-75 Assoc. Dir. - Dep. AD. Adm. - Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. - Gen. Inv. - Ident. FROM ÷ Legal Counsel SUBJECTI SENSTUDY 75 FMDRI6 ALL INFORMATION CONTAINED HERCIN IS UNCLASSIFIED Laboratory - Plan. & Eval. - Spec. Inv. Training goal Cron. On 3-19-75 Inspectors John B. Hotis, David W. Bowers, elephone Rm. Director Sec'y and Special Agent Paul V. Daly met with William Miller, Staff Director; Frederick A. O. Schwarz, Jr., Chief Counsel; and Michael T. Epstein of the Senate Select Committee (SSC) staff. During the meeting Mr. Schwarz requested a briefing be arranged for staff members of SSC concerning the ve' operations of the Intelligence Division, that they be furnished copies of training documents pertaining to matters handled by the Intelligence Division, and that they be furnished a glossary of terms used in the intelligence field. He pointed out the aforementioned material would greatly assist in the SSC staff developing an understanding of the Intelligence Division operations and hopefully prevent misunderstandings or needless requests of the FBI. Mr. Miller advised that Senators Frank Church and John Tower intended to contact the Director in the immediate future to discuss arrangements relating to the SSC's review of the FBI activities. RECOMMENDATIONS: (1) Intelligence Division review and where possible make available training documents relating to training concerning Intelligence Division matters and a glossary of terms used in the intelligence field, or recommend a sounter offer, See mono Gregar 4111/75 p2422sed Waninall Flew joh (2) Legal Analysis Office in conjunction with the Intelligence Division arrange a briefing for Senate Select Committee staff members. REd 44 N8 62-116-3%5 A263213 87 APR 22 1975 1 - Mr. Adams 1 - Mr. Wannall 1 - Mr. Mintz 1 - Mr. Farrington 1 - Mr. Hotis 1 - MI. Daly NW 55118 DocId: 32989628 Page 116 --- ## Page 117 OPTIONAL FORMINO, 10 5010-106 MAY ISO2-EDITION GSA GEN. REG. NO. 27 UNITED STATES VERNMENT Memorandum TO : Mr. J. B. Adams FROM : Legal Counsel SUBJECT SENATE SELECT COMMITTEE ON INTELLIGENCE DATE: 4/17/75 ALL INFORNATION CONTAINED HEREIN IS UNCLASSIFIED Assoc. Dir. Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. Comp. Syst. - Ext. Affairs _ Files & Com. _ Gen. Inv. - Ident. Inspection Intell.. Laboratory - Plon. & Eval. - Spec. Inv.. Taing - Coun Tefephone Rm. - Director Sec'y _ At 11:00 a.m. on April 17, 1975, Inspector John B. Hotis Special Agent Paul V. Daly and I met with Deputy Attorney General Tyler and Associate Deputy Attorney General James Hutchinson at the request of the Deputy Attorney General. Deputy Attorney General Tyler advised that he had been requested by Burke Marshall and F.A. O. Schwarz, II, who are consultant and General Counsel, respectively, for the Senate Select Committee, to meet with him on Monday afternoon, April 21, 1975, to discuss matters relating to the Committee's activities. The Deputy Attorney General said that he has been personally acquainted with Mr. Marshall for a long time and also is acquainted with Mr. Schwarz. He considered the possibility of having a Bureau representative attend the meeting, but then decided it would be best if he would meet with Marshall and Schwarz privately to determine whether they desire to discuss details of the Committee's responsibilities and if it became necessary, he would request the Bureau to send a representative to the meeting. BEC AA +63-116395-99 The Deputy Attorney General said that he would, of course, advise us orally or in writing of the results of his conference with Mr. Marshall and Mr. Schwarz. 2 APR 22 1975 The Deputy Attorney General inquired as to the procedure currently being employed in responding to the Committee's requests and Inspector Hotis explained the current procedures. I mentioned to the Deputy Attorney General the existence of the Ad Hoc Committee of Intelligence Agencies and suggested to him that he might desire to designate a representative to attend those meetings in order to be on notice as to the policies being developed by the White House and the intelligence community in responding to Committee requests. I explained to him that James Wilderotter, formerly Associate Deputy Attorney General, was the 62-116395 1 - Mr. Wannall 1 - Mr. Cregar 0R 9.0 1975 1 - Mr. Moore 1 - Mr. Hotis 1 - Mr. Mintz JAM:mfd (7)' CONTINUED - OVER NW 55118 DocId: 32989628 Page 117 --- ## Page 118 F Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence Department's representative on the Committee, but he has now been reassigned to responsibilities at the White House. I told him that Assistant Attorney General Scalia had been scheduled to attend the last meeting of the Committee, although he was unable to attend. The Deputy Attorney General said that he would discuss with Mr. Scalia the possibility of having Mr. Scalia attend as the Department's representative. I asked the Deputy Attorney General whether he was undertaking the principal responsibility in the Department for matters relating to the Senate Select Committee and other committees that may be inquiring into the FBI and he said that that was not clear as yet because the Attorney General has taken a personal interest in these matters and it appeared that the responsibilities are still fragmented within the Department. It was his opinion that the responsibilities should be centralized and he appeared to be willing to undertake that responsibility. It was my impression that the Deputy Attorney General was interested in being of assistance to the FBI in these matters and expressed a willingness to cooperate by having the FBI participate as much as possible with the Deputy Attorney General. RECOMMENDATION: For information. wer pol per -2 - NW 55118 DocId: 32989628 Page 118 --- ## Page 119 TO FROM : SUBJECT: ATT. INTORDATION CONTATIER 250277 T91 WEAT OPTICINAL FORM NO. 10 MAY 1962 EDITION OSA-GEN. 'REG. 21O. 27 UNITED' STATES GO Memorandum 3010-106 CONFIDENTIAL IRNMENT •I - Mr. 1 - 1 - Nr. B. Adams A. Mintz Ro Wannall Mr. W. R. Wannalle Wo A. Brantgan DATE: 4/14/75 1 - Mr. 1 - HT. - Hir. A. Branigan V. 0. Cregar H. Heimar WILLIAM G. MILLER IS - R Sunsturie Mr. WIlTiam G. Miller is the Staff Director for the Select Committee to Study Governmental Operations with respect to intelligence activities. On 10/5/73, representatives of our Washington Field interviewed Mr. Miller, with Bureau approval, relative to contacts he had had with members of the soviet Embassy, Washington, D. C. SAt that time, Mir. Miller vas the Director of the Special Senate Committee to Terminate the National Emergency. On that occasion he was most coopera- tive, and upon being advised that the FBI's interest in (S)[Soviet Embassy personnel focused more on their personalities rather than Soviet policies per se, Mr. Miller agreed to be intervieved whenever the FBI felt such was necessary. у Амте сти"а WFO has recently conducted an interview with Mr. Albert Ashton Lakeland, Jr., Executive Assistant to Senator Jacob Javits of New York, relative to his pasi con- tacts with Grigoriy A. Rapota, a former Third Secretary assigned to the Soviet Embassy, Washington, D. C, Rapota was a known officer of the Conmittee for State Security (KGB), Political Branch (PS), who was extremely active on Capitol Hilles in the course of the interview with Assoc. Dis. Admi Comb. Syst.. Ext. Affairs Files & Com. - Gon. Inv. Idont.. Inspe Laboratory, Plan. & Eval: - Spoc.Inv._ Training - Legal Coun. _ Telaphone Rm. - Director Sec'y- 21914/5- MDR16 1-29-01 CLASSIFIED BY SP-2ALM DECLASCIFY ON: 25K_/6 Embassy personnel, although he was got able to stave w certainty that Mr. Miller had been in contact with Rapatad(S 02-116 AIR 26 1975 WTO has now requestech CORDI Dreau through Bine of the aforementioned committee Interview Mr. Miller concerning his possible contact with [105-213145 (5) CONTINUED - OVER CONAIDENTIATITTITT ON POTET VHW: dandira (7) Classific a by 56831UCS 1M Exempt from GDS, Categories 2 and 3 Date of Declassification Inderanite. RECORDS Enc -Sent 4-17-75 Places ui6r 116395 S AAPR 2561952989628 - Page Mis (SENSTUDY. E) ORIGINAL --- ## Page 120 CONFI NTIAL Memorandum to Mr. W. P. Wannall Re: William G. Miller [105-213145](6) Rapota and possibly other soviets. WFO has noted that mr. Miller is also known to have been in contact with Aleksandr A. Kokorev, a First Secretary of the Soviet Embassy, Washington, D. C., and a known officer of the Soviet Military Intelligence (GRU). 5 While Mr. Miller was most cooperative on the last occasion he was interviewed by the FBI, it is noted he did not provide any particularly significant information con- cerning the Soviets with whom he had contacts)While it is not known at this time whether he could presently provide meaningful information, an interview with him at this time, when he is now the Staff Director of the Select Committee to Study Governmental Operations, could well be untimely and indiscreet. ACTION: (1) In view of impending contacts which will be had by EBIHQ with hr. Miller, the purpose of this memorandur is to draw attention to the fact that Mr. Miller has hac past contact with representatives of Soviet intelligence services and may be continuing to have same. (5) peter (2) If you agree, there is attached a communication to VTO captioned, "Grigoriy A. Rapota; IS - R (SOVEMB- KGB)" which denys authority for an interview with Mr. Miller at this tine and instructs that office to promptly advise FBIHQ of any additional contacts between Mr. Miller and representatives of the Soviet Embassy, Washington, D. C., which may come to its attention. (5) LURUJESP CONPIDATIIAI - 2c 0RORE2 NW 55ITE "Docfd:32989628 Page 120 --- ## Page 121 1 - Legal Counsel Division 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar April 10, 1975 The Attorney General Director, EBI UNITED STATES SEATE SELECT COMMEE ALT THERE YOU CONTAININ ON INTELLIGENCE ACTIVITIES Reference is made to a letter from the Senate Select Committce dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the "Intelligence Division Position Paper on Jurisdiction," dated February 13, 1975, setting forth a study and analysis of the investigative authority granted by Presidential Directives, the National Security Council and Attorney General instructions, as well as a list of statutes from which the FBI draws investigative jurisdiction in the security and intelligence area of operation. Certain exhibits are extracted due to the "Third Agency Rule," however, approval for release is now being sought and the exhibits will be forwarded as soon as possible. Certain names are delcted in the exhibits due to privacy considerations. Also enclosed with the jurisdiction paper is an original memorandum for the Committee and one copy for your records. Enclosures - 3 1. Dy 1640, '95 Ali dises pro REC- 106 43-116395-99 EX: APR 25 1975 Assoc, Dir, - Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. Comp. Syst. _ Ext. Affairs - Files & Com. _ Ident. - Inspection - Intell. - Laboratory Spec. Inv. Training, $ Legal Coun Telephone Rm. - CONFIDENTIAL MATERIAL ATTACHED MATROOM D DocId: 32989628 TELETYPE UNIT L Page 121 GPO 954-546 --- ## Page 122 yo.. AT THEO ACTOR Impel. SO TWINE MEIS IROZISSITTE 1 - Legal Counsel Division 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar April 10, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Reference is made to letter dated March 19, 1975, to the Attorney General from the Chairmon of captioned Committee, which enclosed certain requests for documents and othor information from the Federal Bureau of Investigation (FBI) . Attached is the FBI "Intelligence Division Position Paper on Jurisdiction," dated February 13, 1975, which, though not specifically named, falls within the spirit of the documents requested in the letter of March 19, 1975. The purpose of this paper is to set forth a study and analysis of the investigative authority granted by the Presidential Directives, the National Security Council and orders of the Attorney General, as well as to list statutes from which the FBI draws investigative jurisdiction in the security and intelligence area of operation. It is noted that certain exhibits are extracted. Extractions were made because of "Third Agency Rule" requirements. Approvals are being expeditiously sought and these exhibits will be made available as scon as approvals are obtuined. Certain names are deleted in the exhibits due to privacy considerations. runt We arc attempting to identify Items 1, 2, 3, and 4, of the examples cited in the attachment to your March 19th letter. When identitied, immediute consideration will be given to furnishing the Items to your Committce. Assoc. Dir., Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: unclosure Admin. Comp. Syst. _ 1 - The Attorney General Ext. Affairs _ Files & Com. _ ALL: vb Gen. Inv. _ Sial (6) Ident. - Inspection This document is prepared in response to Your Intell. - request and is not for dissemination outside your Committee. Laboratory Plan. & Eval. - Its use is limited to official proceedings by your Committee • Spec. Inv. and the content may not be disclosed to unauthorized Troining CONFIDENTLAI Legal Coun. personnel without the express Telephone Rm. - Director Sec'y - MAIL ROOM 1 TELETYPE UNIT ENCLOSURE NW 55118 DocId: 32989628 Page 122 62=11% --- ## Page 123 April l Me 197 This is to acknowledge receipt of classified material by letterhead memorandum dated April 10, 1975, from the Federal Bureau of Investigation. } Ben Thanks. seleat Committee on Intelligence Activit: ir ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1// 8/0/ 885P2ALM-/ATG HW 55118 DooId: 32989628 Page 123 FiSA' 2-116385-988 --- ## Page 124 ALL INFOS ZION CONTAINKI OPTIONAL FORM NO, 10 5010-106 MAY 1962 EDITION GSA GEN, REG. NO, 27 UNITED STATES GOVERNMENT Memorandum 1 - Mr. 1 - Mr. J. B. Adams J. I. Jenkins Assoc. Dir. - Dep. AD Adm. - Dep. AD Inv Comp. Syst. _ TO : MR. W. R. WANNALL DATE: April 15, 1975 Ext. Affairs _ Files & Com. _ 1 - Each Assistant DirectorGn. Inv.- FROM :MR. w poterEGAr Ident. - - Mr. I - Mr. W. 0. Cregat S. F. Phillips 1 relion Laboratory - Plan. & Evol. - SUBJECT: SENSTUDY 75 Spec. Inv.. ..ro z, Eng Training Legal Coun. My memorandum to you 4/10/75, tickler copies as Telephone Rm. _ above, advised of the formal establishment of a task force Director Sec'y _ called Project Senstudy 75 for the purpose of implementing responses to requests for information from Senate and House Select Committees on Intelligence Activities. From time to time, requests will be made of various нів Divisions at FBIHQ for assistance in preparing responses. The Office of Legal Counsel has already contributed considerably in support of Senstudy 75 and is an integral part of the Project. In order that we may keep an up-to-date record of the each Assistant DirectorZ 70 DATES W. 0. Cregar, Room 4063, JEH Building, the following information: (1) Name of Division reporting; (2) Month for which reporting, GS level for both Agent and clerical. An example submitted by 5/3/75 would be as follows: (1) GID; (2) Report for 4/75; (3) (a) one-half day @ GS-16; one day @ GS-15; three days @ GS-14; (3)(b two days @ GS-7; two days @ GS-5. This is effective commencing 4/1/75 and first routing slip report due 5/3/75 will be for the month of April, 1975. If a Division has not participated during the preceding month, merely submit a routing slip to this effect. The cooperation of all is urged so that the necessary cost data may be compiled each month. It is recognized that exact figures will not be feasible and that estimates will be most practical and willgulfice 402 - 16375 ACTION: For action as above by each Assistant Directo 62-116395 15 APR 22 19,75 SFP:ekw (18) SlAPR 28 1975 XEROX • 111978) per MW 55118 DocId: 32989628 Page 124 --- ## Page 125 TO OPTIONAL FORM NO, 10 1014- 09 MAY 1902 EDITION GSA GEN. REG. NO, 27 UNITED' STATES GOVERNMENT Memorandum : Mr. W. R. WannailWear FROM whos cregar SUBJECT: SENSTUDY 75 1 - Mr. N. P. Callahan 1 - Mr. J. B. Adams 1 - Each Assistant Director DATE: 4/10/75 J. Jenkins #MDR16 ALI. INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1120L BY SPA ALMINIC Assoc. Dir Dep: AD Dep. D'In Dir.: Admin. _ Comp. Syst. - Ext. Affairs — Files & Com. - Gen. Inv. _ Ident. - Laboratory# Plan. & Eval. - Spoc. Inv. - Training - Legal Cour Tolophone Rm. - 1/131 a task force entitled Project Senstudy 75. The concept behind the establishment of this Project is to develop a capability of implementing requests received from Select Committees of the Congress in a comprehensive and timely fashion but yet allow the Bureau to continue to conduct its day-to-day business in as normal a manner as possible. We believe that by creating this facility we will be able meet the requirements of these Select Committees with the exception of the research that will have to be done in the substantive Divisions. While the Project will direct internal work and related liaison with the intelligence community and the White House staff, we envision the Legal Analysis Unit Office of Legal Counsel Division as continuing to be the primary point of direct contact with the Select Committees of the Congress. They will receive all requests and deliver all responses to these Committees. In addition, they will meet with the staffs of the Committees to insure the reasonableness of requests. If necessary, they will call upon the expertise of the substantive Division for determination as to whether a proposed request from the Committees can be responded to within a reasonable period of time and within the capabilities of the FBI's information retrieval systeft- 106 62-114-575 At the present time foür Supervisors have been delegated to work exlusively on the Project." They are as follows: 12 APR 23 1975 Cregar, CI-2 Section, Intelligence Division. encompass the review of all incoming requests from the Select Committees in an effort to identify policy questions; WOC: Imh/mh (18) 1975 CONTINUED - OVER i l 8 A APR 2 3 19/5 NW 55118 Doeld: 32989628 Page 125 --- ## Page 126 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 ambiguities requiring recontact with Committee staffs; the assignment of research responsibilities to substantive Divisions; following such responsibilities to insure timely responses; as well as representing the FBI on the Executive Committee of the Ad Hoc Coordinating Group for Congressional Review of the Intelligence Community. Assistant Director John A. Mintz is also a member of the Executive Committee. This latter responsi- bility will provide Cregar and Mintz with direct liaison not only with senior officials of the intelligence community but also with the President's counsel. Mr. Elmer W. Larson, Unit Chief, Training Unit, IS-3 Section, Intelligence Division will act as Cregar's Number One Man; will administer the work of the Project; and act in the absence of Cregar. Seymor F. Phillips, Unit Chief, Civil Disorders Reporting Unit, IS-1 Section, Intelligence Division will serve as the Review Coordinator for the Project. His responsibilities will be to review all research; coordinate all responses; be available to consult with substantive Divisions as to proper form of our responses; identify any conflicts in FBI positions where several Divisions are responding to a particular question; as well as to insure the quality, completeness and adequacy of responses to Select Committees requests. Additionally, Phillips will be responsible for the preparation of abstracts to be furnished to the Interagency Registry maintained at CIA Headquarters. This Registry established by the Executive Committee of the Ad Hoc Group at the suggestion of and with the concurrence of the White House will serve as the coordinating mechanism for the entire intelligence community. Mr. Leon F. Schwartz, Liaison Officer with CIA, CI-4 Section, Intelligence Division will function as the Liaison Officer with the intelligence community responsible for coordi- nating and clearing all information under the third agency rule where FBI responses are of interest to or are of a proprietary interest to other agencies of the intelligence community. Schwartz will serve as the Bureau's representative on the Ad Hoc Coordinating Group for Congressional Review of the Intelligence Community. - 2 - CONTINUED - OVER NW 55118 DooId: 32989628 Page 126 --- ## Page 127 i .. Memorandum to Mr. W. R. Wannall Re: Senstudy 75 Because of the White House insistence that all requests land responses be completely coordinated and available for review by White House representatives, it is imperative that the Project have a self-sustained records facility to insure immediate access to requests received from and responses furnished to the Select Committees: In addition, in those instances where certain FBI documents furnished to the Select Committees must be sanitized copies dat le imperative this records facility not only retal the sanitized documents but also copies of the original For these reasons a senior clerical employee has been requested to function as a Records Manager for the Project. In addition to the above, there will be stenographic and clerical personnel assigned to the Project to support the work of the Bureau Supervisors. We have not committed any more personnel to the Project than are absolutely necessary at the present time. Should the requests of the Select Committees require additional personnel, appropriate memoranda will be submitted with a complete justification for additional personnel assigned to the Project. Although the physical space for the Project is limited, all personnel connected with Project Senstudy 75 will be located in Room 4063, J. Edgar Hoover Building. This space is physically located within the Intelligence Division. As a matter of interest, Mr. James Wilderotter, Associate Counsel to the President, has requested that should any member of the intelligence community get requests from other Committees of the Congress which impact on the intelligence community; could be of interest to the White House;or are of such sensitivity that coordination is required, copies of both the requests and an abstract of the responses should be made available to the Interagency Registry. ACTION:. For information and record purposes. /PLM - 3 - NW 55118 DoeId: 32989628 Page --- ## Page 128 2 - Legal Counsel Division (I-MT. Farrington) 1 - MI. Ro Wannall 1 - Mr. W. 0. Cregar April 9, 1975 Her The Attorney General Director, FBI ALI, INPORMATTON CONTAINED BAROLE IS INOLASSIETED UNITED STATES SENATE SOLECT COMMITTE ON INTELLIGENCE ACTIVITIES Reference is nade to a letter from the Sonate Select Committee dated Harch 19, 1975, requesting certain docunents and other information from the Federal Bureau of Investigation (FBI) e Attached for your approval and forwarding to the Connittee is the original of a memorandum which responds to the Committed's request for the table of contents of the FBI Manual of Instructions and the FBI Manual of Rules and Rogulations and those portions of these Hanuals which pertain to internal security, intelligence collection and/or countorintelligence matters, operations, or activities. A copy of this memorandum is enclosed for your records, Procossing of the additional requests is continuing on an expeditious basis and further responses will be forthcoming. REG- 106 Enclosures - 13 44E275 12 APR 23 1975 41885-ee Assoc. Dir. Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. ENCL BEHIND FILE Comp. Syst. - Ext. Affairs . Files & Com. - Gen. Inv. - Ident. _ 3 - ENCLOSURE Inspection Intell. - Laboratory. SECE Plan. & Evol. _ Spec. Inv. - Training - Legal Coun. - Telephone Rm. _ SH AT E 203404462989628 TELETYPE UNIT Page 128 9041 PUM Sil GTO 954-545 --- ## Page 129 2 - Legal Counsel Division (1-Mr, Farrington) 1 - Nx. W. R. Wannall 1 - Mr. We O. Cregax "TO TUTOR'ATTO! CONTAINED April 9, 1075 UNITED SINTES SENATE SELECT COMMITING 70 GIUDY GOVEINMENZAL OPIRATIONS VITE ARSPECT DO INIDLLIGIICE ACTIVITIES Assoc. Dir. - Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin.. Comp. Syst. - Ext. Affairs - Files & Com. - Gen. Inv. - Ident. - Inspection _ Intell. — Laboratory -=. Plan. & Evol. _ EWL: jV1 (7) Spec. Inv. - Training - Legal Coun Telephone Rm. - Director Sec'y a MAIL ROOM L NW 55118 DocId: 32989628 Reforence is made to lettor dated March 19, 1975, to the Attorndy General from the Chairnan of captioned Connittee, which enclosed certain requests for documents and othor information from the Federal Duzoau of Investiga tion (IBI)• Under IV. A. Policies and Procedures) tho table contents of tho FBI Hanual of Instructions and certain portions of this lanual were requested. In accordance with this reguost the folloving matorial is onclosod: 1) Table of contents; 2) Prefece. Guidelines for FBI Investigations; 3) Section 36. Espionago (classified "Socret"); 1) Section 84. Registration het; 5) Section 80. Sabotage; 6) Section 37. Investigations of Subversivo Organizations and Indaviduals; 7) Sootion 85. Sedition; B) Section 95. Ircason; 9) Section 07. Voorhis Act; 10) Section 1220 Extzonist Matters and Civil Unrest. not included as enclosuxes are Seccion 105, gonce), Classified "Sccrot"; Section 107, Part I, Internal Part In, Foreign Countorintelligenco Assats; or Section 130, Extronist Informants and Sources. These Soctions are deonod to contain oxtronoly sensitive information and for that roason are not being tronsmitted; howover, they are available for revion by appropriately cleared personnel of the connittee • stait IBI Headquarters. Under IV. Do the tahle of coutents of the FBI Lianual of Rules and Regulations and pertinent portions of this Manual wore requosted. There is enclosod a copy of the tablo of contonte of tho FBI Manual of Eulos and Regulatione. PLM SECRET KATERIAL ATTACHMO Page 129 TELETYPE WE CLOSURE SEE NOTE PAGE TWO 75 GPO 554-546 --- ## Page 130 UNITED STATES SENATE DELUCT CONNETTEE ON INICLLIGINCE ACTIVITIDS Iron a rovion of the tablo of contento of this Manual it can be soon that tho material contained in this Manual pertains to administrative rather than invostigativo operations os the FEI, and for that reason li has not boen possiblo to Golcot portions of thie Manual which portain dircotly to Intornal socurity, intolligonce colloction, and/or counter intolligence matters, operations, os activitico rosponsivo to tha Committoa's roquest. The various other requests contained in the Comniütec lotter of Harch 10, 1075, are recolving attention and furthor responso vill be forthconing nt the carlicat possiblo tito. Enc10sur03 - 11 I - The Attorney General NOTE: Table of contents for Manual of Instructions and as well-as the several Sections of the Manual of Instructions which are being transmitted to the select Committee, have already been made available to the with the exception of Sections 107, Part I and Part II, an section 130 are not being furnished to the Committee,, but the Committee will be allowed to examine these Sections at FBIHQ. Section 36, dealing with espionage, although classified, does not contain sensitive material involving sources and ve feel in the spirit of the requirement we should furnish this Section to the Committee. As a matter of interest, all of the material with respect to the Manual of Instructions which has been made available to GAO is actually maintained in FBI space. -2- ; NW 55118 DocId: 32989628 Page 130 --- ## Page 131 April 16 his is on • acknowledge receipt of classified material by letterhead memorandun lated April 20,l 1975, from the Federal Bureau of Investigation. for Senate Committee on Intelligence Activities. ALIE INFORMATION CONFAT C16 HEREIN IS UNCLASSIFIED DATE/ / 18/01 BY SPLANT 62-116375-75 ENCLOSURE _ NW 55118 DocId: 32989628 Page 131 --- ## Page 132 OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG, NO, 27 UNITED STATES GOS ERNMENT Memorandum Mr. J. B. Adams Legal Counsel FROM : SUBJECT: DATE: 4-8-75 ALL INTORVATION CONTAINED, MA PIN HEREIN IS UNCILEGIFIED DATE 1-18-01 3x SP-ZALM/ATE Assoc. Dir. -, Dep. AD.Adm® Dept ADili Asst. Dù.: Admin, Comp. Syst. - Ext. Affairs Files & Com. - Gon. Inv. Ident. Laborgtory 1214 val. _ Training 'elephone Rm. - Director Soc'y - SENSTUDY 75 BRIEFING FOR, STAFF MEMBERS "BY INTELLIGENCE DIVISION APRIL 11, 1975* As you were previously advised, William Miller, Staff Director of the Senate Select Committee on Intelligence Activities, requested that we provide a briefing for certain staff members of the Committee on the functions of the Intelligence Division. He asked that the briefing cover both internal security and foreign counterintelligence operations and that it provide a broad overview of our investigative responsibilities. 1. artis The Intelligence Division is prepared to offer a two-hour briefing beginning at 10:00 a.m. on Friday, 4-11-75. It will include a slide show to be followed by a general discussion and an opportunity to afford questions. and answers. After a luncheon break, the staff members will be given a brief tour of the Files and Communications Division. Since the briefing will cover classified materials, no staff members will be invited unless they have appropriate security clearances. As a consequence Professor John Elliff, who has been tentatively named Director of the Committee's Task Force on Domestic Intelligence, will not attend. It is hoped that we may provzde him with a privat let fung at some later date: It is espected that those attending the brieting in metude! Mr. Miller, F. A. O. Schwarz III, Chief Counsel, Mark Gitenstein and Marvin Epstein, staff members. Since no Committee members will be present, we are not recommending that the staff meet with the Director 1 RECOMMENDATION: IP APR 23.1975. 2104:IJ KASAGNIF That the above-named staff members of the Senate Select Committee be given a briefing by the Intelligence Division and the Files and Communications Division on 4-11-75. PLM 1 - Mr. Callahan 1 - Mr. Adams 1 - Mr. Jenkins 1 - Mr. Wannall 1 - Mr. Mintz 1 - Mr. Cregar 1-4 Mr. Farrington 1 - Mr. Hotis 11° 8 APR 2 2/197 NW 55118 DocId: 32989628 Page 132 --- ## Page 133 OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION UNITED STATES VERNMENT Memorandum TO : Mr. J. B. Adams FROM : Legal Counse SUBJECT! SENSTUDY 75 DATE: 4-10-75 NiT FORMATT CONNED E WRIN IS INCLASSIFLED DATE 11801 BYSPEALM 1E Assoc. Dir. Dop. ADiAdm Dẹp. AD In: Admin Comp. Syst. - Ext. Affairs Filos & Com. - Gon. Inv. - Ident. - Inspection. Intell.. " Laboratosy Logg Open Plan. & Eval. — WiSpec. lov. - Training Telephone Rm. - Diractor Sec'y - "The Washington Post," Thursday, 4-10-75, edition on page A31 contains an article reporting an interview of Senator Frank Church, Chairman of the Senate Select Committee on Intelligence Activities. Senator Church, according to this article, stated that the Committee is reserving the right to make public eventually any documents it gets and is accepting nothing with "strings attached." Inasmuch as this Committee is also the Committee which the FBI is furnishing information tod, it is believed a clarification of Senator Church's statement must be obtained and in the interim we should furnish the Senate Select Committee only those documents which do not have a caveat such as classified documents or documents bearing the property stamp. Section Chief William O. Cregar advised that he had contacted Dr. John M. Clarke, Associate Deputy to the DCI for the Intelligence Committee concerning Senator Church's reported statement. Clarke stated that CIA Director William E. Colby was highly upset at Church's remark and that this statement would be a topic of a discussion of the Executive Committee meeting of the Ad Hoc Coordinating Group on Congressional Review the morning of 4-11-75. We will be represented at that conference by Section Chief William O. Cregar and Assistant Director John A. Mintz. Clarke indicated the position. that the CIA will apparently take regarding this problem is that the White House should obtain the clarification although CIA Director Colby initially was prepared to send a letter over his signature to Senator Church to obtain such clarification. REC 40 d-116375 Inasmuch as the request by this Committee was forwarded throug the Department, Senator Church's statement was brought to the attention of Douglas Marvin, Assistant to the Attorney General, who has been handling all FBI responses to Senate Select Committee requests. Marvin indreated te was concerned at Church's statement and stated it was the Attorney General's desire that he be advised of any Bureau response to the Committee Cơn cêr hiho this matter. Enc. 1 - Mr. Adams 1 - Mr. Wannall 1 - N A Mintz 1 - Mr. Farrington 1 - Mr. Hotis 1 - Mr. Daly * 14 O. degar RECOMMENDATION CONTINUED - OVER PVD:dkg (9) NW 55118 Doctd 52989628 Page 133 --- ## Page 134 Legal Counsel to Adams Memo RE: SENSTUDY 75 RECOMMENDATION: No action be taken by the Bureau to obtain clarification of Senator Church's statement pending the results, 4-11-75, meeting of the Executive Committee of the Ad Hoc Coordinating Group on Congressional Review, and that in the interim we furnish the Senate Select Committee only those documents which do not have a caveat such as classified documents or documents bearing the property stamp. pus 1B4/pos afor gool - 2 - WW 55118 DocId: 32989628 Page 134 --- ## Page 135 Senate CIA Committee Says White House Stalls on Data By George Lardner Jr., Church said, he did not)jected round of public hear- Washington Post Stall Writer knoW "what the hang-up is" ings this summer. The House The Senate Committee since White House aides have has also ordered a similar in- Intelligence indicated they consider the quiry but its committee, closed the committee's enure request as headed by Rep. Lucien Nedz White House is still stalling "perfectly proper." on, a month-old request for (D-Mich.), has yet to choose a Church did not spell out all staff director. the directives involving covert of "the' more sènsitive data" The Senate committee's activities by the Central In- that is still being withheld, chief counsel, Fritz Schwarz, telligence Agency and other but he said it includes both said directors have now been arms of the Government. the Colby report and the top- named for all four of its task Sen, Frank Church D- secret White House and Na- forces. They are William Idaho), the committee chair- tional Security Council direc- Bader, head of the foreign in- man, told reporters after a tives dealing with covert oper telligence task force;. John El closed, 2½-hour meeting that ations, hoth foreign and do- he had been authorized to mestic. liff, head of the domestic in telligence task force; Alton H write another letter to Pres- The Idaho senator said the 1 QuanDeck, head of the Mili- Ident Ford asking him to ex- committee is reserving the tary intelligence task force, pedite the request. right to make public eventu and David Aaron, head of the ally any documents it gets and The committee asked Mr. task force that will study the accepting nothing Nord on March 12 for all the is with intelligence community's "strings attached." But he de executive orders and top. "command and control struc- clined to speculate on whether secret National Security Coun- this might be the reason for ture." cil directives concerning the Bader is a former Senate the administration's hesitance. CIA and the rest of the in- Foreign Relations Committee Church said all of the rec- telligence community, includ-ords were essential to the aide and has recently been ing the command structure at working with the Ford Foun- committee's mandate to inves- the White House. dation. Elliff is a Brandeis tigate the CIA and the rest of The President was also the government's intelligence University professor and ex- asked to supply the committee community. He said he still pert in domestic law enforce. with a copy of CIA Director had no reason to think at this ment activities. Quanbeck has been director of the Brookings Colby's January point that the White House Institution's defense analysis ing by the agency. ALL INFORLATTON CONTAINED DATE 1L8 OL BISPA ALMIME "The Washington Post" April 10, 1975 wit. gence agencies and focus on and legal restraints" for intel ligence work; the targets and techniques gathering, counterintelligence and covert operations, and the question of who orders and controls those activities NW 55118 DocId: 32989628 Page 135 62.11 1373 - 73 --- ## Page 136 OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO, 27 UNITED STATES GOVERNMENT Memorandum :Mr. W. R. Wannallfu FROM Who? Cregar SUBJECT: SENSTUDY 75 "FORMATION COTTAMO MOHA 1 - Mr. Callahan 1 - Mr. Adams DATE: 4/7/75 IN IS UNCLASSIFIED -18-0/ DATE L- 1 - Mr. Bassett 1 - Mr. Mintz 1 1 - Mr. Walsh 1 - Mx. Wannall - Mr. Hotis 1 - Mr. Cregar Assoc. Dir. Dep. AD Aam Dog ADian Asst. Dill: Admin, Comp! Syst. _ Ext. Affairs - Files & Com. - Gen. Inv.. Ident. ns peci Intentil Negai Cour l Plant & Eval. - Spec. Inv. - Training - Telephone Rm. - Director Sec'y - This of ther memorandum reports the results of a meeting Executive Committee of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community (here- alter referred to as the FXCOM), held at CIA Headquarters on the morning of 4/4/75." This meeting was chaired by Mr. Colby in his role as the Director of Central Intelligence. In attendance were Mr. Roderick Hills, Assistant Counsel to the President; Associate Deputy AG Wilderotter; Mr. John Clarke; as well as senior officials from Defense, Treasury, National Security Council, Office of Management and Budget, and the Energy Research and Development Administration. The following items of interest were discussed: Mr. Roderick Hills reported that he had a meeting with the Counsel and Staff Director of the Senate Select Com mittee (SSC) to discuss having Legal Counsel present when members of a particular agency were being interviewed by SSC staff person- nel. The essence of this meeting resulted in the SSC being receptive to such an arrangement but it would be incumbent upon each agency, department or bureau to negotiate the specific arrangements for such representation with the SSC. Hills also discussed the problem of the unknown employee or former employee who might request to be interviewed unbeknownst to the parent agency. It was suggested to the Counsel and Staff Director by Hills that such an employee be interviewed by only one staff that the staff member attempt to the parent agency to insure the agency could provide advice to the sensitivity of the unknown employee's testimony.. No firm ST-106 95347478 Enclosures WOC: ebc (9) DUCA 55118 ENGLOSURE 510XPR.2 1 1975 ocId: 32989628 Page 136 CONTINUED - OVER --- ## Page 137 Memorandum for Mr. Wannall RE: SENSTUDY 75 testimony of a secret employee and following such testimony the employee will be allowed to meet with staff members of the SSC in an Executive Session. It is anticipated more definitive information on the final decisions regarding this aspect will be forthcoming from the White House. The question was raised by the Bureau representative Is to whether the Ad Hoc Group and/or the interagency registry hould be notified as to requests members of the Intelligenc Community receive from other Congressional committees. Mr. Wilderotter advised that this would be a judgment question; however, if a request from a Congressional committee other • than the Select Committees impacted on the Intelligence Community, involve sensitive issues or would be of interest to the White House, such requests should be provided to the interagency Iregistry along with an abstract of the response. Attached is a list of those members of the SSC staff who have been certified for access to compartmented information. Also attached is a paper identifying 10 issues likely to grow out of Select Committee deliberations. The pencil notation in the right-hand column identifies those agencies of the Intelli- gence Community responsible for preparing a paper which addresses these issues. It is noted that issue identified as number eight is entitled, that the FBI prepare this paper. Assistant Director Mintz advised that the Bureau has a study underway on this very subject and "Intelligence Files and Privacy bired sub deadlin agreed that the Bureau would prepare this study. The deadline for completion of the study is 4/25/75. Also attached is a copy of the survey of the SSC facility, Room G-308, Dirksen Building, covering all aspects of physical and technical security. None of the participants of the EXCOM had any objection to the facility and we presume the SSC will abide by the procedures outlined in the attached survey report. Attached also for information is a draft of an employee notice and agreement concerning treatment of confidential material being considered by the SSC. It is to be noted that to date neither the Committeenor its staff has signed any such Secrecy Agreement. CONTINUED - OVER -2 - NW 55118 DocId: 32989628 Page 137 --- ## Page 138 Memorandum for Mr. Wannall RE: SENSTUDY 75 ACTION: For information and record purposes. Tur per when gra - 3- NW 55118- DocId: 32989628 Page 138 --- ## Page 139 AGREEMENT I have read the foregoing employee notice concerning treatment oi confidential material and have read the Resolution establishing the Senate Select Committee to Study Governmental Operations With Respect to Intelligence Activities, and the Committee Rules. I understand that to qualify as an employee of the Select Comnittee, I am required to, and I hereby . agree to, abide by those Rules: I further understand wes and agree that the obligations hereby placed upon me continue after my employment with the Committee has terminated. SIGNATURE SHORN TO BEFORE NOTARY ATTiTEIINTORMANON CONTANYAD 2400013 WW 55118 Doold: 32909628 Page 139 --- ## Page 140 -3- those staff members with appropriate security clearances and a ban 250 need to know. "7.5 Testimony taken in Executive session or papers and other materials received by the staff shall not made public or disclosed to any person outside the Committee unless authorized by a majority vote of the Committee, or upon termination of the Committee, as determined by a vote of the Senate. "7.6 Before the Committee is called upon to make any disposition with respect to the testimony, papers, or other a reasonable opportunity to examine all pertinent testimony, papers, and other materials that have been obtained by the inquiry staff. No member shall release any of that testi- mony or those papers or other materials to the public or any person outside the Committee unless authorized by a majority vote, a quorum being present at the time the vote is taken. "9.3 The staff of the Committée shall not discuss either • the substance of procedure of the work of the Committee with anyone other than a member of the Committee or other Committee personnel. Upon termination of employ- ment. by the Committee, each member of the staff, or con- sultant, shall surrender any classified material which • came into his possession while in the employ of the committee.. "9.4 The employment of any member of the staff who fails to conform to these Rules shall be immediately terminated." In addition to the strict security precautions adopted. by the Committee there are, as you no doubt know, sections of the United States Code and Executive Orders which relate to keeping certain material confidential--they are sections (To Ba HASEATED which are annexed hereto. NW 55118 DocId: 32989628 Pad --- ## Page 141 -2- Pursuant to the Resolution, the Committee Rules include provisions relating to the confidential treatment of material received by the Committee. These provisions are contained in Rules 6.11; Y (and éach of its subsections), 9.3 and 9.4 which provide the following: "6.11 Release of Testimony and Other Matters. • No testimony taken or material presented at an Executive session shall be made public, in whole or in part or by way or summary, unless authorized by a majority vote of the Committee. Unless authorized by the Chairman the name of any witness scheduled to be heard by the Committee shall not be released prior to his testimony. "RULE 7. Procedures for Handling Select Committee Classified or Sensitive Material "7.I Staff offices on the first floor of the Dirksen •Office Building shall operate under strict security precautions. One guard shall be on duty at all times by the entrance to control entry. All persons, before entering the offices shall identify themselves. An additional guard shall be posted at night for surveillance of the secure area where sensitive documents are kept. . "7.2 Sensitive documents and other materials shall be segregated in a secure storage area. They may be examined only at secure reading facilities. Copying or duplicating of such documents and other materials is pro- hibited except as is necessary for use in Committee meetings or to prepare for the taking of testimony or for interviews. "7.3 Each member of the Committee shall at all times have access to all papers and things received from any source by subpoena or otherwise. The staff director shall be responsible for the maintenance, under appropriate security procedures, of a record of all papers and things in the possession of the Committee, which log shall be available to any member of the Committee. "7.4 Access to classified information supplied to the Committee shall be limited by the staff director, the chief counsel and the counsel to the minority, and to NW 55118 DocId: 32989628 Page 141 --- ## Page 142 DrAET 3/28/75 SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Employee Notice and Agreement Concerning Treatment of Confidential Material NOTICE Concern about security and the maintenance of confidenti- ality of information provided the Senate Select Committee has been stressed since the outset by the Senate and the Committee. Section 7 of the resolution which established the •Committee requires the Committee to: "institute and carry out such rules and pro.- cedures as it may deem necessary to prevent the disclosure, outside the Select Committee of any information relating to the activities of the Central Intelligence Agency or any other depart- ment or agency of the Federal Government engaged in intelligence activities, obtained by the. Select Committee during the course of its study and investigation, not authorized by the Select Committee to be disclosed; and (2) the disclosure, outside the Select Committee, of any information which would adversely affect the inteiligence. activities of the Central Intelligence Agency in foreign countries or the intelligence activities in foreign countries of any department or agency of the Federal Government." NW 55118 DoId 32989628 Page --- ## Page 143 -71 SECHE DD/A 75-1549 APR 197$ MEMORANDUM FOR : VIA SUBJECT Associate Deputy to the DCI for the Intelligence Community : beputy Director for Administration : Security Survey, Senate Select Committee Facility, Room G-308, Dirksen Building, Capitol Hill 2 APR $975 1. Attached to this memorandum is a letter to Mr. William G. Miller for your signature. 2. A security survey of the Senate Select Committee facility, Room G-308, Dirksen Building, as requested by Mr. Ben Marshall, Security Director of that Committee, was completed on 24 March 1975. 3. With the security procedures now in effect and those planned for implementation, the facility will provide adequate protection for the handling and storage of CIA documents of all levels of classification. Also attached for your information is a copy of the survey report. Att .CC: Chat tase Charles W. Kane Director of Security Reer DD/A Chairman, SECOM Regraded Unclassified when separated from Classified Attachment(s) NW 55118 DocId: 32989628 Page 143 SECRET OS 5 1284 E-2 IMPDET CL BY 063417 --- ## Page 144 SURVEY REPORT Senate Select Committee Facility Dirksen BIdg. 1st & C Street, N. E. Washington, D. G.. 1: In response to a request from Mr. Ben Marshall, Security Director, Senate 'Select Committee, (tele. 224-1700). Messrs. Nicholas R. Zubon and Robert E. Burgener conducted a comprehensive security survey of the Senate. Select Committee's Facility on 24 March 19.75. 2. Mr. Marshall provided both a comprehensive tour of the facility and a detailed explanation of the operation. 3. The following are pertinent facts concerning the security prócedures as related to the Senate Select Committee Facility: A.: Type of Facility The Committee is in the auditorium (Room G. 308) of the Dirksen Building at 1st and C Streets; N. E., Washington, D. C. . Access to the auditorium is gained easiest by entering the building from the Ist and C Streets entrance. A 24-hour guard post is located just inside this entrance.' The Select Committee facility is 40' east of the building. cludes the auditorium entrance door from being visible. The entrance to the auditorium is protected by a 24-hour guard post. The auditorium (Room G. 308) is approximately 100' long x 45' wide. in which the air handling equipment and sundry other service components are housed. All major air handling equipment is on the roof above the auditorium. Access to the roof which is strictly controlled by the Director of Security, is gained by a stairway in the southeast corner of the auditorium. The sidewalls: each have a 2'. X. 3' register approximately. 12' above the floor through which NW 55118 DocId: 32989628 Page 144 --- ## Page 145 air is passed from the auditorium to the air handling equip- ment on the roof. These registers are solidly bolted into the walls. The front of the auditorium (south wall) is covered by a large movie screen. To the right and left of the movie screen are two rooms 6' wide and approximately 15' long used by the research section clerical personnel. These rooms have countertop openings approximately 3' above the floor for access from within the auditorium. Countertop openings exist along both sidewalls th approximately three quarters of the length of the wall. sidewalls have intercorridors on the opposite side of the countertops which have been con- verted into unpartitioned office space.. The only reproduction machine, a xerox model 3100; is located in the west corridor. The east corridor has been converted into a compartmented information storage room and a compartmented document reading room. The Security Director indicated that he may move his office to the head of the compartmented reading room to provide a larger measure of access control to this sensitive area. The auditorium has six wooden exterior doors, 7' high and • 3" thick. The entrance door into the auditorium north wall) will have an electrical push-button lock installed. A similar door in the east end of the north wall will be barred and bracketed on the inside to prevent unauthorized entry.. west wall has 2 exterior doors leading into the Capitol • Police offices. The east wall has two exterior doors with one leading to the roof while the second door. exits into the Capitol Police Garage. All exterior doors will be alarmed. The doors now have Yale 197 1/4 locks with the keys controlled by Mr. Marshall. The fire safety factor concerning these locked doors was dis- cussed with him. The auditorium has a small second floor area at the north end. Access is gained by two stairways on the east and west side of the auditorium. The second floor space consists of a large projection room, currently filled with projection equip- ment, and five small private film viewing rooms. The five small rooms will be converted into witness inter- view rooms. The windows in each of these rooms will be covered during the stay of the Select Committee in the auditorium. NW 55118_ DocId:32989628_Page 145 --- ## Page 146 B. Access Controls Access to the Dirksen Building is gained by either the main entrance on Ist and C Streets, ground level, or the Basement Tunnel Entrance at the rear of the building. entrances have a 24-hour guard post where persons entering are checked for identification. Brief cases and packages are processed through x-ray machines. Vendors entering the main entrance are checked for ID, however, all boxes are not checked. Entry into the auditorium is controlled by a guard at the door. His instructions are that all persons entering must show an ID card. Visitors are permitted only by appointment. They are logged in and escorted at all times while in the auditorium. From 1800 hours Friday through 0800 hours Saturday, and from 1300 hours Saturday to 07.00 hours Monday everyone must : sign the log in and out and show an ID. In the event an access problem arises at the guard post, regardless of the hour, Mr. Marshall is alerted. C. Guards The Dirksen Building and the auditorium are protected by members of the U. S. Capitol Police Department. The Building two 24-hour/7day-a-week guard posts at the entrances while the Senate Select Committee has one 24-hour/7 day-a-week guard post at the entrance and an after-hours roving patrol inside the auditorium. All police officers are well trained, weax the Capitol Police uniform and carry Smith and Wesson 38 caliber revolvers.. After-hour patrols check all doors, the entixe auditorium for classified material that may not have been secured, and the second floor hourly during the night. The guards on duty at the time of the survey were alert and supervisors make guard posts during each shift. In addition the guard at the stationary post has. four telephones, two of which have a pickup and automatic ring feature with Capitol Police Headquarters. There will be no rotation of police officers during • the' occupancy of the Committee. The same officers will be assigned to these posts. . - NW 55118 .DocId/32989628 • Page, 146 --- ## Page 147 D. : Alarms All exterior doors to the auditorium vill have contact (microswitch) alarms. The Remington Rand safes, being obsolete, will be protected by a proximity alarm. The compartmented storage room and an adjacent reading area will be protected by a volumetric alarm.. For fire pro- tection à smoke detector/rate of rise alarm will be. All alarms will enunciate at the E. Safes The facility. has 22 safes.. Sixteen 4-drawer Remington Rand Safes located below the movie screen. Three class six Mosler 5-drawer, two class 1 Diebold 2-drawer, and one class - 2 Diebold four-drawer are located in the compartmented storage room. With the exception of the Remington Rand safes; all other safes are in good working order. The safe combination and repairs are under contract with the Safemaster Company. The safe combinations were recently changed by that company.. All safe combinations are under the control of Mr. Marshall. However, an assist on day-to-day operations is provided by Mr. Pat Shea, Assistant Staff Director, who acts as backup for safeguarding the combinations to the safes in the compartmented storage room. Messrs. Larry Kieves, John Petersen and Ms. Jan Orloff are backup for the combinations to the sixteen Remington Rand Safes. Mr. Marshall was given two change keys in the event he decides to change the • combination himself should staff personnel rotate. F. Document Control Incoming CIA documents will be delivered by Agency courier to the guard at the entrance door to the auditorium. registry officer will receipt for them and take them to the i rerance for to The Registry Section where all documents will be logged. Com- partmented and Top Secret material will be taken to the Com- partmented Storage Room and placed in a safe after it has prom 1gated i Marshall dian ual compart ented documents from the safes but must read them in the adjacent area dedicated for this purpose. Documents classified below Is/Codeword will NW 55118 • Docid: 32989628 Page 147 - 4 --- ## Page 148 • 98 be stored in the Remington Rand safes. The documents in the Remington Rand safes can be drawn by anyone on the staff, but must be receipted for with the Registry. Officer. The documents are to be read on the tables placed there for that purpose in the Research Section. Further control of classified documents is directed through the assigning. of a staff employee given responsibility for the reproduction of documents on the xerox machine. He will. con- trol the number of copies made on typewriters. All classified material is secured in safes at the end of the working day. H. Classified Waste It is estimated that one 50-pound bag of classified waste. will be generated each week while the Committee is in session. Once the bag is filled with classified waste, it will be placed in the locked trunk of Mr. Marshall's automobile and taken to the Federal Reserve Building incinerator where he will witness destruction by burning. In the event this incin- erator is booked to capacity, he will take the classified waste and burn it at the D. C. incinerator. Should either incin- erator become unavailable to the Committee, • Mx. Marshall was assured that CIA would consider assisting him in the secure disposition of Committee classified waste. I. Compartmented/TS Storage A room dedicated as the codeword/IS storage room is in the northeast corner of the auditorium. Its five walls are solid masonry ranging from 6" to 8" thick.. A 1/8" stainless steel door frame is bolted to the masonry wall's. A pre- fabricated 9 gage wire cross-patch metal frame door is attached to the stee'l frame serving as access control to the dedicated room. The door will be secured by lock and key once classified material arrives for storage. This room will be alarmed. J. Telephone The Facility has six standard telephones in the auditorium. Five of the telephones will be equipped with conversation NW. 55118 DocId:32989628 Page 148- 5 i Sitan i --- ## Page 149 S7920 Eton: +5544293 masking devices. A central switch installed ahead of the telephone instruments. will disconnect all telephones simultaneously, should the need arise. The telephone system is maintained by the local telephone company. K. . Security Briefings All new members of the committee receive a thorough briefing from Mr. Marshall on security procedures and security responsibilities. Briefings are periodically reinforced when conditions warrant.. I. Security Duty Check Procedures Custodians secure the safe cabinets assigned to them, I.e. Mr. Shea, codeword room, Messrs. Kieves, Petersen, and Ns. Orloft, Research area. Mr. Marshall double checks behind them. The custodian, Security Director and the roving guard patrol check the entire auditorium to ensure all classified material has been secured at the end of the day. M. Counteraudio Inspection Mr. Marshall has taken action on this requirement and continues to monitor this area to provide the Committee with as much security protection against the Audio threat as possible.. N. Shredder The facility has one Destroyit Model 51 Shredder used only for shredding the most sensitive documents. Other documents are not shredded in this machine because of its limited shredding capability. 0. General Observations The security procedures implemented within the Senate Select Committee facility are sufficient to provide a proper environment for the protection of classified materials. The survey officers were pleased with the security director's dedication to the objective of providing the best security possible for the Committee. NW. 55118 • Docid: 32589628 Page 149- --- ## Page 150 cApital paRK Po Giringe wicked effece Space And Fuelles Miteresig TABLE des N31 N 200 22 2 42P3 OFFICES cApital. pael police Priel Reading Reamt. 7 ul DAeA nird DI Botted office space uNtreupied 6 high temp pretiTion CusiD REception BRer! MAN HAHl iN FRON! dE AUDiTORIUM NW 55118 DocId: 32989628 Page 15P PUCN 1Li TE GIR PeT empital Priell Pakier aftiee5 --- ## Page 151 NW .55118 DocId: 32909628Bage: 151 100M. Acon Room ReaM Projection INTERVIEW Road INTeRVIewN RooM SECOND FLOOR --- ## Page 152 NOTES FOR SESSION AZY NONENCHRLAT EDMAIN I3 UNOSASS. 1188 In previous sessions we discussed the importance of highlighting issues likely.to grow.out.of Commission.on Committee deliberations. We observed that we should identify isome of those on which a legal brief or annex would be helpful to Executive Branch initiatives. The idea was to select a few where a solid research paper with options, pros and cons, etc., could help us develop a firm grip on the questions in issue and identify options. For example, the question of -Executive.privacy presents. itself, and I.gather is being: worked on. There are others we feel it would be useful for the group to address and assign responsibility for further work. For example: Suggested Action Трелонгу. 1. Economic Intelligence and National - Security--new discussion 2. Covert action and the law 3. The Intelligence Budget--open, black, or closed--rational and procedures for handling past, present and future omB CIA. 4. Joint Congressional oversight committee for Intelligence 5. GAO and the audit authorities of U.s. 1052311 Intelligence Agencies Cosen 0 6.. Confidential funds authorities, contingency reserves, legal base, history and uses - @ift-DOs 7: legal Cover for Foreign Intelligence Actions CIA-Siti and administrative issues 8. Intelligence files and privacy 9. The "fact of" question--international, _ legal and political considerations 10. "Sources and methoas" legislation - State On:13. §were let Precitise Sessin NW 55118 DocId: 32989628 Page 152 --- ## Page 153 JOHN CH TONER, TEAS CECHAAN CHAIRMAN PHILIP A. HART, MICH. HOWARD H. BAKER, JR., TENN, VALTER F. MONDALE, MINN. BARRY GOLDWATER, ARIZ. WALTER D, HUDDLESTON, KY. CHARLES MCC. MATHIAS, JR., MD. ROBERT MORGAN, N.C. RICHARD S, SCHWEIKER, PA. GARY HART, COLO, WILLIAM G. MILLER, STAFF DIRECTOR Crited States Berate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES, 21, 86TH CONGRESS) WASHINGTON, D.C. 20510 March 31, 1975 ALL INFORMATION CONTAINES Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N.W. Washington, D.C. 20505 Dear John: With respect to our letter to you of March 17, 1975 you will find attached the first list of members of the Committee staff designated to receive compartmented information. With best wishes, Sincerely, Willerb. philles William G. Miller Staff Director Enclosure NW 55118 DocId: 32989628 Page 153 --- ## Page 154 *' ATTACHMENT The following staff officials of the Senate Select Committee as identified below by date and place of birth and social security number have received a security investigation by the Federal Bureau of Investigation within the past five years and are hereby certified as meeting the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. and are designated to receive compartmented information. The also meet the requirente as set forth in DCID I/14 NAME William G. Miller Frederick A. O. Schwarz William Bader Burton V. Wides Elliot E. Maxwell Daniel 0! Flaherty Michael J. Madigan Lawrence Kieves Charity I. Benz Benjamin Marshall Maratha E. Mecham Audrey H. Hatry DATE & PLACE OF BIRTH 8-15-31 N.Y. 4-20-35 N.Y. 9-8-31 6-14-41 7-24-46 N.J. N.J. N.Y. 11-4-42 4-18-43 1-4-48 7-23-46 Ill. D.C. N.Y. N. Y. 5-4-19 Neb. 2-11-40 Cal. • 6-10-23 Md. SOCIAL SECURITY NO. JFK Act 6 (3) 545-30-3377 JEK Act 6(3) 068-38-6464 JFK Act 6 (3) 485-28-4530 528-48-6848 JEK Act 6 (3) #MORIG ALL ERIE TORMATION CONTAINED DATASES ALMITTE NW 55118 DocId: 32989628 Page 154 --- ## Page 155 IS UNCLASSIrIEN DATE 1 18/a/ BUSPOAENIETE -ENCLOSURE 10 2.. -16 395-12 18 aTal Page 155 --- ## Page 156 ENVELOPE EMPTY Official DocLab Instruction(s) - Revised 10-Apr-2014 NW 55118 DocId: 32989628 Fage 156 --- ## Page 157 TO FROM "SUBJECT: OPTIONAL FORM NO. 10 * MAY Í$62-SDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum Mr. W.R. Wanhard, w.o Weregar Ware #moR)6 AYT INFORMATION CONTAINED HERFTN IS UNCLASSIFIED SENSTUDY 75 DATE: 1/10/7RECA Assoc. Dir. Dep, AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. Comp. Syst. - Ext. Affairs Files & Com. - Gen. Inv. - Ident. - Laboratory - Plan. & Eval. - Spoc. Inv. Training lophone Rm. _ ¡rector Sec'y - Do. Fose On 4/8/75 Mr. Donald E. Moore, Chairman of the Security Committee, U. S. Intelligence Board, forwarded the attached copy of a letter dated 3/28/75 from Mr. William Miller, Staff Director of the senate select Committee. onclosins a list of statf menhers who have been certifled for access to classified information up to and including Top Secret. Copies of the list are attached to tickler copies of this memorandum for retention by personnel who may be in contact with the Select Committee staff. ACTION: For information and record purposes. Enclosures (2) ENCLOSURE 62-116395 staterst LFS: tdp 1 - Mr. Adams 1 - Mr. Mintz 1 - Mr. J.B. Hotis 1 - Mr. J.C. Farrington - Mr. Wannall 1 Mr. Cregar 1 - Mr. Schwartz PLM ST-106 REC-40 62-116395= To APR 16.1975 51APR 211975 54316 NW 55118 DocId: 32989628 Page 157 --- ## Page 158 FEÍNK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE CHAIRMAN PHILIP A. HART, MICH. HOWARD H. BAKER, JR.,7 WALTER F. MONDALE, 1IINN. BARRY GOLDWATER, ARIZ. LTER D. HUDDLESTON, KY. CHARLES MCC. MATHIAS, JR., MD. BERT MORGAN, N.C. RICHARD S. SCHYETKER, PA. WILLIAM G. MILLER, STAFT DIRECTOR United Btates Denote SELECT COMMITTEETO STUDY GOVERNMENTAL OPERATIONS WITN RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, DITH CONGRESS, WASHINGTON, D.G. 20510 Karen 2u, 2975 ALL FELINEOR CANCAT GONZANES Emete: 13,0N 314.803 РАДИ 11801 Vic. John Clarke Associate Deputy-to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D.. C. 20505 Dear John: The following staff members of the Senate Select Cormittee on Intelligence Activities as identified below by date and place of birth and social security number have received a security investigation by the Federal Bureau of Investigation within the past five years and are hereby certified as meeting. the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. Sincerely, Wellino. Mills William Miller Staff Director NN. 55118 62-11637551 ENCLOSURE 'Docid: 39989 628 _..Páge 158 --- ## Page 159 ATTACEMENT NAME Daris Maron Tany, 300ks Barbara/ Chesnik Ma De Oreo Daniel Dwyer Peter Kenn Farard, Greissing Mark, Inder futh Dorothy /Johnson Lock Joanson Howard, Fiebengood Nal deen: MacDonalà. Benjanin/ Marshal Willia Miller Susan Pátts Alan Romberg Frederick A Patrick shea Stephante Smith y; Towell DATE & PLACE OF BIRTS SOCIAL SECURITY NO. JFK Act 6 (3) 313-38-0773 JFK Act 6 (3) 485-28-4503 JEK Act 6 (3) Schwarz, 11. 8-21-38 IL. 2-1440: KE 4-18-46 WI 6-13-47. OH 8-24-52 MA 12-12-47 MA 11-27-50 Germany 9-29-46 6-8-25- 2-21-42 OR New Zealand 12-29-42 IN - 10-19-51 Brazil 5-4-19 NE NY Canada NY NY UT OH TN JEK Act 6 (3) 63-116595 NW 55118 DocId: 32989628 Page 159 ENCLOSURE --- ## Page 160 KEIT The Attorney General 2 - Legal Counsel Division (1 - Mr. Farrington) I - Mr. W. R. Wannall 1 - Mr. W. O: April Cr 1975 Director, FBI UNITED STATES SENATE SELECT COMNITTEE ON INTELLIGENCE ACTIVITIES Sit that til ita Hit in -EMDRIS AUT TOPORMIITON CONTAINEA IS LYCLASSIPIND 3P2 ALMINE #X1211/18/01 i'll Reference is made to the Senate Select Committee letter dated March 19, 1975, requesting certain documents from the FBI and my letter to you dated April l0, 1975, enclosing a memorandum and a copy of the "Intelligence Division Positicn Paper on Jurisdiction," dated February 13, 1975, less certain exhibits, for the Committee's use. The purpose of this letter is to make available for your infor- mation a copy of the aforementioned paper with all exhibits intact. The Committee's copy of the paper has missing exhibits because of "Third Agency Rule" requirements. Authority to release these exhibits is being expeditiously sought so they may be made available to the Committee. The exhibits extracted from the Committee's copy included Exhibit I, J, K, M, and P. REC- 106 l- 11:553 Mr. James Wilderotter, Associate Counsel to the President, has reviewed and approved all exhibits left in the paper and has requested to revicw the extracted exhibits after "Third Agency Rule" approval has been granted and before the exhibits are forwarded to the Committee. will be done at the earliest possible time. Enclosure APR 21 1975 ALL: vb (7) Accoe, Dir. Dep. AD Adm. - Dep. AD Inv. _ sst. Dir.: Admin. Comp. Syst.. Ext. Affairs .. Elles & Com. - Inv. - ition Pory Eval. _ pur is 11 SECRET MATERIAL ATTACHED Navi t11 The fal MAIL, ROOM I 989628 TELETYPE UNIT L Page 160 GPO 954-546 --- ## Page 161 Ms. The Attorney General 1 - Legal Counsel Division 1 - IIr. W. O. Cregar April 9i, 1975 1 - lix. W. R. Wannall Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting certain documents and other infornation tron the federa. bureau of Investigation. Attached for your approval and forwarding to the Connittee is the original of a nemorandum which constitutes a response to a request set forth in referenced letter. A copy of this memorandur is enclosed for your records. Processing of the additional requesis is continuing on an expeditious basis and further responses will be forthconing. Enclosures (3) (6) NOTE: This is the most current' FBI Functional Organization Chart. A new chart would not be available if prepared in response to the Senate Select Committee's request for approximately 7 to 10 days. 4! REC-10S 62-11627569 pardon a • Aph lải 19%5 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst._ Ext, Affairs - Files & Com. - Gen, Inv. - lent. nspection I Intell. - Laboratory = Plan. & Eval. _ Spec. Inv. - Training — Legal Coun. _ Telephone Rmint MALASURE PEM "'ENCLOSURE ATTACHED" Page TELETYPE UNIT L DRD GPO 954-546 --- ## Page 162 #m 0216.3 2NC9 is 799.795 Setup 1 - Legal Counsel Division 1 - Mr. W. O. Cregar 1 - Mx. W. R. Wannall April 9, 1975 UNITED STATES SENATE DELECT COMMITTED TO STUDY GOVERNIENTAL OPERATIONS VITE RESPECT TO INTELLIGENCE ACTIVICIES Reference is made to lettor dated Morch 10. 1975 to the Attorney General from the Chairman of captioned Committee which enclosed certain requests for documents and other information from the rederal Dureau of Investigation (FEi). In response to the Committee's request for a detailed current organizational chart attached hereto is a dozument entitled "FBI T'unctional Organization Chart." This chart was prepared January 14. 1975. and since that time the following changes concerning the position of Aseistont Director haze been made. The Assistant Director of the Files and Communications Division is Tohn T. McDermott. The Assistant Diréctor of Isternal Affairs is Donald W. Hoose Jr. The Assistan: Director of the Training Division is William I. Mooney. The various other requests contained in the Committee's letter of March 19, 1075, are receiving attention and response will be forthcoming at the earliest possible time. Enclosure 1 - The Attorney General Assoc. Dir.. Dep. AD Adm. - Dep. AD Inv. - DRD/PVD:mjg/kjs Asst. Dir.: Admin.. (6) Comp. Syst. - Ext. Affairs -m Files & Com. - Gen. Inv. - Ident. - Inspection Intell. Laboratory Legal Coun. - Plan. & Eval. - Spec. Inv. Training Telophone Rm. MAIL ROOM L Ni 9511% DocId: 32989628 This document is prepared in response to your request and is not for dissemination outside your Committee. Its use is limited to official procecdings by your Committce and the content may not be disclosed to unauthorized personnel without the express approval of the FBI. ENGLOSURA 16 TELETYPE UNIT Page 162 1es.1.1/.g --- ## Page 163 ENVELOPE L& UNCHASSINIS Page 163 ERICLOSURE 62 42039-69 --- ## Page 164 ALBANY ALBUQUERQUE ALEXANDRIA ANCHORAGE ATLANTA BALTIMORE BIRMINGHAM BOSTON BUFFALO BUTTE FIELD OFFICES CHARLOTTE CHICAGO CINCINNATI CLEVELAND COLUMBIA DALLAS DENVER DETROIT EL PASO HONOLULU HOUSION INDIANAPOLIS JACKSON JACKSONVILLE KANSAS CITY KNOXVILLE LAS VEGAS LITTLE ROCK LOS ANGELES LOUISVILLE IDENTIFICATION • DIVISION ASSISTANT DIRECTOR RICHARD H. ASH RECORDING SECTION: FINGERPRINT SUBMISSIONS IXTERNATIONAL EXCHANGE GENERAL CORRESPONDENCE LEGISLATIVE AND LEGAL MATTERS POSTING SECTION: FUGSTIVE WIXTED MOTICE PROBATION AND PAROLE FLASHE CARO INDEX SECTION: CIVIL, CRIMAL NKO DECASED NAME INDICES TECHNICAL SECTION: ASSIFICATION AND SEARCHI MINAL FIXGERPRINT FI CIVIL FINGERPRINT FILE (ALIEN, CIVIL SERVICE, MILITARY AND PERSOMAL IDENTIFICATION) MIRE ROCH SERVICES ASSEMBLY SECTION: FILING AND KAINTENANCE OF FINGERPRINT SACKETS VERIFICATION OF IDENTIFICATIONS MICROFILANG FINGERPRINT CORRESPONDENCE SECTION: UPDATING AND DISSEMIMATION OF FINGERPRIKT RECORDS CERTIFIED RECORDS MISSING PERSONS UKIT MAIL. ROCH LATENT FINGERPRINT SECTION: DECEASED HAND AND FINGER EXAXINATIONS DISASTER IDENTIFICATION SQUAD FINGERPRINT PHOTO LAB GEMERAL APPEARANCE FILE OM CONFIDENCE KEN LATENT FINGERPRIMT EXAMIMATIONS LATENT FINGERPRIMT INSTRUCTION MATIONAL UNIDENTIFIED LATENT FINGERPRINT FILE SINGLE FINGERPRINT FILE TECHNICAL FIELD ASSISTANCE AUTOMATION AKD RESEARCH SECTION: AUTOMATED IDENTIFICATION DIVISION SYSTEM (AIDS) CCH/CIRFO DESK FINGERPRINT AUTOMATION RESEARCH TRAINING DIVISION SSISTANT DIRECTO DE DAVID JAMIESO QUANTICO: FINE TRANCENTER FIREARMS INSPECTION AND REPAIR ISERVICE FIREARS TRAINING LAN ENFORCEMENT COMBAT ARTS RESEARCH PROGRAM (LECARP) MATIONAL ACADEMY FIREARMS TRAINING NEY AGENTS FIREARKS TRAINING SPECIALIZED POLICE FIREARAS TRALKING SPECUL REAPONS AND TACTICS (SKAT) TRAtKING RADIO STATIONS FBI NATIONAL ACADENY IN-SERVICE COURSES DEFENSE PLANS FOR DIVISION LEARNING RESOURCE CENTER DEFENSIVE TACTICS COURSES NEW AGENTS TRAINING POLICE INSTRUCTOR COURSES PHYSICAL TRAINING SUPERVISORY AND MAMAGEMENT TRAINING EXECUTIVE DEVELOPHENT COURSES ASSESSMENT CENTER - CAREER DEVELOPREMT PROGRAMS TRAINING RESEARCH POLICE INSTRUCTOR BULLETINS LAN ENFORCESENT SYMPOSIURS LAT ENFORCEMENT SPECIALIZED SCHOOLS ILTY DEVELOPS TUTIONAL RESEARCH INSTRUCTICNAL TECHMOLOGY SERVICES FIELD CLERICAL TRAINING ASSISTANCE POLICE VISITORS LIAISON - PROFESSIOMAL ACCOUNTING SOCIETIES LUISON - UXIVERSITY OF VIRGINLA AND OTHER INSTITUTIONS OF HIGHER LEARKING LIAISOX - MATIONAL ASSOCIATION STATE DIRECTORS OF LAV ENFORCEMENT (MASOLET) LIAISON - INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE LIAISON - INTERAGENCY POLICE GROUP HEADQUARTERS: BUREAU MANUALS CHIEF CLERK MATTERS CLERICAL RETRAIMING COURSES FIELD POLICE SCHOOLS LAN ENFORCEMEMS CONFERENCES SAC MENORANDA REPORTS MAMAGEMENT STENOGRAPHIC TRAINING wirren runs HATIONAL BOMB DATA CENTER FBI MATIONAL ACADENY ADMISSIONS IMDOOR RANGE ADMINISTRATIVE DIVISION ASSISTANT DIRECTOR EUGENE W. WALSH BUDGET AND ACCOUNTING SECTION: ADMINISTRATINE REPORT BUOGET AND FISCAL MATTERS BUREAU ACCOUNTING SYSTEM NEGOTIATED CONTRACTS PHYSICAL SECURITY MATTERS EXHIBITS SECTION: ARTIST'S-COMCEPTION DRAKINGS GRAPHIC PRESENTATION OF INVESTIGATNE AND STATISTICAL DATA PREPARATION OF CREDENTIALS AND SPECIAL FORMS TRAIKING AIDS (OIAGRANS ILLUSTRATIONS AND DISPLAYS) TRIAL EXHIBITS (CHARTS AXD MODELS) J. EDGAR HOOVER FBI BUILDING MECHANICAL SECTION: AUTOMOTIVE POOL EXPLOYEE PARKING ENERGY CONSERVATION PHOTOGRAPHY PRIMAING AND REPRODUCTION SPACE MATTERS SUPPLY AND STORAGE PERSONNEL SECTION: APPLICANT RECRUITING AND PLACEMENT AUTOMOBILE ACCIDENTS LEAVE LIVING QUARTERS PAY AOCHNISTRATION PERFORMANCE RATINGS PERSONNEL MATTERS PHYSICAL EXAMNATIONS POSITION CLASSIFICATION RETIREMENT KATTERS SAFETY PROGRAKS VETERANS' COUNSELING VOCATION ANO AVOCATION RECORD SPEN VEREN TRANSFERS PERSONNEL LOCATION RECORDS SPECIAL AGENT TRANSFERS RESIDENT AGENCY KATTERS JANUARY 14, 1975 DosId:32239628- Rage-164 ASSISTANT TO THE DIRECTOR- DEPUTY ASSOCIATE DIRECTOR (ADMIHISTRATION) THOMAS J. JENKINS FILES AND COMMUNICATIONS DIVISION ACTING ASSISTANT DIRECTOR J. WALLACE LAPRADE RECORDS SECTION:' AUTOMATION AND RESEARCH CHIEF CLERX MATTERS CLASSIFYING CONSOLIDATION corneralion FILE REVIEN GENERAL INDEX MAL ROOM MESSEM GERS MANE SEARCHING NURBERING PERSONMEL RECORDS RECORDS MANAGEMENT SERYICE COMMUNIGATIONS SECTION: RADIO COMMUNICATIONS (INTRA-BUREAU) TELEGRAPH, TELETYPE, AND MESSAGE EXCODING/DECODING SERVICES TELEPHONE SERVICE LABORATORY DIVISION ASSISTANT DIRECTOR BRIGGS J. WHITE FRONT OFFICE: FORENSIC SCIENCE TRAINING UNIT PLANNING AND EVALUATION UNIT CORRESPONDENCE UNIT CRYPTANALYSIS-GAMBLING- TRANSLATION SECTION: CRYPTANALYSIS GAMBLING EXAMIMATIONS POLYGRAPH SECURITY OF FBI COMUNICATIONS TRANSLATIONS DOCUMENT SECTION: CHARKED PAPER EXA-NATIONS MANDTRITING AND HANDPRINTING INK AND PENCIL EXAMINATIONS OBLITERATED WRITINGS TArCH412410 PHOTOGRAPHIC EXAMINATIONS PORTRAIT PARLE EXAMINATIONS PRINTING IBBER STAKP, CHECKWRITER, AN TIRETREAD EXAMINATIONS TYPENRSTING RADIO ENGINEERING SECTION: CI RADIO NETWORK ENGINEERING FM RADIO SYSTENS MAIXTEMANCE COORDINATION MOBILE ANO PORTABLE RADIO ADIO FREQUENCY LIAISON COMETTEE EVIDENCE EXAMMATIONS PHYSICS AND CHEMISTRY SECTION: BIOCHENICAL BIOLOGICAL EXPLOSIVES FIBERS AND HAIRS GENERAL CHEMICAL GLASS FRACTURES PHARMACOLOGICAL RESEARCK TOOLMARKS TOXICOLOGICAL NOOD X-RAY === FBI FUNCTIONAL ORG DIRECTO GLARENCE M. K ASSOCIATE DIR NICHOLAS P. GAN EXTERNAL AFFAIRS DIVISION ASSISTANT DIRECTOR JOHN J. MCDERMOTT PRESS SERVICES OFFICE CORRESPONDENCE AND TOURS: CORRETENDENCE EVEREM MOURES MAILING LISTS DISTRIBUTION OF REPRINTS TOURS OF FBIKQ SPEECH MATTERS RESEARCH SECTION: FBI LAY ENFORCENENT BULLETIM INVESTIGATOR TOP TEN FUGITIVE PROGRAM FUGITIVE PUBLICITY PROGRAM SPECIAL PROJECTS LIBRARY BUREAU-NIDE IXFORMATION PROGRAM YOUTHFUL CRIMIMALITY RADIO-TY NEYS KE DIA CONTACTS NEMS RELEASES COMPUTER SYSTEMS DIVISION SISTANT DIRECT DREW J. DECKER. UNIFORM CRIME REPORTING SECTION: UNIFORM CRIME REPORTS LAN ENFORCEKENT OFFICERS KILLED OR ASSAULTED STATISTICS NATIONAL BOUB DATA STATISTICS NATIONAL CRIME INFORMATION CENTER SECTION: MATIOMAL CRIVE INFORKATION CENTER/ COMPUTERIZED CRIMINAL HISTORIES SYSTEMS DEVELOPMENT NCIC/CCH OPERATIONS NCIC/CCH CRUZIMAL HISTORY CONVERSION DATA PROCESSING SECTION: ACCOUNTING REPORTS COXPUTER SYSTEMS: DATA PROCESSING TELEPROCESSING OPERATIONS RESEARCH SYSTEMS ANALYSS PAYROLL RETIREKENT RECORDS STATISTICAL TABULATIONS VOUCHERS --- ## Page 165 ANIZATION CHART # MOM6 AIL INFORMATION CONTAINED R ELLEY HEREIN IS UNCLASSIFIED DATE 1-189 BY SP-2ALM 716. ECTOR .LAHAN FIELD OFFICES MEMPHIS OKLAHOMA CITY MIAMI OMAHA MILWAUKEE MINNEAPOLIS PHILADELPHIA PHOENIX MOBILE PITTSBURGK NEWARK PORTLAND NEW HAVEN RICHMOND NEW ORLEANS SACRAMENTO NEW YORK ST. LOUIS NORFOLK SALT LAKE CITY SAN ANTONIO SAN DIEGO SAN FRANCISCO SAN JUAN SAVANNAH SEATTLE SPRINGFIELD TAMPA WASHINGTON. D.C TOTAL 59 ASSISTANT TO THE DIRECTOR- DEPUTY ASSOCIATE DIRECTOR (INVESTIGATIOH) JAMES B. ADAMS OFFICE OF PLANNING AND EVALUATION INTELLIGENCE DIVISION ASSISTANT DIRECTOR W. RAYMOND WANNALL STUDIES AND RECOMMENDATIONS: OPERATIONS PLANMING POLICIES • PROGRASS INSPECTION DIVISION ASSISTANT DIRECTOR HAROLD N BASSETT SURVEYS INTERMAL AUDITS COUNTERINTELLIGENCE BRANCH: G1-1 SECTION: ESPIONAGE FOREIGN AGENTS REGISTRATION ACT INTERMAL SECURITY C1-2 SECTION: ESPIONAGE FOREIGY AGENTS REGISTRATION ACT INTERMAL SECURITY GI-3 SECTION: ATOXIC ENERGY ACT - VIOLATIONS ESPIONAGE FOREIGN AGENTS REGISTRATION ACT FOREIGN ECONORAC KATTERS FOREIGN FUNDS FOREIGN MILITARY AND MAVAL MATTERS FOREIGN POLITICAL MATTERS FOREIGN SOCIAL CONDITIONS INTERKAL SECURITY - KATIONALISTIC TENDENCY NEUTRALITY WATTERS SECURITY KATTERS AND INTERKAL SECURITY BOXBING KATTERS" ANTI-RIOT ACT FOR PROTECTION OF FOREXN OFFICILS AND FOREIGN GUESTS OF U. S. G1-4 SECTION: DOMESTIC AND MILITARY LUUSOM FOREIGN LIAISON MATTERS FOREICH POLICE COOPERATION INTERNAL SECURITY BRANCH: IS-1 SECTION: XTREMISTS AM ORGANIZATIONS AND INDIVIDUAL EXTREMISTS ACTIVITIES CIVIL UNREST AND ACTS OF VIOLENCE EXTREKIST INFORSSANTS IS-2 SECTION; SEDITION SABOTAGE COMMUNIST OUPS ANO INDIVIDUA HER REVOLUTIONARY CROUPS A ORGANIZATIONS SECURITY INFORMANTS AND CONFIDENTUL SOURCES (EXCEPT ESPIONAGE) 1S-3 SECTION: CENTRAL RESEARCH ANALYTICAL RESEARCH TRAINING SPECIAL RECORDS DEFENSE PLANS NW 55118. DosId:32989628-Fage 165 LEGAL COUNSEL ASSISTANT DIRECTOR LEGAL COUNSEL JOHN A. MINTZ LEGAL ANALYSIS LEGAL INSTRUCTION LEGAL LUAISON LEGAL RESEARCH FREEDOM OF INFORMATION ACT GENERAL INVESTIGATIVE DIVISION ASSISTANT DIRECTOR ROBERT E. GEBHARDT CRIMINAL SECTION: ASSAULTING OR KILLING A FEDERAL OFFICER ASSAULTING FOREIGN PERSONNEL COMGRESSIONAL ASSASSINATION STATUTE ASSAULTING THE PRESIDENT (OR VICE- PRESIDENT) OF THE UNITED STATES AUTOGOBILE INFORMATION DISCLOSURE ACT BANK ROBBERY BILLS OF LADING ACT DESTRUCTION OF AIRCRAFT OR MOTOR VEHICLES 10X10 FALSE ADVERTISING OR RISUSE OF NAKES TO INDICATE FEDERAL AGENCY FALSE ENTRIES IN RECORDS OF INTERSTATE CARRIERS FEDERAL CIGARETTE LABELING AMD ADVERTISING ACT FEDERAL JUVEXILE DELINQUENCY ACT FEUERAL TRANG KOMKA11101E FIREARXS ACT (A) MATIONAL (3) STATE FIREARDES COMTROL ASSISTANCE ACT (C) UNLANFUL POSSES- FRAUDULENT PRACTICES CONCERNLAG MILTTARY AND MAYAL DOCUKENTS, AND SEALS AND SYNBOLS OF AGENCIES OF THE UNITED STATES ILLEGAL MANUFACTURE, USE, POSSESSION OR SALE OF ILLEGAL USE OF COVERNMENT TRANSPORTATION REQUESTS ILLEGAL YEARING OF UKIFORM IMPERSONATION INTERSTATE OBSCENE OR HARASSING TELEPHONE CALLS NTERSTATE TRANSPORTATION OF FIREKORK NTERSTATE TRANSPORTATION OF OBSCEKE MATTER UNTERSTATE TRANSPORTATION OF PRISON-KADE GOODS ERSTATE TRANSPORTATION OF STOLEN CAT ERSTATE TRANSPORTAZION OF STOLEM M VEHICLE OR AIRCRAFT INTERSTATE TRANSPORTATION OF STOLEN PROPERTY INTERSTATE TRANSPORTATION OF UNSAFE REFRIGERATORS TRAECULARITIES IN FEDERAL PENAL ASTITUTIONS KIDNAPINC KAY ACT DLICE KILLIN ROTECTION OF FOREIGN OFFICIAL MITCHBLADE KAIFE A HEFT, EMBEZZLEXENT, ROBBERY, AXD ILLEGI POSSESSION OF GOYERNKENT PROPERTY THEFT FROM INTERSTATE SHIPMENT WHITE SLAVE TRAFFIC ACT GIVIL RIGHTS SECTION: CIVIL RIGHTS CVIL RICHTS ACT OF 1966 DESEGREGATION OF PUBLIC ACCOBSODATIONS DESEGREGATION OF PUBLIC EDUCATION DESEGREGATION OF PUBLIC FACILITIES DISCRIKIKATION IN EXPLOYKENT DISCRIMINATION IN HOUSING ELECTION LANS UNVOLLSTARY SERVITUDE ANO SLAVERY NAME CHECK SECTION: MAXE CHECKS SPECUAL KEMORANDA ACCOUNTING AND FRAUD SECTION: ACCOUNTING COMTROL ADMINITRATIVE INOUIRIES ADKIRALTY MATTERS ANT-RACKETEERING HOBBS ACT INTERFERENCE MTH GOVERNMENT CONRUNICATIONS SYSTEM ASCERTAINING FIMANCIAL ABILITY BANX FRAUD AND ENSEZZLEMENT BONDSKEN AND SURETIES CENSUS MATTERS CONFLICT OF INTEREST CONSUSER CREDIT PROTECTION ACT CONTEMPT OF COURT COURT OF CLAIMS EICHT-HOUR DAY LAN FAIR CREDIT REPORTING ACT FALSE CLASS - CIVIL ALSELY CLAIKING CITIZEMSHIP FEOERAL HOUSING ADSKISTRATION MATTERS FEDERAL LENDING AND INSURANCE AGENCIES FEDERAL REGULATION OF LOBBYING ACT FEDERAL TORT CLAIS ACT FRAUD AGAINST THE GOVERNMENT NTERCEPTION OF COMMUNICATIONS BATERSTATE TRANSPORTATION OF STRIKEBREAKERS JURY PANEL INYESTIGATIONS KAR KRAKEN RELATIONS ACT, 194 ABOR KAMAGEVENT REPORTING AND DISCLOSUR ACT OF 1959 (INVESTIGATIVE MATTER) LANDS DIVISION MATTERS KAIL FRAUD KICRATORY BIRD ACT MISCELLANEOUS - CIVIL SUITS PASSPORT AND VISA MATTERS PATENT MATTERS PERJURY RAILWAY LABOR ACT RED CROSS ACT ACT - 1940 TARIFF ACT OF 1530 MREPORTED INTERSTATE SHIPMENT OF CIGARETT ETERANS ADVINISTRATION KATTER MAGE AND HOUR LAK HELFARE AND PENSION PLAYS DISCLOSURE ACT SPECIAL INVESTIGATIVE DIVISION ASSISTANT DIRECTOR WILLIAM V. CLEVELAND CRIMINAL INTELLIGENCE-• ORGANIZED CRIME SECTION MITH-RACKETEERING (INTELLICENCE) EXTORTIONATE CREDIT TRANSACTIONS ILLEGAL GAMBLING BUSINESS ILLEGAL GAKBLING BUSIKESS ~ DESTRUCTION INTERSTATE GAYBLING ACTIVITIES INTERSTATE TRANSPORTATION OF GABLUNG DEVICES TCREISTE TRANSPORTATION OF LOTTERY ITERSTATE TRANSMISSION OF MAGERING INFORMATION INTERSTATE TRANSPORTATION IN AI0 OF RACKETEERING ITERSTATE TRANSPORTATION OF MAGERING PARAPHERNALLA RACKETEER INFLUENCEO ANO CORRUP ORGAKIZATIONS SPORTS BRIBERY TOP-ECHELON CRONNAL INFORMANTS FUGITIVE SECTION: BOND DEFAULT ONDITIONAL RELEASE VIOLATO RIXINAL INFORMANT MATTES DESERTERS AND DESERTER-HARBORING ESCAPE AND RESCUE ESCAPED FEDERAL PRISOMERS FUGITIVES HARBORING PAROLE VIOLATORS SELECTIVE SERVCE, MCLUDIG FUCITVE AY. RE-EMPLOYKENT UNLAYFUL FLIGHT TO AVOID CUSTODY OR CONFINEMENT EMPLOYEES SECURITY AND SPECIAL INQUIRY SECTION: ATONIC ENERGY ACT APPLICANT OR EMPLOYEE NYESTIGATIONSI ATOSIC ENERGY CONSUSSION (CIVIL SERVICE COSKISSION) E PARTIENTAL APPLICANTS FOR PRESIDENTIA POINTKENTS AND PROFESSIONAL POSITIO ORGAKIZAY IONS MAINTEMANCE EMPLOYEES AUTOMAL SCIENCE POSAT SPACE AONNETRATION CONGRESSIONAL COUZITEES AND OTHEI COVERNHENT AGENCIE UNITED STATES ARMS CONTROL AND DISARLAKE! NITED STATES INFORKATION AGEM .S. COURTS APPLICAN WORLD HEALTH ORGANIZATION --- ## Page 166 TIONAL FORM NY. 5010-106 GSA GIN. REG. NO, 27 UNITED! STATES GOVERNMENT Memorandum TO :Mr. W. R. Wannall 1 - Mr. Callahan 1 - Mr. Adams DATE: 4/7/75 Assoc. Dir. - Jep. AD Adm. - Dep. AD Inv. - Asst. Dir Admin.. Comp. Syst. - Ext. Affairs — Files & Com. - Gen. Inv. - Ident. - FROM : W. ol valegar SUBJECT, SENSTUDY 75 I - Mr. Bassett 1 - Mr. Mintz 1 - Mr. Walsh 1 - Mr. Wannall I - Mr. Hotis 1 - Mr. Cregar aboratory. it Legal Couns Plan. & Eval. - Spec. inv. Training - • laphone Rm.. irector Sec'y - ITMO ALT. INFORMATION CONTAINAD PEREIN IS UNCLASSIFIED DATE L/18/0 / BYSP-2 AUN This memorandum reports the results of a meeting of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community (hereafter referred to as the Group), held at CIA Headquarters on the morning of 4/2/75. The study prepared for the President's Foreign Intelligence Advisory Board (PFIAB) entitled, "Human Intel- ligence," has come to the attention of the Senate Select Committee (SSC). The major contributors to this report were the FBI and CIA. It is an extremely sensitive document and for that reason any requests from any committees of the Congress for copies of this report should be referred to the White House. At the present time, the consensus of those persons in the White House dealing with the subject of release of information to the committees of Congress is that this report will not be provided Congressional committees at this time. The SSC does recognize a requirement to comply with the Third Agency Rule which states in effect that classified information or material originating in one department shall not be disseminated outside any other department to which it has been made available without the consent of the originatin. department. CIA's General Counsel has produced a paper entitled "The Third Agency Rule," copy attached, which they have requested be reviewed by the Legal Counsels of all agencies making up the Intelligence Community. A copy of CIA's paper referred to above has been made available to Assistant Director Mintz who has indicated he will be in direct siC ift with Mr. Warner, CIA's General Counsel. 62-116395 documents provided Congressional Select Committees. Attached is a copy of sanitization guidelines pled du1975 asked that these guidelines be reviewed and concurrence of Enclosures WOC: ebc (9) dhe CONTINUED - OVER ww sCENCLOSURE Risiter. DOBTal: 3PPR°g2 19/ge 166 --- ## Page 167 =.... Memorandum for Mr. Wanna 11 RE: SENSTUDY 75 objections be furnished to the Security Committee of the United States Intelligence Board (USIB) for consideration. A copy of these guidelines has been furnished to the Freedom of Information Unit of the Legal Counsel Division for review. Their comments will be furnished to the Bureau's representative, Mr. Frank Schwartz, on the USIB Committee in compliance with the mandate from the Ad Hoc Group. Also attached is a copy of the abstract which all agencies of the Intelligence Community are being required to use in abstracting information that agency has provided one of the select Committees. These abstracts will be retained in an interagency registry to be available for review by any members of the Intelligence Community as well as the White HousE. The purpose of this interagency registry is to have available in one location all information in abstract form that members of the Intelligence Community have provided the ssC. Attached is a memorandum for: Mr. John Clarke, Chairman of the Group, advising the names and titles of individuals on Congressman Nedzi's staff or on the staff of the House Armed Services Committee who have been approved for access to classi- fied material. It is assumed that these persons will have continuing close relations with Congressman Nedzi and may be officially associated with the House Select Committee. Also attached is a letter from Senator Church, Chairman of the Select Committee, addressed to the President enclosing a list of documents which the SSC is requesting from the White House. ACTION: For information and record purposes. - 2 - goo NW 55118 DocId: 32989628 Page 167 --- ## Page 168 The Third Agency Rule ATI INPORMATION CORTAIIINO HERETN IS UNCTASSITIED DATE 1/1 8/01 345P2 LN 55118 1. As early as November 1953, the third agency rule was included in Executive Order 10501, which has now been revoked. Section 7(c) prohibited the dissemination of "classified defense information originating in another Department or agency" to an agency "outside the receiving Department or agency without the consent of the originating Department or agency". The only excep bon to this rule is that dissemination may be made under the authority of Section 102 of the National Security Act. This section authörizes... the Director of Central Intelligence "to correlate and evaluate intelli- gence relating to the national security, and provide for the appropriate dissemination of such intelligence within the Government using, where appropriate, existing agencies and facilities". 2. Historically, the responsibility of the DCI to disseminate intelligence has referred to "finished intelligence". This product is the end result of contributions from members of the Intelligence Commu- nity. Therefore, in this situation the finished product is ay homogenous product and therefore the approval for further dissemination beyond the receiving agency must come from the Central Intelligence Agency. 3. Executive Order 10501 was superseded by Executive Order 11652 which became effective 1 June 1972. This Executive order did not specifically cover the third agency rule. However, it does provide the following controls: Sec..9. Special Departmental Arrangements. The originating Department or other appropriate authority may impose, in conformity with the provisions of this order, special requirements with respect to access, distribution and protection of classified information and material, including those which presently relate to communications intelligence, intelligence sources and methods and cryptography. 4. In anticipation of the implementation of Executive Order 11652, a directive was issued on May 17, 1972 entitled "National Security Council Directive Governing the Classification, Downgrading, Declassi- fication and Safeguarding of National Security Information". This -directive does not contain the term "third agency rule" but does have four subsections which relate to procedures which are similar to what historically had been called the third agency rule. These sections are: A. (2) Determination of Need-to-Know. In addition to a security clearance, a person must have a need for access to the particular classified information or material sought in connection with the performance of his official duties or DocId: 32989628 Page 168 ENCLOSURE 162-116395-6686 --- ## Page 169 tractual obligations. The deter nation of thạt need shall be made by officials having responsibility for the classified information or material. D. Consent of Originating Department to Dissemination by Recipient. Except as otherwise provided by Section 102 of the National Security Act of 1947, 61 Stat. 495, 50 U.S.C. 403, classified information or material originating in one Department shall not be disseminated outside any other Department to which it has been made available without the consent of the originating Department. E. Dissemination of Sensitive Intelligence Information. Information or material bearing the notation "WARNING NOTICE -- SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED" shall not be disseminated in any manner outside authorized channels without the permission of the originating Department and an assessment by the senior intelligence official in the disseminating Department as to the potential risk to the national security and to the intelligence sources and methods involved. F. Restraint on Special Access Requirements. The establishment of special rules limiting access to, distri- bution and protection of classified införmation and material under Section 9 of the Order requires the specific prior approval of the head of a Department or his designee. 5. Examples of the application of the Third Agency Rule are: (a) In a national security estimate, contributions are received from all members of the Intelligence Community and then disseminated to members of the community under the authority of the DCI; (b) A CIA intelligence report disseminated to the State Department may not be sent by the State Department to the Department of Commerce without the permission of the CIA; (c) Information which the CIA furnishes the President's Commission may not be disseminated to other agencies or to the Congress without the concurrences of CIA. Thus, a request from the Congress to the Commission for CIA information should be referred to CIA for action so that the necessary protection of the information can be insured. WW.,55118 DocId: 32989628 Page 169 --- ## Page 170 (d) If the Navy Department discusses one of its operations with CIA, CIA may not include information about that operation in papers it disseminates to other agencies unless it has received the permission of the Navy Department. The distinc- tion here is that a Navy operation would not be considered part of the finished intelligence mechanism and therefore would not fall within the statutory authority of CIA to disseminate intelligence. NW 55118 DocId: 32989628 Page 170 --- ## Page 171 ¡HE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 28 March 1975 MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: Handling of Third Agency Matters in Response to Congressional Select Committees +* 'CONTAT 1. As you are aware, Senator Church already has submitted to me a long list of materials which he requests be provided to his Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. He has submitted other lists to the Federal Bureau of Investigation and to the White House.. It is expected that other elements of the Intelligence Community will be hearing from Senator Church. 2. The scope of the investigation necessarily is going to involve Third Agency relationships to a considerable degree. 3. In the implementation of Executive Order 11652, "Classification and Declassification of National Security Information and Material, " the President directed the following: • "D. Consent of Originating Department to Dissemination by Recipient. Except as otherwise provided by Section 102 of the National Security Act of 1947, 61 Stat. 495, 50 U.S. C. 403, classified information or material originating in one Department shall not be disseminated outside any other Department to which it has been made available without the consent of the originating department." 4. As regards Section 102 of the 1947 Act, the following quotes 102 (e) in full: "(3) To the extent recommended by the National Security Council and approved by the President, such intelligence of the departments and agencies of the Government, except as hereinafter provided, relating to the national security, WW 55118 DocId: 32989628 Page 171 MICS ASSRE 62-118395-68 --- ## Page 172 shall be open to the inspection of the Director of Central Intelligence, and such intelligence as relates to the national security and is possessed by such departments and other agencies of the Government, except as hereinafter provided, shall be made available to the Director of Central Intelligence for correlation, evaluation and dissemination: Provided, however, that upon the written request of the Director of Central Intelligence, the Director of the Federal Bureau of Investigation shall make available to the Director of Central Intelligence such information . for correlation, evaluation and dissemination as may be essential to the national security. " 5. If I am requested to provide certain materials and investigation indicates that the material asked for involves a document which originated within an organization other than the Intelligence Community Staff or the Central Intelligence Agency, the requestor will be asked to redirect his inquiry to the office of origin.. 6. It already is apparent, however, that the documentation being requested inevitably is going to include references to inter- relationships among various of the elements of the intelligence . community. Clearing each and every such reft ence with arcry agency mentioned could manifestly be extremely consuming of time and manpower. ?. I propose the Ad Hoc Group agree on the following procedure. Where it appears that truly sensitive matters are involved, the material will be sanitized by the agency concerned and a check will be made with the appropriate Third Agency organizations before release. Where the reference concerns a Third Agency indirectly or is not considered sensitive and does not pose policy concerns, the agency concerned may forward the material to the requesting Select mention-by-mention clearance material has been forwarded will be made to the central index and 1. 62060911 261223: 99511603% *- NW 55118 DocId: 32989628 Page 172 --- ## Page 173 all agencies alerted through that mechanism. Agencies will designate on their submissions to the central index, the name and telephone number of the releasing party. 8. Ad hoc members should be prepared to discuss and come to some agreement on this matter at the next meeting. AD/DCI/IC NW 55118.,DocId: 32982628_Fage 173--_ --- ## Page 174 MÉ DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 28 March 1975 MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: Sanitization Guidelines for Documents Provided Congressional Select Committees 1. Attached is a copy of a statement, "Guidelines for Sanitizing Certain Documents Provided Select Committees'' prepared by the Chairman, USIB Security Committee, for consideration by the Ad Hoc Group. This step is a follow on to the understanding the DCI has with Senator Church that sanitization of selective documents will be undertaken before the documents' are released to the Committee. Similar understandings have been discussed with House Staff as well. 2. It is important that, to the extent possible, all intelligence organizations follow generally the same sanitization guidelines. Accordingly, the USIB. Ad Hoc Group should consider utilizing these or similar guidelines within their respective organizations. 3. If requested by the Chairman, the DCI will discuss orally with the Chairman and Vice Chairman of the Senate and House Select.Committees the content of the sensitive USIB or CIA material excised from documents. Where appropriate, the DCI may discuss this sensitive material with the entire Select Committee. He considers it essential that the written record provided to the Committee staff not include such sensitive information for the protection of intelligence sources and methods. Diness John M. Clarke AD/DCI/IC #MDR 16 ONE COMTRATNID Attachment: As Stated NW 55118 DocId: 32989628 Page 174 62-116-395-68 --- ## Page 175 DRAFT 28 MARCHES GUIDELINES FOR SANITIZING CERTAIN DOCUMENTS • PROVIDED SELECT COMMITTEES 1. The Director of Central Intelligence has recently discussed with Senator Church the need for special consideration and treatment by the Select Committee of certain sensitive aspects of intelligence activities and the Senator has expressed his recognition of this need. • Included in such matters are the identities of sensitive sources, the material provided to the United States by cooperating foreign intelligence services, the details of technical devices and systems and of operational methods, the identities of certain employees whose safety could be jeopardized if revealed, the identities of American citizens and organizations who have cooperated with US intelligence and some additional materials the public disclosure of which would create serious foreign policy or national security problems. Such material should be protected not only from exposure but indeed the. risk of exposure. Further, recognition should be given to the need to protect certain other information which, if improperly disclosed, might impair the privacy rights of individuals. moR16 AZIT INTONIO AND SUNOLASSHYND ALM EURONTE DA/18/0/30 --- ## Page 176 2. One form of this special consideration may include use of sanitization procedures to avoid the risk of exposing such matters and at the same time satisfy the Select Committee's need for a full understanding of the community's activities. 3. What May Be Sanitized While it is not possible to anticipate all requirements which may be levied by the Committees for documentin g material and not possible to determine specifically what material should be excised from these documents, the following illustrations are offered in certain likely categories. The criteria in all cases should meet the test mentioned above. 4. Collection of Intelligence (a) The Committee will probably address the matter of how. intelligence activities or methods have or may impinge upon individual rights. Documents supporting responses may be sanitized by removal of identities of sensitive agents and informants, covert personnel, and contractual cover arrangements. A descriptive phrase may be. substituted, i.e., a foreign journalist, a political official in the opposition party. No sanitization should be used in connection with = Z NW 55118: DocId: 32989628 Page 176 --- ## Page 177 names of individuals whose employment or former employment by, or association with a department or agency, does not remain secret or for individuals whose present or future activities on behalf of the department or agency do not require that previous cover arrangements remain secret. (b) Some information may be required with respect to technical intelligence systems including cryptologic and communications activities and reconnaissance capabilities. Almost all of such material is currently handled in compartmentation control channels under various codewords or nicknames. No security threat is perceived by release of these codenames or nicknames in documents. Details of the technical systems involved, contractual arrangements, funding and/or names of companies or consultants whose participation was obtained under agreement of continued secrecy may be excised from documents. Any question on release of codeword material should be referred to the Program Manager who in turn may consult with the Director of Central Intelligence to ensure a consistent approach in the community's sanitization procedure. While documentary samples of intelligence obtained by technical means may be used in support of verbal testimony, no raw product should be provided the Committees = 3 NW 55118 DocId: 32989628 Page 177 --- ## Page 178 ' for retention. If absolutely required by the Committees, sanitization of such raw product should be conducted to mask the degree of technical capabilities. •5. Intelligence Estimates Finished intelligence reports of departments and agencies and "estimates do not usually contain source identifications and will not normally require sanitization. However, departments and agencies ' should review such publications to ensure deletion of source identities. 6. Administration Information concerning the internal administration arrangements of intelligence agencies may be requested. This may include staffing chart with occupants identified. Sanitization of individual, Identities of personnel formerly not under cover and now functioning-in a cover assignment should be deleted as well as those who may in the future be considered for a covert assignment. 7. General The following categories of information or specific examples may arise in any number of circumstances in documentation requested by the Select Committees. In all cases, serious consideration should be given by the department or agency concerned to the necessity of -4 - NW 55118 DodId: 32989628 Page: 178: --- ## Page 179 •deletion or sanitization of this type of information, prior to providing the document. (a) Agent or informant names or operational information revealing them. (b) Details which would reveal the effectiveness of sensitive methods and techniques (1) employed overseas in-human-source- collection, (2) employed for the physical security protection of the department's or agency's personnel or physical environment. (c) The numbers, locations, times and other indications of recruitment or emplacement of personnel within targetted foreign organizations. (d) The success or failure of recruitment attempts in any given targetted foreign organization. (e) Names of particular employees whose physical safety or future career might be placed in jeopardy by exposure. (f) Foreign or US sources, official or otherwise who agreed to cooperate under terms of explicit or implied confidentiality, who would be embarrassed or endangered by disclosure of their role. (g) Identifying information on intelligence services in friendly and neutral countries. = 5 NW 55118 , DocId: 32909628 Page 119 --- ## Page 180 (h) Identifying collaborative operations between the United States intelligence agencies and other foreign intelligence liaison services against targets within the country extending the collaborations or within a jointly targetted third country. (i) Identifying collaboration with foreign governments in signals intelligence collection, particularly for arrangements which, if revealed, would be politically embarrassing in the countries involved. (j) Identification of technical intelligence operations of high technical vulnerability and extremely high political sensitivity. (k) Specific identification of foreign technical collection installations involving high political sensitivity in the host country. (1) Details or disclosure of monetary arrangements with US and foreign banks, investment houses, etc., in support of foreign intelligence operations. (m) Specific information on special relationships with private firms established with the approval of top corporate officials. This includes names of firms or industrial associations that collaborate in a special manner such as providing cover for foreign intelligence operations. 6 NW 55118, Dooid: 32989628 Page 186 --- ## Page 181 (1) Names of firms collaborating with US intelligence agencies in collection and assessment programs (especially those having large foreign clienteles). (o) Proprietary information relating to contractors or furnished in confidence. "8. What Should Not Be Sanitized There are general categories of intelligence activities which have already been placed in the public domain by the mass news media or authors with background experience in intelligence departments or agencies of the community. Names, places, dates and events which have been so revealed should not be excised if contained in requested documents. -There's anincreasing body of information which-has beer. released under the Freedom of Information Act. No further sanitization Lof this material should be conducted unless it relates to an individual's rights to privacy. 9. Techniques of Sanitization Sanitization of intelligence material is usually considered the act of physical removal of the identity of a person, place or thing from written communication with or without regard for the residual 7 NW 55118 Docid: 32989628° Page 181 --- ## Page 182 content: Use of a substitution device, either pseudonym or ident is an example of sanitization which permits intelligent continuity of the material without revealing the true identity. Sanitization does not extend to the use of false or misleading substitute material in this context. The integrity of official records must be maintained.. The following sanitization techniques apply only to copies of records. (a) Physical Sanitization - Names may be cut out and the residual material xeroxed and submitted to Committees. Names may be masked with correction tape and then xeroxed. The xerox copy may be submitted to the Committees. (b) Names may be deleted and replaced with "IDEN, " The delted materialis pravided an a separate IDEN list which contains names or descriptive phrases substituted for deletions. (c) The material can be retyped or reprinted with substitute phrases or substitute descriptions which do not reveal the sensitive material. (d) Entire pages can be removed from some documents and replaced with a blank page carrying only reference information - 8 NW. 55118 DosId: 3298252 •Rag --- ## Page 183 as to the location of the sensitive material within the contributing department or agency. This technique may be employed when physical sanitization or excision of material results in unintelligible gibberish as residue.. (e) Within a category of inquiry, it may be desirable to extract a complete document from requested material when the request is broad and all inclusive within its field. The existence of such a document should be made known to the Committees but retained by the agency or department for: review under escort of a representative of the department or agency. :10. Management of Sanitization The original record and a copy of the sanitized version provided -should-be.readilyavailable.inall-cases-Materials-developedwithin.an agency or department in response to requests should be reviewed at an appropriate level for completeness, responsiveness and accuracy. In the case of documents or materials of a community nature, the release should be done in coordination with the departments or agencies and/or the Program Manager concerned and any sanitization should be agreed upon during coordination. NW 65118 Doold: 32989628 Page 183 --- ## Page 184 -.. This proposed use of sanitization as a special arrangement. to protect selected issues contained in material provided to Select Committees by one agency may prove to be a futile exercise if not practiced in common by all participating departments and agencies. It is essential to the proposal that departments and agencies attempt to employ the same criteria for sanitization and coordinate as required.. This paper can serve only as general guidelines on sanitization. -10- NW 55118 DocId: 32989628 • Page 184: : --- ## Page 185 FORMAT FOR ABSTRACT OF MATERIAL SUBMITTED TO THE SENATE (HOUSE) SELECT COMMITTEE INVESTIGATING INTELLIGENCE ACTIVITIES 1. SUBJECT: 2. ORIGINATING ORGANIZATION: 3: NATURE OF MATERIAL: 4. • TITLE: ". 5. SUMMARY OF CONTENTS: (Report, briefing, chart, etc.) :::. (A brief narrative statement which describes content of the material provided, problems aidressed, and any conclusions or recommendations. Summary should be of sufficient length clearly to convey the basic thrust of whatever was provided to the Select Committee. b. KEQUESTUR: 7. DATE OF REQUEST: 8. DATE OF SUBMISSION: 9. • LOCATION OF FILE COPY/COPIES I0. DOES MATERIAL RELATE TO AN INTELLIGENCE COMMUNITY PROBLEM? IF SO, IDENTIFY: HEREIN IS UNCLASSIELED NW 55118 DocId: 32989628 Page 185 62-116395-68 --- ## Page 186 IC-75-1951 28 March 1975 MEMORANDUM FOR: DI. Clarke SUBJECT : SECURITY - House Select Committee - Cleared Personnel 1. The following information has been obtained from the Office of Legislative Counsel and addresses those individuals on Congressman Nedzi's staff or on the staff of the House Armed Services Committee, who have been approved for access to classified material. It is assumed that they will have continuing close relations with Congressman Nedzi and may be officially associated in the near future with the House Select Committee. Mr. Frank M. Slatinshek Chief Counsel, Armed Services Committee Staff Room 2117 Rayburn House Office Building Cleared: IS, SI, TR, B Mr. William H. Hogan, Jr. Counsel, Armed Services Committee Staff Room 2339 Rayburn House Office Building Cleared: TS, SI, TK Mr. John I. Boos Chairman Nedzi's Assistant for Intelligence : Matters Room 2343 Rayburn House Office Building Cleared: TS, SI, IK, B 2. The following secretaries are approved for receip: of classified material at the levels indicated: Berniece Kalinowski (Slatinshek) Room 2117 Rayburn House Office Building Cleared: TS, SI, TK, B 62-1163851 NETW 55118 DocId:32989628 Page 18f --- ## Page 187 Rita D. Argenta (Hogan) Room 2339 Rayburn House Office Building Cleared: TS, SI Oneta L. Stockstill (Boos) Room 2339 Rayburn House Office Building Cleared: TS, SI, TK 3. Safe storage facilities are available in Mr. William Hogan's office which have been approved by CIA. Mr. Slatinshek and Mr. Boos keep classified material meant for Congressman Nedzi in this area. How Donald E. Moore Dist: R Taylor:mm/ 28Mar 75 O-Adse 1 - IC Reg 1 - SECOM NW 55118 DocId: 32989628 Page 187 --- ## Page 188 NA18 COLOMATE. CHANLIN:CG. MATS care stori, colla 3. MILLIAM G, MILLSH, STAFF DIMECTON Berate SELECT COMMITTIE TO STUDY GOVERNMESTAL OPEPATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PUNSUAST TO S. RES, 21. 91TH CONGNESS) WASHINGTON, D.G. 20580 March 12, 1975 The President The White Houser fiashington, D.C.. IF MORIG ALITERE ORATION CONTAINED DANTE 8-01 BL SPLALAHTG Dear ir. President: On behalf of the Senate Select Conniütee To Study Governmental operatzons with respect to Intelligence Activities, Senator lower ano I want to thank you for the opportunity va had on larch 5 to discuss the work oi the Connittee. I want to ezpress my personal appreciation En the direct and forthright manner in which you addressca some ci the initial questions that lay before the sclect Cormittee, anâ jour villingness to assiet the Committee to neet lis responsibilities under the mandate of.S. Res. 21. Tie are in agraement that the work of the Comnitice should proceea as expaditiously as possicle and the Comittee is gratizied at the full - and conplete cooperation that we have recsived from the Executive agencies-up to this point. In every respect thus tar, the agencies have bean fully cooperative with the Committee and the staff and I believe this augers well for a constructive and expeditious conclusion to our inquiry. dit our meeting on larch fth with you, we discussed the general ances in which the Committee nould need initial documentation. discussed, our first requirements ere to determine the legal dais for the activities for the intelligenes agencies of the United States Governnent. In this regara, it vill be helpful to the Committee to receive fros whomever you may designate, the documents, files, ane other papers that night be required to fully actermine the legol basis for the activities of United States intelligense egencies. With the unaninous approval of the Cormittee, I respectfully request that tee opportunity. With kind regaros, NW 55118 DocId: 32989628 Page 188 sirderely, Chine Frank: Church 62-11639568 --- ## Page 189 NEZCALEE 1. The report furnished to the President by Diraotor Coloy La January 19 2. .All Executive Orders, naticrol Security Decision Menorands (PiSDIs) or Intelligence Directives (iSCIDE), end othes Write louea directives pertaining to the charter, structure or guidelines for any overt or covert foreign or domestic intelligence agancies or activities. 3. All Executive Orüere, Rational Security Council menoranda and directives, and other White House instructions pertaining to the structure, functione on organization of intelligence policy organizations within the Office of the President, including the Forty Committee and the Washington Special Action Group (and their precedessor organizations, e-g-, the Cperations Coordinating Board, Special Group, 54/12 Group, 303 Committee, ete.). 4. Organization charts and staffing petterns (for the present and, to the extent reasonably convenient, bach to 1947) for all intelligence- related organizatione within the thite House (SC, Forty Conmitice, 032, WEAC, etc.) including names of key officials and staff personnel. # mpe/6 FORMATION 0UW Pasta am 124G "Thite louse" as used in this listing in meant to include the President, the Orrice of the Ercaidani, including the Assistant to the President for National Security Affairs, the lational Security Council and the Office of Management and Budget. NW 55118 DocId: 32989628 Page 189 --- ## Page 190 OPTIONAL FORM NO, 10 5010-106 MAE 1962 EDITION S, GSA GEN. REG." NO. 27 WUNITED STATES G ERNMENT Memorandum TO Mr. J. B. Adams FROM : Legal Counsel томь ON CONTAINEU INTORMATIO HARKIN IS USCLASSITIID BYSF2 AMM DATE: 4-3-75 Assoc. Dir. Sop. AD SU ep. AL Asst. Dir.: Admin. Comp. Syst. c Ext. Affairs Files & Com. - Gen. Inv. - Ident. Inspection Intell. Luku Laboratory Plan. & Eval. - Spoc. Inv.. SUBJECT: SENSTUDY 75 By memorandum dated 3-20-75, you were advised of a request received from the Senate Select Committee on Intelligence Activities. The Intelligence Division requested that an attempt be made to modify portions of the Committee's request. Telephone Rm. - Director Sec'y - Regarding Part I titled Legal Authorities, the Intelligence Division pointed out that this particular request was wide-ranging and required a considerable file review as it requested any memorandum discussing the legal authority of the FBI to (1) investigate internal security matters, (2) collect intelligence information, and (3) engage in counter-intelligence activities; together with copies of all constitutional and statutory provisions, executive orders, presidential directives, Attorney General opinions and memoranda, and any other materials asserted as sources of such authority." With regard to Part III concerning the FBI's administrative organization, they requested the identities by name of personnel in the Intelligence Division, Unit Chief and above. This caused concern in the Intelligence Division that there would be a needless proliferation of a list of Bureau personnel working in this field which list, of course, would be of interest to foreign intelligence sources. On 4-1-75 Inspector John B. Hotis and SA Paul V. Daly discussed these matters with William Miller, Staff Director of the Senate Select Committee; John T. Elliff, who has been nominated to head the task force for the Committee looking into FBI activities; F. A. O. Schwarz, Counsel to the Senate Select Committee; and staff member Michael Epstein. They agreed to modify the request in Part IlI to the extent that personnel in the Intelligence Division need not be. identified by name below the level of Assistant Director in the organization chart to be furnished them pursuant to their request of 3-19-75. They asked as an alternative the Bureau prepare a list ot personnel in the Intelligence Division down to the level of Unit Chief with names included which they would have access to Ireview in Bureau space. REG, 1Z Enclosure 1 - Nir. Callahan - Enc. 1 - Mr. Adams - Enc. 1 - Mr. Jenkins - Enc. 1 - Mr. Walsh - Enc. ENCLOSU 1 - Mr. Wannall - Enc. 12-111 1 - Mr. Mintz - Enc. - Mr. Farrington - #8 15 1975 1 - Mr. Hotis - Enc. 1 - Mr. Daly - Ene CONTINUED - OVER NW 55118 Dodia: 32989628 Page 190 --- ## Page 191 Legal Counsel to Adams Memo RE: SENSTUDY 75 With regard to Part I relating to legal authorities, they stated they were amenable to the Bureau furnishing them whatever documents they have retrieved up to this time which have been recovered pursuant to their request of 3-19-75 and that no additional detailed review need be conducted until they review the aforementioned documents. At the end of their review they will make any additional specific requests concerning this part of their request. They also asked that in our response we furnish them copies of documents listed on a three-page paper prepared by the staff of the Senate Select Committee, a copy of which is attached. Staff Director Miller requested that the Bureau expedite their response to the Senate Select Committee's request as the first meeting of that Committee is scheduled for WednesdaY 4-9-75,and he felt strongly that they must have material that showed progress in their study of the FBI prior to that time. Mr. Miller requested that, if necessary, the request be responded to in a piecemeal basis and that the complete response does not necessarily have to be made at one time. It is suggested that we make available to this Committee as soon as possible those documents which we have furnished the General Accounting Office (GAO) which also fall within the 3-19-75 request of the Senate Select Committee. In this regard staff members have advised they are in contact with GAO auditors concerning the FBI. By way of observations it is obvious that the staff members of the Committee are well versed in Bureau policy and procedures. To this point they have been cooperative and we should insure that we give a timely response to their various requests. RECOMMENDATIONS: (1) That the Intelligence Division advise whether modification of the Senate Select Committee's request concerning legal authorities for investigations and the modification of the table of organization of the Intelligence Division are acceptable and, if so, expeditiously prepare the necessary response to the Senate Select Committee. 4/8/r5 RECOMMENDATIONS CONTINUED - OVER - 2 - NW 55118 DocId: 32989628 Page 191 --- ## Page 192 Legal Counsel to Adams Memo RE: SENSTUDY 75 (2) That we furnish all information which has previously been furnished GAO and is within the ambit of the Senate Select Committee's request. Ambit de 55C hacbees girisend te 55C 418/15 of inquiry as set forth in the 3-19-75 letter is completed, we furnish it to the Senate Select Committee. (*) This material should be sent to the Deputy Attorney General by letterhead memorandum, the first paragraph of which should specifically identify the request, for review and subsequent transmittal to the Senate Select Committee. p42 fEMA - 3÷ rih Sha Fate letters friedbe diricted +687157921 Servol 4/8/75 C003 NW 55118 DocId: 32989628 Page 192 --- ## Page 193 •Ba -6a0i10 mispered do Juiciary. 0: Q2. Manch illus ince-mira Coxtroos NETOCOE: 2202 2 48102 (C373): 70. 17, 2. lopor propared on juricaiction which res diccussed Di Dirocior Gray und othors aù & quantico mucting on lay 23 End 21: 1002. Ide En I. 252. Heaorentam iron the Direcior d the FoT to tha Aulorer Gnoral, didod Annuce 7. 1073. ICCOnnendar Was iscuence o:. caccusivs order concerning the authorsiy o une Des so conduct donoric invollisoned operatios. the Attornoy Gonerel'o reply to this memorandu wich is pabliched in the Joint lioarings before the susconnutes on Adinistretive Practico and trocoduro and the suucommitice on Concuitutional Righto of no vomitice on the Judiciery and the cincomittee on curvoillancs.of the Comittoo on Forcion Rolaudone. Minoty-thiza dongrose (Second socoion): on Marconina and incensonic Quercillance (1974) : PD • 4. An Insclliconed Daricion coudo wich ver furichoi so the Offico of. Local Counsel. Doperunone 0° Juasies, by Director Kelloy. See Hiccring bofore the Succordstee Til Overcigns of the coumittoe on the Joiciery: Umised Sunion courte. Ninety-Third Concross (second Soosion) on s. 2100. Ton-X022 Tana for PRE Direcior (197%;), pD. 12-13. 5. Honorantan fron Attorney Gonorel Clan: lo Director datod Saptorbor 14, 1267. see Hoerings before che Internel security, louse of acpresensatives. Oner: bi onc 6. The duo Pit nonorar la which rocord instructions fro: Positioni Roosevelt to Direcior loover concerning iBI invessi of cubverrive acuiti:lor. and zaich indierse noccing bourch Freckdant foodarole und 15300 11000u0s Hoover on Augus: 24 • c: 22. 3912-33. senorantun cron director lioover to hocociate Dixoccor 1a1d2. Pronidonina daroctaves raved deptorber c. 1993; Ilie 15 pa. 3163 33 eil?? 2!, 1900; End IS UNCLASSI TROL BL T 25118- DogIS 32989528 Page 193 ENCLOSURE 62-16395-61 --- ## Page 194 mainter of the typos of materialo requested under Part IT: ".. Iso isco Delimitati Arrooment in the loarin before the ambronnilber on Conctiml doml Riches of the Comi ce on the Judiciary, United Slatco sennie, landig-second Congress (first senuion) on redect bok Donker Computers and the Bi11 of Richta (1071), reft I1, DD. II/2-1179. see Agreenent of Coordination in the Icarings bofore the comittee on internal security, House of Represencatives, Ninety-Third Congress (Second Session), Dompstic Inüchlyrence Operations for Internal secutier Purposes- (1574), Pare 1, FIS. 3309-3303. Tor references to items requenica in Pari IV, see: lcarings before the Committce on the Judiciory, United States Semic, Nincty-Second Congross (Second Session), the Nomination of Richard a. Klcindionst.of Arisona, to be Attorney tuneral (19r2), pp. 03-65. 2. Icarings before the committec on Internal Security, House of Reprocentatives, linoty-Third Congress (second Nession), Doncobic Thiellirence Onerations for Inicrna- Securily Pinoses (1977, 25. 3509-3570. icarings before the Judiciory Committee, United States Foucrat burcuu Di Davustractor (1973), pp. 150-157. on the suiciory, House of Represchtatives, tincty-Third Congress (Second Session), pursuant to Il. Res 803 (Impcsch- mont), Book VII, Poil 1, DP. 384-431. The oricinal courieRo Report which is sequested in Port tv, Tion b to referred to in the liearings before the Civil Highto and Constitutional Nights Subcomittee of the Committec on the Judiciory, House of represchlativos (Tincty-Inird Congreos, Second Sosni.on) nu counterintolligonce Programe (1974), D. 21. .... .. NW 55118 DocId: 32989628 Page 194 --- ## Page 195 Monorandun Exon the Attorney Gcneral to tho moctor, tit, dated may 20, 1054; captioned "Microphone parings before the Subcow "Nuministrative Prac ic and brochdure or the miltee on ine duachary, united seases wenace, mnety-second Congross (second cession), Warrantleno Wrotesting (1972), p. 178. NW - 03118 DocId: 32989628 Lage : 195 --- ## Page 196 OPTIONAL FORMANO. 10 3010-106 GSA GUN. REG. NO. 27 UNITED STATES GO RNMENT Memorandum ALI INFORMATIÓN CONTAINEN HEREIN IS UNCLASSIFIED : Mr. J. B. Adams DATE 1-18-0/BYSPFALMTE DATE: 4-3-75 FROM Legal Counsél SUBJECT/CONGRESSIONAL. COMMITTEES REVIEW OF FBI OPERATIONS Assoc. Dir. Dap. After Dop. AD Iny. Asst. Dir.: Admin. Comp. Syst. - Ext. Affairs Files & Com. - Gen. Inv. - Ident. Inspection Intell. Laboratory -egal C Planad Eval. - Spec. Inv. - Troining Tolephone Rm. - Director Sec'y — The purpose of this memorandum is to recommend that all responses for the production of records, etc., received from Congressional committees be forwarded by letterhead memorandum through the Deputy Attorney General to the requesting committee, and also that in selected instances a property stamp or statement be affixed to certain documents limiting access With the proliferation of committees in Congress looking into FBI operations, it is essential that a standard procedure for the forwarding o documents to the requesting committees be established. Inasmuch as requests such as the request of the Senate Select Committee on Intelligence Activities have been forwarded to this Bureau through the Department, it would appear logical that responses to such inquiries and all other inquiries of Congressional ! committees, whether they be directed to the Department and/or the Bureau, be responded to through the Department. Such a procedure not only will make all our responses consistent but will also give the Department an opportunity (review and approve documents being made available to Congress. In connection with our preparation of responses to requests df Congressional committees, it is suggested that all responses should be by letterhead memorandum, the first paragraph of which should clearly describe the specific request which is being responded to in the letterhead memorandura, REC:18 62-116.395- In those instances ére documents are of a nature that weare: not desirous of unauthorized personnel, whether they be in Congress or otherwise, having access to, we should affix a property stamp. 'This property"stampshould. read as follows: 17 APR 11 1975 "This document is prepared in response to your request and is not for dissemination outside of your Committee. Its use is limited to official proceedings by your Committee and the contents may not be disclosed to unauthorized personnel .without the express approval of the FBI. 1 - Mr. Adams '!. 1 - Mr. Farrington 1 - Mr. Callahan 1 - Mr. Hotis 1 - Mr. Jenkins AL ERNS 1925 1 - Mr. Daly 1 - All Assistant Directors PVD:kis (21) g JUN 11 1975 RECOMMENDATIONS - OVER Page 196 --- ## Page 197 Legal Counsel to Mr. Adams Memo RE: CONGRESSIONAL COMMITTEES REVIEW OF FBI OPERATIONS RECOMMENDATIONS: (1) That all responses to Congressional inquiries concerning FBI operations be forwarded to the Congressional committees by letterhead memorandum through the Deputy Attorney General. Upon approval, these letterhead memoranda will be hand-delivered to the Deputy Attorney General's office by Legal Counsel Division. (2) That in instances where access to a particular document should be limited because of the contents of that document, a property stamp in line with the above be affixed thereto. qur per gam DIV origin - 2- NW 55118 DocId: 32989628 Page 197 --- ## Page 198 ATE. IITORMATION CONTAINED 1 - Mr. J. A. Mintz 1 - Mr. W. R. Wannall L - Mr. W. 0. Cregar April 8, 1975 UNITED STATES SENATO SELECT COMITTER SPUDY GOVERIGENDAL OPERATIONS VITE RESFECT TO INTEILIGENCE ACIIVITIES Reference is made to lotter dated Larch 19, 1975, to the Attorney General from the Chairman of captioned Committee, which enclosed i certain requests for documents and other information fron the Federal Bureau of Investiga- tion (FBI). Attached are copies of various documents which are jurisdictional agreenonts between the fil and other rederal agencies or guidelines prepared by the attorncy General with reference to invostigative responsibilities between the FBI and other Federal agencies insofar as they pertain to internal security, ince. gence co-lection, and/or counterintelligence matters, operations, or activiules. I. Delimitations of Investigative Dutios of the the Intelligence Inspector General, U.S. Air force, dated february 43, 1947. with supplemental agreenents 1, 3, 4, 5, and o. Supplementas agreeiient numper 2 is no longer in eifect. 2. Agreement between the fbI and the Central Intelligence Agency, dated February 7, 1960, ClassifiCA "Eecret." 3* Agreement between the FBI and the United States Secret sorvice, effective July 30, 1973. RLM : mam 16) main Assoc. Dir. Dop. AD Adm. w Dep. AD Inv. - Asst. Dir.: Admin. - Comp. Syst. _ Ext. Affairs - Files & Com. Gon. Inv.. Ident.. Inspection Intell.. Laboratory - Plan. & Eval. Spec. Inv. _ Training Legal Coun. - Telephone Rm. - MAIL ROOM [ Di 30511%- DocId: 32989628 ja. EXCRET HATERIAT AEZACHED TELETYPE UNIT C Page 198 165 GIO 954-545 --- ## Page 199 / The Attorney General Director, FBI 1 - Mr. J. A. Mintz April 8, 1975 1 - Mr. W. R. Wannall 1 - Mr. W. 0. Cregar UNITID STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES- Reference is made to a letter from the Senate Select Committee dated harch 19, 1975, requesting certair documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the original of a memorandum which consticutes a response to the request entitled, "Jurisdictional Agreements." A copy of this memorandum is enclosed your records. Processing of additional requests is continuing and further responses will be forthcoming• Enclosures (2) REG- 106 RLM imam mornin BLin A 62-11411 45 72 APR 17 1975 straininet ATT INDOR MATION COUCAIRO 2: 112l61 DESPALAZE 2.14030 Assoc. Dir. Dep. AD Adm. - Dep. AD Inv. _ Asst. Dir.: Admin. ~ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv.. Ident. Inspection. Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training. Legal Coun. Telephone Rm. DID SOPR 1 M497EO0M -WESTSE DocId: 32989628 TELETYPE UNIT Page 199 p.M TACHE --- ## Page 200 UNITED SLATES SENATE SELECT COLMITTEE TO STUDY GOVERNNENIAL OFERATIONS VITH RESPECT TO INTELLIGINCE ACIIVIIIES Investigative guidclines with reforonce to tle 11, Organized Crime Control Act of 1970, Regulation of Explosives, prepared by the Attorney General of the united states, submitted by letter to the FBi on Jamary 11, 1973. the various other requests contained in the Committee's letter of barch 19, 1975 tine. Inclosures (4) 1 - The Attorney General - DRED HISTO DacId: 32989628 Page 200 --- ## Page 201 ALi INFORMATION CONTATVED KERATN IS UNCLASSINTED DAT 1/18/0/ Bx51-2 ALm/ POMINSI DOLSAEZ Nw"5з¡]»" Doãĩđ:3298962^age ¿ò 62-116395-65 C9 JIS EMCLOSURE --- ## Page 202 February 23; 1949 Subject: Decimitation of Investigative Duties of the Federal Bureau of Investigation, the Office of Naval Intelligence, the Intelligence Division of the Army, and the Office of Special Investigations, • Inspector General, U. S. Air Force: The, Agreement Tor. Coordination of Federal Bureau of Investigation, Office of Naval Intelligence, Intelligence Division of the Army, and the Office of Special Investigations, Inspector General, U.S. Air Force. The undersagned have reviewed the directive contained in the Presidcat's Nemorandum of June 26, 1939, as augmented by his Directive o1 September os 2939, The Delimitations Agreement of February 9, 1942, and the Presidentia. Directive of October 30, 1947. In addition, cognizance has been taken af the provisions Of IN? ATONIC bRETgY ACT OI LY40, and the specific application o1 that Act is set forth in Section II hereof. All other pro- visions of this Agreement are apart. the stated requirements of the Atomic Energy Act. In view of the of aif it is new agreed that respensibility for the investigation activitios coming under the categories of espionage, counterespionage, subversion and sabotage (hereinafter referred to as "these categories:) will be delimited as indicated herein- of mutual interest. When the organization with primary operating responsibility is unable for any reason to produce material in that field desired by the subscribing agencies such special arrangements as may be legal or desirable will be worked out through negotiation at the national level prior to activity by one agency in another agency's field. It is recognized by the subscribers hereto that the Headquarters Department of the Army has decentralized such functions to its major subordinate commanders. When the major subordinate commanders of the Department of the Army cannot effect satisfactory special arrangements, the matter will be referred to the Director of Intelligence of the Army for further negotiations at the national level. Close cooperation and coordination between the four subscribing organizations is a mutually recognized necessity. #MDR 16 ALI INFORMATION CONTAINED HEREIN IS UNCIASSIFLE DATE 1-18-0/ BY SPLHATE NW 55118 DooId: 32989628 Page 202 --- ## Page 203 "s.. ador in:. IT. FBI will be responsible for: 1. All investigations of cases in these categories involving civilians and foreign nationals of all classes in the continental United States, Puerto Rico, the Virgin Islands, the State of Hawa11w, and the State of Alaska except as specifically described hereinafter in Paragraph J, Section 5. 2. All investigations of violations of the Atomic Energy Act of 1946. There are no territorial or personnel limitations on this provision. The coordination of the investigative activities of in the United States, Puerto Rico, the and the State of Alaska except as specifically described hereinafter in Paragraph V, Section 5, Which provide information regarding subversive movements and activities in these categories. 4. Keeping the other subscribing organizations advised of important developments in these categories within its cognizance, particularly: a. Activities of inactive reserves of the armed service, including the National Guard. b. Developments affecting plants engaged in armed sorces contracts. c. Developments concerning the strength, composition, and intentions of civilian groups withln its cognizance which are classed as subversive and whose activities are a potential danger to the security of the United States. d. Developments affecting those vital facilities and vital utilities which have been designated by the secretary of Defense. Developments affecting critical points of trans- portation and communications systems which have Deen designated by the Secretary of Defense. (For b, d, and e above no protective coverage is contemplated.) .- 2 . *Editorial revision of this Agreement to reflect the statehood of Alaska was approved by the IIC on January 7, 1959. #"Revision to reflect the statehood of Hawaii was approved by the IIC on September 9, 1959. TW 32IS Pag --- ## Page 204 He la?". Ill. Ii, Army will be responsible for: 1. The investigation and disposal of all cases in these categories involving active and retired military personnel of the Army. 2. The aisposal, but not investigation, of all cases in these categories involving civilian employees of the Army in the United States, ruerto Rico, and the Virgin Islands. 3. The investigation and disposal of all cases in these categories involving civalian employees of the Army stationed in *areas other than the United states, fuent i restigations as have virgin Islands, except that part ramifications in the United States, Puerto Rico, or the Virgin Islands. 4. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations, in areas where the Army Commander has supreme jurisdiction over the armed forces stationed therein, including possessions of the United States other than Puerto Rico • a Bang hat and the Virgin Islands. 5. Informing the other subscribing organizations of any important developments. 6. Advising the Federal Bureau of Investigation of the identity and location of the plants engaged in Army contracts. IV. ONI will be responsible for: 1. The investigation and disposal of all cases in these cate- gories involving active and retired naval personnel of the Navy. 2.. The disposal, but not investigation, of all cases in these categories involving civilian employees of the Navy in the United States, Puerto Rico, and the Virgin Islands. 3. The investigation and disposal of all cases in these categories involving civilian employees of the Navy stationed in areas other than the United States, Puerto Rico, and the Virgin Islanas, except that part of such investigations as have ramilications in the United States, Puerto Rico, or the Virgin Islands. 4. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations, in areas where the Navy Commander has supreme jurisdiction over the armed forces stationed therein, including possessions of the United States other than Puerto Rico and the Virgin Islands, and in the State of Alaska except as described in Section 5, below. -3- NW 55118 DocId: 32989628 Page 204 --- ## Page 205 5: The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations and with the exception of civilian employees of the Executive Branch of the Government on Kodiak and Afognak Islands adjacent to the Alaska Peninsula and Adak Island in the Aleutian Chain.* 6. Informing the other subscribing organizations of any important developments. 7o. Advising the Federal Bureau of Investigation of the identity and location of the plants engaged in Navy: contracts: 1. The investigation and disposal of all cases in these cate- gories involving active and retired military personnel of the Air Force. 2o The aisposal, but not Investigation, of all cases in these categories involving civilian employees of the Air Force in ine United sidles, Futrio Rivu, diú the Tirgin Istanis. 3. The investigation and disposal of all cases in these categories involving civilian employees of the sir Force stationed Virgin Islands. 4. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations, in areas where the Air force commander has supreme jurisaiction over the armed forces stationed therein, including possessions of the United States other than Puerto Rico and the Virgin Islands. The investigation of the same cases described above in that portion of Alaska described in Section 5, below, with the exception of civillan elployees of the Executive Branch of the Government.. 5. The investigation of all cases in these categories involving civillans, except as described hereinabove, (1) in that part of Ine Alaska Peninsula which is separated by a line drawn from Illamna Bay 1-4 - *This paragraph added. See IIC Working Committee Minutes of September 15, 1954, and June 8, 1955. NW 55118 DocId: 32989628 Page 205 --- ## Page 206 northwest to the town of Old Illamna and thence following the ter south shore of lake Iliamna to the Kvichak River to the Kvichak Bay; (2) in the islands adjacent to the Alaska Peninsula excluding Kodlak and Afognak Islands which are the responsibility of the Office of Naval Intelligence; (3) in the Aleutian Islands excluding Adak Island which is the responsibility of the office of Naval Intelligence; and (4) in the Pribilof Islands.* 6. Informing the other subscribing organizations of any important developments. 7. Advising the Federal Bureau of Investigation of the identity and location of the plants engaged in Air Force contracts. i Vlo 1o Where Sections III, It, and V involve general territorial coverage, responsibilasy for such coverage will pass from one element of the armed forces to another automatically when a change of command responsibility ensues. This provision is subject to modification by direct agreement between the interested elements of the armed forces. 2. While Invesilgative jurisdiction over the civilian populace in former enemy decictorios occupied by the armed forces has been provided for in Seczions III, IV, and y above, those provisions are subject to direst adjustment with the Department of State if and when that Depautment ascunes governmental direction in such areas of occupation. VII. From time to time it may be desirable in the light of changing conditions so modify us amend this Delimitations Agreement. Subject to the exceptions already provided for above, general amendments or modifications involving all of the four subscribing organizations shall be issued in the form of a revised Delimitations Agreement and not as separate instructions. VIII. During periods of martial law, or periods of predominant IX. All agreements of a continuing nature and applicable to two or more of the subscribing agencies to the Delimitations 'Agreement which affect the basic jurisdiction thereof which are =5 - "Original paragraph changed. See IIC Working Committee Minutes of September 15, 1954, and June 8, 1955. NW 55118 DocId: 32989628 Page 206 --- ## Page 207 Locate dress from poser op AT now or hereafter mutually entered. into by any of the subscribers thereto will be reduced to writing; will thereafter become supplements to the Delimitations Agreement, and distributed only to the extent agreed upon by the co-signers. (Signed) • Leroy Irwin Director Of Intelligence, Department of the Army (Signed) Thomas B. Inglis Chief of Naval Intelligence (Signed) J. Edgar Hcover Director, rederal Bureau of Investi- gation Jcooph F. Carsol1 Director, Ottice of Special Investi: porcons, Inspector General, U.S. Ais APPROVED 6 NW 55118 DocId: 32989628 Page 207 --- ## Page 208 do come send joi APPENDIX A PERIOD OF MARTIAL LAW I. It is further agreed that when a state of martial law has been declared by the President, the armed forces commander will assume responsibilities.for coverage in these categories. His authority to direct and control the subscribing agencies of the armed forces will be limited only by such instructions as he may receive from the Secretary of Defense. He will have authority to coordinate the intelligence activities of the subscribing agencies in his area of responsibility, within the limits of their available personnel and facilities, by the assignment of missions, the designation of objectives, and the exercise of such coordinating control as he deems necessary. authorized to control the administration or discipline of the subscribing agencies in the area of his responsibility, nor to issue instructions to them beyond those necessary for the purposes stated shove. Personnel of the subscribing agencies in the area of responsi- bility of the armed forces commander will still send reports to and be under the continued supervision of their respective head quarters. They will render such aid and assistance to the armed forces commander and his designated representatives as are possible and practicable: They will furnish all pertinent informa- tion, data, and other material that are or may de necessary or desirable to the armed forces commander by the most expeditious means and methods possible consistent with requisite security. • Each headquarters of the subscribing agencies will promptly be AZE XPORATOR COLETORIO HERETE IS UNCIASSIFIEI DATE 18/ BYSP-2-ALM 16 NW 55118 DocId: 32989628 Page 208 --- ## Page 209 APPENDIX B PERIODS OF PREDOMINANT MILITARY NTERESIS, NOT INVOLVING MARTIAL LAW I. In time of war certain areas will come into prominence as potential theaters of operation. When an armed forces commander of such a potential theater is designated, he definitely has interest in, though not control of, the civilian life within the area. In order that the armed. forces commander may prepare him- self for the discharge of the possible responsibility which may affix to him, the following procedure is agreed upon: 1. Agents of the FBI; of ONI; ID, Army; and the OSI, IG, U.S. Air Force will continue to function in accordance with the provisions of Sections II, III, IV, and V. In addition therero, the armed forces commander may take steps to analyze the facilities existing and to explore the manner in which complete coverage will be obtained if martial law is declared. Adequate Liaison with the other subscribing agencies will insure that the armed forces commander will have the benetit of the experience, judgment and knowledge of the representatives of the other agencies. 3. The armed forces commander is authorized to request and receive such information from the other three agencies as he may desire and they may be able to furnish. II. The analysis and exploration referred to above will show the coverage furnished by each of the subscribing agencies and any additional coverage each subscribing agency can undertake. When the commander feels that more complete coverage is required, it is recognized that he is authorized to augment the coverage with such elements of the subscribing agencies as are under his jurisdiction. Prior to any invasion of the spheres nörmally coming under the coonizance of the other subscribing agencies the armed forces commander should obtain the necessary authority from the Secretary of Defense. III. Irrespective of the fact that the preceding recommendations have placed the initiative in the hands of the armed forces commander, Whenever any of the other services feel that such a survey to determine adequacy of coverage should be undertaken, it should be so recommended. #MDR16 - i1 - ALL INFORMATION CONTATIED HEREIN IS UNCLASSIFIED BX SP JALI DAIS 1/18/01 NW 55118 DocId: 32989628 Page 209 • --- ## Page 210 Supplemental Agreement. 10. 1 to the Dei imitations Agreement Cooperation and Coordination Between The Federal Bureau of Investigation The Intertigence Division of the Army The Prince of Naval, Intertigence and The Office of Special Investigations, Inspector General, U.S. Air Force The Director of' Intelligence, U.S. Army, the Director of the Federal Bureau of Investigation, the Director of Naval Intelligence and the Director of the Office of Special Investi- gations, inspeczor General. U.s. Air Force, with a view to promoting the closest possible cooperation and coordination between the Field Services of these agencies agree that the following recommendations will be transmitted to their field installations: (a) Special Agents in Chargé of the Federal Bureau of • Investigation Divisional Offices, Military Intelligence VIIICers of the pertznent Armies, District Officers of the office of Special Investigations, Inspector General, U.S. Air Force, and Naval District Intelligence Officars will meintain close personal liaison between those offices and their representatives, including a meeting of representatives of the four agencies, preferably the officers in charge, at least twice per month, for the purpose of discussing pending and contempiated investigative activities, and any other subject necessary to insure that there is proper co- ordination of their investigative work. (b) The close personal liaison to be maintained between representatives of the four agencies at all times should insure that there is not duplication of effort in any field, and that a proper coverage of the whole investigative field is main- tained. Particular attention should be paid to avoiding any duplication in connection with the use of informers. (c) A distinction should be recognized between the Investigative interest of irdividual agencies and the coverage interest. It is believed that all four agencies should study, from time to time, the coverage of the investigative field in order to insure that all channels of interest and avenues of information are adequately covered by at least one of the partici- pating agencies. (d) Where there is doubt as to whether or not one of the other agencies is interested in information collected, it should be transmitted to the other agency. #MDPLE ALL INTORNATION CONTAINED. EGRET'T IS USCLASSIFIED NW 55118 DocId: 32989628 Page 210 TEN MI --- ## Page 211 this dime led tie write Processi (e) Consideration should be given to the fact that certain classes of information are of general interest to the Military, Naval, and Air Force Intelligence Services in connection with background and knowledge of espionage and sabotage organizations, though the Military, Naval services may have no apparent direct Air force Intelligence investigative interest. (f) Should differences of opinion of a minor nature occur, the directors of the four intelligence agencies feel that with proper personal liaison, such differences can be satisfactorily adjusted locally by the officials in charge of the various divisional organizations. • (Approved by I.I.C. June 2, 1949) 2 PONX S51229074:32392634 --- ## Page 212 Supplemental Agreement No. Ill to the Delimitations Agreement (As Amenged June 8, 1950) Investigative Jurisdiction on Vessels of Military Sea Transportation Service 1. The investigative jurisdiction of all activities under the categories of espionage, counterespionage, subversion and sabotage on vessels of the Military sea Transportation Service is as follows: a. Investigative jurisdiction on vessels purchased by the Navy will be the responsibility of the Office of Naval Intelligence. b. Vessels obtained by the Navy through a "bare boat charter" will be under the investigative jurisdiction of the office • Naval Intelligence. c. Vessels allocated to the Military Sea Transportation serrice which are manned and supervised by their private onnors are under the investigative jurisdiction of the FBI. 3. When civilian personnel who are subjects of an investigation under a or b above reach a U.S. port or a port where the FBI has a Field agency, or prior to reaching such port, if practicable, the Department of the Navy will promptly furnish the •FBI all pertinent information concerning the investigation. If personnel who are subjects of an investigation as above remove themselves from the vessel upon arrival of the vessel in port and further surveillance is considered necessary, the Navy will continue surveillance until notified by the FBI at local level that the FBI will make every effort to transfer responsibility upon arrival of the vessel at the port. 3. When the FBI opens an investigation under c above or when an FBI investigation in progress develops or is believed about to develop ramifications under a, b or c above, the FBI will promptly furnish all pertinent information to the Navy and will thereafter coordinate its actions with: the Navy whenever and wherever deemed necessary to insure proper pursuit of the case. ALL INFORMATION CONTAINED HERDIN IS UNCIASSIFICD DATEL /8/0/BXSP-2AL NW 55118 DocId: 32989628 Page 212 --- ## Page 213 .!.: ALL INFORMATION CONTAINED HERBIN IS UNCLASSITIO; BY SPL ALI DATE 1-18-0 Supptemental Agreemen't No. TV. to the De. Simitaitons Agreement Investigation of Private Contractors of the Armed Forces It 1s agreed by the subscribers of the delimitations Agreement (hereinafter referred to as subscribers) that with reference investigations of civilian employees, applicants for employment, directors and key personnel of privately owned plants and facilities, working or bidding in contracts important to the Army, Navy of Air Force (hereinafter referred to as the Armed Forces, procurement, the folicwing will be followed insofar as Exceptions thereto will be adjusted by mutual agreement beiween the subscribers concerned. a. The Armed Forces will conduct background investigations of such persons unless there is a particular reason for requesting that an investigation be conducted by the FBI or the FBI has a special interest in a particular case and has notified the Armed Forces of such interest. b. The FBI will conduot complaint investigations of such personnel upon specific request in each case by one or more of the Armed Forces, If one of ihe Armed Forces has no further need for an investigation roquested, but not completed, prompt notification will be made to the FBI. Investigations conducted by the Armed Forces under a above will be terminated and all information passed to the FBI when credible derogatory information of a loyalty nature is uncovered. Upon receipt of such a case, the FBI will proceed as under b above if one of the Armed Forces so requests. do When one of the subscribers is aware that another is conducting an investigation on a person or firm identical or closely connected with person or firm 1t contemplates investigating, no investigation will be under- taken without the consent of the subscriber which has an investi- gation in progress. investigating agency will make available to the other interested agency copies of the reports of the investigation made. e. Normally, identity of confidential informants will not be communicated from one subscriber to another; however, when such communicatien occurs, the receiving subscriber will employ the hichest possible safequards to insure that such informants are not compromised. No transmittal of information concerning confidential informants to a third subscriber or to another agency is authorized except by specific consent of the originator. NIX 55118 DocId: 32989628 Page 213• --- ## Page 214 f. A subscriber who receives a report of investi-. gation from another subscriber may freely transmit copies of such reports to a third subsofiber except as provided in e above. g. A report of complete investigation received by the Armed Forces from the FBI.will not be reopened without the approval of the FBi except ato obtain additional backgrouna informa- 310n. In such case, the FBI Will be furnished copies of all information obtained. Other information required by the Armed Forces will be requested of the FBI. h. If one of the Armed Forces requests the FBl to conduct an investigation or to conduct additional investigation as provided under g above, and if for any reason the FBI declines or is unable to conduct such investigation or additional investi- gation, the Armed Force concerned may proceed with the investi- The FBI will be furnished copies of the results thereof or the Bi so requests or it the Armed force concerned considers the results to be of FBI interest. =. Nothing anove is It be construed as alterim the DasiC DeLimitationS Agreement of 1949 or current agreements concerning subversive organizations. (Approved by I.I.C. June 2, 1949) - 2 --- ## Page 215 Supplemental Agreement No: V. to the Delimitations Agreement Investigation of Reserve and Civilian components of the Armed Services 'It is agreed by the subscribers to the Delimitations Agreement that the Army, the Navy and the Air Force may conduct background investigations on members of the inactive reserve and National Guard who are anticipated being called back to active duty, or where an investigation is undertaken for the purpose of determining whether the individual should be disenrolled from his military status, or to deternine whether the individual may be granted access to classified military information. following procedures shall be pursued in each of the above circumstances: (1) The Intelligence agencies of the Army, Navy of Air Force before undertaking such background investigation will consult the FBI to determine: (a) if the FBI has an investigation in progress; if so, no investigation will be undertaken by the intelligence agencies except as may be mutually agreeable to the Armed ForCe concerned and the 0B1: (D, 18 the FBI already has made an Investigation; 11 so, the results will be made available to the other agencies: (c) if the FBI has information on the Individual, even though it may not have conducted an InvestigatIon. (2) If, after consulting the FBI, investigation is undertaken by the other agencies, it will be pursued no further than is necessary to make the determination required by the other agencies, and all information developed pertinent to the four categories will be furnished promptly to the FBI. (Approved by I.I.C. June 2, 1949) #MDEL6 AGE XIVOPMAXION COUTAINED HEIR IS UNCLASSITLED 11-18-01 BxSP-ZAL NW 55118 DooId: 32989628 Page 215 --- ## Page 216 Supplemental Aareement No. VI to the Delimitations Agreement Investigation in Areas, Not Specifically Assigned It is agreed by the military subscribers to the Delimitations Agreement that the references therein in paragraphs III. 4., IV. 4., and V. 4. to "areas where the Army. (Navy, Air Force) Commander has supreme jurisdiction over the armed forces stationed therein" shall be interpreted as referring to areas where the Department of the Army the administrative and by the Secretary of Defense. (Approved by I.I.C. November 4, 1959) ТMДEІ6 ALL INTORMATTON CONTAINED IS UNCIASSIFIOD NW 55118 DooId: 32989628 Page 216 --- ## Page 217 • 1i in diepis, Plouse Refer sa Fite No. tiasil do tyg oel. Hüner Hà 20 gạnga TASHLNGTON, D.C. 20535 February 1, 1966 CENTRAL INTELLIGENCE AGRNCY OPERATIONS IN TÜ ÜNITED STATES 1TR7O 1N4*: JEK Act 6 (1) (C) CLASSRED E SP2 /NSE DECLASSIFY ON: 25X/ GROLP I Excludea from automatic declassiticatio -NW-55118 DocId: 329 89628 Page 217 --- ## Page 218 SECRET Central. Intelligence Agency Operations In the United States JEK Act 6 (1) (C) .:: 2 --- ## Page 219 INVESTIGATIVE GUIDELINES TITLE XI, ORGANIZED CRIME CONTROL ACT OF 1970 REGULATION OF EXPLOSIVES 1. General Title XI of the captioned law amends Title 18, United States Code, by adding a new chapter 40 with section numbers 841 through 848 governing the importation, manufacture, distribution and storage of explosive materials and creating certain Federal ortenses pertaining to the unlawful use of explosives. ' Administration of explosives regulation is vested in the Secretary of the Treasury as is invescinative jurisaiccion over the unlawful acts proscribed in section 842. Under authority contained in section 846 the rederal bureau of Investigacion (rBl) and the Bureau of Alcohol: Tobacco and Firearms (Alf) have concurrent investigative jurisdic- cion as to the remainder of chapter 40, 1.e., the unlawful acts proscribed in subsections (d), (e), (f): (g), (h) and (1) of seccion 844. Although not specified in chapter 40, the Postal Inspection •Servico shall have jurisdiction iù investiyaie ail ircidenis involving explosive or incendiary devices sent through the mails or directed against U.S. Postal Service property. Title XI greatly broaders Federal- auchority pertaining to explosives-connected offenses. At the same time, Congress has expressly disclaimed any intent to occupy the field to the exclusion of state law on the same subject matter. To effect both Congressional purposes and to prevent unnecessary duplication of effort it is essential that the limited Federal investigative resources be carefully allocated, particularly in cases in which both the ATF and the FBI have jurisdiction. 2. Federal bureau of Investigation (FBI Jurisdiction in General (a) Effect on prior jurisdiction - This agreement applies only to those incidents as to which the FBI had no investigative jurisdiction prior to the enactment of the captioned Taw and to incidents previously subject to FBI invastigation by reason of chapter 65, Title 18, United States Code (malicious mischief). Investigative procedures in other types of incidents (e.g., train wrecking, damaging aircraft and motor vehicles, racketeering) shall remain unchanged. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DAT 1-18-0/ BX5P-2ALM NW 55118 DocId: 32989628 Page 219 --- ## Page 220 = 2 - (b) Primary jurisdiction - subject to the provisions hereof, the FBI will exercise primary jurisdiction over all alleged violations of section 844 which are directed at foreign diplomatic facilities or at activities, such as transportation and tourist offices, operating under the aegis of a foreign government al though not in a diplomatic status, over all alleged violations of subsections 844(d) through (i) which are perpetrated by terrorist/revolutionary groups or individuals and all other violations of subsections 844(e) through (s) which are not directed at Treasury Department or Postal Service buildings or functions. (c) Type of Investigation to be Corducted (1) Offenses perpetrated by terrorist/revolutionary groups or individuals • The Fol will immediately initiate a full investigation of all alleged violations of section 844 which appear at the outset to have been perpetrated by terrorist/revolutionary yiúups ur individuals us defined in advance by the Indomal Security Division of the Department of Justice. If ATF or the Postal Inspection Service has properly initiated investigations and infor- mation is subsequently developed indicating apparent involvement of terrorist/revolutionary groups or individuals, responsibility shall be relinquished to the FBI unless a determination is made by the Department of Justice that a transfer of responsibilities will unduly impair further investigative efforts. The FBI will immediately in offer as anse lates od unversistes - violation of section 844 which involves the use or attempted use of explosive (as distinguished from incendiary) materials against the facilities of a college or university. Investigation of alleged viola- tions involving use or attempted use of incendiary materials will be limited initially to the development of background information as prescribed in paragraph 6 below. (3) Alleved offenses directed against foreion diplomatic facilities and related activities - The FBI will immediately initiate a full investigation of all alleged violations of section 844 which are directed at foreign diplomatic facilities and related activities as described in paragraph 2(b) above. N 55118 DocId: 32989628 Page 220 --- ## Page 221 -3- (4) All other alleged violations of subsection 844(f) - offenses involving use of explosives against United States property or federally financed organizations, and (9) ~ offenses involving possession of explosives in buildings owned, leased, used, etc., by the United States - The FBI will inmediately initiate a full invescigation of all violations of subsection 844(g) over which it has primary jurisdiction hereunder, and those violations of 844(f) which are directed at federal property (e.g., á military facility) or a federal function (e.g., a Selective Service or ROTC facility). In other violations of 844(f) the FBI will develop and disseminate background information as indicated in paragraph 6 below. 3. Bureau of Alcohol, Tobacco and Firearms Division (ATF) Jurisdic- tion in General (a) Violations ancillary to firearns laws violations or violation of section 842 - The Alcohol, Tobacco and Firearns Division (ATF) of the Department of the Treasury will exercise investigative jurisdiction over violations of section 844 which are ancillary to its primary jurisdiction over the Federal firearms laws or over section 842 of Title XI. (b) Violations of subsection S44(d) - interstate transporta- tion of explosives with unlawful intent and subsection 844(1l offenses against property used in or affecting commerce - Subject to paragraph 2b, above, jurisdiction the ATF will exercise primary investigative over violations of subsection 844(d) and (i) and will conduct a full investigation thereof unless notified by the Criminal Division that pursuant to paragraph 2(c) (1), above, the Department of Justice has requested FBI investigation in a particular matter. property or functions and will conduct a full investigation of such violations. NW 55118 DocId: 32989628 Page 221 --- ## Page 222 -4= 4.: Postal Inspection Service Jurisdiction The Postal Inspection Service shall have primary juris- diction to investigate all violations of section 844 which are directed at U.S. Postal Service property or functions: 5. Special Considerations (a) Bomb Threats, false information (section 894(e)) - The ATF and the Postal Inspection Service shall have jurisdiction over violations of section 844(e) against Treasury Department or Postal Service property or functions, respectively. The FBI shall have jurisdiction over all other violations of section 844(e). Upon receipt of information alleging or suggesting a violation of subsection 844(e), the investigative agency concerned will review available information to determine whether the identity of the offender is known or can be readily ascertained and, if not, whether the evidence suggests a partern or pian of such offenses by à parcicular offerier or against a particular victim. If such a patter appears or if the offender is identified, all available information will be disseminated as indicated in paragraph 6 below. (b) Use/carrying explosive in conmission of a felony. (section 844(h)) - Violations of 844(h) should be handled as an adjunct of the felony from which they arise and should be discussed with the appropriate United States Attorney or Division of the Depariment handling prosecution of the underlying felony offense. The agency having jurisdiction over the underlying felony will have investigative jurisdiction over the 844(h) violation (e.g., bank robbery is under FBI jurisdiction). (c) Violations of 26 U.S.C. 5861 (destructive devices) - In incidents involving alleged violations of 18 U.S.C. 844 (which may also involve a violation of 26 U.S.C. 5861), ATF shall not exercise its primary jurisdiction under 26 U.S.C. 5861 involving destructive devices, but the incident shall be treated in accordance. with the provisions of these guidelines. This is in no way a relinguishment oy ATF of its investigative jurisdiction under Title Il of the Gun Control Act of 1968. NW 55118 Doold: 32989628 Page 222 --- ## Page 223 - 5 - 5. Development of Background Information Some incidents such as those directed against Federal property or functions (paragraph 2(b) above) require immediate full federal investigation. Others require a more circumspect approach and will result in full Federal irvestigation only after considera- tion of factors pertinent to the exercise of Federal jurisdiction. Accordingly, in those incidents which these guidelines do not prescribe immediate full investigation, the investigative agency having juris- diccion will develop background information which includes (a) facts bearing on motivation such as involvement of the suspected perpatrators in terrorist/revolutionary activities, organized crime, labor-management disputes, or racial-religious hate activities; (b) the applicability of state and local laws and likelihood of state or local investigative and prosecutive actions; and (c) any other available facts indicating whether or not the offense warrants Federal investigation and prosecu tion. Such background information will be submitted telephonically (202~739-2745) or by teletype (710-822-0008) to the General Crimes Section ne the criminal Division and to the appropriate United States Actorney. The Criminal Division will advise the investigative agency concerned whether the matter warrants submission to any other Division or Section of the Criminal Division, and when so warranted the Criminal Division will transmit the information to such other Division er Section. % Full Investigation A full investigation will be initiated immediately in those instances wherein such investigation is specified herein. other inscances full investigation will be initiated only upon direc- tion of the Department of Justice after consideration by the Division having cognizance over the matter of the background information developed under paragraph 6 above. 8. Reports Copies of case reports prepared in matters investigated under these guidelines will be furnishad directly to the Department of Justice and the appropriate United States Attorney. All investigative agencies NW 55118 DocId: 32989628 Page 223 --- ## Page 224 -6 - shall submit initial reports as soon as practicable to the Department of Justice and shall submit progress reports once each 30 days or as soon thereafter as possible. The Criminal Division of the Department of Justice will be informed as soon as possible in each instance wherein an investigative agency initiates an investigation under section 844. Such notification is of critical importance to the avoidance of duplication of investigative activities. Also agency subscribing to these guidelines shall, upon instituting invas- tigation regarding possible violations of section 844, immediately notify other subscribing agencies having a logical interest therein. Also, a sufficient level of follow-up liaison and dissemination shall be maintained to avoid duplication of investigative effort. Additionally, each such agency will exchange information on a timely basis and in a manner which will not interfere with ongoing investigations relative to types, scurces, movement, and storage of explosives which are the subject of its investigations. Information regarding significant developments in investigations being conducted under these guidelines and information of an intelli- gence nature developed incidontal to investigatione mich is or logical interest to the Department of Justice shall be furnished promptly to the Criminal Division of that Department which will be responsible for any necessary further dissemination within that Department. 9. Review of Guidelines . These guidelines shall be reviewed on a continuing basis by the parties hereto to determine whether problems exist in their admin- istration which should be alleviated or whether modification of any of the terms of the agreement are needed in the interests of better law enforcement. 10. Summary Section 842 • Type Violation Regulatory provision viola- tions Primary Jurisdiction ATF 844 (d) Interstate transportation (except by mail) of explosives with unlawful intent ATF NW 55118 DocId: 32989628 Page 224 --- ## Page 225 - 7- Section 844(e) 844(f) 844 (g) 844 (h) Type Violation Bomb threats - false infor- mation - Treasury buildings or functions U.S. Postal Service buildings or functions Other Offenses against property of the United States or federally financed organizations -- Treasury buildings on functions V.S. Postal Service buildings Other (including colleges and universities) Possession of explosives in buildings owned, leased, used by the United States - Treasury buildings or functions U.S. Postal Service buildings or functions Other Use/carrying explosives in commission of a felony NW 55118 DocId: 32989628 Page 225 Primary Jurisdiction ATF V.S. Postal Inspection Service FBI U.S. Postal Inspection Service FBI ATF U.S. Postal Inspection Service FBI Agency having juris- diction over underlying felony --- ## Page 226 - 8= Section 844(1) A11 Sections Type Violation Offenses against property used in or affecting commerce A1l offenses perpetrated by terrorist/revolutionary groups or individuals Primary Jurisdiction ATF FBI - Unless another agency has started investigation before receipt of information indicating terrorist/ revolutionary involvement. In this event see para graph 2c(1) above. NW 55118 DocId: 32989628 Page 226 --- ## Page 227 AGREEMENT BETWEEN THE FEDERAL BUREAU OF INVESTIGATION AND THE UNITED STATES 'SECRET SERVICE CONCERNING PROTECTIVE RESPONSIBILITIES "AGREEMENT BETWEEN THE FEDERAL BUREAU OF INVESTIGATION AND THE UNITED STATES SECRET SERVICE CONCERNING PROTECTIVE RESPONSIBILITIES l"I. Purpose of Agreement "The Federal Bureau of Investigation (FBI) originates, and receives from other sources, large numbers of reports on individuals and organizations. One purpose of this agreement is to define that portion of the information on file with, or received or originated by, the FBl, which the United states Secret Service (USSS) desires to receive in connection with 1ts protective responsibilities. "The USSS has statutory authority to protect, or to engage in certain activities to protect, the President and certain other persons. other persons, as used in this agreement, refers to those persons protected by the Secret Service under Title 18, U. S. Code, Section 3056.) authority of the USSS to protect the President or certain other persons is construed to authorize it to investigate organizations or individuals and to interview individuals who might constitute a threat to the President or cer- tain other persons• The FBI has statutory authority to investigate assault, killing or kidnaping and attempts or conspiracies to kill or kidnap the President and other designated individuals. ¿ "The FBI will make available to the USSS information it may regucat di luíur- , mative wiicis uy its nature reveals a definite or possible threat to the safety of the President and certain other persons. "A second purpose of this agreement is to insure the most effective pro- tection for the Presideit and certain other persons by establishing & clear division of responsibility between the FBI and the USSS. Such division will also avoid compromising investigations or sources and needless duplica- ¡tion of effort. ¿ "II: General Responsibilities responsibility of protecting the responsibility or protecting the person of the President of the Unitec •States, the members of his immediate family, the President-elect, the ViCe President or other officer in the order of succession to the office of President, and the Vice President-elect; protecting the person of a former • President and his wife during his lifetime and the person of a widow of a • former President until her death or remarriage, and minor children of a former 1 President until they reach 16 years of age, unless such protection is declined; protecting persons who are determined from time to time by the Secretary of the Treasury, after consultation with the Advisory Committee, as being major Presidential and Vice Presidential candidates who should receive such protection (unless the candidate has declined such protection); protecting the person of a visiting head of a foreign state or foreign government and, at the direction of the President, other distinguished to the United States and official representatives of the United States / performing special missions abroad (unless such persons decline protection). #MOR16 ALL INFORHATION CONTAINED HEREIN IS UNCLASSIFIED JUITI -18-01 BYSE KN NW 55118 DocId: 32989628 Page 227 --- ## Page 228 = =00.8 "The Executive Protective Service, under the control of the Director, USSS, is charged' by Iitle 3, U. S. Code, the Executive Mansion and grounds in the Districtor, with protection of Columbia; any In which presidential offices are located; foreign diplomatic missions located in the metropolitan area of the District of Columbia; and foreign diplomatIc missions located in such other areas in the United States territories and possessions, as the President, on a case-by-case basis, may direct. "The FBI is charged under Title 18, U. S. Code, Section 1751, with investiga- tive jurisdiction over the assault killing of kidnaping, and attempts or conspiracies to assault, kill or kidnap the President of the United States and other designated individuals. "The FBI has responsibility for Federal investigations of all violations of Title 18, U. S. Code, Sections 112, 970, 1116-1117 and 1201, relating to the 'Act for the Protection of Foreign Officials and Official Guests in the United States.' "The FBI has investigative jurisdiction over violations of a wide range of the criminal statutes of the United States including primary jurisdiction over matters affecting the internal security of the United States. "III. Exchange of Information and Coordination of Responsibilities .. "The USSS undertakes to identify individuals or groups who because of their propensities or characteristics, may be dangerous to the President of the United States and certain other persons. To assist the USSS in identifying such individuals and groups the FBI agrees to furnish to the USSS, information ¡viles illan pubiic source information or information originating with otner U. S. agencies) from its files or which may cone to its attention which by its nature reveals a danger or possible danger to the President or certain other persons, or which can be constried as falling within the categories of information desired by the USSS as set forth in Section IV of this agreement. "The FBI will inform the USSS of the identity of individuals or organizations who come to the attention of the FBI as knowingly and willfully advocating, abetting, advising, or teaching the duty, necessity, or propriety oi over- throwing or destroying the Government of the United States, or the Govern- ment of any state, territory, or possession, or political subdivision therein, by force or violence, or by the assassination of any officer of such government. will furnish the USSS with reports on such individuals or organizations as requested. During investigation by the FBI of such individuals or organizations, the FBI will be alert and promptly notify the USSS of any information indicating a possible plot against the of the President and certain other persons. "The USSS agrees that it will conduct no investigation of individuals oi groups identified or suspected of being threats to the internal security of the United States without notifying the FBI. However, when time for I. MA.. inw 55118 DocId: 32989628 Page 228 --- ## Page 229 in : consultation is not available, and an indication of immediate danger exists, the USSS may take such action as is necessary with respect to carry- ing out its protective responsibilities. Any information obtained by the USSS during such action will be furnished to the FBI as expeditiously as possible. "The FBI will not conduct investigation of individuals or groups solely establishing whether they constitute a threat to the safety of the President and certain other persons unless there is an indica- tion of a violation of Title 18, U. S. Code, Section 1751, or other "It will be the responsibility of the FBI to advise the USSS when investiga- tion is being initiated under Iitle 18, U. S. Code, Section 1751 and there- after to furnish the USSS with copies of the FBI investigative reports as they are prepared. It will be the responsibility of the USSS to furnish the FBI any information in its possession or which may come to its attention which reasonably indicates that a violation of Title 18, U.S. Code, Section 1751, has been of is being committed. "The USSS also agrees to furnish the FBI any information in its possession or which may come to its attention indicating a violation of any other statutes over which the FBI has investigative jurisdiction. "The FBI, under its responsibility for investigation of violations of litle 18, U. S. Code, Sections 112, 970, 1116-1117, 1201 and 1751 will take cognizance of the protective responsibilities of the Treasury Department under Title 3, U. S. Code, Section 202 and Title 18, U. S. Code, Section 3056 Bast anủ thus docs mot limit oi intorfurt with the authority of the Saciotary ef the Treasury in the discharge of his statutory protective responsibilities. This is not to be construed as vesting concurrent investigative jurisdiction with the Treasury Department with respect to investigations of individuals or organizations engaged in activities affecting the national security ing terrorism, treasch, sabotage, espionage, counter-espionage, rebellion or sedition, seditious conspiracy, neutrality matters, Foreign Agents Registration Act, or any other Statute or Executive Order relating to national security. Any investigations of such groups or individuals for any reasons other than in connection with protective responsibilities must be closely coordinated with and have the concurrence of the FBI in order to minimize interterence with national security responsibilities of "Ty. Information to be unished to the united States Secret Service by "A. When an individual or group is referred by the FBI to the USSS, the following information will be furnished to the extent NW 55118 DocId: 32989628 Page 229 --- ## Page 230 "Individua Identification data including ame or names, addresses, photograph (or statement as to availability of such), physical description, date and place of birth, employment, and marital status. "Organization - Name or names, address or addresses, officers, size, purpose or goals of organization, source of financial support, background data and such other relevant information as may be available. "Reason for Referral - Statement of the class or classes of information described in Section IV B under which the individual or organization belongs. tinent portions of any FBI file on an "FBI Identification Records - The USSS will make specific requests in each instance where a check of the FBI identification records is desired. "B. Types of information to be referred: 11. Information concerning attempts, threats, or conspiracies to injure, kill, or kidnap persons protected by the USSS or other U.S. or foreign officials in the U. S. or abroad. "2. Information concerning attempts or threats to redress a grievance against any public official by other than legal means, or attempts personally to contact such oiiiciais for that purpose.. "3. Information concerning threatening, irrational, or abusive written or oral statements about U.S. Government or foreign officials "4. normation concerning civil disturbances, anti-u. & lemonstrations or incidents or demonstrations against foreig diplomatic establishments. care or unreason edindi foreien "5. Information concerning illegal bombings or bomb-making; concealment of caches of firearms, explosives, or other implements of war; of other terrorist activity. "6. Information concerning persons who defect or indicate a desire to defect from the United States and who demonstrate one or more of the following characteristics: a. Irrational or suicidal behavior or other emotional instabitity. b. Strong or violent anti-U. S. sentiment. c. A propensity toward violence. 1 NW 55118 Docid:32989628 Page 230 --- ## Page 231 117° Information concerning persons who may be considered poten- tially dangerous to individuals protected by the USSS because of their background or activities, including evidence of emotional instability or participation in groups engaging in activities inimical to the United States. Provision of Federal Bureau of Investigation Personnel to Protect the President and Other Protected Persons "The USSS may, in accordance with Title 18, U. S. Code, Section 3056 request FBI Agents be detailed to the USSS augment the capacity of the USSS to perform its protective duties. Such requests should be addressed to the Director of the FBI. "FBI Agents detailed to the USSS are under the direction and exclusive operational control of the Director of the USSS for the period of their assignment. The FBI Agents so detailed may perform an armed or other protective function. "VI. Implementation of Agreement "'In order to eitect the best Dossible security or ine Fresiúeni ani coriain other persons and places whose protection is the responsibility of the Usss, the FBI and the USSS will construe the terms of this agreement liberally and will take such steps as are necessary to insure the proper exchange and coordination of information. "The agreement shall be reviewed annually by representatives of the FBI and the USSS, of at such other times as the FBI or the USSS may request, to insure that the agreement is both practical and productive. Revisions be made on the authority of the Director of the FBI and the Director of the USSS. "This agreement supersedes all prior agreements between the FBI and the USSS. _July 16, 197. Jate BY Ls/ Clarence M. Kelley Director Federal Bureau of Investigation JuLy 30. 1973 Date BY LsL James Je Rowley Director United States Secret Service" NW 55118 DocId: 32989628 Page 231 --- ## Page 232 #NDR16 ATT IRFORIATION CONTATIND FERDUL IT D/101/18/01 BISF2 ALTAG April 9, 1975 REG- 106 12-111593-6438 LIAISONi I-Mr. Mintz 1-Mr. Wannall Ir's. Jeanne W. Davis Staff Secretary 1-Mr. Cregar 1-Mr. National Security Council Flemister I-Mr. Rachner O1d Executive Office Building Washington, D. C. Dear Urs. Davis: In connection nith a request of the Senate Select Commitice on Intelligence Activities, it 1s requested that the following docurents, which vere originated or received by representatives of the National Security Council, be cloared for transnittal to the Senate Select Committee: lemorandum dated Hovenber 6, 1950, fron J. Patricl: Coyne, Mational Socurity Council Representative on Internal Security, to Ir. u. sagar Hoover, Chairnan, Interdeperünental Intelligence Conference, and It. Baycond P. Whearty, Chairnon, Interdepartmontal Cormittee on Internal Security DELIVERED BY LAbOretter dated Novenber &, 1950, frOl 0N4/475 63 Lic. J, Edgar Hoover, Chairnan, • Interdopartmental Intelligence Conference, to lc. J. Pairiel: Coyne, National Security Council, which encloses a report captioned "Report by the Interdopartmental Intelligence Conference to the Rational Security Council Regarding the Recent Cutbreak of Violence by Fuorto Rican Nationalists' Assoc. Dir. Dep. AD Adm, Dep, AD Iny. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. wi Gen. Inv.- Ident. - Inspection is: Intell. - Laboratory - Plon. & Eval. - Spec. Inv.. Training Legal Coun. Telephone Rm. Letter dated July 25, 1961, Erom He. J. Edgar Hoover, Chairman, Interdepartrental Intelligence Conicronce, 1:1.1. BCR : hc (7) niối peR SEE, NOTE PAGE THO. 89628 TELETYPE UNIT O Page 232 --- ## Page 233 Mrs. Jeanne W. Davis Staff Secretary National Security Council to Honorable McGeorge Bundy, Special Assistant to the President for National Security Affairs, which encloses a memorandum concerning United States internal security programs under the control of the Interdepartmental Intelligence Connittee Inasmuch as the Senate Select Committee requested the above documents by close of business April 7, 1975, your prompt attention to this matter would be appreciated. Sincerely yours Clarence M. Kelley Director NOTE: In view of the urgency of the Senate Select Committee request, the above documents were hand carried to the NSC Staif on 4/4/75, by Liaison Agent B. C. Rachner. This letter constitutes a formal request which as in the past has been requested by the National Security Council Staff. =. so 2, - NW 55118 DocId: 32989628 Page 233 --- ## Page 234 #MDRID ALI, INFORMATION CONTAINED HERSIR IS UNICTASSIFTH DATE 1/18/0/315P2ALM FIE April 7, 1975 Mir. Wannalia Sistedy - 13 The statement in the attached of the Third Agency rule is accurate and does not present legal problems. As an observation paragraph number 7 of the document titled "Handling of Third Agency Matters in Response to Congressional Select Committee" dated March 28, 1975, (attached) appears to be subject to various interpretations. This paragraph and in particular the second sentence of the paragraph appears to allow the agency receiving the Committee's request to respond in instances where a Third Agency is indirectly involved and the material is sensitive with-* out first contacting the Third Agency. Any notification of the Third Agency in this instance of the furnishing of such information to the Committee would be after the fact. The term indirectly is not defined. Additionally, this paragraph allows the Agency receiving the Committee's request to respond in instances where a Third Agency is directly involved and the material is nonsensitive without checking with the Third Agency involved. It would appear the language in paragraph number 7 should be tightened up and the appropriate terms defined. REC- 106 62-116 375 Legal Counsel Division APR 15 1975 3 ENCLOSURE, Enclosure 419175° ABOUR WAS BROUGHT Tit Artil of Tote battamen, Gender-s Posolde 069-0 BANNER WITH 62-115595 PVD: dkg (4) NW 55118 DooId: 32989628 Page 234 --- ## Page 235 ¡HE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 28 March 1975 #MORIS "ART IN DITOREIATICN CONTAINT CHRONE IS UNCLASSIONED MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: Handling of Third Agency Matters in Response to Congressional Select Committees 1. As you are aware, Senator Church already has submitted to me a long list of materials which he requests be provided to his Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. He has submitted other lists to the Federal Bureau of Investigation and to the White House. . It is expected that other elements of the Intelligence Community will be hearing from Senator Church. 2. The scope of the investigation necessarily is going to involve Third Agency relationships to a considerable degree. 3. In the implementation of Executive Order 11652, "Classification and Declassification of National Security Information and Material, " the President directed the following: • "D. Consent of Originating Department to Dissemination by Recipient. Except as otherwise provided by Section 102 of the National Security Act of 1947, 61 Stat. 495, 50 U.S. C. 403, classified information or material originating in one Department shall not be disseminated outside any other Department to which it has been made available without the consent of the originating department. " 4. As regards Section 102 of the 1947 Act, the following quotes 102 (e) in full: "(3) To the extent recommended by the National Security Council and approved by the President, such intelligence of the departments and agencies of the Government, except as hereinafter provided, relating to the national security. WW 55118 DocId: 32989628 Page 235 ENCLOSURE 69-116- 64 --- ## Page 236 shall be open to the inspection of the Director of Central • Intelligence, and such intelligence as relates to the national security and is possessed by such departments and other agencies of the Government, except as hereinafter provided, shall be made available to the Director of Central Intelligence for correlation, evaluation and dissemination: Provided, however, that upon the written request of the Director of Central Intelligence, the Director of the Federal Bureau of Investigation shall make available to the Director of Central Intelligence such information .. for correlation, evaluation and dissemination as may be essential to the national security. " 5. If I am requested to provide certain materials and investigation indicates that the material asked for involves a document which originated within an organization other than the Intelligence Community Staff or the Central Intelligence Agency, the requestor • will be asked to redirect his inquiry to the office of origin.. 6. It already is apparent, however, that the documentation . being requested inevitably is going to include references to inter- relationships among various of the elements of the intelligence community. Clearing each and every such reitence with erezy agency mentioned could manifestly be extremely consuming of time and manpower. * 7. I propose the Ad Hoc Group agree on the following procedure. Where it appears that truly sensitive matters are involved, the material will be sanitized by the agency concerned and a check will be made with the appropriate Third Agency organizations before ela set conside the sentine and cera no hire poly ones, the agency concerned may forward the material to the requesting Select Committee without an item-by-item, mention-by-mention clearance with Third Agencies. However, in all cases notification that such material has been forwarded will be made to the central index and CELING NW 55118 DocId: 32989628 Page 236 --- ## Page 237 all agencies alerted through that mechanism. Agencies will designate on their submissions to the central index, the name and telephone number of the releasing party. 8. Ad hoc members should be prepared to discuss and come to some agreement on this matter at the next meeting. John M. Clarke AD/DCI/IC NW 55118 DocId: 32989628 Page 237 --- ## Page 238 THE DIRECTOR OF CENTRAL INTELLISERICE WASHINGTON, D. C. 20503 28 March 1975 MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: Handling of Third Agency Matters in Response to Congressional Select Committees As you are aware, Senator Church already has submitted to me a long list of materials which he requests be provided to his Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. He has submitted other lists to the Federal Bureau of Investigation and to the White House.. It is expected that other elements of the Intelligence Community will be hearing from Senator Church. 2. The scope of the investigation necessarily is going to involve Third Agency relationships to a considerable degree. 3. In the implementation of Executive Order 11652, "Classification and Declassification of National Security Information and Material, " the President directed the following: • "D. Consent of Originating Department to Dissemination by Recipient. Except as otherwise provided by Section 102 of the National Security Act of 1947, 61 Stat. 495, 50 U.S. C. 403, classified information or material originating in one Department shall not be disseminated outside any other Department to which it has been made available without the consent of the originating department. " 4. As regards Section 102 of the 1947 Act, the following quotes 102 (e) in full: "(3) To the extent recommended by the National Security Council and approved by the President, such intelligence of the departments and agencies of the Government, except as hereinafter provided, relating to the national security, #0R16 ATE GALETTO DENTICA CONTATED MONT ONCLAGSDUED ENCLOSURE +3-1163851691 55118 DocId: 32989628 • Page 238 --- ## Page 239 shall be open to the inspection of the Director of Central Intelligence, and such intelligence as relates to the national security and is possessed by such departments and other agencies of the Government, except as hereinafter provided, shall be made available to the Director of Central Intelligence for correlation, evaluation and dissemination: Provided, however, that upon the written request of the Director of Central Intelligence, the Director of the Federal Bureau of Investigation shall make available to the Director of Central Intelligence such information for correlation, evaluation and dissemination as may be essential to the national security." * 5. If I am requested to provide certain materials and investigation indicates that the material asked for involves a document which originated within an organization other than the Intelligence • Community Staff or the Central Intelligence Agency, the requestor will be asked to redirect his inquiry to the office of origin.. 6. It already is apparent, however, that the documentation being requested inevitably is going to include references to inter- relationships among various of the elements of the intelligence •community. Clearing each and every such refercuie with arcay . . agency mentioned could manifestly be extremely consuming of time and manpower. 7 7. I propose the Ad Hoc Group agree on the following procedure. Where it appears that truly sensitive matters are involved, the material will be sanitized by the agency concerned and a check will be made with the appropriate Third Agency organizations before release. Where the reference concerns a Third Agency indirectly or is not considered sensitive and does not pose policy concerns, the agency concerned may forward the material to the requesting Select Committee without an item-by-item, mention-by-mention clearance with Third Agencies. However, in all cases notification that such material has been forwarded will be made to the central index and 1 with M1011. "'V #:: 69-49-4805? NW-55118 DocId: 32989628 Page 239 --- ## Page 240 all agencies alerted through that mechanism. Agencies will designate on their submissions to the central index, the name and telephone number of the releasing party. 8. Ad hoc members should be prepared to discuss and come to some agreement on this matter at the next meeting. John M. Clarke AD/DCI/IC NW 55118 DocId: 32989628 Page - 240• --- ## Page 241 ==. The Third Agency Rule 24202 IIV I. As early as November 1953, the third agency rule was included in Executive Order 10501, which has now been revoked. Section 7(c) prohibited the dissemination of "classified defense information originating in another Department or agency" to an agency "outside the receiving Department or agency without the : consent of the originating Department or agency". The only excep- tion to this rule is that dissemination may be made under the authority of Section 102 of the National Security Act. This section authörizes . the Director of Central Intelligence "to correlate and evaluate intelli- gence relating to the national security, and provide for the appropriate dissemination of such intelligence within the Government using, where appropriate, existing agencies and facilities". 2. Historically, the responsibility of the DCI to disseminate intelligence has referred to "finished intelligence". This product is the end result of contributions from members of the Intelligence Commu- nity. Therefore, in this situation the finished product is ay homogenous product and therefore the approval for further dissemination beyond the receiving agency must come from the Central Intelligence Agency. 3. Executive Order 10501 was superseded by Executiva Ürder 11652 which became effective 1 June 1972. This Executive order did not specifically .cover the third agency rule. However, it does provide the following controls: Sec.. 9. Special Departmental Arrangements. The originating Department or other appropriate authority may impose, in conformity with the provisions of this order, special requirements with respect to access, distribution and protection of classified information and material, including those which presently relate to communications intelligence, intelligence sources and methods and cryptography. 4. In anticipation of the implementation of Executive Order 11652, a directive was issued on May 17, 1972 entitled "National Security Council Directive Governing the Classification, Downgrading, Declassi- fication and Safeguarding of National Security Information". This -directive does not contain the term "third agency rule" but does have four subsections which relate to procedures which are similar to whai historically had been called the third agency rule. These sections are: NW 55118 DocId: 32989628 Page 241 A. (2) Determination of Need-to-Know. In addition tia security clearance, a person must have a need for access to the particular classified information or material sought in connection with the performance of his official duties or ENGLOSURE 62-11635=664 --- ## Page 242 tractual obligations. The dete: nation of that need shall be made by officials having responsibility for the classified information or material. D. Consent of Originating Department to Dissemination by Recipient. Except as otherwise provided by Section 102 of the National Security Act of 1947, 61 Stat. 495, 50 U.S.C. 403, classified information or material originating in one Department shall not be disseminated outside any other Department to which it has been made available without the consent of the originating Department. Dissemination of Sensitive Intelligence Information. Information or material bearing the notation "WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED" shall not be disseminated in any manner outside authorized channels without the permission of the originating Department and an assessment by the senior intelligence official in the disseminating Department as to the potential risk to the national security and to the intelligence sources and methods involved. F. Restraint on Special Access Requirements. The establishment of special rules limiting access to, distri bution and protection of classified införmation and material under Section 9 of the Order requires the specific prior annental of tha head of a Depertment ou his docignes. 5. Examples of the application of the Third Agency Rule are: (a) In a national security estimate, contributions are received from all members of the Intelligence Community and. then disseminated to members of the community under the authority of the DCI; (b) A CIA intelligence report disseminated to the State Department may not be sent by the State Department to the Department of Commerce without the permission of the CIA; (c) Information which the CIA furnishes the President's Commission may not be disseminated to other agencies or to the Congress without the concurrences of CIA. Thus, a request from the Congress to the Commission for CIA information should be referred to CIA for action so that the necessary protection of the information can be insured. NW 55118 DooId: 32989628 Page 242 --- ## Page 243 If the Navy Department discus: es one of its operations with CIA, CIA may not include information about that operation in papers it disseminates to other agencies unless it has received the permission of the Navy Department. The distinc- tion here is that a Navy operation would not be considered part of the finished intelligence mechanism and therefore would not fall within the statutory authority of CIA to disseminate intelligence. NW 55118 Docid: 32989628. Page 2,43 --- ## Page 244 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum Mr. Cleveland| FROM : G. R. SteelS SUBJECT: GENE STENCE CONVITE ASSET HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (HSC) DATE: 4-3-75 Mitten Assoc. Dir. - Dep. AD Adm. _ ep. AD Inv. - st. Dir.i Ceding Compe Syst Ext, Affairs Files & Com.. Gen. Inv. - Ident.. Inspection - Intell. Laboratory Spoc. Inv. Training" Director Sec'y ALT INTORMATION CONTAINED HAREIN IS UNCIASSIFIED DATE Y BYSP27 By agreement, the FBI is currently conducting full field investigations regarding SSC staff personnel. These have extremely short (2 week) deadlines which are identical to those afforded Presidential appointments and are, therefore, given preferential treatment in opening, assigning, and following field progress. The Special Inquiry • Unit of the Employees Security and Special Inquiry Section, which has about twice its normal case load, is handling COPY FILED these requests. Senator Church, Chairman, SSC, originally estimated that between 35 and 40 staff members would be submitted for investi As of today, 4-3-75, we have received requests for 65 such investigations from sight. the SSC and the end does not appear to be in They are received in bunches as many as 6 at a time, which is not the even flow expected and presents an additional burden. In addition it is expected that similar requests will be forthcoming in the near future from the HSC since we have a simflar agreement with it. Congressman Nedzi, Chairman of the HSC, has estimated "probably no more than about 25 staff members will be hired." It remains to be seen if this estimate also falls short of actual receipts. Since there is no charge for these full field investigati they will have to be considered in the budget. It is noted the current charge for a full idad investigation, where applicable, DC REON + 1110-5955 ACTION: For information. 63 Since it appears nucleus of the Committee has been formed, it is suggested Senator Church beacon- tacted and queried regarding a more realistic (30 day) deadline on the remaining investigations concerning future StaiR hembers and their replacements. 1- Mr. 1 - Mr. GRS : de j -6- Adams Walsh ] 1 - Mr. Mintz - (Legal Analysis Office) - Mr. Cleveland uscoused with arriet 1 - Mr. Steel 30- Den new thick he a Apti NO AAR 10819752989628 Pade 244 TSUN 11 1975 --- ## Page 245 4-528 62-116-395-62X 62X1 662-116464-2 CHANGED TO 3 JUN 1 2 1975 #MDRIG ATI TIFORMATION CONTAINED I WEIEN IS UNCLASSIFIED 21801/18-01 BY SP2ALM MG NW 55118 DocId:32989628 Page 245 --- ## Page 246 OPTIONAL FORM NO. 10 saro=706 MAY 1962 EDITION IGSAGEN. RED..NO. 27 UNITED STATES GO INMENT Memorandum TO W. R. Wannall DATE: 3/3/75 w. OVeregar 1 - Mr. Adams 1 . - Mr. Mintz 1 - Mr. Wannall 1 - Mr. Cregar SUBJECT: SENSTUDY 75 Porter This memorandum recommends than the attached draft of a paper prepared by CIA entitled, Ambiguities and the Law, the Legal Counsel Division for comment and that a member of the Division be named to represent the FBI in future meetings with legal representatives from other U. S. Intelligence Board (USIB) agencies and departments. The purpose of such a group is to develop recommendations for changes in existing laws or the proposal as the Director of Central Intelligence can offer to the Senate a contral then ge of new legislation which Mr. Colby Select Committee for their consideration. Assoe. Dir. - Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. Comp. Syst. - Ext. Affairs Files & Com. - Gen. Inv.- Ident. - Inspectio Intell. "Laboratory. Plan. & Eval. - Spec. Inv.. Training. Legal Coun. - Telephone Rm. - Director Sec'y - FIMORIS ALL INFORMATION CONTAINED BYSP-LALMIG HEREIN IS UNCLASSIFIED DATE/ At a meeting of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community 2/27/75, a draft paper entitled, "Ambiguities and the Law," was distributed to all members. This paper was drafted by Mr. Marvin Smith of CIA. It is considered a starting point for the Intelligence Community to identify areas in existing statutes that should be changed, as well as to recommend new legislation deemed necessary to clarify for ties, the limitations and missions of various member agencies an or that con an on the Congress and the American people the authori- or departments of the Intelligence Community. In furnishing copies of this paper to members, the Chairman of the Ad Hoc Group, Mr. John Clarke, acknowledged the paper presents a starting point and in no way should be considered a final draft. He suggested that Legal Counsel representatives of each agency or department of USIB review the document and submit their comments directly to Mr. Marvin Smith, on Agency code 143, extension 4055. Following the receipt of such comments from the legal offices of member' agencies and departments, it was proposed that a meeting would be called in an effort to begin drafting a paper representative of the Intelligence Community which would reflect recommended changes in existing statutes or proposals for new legislation. DE6-1042÷116395- Enclosure 62-116395 WOC: din/ebc ENCLOSURE Asic! SEE ADDENDER, 'LEGAL COUNSEL DIVISION, PAGE 3. CONTINUEREE VOVER (5), -32 1 1975 NW 55118 DocId 32989628 Page 246 --- ## Page 247 Memorandum for Mr. Wannall RE: SENSTUDY 75 62-116395 The Department of Justice is represented on the Ad Hoc Group by Mr. James Wilderotter, Associate Deputy Attorney General, and there will be Departmental participa- tion in this matter. ACTION: (1) That the attached CIA paper entitled, "Ambiguities and the Law," be reviewed by the Legal Counsel Division for comment in concert with representatives of the Intelligence Division. (2) That the Legal Counsel Division designate a representative to participate in the drafting of a paper to be furnished by Mr. Colby to the Senate Select Committee for CONTINUED - OVER - 2 - NW 55118 DooId: 32989628 Page 247 --- ## Page 248 Memorandum to Mr. Wannall dto 3/3/75 Re: SENSTUDY 75 62-116395 ADDENDUM, LEGAL COUNSEL DIVISION, 3/5/75, JH:msl In view of the direct impact on operations of the Intelligence Division, we feel that representatives of that Division should participate in and coordinate these matters. Legal Counsel will review attached CIA paper and will furnish representative to assist the Intelligence Division regarding proposals and legislative language. game - 3 - NW 55118 DocId: 32989628 Page 248 --- ## Page 249 DRAET AMBIGUITIES AND THE LAW CIA, NSA, DIA, FBI and, to some extent, several other."* Federal Agencies, collect information and produce intelligence, but of different kinds and for different purposes. This is recognized in practice but is not as clearly established in the law. Given some lack of clarity in the law and some uncertainty regarding limits placed on intelligence activities, misunderstanding and fear of abuse of power easily thrives. In reality, however, in the implementation of mission and charters and in direction and control, there are not as many unresolved ambiguities as the uninformed may suppose: The experience following the National Security Act of 1947 is such that it is now possible to eliminate some of the vagueness of the language of the Act. The certainty and public confidence that should result from clarifications in the law should far outweigh any disadvantages. A number of possible amendments or additions to current laws have already been mentioned, and proposed legislation has already been submitted for some. These ideas and others are suggested, below. #MORIG ALL FEI INTORI ATION CONTAMIED ENCLOSURE 62-116585-162 NW 55118 DocId: 32989628 Page 249 --- ## Page 250 -2- 1) Clarity CIA's mission and charter by amending the National Security Act of 1947 to * reflect: •- - --that included in the proper functions of the Agency are (a) collection of foreign intelligence information; (b) conduct of activities to carry out CIA's counter- intelligence responsibilities overseas; and (c) conduct of covert action operations overseas when authorized by the President; --that CIA's responsibility to produce intelligence relates only to foreign intelligence; --that it is a duty of the Agency to develop advanced technical equipment to improve the collection and processing of foreign intelligence information; and NW 55118 DocId: 32989628 Page 250 --- ## Page 251 - 3- . ** --that the conduct of any counterintelligence operation or other activity overseas directed specifically at U.S. citizens (other than CIA employees) will be undertaken in coordination with the FBI or as requested by the FBI or by other USG agencies in coordination with the FBI. Establish the authority for those agencies engaged in the collection and production of foreign intelligence to carry on certain specified activities within the United States, such as: -protection of classified information and their own installations against penetration and compromise; --investigation of employees, applicants, and those persons who could assist the U.S. foreign intelligence effort; NW.55118 DocId: 32989628 Page 251 --- ## Page 252 - 4- --investigation of employees and other individuals to be granted access to sensitive information; --collection of foreign intelligence information from foreign nationals and from cooperating U.S. citizens; --establishment of mechanisms in support of foreign intelligence activities; and --cooperation with the FBI in investigations relating to the unauthorized disclosure of foreign intelligence. 3) Remove uncertainty regarding responsibility for internal security matters by modifying appropriate laws to establish clearly: --that the collection of counterintelligence information in the United States and the collection of information related to internal security are functions of the FBI; NW 55118 DocId:32989628 Page 252 --- ## Page 253 - 5- --that the responsibility for the production of intelligence related to internal security rests with the FBI; and --that with due regard to assessed reliability of the information and responsibilities for protecting sources and methods, those agencies engaged in foreign intelligence activities will make available to the FBI and other Federal agencies, as appropriate, the security and counterintelligence information relating to foreign nationals in the United States and to U.S, citizens which is derived as a by- product of foreign intelligence activities. 4) Recognize international terrorism and international illegal drug activities as threats to U.S. national security and proper targets for U.S. foreign intelligence efforts, as well as for internal security operations. NW 55118 DocId: 32989628 Page 253 --- ## Page 254 -6- 5) Provide protection against the unauthorized disclosure of intelligence sources and methods by: --providing for the protection of intelligence sources and methods on a statutory basis independent of Executive Order 11652; --clarifying that the Director of Central Intelligence is responsible for protecting intelligence sources and methods related to foreign intelligence and foreign counterintelligence; --assigning to the Director of the Fedezal Bureau of Investigation the duty of protecting intelligence sources and methods related to internal security and to counterintelligence within the United States; '--imposing specific burdens, upon officers and employees of all branches of the govern- ment and others granted official access, not to disclose such information without authorization, NW 55118 DocId: 32989628 Page 254 --- ## Page 255 -7- and providing criminal sanctions for unauthorized . "i disclosures; --establishing effective injunctive recourse, through the Attorney General, for protection of all intelligence sources and methods; --providing for in camera judicial review of material revealing intelligence sources and methods when relevant and necessary to criminal and civil proceedings; --delineating authorities and responsibilities. for investigating suspected or discovered unauthorized disclosures by (a) U.S. citizens overseas and (b) all persons within the United States. 6) Delineate areas of interagency assistance that facilitate performance of authorized missions, promote • economy of resources, and as a matter of policy are desirable, for example: NW 55118 DocId: 32989628 Page 255 --- ## Page 256 -8- --cooperation in research and development of technical collection and information pro- cessing equipment, methods and techniques; - loan or supply of equipment, methods and techniques; --provision of training in special skills and techniques; --passage of information derived as a by- product of foreign intelligence activities to those agencies responsible for the matters involved. A few changes in the procedures for reviewing intelligence activities might add considerable understanding and confidence. Of paramount importance is a form of congressional oversight that permits the provision to Congress of the necessary information in a timely, efficient and controlled manner. It is recognized that a number of Committees in both the Senate and House must be informed of sub- stantive intelligence, operational matters and fiscal details in varying degrees. Just as in the executive branch, the test of access should be NW 55118 DocId: 32989628 Page 256 --- ## Page 257 -9- "need-to-know." To apply this test and to control and protect sensitive information provided to Congress, a focal point within... Congress would be extremely helpful. Whether a joint committee or not, such a focal point would also be valuable in facilitating changes in laws affecting intelligence activities. Congress might find that a more uniform approach to budget presentation and review would provide better insight and understanding- The foregoing suggestions are by no means definitive. They do, however, present areas that in the experience of the intelligence community deserve careful attention. NW 55118 DocId: 32989628 Page 257 --- ## Page 258 OPTIONAL FORM NO. 10 5010-106 GSA GEN. REG. OSA CON. 500. 010. 27 UNITED STATES G ERNMENT Memorandum : Legal Counsel Division FROM : Mr. W. F. Wannall SUBJECT: U.S, SENATE SELECT COMMITTEE MATERIAL; AUTHORIZATION TO RELEASE EXHIBITS IN VINTELLIGENCE DIVISION POSITION PAPER LON JURISDICTION" DATED 2/13/75 1 - Legal Counsel Division 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar DATE: 4/7/75 1 - Mr. A. L. Lacey, Jr. Assoc. Dis. - Dep. AD Adm. - Dop. AD Inv. - Asst. Dir.: Admin. - Comp. Syst. - Ext. Affairs _ Filos & Com. - Gen. Inv.. Ident. - Inspection Intell. - Laboratory - Plan. & Eval. - Spoc. i Telophories Rm. Director Sac'y - The purpose of this memorandum is to advise that on 4/7/75, Mr. James Wilderotter, Executive Office Building, Washington, personally reviewed and approved each of the following exhibits from the captioned paper for release to the Select Committee: #MORIG INTORMATION CONTAINED P-JALN ALL: Vb (5) 1) Exhibit A - Historical Highlights. 2) Exhibit B - Confidential Memoranda: John Edgar Hoover, 8/24/36; 8/25/36; and, 9/10/36. 3) Exhibit C - Presidential Directives: 6/26/39; 9/6/39; 1/8/43; 7/24/50; 12/15/53; and, 10/30/47. 1) Eshibit D- The Delimtations Agreement of 2/3419, degamiaded. 5) Exhibit E - National Security Council Charters of the Ilo/and the ICIS. 6) Exhibit F - National Security Action Memorandum 161, 6/9/62. 7) Exhibit G - Department of Justice Memorandum dated 3/5/64, setting forth new Charter for the IIC under supervision of the Attorney General. 8) Exhibit H - Preamble and Section 101 of the National Security Act of 1947. REC-23 12-116510 9) Exhibit L - Excerpt fron of the National Security Council on 11/6/58. EX-roformer FBI Director Hoover's briening 5 APR 10 1975 'CONTINUED - OVER NW 55118 DocId: 32989628 Page 258 --- ## Page 259 Memorandum to Legal Counsel Division Re: U. S. Senate Select Committee Material; Authorization to Release Exhibits in "Intelligence Division Position Paper on Jurisdiction" dated 2/13/75 10) Exhibit N - Background information concerning the emergency detention provisions of the Internal Security Act of 1950. 11) Exhibit O - Memorandum by former FBI Director Hoover, dated 5/11/61, concerning Cuban individuals and groups. 12) Exhibit Q - Memorandum of former Attorney General Ramsey Clark dated 9/14/67, concerning urban riot activities. 13) Exhibit R - Departmental Memorandum dated 2/18/69, concerning instructions on campus disorders. 14) Exhibit S - Excerpts from testimony of former Director Hoover. 15) Section of paper on "Statutes." It was explained to Mr. Wilderotter that the extracted exhibits were letters and reports to and from The White House and/or National Security Council with which there are Third Agency Rule" problems. As soon as cleared, it was planned to forward these to the Committee. He requested to review these exhibits prior to forwarding. ACTION: Upon "Third Agency Rule" approval regarding other exhibits, have same reviewed by Mr. Wilderotter. INTD will insure exhibits are made wher aul -2- NW 55118 DocId: 32989628 Page 259 --- ## Page 260 OPTIONAL FORM NO, 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO, 27 UNITED STA AWERNMENT Memorandum Mr. Wa Do Hannable 1 - Mr. J. J. McDermott (Attention: Mr. J,W. Awe Room 5644, JEH) DATE: 4/11/75 1 - Mr. J. A. Mintz 1 1 Mr. Ro Wannall 1 Mr . Wa 0. Cregar - Mr. S. F. Phillips Assoc. Dir. - Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. /FROM SUBJECT: SMORE AUL INFORMATION CONTAINEU UNGLASSIRIH BY S HEREIN IS 1 whaler + Fritius (D÷55) USTINOI Bena SuGA ні ріст- SENSTUDY 75 Inspection, Intell. - Laboratory - Plan. & Eval. - Spoc. Inv. - Training - «Legal Coun. - Telephone Rm. - factor Sec'y - Project Senstudy 75, established within Intelligence Division, for the purpose of developing a capability of implementing requests received from the Select Committees of the Congress. Bureau file 62-1163950pFVU has been opened "for this Project. Because of the unusual factors relating to this entire Project, such as the sensitive nature of much of the material involved, urgency for handling, necessity for having the file very readily available to the working staff at all times, and similar other reasons, it is essential that the file be maintained in the work area of the Project which, effective 4/14/75, will be in room 4063, JEH, The purpose of this memorandum, therefore, is to have Files and Communications Division take necessary steps to arrange for the maintenance of the file in the designated room rather than in the usual manner There has already been much publicity about the Select Committees and we anticipate much more. This involves many newspaper stories. It is, therefore, believed very desirable that a Sub A file to the main file be opened as the standardized repository for newspaper articles, As a in the main file be extracted "file in the usual chronologicatorder. REC-RC:2-153856 The foregoing matters have been already discussed with Mr. J, W. Awe, Unit Chief, of the Files and Communications Division, RECOMMENDATION: & APR 15 1975 Handled By Rescial File Koon 425-7516 62-116395 SFP: jVI•l 8 4 APR 2 5 1975 NW 55118 DooId: 32989628 Page 260 This memorandum to be referred to the Files and Communications Division for appropriate action as above. KWwaR 4) --- ## Page 261 OPTIONAL FORM NO, 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES VERNMENT• Memorandum 1 TO : Mr. W. R. Wannall FROM W. SUBJECT: SENSTUDY 75 1 - Mr. W. R. Wannall 1 - Mr. T. W. Leavitt 1 - Mr. H. E. Helgeson DATE: 4/9/75 ] - Mr. A. B. Fulton 1 - Mr. J. G. Deegan 1 - Mr. H. C. Flemister 1 - Mr. W. 0. Cregar ALL INFORRATTON CONTAINER 41418/0BXSP2AUMTG Assoc. Dir. -i* Dep. AD Adm. Dap. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. _ Ext. Affairs — Files & Com. - Gen. Inv. — Ident. _ Inspection - Intell. - Laboratory - Plan. & Eval. - Spoc.Inv.- Training — Legal Coun. _ Telephone Rm. - Director Sec'y. This memorandum provides for the record the division ceassignment of Bureau supervisors in the Intelligende Project Senstudy 75 has been established within the Intelligence Division, effective 4/4/75. to develop a capability of implementing requests received from the Select Committees of the Congress in a comprehensive and timely fashion but yet allow the Bureau to continue to conduct its day-to-day business in as normal a manner as possible. NW 55118 Pursuant to the establishment of Project Senstudy 75, certain Bureau Supervisors in the Intelligence Division have been relieved of substantive assignments. They are as follows: Section Chief William O. Cregar, effective 4/4/75, has assumed the responsibilities of administering the Project. Unit Chief Elmer W. Larson, effective the same date, will function as Cregar's Number One Man.. Liaison Supervisor LeufM. schwartz has been relieved wart=16375-59 of his regular liaison duties and will function as- the Liaison Officer in contact with the intelligende community for Project Senstudy 75. 7. APR 1D 1975 Unit Chief Seymor F. Phillips-effective 4/8/75, was assigned to the Project and will function as the Review Coordinator. 1 - Personnel file of w. O. Cregar 1 - Personnel file of E. W. Larson 1 - Personnel file of L. F. Schwartz. 1 - Personnel file of S. F. Phillips WOC: Imh 1 mh (12) SAPR 1 6 1975 CONTINUED - OVER DocId: 32989628 Page 261 --- ## Page 262 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 At this time the length of the temporary assignment is indefinite. Upon the termination of Project Senstudy 75, the Bureau Supervisors mentioned above will revert back to their substantive assignments and an appropriate memorandum ACTION: For information and record purposes. - 2- NW 55118 DooId: 32989628 Page 262 --- ## Page 263 OPTIONAL FORM NO. 10 5010-106 DAY 1962 EDTION GSA GEN. REG. NO, 27 UNITED STATES G RNMENT Memorandum Mr. J. B. Adams DATE: 3-12-75 _Assoe. Dir. Dop. A0 Dep. ADY Asst, Dir.: Admin. Comp. Syst. _ Ext. Affairs _ Files & Com. - Gen. Invo Ident.. Insper fRom Legal Counse Laboratory Plan. & Eval. - Spec. Inv.. SUBJECT: SENSTUDY 75 AIL INFORMATION CONTAINED MOR HEREIN IS UNCLASSIFTED BYSP2ALS DATE 1/18/OL phone Rm. In attached W. O. Cregar to Mr. W. R. Wannall memorandum of 3-6-75, captioned as above, it is recommended that the Legal Counsel Division coordinate and assign respon sibilities to appropriate Divisions for the collection and preparation of certain materials we can anticipate the Senate Select Committee (SSC) will soon request from the FBI. 5-1 In this regard, it is suggested that all Divisions receiving requests for information in connection with testimony before this Committee respond in the same commendable and expedi- dous manner that they responded in connection with the preparation the Director's Brief on his testimony before the House Subcommittee on Civil Rights and Constitutional Rights. The format of this infor mation should generally be as follows: 1 - Heading in all caps, centered, brief description of contents; 2 - White, watermarked bond paper, 8 x 10 1/2"; 3 - Af least a ' 2" left margin. This is essential since material will be inserted into a folder; 4 - Double spaced; 5 - Do not number pages; 6 - Each Division will be responsible for the accuracy and completeness of the information furnished in final form. This will also include up-dating any ipformation previous Eurnished: 1 - Use "Mag" card trewriter courier bathyidentitying caption on the card folder should be adequate to readily identify it with the corresponding paper. In addition to the caption ad folder should also have the name of the originating Division. • APR 10 1975 8 - Furnish all "Mag" cards to the Legislative Matters Section, Legal Counsel Division, along with the write-up Enc. 1,- Mr. Callahan - Enc. 1' - Mr. Adams - Enc. 1 - Each Assistant Director Enc. 5 6'AP Rave 19731) -Jenkins. - Enc. CONTINUED - OVER * wW 55118 оста: 32966L0SH263 --- ## Page 264 7 Legal Counsel to Mr. J. B. Adams memo Re: Senstudy 75 All mail should be routed through and coordinated with the Legislative Matters Section, Legal Counsel Division, and all contacts with the Senate and House committees will be handled by representatives of the Legal Analysis Office, Legislative Matters Section, Legal Counsel Division. Each Division should advise the Legislative Matters Section the identity of individual who will be the contact and coordinator of that Division's responsibilities along with his phone extension. The Intelligence Division will be responsible for representing the Bureau on the Ad Hoc Coordinating Group and identity of such individual should be made known to the Legislative Matters Section. In addition, the Intelligence Division should accumulate the data identified in paragraphs I and 2, as they pertain to the FBI, in Mr. John M. Clarke's memorandum to all members of the Ad Hoc Coordinating Group and submit this in the form suggested above. The Administrative Division is requested to obtain the information set forth in paragraph 3 of Mr. Clarke's memorandum, also furnishing this data in narrative form as explained above. RECOMMENDATION: For information. - 2 - NW 55118 DocId: 32989628 Page 264 --- ## Page 265 OPIIONAL FORM NO. 10 HAT 1962 EDITION • GSA GEN. REG. NO, 37 UNITED STATES G Memorandum 5010-106 IRNMENT Assoc. Dir. a, Dep. AD Adm. - Dep. AD Inv. _ Asst. Dir.: Admin. PROM 1 - Mr. Callahan 1 - Mr. Adams DATE: 3/6/75 1 - Each Assistant Directoption. 1 - Mr. Cregar Comp. Syst. — Ext. Affairs — Files & Com. - Gen. Inv. — Intell. - Laboratory. Legal Coun. SUBJECT: SENSTUDY 75 Plan. & Eval. - Spec. Inv. - Training. This memorandum recommends that the Legal Counsel Bion do the the lot a reparatio de to taste Divisions for the collection and preparation of certain materials we anticipate the Senate Select Committee (SSC) will soon request from the FBI. -MOR ALI YORMATION CONTE HARKIN IS UNCLASSIFIED BY SP-2 ĐATE 1/18/0/ N Memorandum W. O. Cregar to W. R. Wannall, dated 3/5/75, reported the results of a meeting between Senator Church and Mr. Colby wherein Senator Church advised he anticipated asking all agencies and departments of the Intelligence Community for (1) Organizational charts broken down to a branch level going back to 1947, (2) Copies of all budgets since 1947 and (3) Docu ments reflecting all cash flows since 1947. Attached is a copy of a short letter from Mr. John Clarke, Chairman of the Ad Hoc Coordinating Group on Congres- sional Review of the Intelligence Community to Mr. William G. Miller, Staff Director, SSC. Also attached is a copy of a memorandum from Mr. Clarke to all members of the Ad Hoc Coordina- ting Group on Congressional Review of the Intelligence Community. This memorandum sets out in more detail what information the SSC will be seeking from all agencies making up the Intelligence Community. It should be noted that on page two of Mr. Clarke's memorandum he notes a formal request from Senator Church to all agencies can be expected. The Intelligence Division believes considerable time and effort will be required from several Divisions to pull this information together. It is believed we should begin now to assemble the data in anticipation ACTION: X 104°1 a request. UNCLOSURE If you agree, the legal Counsff 23 23 6Bión -6375 will coordinate this matter and assign responsibilities to appropriate Division for the collection and preparation of the material we anticipate the SSC will request from the FBI. S. APR 10 1975 Enclosures WOC: ebc (16) ,be LEGAL AdamE! JCF:LEL Milk •3 Page 265 --- ## Page 266 THE RECTOR OF CENTRAL INTELLIGEN WASHINGTON, D. C. 20505 4 March 1975 Mr. William G. Miller Staff Director Select Committee to Study Governmental Operations with Respect to Intelligence Activities United States Senate Washingion; D. C. 20510 #MDR16 EASTONI CORNE WAT CLASSONE 21:28201 SUPHOLMIG Dear Pursuant to your request, I have advised all members of the Ad Hoc • Group of the United States Intelligence Board and Mi. Thomas K. Latimer, Special Assistant to the Secretary of Defense, of Senator Church's request to provide legal authority and organization charts of USIE entities from their inception. I also have alerted them to the Committee's desire for comprehensive historical data on personnel, budgets, and cash flow for the same periods. They will expect to hear more directly from Senator Church on these matters. By early next week, we will begin providing you the CIA data in response to the Chairman's request. The first set of annexes developed under the auspices of the USIB Ad Hoc Group is ready and I am having five copies of each run off for your use. Please advise if more copies are desired. Sincerely, John M. Clarke Associate Deputy to the DCI for the Intelligence Community Attachment: Memo to Ad Hoc Group 62116395-58 *ENCLOSURE NW 55118 DocId: 32989628 • Page 266 --- ## Page 267 DIRECTOR OF CENTRAL INTELLIGENCE WASHINGION, D. C. 20505 # MDR/6 AT SURREATON CONTAINED IS ASSAMITE 4 March 1975 MEVORANDUM FOR: Principals of the Ad Hoc Coordinating Group on Congressional Review SUBJECT: Information Requested by Senate Select Committee Staff Director 1. Senator Church has asked the Director to provide to the Senate Select Committee Copies of CIA legal authorities and organi- ziation charts to branch levels, 1947-1975. He also indicated he wants similar auiucines au chats fus all USIG entities toi their inceptions. In the case of CIA this will be from 1947; NSA from 1952; DIA from 1961; etc. The Committee is seeking a comprebensive historical base line for each U.S. intelligence organization--its structure and the people invalved over time. Therefore, Senator Church has asked that the names of all incumbents, who have held supervisory responsi bilities over the period, down through the branch level, also be pro- vided. The Statt Director has been made aware of the difficulties involved in tracing personnel assignments too far back but asks that every eifart be made io, meet the request CIA is proceeding: accerdiasty Senator Church has also asked for budget and cash flow date on all US. intelligence organizations from their inceptions. The CiA finds that the source and uses tables, employed in anual tinancial reports, provides the historical profile desired Supple mental data on specific programs can follow if requested. Senator Church wants data which will show specific patterns of expenditures ENCLOSURE 62414395=58 NW 55118 DocId: 32989628. •Page 267 --- ## Page 268 as distinct from budgets and appropriations. A formal request from the Chairman to all agencies on this matter can be expected. 4. The Senate Select Committee will be ready to receive classified material this week. It is suggested that Ad Hoc Group members begin assembling the legal, organizational, personnel, and budgetary data for early submission. I have provided Mr. Miller, Staff Director, with a list of Ad Hoc Principals, phone numbers, titles, etc. He understands that the central point for DOD is Mr. Thomas K. Latimer and for Treasury, Mr. Edward C. Schmults, Assistant Secretary for Enforcement. John M. Clarke. Associate Deputy to the DCI for the Intelligence Community NN 55118 DooId: 32989628 Page 268 2 --- ## Page 269 TO, FROM SUBJECT: OPTIONAL FORM NO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES ERNMENT Memorandum Assoc. Dir." Dep. AD Adm. _ Mr. J. B. Adams Mr. W. R. Wannall 1-Mr. Callahan I-Mr. Adams 1-Mr. Jenkins DATE: 3/21/75 1-Each Assistant Director I-Mr. Cregar 1-Mr. Farrington 1-Mr. Fulton Dop. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Filos & Com.. Gen. Inv. - Ident. Inspection Laboratory. Legal Coun.: SENSTUDY 75 Plan. & Eval! - Spoc. Inv. Training Serf By memorandum Legal Counsel to J. B. Adams Telophono Rm. - Director Soc'y dated 3/12/75, the Legal Counsel Division indicated that its Legislative Matters Section would coordinate and assign responsibilities within the Bureau for the collection and preparation of material for tue Senate Select Committee. This memorandum instructed Intelligence Division to accumulate data which was identified in a memorandum from Mr. John M. Clarke from the Ad Hoc Coordinating Group of the Intelligence Committee. Clarkets memorandum was attached to W. O. Cregar to W. R. Wannall memorandum dated 3/6/75. • The identified data to be collected outlined in Clarke's memorandum was proposed-type data that the Senate Select Committee has - indicated an interest in. In view of 3/19/75 letter subsequently received from Senator Frank Church (Democrat, Idauo), Chairman of the Senate Select Committee, to the Attorney General outlining a request for specific FBI documents they are interested in receiving, the Intelligence Division has begun accumulating this specific data. In view of this request for specitic data, the Intelligence Division will not accumulate the data outlined in the Clarke memorandum since it was only in the nature of proposed data and ditfers from the specific data to be collected which is extensive in nature. ACTION: EX 104 3-116395-51 #moR16 ATI INFORMATION CONTAINED For information. FEREIN IS WCLASSIFIED DATE 1/17/0/ BY SPRAIMME aw II: APR 10 1975 PIM ABF:enm (I9) 5-11586 70 APR 151975 NW 55118 DooId:32989628 Page 269 --- ## Page 270 TO FROM OPTIONAL FORMANO. 10 5010-106 MAY 1962 EDITION GSA GEN. REG. NO, 27 UNITED STATES GO ENMENT Memorandum : Mr. Groover J. J. Clynick DATE: 4/8/75 SUBJECT: , SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Assoc. Dir. — Dep. AD Adm. _ Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. - Ext. Affairs Files & Com. _ Gen. Inv. - Ident.. Inspection Intell. - Laboratory - Plan. & Eval. - Spec. Inv. - Training Legal Coun.- Telephone Rm. - Diractor Sec'y - In order to respond to item III-C of Senator Church's letter dated 3/19/75, it was necessary to survey all field offices. This was done, the response summarized and forwarded to Legal Counsel Division by memo dated 4/3. Attached hereto are the file copies of the teletypes from He el ne on as in for, ease, a mined there alond be fil filed as one item as an EBE. RECOMMENDATION: That attached be filed as an EBF. Enclosure Nicke JJC:jmb 63 ENCLOSURE REC-11 67 6 315--56 LST-112 DIE APR 10 1975 AMDR 16 i"L INFORMATION CONTAINED TREIN IS UNCLASSIFLED DATE 1/12/0L BY SPA ALM JoK 320414 3-IC IRIVI 70 APR 16 1975 55118 DocId: 32989628 Page 270 --- ## Page 271 62-116395-56 BIS UNCLASSENTED --- ## Page 272 NRO04 AL CODE 4:09 PM NITEL MARCH 26, 1975 CHP FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 1e1 TELETYPE SEE TNTRATON COREM DR 16 PROTH IS URCLASSIYISN Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-InV. Asst. Dir.: Admin. -n. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. - Ident. Inspection Intell. Laboratory Plan. & Eval - Spec. Inv. - Training Legal Coun. Telephone Rm. Director Sec'y + beet, TO : FROM: DIRECTOR, FBI SAC, ALBANY ATTN: BUDGET AND ACCOUNTING SECIION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TELETYPE TO ALL SACS DATED MARCH 24, 1975. IN ACCORDANCE WITH INSTRUCTIONS SET FORTH IN REFERENCED BUREAU TELETYPE, THE FOLLOWING IS ALBANY DIVISION'S RESPONSE: 1 FIELD SUPERVISOR ASSIGNED TO INTERNAL SECURITY MATTERS AND SPENDS 40 PERCENI OF SUPERVISORY TIME. 23 AGENTS ASSIGNED ON PARI-TIME BASIS TO INTERNAL SECURITY MATTERS AND THE PERCENTAGE OF TIME SPENT IS AS FOLLOWS: 8 AGENIS AT 5 PERCENT; 2 AGENTS AT 10 PERCENT; 2 AGENIS AT 15 PERCENT; 2 AGENIS AT 2D PERCENT; 1 AGENT AT 30 PERCENI; 1 AGENT AT 35 PERCENI; 2 AGENIS AT 45 PERCENT; 1 AGENT AT 50 PERCENI; 1 AGENT AT 60 PERCENT; 2 AGENTS AT 75 PERCENT; 1 AGENT AT 85 PERCENI. 1 FIELD SUPERVISOR ASSIGNED TO COUNTERINTELLIGENCE MATTERS AND SPENDS 40 PERCENT OF SUPERVISORY TIME. 23 AGENTS ASSIGNED ON A PART-TIME BASIS IO COUNTERINTELLIGENCE MATTERS AND THE PERCENTAGE OF TIME SPENI BY THESE AGENTS ON IT 55118 DocId: 32989628 Page 272 --- ## Page 273 PAGE 2 COUNTERINTELLIGENCE MATTERS IS AS FOLLOWS: 6 AGENIS AT 5 PERCENT; 5 AGENTS AT 10 PERCENT; 4 AGENIS AT 15 PERCENT; 2 AGENIS AT 30 PERCENT; 2 AGENIS AT 35 PERCENI; 1 AGENI AT 45 PERCENT; 2 AGENTS AT 60 PERCENT; 1 AGENT AT 85 PERCENT. END. = .... 1*= = NW 55118 DocId: 32989628 Page 273 --- ## Page 274 ASSOC. INE.- Dep.-A.D.c.cm. NROOL AQ CODE FEDERAL BUREAU DE INVESTIGATION 10:55 AM URGENT 3-36-75 PD COMMUNICATIONS SECTION TO: DIRECTOR MAR 2 6 1975 vien FROM:/ ALBUQUERQUE TELETVPE ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACIIVITIES REBUTEL, MARCH 24, 1975. ALBUQUERQUE HAS ONE SUPERVISOR WHO SPENDS 25 PER CENT OF HIS TIME IN THE SUPERVISION OF INTERNAL SECURITY MATTERS AND THREE AGENTS WHO WORK THESE MATTERS ON A PARI-TIME BASIS WITH 20 PER CENT, 40 PER CENT AND 40 PER CENT OF THEIR TIME DEVOTED TO THESE MATTERS. ONE OF THE-ABOVE AGENTS SPENDS TEN PER CENT OF HIS TIME ON COÚNTERINTELLIGENCE MATTERS. THERE ARE 15 RESIDENT AGENTS EACH OF WHO WORK APPROXIMATELY FIVE PERSENT OF THEIR TIME ON INTERNAL SECURITY MATTERS. END JIG FBIHQ CLR "-?. I: 1c... '22 Legal Crt22. - Terphone Mil - #MDR16 ATI, INFOTHATTON CONTAINED, HERCEN IS UNCLASSTFLED 3tit --- ## Page 275 FEDEÑAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NR006 AX CODE MAR 2 6 19/5 ORZAM NIEL MABEN ZO, 1075 VANYALETYPE TO : BUREAU CATIN: BUDGEI AND ACCOUNTING SECTIONS) PROM: ALEXANDRIA (80- 131) 1028 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SAC'S, MARCH 24, 1975. ALEXANDRIA, HAS ONE SUPERVISOR ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTERINIELLIGENCE (CI) MATTERS. APPROXIMATELY SIXTY PERCENT OF HIS TIME IS SPENT ON IS MATTERS AND FIVE PERCENT ON CI MATTERS. ALEXANDRIA AGENIS PERFORMING IS WORK AND PERCENTAGE OF TIME SPENT IS AS FOLLOWS: 3 SPECIAL AGENTS NINETY PERCENT • 2 SPECIAL AGENTS 4 SPECIAL AGENTS SIXTY-FIVE PERCENT FIFTEEN PERCENT 5 SPECIAL AGENTS TEN PERCENT ALEXANDRIA HAS THREE AGENIS ASSIGNED TO CI WORK AS FOLLOWS: 1 SPECIAL AGENT 2 SPECIAL AGENTS TEN PERCENT FIVE PERCENT Дeр-A.D.-Adn Dep-A.D.-Inv.- Asst. Pir.: Admin. Comp. Sust. Exti Affaira Files & Com. Gen. Inv. ... Ident. Inspection int ti. Lah at ry Plan. & Eval. - Spee, Inv. + a Training Legal Cuun. Telephone Him - Director Soe'y a END. #MDe 16 ATL INTORHATION CONTAINED 3/IA NW 55118 DocId: 32989628 Page 275 --- ## Page 276 NROD1 AN CODE 5:45 PM 3-25-75 NITEL MAB IO : DIRECTOR, FBI FROM: SAC, ANCHORAGE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 TELETYPE CATIN: BUDGET AND ACCOUNTING SECTION Assoc. Dir. Dep.-A.D.-InT.- Asst. Dir.: Admin. - Comp. Syst Ext. Affairs Files & Com. Gen. Inv. - Ident. - 1T" Insurd. in Int :" Let : Plou. & • Eval Sp.c. Inv. --- Training -- Legal Coun. --- Telephone Rm. - Director Sec'y - SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL OFFICES DATED MARCH 24, 1975. ANCHORAGE INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS ARE SUPERVISED BY THE SAC, WHO SPENDS 15 PERCENT OF HIS TIME ON THE FORMER AND 5 PERCENI OF HIS TIME ON THE LATTER CATEGORY. THERE ARE 3 AGENTS WORKING INTERNAL SECURITY MATTERS. THEY SPEND 40 PERCENT, 5, PERCENI, AND 2 PERCENT OF THEIR TIME, RESPECIIVELY, ON THIS CATEGORY. ONE OF THE 3 AGENIS SPENDS 10 PERCENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS. END IJT FBI WASH DO HOLD #MDRIG ALL, INTOSIAIION CONTAINED HERESY IS UNCLASSIFIED DATTL/17.101 BYSF2 ALM IRTE 3/ NW 55118 DocId: 32989628 Page 276 --- ## Page 277 5 Assoc. Dir. - Dep.-A.D.-Adm-- Dep.-A.D.-InT. Asst. Dir.: Armin. FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION , NRO08 AT CODED 5:44 PM URGENT MARCH 26, 1975 LAP TO: DIRECTOR, FBI FROM: ATLANTA (100 0) MAR 2 6 1975 Daw TELLTYRE A NEE SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SACS, MARCH 24, 1975. FOLLOWING IS BREAKDOWN OF ATLANTA AGENT PERSONNEL PRESENTLY WORKING ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS ALSO INCLUDING IN THIS AREA ALL OF CLASSIFICATIONS GENERALLY REGARDED AS SECURITY WORK AND EXTREMIST WORK, AS WELL AS THOSE RELATING TO EXPLOSIVES AND INCENDIARY DEVICES: POSITION PER CENT OF TIME 1 SAC WORKING 5 1 AS AC 3 1 SUPERVISOR 75 I SUPERVISOR 3 3 HEADQUARTERS CITY AGENTS " WORKING " 100 90 2. 18 т8 18 80 1 50 18 40 2 58 20 can. - • Etra. - Fec'y #MORIS ALL INFORNAZION CONTAINED HEREIN IS LIUUASSITLED DAE 117 OL Supercino Charlie Mogies, Atlanta, Teli Gicall; Cantuated 38p, 1/29/751 He wiif seanel asited sian breaking IS; CL mattre serration, NX 55118 DocId: 32989628 Page 277 --- ## Page 278 : PAGE TWO • AT 100-0 POSITION 3 HEADQUARTERS CITY AGENTS 3 RESIDENT AGENTS PER CENT OF TIME WORKING 10 10 4 RESIDENT AGENTS 1 6 3 *= • : 2 THE FOLLOWING CLASSIFICATIONS WERE INCLUDED IN ARRIVING AT THE ABOVE COMPUTATION: 14, oí, da, 65, sí, 9ã, 100, 1ó2, 1ó5, 1ós, 1o9, 1i0, íll, 112, 113, 117, 134, 135, 157 1, 1'63, 170, 154, 176, AND 185. END NW 55118 Docid: 32989628 Page 278 --- ## Page 279 thi FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NRDD7 AT CODE MAR 27 1975 9:46 PM NITEL MARCH 27, 1975 SPELETYPE TO : DIRECTOR, FBI FRUM: ATLANTA (100-D) SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. 5 Ravised RE ATLANIA TELETYPE TO DIRECTOR, MARCH 26, 1975. UNDER PER CENT OF TIME COLUMN, "IS" STANDS FOR INTERNAL SECURITY AND "CI" STANDS FOR COUNTERINTELLIGENCE. PUSITION Assoe, Dir, Dep.-A.D.-Adm.- Ad: 19. Ist. liste € 1f017s 11 Plu.. Sp I'T Telephine Has on Direr Sinty = 1 SAC 1 ASAC 1 SUPERVISOR 1 SUPERVISOR 1 HEADQUARTERS CITY AGENT 1 WORKING PER CENT OF TIME IS CI 1 30 45 3. 100 85 80 90 15 20 1 1 1 1 85 75 60 90 5 $5 2D ROZIN IS UNCIASSITIED DITS (-1701 BY SP-ZALMIZIG NW 55118 DocId: 32989628 Page 279 --- ## Page 280 • PAGE IWO PUSITION AT 100-0 1 HEADQUARTERS CITY AGENT WORKING 1 1 1 1 1 1 +5 1 RESIDENT AGENT 1 1 rt 1t 1 1 1 1 " 10 NW 55118 DocId: 32989628 Page 280 PER CENT OF TIME IS CI 80 2D 40 40 15 5 20 10 5 5 10 10 10 3 6 5 5 6 3 --- ## Page 281 PAGE THREE AT 100-D IN CONSIDERING ABOVE COMPUTATIONS, THE FOLLOWING CLASSIFICATIONS WERE TAKEN INTO CONSIDERATION UNDER INTERNAL SECURITY HEADING: 3, 14, 61, 98, 100, 117, 134 (INFORMANTS) 157, 163, 178, 176, 185. THE FOLLOWING CLASSIFICATIONS WERE CONSIDERED UNDER COUNTERINTELLIGENCE HEADING: 2, 64, 65, 97, 1D2, 105, 108, 109, 110, 111, 112, 113, 134 (ASSETS) • END HOLD FOR 5 MORE NW 55118 DoeId: 32989628 Page 281 --- ## Page 282 *.!. des. J tingiani € " Cano 1. 11: *. :.. RECEIVED TELETYPÈ UNIT 9 53 PM '75: Ww. 55118 DocTd:3299628 Page 282667-116395-510 --- ## Page 283 FEDERAL BURZAU OF INVESTIGATION COMMUNICATIONS SECTION NR 014 BA CODE MAR 2 5 1975 Asiati Des /13-15 Der. Adrain. 10:14PM NITEL 3/25/75 JAN TO DIRECTOR CATINS BUDGET AND TAeGUNTH SECTION suchasti FROM BALTIMORE 66- NEW 655 SENATE/ SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES G Is? RE BUREAU NITEL TO ALL OFFICES DATED MARCH 24, 1975. 'T. BALTIMORE HAS TWO SUPERVISORS AND 33 AGENTS DEVOTED Director Led'y TO COUNTERINTELLIGENCE AND INTERNAL SECURITY (IS). TWENTY AGENTS DEVOTE 100 PER CENT OF THEIR TIME TO IS MATTERS. THIRTEEN AGENIS DEVOTE 75 PER CENT TO CI MATTERS AND 25 PER CENI TO IS MATTERS. THE SAC'S OVERALL SUPERVISION INCLUDES 20 PER CENT OVER IS AND CI MATTERS. END #moR/6 ALI INFORMATTON CONTAINED HERZIN IS UNCLASSIFIED. 3/4 NE 55118 DocId: 32989628 Page 283 --- ## Page 284 rT1-g006009J0.0n) 79929941 replace doil clole! 39972 aT A BAT *1.2° TO GOTHAT JUIT LET" mo Gi D 1. RECEIVED TELETYPE UNIT ".. NW 55118 Doold: 32989628 Page 284 62-116395-56 --- ## Page 285 FEDERAL GUREAU OF IRVESTGATION COMMUNICATIONS SECTION MAR 8 5 1975 TELETYPE NR 002 BH CODE 241 PM NITEL MARCH 25, 1975 DGS DIRECTOR FROM: BIRMINGHAM (66-2204) Assoc. Dir. •Dep.-A.D.-Adn Dep.-A.D,-InVa Arst. Dir.: Al: in. Cop, Gust. Bat. Affairs & Com. G. Id it • 122 Le ST Plair i Eval. - Legal & un.. Telephone Rm. - Director Fedy ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUTEL, 3/24/74, REGARDING PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS > AND COUNTERINTELLIGENCE (CI) MATTERS. BIRMINGHAM HAS NO AGENT PERSONNEL ASSIGNED FULL-TIME TO THESE MATTERS. FOLLOWING REPRESENT PERCENTAGES OF AGENT TIME: AGENT IS PERCENTAGE CI PERCENIAGE 95 B 50 80 40 0 10 40 60 35 5 D E F G H I J K ( SUPERVISOR ) END NW 55118 DocId: 32989628 Page 285 30 25 40 15 10 25 30 0 20 --- ## Page 286 060 AN hologite. „ori IT Во то 202903089 113.W TER inta 10121 BETINHO 59 CI iten --= L volvadis 8.5au Nw 55118 Docia: 32989628 Page 28662-116395-560 --- ## Page 287 ... FEDERAL BUREAU OF INVESTIGANIOr COMMUNICATIONS SECTION NRD 17 BS CODE MAR 2 5 1975 6:58 PM NITEL MARCH 25, 1975 MG6 TO DIRECTOR FROM BOSTON (66-82) "Eudent i Ка ція ATIN/ BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACIIVITIES REBUNI TEL 3/24/75. BOSTON HAS TWO SUPERVISORS AND TWENTY-ONE AGENTS, ALL ASSIGNED FULL TIME, TO INTERNAL SECURITY MATTERS. IN ADDITION, IWELVE RESIDENT AGENIS ARE WORKING THE EQUIVALENT OF THREE AND ONE-HALF AGENIS FULL TIME IO INTERNAL SECURITY MATTERS. BOSTON HAS ONE SUPERVISOR AND TEN AGENTS ASSIGNED COUNTERINTELLIGENCE MATTERS FULL TIME. IN ADDITION, ELEVEN RESIDENI AGENTS ARE WORKING THE EQUIVALENI OF ONE AND ONE-HALF AGENTS FULL TIME ON COUNTERINIELLIGENCE MATTERS. BUREAU SHOULD NOTE THAI THE SAME RESIDENT AGENIS, WITH ONE EXCEPTION, WHO ARE ASSIGNED INTERNAL SECURITY MATTERS, ARE ALSO ASSIGNED COUNIERINTELLIGENCE MATTERS. END Assue. Dir. .. Dep.-A.D.-Adm. Dep.-A.D.-InV. Asst. Dir.: Adin. Ext. • Affirs Fil :C: com. Gen. Is'". - Ident Inspect: n Intell. Labnes ry - Plan. & • Eval. - Spec. Inv. - Training Legal Coun Telephone Rus Director sec y AEL TINPOZMASTON CAMORIE HUMPER IS UNCLASSIFIED Dia: 2-19-01 BY SALALM 1815 NW 55118 DocId: 32989628 Page 287 --- ## Page 288 11 lU lati maria io domini dati e del madrido, gli aderire friulais inie • i dialei auspican per diediudis 80 aliat 1a parano di di dund di di nne diede anni tuburianuri ii milanö dede dato loro ai.. N 55118 Docta: 32989628 Page 24002-114395-56 --- ## Page 289 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2,0 1975 TELETVOL Dit... Dep.-A.D.-Aăm. • Dep.-A.D.-InV Aest. Dir.: Admin. Crmp. Syst. Ext. Affairs Files & Com. Gon, Inr..- Idant. toas tim Ind ii. Piar: vi Ival. - Tr Ling Legal Crun. . Talephone Rm. - Director Sec'y NROO1 BU CODE 4:04 PM URGENT MARCH 26, 1975 TRR TO FROM DIRECTOR BUFFALO KYYXXX(66- NEW) ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUIEL DATED MARCH 24, 1975• BUFFALO DIVISION HAS TWO SUPERVISORS AND 28 SPECIAL AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS BUT NOT NECESSARILY ON A FULL TIME BASIS. FOLLOWING IS A BREAKDOWN OF FIELD AGENT PERSONNEL ASSIGNED TO THESE AREAS ON FULL I IME BASIS: INTERNAL SECURITY COUNTERINTELLIGENCE 0 SAC ASAC SUPERVISORS SPECIAL AGENTS I TWERM TON CONTAMOLE INAUTY IS UNCLASSIFLED DATE1-17-01 BYSPE ALMIG 6 NW 55118 DocId: 32989628 Page 289 --- ## Page 290 PAGE TWO BU 66-NEW IN ADDITION TO ABOVE, COMPUTATION OF ESTIMATED PERCENTAGE OF TIME SPENT BY OTHER AGENT PERSONNEL ASSIGNED THESE MATTERS WOULD REPRESENT EQUIVALENT OF FOLLOWING NUMBER OF FULL TIME PERSONNEL: : INTERNAL SECURITY 1 71/2 SUPERVISORS SPECIAL AGENTS GRAND TOTALS: SUPERVISORS SPECIAL AGENTS END COUNTERINTELLIGENCE 1/2 5 1 13 1/2 1/2 5 NW 55118 DocId: 32989628 Page 290 --- ## Page 291 RECEIVED FELETYPE UNIT N 55118 Docid:32989628 Page 291/2-116395-56 --- ## Page 292 FEDERAL, BURSNU DE INVESTISATION COMMUNICATIONS SECTION MAR 2 5 14/5 TELETVAS QNR 006 BT PLAIN 2-13 OP PM NITEL MARCH 25, 1975 IDS IO DIRECTOR FROM BUTTE ATTENTION: BUDGET AND ACCOUNTING SECTION. Indom. SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL TO ALL SACS, MARCH 24, 1975. SECURITY MATTERS SUPERVISED BY ASAC FIVE PERCENT OF HIS TIME. ONE HEADQUARTERS AGENT HANDLES FIFTY PERCENT OF HIS TIME AND ONE RA TEN PERCENT OF HIS TIME. NO COUNTERINTELLIGENCE WORK BUTTE DIVISION. END 1 V Assoc. 1hr. Dep.-A.D.-Adra Dep.-A.I).-InV. Asst. Di:: Admin. Comp. Svat. Ext. Affains Files &. Com Gen. Int. - lde.it. Inspection Intell Laborst .r'y Plan. & Evel. - Spec. In%. mone Training - Legal Coun Telephone Hii. Director Sec'y 1С уії FBIHQ FLE FR THREE TELS IKS AND CUL• #MORIE = NW 55118 DocId: 32989628 Page 292 --- ## Page 293 =..= ::111 . 11:14 PN '75 TELETYPE UNIT . IN 55118 Docta: 32989628 Page 293662-116395-56 --- ## Page 294 NR DB9 CE CODED 5:33 PM NITEL MARCH 25, 1975 KCL FEDERAL CUREAU OF INVESTIGATION COMMUNICATIONS SECTION TR 51275 -5977 TO DIRÉCIOR Bud sot' FROM CHARLOTTE (10D-DD) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBULET MARCH 24, 1975. CHARLOTTE DIVISION HAS ONE SUPERVISOR ASSIGNED FULL TIME TO SECURITY MATTERS, NO OTHER SUPERVISORY PERSONNEL HANDLE SECURITY. THERE ARE 3 HEADQUARTERS AGENTS ASSIGNED FULL TIME SECURITY MATTERS AND ONE ADDITIONAL HEADQUARTERS AGENT ASSIGNED 75 PER CENT TO SECURITY INVESTIGATIONS. ONE RESIDENT AGENT IS ASSIGNED 75 PER CENT TO SECURITY MATTERS, 4 ADDITIONAL RESIDENT AGENTS ARE ASSIGNED 50 PER CENT TO SECURITY MATTERS, AND 9 ADDITIONAL RESIDENT AGENTS ASSIGNED FROM 5 TO 15 PER CENT OF THEIR WORK IN SECURITY _CLASSIFICATIONS. NO SUPERVISORY OR AGENT PERSONNEL ASSIGNED TO COUNTER- Assoc. Dir. Dep.-A.D.-Adme Dep.-A.D.-Inv- Asst. Dir.: Aditin. C mp. Syst. Ext. Affairs Fir. & Com I-e "i •n Mit beatry I'lan. & Eval. - Spa, Inv. - Tr ining Legal Coun. Telephone Rud. - Director Sec'y INTELLIGENCE PROGRAM WHICH WAS DISCONTINUED PER BUREAU INSTRUCTIONS IN 1971• END ATL IETORMATION CONTAINED PANTIN IS UNCLASSIFIED DATE 1-17-01 Note: childe: security superior Teleglerie i, contacted 2"6 En, 3/21/75 and he differenebetween Guiterintelligenne program, and did, inter negleind to hi, He will send corristed Nited 3127. NW 55118 Doold: 32989628 Page 294 --- ## Page 295 •?" 100 Jou êrel ecr aude, Jati: iai: roto.dlc,rnt C.1 TiTo.0 Pi MLG'EETOI COL ILDCT. ON INIUTTICNG. PSIUTLIES® *.. -rZa HOUCH -HO TAJD® uuarolee nondronnoa oon ta6 dsos coIC.or aarralte yrtmae oes jedoes yic prdsc der on,aatiad pt ua? : VOE ? HIA.NE 1I'S JORidE vOGZONED LANT TIVC SEUiIIA •2.0 OET CELIGGA.TADO. CHUT: CURARH LO OTCILNA ECO GA.9ETI4 •ca Mpe al tuae aeulaTe Tll e ohlArftecuil Yrlune vi T" ATEA TEOIETA D UTTINGA i CSTICE YIIFUNS DUT 1H 2 59vT LCTTrOS Ei dEY TM sitlaGe dg tirfag deuratuat CH MaHO CO TO.5S0 G00L CA DECTE OA Dergem mour: •HITiGEB B"EYTITN: 1 •NI COLISEA JEUPOUETG TESO? 0 Robrvedas.cu M tue T9 C0r GhrGDEl. Cei Rollr ChadG Car-DIuUATI. AITCI LT MNGITON TONI NW 55118 DocId: 32989628, Page 295 62-116395-56 --- ## Page 296 Ravised FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 7 1975 TELETYPE Assoc. Dir. Dep.-A.D.-Aam. Dep.-A.D.-Inv. Asst. Dir.: Admin. -.. Comp. Syst Ext. Affairy Files & Com Gen. Inv. Ident. Inspection Intell. .-- Laboratory Plan. & Eval Spec. Inv.. Iraining Legal Coun telephone Rm. Director Sec'y NRO05 CE CODE 5:26 PMNITEL: MARCH 27, 1975 KQ TO DIRECTOR FROM CHARLOTTE (100-A0) ATTENTION: BUDGET AN ACOOUNTING SECTION fleet SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUTEL MARCH 24, 1975, AND CHARLOTTE TEL MARCH 25, 1975. CHARLOTTE OFFICE HAS ONE SUPERVISOR ASSIGNED FULL TIME TO BOTH SECIRITY AND COUNTER INTELLIGENCE MATTERS. ONE HEAD QUARTERS AGENT IS ASSIGNED 50 PER CENT TO COUNTERINTELLIGENCE MATTERS, AND A SECOND HEADQUARTERS AGENT DEVOTES 25 PER CENT TO COUNTER- IN'ELLIGENCE MATTERS. TWO RESIDENT AGENTS ARE ASSIGNED 25 PER CENI TO COUNTERINTELLIGENCE MATTERS AND TWO ADDITIONAL RESIDENT AGENTS ARE-ASSIGNED BETWEEN 5 TO 10 PER CENT TO COUNTERINTELL I- GENCE MATTERS. OTHER RESIDENT AGENTS ASSIGNED COUNTERINTELLIGENCE MATTERS WHEN NEED ARISES, HOWEVER, NO EXACT PERCENTAGE AVAILABLE SINCE COUNTER INTELLIGENCE MATTERS GREATLY FLUCT UATE. END #MORIE ALL INTCEJARION COUGAINIS RASSITIED SPENEMIE NY 55118 RocTd:32989628 - Page 296 --- ## Page 297 i, 2217910 Piritt) *1 7144-133 • т? 'HECEIVED TELETYPE UNITE щ ЗIPM '75 . ww 55118 DocId: 32989628 Page: 29762-116395-510 --- ## Page 298 12 COMMUNICATIONS SEGTION NRO26 CG CODE 610PM NITEL 3-25-75 RWR =#-= TO DIRECTOR FROM CHICAGO ATTENTION: BUDGET AND ACCOUNTING SECTION AssoC. Dir. Dep.-A.D.-Adm Dep-A.D.-InT. Asst. Dir.: Admin. ... Comp. Syst. Ext. Affairs Files & Cus Gen. Inv. - Ident. Instatin Int M1. Lawratiy Plan. & Eval. - Spec. Inv. - Training - Legal Coun. Telephone RI. - Director Sec'y SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUTEL, MARCH 24, 1975, TO ALL SAC'S. THE FOLLOWING IS A BREAKDOWN OF AGENT TIME IN THE CHICAGO DIVISION SPENT ON COUNTERINTELLIGENCE AND INTERNAL SECURITY MATTERS: SECURITY, I0 PERCENT. SAC: COUNTERINTELLIGENCE MATTERS, 20 PERCENT; INTERNAL ASAC: COUNTERINTELLIGENCE, 25 PERCENT; INTERNAL SECURITY, 20 PERCENT. SUPERVISORS: COUNTERINTELLIGENCE, FOUR, FULL TIME; INTERNAL SECURITY, ONE, FULL TIME, ONE, 50 PERCENT. (THE OTHER FIFTY PERCENT OF ONE SUPERVISOR'S TIME IS SPENT ON EXTREMIST MATTERS.) AGENTS: COUNTERINTELLIGENCE, 76, FULL TIME (INCLUDES 1D AGENTS ASSIGNED FULL TIME COUNTERINTELLIGENCE SURVEILLANCE); 603% /77 IS UNCLASSIFIED Dilaton NW 55118 DocId: 32989628 Page 298 --- ## Page 299 PAGE TWO INTERNAL SECURITY, 28, FULL TIME. IN ADDITION IO THE ABOVE, 1D AGENTS ARE ASSIGNED FULL TIME TO EXTREMIST MATTERS• THIS REPRESENIS A TOTLE OF 114 SA'S ASSIGNED SECURITY WORK EXCLUSIVE OF SUPERVISORY PERSONNEL. END. PLS ACK FOR IWELVE 1 1=: NEED A RERUN OF UR NRIS HAVE AN OVERLINE NW 55118 DocId: 32989628 Page 299 --- ## Page 300 95-968711-2700 a5edy. 87968628:PIO0di9ITGS, MUt p wpor de ne tate dure veOnerpie 19 PH *75 7 . RECÉIVED: ATELETYPE UNIT 20id° ЛОВі: ВУСТАЄ ОВ аЛБЕЛОВА БЕйОГ® INTU MEbSEaBNdÉ V. SOIrd' Ob '1IN.aV.a VOSfOIEO DECRATaS IIVE IO EXIUSUICL WIICZE® IN SDDIIIT" DO DIC UOONG® L, VOESDE VUO VESIONSU LIFT TOTZNOT ECGRVILA® SGOMETT LIUE® BtGE INO itito. --- ## Page 301 13 NR 0D4 CI CODE FINEMAL AMAFAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 748PM NITEL TO DIRECIOR 3125/75 KOD ARE TELETYPE Dir. Dep-A.D.-Adm Dep-A.D.-Inv. Asst Adries. Сот т fret. Ext. Affairs Fil= & Lin. Gen. Inv. - Ide .t. Inspestion Int' Lar pit FROM CINCINNATI (105-7038) ATTENTION: BUDGET AND ACCOUNIING SECTION Rm. 82 g SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Eval. Inv. -- Tr in ig Legal Cun.... Telephone Ku. - Direst' Sec'y REBUNITEL TO ALL SACS, MARCH 24, 1975. FOLLOWING ISSREAKDOWN OF AGENT PERSONNEL TIME BEING EXPENDED IN CINCINNATI DIVISION OM INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE MATTERS (CIM): SAC AND ASAC - NONE ONE SUPERVISOR ONE SUPERVISOR SIX AGENTS TWO AGENTS FOUR AGENTS ONE AGENT ONE AGENT ONE AGENT TWO AGENTS ONE AGENT IS 65 PERCENT 53 PERCENT 100 PERCENT 80 PERCENT 60 PERCENT 27 PERCENT 45 PERCENT 50 PERCENT 59 PERCENT 73 PERCENT CIM @ PERCENT 36 PERCENT O PERCENT O PERCENT 40 PERCENT 73 PERCENT 55 PERCENT 5D PERCENT O PERCENT 27 PERCENT pel. 317 NW 55118 DocId: 32989628 Page 301 --- ## Page 302 PAGE TWO CI 105-7038 ONE AGENT ONE AGENT ONE AGENT THREE AGENTS ONE AGENT SIX AGENT'S TWO AGÉNT'S FOUR AGENTS END REC 4 DBS FBIHQ CLR IS 30 PERCENT 40 PERCENT 25 PERCENT 10 PERCENT 10 PERCENT 5 PERCENT 2 PERCENT 5 PERCENT NW 55118 DocId: 32989628 Page 302 CIM 50 PERCENT 20 PERCENT 25 PERCENT O PERCENT 25 PERCENT 5 PERCENT 8 PERCENT • PERCENT. --- ## Page 303 irrina . . Tari": "1 1 n71 mrrj.? on + 16 3 NW 55818. DocIa:32989628 Fage 332-116395-56 m** ] . 7°n, •.=t: non. MAR 25 7. 23 PM 75 ELL MVEU TTELETYPE UNITU --- ## Page 304 Assoc. Dir. * * Dep.-A.D.- Adm Dep.-A.D.-InV- Asic. Dir.: Aditin. . NR 0D5 CV CODE 8:25PM NITEL 3/25/75 RJB Comp. Svst. FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION Ext. Affairs Files & Cum. - Gen. Inv. - Ident. T0-5 DIRECTOR FROM: CLEVELAND (66-5641) CONF PRENTIAL MAR 2 5 1975 TELETYPE Ineration Intell. Laboratory Plan. & Eval - Spoc. Inv. Training Legal Coun. ATTENTION: BUDGET AND ACCOUNTING SECTION Telephone F Director Sery SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. Budget RE BUREAU TELETYPE TO ALL SAGS, MARCH 24, 1975. CLEVELAND HAS THE FOLLOWING NUMBER OF AGENTS ASSIGNED TO INTERNAL SECURITY WORK: SAC NONE, ASAC NONE, SUPERVISORS TWO, AGENTS 20. THE FOLLOWING NUMBER ARE ASSIGNED TO COUNTER- INTELLIGNECE WORK: SAC NONE, ASAC NONE, SUPERVISORS ONE, AGENTS 16. THE THREE SUPERVISORS HANDLE SECURITY-TYPE MATTERS EXCLUSIVELY. CLEVELAND HAS UTILIZED PERCENTAGES OF AGENT'S TIME SPENT IN THESE CATEGORIES WHERE APPLICABLE, ESPECIALLY IN THE RESIDENT AGENCIES. GLASSIFIED BY 6D28, XEDS CATEGORY 2, INDEFINITE. END HOLD FOR ONE IJT FBI WASH D DECTSESTETID BY SPEZALM 1-17-01 NW 55118 DocId: 32989628 Page 304 --- ## Page 305 9.5be9-e7 Soe abea 87968686:71200 STISS MN IIIIORI ONEN D END CRUERILITO TA PROC" MODE CULECOLA SO LUIII:• I! IMEDE QUIFGOVISE CHELS UISFIGUErS. ELERCIUITA j" INS Wonnie ENLEUNICOLE DE'E SH: COrrOGICO MINDES VUE VEGILÉEDiDO COnnESE- CrEATUMD WUE JIT LOTTOIVE UNGE OF MECIS UEEIGNCO GOOULE COTTCI COUNILILE OU INICITIGEICE VOLLAILLES® i".3 1004L065 MILECIOU • 30S26N DIIET 3052442 472 •CA COD 1 13. --- ## Page 306 FEDERAL BUREAU OF INVESTIGATICN COMMUNICATIONS SECTION MAR 2 51375 NRDD5 CO CODE 7:00PMEDT NITEL MARCH 25, 1975 WCA IO DIREÇÍOR, FBI ATTENTION: BUDGET AND ACCOUNTING SECTION FROM COLUMBIA (105-NEW) SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL IO ALL SACS, MARCH 24, 1975. COLUMBIA PRESENTLY HAS ZERO AGENTS ASSIGNED COUNTER INTELLIGENCE MAITERS. IN INTERNAL SECURITY MATTERS COLUMBIA HAS THE FOLLOWING NUMBER OF AGENTS AND SUPERVISORS ASSIGNED THE FOLLOWING PERCENIAGES OF TIME: AGENTS = 1 - 75, 1 - 38,, 3 - 20, 1 - 10, 3 - 5 OR LESS SUPERVISORS 1 - 20 15 Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-InV. Asst. Dir.: A min. "can. Syst. Atfairs - this Com.- Ident. In vrotory & Eval.- Sie. InV. - Training - Legal Coun Telephone Rik - Director Sec'y Budast a END. DBS FBIHQ CLR #EMORIG 16 INPCSMATION CONTAININ 3/0,9 NW 55118 DocId: 32989628 Page 306 --- ## Page 307 .. .. 1100 w-üe: o ered ceede.dü duüth foeagurar IO DINGCEUIA T'I MOITALR AVINLO: add VILENTIONE ENDUCIw. •el coranio (liin SIIIWELI COMLETT GTLEITRON •INILISI ad Meer I0 vrr aourd WEin de lajào corinalv bugtanorA dre dnd mndle duideree Cuold" LITFIDENCE WINZTO IN TMCERE DOMIEA SLISE IOT.F ; Tj M1EE6 E00-TURGQU UA STHOEA 10. 7.20152 AMIT TU BE3AT6 ED -feüi "l piros. STOMOT iAE _ST.IMBDA . cond tü c-& i. = 1.. CrUSIVASTI2 20n° цвіта Aelo Nw 55118. DocId: 32989628 Page 6022 - 116395-56 --- ## Page 308 NR008 DL CODE 5844 PM NITEL 3/26/75 DRH FEDERAL ENGEAN OF INVESTIGATION CAMMUNICATIONS SECTION MAR 2 6 19/5 TELETYPE TO : DIRECTOR, FBI FROM: DALLAS (105-NEW) 600 fen ATIN: INTD SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE, MARCH 24, 1975. IN REPLY TO BUREAU REQUEST, THE DALLAS OFFICE HAS ONE SUPERVISOR ASSIGNED TO WORK ON INTERNAL SECURITY (IS), COUNTER INTELLIGENCE (CI), APPLICANT AND RELATED MATTERS. FIFTY-FOUR PERCENT OF HIS TIME IS SPENT ON IS MATTERS AND THIRTY-FIVE PERCENT ON CI MATTERS. THERE ARE SIX HEADQUARTERS AGENTS HANDLING IS AND/OR CI MATTERS, THREE RESIDENT AGENIS WORKING THE MAJORITY OF THEIR TIME ON BOTH IS AND CI MATTERS AND EIGHT RESIDENT AGENTS WORKING A SMALL PERCENTAGE OF THEIR TIME IN THE IS AND CI FIELDS. DATA FOR SURVEY WAS OBTAINED FROM THE FEBRUARY, 1975, CASE LOAD. THE NUMBER OF DALLAS AGENTS WORKING IS, CI OR BOTH AND THE PERCENTAGE OF THEIR TIME SPENT IN THESE FIELDS IS SET OUT BELOW: Assoc Dir. Dep.-A.D.- Adma Dep.-A D.-Inv... Asst in: Admin. Comp Srst Ext. Affairs Filer & em. Gen. Inv. -- Idait. Insportion Ini l.. Lan Jat ry Plai. & Eval. - Spee, Inv. - Trainin Legal Cuun. - Telephone Rm. Directer Ser'y = / "TIT, TNIORMATION CONTAINED 2/-12-0/075P272M/STG sint NW 55118 DocId:32989628 Page_ 308 --- ## Page 309 PAGE TWO SAS IS PERCENT CI PERCENT DL 105-NEW 3X 100 IX 100 IX 34 66 1X 63 11 62 138 IX 24 76 IX 30 16 2 16 2 5 SAS 1 IS PERCENT 13 CI PERCENT 1 6 1 2 8 X RA AND HEADQUARTERS AGENTS ASSIGNED TO IS AND CI SQUAD• END. i= NW 55118 DocId: 32989628 Page 309 --- ## Page 310 TELETYPE UNIT ut wanted at. side Lord. NW 55118 DoCId: 32989628 Page 82- 1163951 MAr 26 6 48 PM "75 --- ## Page 311 thy 'ÑRDOT DN PLAIN LEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION $ 535 PM NITEL MARCH 26, 1975 USMAR 2 6 1979 TO : ' PERECTOR, FBI TALATYPE CAITENTION: BUDGET AND ACCOUNTING SECTION) FROM: DENVER (66-DEAD) 1-40220 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Assoc. Dir. Dep.-A.D.-Adm. Dep.-1.D.-InVe- Aest. Dir.: Admin. Comp. Svat. Ext. Afa ira File: Id Ir Ix.* Piu RE BUREAU TEL TO ALL OFFICES, MARCH 24, 1975. T. Lag. 1 Tel the PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTER- Dirt, Scy INTELLIGENCE MATTERS (CI): SAC - 0 ASAC-0 SUPERVISOR - ONE FULL TIME, 3/4 OF TIME OF IS, 1/4 TO CI AGENIS - 12 AND 1/2, 314 TIME TO IS, 1/4 TIME TO CI. IN DENVER OFFICE, IS AND CI MATTERS ARE HANDLED BY FIELD SUPERVISOR ON FULL TIME BASIS. DESERTER FUGITIVE CASES ALSO HANDLED ON SQUAD BUT ONLY FRACTION OF SUPERVISOR'S AND SQUAD TIME IS USED ON THESE CASES. SAC AND ASAC ARE KEPT ABREAST OF IMPORTANT DEVELOPMENTS AND, OF COURSE, HAVE ULTIMATE AUTHORITY BUT HAVE NOE IS OR CI MATTERS ASSIGNED TO THEM. BESIDES SUPERVISOR, THERE ARE 8 SPECIAL AGENIS (SA) IN HEADQUARTERS CITY ASSIGNED FULL TIME TO IS AND CI MATTERS WITH ONLY A SMALL FRACTION OF THIS TIME GIVEN TO DESERTER FUGITIVE CASES. ALL BOMBING MATTERS #MORIG AIT T FORMATION CONTAINED IETVEY AS LNOLASSIVIED D 1/18/0/-5P-2 ALm:/776 Shit NW 55118 DocId: 32989628 Page 311 --- ## Page 312 PAGE TWO @N 66-DEAD) (174 CLASSIFICATION) ARE CONSIDERED A PART OF IS INVESTIGATIONS. TWO OF EIGHT SAS FULL TIME AND ONE SA MALE TIDE HANDLE CI MATTERS, REMAINDER HANDLE IS. IN RESIDENT AGENCIES (RA) FOLLOWING SITUATION EXISIS: ONE AGENT IN COLORADO SPRINGS SPENDS 50 Q/D AND ANOTHER AGENT SPENDS 25 D/D OF THEIR TIME ON IS AND CI MATTERS. IN BOULDER RA ONE FULL TIME AGENT AND ONE AGENT SPENDING 60 D/O OF HIS TIME HANDLE IS AND CI MATTERS. IN FORI COLLINS RA ONE AGENT SPENDS 50 D/@ AND THE OTHER 4D D/D OF THEIR TIME ON THESE MATTERS. IN CHEYENNE RA ONE AGENT SPENDS 25 D/D OF HIS TIME ONE THESE MATTERS. IN THE OTHER RAS ONLY A MINOR FRACTION OF THE TIME OF EACH RA IS DEVOTED TO IS AND CI MATTERS. TOTAL TIME WOULD POSSIBLY EQUAL THAT OF ONE SA FULL TIME. IN ALL INSTANCES, ABOUT 3/4 OF TIME SPENT ON SECURITY INVESTIGATIONS IS ON IS MATTERS WITH REMAINING 1/4 ON CI MATTERS. .= END MAH FBIHQ ACK FOR FOUR WA CLR NW 55118 DocId: 32989628 Page 312 --- ## Page 313 •STIM IN TUN BALI TAP ME BEGG MIT LUSH US: IS 700 T ¡: ¿ 1/143 TUSDA 200 AT L'ISSOO TROGUI • TIANIO IN i НО ЗЫ І • BROTTAR ДНЕ ТO БЛЇ СІН A0 : С ЗОВ ТАЗА 1К SI TOUGH GOT HUGH GO CHIT THI TO COITOAT MINA 1H0 1. IT Ny Cr: NW 55118 DocId: 32989628 9-968711-288 ama --- ## Page 314 8 NR032 DE CODE 5:42 PM NITEL MARCH 25, 1975 WGM FECATAL LARRAO OF IRVESTIANCA COMMUNICATIONS SECTION WAR 461075 TO : DIRECIOR FROM: DETROIT ATTENTION: BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACI IVITIES. RE BUTEL TO ALL SACS, MARCH 24, 1975. DETROIT DIVISION CURRENTLY HAS ONE SUPERVISOR AND FOURTEEN AGENTS ASSIGNED 100 PERCENI OF THEIR TIME TO INTERNAL SECURITY INVESTIGATIONS. ADDITIONALLY, ONE ASAC IS ASSIGNED FIVE PERCENT, ONE SA TWENTY PERCENI, THREE SAS FIFTEEN PERCENT, ONE SA TEN PERCENI, ONE SA FIVE PERCENT. DETROIT DIVISION ALSO HAS ASSIGNED ONE SUPERVISOR AND ELEVEN SAS SPENDING 100 PERCENT OF THEIR TIME ON COUNTER- INTELLIGENCE MATTERS. IN ADDITION, ONE ASAC FIVE PERCENT, THREE SAS 75 PER CENT , ONE SA 50 PERCENI, ONE SA TWENTY PERCENT AND ONE SA TEN PER CENT. -ÖNE SAC HAS FIVE PERCENT OF TIME ON INTERNAL SECURITY AND-FIVE PERCENT OF TIME ON 00 UNTER INTELL IG ENCE MATT ERS. END HOLD PLS Assoc. Dir. Dep.-A.D.-Adza, Dep-A.D.-Inva Asst. Dir.: Admin. Comp. Syst. Oxt. Affairs Files & Com Gen. Inv. - Ident. Inspaction Intell Laicrat.ry Plan. & Eval - Spec. Inv. Iraining Legal Coun. Telephone Rm - Director Sec'y #moR16 ATE "WED MOTON CONTAINED 11/17/9/31582-MEN STE NW 55118 DocId: 32989628 Page 314 --- ## Page 315 92969629:PIDOQ SIISS MN catoledo i. .". *: : dirão iria distinta lione ny: dn no indicado bones ausco adele dariamo que rica: alia Gura e tri lua déiaio da adial do de Virgina idai ditado junto ne diabidel ciné na dudo inicio teve indicado ditaicio die sino 20 ii aviso 1U: mam mour do luan rous. --- ## Page 316 1 Assoc. Dir, FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR &5 5 TELETYPE MJT 11 NR 002 6:28 PM TO : FROM: EP CODE NITEL: 3-25-75 DIRECTOR ATTN: BUDGET AND ACCOUNTING SECTION EL PASO (66-NEW) 11/1P/1/ SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES cim DI S REBUTEL MARCH 24, 1975. SAC, EL PASO CURRENTLY SPENDS 3 PERCENT OF TIME SUPERVISING INTERNAL SECURITY, 2 PERCENT COUNTERINTELLIGENCE; ASAC HANDLES NO SECURITY MATTERS; SUPERVISOR NUMER THREE DESK DEVOTES 15 PER CENT OF TIME TO INTERNAL SECURITY MATTERS, 5 PER CENT TO COUNTERINTELLIGENCE. FOUR AGENTS CURRENTLY ASSIGNED SECURITY MATTERS, WITH ONE AGENT DEVOTING 68 PER CENT OF TIME TO INTERNAL SECURITY, A PER CENT TO COUNTERINTELLIGENCE; SECOND AGENT SPENDS 10 PER CENT ON INTERNAL SECURITY MATTERS, 75 PER CENT COUNTERINTELLIGENCE; THIRD AGENT 50 PER CENT INTERNAL SECURITY, ID PER CENT COUNTERINTELLIGENCE; FOURTH AGENT, WHO IS RELIEF SUPERVISOR, DEVOTES 10 PER CENT OF TIME TO INTERNAL SECURITY MATTERS, 65 PER CENT TO COUNTERINTELLIGENCE. END ALE IGTARMATION CONTAINED E: 4710E UECIASSITID 1/17/0/88582 ALM-111G NW 55118 DocId: 32989628 Page 316 --- ## Page 317 d 565911-29 418abRd 829686ZE:PIOOK BITSS MN FiD IADCEAUr GSCAILA MOILELOO MDMN. GONG dO COLECINIETTITOT® VOELITIMO IE BOrIGE aRbEbRIãO MenOLeO TE DEi Con U: 1I0 ai LEU GECI INOSBUUP ESCHRILLO DUDCE CELL CONIAESTLETITORIGE LUMOH ETUTHILA NUIIEBE® DY bIG CELI COMIEbILOrICRCES LIO VEn Du COILICBIMATFIUCUOL aRCObO VUR. GLaRDE lü bLB GOAL M6 IAIEBiE! RiOLIN: eù riL COM GL LINE LU IAI DUOT BACHBILL DRO dUI Iu LOTS DUENE CIGENIA VEGIUHEL GUNBIIA NOSIUS® Iar Cuà tond IILE DO IVIOULUT EECOBILA DEIIEEE DEL GUN 10 GUNLLUSTGRERTICEIO.^ BIUNVIIA iLiLBGS ahoEBhIoOb mumó Inoce Uràn Osholke 12 Bun Ubat in I IBEAV CANVILAO O bOSCERL COiriScibEreGEroL Dum. MUnDreo Lo E Brat CIe BUrA EbALDE I DENEL dE dNO iNOsIaL НЕВПІЕР МИКОН EENVLE PETECI COMIILES ON INLAITILENO VGLINILILC OON 8 LU: Lôai ion Er buão (éconen) VII!.: DIDEUIUE MILTT 5=52-12 10186018 enD-al uj ouGon LIc üre .Iuw LD LODE Wil LETEUBE irrei. i1l-a- er t. LEw se'81. didred tasan --- ## Page 318 Assoc. Dir. - Dep.-A.D.-Adile FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 TELETY 20 Dep.-A.D.-InVa Asst. Dir.: Admin. - Comp. Syst. Ext. Afisity Files & Cons. Gen. Int. - Ident. Inspection Int.r. NR 001 HN CODE Laboratory Plan. & Eval - 5:08 PM HST NITEL MARCH 25, 1975 JVS Spec. Inv. - Imining - TO : DIRECTOR Legal Coun. - Telephone Him. - Director Sec'y - FROM : /HO NOLULU (66- ) 1P ATTENZION BUDGET AND ACCOUNTING SECTION. Budget. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES• RE BUREAU NITEL TO ALL SAC'S, MARCH 24, 1975. HONOLULU CURRENTLY HAS FOUR SPECIAL AGENTS ASSIGNED PRIMARILY SECURITY MATTERS BROKEN DOWN BY PERCENTAGE COUNTERINTELLIGENCE AND INTERNAL SECURITY AS FOLLOWS: 2 AGENIS 90 PER CENT ON COUNTERINTELLI- GENCE AND AND 10 PER CENT EACH OTHER MATTERS; 1 AGENT 75 PER CENT COUNTERINTELLIGENCE, 25 PER CENT INTERNAL SECURITY; 1 AGENT 39 PER CENT COUNTERINTELLIGENCE, 40 PER CENT INTERNAL SECURITY, 30 PER • CENT OTHER MATTERS. 3 ADDITIONAL AGENIS SPEND APPROXIMATELY 15 PER CENT OF THEIR TIME ON INTERNAL SECURITY. ASAC, SUPERVISES SECURITY MATTER, SPENDS 35 PER CENT OF TIME ON SECURITY BROKEN DOWN AS: 25 PER CENT COUNTER INTELL- IGENCE AND 10 PER CENT INTERNAL SECURITY. END. HOLD #EMORIG ATL INTORMATION CONTAINED HERTIN IS UNCLASSITIEN DATE 1I901 ESPEARM/ETG NW 55118 DocId: 32989628 Page 318 --- ## Page 319 75-568711-297 65a5ea 8796868E=PI000 STISS MN IRACO GO TO brO LENA LAEGACE GECHILA® 1in. U., OaGiIa BbON.i Dono doi do ont Liid moidoo interia VEGLA GNO.IIDD. GUCRGILA MElDie" Ebbde Si Licora ca -SÚ G.OL OL IHCIO LInE O. IicoNOT acCntiii® ü ad UIttr ilht:do "UuILIOlvr vueild dballd Goa-bilvIlln ii Ait COnLoT gaprlagc" sa bE dul Tuarswor srcheatdo st san oueruer.te DEE CErI InbDERID GSCHMMO1 VOCiL Sabi SE.: ND VID bel5:rl such Uthra WoiboLad l üoud di bei ezil nà ECrrora: ó VobllE du Dee Lind un comalibllieirla I. D0 00r caclotts CILIIX WVLIEEE BOONE: DORN MA DOUCELIUGE COMLILEINLEITIOENCE 1 HONOTITO GheлErу FL hOnG dbECIUr ice te veeturca anluvolra dE BRBEUN MIDE 10 UET CU.a° WUOCH UNO TOJE ER.DIE ERTEGT CONMILIEE O. IULETTIGELCR VOLIMIJILE° •ILEUIION ELDGEL VAD VOCORNIILE GOGLIO." 2 (og : Hotornin cute 1': 10 : DIJECIOL Ddo DI MEL HIIST .voLH oDo liga inci in rat loa, GubE •lit! 'L: ounat ramgons --- ## Page 320 isit FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION sir. Dep-'D.-Adt. Aret i..: Ten te Adria Exi. Affairs Fi."'lm. Gen. Inv.. NRODS HO CODE Id... Inspestion 5:55 PM NITEL MARCH 25, 1975 BNG TO: DIRECTOR Bud tie. Irat 1:. Lah rot ry Plan. & Eval. Spec. Inv. - Training FROM: HOUSTON Legal Cuun. Telephone Rm. ATTENTION: BUDGET AND ACCOUNTING SECTION. Director Sec'y SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TEL TO ALL SACS, MARCH 24, 1975. SET FORTH BELOW ARE SAC, SUPERVISOR AND AGENIS CURRENTLY WORKING INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS AS REQUESTED IN REFERENCED TEL: INTERNAL SECURITY COUNTERINTELLIGENCE AGENTS 2.05 2. 7D SUPERVISOR •30 •40 SAC • 02 • 04 END HOLD #MORIE ATI. TURORTACION COUPAINDO Di: 1/17/01 15P-FAZIT 14G NW 55118 DocId: 32989628 Page 320 --- ## Page 321 95568911-271 abed 82968628:DIO04 STISS MN TVC 5°32 Indestor docasiss: •19 СОЛОДЕКТИЛОГГІСТИСР: # 1 de puren der nover aveco race ste lasa VIDEOTONS ENDORS GED DOCONALIS ECCLIO.® ьBОE HORZIONI DISECIOS --- ## Page 322 FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION HAR 2.51975 22 Assoc, Dir. - Dep.-A.D.-Adm Ars*, Dir.: Ad in. C? D. Syst ist. Affaira Ii + & Com. NR005 IP CODE 5:39 PM NITEL MARCH 25, 1975 RH- TQ DIRECTOR FROM INDIANAPOLIS ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TEL, MARCH 24, 1975. AS REQUESTED IN REFERENCED TEL, FOLLOWING INFORMATION IS BEING FURNISHED CONCERNING INDIANAPOLIS DIVISION PERSONNEL ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS: SAC NO NE ASAC C NO NE SUPERVISORS •30 COUNTERINTELLIGENCE AND .40 INTERNAL SECURITY SPECIAL AGENTS 6.25 ASSIGNED COUNTERINTELLIGENCE AND 9.50 ASSIGNED TO INTERNAL SECURITY. IET Lai. Plai. & Eval Spe: Inv. ... Prai wag Legal Crun. Telephone Rm Director Sec'y END HOLD FOR FIVE MORE 13: 121201 SP HACIATE NW 55118 DocId: 32989628 Page 322 --- ## Page 323 1014 NEI TORO :NIT. 1000: 400 1200E1. 301TH9114 tirel eschone detrada •I:3I:IT "'"! P.". 3À0. 0:.1.? •. . TVIT N 55118 DocIa: 32989628- Page 323 (2-116395.5b --- ## Page 324 23 i FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 NRO03 CODE JN 4:07PM NITEL MARCH 26, 1975 JWD TELETYPE 7228 TO DIRECIOR, ATTENTION: BUDGET AND ACCOUNTING SECTION FROM JACKSON < 100- 0) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL MARCH 24, 1975. SAC AND ASAG, JACKSON OFFICE, HAVE NO CASES ASSIGNED IN INTERNAL SECURITY AND COUNTERINTELLIGENCE FIELD. TWO SUPERVISORS HAVE CASES ASSIGNED AND THE PERCENTAGE OF TIME IS EQUIVALENT TO FORTY PERCENT OF ONE SUPERVISOR IN INTERNAL SECURITY AND FIFTEEN PERCENT OF ONE SUPERVISOR IN COUNTER- INTELLIGENCE MATTERS. THERE ARE FIFTY FIVE SPECIAL AGENTS WHO CONDUCT INVESTIGATIONS IN THE INTERNAL SECURITY AND COUNTER- INTELLIGENCE FIELD. THE PERCENTAGE OF TIME IS EQUIVALENT TO THREE POINT SIX TENTHS AGENTS ASSIGNED FULL TIME TO INTERNAL SECURITY AND ONE POINT ONE TENTH AGENTS ASSIGNED FULL TIME TO COUNTERINIELLIGENCE MATTERS. END DBS FBIHQ CLR Assoc. Dir. Dep.-A.D.-Adm Dep.-A D.-Inv-- Art. Dir.: C-02p. First. Est. iffairs ,, Com. G-. 17. 1 in Iou! Len i. ry Piau. & Eval. Spra tir .. Ir ins Legal Can Telephose Fil - Dirsetor Seen I I INDDEMETION CONPAINED I ZOE IN WOESSIOLD 3/27 NW 55118 DocId: 32989628 Page 324 --- ## Page 325 :''=;. , 1, + •. I:T4 erarial. *] :c..i. .'*: in : 1181: .11. •• . nil.. vino a "T iP.T "II. -. -jo. 'i. 1,.* •Ti. 1. ..i. NW 55118 DocId: 32989628 Page 325 662-116395-56 --- ## Page 326 FLECHAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 NROO3 JK CODE Le TELETYPE 7:45 PM NITEL MARCH 25, 1975 GLB TO DIRECTOR Am 6801 ATTENTION: BUDGET AND ACCOUNTING SECTION FROM JACKSONVILLE (100-NEW) (RUC) SENATE SELECT COMMITTEE ON INTELLIGENCE ACIIVITIES. RE BUREAU NITEL, DATED MARCH 24, 1975. THE FOLLOWING IS SUBMITTED IN RESPONSE TO REFERENCED NITEL FOR JACKSONVILLE DIVISION: ONE SUPERVISOR ASSIGNED FIFTY PERCENT INTERNAL SECURITY AND TEN PERCENT INTELLIGENCE MATTERS. PERCENTAGES OF AN AGENI®S TIME, NONE ASSIGNED FULL TIME TO THESE ACTIVITIES, ACCUMULATED TO REPRESENT FOUR AGENTS ASSIGNED INTERNAL SECURITY MATTERS AND ONE AGENT ASSIGNED COUNTERINTELLIGENCE MATTERS. END Assoc. Dir. ... Dep.-A.D.-Adm Dep.-A.D.-InT. Asst. Hir.: Admin. Comp. Syst. ter bran Ext. Affairs Files & Com, Gen. Inv. - Ident. Inspection Int:ll. Lab rat ry Plan. & Eval. - •Spec. Inv. -- Training - Legal Cull a m Telephone Rm - Director See's HORZIN IS UNCLASSIFIAD NW 55118 DooId: 32989628 Page 326 --- ## Page 327 . "F. iwiri. rr: i etRld JoNlt noTr." iI ATroca" lesl00d. .d1 ireans CItpt rld ciiál ld Malletire dr". .?.? TIVC CCHA NICCT'T H'DEE "74. MENRGT CEGATT TETEW iJ"i.. .'.k... iE.. Di, ne an sI Camai.le i Li Iiluair "y9 0r1ld Ca0l0.1rle C9 raluiero mtrioeani TtI" chnaria ip re •lCral HEdldd tit 1 su MAR 25 .114T aia dalurdeI. ai. ain pin I T "i Euo1a 10. CUeiT 2o0 11109" MHHUTHHGGOIET EU GE aldd auagd Detin tilhan Ylenndidt 10 k. Z. T. enT. cortrlies: NW 55118 DocTd:32989628 Page 3402-116395-56 --- ## Page 328 25 NR DD3 KC CODE FEBPRA BEREAU OF INVESTIN COMUNRICATIONS SECTION 6:15 PM 3/25/75 NITEL JAW TO: DIRECTOR Dow. (ATTN:BUDGET AND ACCOUNTING SECTION) FROM: KANSAS CITY (100-0) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL 3/24/75. KANSAS CITY DIVISION HAS ONE SUPERVISOR ASSIGNED TO HANDLE INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS. TIME SPENT Assoc. Dir. Dep. -A.D.- Adm Dep.-A.D.-Inv- Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Incpection Intell. Laboratory Plan. & Eval. - Spec. Inv. Training Legal Coun, Telephone En. - Director Sec'y IS 50 PERCENT COUNTERINTELLIGENCE AND 40 PERCENT INTERNAL SECURITY® TWO AGENTS ARE ASSIGNED FULL TIME TO COUNTERINTELLIGENCE AND NO AGENTS ARE ASSIGNED FULL TIME TO INTERNAL SECURITY. KANSAS CITY HAS THIRTEEN ADDITIONAL AGENTS HANDLING BOTH COUNTERINTELLIGENCE _AND INTERNAL SECURITY MATTERS, BROKEN DOWN AS FOLLOWS: FIVE AGENIS, 9D PERCENT, INTERNAL SECURITY AND ONE AGENT, SO PERCENT, COUNTERINTELLIGENCE: TWO AGENTS, 30 PERCENT ON EACH:; FOUR AGENTS, 10 PERCENT ON EACH, AND ONE AGENT 50 PERCENT ON INTERNAL SECURITY. END HOLD #MOR ICE INPORMATION CONTAINLO EMPTIN IS USCLASSITIED NW 55118 DocId: 32989628 Page 328 --- ## Page 329 Huon irt. ue dualn ailaali ii tle. T0I0: 4 -gul. 60IIES5 SIDrO00, QrA T: CCSgATT:): XTTOTGNCHAH sir9' •EAITIVIT! CGIIATIHO SOTIRPOR'TOMTV atlaats Jati uge ¿e d dnArE FORILqUE DuO GAK EGrCTUTu YriN LRiA "t.292- "Ih TTTA CONCHIULATH IA ThUOO CLA YhINUDbr ManETI •OTTT WWSD JaLAT"l tzoaae Cd0d po nctnerat at.co0 Mabcaa re 'DaiUT ITaie 0f dT. ta aurgedd Tinernt fg •i MDad daGTUI ODEnT JovG inOIa: e srtat t uitl ertir cony aie nae hioet cwate yylrde dour n'y • 2971U T0R 30103 •ToaTtaude Ypl ugee dobacral ofurontae eiE ogghy te raprrldetio pir se cirachtirngeo iaea iggec aminag" DoTt.lcd Mrrmad Tarl EdC'f Moceos Eyetalil ediace: CTI UO J6H Nw 56118 Docidl 32989628 Page 3602-116395-56 --- ## Page 330 FLDELA! BURLAU OF INVESTIGATION COMMUNICATIONS SECTION MAN 1 619/0 2.6 ¿ NROO4 KX CODE 8:10 PM NITEL MARCH 25, 1975 WEH TALE TO: DIRECTOR, FBI CATN: BUDGET & ACCOUNTING SECTION) FROM: SAC, KNOXVILLE (100-DD) 4028 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. Assoc. Whir. De-ADD1 Aest. 1ir.= Car. Sirit. -- Exte Affairs Gen. Inv. Idest Inspestion Irat: li, Plan. & Eval. - Spec. Inv. - Training - Legal Coln. no Telephone km. Director Sec'y RE BUREAU TELETYPE DATED MARCH 24, 1975, CAP- TIONED AS ABOVE. INTERNAL SECURITY AND COUNTERINTELLIGENCE 19/1/23352 MATTERS ARE SUPERVISED EXCLUSIVELY ON THE ASAC'S DESK IN THE KNOXVILLE DIVISION. IT IS ESTIMATED THAT THE ASAC SPENDS APPROXIMATELY 25 PERCENT OF _ESEZALM/STE HIS TIME ON SUCH MATTERS, DIVIDED 15 PERCENT TO IN TERNAL SECURITY AND 10 PERCENT TO COUNTERINTELLIGENCE. IN ADDITION, THERE. ARE FIVE AGENTS WITHIN THE DIVISION WORKING PRIMARILY ON SECURITY MATTERS. TWO OF THESE AGENTS SPEND 80 PERCENT OF THEIR TIME ON IN TERNAL SECURITY WORK AND 5 PERCENT OF THEIR TIME ON COUNTERINTELLIGENCE; ONE AGENT SPENDS 75 PERCENT ON INTERNAL SECURITY AND 20 PERCENT ON COUNTERINTELLIGENCE; ONE AGENT SPENDS 60 PERCENT ON INTERNAL SECURITY AND 35 PERCENT ON COUNTERINTELLIGENCE; AND ONE AGENT SPENDS 20 PERCENT ON INTERNAL SECURITY AND 75 PERCENT ON Blit NW 55118 DocId: 32989628 Page 330 --- ## Page 331 PAGE TWO KX 10D-Đ0 COUNTERINTELLIGENCE. SECURITY ITEMS REQUIRING THE PERSONAL ATTENTION OF THE SAC UTILIZE ABOUT 5 PERCENT OF HIS TIME ON EACH CATEGORY. END. DBS FBIHQ ACK FOR ONE AND CLR NW 55118 DocId: 32989628 Page 331 --- ## Page 332 NW, 55118 : DocId: 32989628. pagels82-116395-510 CHIT L=IVLU TELETYPE UNIT MAR 25 . 7 47 PHL'75 .10 WILvbr° DS ILA NL DLIFISE NUOHL& BLLCLAI OUMG DIG Cü ti INSÜ LOGHICIHO ME ULLGORDE FILAILIJA L 12EUd,BETTIOLBC.° Miln Ilü 7k 192ecd --- ## Page 333 Assoc. Dir. 2z Dep-A.D.-Adr Dep-A.D.-IxV Aest. Dir:: Admin. - AR 011 LV CODE Comp. Syst. Eit. Affairo 838 PM NIIEL MARCH 25, 1975 MLP FEDERAL BUREAU OF INVESTIGATION Filo & Cons. - COMMUNICATIONS SECTION Ideri TO Y DIRECTOR, FBI In " 14 2 5 1975 Int? Labor FROM LAS VEGAS (10D-00) ATTN: BUDGET AND ACCOUNTING SECTION TELATYPE Plea. is Ival - Spre tir. Trining Legal Cun. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES• Polephone Rm Twirector Secy LAS VEGAS SAC AND ASAC DO NOT SUPERVISE INSPIRAL SECURITY E RE BUREAU TELETYPE, MARCH 24, 1975• MATTERS• LAS VEGAS HAS NO COUNTERINTELLIGENCE MATTERS. LAS VEGAS HAS ONE FIELD SUPERVISOR WHO SUPERVISES INTERNAL SECURITY MATTERS AMONG MANY OTHER CATEGORIES. IT IS ESTIMATED THIS SUPERVISOR SPENDS TEN PER CENT OF HIS TIME ON MATTERS OF AN INTERNAL SECURITY NATURE. LAS VEGAS HAS FIVE SPECIAL AGENTS WHO ARE NORMALLY ASSIGNED INTERNAL SECURITY MATTERS. IT IS ESTIMATED THAT-TWO OF THESE AGENIS SPEND APPROXIMATELY 95 PER CENT OF THEIR TIME ON THESE MAITERS• ONE OTHER SPENDS APPROXIMATELY 30 PER CENI, AND THE OTHER TWO, APPROXIMATELY Z0 PER CENT. END IUT FBI WASH DO CLR "TE TRONATION CONTAINED IS U CTASSIFIED S21/101 EXSPAALI O superviser Don Smith contested and acrises Counteri,?. motters stale be as follost No superdisary time. 7177/75 2 agents involued, one about 39% of his time if and about 293, 3/A NW 55118 DosTd:32989628 Page 333 --- ## Page 334 95-568911-28488 Bb92 8896868E:PIOOQ BITAS MN iockuxto.corh de bel Gent ob Incl. IIte Of incob rus miova ave ve var Do Los enb bnia. Ibinanr dEsraIlA -== •TIN: SADOEI VID VOCONLIINE aBLIICK LON TVE NEUV (15.-008 ¿ JIT FA CODE --- ## Page 335 28 NR DO4 LR PLAIN 3:09 PM URGENT MARCH 26, 1975 GM TO DIRECTOR FROM LITTLE ROCK (66-1880) FEDERAL BURERS OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TELETVPE Mudanspar + ATTENTIONC BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES• RE BUREAU TELETYPE TO ALL SAC'S, MARCH 24, 1975. FOLLOWING SET FORTH IN RESPONSE TO REFERENCED TELETYPE: TWO AGENIS IN LITTLE ROCK DIVISION ASSIGNED PARI-TIME ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS WITH BREAKDOWN OF TIME SPENT AS FOLLOWS: ONE AGENT SPENDS APPROXIMATELY 45 PERCENT OF TIME ON INTERNAL SECURITY AND 5 PERCENT ON COUNTERINTELLIGENCE MATTERS• SECOND AGENT SPENDS APPROXIMATELY 65 PERCENT OF TIME ON INTERNAL SECURITY AND 10 PERCENT ON COUNTER- INTELLIGENCE MATTERS. ONE SUPERVISOR SPENDS APPROXIMATELY 8 PERCENT OF HIS TIME ON INTERNAL SECURITY AND 2 PERCENT ON COUNTERINTELLIGENCE MATTERS. END Dep-A.D.-Adie Dap.-A.D.-Inv. Asst, Dir.: Admin.. Comp. Syst. Ext. Affairs Files & Cum. Ident. Inspection Intell. Laboratirv Plan, & Eval. - spec. Inv. - Training Legal Coun Telephone Ris. - Dircetor Sec's #mORIS RAT. TITORYACTOU COUTATIND ARE TE UUOLASSIYIED 3/it NW 55118 DocId: 32989628 Page 335 --- ## Page 336 copter waters N:+ 497-190128 saunairer. warded foxes: 399T3137 F013:.Iu 1:1 97033 atlanti DON CONVICTICE TILL. MILK BIT: 51 : Ryu tis 171:095 1012 T.I:. w DocTa: DocTa:32989628 Page 35602-116395-56 --- ## Page 337 Asire. Dic. FEDERAL RAKERS 6F INVESTICATIOR MAN Z 6 1975 TELETPE 29 NR 009 LA CODE • Cone. 1:98. a 12:09 PM URGENT 3-26-75 SMA TO DIRECTOR 1: vel. - FROM LOS ANGELES ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUTEL, MARCH 24 LAST. LOS ANGELES DIVISION HAS CAREFULLY BROKEN DOWN BY PERCENTAGES THOSE AGENTS WORKING INTERNAL SECURITY AND COUNTER- INTELLIGENCE WORK USING THOSE CLASSIFICATIONS PROVIDED BY SUPERVISOR GROOVER. DIVISION HAS A TOTAL OF 91 AGENTS PLUS ONE SAC, FOUR SUPERVISORS ASSIGNED TO INTERNAL SECURITY AND ONE SUPERVISOR ASSIGNED TO Tri Legal C.a2. Telephore Rm. - Director Sec'y Budgetteeti FOR TEH COUNTERINTELLIGENCE, ASSIGNED TO SUCH CLASSIFICATIONS. THIRTY FIVE OF THESE WORK COUNTERINTELLIGENCE AND 56 WORK INTERNAL SECURITY. ADMINISTRATIVE LOS ANGELES IS SUBMITTING FOR BUREAU'S CONSIDERATION, IF PERTINENI. THREE OF THE ABOVE 56 CLASSIFIED AS SECURITY AGENTS WORK FULL IIME ON BOMBING MATTERS WHICH ARE ALMOST ALL MATTERS WHEREIN WE HAVE NO JURISDICTION EXCEPT FOR DATA KEEPING FOR NATIONAL BOMB DATA CENTER. TWELVE OF THE 56 SECURITY AGENTS ALL MORE COUTAINED PEREIN IS UNCLASSITIED NW 55118 DocId: 32989628 Page 337 --- ## Page 338 and. PAGE TWO ARE INVOLVED FULL TIME IN OUR FALSE IDENTITY PROGRAM. THIS PROGRAM ORIGINATED WITH OUR WEATHFUG ACTIVITIES, HOWEVER, THE FRAUDULENI USE OF DECEASED INFANT IDENTITY PAPERS HAS EXPANDED TO SUCH A DEGREE THAT THE VASI MAJORITY INVOLVE CRIMINAL ACTIVITIES OTHER THAN SECURITY WORK. SEVEN OF THE 56 AGENTS ON SECURITY ARE INVOLVED FULL TIME IN FUGITIVE INVESTIGATIONS WHICH ORIGINATE WITH SOME DEMONSTRATION OR ACT OF TERROR, ETC, BUT AI THE PRESENT THEY ARE CLEAR CUT CRIMINAL FUGITIVE INVESTIGATIONS. ONE OF THE 56 IS INVOLVED FULL TIME IN THE HANDLING OF FOREIGN POLICE COOPERATION MATTERS WHICH IS TECHNICALLY AN APPLICANI-TYPE INVESTIGATION, BUT THE 163 CLASSIFICATION WAS INCLUDED IN THE SECURITY CLASSIFICATIONS. SUMMARIZING THESE EXCEPTIONS WE HAVE A TOTAL OF 23 AGENTS WHO ARE ASSIGNED TO SECURITY WORK BUT ARE, IN FACT, NOT INVOLVED IN ANY INTERNAL SECURITY INVESIIGATIONS, LEAVING ONLY 33 AGENIS DEVOTING THEIR FULL TIME EFFORIS TO INTERNAL SECURITY MATTERS PLUS, THE ABOVE MENTIONED 35 COUNTERINTELLIGENCE AGENIS. END JIG FBIHQ CLR N 55118 Dood: 32989628 Page 338 7 --- ## Page 339 .t, ...* as lose .. .) all 70:?1 IE.ITT." !?! 911° T. 000 11. 062009. 111004 111.019 "Ol?" THE WITH wit. NW 55118 DocId: 32989628 Page 33962-116395-56 !.;. -** """, MAir 26* VIiI' T 14 'REGEIVED • WIT ... "a'. --- ## Page 340 30 NRO13 LS CODE 9:45 PM NITEL MARCH 25, 1975 HSH TO FEDERAL BUREAU OF INVESTIGATION COMMUNICATIÓNS SECTION MAR 2 5 19/5 TELETYPE RECTOR FROM LOUISVILLE ATTN: BUDGET AND ACCOUNIING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUTEL TO ALL SACS, DATED MARCH 24, 1975. PURSUANT TO REFERENCED COMMUNICATION, FOLLOWING DATA PERTAINS TO LOUISVILLE DIVISION AGENT PERSONNEL ASSIGNED INTERNAL SECURITY (IS) AND COUNIERINIELLIGENCE (CI) MATTERS: SUPERVISOR (1) 4D IS, 1D CI; AGENT (1) 85 IS, 10 CI; AGENT (1) 25 IS, D CI; AGENT (1) 50 IS, 25 CI; AGENT (1) 25 IS, D CI; AGENT (1) 30 IS, 4D CI; AGENT (1) 4D IS, 10 CI; AGENT (1) 5D IS, 25 CI; AGENT (1) 1D IS, B CI• END. . Assoc. Dir. Dep.-A.D.-Adma Dep.-A.D.-Inv. Asst. Dir.: Admin. - Comp. Syst Est. Affairs i's i tricko Tr Legal va Telephine Fm. - Dir-et: - Sec'y #MORIE MIL INTORAOIOS COUTAINED LERNUN LS LXCLASSITLED PA33L-170L 3XSRZINTETE NW 55118 DocId: 32989628 Page 340 --- ## Page 341 +5 568711-2071558088 82968628-PIDOQ 81T9S MN ." 52 12O 5 ILLE-NUO REGUILA CICI NNO CUNNIESISETTIGENE CUI) AULICIE: bALENO DO LALBERLEE CONCACIGOLIORE LOITONILE DULO do runieniria BECIOL 1J vI 1SN13 NE COT: --- ## Page 342 NR 095 ME PLAIN NITEL FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 TELETYPE MARCH 25, 1975 JL. C ATTN: BUDGET AND ACCOUNTING SECTION 3/ Assoc. Dir. Dep.-A.D.-Adth Dep.-A.D.-Inv. Asst. Dir.: Admin. -e C mp. Syst. E.*. Affairs 19 * Com. G 3 147. 9: 12 PM Ir i 1 Int ?. TO DIRECTOR FROM MEMPHIS Plan. & Evel. Spoc. Inv. -... Training Legal Coun. SENATE SELECT COMMITTEE ON INTELLIGENCE ACT IVITIES Telephone Rm. Director Sed'y REBUTEL MARCH 24, 1975. MEMPHIS OFFICE USES APPROXIMATELY 25 PERCENT OF ONE Budget l SUPERVISOR 'S TIME IN THE SECURITY FIELD, 20 PERCENT ON INTERNAL SECURITY AND 5 PERCENT ON COUNTER INTELLIGENCE. IN ADDITION, SIX AGENTS ARE UTILIZED, THE FOLLOWING TABLE SHOWING PERCENTAGE OF TOTAL TIME SPENT BY THESE AGENTS IN THIS FIELD: TIME ON SECIR IT Y AGENT A B CASES 100 75 5g D E 50 2.5 TIME ON INT ER NAL SECURITY 100 50 50 25 25 TIME ON 00 UNTER - INT ELL IG ENCE 25 25 F 25 25 IN ADDITION TO IHE ONE-FOURTH SUPERVISOR TIME, THIS OFFICE USES THE EQUIVALENI OF THREE AND ONE-FOURTH AGENTS IN THE SECURITY 3/DO NW 55118 DocId: 32989628 Page 342 --- ## Page 343 PAGE TWO FIELD; TWO AND ONE-HALF AGENTS ON INTERNAL SECURITY AND THE EQUIVALENT OF THREE-FOURTH S OF ONE AGENT ON 0O UNTER INTELLIGENCE. END PLS ACK FOR FOUR TES ACK FOR 4 AND HOLD IJI FBI WASH DO NW 55118 DocId: 32989628 Page 343 --- ## Page 344 REGEIVED TELÉTYPE UNIT MAR 25 H0.14PM "75. po. 8 т. trs a n taa.T - п. t'nori N 55128 Doczal:32989628 " Page 34a l62-116395-54 --- ## Page 345 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 7 1975 TELETYPE 22 NROO2 MM CODE 925 AM URGENT MARCH 27, 1975 JWB TO DIRECTOR 2n, 6025 FROM MIAMI IP ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SACS, MARCH 24, 1975. FOLLOWING ARE MIAMI OFFICE STATISTICS SHOWING PERCENTAGES OF TIME ASSIGNED TO COUNTERINTELLIGENCE (CI) MATTERS AND INTERNAL SECURITY (IS) MATTERS BY SPECIAL AGENT PERSONNEL: SACS - 0; ASACS - 0. SUPERVISORS - CI MATTERS: ONE ASSIGNED 90 PERCENT; ONE ASSIGNED 5 PERCENT. SI MATTERS: ONE ASSIGNED 50 PERCENT; ONE ASSIGNED 5 PERCENT. SPECIAL AGENIS- CI MATTERS: 15 ASSIGNED FULL TIME; TWO ASSIGNED 50 PERCENT; ONE ASSIGNED 40 PERCENT; ONE ASSIGNED 5 PERCENT. IS MATTERS: TWO ASSIGNED FULL TIME; THREE ASSIGNED 75 PERCENT; ONE ASSIGNED 60 PERCENT; ONE ASSIGNED 50 PERCENT; ONE ASSIGNED 30 PERCENT; FIVE ASSIGNED 10 PERCENT. END. 1330C. Dir, Dep.-A.D.-Adm. Dep.-A.D.-InVa Asst. Dir.: Admin. - Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. - ident. - Inspection Intell. - Laboratory Plan. & Eval Spec. Inv. - Training Legal Coun Telephone RI. - Director Sec'y JDR FBIHQ CLR ATE ENTRACTOS COLLARED 22 21-12-0 304 WW 55118 DocId: 32989628 Page 345 --- ## Page 346 +: + 1-491903 MAR 27 KEGLIVEU: TELETYPE UNIT 9.29 AM ?75. arrande NW 55118, DocId: 32989628 rage 34662-116395-56 --- ## Page 347 AssIc. Dir. 33 Dep.-A.D.-Adm ILDECAL DUREAU CE INVESTIGATION NRODA MI CODE COMMUNICATIONS SECTION 7:08PM NITEL 3 / 25 / 75 LSK MAR 2519/5 DIRECTOR ETYPS Dep.-A.D.-Inv._ Asst. Dir.: Admin. Corap. Svet. Ext. Affairs Files & Com. Gen. Inv. Ident. FROM: Inspection MILWAUKEE (66-NEW) Intell. Lavoratory ATTENTION: BUDGET AND ACCOUNTING SECTION Plan. & Eval. - Spee. Inv. - Trining SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Legal Coun. Telephone Km. - REBUNITEL TO ALL SAC'S, MARCH 24, 1975. Directer Secreen Budgeriesent. MILWAUKEE HAS 2 SECURITY SUPERVISORS, #5 AND #6, NEITHER OF WHOM IS ASSIGNED FULL TIME TO SECURITY WORK. 23 AGENIS ARE ASSIGNED TO THESE 2 SECURITY SQUADS, INCLUDING HEADQUARTERS AND RESIDENT AGENIS (RA'S). 4 OF LATTER ARE ENGAGED FULL TIME IN SECURITY WORK• 15 ADDITIONAL RESIDENT AGENTS NOT ASSIGNED TO EITHER SECURITY SQUAD ALSO HANDLE SOME SECURITY WORK IN THEIR VARIOUS AREA'S• PERCENIAGE BREAKDOWN IS AS FOLLOWS: INTERNAL SECURITY COINTEL #5 SUPERVISOR: #6 SUPERVISOR #5 SQUAD 12 agentS* #6 SQUAD Il equit 5* RA'S 15 croits * END 7D 30 5 55 59 8 44 44 OTHER 25 L5 33 L2 2.5 4.5 93 ACU FOR FOUR $$$ Per alone all 455m, 3j22/7s with Gearge Whopte, supervisor of 16 squad in milanter, s NUT TUITORTATTON CONTAINED SENTIN IS LINLASSITTAO 3/017 NW 55118 DocId:32989628 Page 347 --- ## Page 348 TOLELAUE CEGI IU! ,COIOUFT inburono Suptiao bovecaila. recvadugt Ie ur Lorrora* тіт ~IINEL ecnutio te vooiocor cEnDan vasia poi vertanco no veatoebr vorjie ct.ade y ou roseh vee screed tarr alic.iu. venreren go muect á roon isa eonuce" recrabure nevcructtio vno XO! TE NGICOrO APT LIUS 10 REGALIOS PORNE S3 UCENP VIE wir.vugE H.B.OIn'IIA.COSbEIOC.? rDU9D 0%ucIINCE Cl •CTCl'OAS HORN eCOna, LiR, DI JETTIUdON 2OITIVITOh JNALOIAJATAL BO SaTITETO 1O7J0S SIAAEe VEI URON ERDCE ОВО MGONIC PEGIE $110 , à O. TỌt30r14 has ar asl & daili rfoies Jgud I005b 82 R7HT0 S doS 2° An 0nui3 a: AINWD. Nc EnsEldIany Pi• MUOT h0i Lun NW 55718 Docid: 32989628 Pasdes2=116395-56 --- ## Page 349 COCCTOMCATIONS SEGTION Ascoe. Dir. Dep.-A.D.-Admn Dep-A.D.-Inv- Asst. Dir.: Admin. - Comp. Syst Fixt. Affairs Files & Com Gen. Int. - Ident. Inspection Intell. Laboratory Plan. & Even - Spec. Inz. w Training Legal Coan, Telephone Ena. Director Secy - NROG! MP CODED 7:13 PM NITEL MAR CH 25, 1975 D SC TO DIRECTOR FROM MINNEAPOLIS (10@- NEW) ATTENTION: BUDGET AND ACOUNTING SECTION SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUTEL TO ALL SAC'S, MARCH 24, 1975• MINNEAPOLIS HAS ONE SUPERVISOR WHO SPENDS 50 PER CENT OF HIS TIME ON INTERNAL SECURITY AND 50 PER CENT OF HIS TIME ON CO UNTER INTELLIGENCE. A SECOND SUPERVISOR SPENDS 40 PER CENT OF HIS TIME ON INTERNAL' SECIR ITY, THERE ARE FIVE AND ONE HALF AGENTS WORKING COUNTER INTELLIGENCE AND 14 WORKING INTERNAL SECURITY. END H #MOR16 ATE INFORMATION CONTAINLO HARTLE IS UNCLASSIFIED 0 L NW 55118 DocId: 32989628 Page 349 --- ## Page 350 NW 55118' Docia: 32589628 Page 350 62-116395-56 dedine to p*3191 - RH275 ED) T787M99} Han 25 • 1... rose die de insid e to +*. --- ## Page 351 FEDERAL BURLAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 7 1975 TELETYPE 35 NR005 11-12 MOBILE PLAIN PM NITEL MARCH 26, 1975 VFP (ATTN: BUDGET AND ACCOUNTING SECTION) TO DIRECTOR FROM MOBILE (66-1145) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUTEL IO ALL SACS, MARCH 24, 1975. THE MOBILE DIVISION HAS ONE SUPERVISOR SPENDING FIFTY PERCENT OF TIME SUPERVISING INTERNAL SECURITY MATTERS; ONE AGENT WHO SPENDS IWENTYFIVE PERCENT OF TIME ON COUNTERINTELLI- GENCY MATTERS; ONE AGENT WHO SPENDS ONE HUNDRED PERCENT OF TIME ON INTERNAL SECURITY MATTERS. THERE ARE NINE AGENTS WHO SPEND AN AVERAGE OF FORTY FIVE PERCENT OF THEIR TIME ON INTERNAL SECURITY MATTERS. END Assoc. Dir. - Dep.-A.D.-AOth Dep.-A.D.-InY- Asst. Dir.: Admin. - Comp. Syst. Ext. Affairs Files & Com - Gen. Inv.. Ident. - Inspection Intell. .. Lainratory Plan. & Eval. - Spec. InV. - Training - Legal Coun, - Telephone Fm - Director Sec's. IMA ACK FOR TWO FBIHQ CLR AJT. TIPTO CAROL L6 1. 26413 MICLASSIFLED 11-12-0l NSPyALM1776 NW 55118 DocId: 32989628 Page 351 --- ## Page 352 in. 2 MAR L/ •c 17 AM=75: RECEIVED TELETYPE-UNIT NW 55118 DocId: 32989628. Page: 352l62-116395-56 --- ## Page 353 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TELETYPE NR OBT NK CODE 6: 06PM URGENT MARCH 26, 1975 JCG TO DIRECT OR ATTN: BUDGET AND ACCOUNTING SECTION Bud aunti FROM NEW AR K SENATE SELECT COMMITTEE ON INTELLIGENCE ACT IVIT IES. RE BUNITEL TO SAC'S MARCH 24, 1975. IN ACCORDANCE WITH INSTRUCTIONS SET FORTH IN RE NITEL NEWARK SUBMIT S FOLLOWING BREAKDOWN OF AGENT PER SONNEL ASSIGNED TO INTERNAL SECIRIT Y AND COUNTER INTELLIGENCE MATTERS AND PER CENT AGE OF TIME SPENI BY PERSONNEL IN THE TWO SEPARATE CATEGORIES: INTERNAL SECURITY: 1 ASAC - 15 PER CENT I SUPERVISOR - 50 PER CENT 7 SA'S - 100 PER CENT 7 SA'S - 70 PER CENT AssOC. Dir. - Dep.-A.D.-Adm.- Dep.-A.D.-InV.- Asst. Dir.: Admin. Comp, Syst. Ext. Affairs Files & Com. Gen. Inv. - Ident. Inspection Intell. Laboratory Plau. & Eval Spec. Inv. - Training - Legal Coun Telephone Rm. Director See'y iTE INPORMATION CONTAINED GUAN IS UNCRASSITIED D/S 1-17-0/ TASA FORMITTE 3/1,7 NW 55118 DocId: 32989628 Page 353 --- ## Page 354 NK PAGE TWO COUNT ER INTELL IGENCE: 1 ASAC - 35 PER CENT 1 SUPERVICSOR - 5D PER CENT 1 SUPERVISOR - 100 PER CENT 23 SA 'S - 100 PER CENT 6 SA'S - 50 PER CENT 3 SA'S - 10 PER CENT END = = NW 55118 DocId: 32989628 Page 354 --- ## Page 355 +419999 18-1999 a m31.". m'enony miog-y fntogtiyne ...?e. +10-9 -+9+9899991321) platry. mni . 1 i an. RECEIVED TELETYPE UNIT MAR 26 6 Ow PM '75 NW 55118 DocId:32989628 Page 355 62-116395-56 --- ## Page 356 31 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NROD2 NH CODE MAR 2. 5 1975 1038PM NITEL MARCH 25, 1975 LM TELETYPE TO : DIRECTOR FROM: NEW HAVEN (105-13579) (RUC) 1P ATIN; BUDGET AND ACCOUNTING SECIION Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-InY. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Cum. Gen. Inv.. Ident Ins L'n Plau, & Eval - Spec. iriv. - Legal Cuun. Telephone Em. - SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUTEL MARCH 24,1975. ONE SUPERVISORY AGENT DEVOTES ONE- THIRD OF HIS TIME TO COUNTERINIELLIGENCE AND ONE THIRD TO INTERNAL SECURITY. SEVENTEEN AGENIS ARE REGULARLY ASSIGNED EITHER COUNTERINTELLI- GENCE OR INTERNAL SECURITY MATTERS IN ADDITION TO OTHER CLASSIFICA- TIONS. OF THESE 17 AGENIS THE EQUIVALENT OF FIVE AGENTS WORK COUNTERINTELLIGENCE MATTERS FULL TIMW AND FIVE AND ONE THIRD AGENIS WORK INTERNAL SECURITY. END FBIHQ FLC FR TWO TELS CLR IKS 15, errotom. 0216 PATH IS UNCLASSITIED NW 55118 DocId: 32989628 Page 356 --- ## Page 357 1\1. 109 699 181001 ...!....!?!?!!O?"! " H: II': + •let"s it: 13. di AW 55118 DocId: 32989628 Page 62116393-56 --- ## Page 358 PAULAR LAPSE NE FIVESAUATION 38 PAMAMAUCATIANS FEATION SAR 2 G 1175 NRODI NO CODE 2:49PM URGENT MARCH 26, 1975 DOS NER TO: DIRECIOR, FBI FROM: SAC, NEW ORLEANS (66-2832) ATTENTION: BUGET AND ACCOUNTING SECTION Auditi Prete SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU NITEL MARCH 24, 1975. NUMBER OF SUPERVISORS ASSIGNED TO INTERNAL SECURITY (IS) MATTERS, ONE; NUMBER OF AGENTS ASSIGNED IO IS MATTERS, TWELVE; PERCENTAGE OF AGENT TIME SPENT ON IS MATTERS, 60 PERCENT; PERCENTAGE OF SUPERVISORY TIME SPENT ON IS MATTERS, 60 PERCENT; COUNTERINTELLIGENCE MATTERS. END MESSAGE... MAH FBIHQ ACK FOR ONE WA CLR Assue Mir. Dep.-A.D.-Adma Dep•A U-Inv. Asst 1 i Admin. Best. Ext. Affairs Pile: & Com. • Gen. Inv. - Idee.t. -= 4 Insmartion Labrat .ry Flan. & Eval. - Spec. Inv. - Train:g Legal Coun. Telephone Role c Director Sec'y ANT INTOSMATION CONTAINED 01-120/3 SPAALM ISTG the abrious sier auree yed, either Through call back or erected vitel. NW 55118 Docid: 32989628 Page 358 --- ## Page 359 NW 55118 DocId: 32989628 Page 3662-116395-56 .." TELETYPE UNIT •*. MAR 26; 3 47 PM °75 ....:"" alleelender Miolet)" Gründe: re de mite Geigened Meinde tel ,.: Artmatid --- ## Page 360 3a Resisse FEDERAL BURENU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 7 1975 TELETYPE ABCoC. Dir. Dep.-A.D.-Adme Dep.-A.D.-InVem Asst. Dir.: Admin. Corp. Syst. Ext, Affair 3 Com. 1-15. wow. NRD15 NO CODE 7:15PM URGENT MARCH 27, 1975 JMF Ex.. чест : Ival - 10t. 17. " TO DIRECIOR, FBI Legal Crun Felenhone But Director Serg FROM SAG, NEW ORLEANS (66-2832) ATTENTION: BUDGET AND ACCOUNTING SECTION Dude SENATÉ SELECT COMMITTEE ON INTELIGENCE ACTIVITIES. RE BUREAU NITEL MARCH 24,1975; NEW ORLEANS TELETYPE MARCH 26,1975; BUTEL CALL MARCH 27, 1975. THE FOLLOWING ARE CORRECTIONS TO REFERENCED NEW ORLEANS TELETYPE. NUMBER OF SUPERVISORS ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE MATTERS, ONE; NUMBER OF AGENTS ASSIGNED TO I'S MATTERS, TWELVE, OF WHICH SEVEN ARE ALSO ASSIGNED TO COUNTERINIELLIGENCE MATTERS. PERCENTAGE OF AGENT TIME SPENT ON IS MATTERS, 25 PERCENT AND PERCENTAGE OF AGENT TIME SPENT ON COUNTERINTELLIGENCE MATTERS 35 PERCENT. PERCENTAGE OF SUPERVISORY TIME SPENT ON IS MATTERS 25 PERCENT, AND 35 PERCENT SPENT ON COUNTERINTELLIGENCE MATTERS • END MESSAGE. DBS FBIHQ CLR #MOR16 ALL INFORNATION CONTAINED HEREIN, IS YUOLASSIFIED 44 NW 55118 DocId: 32989628 Page 360 --- ## Page 361 idds tthe." mett lei tiiea dnido 14-1ii i ieiiit il eoya) dotileid "eil iiid .siit HT СDО0 GIA N9g6910in0 "ils AEWGÄEO 1HTlM MUMIIIFO ii!ii. d. ipefeler tre aibit itd ig in. elilane Middüügo :l.i eaiudi deldotel dieTuario eii sis.itt. Miroredinthtte -ter totk lds". 130: ret iaint' Aarza to AdMeenGE De Gdllabato Tiz i 50 •.. ocdie Ste dven tot:. tü erid, "lesithei Fer. dEAloy leswlehtil.fi eiailrs 'n" arl'i. wcantannhdee siancd as Finantfdore tase •!.1 wiilan ei il gt eri 30 ildn: ifi"e ReO.I YiCalv .iyI •Iulul id 1..1..:0:0 1 NW 55118• DodId: 32989628 Page :361 68116395-56 --- ## Page 362 39 NROD3 NY CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NIXEL 3/25/75 SENT 9:25 AM 3/26/75 GMD MAR 2 6 1975 T0 : DIRECTOR, FBI FROM: SAC, NEW YORK TELETYPE ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETY PE, MARCH 24, 1975. NEW YORK HAS ONE SAC ASSIGNED TO COUNTER INTELLIGENCE MATTERS DIVISION III) AND ONE SAC ASSIGNED TO INTERNAL SECURITY MATTERS (DIVISION IVI. THERE ARE NO ASACS IN NEW YORK OFFICE. SAC, COUNTER INTELLIGENCE DIVISION (III) SPENDS FULL-TIME ON COUNTER INTELLIGENCE MATTERS. SACy INTERNAL SECURITY DIVISION (IV) SPENDS 40 PERCENT OF HIS TIME ON COUNTER INTELLIGENCE MATTERS AND 60 PERCENT IS SPENT ON INTERNAL SECURITY MATTERS. SIX SUPERVISORS HANDLE INTERNAL SECURITY MATTERS AND 14 SUPERVISORS HANDLE DOUNTER INTELLIGENCE ACTIVITIES. 114 AGENTS ARE ASSIGNED TO INTERNAL SECURITY MATTERS AND 331 AGENTS ARE ASSIGNED TO OUNTERINTELLIGENCE MATTERS. END. Assoc. Dir. Dep.-A.D.-Adim Dep.-A.D.-Inv. Asst. Dir.: Admain. Crap. Syst. Ext. Affaira Filer & Com Gen. Inv. Ident. Inspection Intell. Lairatory Plau. & Eval. - Spee. Inv. ~ Truining Legal Cuun. Telephone Rm Director See'y Bulati Acci 6028 JEH JIG FBIHQ CLR 161800 BIA NW 55118 DocId: 32989628 Page 362 --- ## Page 363 95-568911-87 duo ed. 1ä 3. bordie. -1 53 MAr 26 .9 30 AM *75 104 ,sisa" RECEIVED ! TELETYPE UNIT : 1 l'adria. 2 as . ...ë. c'1, 40= .d.d. ... 'Wiener. "lade "'." 1edd 1 1. "w.d. sd- al 1ade-1a.ie . wa...n.. tisl." ..." TETELLE !" 1 .... Pi adia T....... a idi tipi 1111.... Wi.' •s=" A, 1 11. --- ## Page 364 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TELETYPE 49 NR 002 NF PLAIN 444PM NITES 5-26 - 75 SNB TO DIRECIOR FROM NORFOLK (66-981) 156628 ATTENTION BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACT IVITIES. REBUTEL TO ALL OFFICES MARCH 24, 1975. FOLLOWING IS INFORMATION REQUESTED IN RETEL : POSITION INTER NAL SECURITY 00 UNI ER INT ELL IG ENCE ONE SUPERVISOR 50 PER CENT OF TIME 1T PER CENT OF TIME THREE SAS 50 PER CENT OF TIME 24 PER CENT OF TIME TWO SAS 75 PER CENT OF TIME THREE SAS 5D PER CENT OF TIME TOTAL, AGENT PERSONNEL OF NORFOLK OFFICE ASSIGNED IS ONE SUPER VISOR AND EIGHT AGENIS FOR PERCENTAGES INDICATED ABOVE. END DBS FBIHQ CLR Assoc. Dir. - 'Dep.-A.D.-Adan. Aest. Dir.: Alain. Syst. Ext. Affairs Fil.' & Com Id. not. ar z Int l'. Plan. i l'val - Sper, Inv. Tr: ining Legal Coun Telephone Rm Director Sec'y #MD216 ALL INFORMATTON CONTAINED NW 55118 DocId: 32989628 Page 364 --- ## Page 365 лi".."? r.- rpt.09i9%1" 08944181- manim in mio in pre .....•9 edito pime irene irrag d:rma 8lis ipp-e11 *т -'T. 0.1.191 14,7e9g, 1i +ga +19--007-10095m1e « та 149 . 29. 07- MAR: L6 4.15 fer. il centon "=0.799991 RECEIVED- TELETYPE UNIT 208.0 0709898111 48 PH 915 • т 1" joon i S5118 DocId: 32989628 Page 562- 116395-56 --- ## Page 366 41 FEDERAL BUREAU OF INVESTIGATION NRO08 OC PLAIN COMMUNICATIONS SECTION 9:30PM MARCH 25,- 1975 NITEL D SM MARAGE: $975 TO DIRECIOR TELETYPE FROM OKAHOMA CITY (105-2398) Assoc. Dir. Dep.-A.D.-Aơm. Dep.-A.D.-InY. Asst. Dir.: Artinin. Pro:p. Syst. E.. Affairs Fo: & Com "75. -. I?5 Ir fe: ATTENTION: BUDGET AND ACCOUNTING SECTION Plai. a sval. S7.., Inv. -- SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. Tr. ininos 1 Legal Cuun. REBUTEL MARCH 24, 1975. Telephone Raa I Director Sec's THE SAC AND THE ASAC OF THE OKLAHOMA CITY OFFICE ARE NOT ASSIGNED INTERNAL SECURITY OR COUNTER INTELLIGENCE MATTERS. THE OKLAHOMA CITY OFFICE HAS NO SUPERVISOR OR SPECIAL AGENT ASIGNED FULL TIME TO INTERNAL SECURITY AND / OR COUNTER INTELLIGENCE MATTERS. FOLLOWING IS A BREAKDOWN IN PERCENTAGES OF SUPERVISOR AND AGENT 'S TIME SPENT ON INTERNAL SECURITY AND COUNTER INTELLIGENCE MATTERS: NUMBER INT ER NAL SECURITY C0 UNT ER INT ELL IGENCE SUPERVISOR SA'S 1 75 5 31 6 15 65 OF THE THIRTY-ONE SPECIAL AGENT S, IT IS NOTED THAT 8 ARE ASSIGNED 50 PERCENT OR MORE OF THEIR TIME ON INTERNAL SECURITY AND CO UNTER INTELLIGENCE MATTERS BUT ACCUNT FOR 550 PERCENT OT THE 615 PERCENT INTERNAL SECURITY TIME AND 62 PERCENT OT THE 65 PERCENT OF COUNTER INTELLIGENCE TIME. END PAGE 1 HIT TIRVORIMTION CONTAINLD RATSK BSP BYSPZALMIEIT NW 55118 DocId: 32989628 Page 366 --- ## Page 367 - PAGE 2 OC 105-2398 IN SUMMARY, THERE IS . 75 AND 05 SUPERVISORY EQUIVALENT TIME SPENT ON INTERNAL SECRITY AND COUNTERINTELL IEG ENCE, RESPECTIVELY. THERE ARE 6.15 AND . 65 AGENT EQUIVALENT TIME SPENT ON INTERNAL SECURITY AND COUNTER INTELLIGENCE, RESPECI IVELY. END ACK FOR 1 IUT FBI WASH DO OL = NW 55118 DocId: 32989628 Page 367 --- ## Page 368 * .. xvera..e 37 PM °75 RECEIVED TELETYPE UNIT +5-568911-29998 abea 87969678-P1000 STISS MN dari didnt dude ba" le rint over duanes i : wish illah was be ballant tolue, --- ## Page 369 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 TELETYPE 42 ASSOC. Air. Dep.-A.D.-AdM Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laborat ry Plan. & Eval. Spec. Inv. .... Training Telephone Ru. - Director Sec'y - Budie: Bat Unit BEH NR 004 OM CODE 4:38 PM NITEL 3/25/75 BJP TO : DIRECTOR FROM: OMAHA ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TELETYPE TO ALL OFFICES MARCH 24, 1975. OMAHA CURRENILY HAS SEVEN AGENTS ASSIGNED FULL TIME TO INTERNAL SECURITY MATTERS, WITH TWO AGENIS SPENDING 60 PER CENT AND TWO AGENTS SPENDING 25 PER CENT OF THEIR TIME ON IS MATTERS. ONE SUPERVISOR SPENDS APPROXIMATELY 50 PER CENT OF HIS TIME ON IS MATTERS. TWO AGENTS AND ONE SUPERVISOR SPEND APPROXIMATELY 10 PER CENT OF THEIR TIME ON COUNTERINTELLIGENCE MATTERS. END MSE FBIHQ #moRIb ATI, TNRONZARTON CONTAINED JO UNLASSINUED. NW 55118 DooId: 32989628 Page 369 --- ## Page 370 lunarie. : 0.y.1 dari. " de nadies elle de sido latimos o et cont TELE ESPE UNIT: 45. sito noct 1.1 El bran ded di credite de egolipe liard derro desate •acidia the sed del india edes dà:. NW 55118 DOCIA: 32989628 Page 370 662-116395-56 --- ## Page 371 43 FEDERAL BUNLAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TELENPE Assoc. Dir. - Dep.-4.D.-Adm. Do"-A.D.-InT. A::" . "hт.: 'E?. Trist. Oxt. Affairs Hil i a Com. G.:. Inv.- Idi it. Taur, dom NR 002 PH CODE - 245 PM URGENT MARCH 26, 1975 DMS TO: DIRECTOR *ROM: /PHILADELPHIA (66-NEW) (P) ATIN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUTEL, MARCH 24, 1975. PHILA. DIVISION UTILIZES FOLLOWING PERSONNEL ON INTERNAL SECURITY (IS > INCLUDING EXTREMISTS, AND COUNTERINTELLIGENCE (CI) MATTERS: Tricig Legal C: un. Telephone Ra. Director Sec'y HEH/ IS CI I SAC 1 ASAC 1 SUPERVISOR 1 SUPERVISOR 13 SAS- AT HEADQUARTERS 1 SA AT HEADQUARIERS 9 SAS AT HEADQUARTERS I SA AT HEADQUARTERS I SA AT HEADQUARTERS 50. #MOR16 ATE INTORMATION CONTAINED 2: 1/7/00 5 SESPZALM-16 100 100 50 100 75 85 NW 55118 DocId: 32989628 Page 371 --- ## Page 372 PH 66- NEW PAGE IWO THE FOLLOWING REPRESENTS SAS IN RAS: I SA I SA 1 SA I SA I SA 1 SA 1 SA I SA: I SA I SA 1 SA; 1 SA IS 5 45 2 50 30 75 5 2 70 5 55 CI 45 25 10 20 70 5 30 10 10 15 1 SA 5 1 I SA 1 5 1 SA 35 50 I SA 5 3 IN SUMMARY, 16 RAS AVERAGED 24 IS, AND 19 CI. END KAC FBIHQ CLR NW 55118 DocId: 32989628 Page 372 --- ## Page 373 4, 399 Har 26. 258 PH 75 • RECEIVED- TELETYPE UNIT 62-116395-56 NW, 55118 DodId: 32989628 • Page 373. - --- ## Page 374 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2.6 1975 TELETYPE 44 Assia. Dir. Dep-1.D.-Admn. IN 7-A.D.-InTa drid. Dir.: Arrig.. Cia Syst Ix: Arfairs & Cora C.3. 10r. Ident. Tospo.tion Plus: i: Eval. 1airo -- Tr. 1392 Legal Can. Telephone Ra. - Director Sea'y NR 003 PX PCODE 12:35 AM MARCH 269, 1975 NITEL JRL DIRECTOR SATIN BUDGET AND ACCOUNTING SECT) FROM PHOENIX (100-8529) (1P) SENATE SELECT COMMITEE ON INTELLIGENCE ACTIVITIES RE BUNITEL MARCH 24, 1975. PHOENIX DIVISION HAS FOLLOWING AGENT PERSONNEL INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS: A. INTERNAL, SECURITY ONE SUPERVISOR - 40 PER CENT TWÖ AGENTS - 100 PER CENT TWO AGENTS - 75 PER CENT THREE AGENTS - 50 PER CENT B. COUNTERINTELLIGENCE 1. DOMESTIC - NONE 2. FOREIGN ONE SUPERVISOR - 30 PER CENT ONE AGENT - 100 PER CENT TWO AGENTS- 25 PER CENT 0248 ASSIGNED #MDR16 ATI, INTORNAFION COMEAINES HURRIN IS URCLASSITIRD DA45 1-17-01 _BISP-2 ALMIHTE END MPM FBIHQ CLR NW 55118 DocId: 32989628 Page 374 --- ## Page 375 107172÷41 39 711044 1.J61l.1ir1 RECEIVED -TELETYPE UNIT MAR 26 3. 30 AM °75 .l,1 ?..1 tie: ..".. .. 1 •dai 1':* "il NW 55118 Docid: 32989628 Hase: 375 62-116395-56 --- ## Page 376 NR 09 PG PLAIN 7:35 PM NITEL-MARCH 25, 1975 RGM TO: FEDENAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5.1975 TELETYPE DIRECTOR, FBI FROM: PITTSBURGH (62 - NEW) ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. 45 Assoc. Dir. Dep.-A.D.-Adtte Dep.-A.D.-Inv. Asct. Dir.: Admin. Comp. Syst Ext. Affairs Files & Com Telephone him. - Director See'y interce indee REBUNITEL MARCH 24, 1975. THERE ARE 110 SPECIAL AGENTS ASSIGNED TO THE PITTSBURGH OFFICE (75 HEADQUARTERS CITY AGENIS, 35 RESIDENTS AGENIS (RAS>). ONE SUPERVISOR ASSIGNED COUNTERINTELLIGENCE (CI) FULL TIME. ONE SUPERVISOR ASSIGNED INTERNAL SECURITY (IS) FULL TIME. 11 HEADQUARTERS AGENTS ASSIGNED CI FULL TIME AND 7 HEAD- QUARTERS AGENIS ASSIGNED IS FULL TIME. RESIDENT AGENT ASSIGNMENIS AS FOLLOWS: 6 RAS 2 PERCENT CI 5 RAS 2 PERCENT IS 3 RAS 3 PERCENT CI 2 RAS 3 PERCENT IS • 3 RAS 5 PERCENI CI 1 RA 4 PERCENT IS 2 RAS 6 PERCENT CI 2 RAS 5 PERCENT IS 3 RAS 7 PERCENT CI 2 RAS 8 PERCENT CI I RA 7 PERCENT IS 2 RAS 11 PERCENT IS 1 RA 25 PERCENT CI 1 RA 12 PERCENT IS END PAGE ONE #MOR16 ALI, TUTORIATION CONTAINED EEPSTA IS UNCLASSIZLED Dr: 2 - 17-0/ NW 55118 DocId: 32989628 Page 376 --- ## Page 377 PAGE TWO, PG 62- NEW 1 RA 16 PERCENT IS 1 RA 24 PERCENT IS 1 RA 28 PERCENT IS THE ABOVE PERCENIAGE ESTIMATES WERE ARRIVED AT BY COMPARING THE NUMBER OF CI AND IS CASES WITH THE TOTAL CASE LOAD OF EACH RA. END DBS FBIHQ CLR - NN 55118 DocId: 32989628 Page 377 --- ## Page 378 21: I: 30939 61 19 .1 Зі 120159 CE M20407 75 17 •ARE ECONOS ZENO JATUE CHE NTEROBONO BI CHA 10.20 2-5199 3HT FAR 25 . 7 12 PH '75 E TELETYPE UNIT TLN. 2R0 Nw 53118 DoCTA: 32969628 Bage 37862-116395-56 --- ## Page 379 = me FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NR 007 PD CODE MAR 2G G,1975 8457 PM USTEL MATCH 25, 1975 LO TELEPRE TO : DIRECTOR FROM: PORTLAND ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. PORTLAND HAS TWO SUPERVISORY DESKS HANDLING SECURITY MATTERS. ONE DESK HANDLES ALL COUNTERINTELLIGENCE (CI) AND ACCOUNTING MATTERS. BOTH DESKS HANDLE INTERNAL SECURITY (IS) AND SOME CRIMINAL MATTERS. BECAUSE OF OFFICE SIZE, PERSONNEL OF BOTH DESKS NECESSARILY PARTICIAPTE IN BANK ROBBERY AND OTHER MAJOR CRIMINAL MATTERS. ALTHOUGH NOT SPECIFICALLY ASSIGNED SECURITY CLASSIFICATIONS, SAC EXPENDS TIME IN DIRECTIONAL AND OVERSIGHT CAPACITY ON CI AND IS MATTERS. ESTIMATED SUPERVISORY TIME SPENT ON SECURITY MATTERS EXPRESSED AS PERCENTAGE: SAC (ONE), 5 PERCENT CI, 5 PERCENT IS. ASAC (ONE), NONE. SUPERVISORS (TWO, 45 PERCENI CI, 85 PERCENT IS. AGENTS AND PERCENTAGE OF TIME ON SECURITY MATTERS: HE PETE IS UNCIASSITIED DẠT: 2=12-81 B35P2-ALM-HATG Assoc. Dir. - Dep.-A.D.-Adma. Dep.-A.D.-Inv. Asst. Dir.: Admin Comp, Svst Ext. Affairs Fil & Com. Idant. In - It'l ii n Plan i Eval - Spc. Inv. - Tr i ig Legal Cuun. Telephone Ru. - Director Sec'y NW 55118 DocId: 32989628 Page 379 --- ## Page 380 PAGE TWO CI: 90 PERCENT - TWO IS: 80 PERCENT - TWO 70 PERCENT - TWO 90 PERCENT - FOUR 80 PERCENT - SIX 50 PERCENT - TWO 40 PERCENT - TWO 20 PERCENT - ONE 10 PERCENT - FOUR. LOWER PERCENTAGES ATTEMPT TO ACCOUNI FOR TIME SPENT BY RESIDENT AGENTS IN COVERING LEADS IN THESE FIELDS AND TO DISCOUNT TIME SPENT ON OTHER MATTERS BY HEADQUARTERS AGENTS. END. TJT FBI WASH DCC LR NW 55118 DocId: 32989628 Page 380 --- ## Page 381 NW 05118 DocId: 32989628 Page 381 62-116395-56 "!l me"dil: rrad erl10tE alitrT lü aalari d. 1l r"T -ta..° H2:"0sil - 5": sSabe I- I! W11 -÷. ),... I7:: Sha- hous 441-10 .1-Tior.: .t-t.á.d.y 10 Li: L ". --- ## Page 382 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION Assre I' Dep-1D-17z 47 LIAR # 5 1975 myeg fir. Swee Ext. Afairs NROD4 RH PLAIN 3:5Q-PM NITEL MARCH 25, 1975 EJM DI RECTOR G:. Int. - Ident. Instation - Intell. Lah-ritory Plas. & Eval. - ATTENTION: BUDGET AND ACCOUNTING SEC. Siper, Inv. Training Legal Coun FROM RICHMOND 1P Telephone Rm - Director See'y SENATE SELECI COMMITTEE ON INTELLIGENCE AGTIVITIES Buste REBUTEL TO ALL SACS MAR 24, 1975. Room dat RICHMOND HAS ONE AGENT ASSIGNED APPROXIMATELY 39 PERCENT OF HIS TIME TO INTERNAL SECURITY AND NO AGENTS ASSIGNED TO COUNTER INTELLIGENCE MATTERS. ONE SUPERVISOR DEVOTES LESS THAN 5 PERCENT OF HIS TIME TO SUCH CASES. END DBS FBIHQ CLR #MORIG ALI INFORMETTON CONTAINED HEREIN IS UNCLASSILLED NW 55118 DocId: 32989628 Page 382 --- ## Page 383 NN 35118 • Docid: 32989628 Page 383 62-116395-56 1038 un'" Zitvn vendre. •vandali au:. Il educkti de aid, mile. --- ## Page 384 = 101. FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 48 NROO2 SC PLAIN 9:23 AM URGENT 3/27/75 VLS MAR 2 7 1975 TELETPE TO DIRECTOR FFMDR16 ATT INFOFLACION COUTAILAD HENCIN IS UNCLASSIYLR FROM SACRAMENTO (66-511) ATTN: BUDGET AND ACCOUNTING SECTION mantan Assoc. Dir. - Dep.-A.D.-Adm Dep.-A.D.-Inv.- lost, Dir.: Armin. Comp. Syst. Ext. Affairs Files & Com GoR. Inv. - Ident. In a retion Int.11. Lainratory Plon. & Evel- Spec. InV. - Ir. ining - Legal Coun. Telephone Rm. Tirector Sec'y SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL, MARCH 24, 1975. IN HEADQUARTERS, SAGRAMENTO HAS ONE SUPERVISOR ASSIGEND FULL TIME TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS. 7 AGENTS ARE ASSIGNED FULL TIME TO INTERNAL SECURITY MATTERS; 3 AGENTS ARE ASSIGNED FULL TIME TO COUNTERINTELLIGENCE MATTERS; 1 AGENT EXPENDS 75 PERCENT ON COUNTERINIELLIGENCE MATTERS AND 25 PERCENT TO INTERNAL SECURITY® IN RESIDENT AGENCIES, 1 AGENT WITH 9O PERCENT ON INTERNAL SECURITY AND 10 PERCENT COUNTERINTELLIGENCE; I AGENT WITH 50 PERCENT INTERNAL SECURITY AND 50 PERCENT COUNTERINTELLIGENCE. 7 RAS HANDLE VARIETY OF CLASSIFICATIONS AND ALSO HANDLE INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS. THESE 7 AGENTS SPEND APPROXIMATELY 25 PERCENT OF THEIR TIME ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS (20 PERCENT INTERNAL SECURITY, 5 PERCENI COUNTERINTELLIGENCE). END FBIHQ CLR SMD 3/DA WickeDoct: 32999628_Page.384 --- ## Page 385 RECEIVED TELETYPE UNIT -iufTI "75 IYCU YPE UNIT * 1:. sw 55118 DOGTd132989628 Page 385 62-116395-w --- ## Page 386 Assoe. Dir. 49 Dep.-A.D.-Adm i.",s FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 3Y 1975 TELEROE Dep-A.D.-Inv. Asst. Dir.: Admin. - Comp. Syst. -- Ext. Affairs Files & Com. Gen. Inv. Ident NROMI SL PLAIN 8:30AM URGENT 3/27/75 IJO TO DIRECTOR Insuestion Int .ll. Laboratoly Plan. & Eval FEN Spec. Iny. --- Training Legal foun w ATTENTION: BUDGET AND ACOOUNTING SECTION Telephone Rm - Director Secy . FROM ST. LOUIS (94-297) RUC SENATE SELECT COMMIITEE ON INTELLIGENCE ACTIVITIESE TAMPELE FORTH 27 KRECESTETED REBUNITEL TO ALL SACS MARCH 24, 1975. THE FOLLOWING IS A BREAKDOWN OF FIELD AGENT PERSONNEL ASSIGNED TO INTERNAL SECIR ITY AND COUNTER INTELLIGENCE MATTERS IN THE ST. LOUIS DIVISION AS REQUESTED BY RE COMMUNICATION. NEITHER THE SAC OR THE ASAC ARE ASSIGNED TO INTERNAL SECURITY OR COUNTERINTELLIGENCE MATTERS. ONLY ONE SIIPERVISOR IS ASSIGNED TO SUCH MATTERS, HE SPENDS APPROXIMATELY 55 PERCENT OF HIS TIME ON INTERNAL SECURITY AND TWO PERCENT ON COUNTER INTELLIGENCE. MATTER S. SIX AGENTS SPEND APPROXIMATELY 75 PERCENT OF THEIR TIME ON INTERNAL SECURITY AND ONE PERCENT ON ON UNTER INT ELL IG ENCE MATTERS. THE REMAINING AGENIS SPEND NO TIME ON CO UNTER INTELLIGENCE MATTERS BUT SPEND THE LISTED PERCENTAGE OF TIME ON INTERNAL SECURITY: THREE AGENTS, 59 PERCENT; THREE AGENTS, 25 PERCENT; ONE AGENT, 10 PERCENT; TWO AGENTS, 5 PERCENT, TWO AGENTS, 2 PERCENT. 3/07 NW 55118 DocId: 32989628 Page 386 --- ## Page 387 ;: 1-70.. PAGE TWO SL 94-297 ABOVE FIGURES REFLECT BOTH HEAD QUARTERS CITY AND RESIDENT AGENTS IN THIS DIVISION. END JDR FBIHQ CLR NN 55118 DocId: 32989628 Page 387 --- ## Page 388 • п-ту інод? rain ,"*1 .,*. MAR 27 9 34 AM '75 NW 55118 DocId: 32989628 Page 3882-116395-56 JEIVED TÈLETYPE UNIT --- ## Page 389 FEDERAL BURLAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TELETYPE NR006 SU PLAIN 8:46 AM NITEL MARCH 26, 1975 VLD TO: FROM: DIRECTOR, FBI CATIN: BUDGET AND ACCOUNT ING SECTION) SALT LAKE CITY Assoc. Dir. Dep.-A.D.-Adm... Asst. Dir.: Admin. - Comp. Syst. Ext. Affairs Files & Com. Gen. Iny. Ident. Inspection Intell, Laboratory Plan. & Eval - Spec. Inv. Training Legal Coun. Telephone Rm. - Director Sec'y UBudan SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TELETYPE MARCH 24, 1975. PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTER- INTELLIGENCE CD MATTERS IN SALT LAKE CITY DIVISION AS FOLLOWS: SAC: NONE. ASAC: TWENTY PERCENT (10 PERCENT IS, 10 PERCENT CI). SUPERVISORS: NONE. SPECIAL AGENTS: ONE FULL I IME (70 PERCENT IS, 30 PERCENT CI). ONE FULL IIME (70 PERCENT CI, 30 PERCENT IS. ONE IWENTY PERCENT (15 PERCENT IS, 5 PERCENT CD. ONE IWENTY PERCENT (10 PERCENT IS, 10 PERCENT CI). ONE TWENTY PERCENT (10 PERCENT CI, 10 PERCENT IS). TWO TEN PERCENT EACH ON IS. END. M , NW 55118 DocId: 32989628 Page 389 --- ## Page 390 117-78 19074 : 4141 '" 1 • T de ! RECEIVED • TELETYPE UNIT. .!!. 1. ** : 1) NW 55118 DOCId: 32989628 Page 39062-116395-56 it"" MAR 26 10 : 51-AM '75 •':. 1 iwi. --- ## Page 391 an e FEDERAL BUREAU OF IVESTIGATION COMMUNICATIONS SECTION NR006 SU PLAIN MAR 2 6 1975 URU 846 AM NITEL MARCH 26, 1975 VLD TELETYPE TO: PARFAIOBUDEEI AND ACCOUNTING SECTION FROM: SALT LAKE CITY SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES ? Assoc. Dir. Dep.-A.D.-AdM Dep.-A.d.-inVa Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. . Ident. In pection Intell. Laboratory Plan. & Eval Spec. Inv. - Training Legal Coun, Teleptone Rm. - V Budge RE BUREAU TELETYPE MARCH 24, 1975. PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTER- INTELLIGENCE (CI) MATTERS IN SALT LAKE CITY DIVISION AS FOLLOWS: SAC: NONE. ASAC: IVENTY PERCENI (10 PERCENT IS, 10 PERCENT CD) • SUPERVISORS: NONE. SPECIAL AGENTS: ONE FULL TIME (70 PERCENT IS, 30 PERCENT CI). ONE FULL TIME (70 PERCENT CI, 30 PERCENT IS. ONE IWENTY PERCENT (15 PERCENT IS, 5 PERCENT CD• ONE TWENTY PERCENT (10 PERCENT IS, 10 PERCENI CI). ONE TWENTY PERCENT (10 PERCENT CI, 10 PERCENT IS). TWO TEN PERCENT EACH ON IS. END. JIG FBIHQ CLR AIL TATORWATION CONTAINED HE TIN TE UECTASSIXIED NW 55118 DocId: 32989628 Page 391 --- ## Page 392 1792 •191 HAOLO 19y.11 MTО0. 10099 00. ''!!:.1 BaUTaRaT d til er..". ... =... oiril.. Y :! T Mil.Ei: : .? Hiale"i: Wto,. i.t" ii': 8'*; islduid •ü.n. MAR 26: 10 57 AM '75 1; 11.÷ •RECEIVED. TELETYPE UNIT , o= T'i' al. i.üi" s.e" 1.-. 1..: * }. •i: ..0. 1). 1170.!: "1;".2 ton.? "iinr dlle. .iivl •; ; e ) .6." W 55118 : DocTd: 32989628 Page 32 (07-116395-56 --- ## Page 393 FEDERAL BUREAU OF INVESTIGATION AROS SA CODE COMMUNICATIONS SECTION 055PM NITEL MARCH 25, 1975 A DON TO DIRECTOR TELET FROM SAN ANTONIO - 6028 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES ATTN: BUDGET AND ACCOUNTING SECTION. REBUTEL, MARCH 24, 1975. SAC ONLY SUPERVISORY PERSONNEL HANDLING SUPERVISION OF INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IN SAN ANTONIO OFFICE. ASAC AND SUPERVISORS HAVE NO SUPERVISION OF THESE MATTERS. SAC SPENDS APPROXIMATELY 20 PER CENT OF TIME ON SUPERVISION OF INTERNAL SECURITY MATTERS AND TEN PER CENT OF TIME ON COUNTERINTELLIGENCE MATTERS• THREE AGENIS ASSIGNED FULL TIME TO INTERNAL SECURITY MATTERS : -_* AND ATH AGENI DEDICATES APPROXIMATELY 50 PER CENT OF HIS TIME TO THESE MATTERS. FIVE AGENTS ASSIGNED EXCLUSIVELY TO COUNTERINTELLIGENCE, THIS BEING A MATTER BEING HANDLED AS A SPECIAL. END....... Assoc. Dir. Dep.-A.D.-Aam... Dep-A.D.-InV.- Asst. Dir.: Admin. Comp Ext. Affairs Filor & Com. Gen. Inv. .. I-dent Inspection Labrat ry Plan. & Eval. - Spec. Int. Training Legal Coun Telephone km - Director Sec'y ALL IMPORATIO OST MARLE HERZIN IS UNCIASSIFIED DIST 1/1101 BYSP-LALA FIE 3pA NW 55118 DocId: 32989628 Page 393 --- ## Page 394 95-56-911-87868 abea 82968628 PI00Q 87ISS MN 1VDO00000 LINE NOELLE DELIGLED BICORNERA LO NNNENIUIETTILINOIS THEEL WVIIELZ® ETYPE UNIT INUEE UGENCE VESTONED BITE SINE DO SULELIUE DECIDILA WOLFESE CH CONWIE: IMESTICENCE UVILEGE® aMbERICIO: OL IMEST SECHOILA WILESE VID LEN DEB CENLOE LIE THLSE DULLEUE® ZUC EDENDE UODHOXIACILTA O: ICO CELL DE LIAL GI VIOLIO OLLICE® DEVE VLO SALLBAIZOBE MUNE TO CELLAIGIOG CE DE IMIESIVE ECHLILA VIL CONHIEBIVLETTIGENCE MILES IN EV ВоС СОТі аЛЬЕВЛІВОВА БЕССОЦЕГ МЕНоГІЙ СПЬЕснІäЇи.. CUVIT ENTICI CONNILICE ON INIEITIUANGS COLITI 20.: 10 DICELION 2BEDO: MILES QUACH SO TO12 Tob ...i.. --- ## Page 395 Assue. Dir. 52 Dap.-A.D.-AdTthe NR 02 SD CODED FEDERAL BUREAU OF INVESTIGATION Dop-A.D.-InV. 712: 11AM MARCH 26 1975 NITEL GDF COMMUNICATIONS SECTION Ist. Vir.: SAR 2 6 1975 TO: DIRECIOR, FBI kat. Aff ira • Come don. 1nr.. I-dent. FROM: SAN DIEGO (66-NEW) TELETYPE ATTN: BUDGET AND ACCOUNTING SECT ION) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIESV REBUTEL TO ALL SAC'S, MARCH 24, 1975. 6 1a.a8:199 t102. c Livel Sire. Inv. 'Tru inst Leanl C.un. Telechone En Dir stor Eisy THE FOLLOWING REPRESENTS SUPERVISORY AND AGENT TIME DEVOTED TO INTERNAL SECURITY AND COUNTER INTELLIGENCE MATTERS IN THE SAN DIEGO DIVISION: SAC - SIX PERCENT OF TIME ON INTERNAL SECURITY AND EXTREMIST MATTERS; TWO PERCENT ON COUNT ER INTELLIGENCE MATTERS. ASAC - SIX PERCENT ON INTERNAL SECURITY AND EXTREMIST MATTERS; TWO PERCENT ON COUNTER INTELLIGENCE MATTERS. ONE® SUPERVISOR - 4D PERCENT OF TIME ON INTERNAL SECURITY MATTERS; 40 PER CENT ON COUNTERINTELLIGENCE MATTERS. ONE SUPERVISOR - 20 PERCENT OF TIME ON EXTREMIST MATTERS. SEVEN AGENIS - EACH 100 PERCENT ON COUNT ER INTELLIGENCE MATTERS. TEN AGENTS - EACH 100 PERCENT OF TIME ON INTERNAL SECURITY MATTERS. END FOUR AGENIS - EACH 100 PERCENT OF TIME ON EXTREMIST MAITERS. #MORIE ALL INERATION CONTAIRED OMPETE IS UIGRASSTTIED DATT 1 - 12-0/37 SP-ZAEM /1TG 3/02 THAT IS ALL SSSSS SSS MPM FBIHQ CLR NW 55118 DocId: 32989628 Page 395 --- ## Page 396 •11•-17 * 1* 39V73331 1049. PRECEIED TELETYPE UNIT HAR L5 ... : -- 14= 17 Ahl --TI +991+99-9999199 n++++ 18-71-999 8° 0*9-97 - Діe.. entre toto tutt a tra! NW 55118 DocTd: 32989628 Page 3562-116395-56 --- ## Page 397 53 NR 004 SF CODE,. 12:28 PH URGENT 3/26/75 MCC DIRECTOR FROM SAN FRANCISCO FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TELETYPE ATTN BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUNITEL, MARCH 24, 1975. THE FOLLOWING BREAKDOWN EXCLUDES ON A PERCENIAGE BASIS MAN DAYS SPENT- ON CRIMINAL MATTERS BY AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE CASES. SAN FRANCISCO HAS 70 AGENIS AND 5 SUPERVISORS ASSIGNED FULL TIME TO INTERNAL SECURITY. IT HAS 73 AGENIS AND 3 SUPERVISORS FULL TIME AND ONE ADDITIONAL SUPERVISOR 25 PER CENT TIME ASSIGNED TO COUNTERINTELLIGENCE. ONE SAC AND ONE ASAC 25 PER CENT EACH ON INTERNAL SECURITY AND COUNTER INTELLIGENCE. END IEWIZ JTG FBIHQ Assoc. l.. Dep.-A.D.-Adm- Dep.-A.U.-iuv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gon. Inv. - Ident. Inspection Intell. Lab ratry Plan. & Eval. - Spec. Inv. - Training Legal Cuun. Telephone km - Director Sec'y # m0216 CUT, JUCORMATION COOZAINED "IT IS UNCLASSIOEED DA 1-12-01 BYSP-2 REMATTE ! NW 55118 Docid: 32989628 Page 397 --- ## Page 398 *** and ada -em! MAR Zf. 3:26 PM °75 Ww 55118 Doc1d,32989628 Page 89462-116395-56 Tirin. --- ## Page 399 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 5 1975 TELETYPE NROD3 SJ CODE 10:06 PM-NITEL 3-25-75 JXC *. ІГ. Dep.-A.D.-Adota Aset ii?: Adrein. Cram Ext. Affur Pila Sen Gen. Inv..- Id-it. Inspe-Lion Intelle Labratsy Plan. & Ival. - Spec. Inv. . - Training Legal Coun Telephone Rm - Director Sec'y Budget peer thy TO DIRECIOR ATTENTION: BUDGET AND ACCOUNTING SECTION FROM SAN JUAN. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REFERENCE BUREAU TELETYPE TO ALL SPECIAL AGENIS IN CHARGE DATED MARCH 24, 1975, CAPTIONED AS ABOVE. THE FOLLOWING IS A BREAKDOWN OF SUPERVISOR AND AGENT PERSONNEL IN THE SAN JUAN DIVISION ASSIGNED TO INTERNAL SECURITY MATTERS: ONE SUPERVISOR - FULL TIME; ONE SUPERVISOR - TWENTY PER CENT OF THE TIME; FOURTEEN SPECIAL AGENTS - FULL TIME; THREE SPECIAL AGENIS - FIFTY PER CENT OF THE TIME. AT THIS TIME, THE SAN JUAN DIVISION HAS NO COUNTERINTELLI- GENCE MATTERS IN A PENDING STATUS; THEREFORE, NO AGENT PERSONNEL ARE ASSIGNED TO COUNTERINTELLIGENCE. END. #MORIG DBS FBIHQ ACK FOR ONE GA ALF: ORNATION CONTAINLO HELLA IS USCIASSIPIND 11701 NW 55118 DocId: 32989628 Page 399 --- ## Page 400 3000 be 8ut7 0X6 25-28-5 J3TI0 17 323:1 1 AF 4037 ESITIVITON SOCIAIJIOTI CO BETTRENOS TOS IBERETASUR LESTONET IN IHE EU 0VE MINERIOI VOGTHED DO INTOUR DECП.IL. IS9 VISAUT - VOCIAOSUS ZUO RSFIT JUT O TORIVRETE 2:0 • 013 AD 3UO: 207 MOG MIS, 250 WW 55118 Docid: 32p89628 Page 6o7- 116395-56 --- ## Page 401 COMMAUINICATIONS SECTION Assoc, Dir.. DeD.-A.D.-Adma Dep-A.D.-In7 Asst, Dir.: Admin. - Comy. Syst. Ext. Affairs Files & Com. Gen. Tav. - Ident. Insportion intell. Labnaticy Plan. & Eval. Spec, Inv. - 'Training Legal Coun Telephone Riz. - Director Sec'y - NROOZ SV CODE 715 PM NITEL 3125/75 PNR TO DIRECTOR FROM SAVANNAH ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL ALL SACS MARCH 24, 1975. IN RESPONSE TO RENITEL, THE FOLLOWING BREAKDOWN IN PERSONNEL ASSIGNED INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IS BEING SET FORTH: INTERNAL SECURITY COUNTERINTELLIGENCE 1 SAC 0 1 ASAC 1 SUPERVISOR 0 10 PERCENT I AGENT 1 AGENT " 1 AGENT 1 AGENT 40 PERCENT 90 50 10 0 10 PERCENT 30 PERCENT ALL OTHER AGENI S' ACCUMULATIVE TOTAL OF TIME WOULD EQUAL 10 PER- CENT FOR INTERNAL SECURITY AND O FOR COUNTERINTELLIGENCE FOR ONE AGENT. END FINDRA IS URCTASGITIOD 2151 1-17-0/ SP-FAMILIE NW 55118 DocId: 32989628 Page 401 --- ## Page 402 .1 ° attle: tidi site dis driidis.. Can IN THE 1600 CA: Y111105 RECEIVED TELETYPE-UNIT Y1." ::401 10 1. That cl 1114" 1.%1 i"s" i... 1.128 NW • 55118* Docid: 32989628 page 1002-116395-56 --- ## Page 403 sit... 56 EUCHAL BURLAU OF INVESTIGATIS CUMMUNICATIONS SECTION jai 351975 Assoc. Dir. - Dep.-A.D.-Acm Dep-A.D.-InV Asst. Dir.: Admin. Comp. Syst Ert. Afiairs THE COM Gia, Too. Id t NRDD2 SE CODED 3:59 PM NITEL MARCH 25, 1975 CSC TO DIRECIOR FROM SEATTLE it SENATE SELECI COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL, MARCH 24, 1975. SEATTLE DIVISION HAS THE FOLLOWING ASSIGNMENIS TO INTERNAL SECURITY MATTERS: ONE SUPERVISOR- FULLIIME; FIVE AGENTS - FULLTIME; THREE AGENIS - 85PERCENT OF THEIR TIME. SEATTLE DIVISION HAS THE FOLLOWING ASSIGNMENTS TO COUNTER- INTELLIGENCE MATTERS: ONE SUPERVISOR: 80 PER CENT OF TIME; SEVEN AGENTS - FULLTIME. & Evel - Inv. - Trining - Legal Coul. Telephone Ri Director See'y - END HOLD FOR ONE MORE TREATY IS UNGLASSIRIED 11170 SP-2 ALITE NW 55118 DocId: 32989628 Page 403 --- ## Page 404 in anal • . "licen de Y1. baud i Loud". 1 dion dr. IN 55118 DocTa: 32989628 Page 682-116395-56 diente ande miniti Cuti - -*• --- ## Page 405 NR 013 SI CODE FEDERAL BUNCAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 57 Dir-- 7. Affoin • & Com. • 125. - 10:22 PM NITEL 3-26-75 DJK TO DIRECTOR TELETYPE CATTN: BUDGET AND ACCOUNTING SECTION) Plana **y Eval FROM SPRINGFIELD (66 Trol "is Legal can. Telephone Bm. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. Director See'v RE BUREAU NITEL TO ALL SAC'S MARCH 24, 1975. AN ESTIMATE OF THE TIME SPENT BY AGENTS OF THE SPRINGFIELD DIVISION ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IS AS FOLLOWS: THIRTY-SIX AGENTS SPEND APPROXIMATELY 17 PERCENT OF THEIR TIME ON INTERNAL SECURITY MATTERS. ONE OF THE ABOVE SAS SPENDS APPROXIMATELY 25 PERCENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS, AND ONE OTHER SA SPENDS APPROXIMATELY 17 PERCENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS, ONE SUPERVISOR SPENDS APPROXIMATELY 25 PERCENT ON INTERNAL SECURITY AND APPROXIMATELY 5 PERCENT ON COUNTERINTELLIGENCE WHILE ANOTHER SUPERVISOR SPENDS APPROXIMATELY 15 PERCENT OF HIS TIME ON INTERNAL SURITY MATTERS. EMORIG LIN 1N702217703 COMAN ONES TUCH IS URODISSIRICO ri: NW 55118 DocId: 32989628 Page 405 --- ## Page 406 SI 66- PAGE TWO THE SPRINGFIELD DIVISION DOES NOT HAVE ANY SQUADS OF AGENTS ASSIGNED FULL TIME TO THESE MATTERS AND THE ABOVE ESTIMATE HAS BEEN DETERMINED FROM THE UTILIZATION OF TIMES SPENT DURING A TWO-WEEK PERIOD ON MATTERS BY AGENTS OF THE SPRINGFIELD DIVISION. EN D DBS FBIHQ CLR aw 55118 DocId: 32989628 • Page 406 --- ## Page 407 NW 55118 DooId: 32989628 62-116395-56 Page 407 RECEWED TELETYPE UNIT • HAR 26 M 33 PM °75: "i.i --- ## Page 408 FLOERAL BURFAS BE INVESTIdATIOT COMMUNIPATIANS SECTIPN MAR 2 G 1970 TELETYPE 58 NR 010 TP CODE 6- 10PM NITEL MARCH 26, 1975 JFD TO DIRECTOR Beels eccord. FROM TAMPA (105-0) ATIN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. •RE BUNITEL MARCH 24, 1975, REQUESTING THAT EACH SAC SUTEL THE NUMBER OF AGENIS ASSIGNED TO INTERNAL SECURITY AND COUNTER- INTELLIGENCE MATTERS. TAMPA HAS ONE SQUAD WHICH HANDLES INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS AS WELL AS OTHER CLASSIFICATIONS, SUCH AS APPLICANT, SELECTIVE SERVICE, DESERTERS, AND EXTREMISTS. NONE OF THE AGENTS ARE ASSIGNED FULL TIME TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS WITH THE EXCEPTION OF I AGENT WHO IS ASSIGNED FULL TIME TO COUNTERINTELLIGENCE MATTERS • THE PERCENTAGE OF AGENT TIME SPENT ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IS AN ACCUMULATION OF THE TIME SPENT BY EACH AGENT WORKING SUCH MATTERS. INTERNAL SECURITY - SUPERVISOR, 20 PERCENT; AGENTS, 3•5 COUNTERINTELLIGENCE - SUPERVISOR, 15 PERCENT; AGENTS, 1.5. END #MDR16 A I INFORMATION CONRATALO HEENIN IS UNCLESLOT AssoC Dir. Dep.-A.D.-Adm Dep•A.D.-Inv. Asst. i ir.: Admin. Comp Syst. Ext. Affairs Files & Com. Gen. Inv. - Ident. Inspastion Lab id-ry Plan. Eval - Spec Inv. Trii: 18-1. Telephone Rie Ser't - 3/0.6 TЙ59518 DoCId: 32985628 Page-408- --- ## Page 409 59. NRO04 WE CODED 2:57 PM URGENT 3-26-75 KLS FEDERAL BUKEAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2 6 1975 TESTYPE Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-InV.- Asir. Vir.: J. Sist • Attairs -; Com. G... Inv. - Id-nt. cinna Int 41. F: " Eval Inv. -- 15730885 - "gal Cuun.- Telephone Ria. Hirector Sec'y TO: DIRECTOR, FBI FROM: / SAG; WFO LEit ATTENTION BUDGET AND-ACCOUNTING SECTION SENATE SELECT GOMMITTEE ON INTELLIGENCE ACTIVITIES REGARDING BUREAU NITEL DATED MARCH 24, 1975. WASHINGTON FIELD OFFICE (UFO) HAS ONE ASAC DEVOTING • PERCENT OF TIME TO INTERNAL SECURITY (IS AND 78 PERCENT TO COUNTERINTELLIGENCE (CD MATTERS, THE REMAINING 10 PERCENT BEING ADMINISTRATIVE, POLICE AND LIAISON DUTIES. IN ADDITION, WFO HAS 16 SPECIAL AGENTS AND 6 SUPERVISORS ASSIGNED FULL TIME TO CI, AND 21 SPECIAL AGENTS AND 1 SUPERVISOR ASSIGNED FULL TIME TO IS MATTERS. • ONE ADDITIONAL SUPERVISOR DEVOTES 75 PERCENT OF HIS TIME TO CI MATTERS AND 25 PERCENT TO IS MATTERS. END. JRM FBIHQ CLR FEMORIG ATI, INFORMATION COUTAINLO DATE 1-17-0/ WW 55118 DocId:32989628 Page 409 --- ## Page 410 NOCT total: ciliali **** 1 ti'* 11".! iu.' RECEIVED TELETYPE UNIT •pi. 1'1 . +) 11d. Cal . П . .i.. l........ :i. N 35118 Doota: 3989623: Page 4647-116545-51 MAR 26 : 3.02 PM °75 w!! --- ## Page 411 ROUTE ENVELOPE OPTIONAL FORM NO. 10 5010-106 MAY 1903M EDITION ÖSK GEN: REGENO, 27 UNITED STATES GOVERNMENT Memorandum TOP SECRET 1 • Mr. 1 — Mr. J. B. Adams J. A. Mintz TO : Mr. J. B. Adams Downgraded to SECRE PATE: 4/4/75 60324 UC BAW/SABML 1- • Mr. W. R. Wannall : W. 1. Wannall 1/12/2011 - Mr. W. O. Cregar SUBJECT: SENATE SELECT. COMMITTEE ON INTELLIGENCE ÄCTIVITIES; RODERICK HILES, ASSOCTATE- COUNSEL TO THE PRESIDENT #MORIG 1-17-01 CLASSIFIED BY SPLALM 31G DECLASSIFY ON: 25X_L Assoc, Dirt a Dep. AD. Adm Def-AD Inv Isst. Dir Adminis Comp. Syst. - Ext. Affairs — Files & Com. - Gen. Inv. - Ident.. Ins per Intell. Laboratory Plan. & Eval. - Spec. Inv.— Training - Legal Coun. - Telephone Rm. - Director Sec'y - 5). ALL INFORMATION CONTAINEA HEREIN IS UNCLASSITIED ERCIS: WINE SHOWN OUTERWEST* i ced 13d Memorandum captioned as above, 3/27/75, from Legal Counsel to you, noted that you and Wannall were to meet with Mr. Hills and Mr. Phillip Buchen, Counsel to the President, • 3/28/75. Your addendum to the memorandum pointed out the results of this meeting and the various matters discussed. As a follow-up to this meeting, you, Legal Counsel Mintz and Wannall met on 4/4/75 with Mr. James Wilderotter, who is presently working under Mr. Buchen in coordinating intelligence community matters relating to the inquiries underway by the Senate Select Committee. Mr. Wilderotter was (S) given a briefing similar to that which had been afforded to Buchen and Hills. In addition, the discussion covered matters in a sensitive nature relating to the ORCHID and similar programs. electronic surveillances, specialized handling of informants," and Bureau Source 4 (access to social security records). Many of these matters discussed covered topics with which Mr. Wilderotter had become familiar when he was assigned to the Department as an Assistant to former Deputy Attorney General Silberman. Wilderotter said it was the feeling at The White House I that while raw fBI files should not be made available to the Committee, it might be necessary to permit the Committee to review a few such files in order that the integrity of the FBI could be established with the Committee. It was pointed out to him that we did not agree to this we could furnish summaries of material from the files Wilderotter at-ll do dad bot feed taat CONTINUED - OVER APR 11 1975 SECRET Classified by 12 Exempt from GDS. Categories 2 and 3 Date of Dectassification Indefinite BOUTE IN ENVELOPE NW 55118 DoeId: 32989628 Page 411 --- ## Page 412 SECRET Memorandum to Mr. J. B. Adams RE : SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES; RODERICK H ELSASSOCIATE COUNSEL TO THE PRESIDENT furnishing reports and letterhead memoranda which had been prepared for dissemination would satisfy the Committee's He was advised by both you and Mr. Mintz that it was our feeling that we should not furnish the raw material but summaries could be prepared for the Committee's purposes and if necessary, Bureau officials could be placed under oath and attest to the correctness of the summaries. Wilderotter said that this was a matter which he would afford further consideration. As during the conference with Buchen and Hills, it was obvious as the result of our meeting with Wilderotter that The White House was most anxious that it not be caught by surprise by revelations of activities which in any way might be considered questionable. every effort possible to become cognizant of any such situation prior to the Committee hearings. Classified "Top Secret" to protect highly sensitive investigative techniques and matters relating to foreign relations. ACTION: For information. Further contacts with Wilderotter or other White House Staff Members will be duly reported. whet gon glin -2 - NW 55118 DocId: 32989628 Page 412 --- ## Page 413 TO : FROM SUBJECT! OPTIONAL FORM NO. 10 MAY 1962 EDITION 5010-106 GSA GEN. REG, NO, 27 UNITED STATES GON, RNMENT Memorandum Mr. W. R. Wannathf w. duotegar SENSTUDY 75 DATE: 4/4/75 Assoc. Dir. _ Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin. - Comp. Syst. - Ext. Affairs - Filos & Com. _ Gen. Inv. _ Ident. - Inspection. Intell. - Laboratory - Legal Coun. - Plan. & Eval. - Spec. Inv. - Training - Telophone Rm. - Director Sec'y- ! This will confirm that on 4/4/75 Mr. James Wilderotter of the White House orally approved the Bureau's dissemination to the Senate Select Committee the following two memoranda: confidential memorandum of J. Edgar Hoover dated 8/24/36, confidential memorandum from John Edgar Hoover dated 8/25/36, both dealing with conversations Mr. Hoover had with the President. ACTION: For record purposes. WOC:aso (3) flig 1 - Mr. Cregar 1 - Mr. A. L. Lacey ALL INFORMATION HEREIN IS UNCLACSIFIER → DẶTE 1-17-0) REC5: 62-16395-54 12 APR 8 1975 cris +355799551 DAAPR I$ 1975 55118 DocId: 32989628 Page 413 --- ## Page 414 2 - Logar. Counsel Division (I-Mr. Farrington) 1 - Mr. W. R. Wannall 1 - Mc. W. O. Cregar April 8, 1975 The Attorney General Director, FBI UNITED STATES SINATE SELECT COMMITTER ON INTELLIGENCE ACTIVITIES fron the Senate Select Committee dated March 19, 1975, Reference is made to a lette requesting certain documents and other information fron the Federal Bureau of Investigation® Attached for your approval and forwarding to the Committee is the original of a memorandum which constitutes a response to a request set forth in referenced letter. A copy of this memorandum is enclosed for your records.. Processing of the additional requests is continuing on an expeditious basis and further responses vill be forthconing. Inclosures - 2 EWL: jVI (7) got #MDR/6... "TI INFORMATION CONTAINED DA LENISE EREMIATE D1TE1110L HEC-30 Assoc. Dir. Dep. AD Adm. - Dep. AD Inv. - Asst. Dir.: Admin.. - MAILED 7 Comp. Syst. - Ext. Affairs . Files & Com. _ APR 9 Gen. Inv._ Ident. '-FBI Inspection Intell. - Laboratory Plon. & Eval. - Spec. Inv. - 57-APR 16 19/5 Director See'y = MAIL ROOM LN 55118 DocId: 32989628 1975 TELETYPE UNIT Page 414 C0X-110g 62116315-53 5 APR 10 1975 + 1 GPO 954-545 --- ## Page 415 2 - Legal Counsel Division (l-Mx Farrington) I - Mr. W. R. Wannall 1 - Mx. W. O. Cregar April 8, 1075 UNITID STATES SITATE SOLECT CONTIFTEE TO STUDY GOVERNTAL, OPERATIONS WINI RESPECT TO INFELLIGENCE ACTIVITIOS Toference is nade to letter dated March 19, 1975, to the actorncy Genoral fron the Chairnan of captioned Comnittee, which enclosed certain requests for documonts and other infornation from the Foderal Bureau of Investiga- tion (IBI). One of the requests contained in rolerencod letter Da S for a list of nomes and titles of 111 Intelligence Division personnel a fBI Acadquarters down to and including unit chiefs, togother with a number of personnel bolow the loval of unit chiet categorized by unit. At a meeting on April 1, 1975, Inspeccor doin B. hours and special Agent Paul V. Daly aiscussed this request with br. Willian liller, Stati Director of the Sonate Seloot Committed. It was agreed that the request as stated would be modified and that the FBI would prepare a list of perdonnel in the Intelligence Division down to the lovol of unit chief, with names included, which would bo mado available for roview hy appropriately cloarod porsonnol of the committee stait at FBI. Ilcadquarters. This is to advise that the list has bean prepared and i5 available for rovion under the above conditione. I - The Attorney General EWL: jv1 ! (7) "TI, TTTORIENTON CONTAININ 210.050 321/17/0LSP FAE Assoc. Dir. - Dep. AD Adm. - Dep. AD Inv. --. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plon. & Eval. - Spec. Inv. - Training Legal Coun. . Telephone Rm. - Director Sec'y ne NW 55118 MAIL ROOM L DocId: 32989628 TELETYPE UNIT L Lage 415 53 6:2.116395- GPO 954-545 --- ## Page 416 check 1pr8 ens only #MORIG ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE L/ L7/0/BISP-2 ALM/75G NW 55118 DocId: 32989628 Page 416 --- ## Page 417 #MDR16 ABI INFORMATION CONGAINED ON THIS ENDELOPE. DITL/17/B/B1SP-ZALMITITE 355-52 62 ENCLOSURE. 10591 Dou7d: 32589028 Tage 417 --- ## Page 418 ALU INEON HOTELE CO US LCS73SSO47 11701 CLASSINEC UY SP-2 ALm/7TG DECLASSIFY, ON: 25X16 Thomas W. Leavitt Inspector - Deputy Assistant Director Counterintelligence Branch 4:00 p.m. to midnight Supervisor F. Anthony Tansey INTELLIGENCE DIVISION IV W. Raymond Wannall Assistant Director Hunter E. Helgeson Inspector - Deputy Assistant Director Internal Security Branch Midnight to 8:00 a.m. Supervisor Harxy E. Morris, Jr. COUNTERINTELLIGENCE BRANCH Section CI-1 Section Chief Number 1 Man Unit Chief William A. Branigan Eugene C. Peterson Special Cases Unit James P. Lee Five Special Agents New York Unit Alfred E. Smith Unit Chief Five Special. Agents Washington Unit Chief Wilfred R. Schlarman Unit Chief Four Special Agents One Special Agent on special assignment at National War College. Section CI-2 William O. Cregar Section Chief James W. Redfield Number 1 Man This document is prepared in response to your request and is not for dissemination outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized /personnel without the express approval of the FBI. NW 53118 DocId: 32989628 Page 418 --- ## Page 419 Chinese Unit herbert d. Morgan FIve speciaL Agents Satellite Unit Howard H. Wallace Three Special Agents Coordination Unit John 2. Thomas Two Special Agents Unit Chief Unit Chief Unit Chief Section CI-3 Forrest S. Putman, Jr. Sebastian S. Mignosa Bombing-Antiriot Laws Unit -Wichard 5. Deity Four Special Agents Middle Last unit Carl. E. Freeman Three Special. Agents (S) Dạr Last Unit William W. Hamilton Two Special Agents Cuban Uni CharJes H. McCarth Two • Special Agents Nationality Unit Vinicio Henry Nasca Two Special Agents Section Chief Number 1 Man Unit Chief Unit Chief Unit Chief Unit Chief Section CI-4 'Homel: A. Boynton, Jr. H. C. Flemister, Jr. Liaison Supervisors Six Section Chief Number I Man NW 55118 DocId: 32989628 Page 419 - awake. --- ## Page 420 -- Foreign Liaison Unit Robert A. Bermingham Two Special Agents Unit Chief INTERNAL SECURITY BRANCH IS-1 Section Joseph G. Deegan William H. Atkinson Black Nationalist and White Hate • Central Unit William D. Neumann Two Special Agents Black Nationalist and White ' Hate " bast unit Paul E. Nugent Iwo Special Agents Bläck Nationalist and White Hate - West Unit Garnett T. Tunstall Three Special Agents Black Nationalist - South, Klan and Informant Unit • Homer A. Newman, Jr. Two Special Agents Civil Disorders Reporting Unit Seymor F.. Phillips Two Special Agents Section Chief Number 1 Man Unit Chief .... ==...=-. Unit Chief Unit Chief Unit Chief Unit Chief IS-2 Section - Robert I. Shackelford Conrad W. Thompson Section Chief Number 1 Man "" - 3 =17.} NW 55118 DocId: 32989628 * Page 420 --- ## Page 421 Trotskyist Unit George J. Lex, JI. Three Special Agents Communist Party Unit Louis J. Brune, Jr. Three Special Agents Security Informant Unit Edward P Grigalus Two Special Agents Extremist-West Unit William N. Preusse Three Special Agents Extremist-Last Unit Thomas J. MeNiff Three Special Agents Arthur B. Fulton Fred I. Cassidy Training Unit Elmer W. Larson, Jr. Three Special Agents Central Research Unit • Robert P. Finzel Four Special Agents Special Records and Related Research Unit Russell H. Horner Two Special Agents Analytical Research Unit David Ryan Seven Special Agents NW 55118 DocId: 32989628: Page 421 :. acoiai.• Unit Chief Unit Chief Unit Chief Unit Chief Unit Chief Section IS-3 Section Chief Number 1 Man Unit Chief Unit Chief Unit Chief Unit Chief 22277 •.3 50 --- ## Page 422 1200 #mOR16 1-17-01. CLASSIFIED BY SP-2 ALm/716 DECLASSIFY ON: 25X6 Ents INTELLIGENCE DIVISION ATE INTORICTION CONTAIRES WEARS SHOWN USERWISE. Thomas W. Leavitt Inspector - Deputy Assistant Director Counterintelligence Branch 4:00 p.m. to midnight Supervisor F. Anthony Tansey W. Raymond Wannall Assistant Director Hunter E. Helgeson Inspector - Deputy Assistant Director Internal Security Branch Midnight to 8:00 a.m. Supervisor Harry E. Morris, Jr. COUNTERINTELLIGENCE BRANCH Section CI-1 William A. Branigan Section Chief Eugene C. Peterson Number i Man Special Cases Unit James P. Lee Unit Chief Five Special Agents New York Unit Alfred E. Smith Unit Chief Five Special Agents Washington Unit Chief Wilfred R. Schlarman Unit Chief Four Special Agents One Special Agent on special assignment at National War College. Section CI-2 William O. Cregar Section Chief James W. Redfield Number 1 Man This document is prepared in response to your request and is not for dissemination outside your Committee. Its use is limitec io orticial proceedings by your Committee and the:content may not be disclosed to unauthorized personnel without the express approval of the FBI. 55118 DocId: 32989628 Page 422 --- ## Page 423 •.". ..11w11'11" Chinese Unit Herbert J. Morgan Five Special Agents Satellite Unit Howard H. Wallace Three Special Agents Coordination Unit John 2. Thomas Two Special Agents Unit Chief Unit Chief Unit Chief Section CI-3 Forrest S. Putman, Jr. Sebastian S. Mignosa Bombing-Antiriot Laws Unit Richard d. Doily Four Special Agents Middle Bastionit Carl F. Exeeman Three Special Agents Far as init William W. Hamilton Two Special Agents Cuban Unit . Charles H. McCarthy **. Two Special Agents Nationality Unit Vinicio Henry Nasca Two Special Agents Section Chief Number 1 Man Uhit Chief Unit Chief Unit Chief Unit Chief Unit Chief Section CI-4 Homer A. Boynton, JI. H. C. Flemister, Jr. Liaison Supervisors Six Section Chief Number 1 Man -2 - NW 55118 DocId: 32989628 Page 423 --- ## Page 424 Foreign Liaison Unit Robert A. Bermingham Two Special Agents Unit Chief INTERNAL SECURITY BRANCH IS-] Section Joseph G. Deegan William H. Atkinson Black Nationalist and White Hate - Central Unit William D. Neumann Two Special Agents Black Nationalist and White • Häte • Last UnIt Paul I. Nugent Two Special Agents Black Nationalist and White Hate - West Unit Garnett T. Tunstall. Three Special Agents Black Nationalist - South, Klan and informant Unit Homer A. Newman, J. Two Special Agents Civil Disorders Reporting Unit Seymor F. Phillips Two Special Agents Section Chief Number 1 Man Unit Chief ..... Unit Chief Unit Chief Unit Chief Unit Chief IS-2 Section • Robert I. Shackelford Conrad W. Thompson Section Chief Number 1 Man - 3 1D33 0 NW 55118 DocId: 329,89628. Page 424 --- ## Page 425 calderonictoise Trotskyist Unit George J. Lex, Jr. Three Special Agents Communist Party Unit LouiS J. Brune, Three Special Agents Security Informant Unit Edward P. Grigalus Two Special Agents Extremist-West Unit William N. Preusse Three Special Agents Extremist-East Unit Thomas J. McNiff Three Special Agents Arthur B. Fulton Ered J. Cassidy Training Unit Elmer W. Larson, Jr. Three Special Agents Central Research Unit • Robert P. Finzel Four Special Agents Special Records and Related Reseärch Unit Russell H. Horner Two Special Agents Analytical Research Unit David Ryan Seven Special Agents NW 55118 DocId: 32989628 Page 425 12440120 O000 Unit Chief Unit Chief Unit Chief Unit Chief Unit Chief Section IS-3 Section Chief Number 1 Man Unit Chief Unit Chief Unit Chief Unit Chief -4= --- ## Page 426 CONFO ENTIAL 4/3/15 THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY. AND COUNTERINTELLIGENCE MATTERS Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Special Agents Total Equivalent Full- Year Agent Employees Internal Security 2.80 1.75 77.06. Counterintelligence 2.34 2. 16 46.18 •.. 671.07 904.29 722.68 954.97 These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence Special Agents In Charge 4.2% 3.5% Assistant Special Agents In Charge 2. 9% 3.6% #MDR16 05 / -17-01 NW 55118 DocId: 32989628 Page 426 Special Agent Supervisors 11.9% 11.7% CONFIDANTIAL Cassified Y exempt fram Category 2 & 3 Duio of Declassification Indefinito Special Agents 9. 5% 12.8% Percent of Total Agent Personnel 9.5% 12. 6% --- ## Page 427 CONFIDENTIAL 4/3/75 THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Total Equivalent Full- Year Agent Employees Internal Security 2.80 Counterintelligence 2.34 1.75 2.16 47.06 46.18 Special Agents 671.07 904.29 722.68 954.97 These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: ita. Internal Security Counterintelligence Special Agents In Charge 4.2% 3. 5% Assistant Special Agents In Charge 2.9% 3.6% DECLASSITIED BYSP-D ALM/ZE ON 1-17-0 Special Agent Supervisors 11.9% 11.7% CONFIDENTIAL 9 Kassified by Exempt fron: EDS, Calagory, 2 & 3 Date of Occle sification Indefiulo Special Agents 9,5% 12.8% Percent of Total Agent Personnel 9.5% 12.5% NW 55118 DocId: 32989628 Page 427 --- ## Page 428 CONEDENTIAL 4/3/25. THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Internal Security Counterintelligence. 2.80 2.34 Assistant Special Agents In Charge 1.75 2.16 Special Agent Supervisors Special Agents Total Equivalent Full- Year Agent Employees 47.06 46.18 671.07 904.29 722.68 954.97 These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence Special Agents In Charge .4.2% 3.5% Assistant Special Agents In Charge 2.9% 3.6% DECLASSIFIED BY SPL ALMAG 01 1-17-01 NW 55118 DocId: 32989628 Page 428 Special Agent Supervisors 11.9% 11.7% CONFIDEATIAL Classifica by. •exchipt iron ' DS, Category, 2 & 3 Date of Declussification Indefinite Special Agents 9.5% 12.8% Percent of: • Total Agent Personnel 9.5% 12.6% --- ## Page 429 CONEIDEAHAL 4/3/75: THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Internal Security Counterintelligence 2.80 2.34 1.75 2.16 47.06 46.18 Special Agents 671.07 904.29 Total Equivalent Full- Year Agent Employees 722.68 954.97 These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence Special Agents In Charge 4.2% 3. 5% Assistant Special Agents In Charge 2.9% 3.6% DECIASSIFIED BY SPEALM ox 1-17-01 NW 55118 DocId: 32989628 Page 429 Special Agent Supervisors 11.9% 11.7% CONFIDANTIAL 9 Exempt from IDS, Cintugory 2 C : 3 Duso of Dockassilication Indelinito Special Agents 9.5% 12.8% Percent of Total Agent Personnel 9.5% 12.6% --- ## Page 430 TH NO. 1G 5610-106 MÀT 1962 EDITION UNITED ST ES GOVERNMENT Memorandum TO Vr. J. B. Adains DATE: 3-21-75 1 mR FROM : Legal Counsel IT INTORMATION CONTAINE HEREIN IS UNCLASS LILES DATE 12310L BxSP2 HUn SUBJECT: JOHN I. ELLIE ASSOCIATE PROFESSOR OF POLITICS BRANDEIS UNIVERSITY WALTHAN, MASSACHUSETTS Assass Piss - Dep. AD Aim. Dop. AD Inv. Asst. Di:.: Admin. - Comp. Syst.-. Ext. Affairs Files & Com. - Gen. Iny. - Ident. - Inspaction -.. Laboratory - Logal Coun... Plan. & Eval. Spes. Inv. - Training -- Telaphone Rm. - Diractor Sec'y - On 3-18-75 Professor John T. Elliff advised Inspector John B. Hotis that he had been contacted by William Miller, Staif Director for the Senate Select Committee on Intelligence Activities, and was asked to serve as Director or the Committee's Task Force on Domestic Intelligence. This is one of four Task Forces being formed by the Select Committee and it will focus primarily on the activities of the FBI. The other Task Forces are on Foreign Intelligence, Military and Technological Intelligence, and Command and Control. Elliff said he had not decided whether to accept the offer and believed that others were also being considered for the position. He 162- said he was reluctant to do anything that would interfere with the excellent working amagements he had developed with the Bureau. He feels that his initial obligation is ic the Director, and the purpose of going to the Police Foundation was io get formal support for a project that would be of primary benefit to the Bureau and only secondarily to the Attorney General and Congressta He said he would be guided by our judgment in this matter and not want io break any commitments that he might have made with the Bureau. It he accepts the appointment Ellitt said he would, of course, suspend work on his research project until he had terminated his employment with the Committee. He said he would also agree not to use any classified material that he acquired in his capacity as Task Force Director. Ellist has discussed this matter with John Heaphy, Assistant Director of the Police Foundation. Heaphy said the Foundation had no objections whatsoever for his accepting the position with the Senate Select Committee, and he would be tree to resume his projec arier the Committee work was gone suf REC-10 62-116395-e 1 - Mr. Adams I - Mr. Wannall 1 - Mr. Mintz 1 - Mr. Reed NOT INCORDED *02 APR 1 0 1975 MAR 287975 Fin NW 55118 13% I 1975 JBH:dkg (7) wi DocId: 32989628 Page 430 CONTINUED - OVER --- ## Page 431 Legal Counsel to Adams Memo RE: JOHN T. ELLIFF It should be noted that the Select Committee considered offering the position to LarryBaskir, Counsel to the President's _Clemency Board. Mr. Baskir formerly served as Chief Counsel to Senator Ervin's Subcommittee on Constitutional Rights, and we had numerous contacts with him in that capacity. Our purpose was to reach some common agreement on privacy legislation that Senator Ervin planned to introduce in the 93rd Session of Congress. There were numerous meetings with Baskir on the same subject in the Deputy Attorney General's oftice. These eiforts proved unsuccessful and after several months we discontinued the discussions. In our opinion, Mr. Baskir was unwilling to work out any reasonable compromise and seemed unsympathetic to the legiSlation concerns of law enforcement. It is clear that this is a matter for Professor Elliff to determine and the Bureau should not express an official opinion. Although we have not always agreed with his views on intelligence matters, we have had no occasion to question his objectivity or his integrity as a scholar. Mr. Miller knows that Professor Elliff enjoys our confidence and it is our understanding that he offered Elliff the position in order to avoid an adversary relationship between the Bureau and the Committee. Professor Elliff said he would make no commitments to the Senate Committee until he hears from us. RECOMMENDATION: That Professor Elliff be advised that it would be inappropriate for us to express an opinion on whether he should accept the appointment offered by the Senate Select Committee. Git- 3/25/1.5 Has lent 11B4 -2-0 NW 55118 DocId: 32989628 Page 431 --- ## Page 432 OPTIONAL FORM NO. 10 MA' 1962. EDITION GSA GEN. REG. NO. 27 UNITER STATES G Memorandum ERNMENT Assoc. Dir. Dop. AD Adm. _ Dop. AD Inv. - 1 - Mr. Callahan 1 - Mr. Adams Asst. Dir.: Admin. Comp. Syst. — ^ TO : Mr. W. R. Wannall phth Ext. Affairs — DATE: 3/31/75 Filos & Com. - Gen, Inv. - FROM W. O,, oregar 1 - Mr. Mintz 1 - Mr. Wannall 1 - Mr. Hotis 1 - Mr. Cregar Ident. - Inspection. Intell. - Laboratory'% Logal Coun Plan. & Evg SUBJECT: "SENSTUDY 75 Spoc. Inv. Training- Telephono Rm. - Director Soc'y - This memorandum reports the results of a meeting of the Ad Hoc Coordinating Group on Congressional Review of d the Intelligence Community (hereafter referred to as the Group), held at CIA Headquarters on the afternoon of 3/25/75.V This meeting was chaired by Mr. Colby in his role as the Director of Central Intelligence. In attendance were Mr. Philip Buchen, Counsel to the President; the then Deputy AG Laurence Silberman, Associate Deputy AG James Wilderotter; Mr. John Clarke, as well as officials from Defense, Treasury, National Security Council, Office of Management and Budget, and the Energy Research and Development Administration. ALL INFAN ALIGR CONTATNU In InCLASSIFIED BY SPRAINL HERNAN MIT2120 The following items of interest were discussed: Mx. William G. Miller, Staff Director of the Senate Select Committee (SSC), and the Committee's Counsel, Mr. F.A.O. Schwarz, III, visited CIA Headquarters to discuss SSC business. Mr. Miller suggested that a tactic the SSC was considering is the identification of several key issues that the Committee For example, the SSC might propose to identify two or three covert actions engaged in by CIA and examine them in-depth rather than try to cover each and every covert action CIA might identify. Colby advised that this appeared to be an encouraging development and possibly each agency of the Intelligence Community might be asked to provide a series of key issues from which the Select Committee could select one or two for an In-depth stug 112•11-385"- 51 The question • a Secrecy Agreement is still not settled. The Staff Director raised some constitutional questions regarding the Secrecy Agreement. Mr. Schwarz admitted, however, that some type of arrangement would have to be made members of the ssc. Enclosures CONTINUED - OVER (7) MW SIAPR 1A ENCLOSURE 55118 DoOId: 32909628 1202 432 --- ## Page 433 Memorandum for Mr. Wannall RE: SENSTUDY 75 Both Miller and Schwarz accepted the Third Agency Rule and agreed to abide by it. For the record, the SSC's interpretation of the Third Agency Rule (which is consistent with the Intelligence Community) is as follows: Classified information or material originating in one department shall not be disseminated outside any other department to which it has been made available without the consent of the originating department. The Security Committee of the United States Intelli- gence Board (USIB) will meet to develop some ground rules and standardization for sanitizing documents to be furnished to the Select Committees. The question of Intelligence Community personnel being represented by counsel was discussed. The position of the White House on this issue has been fully reported in a memorandum from the Legal Counsel to Mr. Adams, dated 3/27/75, entitled "Senate Select Committee on Intelligence Activities, Rodney Hills Associate Counsel to the President." It was also agreed at the meeting of 3/25/75 that the President's Counsel would attempt to negotiate with the SSC to insure that all interviews of Intelligence Community personnel would be conducted on the premises of the bureau, agency or department employing the persons to be interviewed. Attached also for the record are the following: A letter dated 3/20/75 from Staff Director William G. Miller to Mr. John Clarke advising that Mr. Ben Marshall has been designated as the Security Officer of the SSC; A letter dated 3/17/75 from Mr. Miller to Mr. Clarke listing employees of the SSC who have been cleared by the Committee for certification by CIA for access to classified information up to and including "Top Secret"; A letter from Mr. Miller to Mr. Clarke dated 3/20/75 advising that Mr. Ben Marshall was cleared for access to classified information up to and including "Top Secret"; CONTINUED - OVER - 2 - NW 55118 DocId: 32989628 Page 433 --- ## Page 434 Memorandum for Mr. Hannall RE: SENSTUDY 75 A memorandum from the Chairman of the USIB Security Committee advising that arrangements had been perfected for the delivery of classified documents to the SSC and describing how such documents should be delivered. ACTION: For informationand record purposes. PLM = 3 - NW 55118 DocId: 32989628 Page 434 --- ## Page 435 SORRO. TOMER, SAN CHE CHARMAN® HARRY BLEE IT-TENN. BARRY GOLDWA CHARLES MCC. MA JR., MD. ROBERT MORGAN, N.C. RICHARD S. SCHWEIR yPA. GARY HART, COLO. WILLIAM G. MILLER, STAFF DIRECTOR LInited States Benate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIÉS (PURSUANT TO S. RES, 21, 84TH CONGRESS) WASHINGTON, D.C. 20510 March 20, 1975 Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D. C. 20505 Dear John: Mr. Ben Marshall, Security Officer of the Select Committee on Intelligence Activities, has been designated Compartmentation Officer. Sincerely, Willem Green huller William G. Miller #mOR16 AZI INFORMATION CONTAINED HEREIN IS UNCLASSIFIE DATE 1/17/0/BXSP-VHEM/ER NW 55118 DocId 32989628 ENCLOSURE Page 435 62-116395-51 --- ## Page 436 JOHN C. TOWER, TREAS CHARA ROBERT MORGAN, M.C. GARY HART, COLO. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIREGTOR Minited States Benete SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH 'RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 31TH CONGRESS) WASHINGTON, D.C. 20510 March 17, 1975 Mr. John Clarke Associate Deputy to the D/DOI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D. C. 20505 Dear John: #MDR)6 ALL INFORVATION CONTAINED FREIN IS UNCIASSIFIED DATE 1/12/0/BXSP TALM Thank you for your letter of March 13, outlining a procedure for clearance for the Select Committee staff. procedure you have suggested has been adopted and attached to this letter is the Select Committee's first listing of staff who have been cleared by the Committee. This listing is the result of the investigation undertaken by the FBI and a con- sideration of the FBI reports on individuals by the Chairman. As further investigations by the FBI are received, we will send additional persons to be granted clearances. As to access to compartmentalized information, those members of the staff who will be designated will be indicated to you in subsequent communications. With best wishes, Sincerely, Willian 6. Mille William G. Miller Enclosure ENCLOSURE. 12-114395:51 NW 55118 DocId: 32989628 Page 436 --- ## Page 437 ATTACHMENT The following staff officials of the Senate Select Committee as identified below by date and place of birth and social security number have received a security investigation by the Federal Bureau of Investigation within the past five years and are hereby certified as meeting the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. NAME Charity Benz Michael Taylor Epstein Mark Henry Gitenstein Audrey Helen Hatry Lawrence Kieves Michael James Madigan Elliot Everett Maxwell Martha Evans Mecham James Daniel O'Flaherty Jan Orloff John F. Peterson Lewis Brittle Snider Burton Victor Wides DATE & PIACE OF BIRTH 7-23-46 3-10-37 3-7-46 6-10-23 1-4-48 4-18-43 7-24-46 2-11-40 11-4-42 • 11-14-47 • 6-15-41 1-12-45 6-14-41 N.Y.. Mass. Ala. Md. N.Y. D.C. N.Y. Cal. Ill. Cal. . Cal. N.C. N.J. SOCIAL SECURITY NO. JFK Act 6 (3) 068-38-6464 JFK Act 6 (3) 528-48-6848 JEK Act 6 (3) As the FBI completes its investigative work, other names will be sent to you. NW 55118 DocId: DocId:32989628 Page 437. --- ## Page 438 FRANK CHURCH, IDAHO, CHAIRMAN 'JOHN G. TOWER, TEXAS. VICE CHAIRMAN „" THILP A HARS, NICH, WALTER F. MONDALE; MINN." HOWARD H. BAKER, 1P., TENN. BARRY GOLDWATER-BRIZ. WALTER D. HUDDLESTON, KY. CHARLES MCG. M' 1S, JR., MD. провкІ монолм пС RICHARD S. SCHY ., PA. GARY HART, COLO. WILLIAM G. MILLER, STAFF DIRECTOR Ad Hoo Staff 75-181 DInite B! Benate SELECT COMMITTZETO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 91TH CONGRESS) WASHINGTON, D.C. 20510 March 20, 1975 Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D. C. 20505 Dear John: The following staff member of the Senate Select Conmittee on Intelligence Activities as identified below by date and place of birth and social security number has received a security investigation by the Federal Bureau of Investigation within the past five years and is hereby certified as meeting the requirements of Executive Order 10450 jos access to classified information up to and including Top Secret. Sincerely, William telli William G. Miller #HiDR16 COMBATIED ENCLOSURE 42-116395-51 NW 55118 DocId: 32989628 Page 438 --- ## Page 439 i, UNA ED STATES INTELLIGENCE BI SECURITY COMMITTEE RD SECOM-D-49 21 March 1975 MEMORANDUM FOR: Chairman, Ad Hoc Group of USIB on Congressional Review SUBJECT : Security - Arrangements for Receipt of Classified Material by Senate Select Committee MOR ON CONTAI 86G 1. On 19 March 1975 I telephonically inquired of Mr. Benjamin C. Marshall, Security Officer of the Senate Select Committee, whether he was in a position to begin receiving classified documents. He advised that arrangements had been perfected and that effective 20 March 1975 such documents could be delivered as follows: The courier should enter the Ist and C Street entrance of the Dirksen Senate Office Building, inquire of the guard as to the location of Room G308, go to the front door uf G308, advise the guard there that material is being delivered and have him call Mr. Marshall or Charity Benz, both of whom are authorized to receive classified documents up to and including TOP SECRET*. 2. Mr. Marshall requested that prior to delivery he or someone in his office be telephonically advised (224-1700) of the impending delivery and the estimated time of arrival so that he or someone from his office can be available. He also stated that if delivery was desired to a specific staff member, Mr. Marshall would try and have such person available, but stated he was authorized to accept documents for members of the Committee and staff. • 3. The Committee has not yet advised as to compartmented clearances but Mr. Marshall has been designated Compartmentation NW 55118 DocId: 32989628 Page 439 *Mr. Patrick Shea is expected to be added as a person to receive documents but the certification for this access to classified material has not as yet been received by your office. ENCLOSURE 63-114385 5 --- ## Page 440 Hot + 8 197 Officer and has advised that the same delivery arrangements will be in effect for compartmented material. When necessary clearance arrangements have been perfected so that delivery of compartmented material can begin, you will be advised. A boned : Moone Chairman NW 55118 DocId: 32989628 Page 440 ---
2,018
/releases/2018
104-10167-10138.pdf
104-10167-10138
04/26/2018
Redact
CIA
07/31/1959
PAPER-TEXTUAL DOCUMENT
80T01357A
DEPUTY DIRECTOR OF SECURITY
R. N. DAHLGREN
REQUEST FOR LETTER ADDRESS.
1
CIA
JFK
3/12/18
JFK64-6 : F10 : 1998.01.29.18:15:18:170102 :
1
## Page 1 104-10167-10138 37 duely 1959 KENORANDUN POR! Deputy Director of Security. (Investigations and Support) ATTENTION: Mro Jota Lever, 58/3, 8ooa 2502 I Besidine SUBJECT& Request for Letter Addrom 1. It lo hereby requested that your office establish one (1) post office box in rastington, DoC. In the following names sherman R, BESACH. Ibe mmber of this post office bar will be needed by 5 August 1959. • a miticipated that the box will be used for as occasion otter and it is reqiested that it be perriced dasty. Fr. extension 2050g and Pr • notified upon roceit of mall J extension 228%, sbould 03 Ro M. Dahlgren Chief, KH/IT Distributions Orig & 1 - Addressee 1 - Memo Chrono = 201-259,776 (Marcos DIAZ Lans) WH/3/40/rTharpe spag RETURN TO CIA Background Uno Ori Do tell 2/BR ---
2,018
/releases/2018
104-10324-10003.pdf
104-10324-10003
04/26/2018
Redact
CIA
01/15/1988
PAPER-TEXTUAL DOCUMENT
HISTORY STAFF
MCAULIFFE, MARY S., DR.
INTERVIEW WITH SAMUEL HALPERN BY DR. MARY S. MCAULIFFE
55
CIA
JFK
3/12/18
JFK-M-10 : F2 : 1999.01.22.10:07:35:780120 : DRAFT #2 WITH CHANGES INSERTED
55
## Page 1 104-10324-10003 - Interview with Samuel Halpern by Dr. Mary S. McAuliffe 15 January 1988 Alexandria, Virginia ORIGINAL DRAFT with markings by Mr. Halpern --- ## Page 2 13-00000 2202 Popkins. Lane ALexandria, VA. •22307 February 13, 1988 Dr • Mary S. McAuliffe Staff Historian Central Intelligence Agency Dear Dr. MAuliffe, Enclosed is the corrected transcript of my interview of dangary 10, 1988.1 am sorry 1 was not able to full in all the several blanks. If I could hear the tape, I might be able to decipher it My compliments to the transcriber for getting as much as is there. I did not realize I was being so earthy, for which I apologize, nor that I was talking in incomplete sentences. Intext would never pass muster as even a draft of a term paper in class, but it 1s what I said. I hope it is still helpful® If you haven't already received a copy, I suggest you together on the Bootson cop of some ten magent pet of Bill Buckley's Mongoose, R.I.Po They are more complete than my comments on that subject in my interview abd should be appended to it. I enjoyed doing the interview and am available to do more on subjects thought to be useful. Sincerely yours, muel talper Samuel Halpern --- ## Page 3 13-00000 Interview with Samuel Halpern 15 January 1988 Alexandria, Virginia by Mary S. McAuliffe MSM: We'll go back to the beginning of MONGOOSE, we're talking 1961 the last part of 1961 through '63 to some extent. / A ^ SH: MONGOOSE actually finished at the end of the Missile Crisis in 1962 and lasted exactly one year. From October '61 to January '62 I was Deputy Chief of what was then called "Branch 4" of the Western Hemisphere Division. Branch 4 consisted of Cuba and all the Caribbean Islands. When we started into MONGOOSE, by the time January came around it was quite clear that that couldn't exist any longer in that particular organizational eputy bureaucratic setup, and Dick Helms, who was then the D/DDP, I guess it was, or chief of offering guess, decided to take cuba, at least, out of WH4 and set it up as a separate branch then within WH, still under the Division Chief, Col. J. C. King. In January of '62, because things were getting hot and heavy with the Kennedys on our tail, and I kept screaming--oh, by the way, the man who was the Branch Chief was Ghosn Zogby (Of Lebanese extraction), who was a long time Agency employee (he's now dead, unfortunately)-he was Branch Chief, I was his Deputy, Di so-called Branch 4. When Cuba was taken out and made a separate branch under J. C. King, 2og (nickname) Cuba continued as Branch Chief, and I continued as his Deputy until I was screaming loud and long to Dick Helms that this is crazy.. MONGOOSE, because it was called MONGOOSE as of 196/ Octoberf-and the guy who came up with the name,- I'll give 1 --- ## Page 4 13-00000 called MONGOOSE as of October 1961--and I'm the guy who came up with the name--I'll give you that background later--which, by the way was never used in the Agency. It was never an Agency crypt. It was an Agency-supplied cryptonym, but we. never used it. MSM: What did you use in the Agency? Was that where "Caribbean Survey Group" came in? SH: No. That was a bunch of nonsense. The Caribbean Survey Group was something totally different. I'll get into that later. Anyway, I kept screaming to Helms that the likes of a Zogby and a Halpern are not what this operation needs, because this was not a CIA operation, it was a political operation, in the city of Washington, D.C. And, being a political operation, you have to have a big name in charge, you have to have some political power. And I started off with Helms, and he said, "OK, who do you want, smart guy?" So I started off saying, "I think we need Des Fitzgerald," who was then Chief of FE Division (and I'd been his Executive Officer in FE years ago, now called EA Division). But he said "No, he's fighting a war in Vietnam, can't use him." I said, "OK, my second choice is Al Ulmer," who was then Chief of Station in Paris. I had been Al's Exec in FE Division when he was Chief of FE in '56 or '57, '58, I guess. And he said, "No, can't spare him." My third choice was Tom Karamessines, who was then either Chief SECRET --- ## Page 5 13-00000 SECOND in Vienna or Chief in Rome, I'm not quite sure. I think Chief in Rome• Again, Dick said, "Nope, can't spare him." I said, "My fourth choice is Bill Harvey," who was then Chief, FI Staff/Division D, and I thought he could be spared. Anyway, Dick said, "I'll think about it." A few weeks later, still January of 1962, Bill Harvey came over to a meeting we were holding, Zog and I were holding, in terms of what do we do to answer some of the pressure from the White House. How do we write papers which in effect says to the President "You're just full of it, it isn't going to work, you've got no assets, you wanted it all done by mirrors, and we can't do it, but we'll try." Well, that is not a forward looking paper. And Zog and I had to have some kind of help in terms of how do you draft. in the English language something which says: "It isn't going to work, boss, but we'll try." And make it sound good! Anyway, Bill came over one day to one of these meetings, and I thought to myself then, "Whoops, maybe we're going to get Bill to take over." Because this is a political operation inside the bureaucracy of Washington, DC; it's got nothing to do with Castro. Bill came over, and shortly after that particular meeting, which was then in the old Quarters Eye Building, where we were still stationed in the old Bay of Pigs offices--shortly after that, Bill became the Chief of what later became Task Force W. And when Bill came over and Task Force W was created, it was quite clear that Bill could not be subordinate to J. C. King, so Cuba was taken away from WH SECRET --- ## Page 6 13-00000 SECRET Division and made a completely separate task force all of its own. So, from being Deputy Chief of Branch 4 in WH Division, I became the Executive Assistant to the Chief of the Task Force, TEW, in January '62. I presume that answers your question. MSM: YeS, very completely. Thank you. My next one will be a broad sort of one. What, as an Agency historian, do you think I should know about Operation MONGOOSE that I might not know--that is not known or has been misrepresented? SH: : Oh, that's easy. Let me start off--I happen to have this by accident, sheer accident--Bill Buckley's new book, called MONGOOSE, RIP. He says it's fiction, but he also says, on pages 319 and 320, in something he calls "Booknotes," he says, "This is a work of fiction. The most conspicuous historical characters are obviously characters in history. And some of the episodes are drawn from official and non-official, but creditable sources." I'm still reading. I'll take this apart bit by bit as we go and you'll understand why I'm doing it. "Operation MONGOOSE was the name given by the CIA to the attempt to assassinate Castro from 1961 to 1962 and to related questions." Period. End of Quote. That is a bald-face lie from beginning to end. The name MONGOOSE was not a name given by CIA to any operations. Ed Lansdale, General Lansdale, as the Chief of Operations for what became known as Operation SEORET --- ## Page 7 13-00000 General of the United States, who we'll presume reported to the President, his brother. Lansdale asked CIA--and I was the officer involved--for a cryptonym he could use for this national--I use the word, "national"--operation. All agencies were involved. It was not a CIA operation. I went to the cryptic reference officer--I forget her name, Mrs. Gilbert, I think--at the time, and I said, "Give me a cryptonym with a digraph on the other side of the world--away from WH Division or Latin America." I said, "This is going to get all over the building anyway, let's confuse them as much as we can for at least five minutes. And when the cryptonym gets all over the world, let's confuse the Russians for a while, because their penetrations abroad will pick it up faster than we will." But, being an old Far East hand, I said, "How about See what they've got in the MO digraphs." She came up with whole list of digraphs, and I remember telling this to Fritz Schwartz of the Church Committee Staff. He thought I was playing games when I picked MONGOOSE, because of the old story about the mongoose and the snake--an old Indian proverb or legend. I said, "Nope, I'm not that smart. Totally ignorant. The word MONGOOSE just sounded good." So I picked MONGOOSE, and I gave it to Ed Lansdale. It was his cryptonym. his operation. It was & across-the-board Army, Navy, Air Force, State Department,, Commerce Department, Treasury Department-every agency in the government was involved in this one. It was not just something simply a CIA operation. 5 --- ## Page 8 13-00000 And we never, never, never used MONGOOSE inside the Agency as a cryptonym to refer to TEW. We had our own action indicator for cables and dispatches, and we had our own info indicator, and that's what we used. We never referred to it as MONGOOSE. I had one rubber stamp made, just for fun and games. I had one rubber stamp made--MONGOOSE. It never saw an inkpad. To this day, it's as cleam as a bell. It's never been used. The reason I can say that is because I have it. As a souvenir. So, people talking about MONGOOSE as a CIA operation are just talking through their hat, they're dead wronge And even looking at the Church Committee reports, you will find that they don't refer to MONGOOSE as a CIA operation. CIA was part of it, no question of that. But so the Army, so was the Navy, so was everybody else, including the State Department. And that's where you get that: reference to the Caribbean Survey Group. That's a State Department, was a State Department-run coordination committee of sorts. It had a fancy title, that's all. It was part of the MONGOOSE activities, but that was State's share of the operation. So, let me keep on going here. He [Buckley] says: "MONGOOSE was a name given by CIA to the attempted assassination of Castro." Not true. MONGOOSE was never an operation designed to assassinate Castro per se. MONGOOSE was an operation to change the government of Cuba, and there were no holds barred, that's true. And if that meant assassination, or if somebody felt that meant assassination, 6 --- ## Page 9 13-00000 so be it. But it was not started out as an assassination operation. It was not meant to be an assassination operation per se. The idea was to somehow change the government of Cuba. Even as Lansdale's stupid memorandum talking about assassination, or "assassination"- -that was an afterthought. tro a not we do it word rude a of lenders. later in the game• phrase. MSM: "In August of '62. SH: Yes. And we'd been operating since October '61, for God's sakes. So, for Buckley or anybody else to label MONGOOSE a) as a CIA operation and, b) as an attempt to assassinate Castro, is crazy. It's just absolutely false. Let me go on to the next one he's got here. All of which he's trying to prove that everything he's got in here, while it's fiction, is based upon fact. It's not. He says: "The attempt to assassinate Castro via a wet suit to be given to Fidel Castro by James Donovan without his knowledge was made." Not true. The wet suit wasn't even bought. We never even had a wet I dont thinke suit Donovan went ahead and did it on his own without referring. to anybody, as a gift in terms of his negotiations about freeing the Bay of Pigs prisoners. The business of a wet suit was somebody's brainchild. The name of the man who thought of the idea was George McManus. I don't think George is alive anymore, but anyway, George came up with the idea, 7 --- ## Page 10 13-00000 "Look let's give Jim a present to give to Castro." And the idea was not to assassinate Castro via the wet suit, anyway. It was to disable him, make him sick. But the thing never got off the ground aF dont thi tele bought the wet suit. Didn't need to, because by the time we were thinking about it and discussing it and wondering what the devil to put into the wet suit to make him sick, Jim had already given him the wet suit. So we dropped it. And that brings me to another point that's in the beginning of the book here, by the way. Very fortuitous. Buckley starts off the book, in an unnumbered page right in the beginning, quoting from the Church Committee Report, which says, "We have found concrete evidence of at least eight plots involving the CIA to assassinate Fidel Castro from 1960 to 1965." That's totally false. There were no eight plots, because among the plots--thei so-called alleged eight plots--one is the wet suit, which never went off the drawing board. Another one was Des FitzGerald's idea of that exploding seashell. And that one never got off the drawing board; it never even got on the drawing board. Des came in one morning and said he had come up with an idea while he was shaving. "Let's make up a fancy seashell, fill it with explosives, put it on the ground, on the seabed, and when Castro sees it he's bound to go for it, and it will blow up in his face." I looked at Des and I said, "you're crazy. It'll never work." He says, "You're always negative. Go talk to TSD. " It's now called OTS. I said, "Okay, I'll talk to them, 8 --- ## Page 11 13-00000 but it's crazy. How the hell are you going to control that thing? HOw are you going to make him go for that one shell among a lot of others on the seabed? In the first place, how the hell are we going to get it onto the seabed?" And he says, "Go find out." Okay, I dutifully went and talked to the TSD people. They looked at me and said, "Is Des kidding?" I said, "No, he wants to know what's the chances." "Tell him it's zero." SO I went back and told des it was zero. That, my opinion, is not a plot. And neither is it an attempt to do something. It never got off the ground. And among these eight that they've listed--and I remember making the same notations on the report when I wrote it and made my comments on it... MSM: This is indeed a quote from the Church Committee? SH: The very nept sentere.gt the are This is a quote from the Church Committee Report. Among those eight plots are things like this which never got off the ground. We sat around and thought of all kinds of crazy things, because those were the requirements-to think of all the plato were weren't attempted. There were a few that were, and we ctually рит into effect que can get into those later. So, what is being said as fact is that must bot feit annot. It's just not true. And, dot me go on. It's just not true. And, let me go on. OK, the top of stonel as deepage 320: "The attempt to poison Castro by poison pills Comiti sput n through his mistress is alleged Assassinatio factual (e.g., Paul Meskil, 'CIA Sent 9 --- ## Page 12 13-00000 (See Vol. If the House Assassination Committe Repat 11979 pp-156-157, p. 176 and p. 169.) Bedmate to Kill Castro,' New York Daily News, June 13, 1976)." The woman--and I remember the story though I don't have the clipping. I remember the story. The woman may have actually felt that she was recruited and working for CIA. we never, never, never, never sent a mistress or a bedmate or whatever you want to call it as one of the activities to try to undo Castro. We just didn't. Other people may have used CIA in terms of a false flag recruitment and convinced her they were working for CIA, and that happened many a time. We know, for example, that the US Army, Army Intelligence, used CIA for cover in some of its activities in support of Operation MONGOOSE, down in Miami, but we didn't know a damn thing about it. And they were claiming they were CIA operators, and recruiting people. And I think there is pretty good circumstantial evidence, if not hard evidence, that the Kolly. Garcia Counterfeiting plan, for which they went to prison--he and a brother, or he and a son, went to prison for counterfeiting Cuban pesos--I think the poor people were just taken down a garden path. They thought they were counterfeiting for the CIA. And they weren't. We never got into that. The Army did, I think. And the Army, I think again, used CIA as part of a false flag recruitment for a lot of people. So, I think this poor woman, and she may very well have gone to Cuba for all I know, but she didn't do it for the CIA. And we've tried, but there is no way you can correct Aubtseat record. It's impossible. It just won't wash. 10 --- ## Page 13 13-00000 MSM: Even if you got all the files out, nobody is going to believe you. But that never happened. We did not use the woman to try to get close to Castro. No way. So that's a phony one. Let me think. No, we did try to give him a rifle. Which ones are correct in there? In his list. SH: Well, I'll give them to you. "The allegation to the effect that the Soviet Union had left in hiding in Cuba one or more nuclear missiles, were made by Cuban refugee sources and later by Senator Keating." That's true. Allegations to that effect were made. So that part is true. And Keating was one of the ones making it. But he [Buckley] goes on to say, "These charges were denied by Robert McNamara and John McCone on February 6, 1963." And that's also true. But there was never any evidence that any of the missiles were ever left behind in cuba. And there wasn't enough geological evidence--and I Use word that carefully, because the idea was that these missiles were being hidden in caves. MSM: McCone worried about it extensively. SH: oh yeah, and we had cave experts up the gazoo going into this whole thing in terms of the size and shape and configuration of the caves of Cuba, and there was lots of information about it, believe me. Nonpolitical stuff. Purely measurements and had what have you. A lot of people done a lot of work on that. 11 --- ## Page 14 13-00000 a (Seeps 89+90 of the church Computtee alliged Assassinatio Report 1r discission about the rifle.) And the DDI people in those days were able to dig it all up and prove that you couldn't put those missiles in any of the caves in Cuba. Not unless they built special caves for them. And there was no indication that they had ever done anything like that. So, true, allegations were made, and, true, the allegations were denied. He's right about that. I don't know anything about the assassination of Blanco Rico by Rolando Cubela, and that I presume he got from the sources he lists here, as well as I'm sure "Granmal, the Cuban newspaper, had a lot about Cubela at the time of Cubela's trial. And so a lot of it may have come out there. That I just don't know. The next one is true. The attempt to expedite the assassination of Castro by providing Cubela with an appropriate sniper's rifle is factual. That part is true, fishe only trouble was; ho never recepted it. He never took the pen, the hypodermic pen, that we prepared for him. And the rifle, I don't think he ever took, either. Although we were authorized to give it to him. Or, rather, Des had authorized us to give it to him.. The next one is the statement by Castro threatening. retaliation against political assassination--that's factual. Yeah, he uses an awful source for that.. There's no reason to use George Life on that as a source, 1976 *Washington Post article of May2,76. ' Castro's statement was made in September of 1963, and Tad Szulc used it quite a bit, FBIS had it, so there is no Crile reason to use George Kite as a source on this. And this one is a queer one: "The sponsorship of Operation MONGOOSE bY 12 --- ## Page 15 13-00000 President Kennedy and Attorney General Robert Kennedy is asserted by Thomas Powers and John Ranelagh." Why use Powers and Ranelagh as sources for that? The Church Committee will tell you that right there. That's crazy. The next one is: "Although any direct knowledge of the plan to assassinate Castro was denied by CIA director John McCone, (Church Committee, Powers, Ranelagh) it is widely questioned that he was in fact ignorant of the operation." He was ignorant of the operation, believe me. He didn't know a bloody thing about it. McCone was literally ignorant of the operation. Nobody was about to go check with him on this one. And, again, the Church Committee report is very clear that depending upon which activity you were talking about, McCone never knew about the Rosselli business, without question he knew nothing about the the Rosselli business. Without mostie never knew about the Ros ras iness. And as far as the AM/LASH or the Cubela activity is concerned, I doubt if even Helms knew about it at the time. Des was keeping this close to his chest. And, as I reported to the House Assassinations Committee under Congressman Stokes several years later, there were four people who knew about the attempt to assassinate Castro using Cubela, and the four were: me, the case officer involved dealing with Cubela, Des FitzGerald, and the doctor who provided us with the fountain pen made into a hypodermic and told us what to use. Four people in the Agency. Those were the days when you could 13 --- ## Page 16 13-00000 still maintain some kind of limited activity, or limited knowledge rather than activity. As I said, I don't think Des even told Helms about it, let alone McCone. MSM: Why not McCone? SH: It's the same as you don't tell the President the details. The job of the Agency is to carry out orders. The details are something else. MSM: And the orders came from...? This is the old question. SH: As far as I'm concerned, it came from John F. Kennedy. MSM: Through Bobby? SH: Through Bobby. MSM: Through Lansdale? Or just directed? SH: Directed, Des and kennedys were pretty close. MSM: Do you know that for a fact, or is that just simply the way you assume it must have been? 14 --- ## Page 17 13-00000 SH: MSM: SH: MSM: SH: I think it's the way he reacted, the way he talked, the way Des talked. The pressures Des relayed. His attitude when the President was killed. And the conversations he had with his wife, Barbara, in terms of going over to the house, the Kennedy house. Things like that. There's no question in my mind, they were close. Now, how close, I don't know. First name basis, sure, no problem.. Whether they talked to each other about investments or whether they went on vacations together or not, I don't know. But as far as this particular activity is concerned, there is no question in my mind. Des wasn't just doing these things out of his own mind. The pressures that he relayed practically every morning when we got into the office were just unbelievable. I've never been on an operation like that before in my life, and I have been in some fairly sensitive ones. It was just different. It was just an attitude. We were all under the gun to do something and do it fast. And there were no excuses accepted of any kind. "You," meaning you, Helms, FitzGerald, Harvey...? well, there are two different periods Yes, I realize I'm mixing two periods. And I happened to be in both periods, unfortunately. 15 --- ## Page 18 13-00000 MSM: Pre-Missile Crisis, post-Missile Crisis..• SH: YeS. MSM: By "under the gun," you mean the pressure that was being exerted by Bobby? SH: By Bobby and by the President. MSM: By Bobby on behalf of the President? SH: Oh yeah. Bobby was on the phone to case officers on the Task Force, and later the Task Force became called SAS. And Bobby's secretary--Angie, or Angela--she was on the phone relaying orders from Bobby, as well. To case officers, right down in the--we were in the basement, Ge, whatever it was--and I remember we had to have a case officer, for example. whose sole job was to carry out Bobby's wishes vis-a-vis the underworld--let me call it the gangster world. This case officer was given--and I'm not trying to be racial on this thing, or ethnic--was given an Italian-sounding name. The guy looked like: he belonged on the Redskins' line. Huge, big, hulking guy. Lovely fellow, marvelous guy. And his sole job in life was to go to the various people that Bobby sent him to, all underworld types, all across the United States, because Bobby had the idea that since the underworld had had 16 --- ## Page 19 13-00000 lots of connections inside of pre-castro Cuba, that they must have left their own staybehinds behind there. And therefore they knew the place, and had the place pretty well wired for information. Knew how to survive. And why the hell wasn't CIA tapping this resource, this marvelous resource? And we had to tap it. So we assigned one guy full time, and the telephone calls he got from Bobby, right out in the--we had big front area, the only way we could devise it: there was the Chief's office, the Deputy Chief's office, my office, and then what they called the "big arena," where we had a bunen of secretaries out in a big bullpen kind of thing. We had a couple of phones, the outside lines, out in that bullpen. And tha Charlie was always answering the phone or being called to the phone,, because his boss was calling--namely, Bobby. And, "Ok," Charlie would say, "Guess I got another trip to make." And so, the pressure was direct. It didn't go through channels, believe me. McCone didn't even know about all this. Helms didn't know about this, except for what Des told him. Charlie would stick his head in to me--he wasn't going to bother, first Bill Harvey, and then later Des--he wasn't going to bother them with all those details. "I'm going off on a trip." You don't bother the boss with, "I'm going off to Denver, I'm going off to las vegas, I'm going off to Miami, or whatever. He would stick his head in and say, "I'm off again, Sam, good-bye." I'd say, "See you when you get back." What else can you do? And the whole idea was to 17 --- ## Page 20 13-00000 go out and talk to these people, whoever they were, and bring back all these wonderful ideas on how to get rid of Castro. And that was the phraseology-"get rid of Castro." It didn't mean assassinate him, per se, just meant change the government. But if it meant assassination, fine, too.: MSM: Bobby used that phrase extensively in meetings, and it can be taken either way. SH: Take it exactly what the phrase is--"get rid of." He didn't say, "get rid of, except don't have him break a leg," or "get rid of, but don't have him catch a cold"--just "get rid of." You can take it any way you want. There were no holds barred. MSM: Most of the activity, the assassination attempts, you seem to indicate took place under Des FitzGerald rather than... SH: : Not true, not true. The ones I knew about. There's only one basically, the AM/LASH operation. The only one I was directly involved in. I say these four people were the only ones involved in that one. Under Harvey, Harvey being a good old bureau man, kept his own counsel, and all of his dealings with Rosselli were unknown to me and unknown to his deputy. (Pause for telephone call). I was commenting about the fact that under Harvey, his dealings with Rosselli were not known to 18 --- ## Page 21 13-00000 meek bear tape ? anybody. They weren't known to Ted Shackley as Chief of Miami (JMWAVE in Miami, the station). They were not known to Bruce Cheever, who was Harvey's deputy. They were not known to me, Harvey's Exec. Harvey kept his own counsel. And I guess about the only one who even knew that Harvey had been in touch with Rosselli may have been Shef Edwards, but Shef would never know the details.. Shef maybe put Rosselli and Harvey together, or at least his Office of Security did, originally, but Harvey wouldn't tell anybody a bloody thing, I'm sure. so McCone wouldn't know about that, and that's what I was referring to here. I think McCone's an honest guy, and when he said he didn't know that there was an assassination going 7 on or - what have you, I believe him. Every second of the way. MSM: How come Helms didn't? SH: What Harvey told Helms, I have no way of knowing. On the AM/ LASH? MSM: NO, I mean Helms didn't seem to believe that McCone could not have known. SH : Well, the only thing I think with McCone is the same, and he said it in the Church Committee report, is that he couldn't have gone along with any kind of assassination because he 19 --- ## Page 22 13-00000 would have been excommunicated from the Church, and he is very devout Catholic. And so, I take the man at his word. Why Helms thought that McCone had to know something, I don't know. MSM: Because he did indicate this again and again throughout the hearings. It's an interesting mystery. SH: I don't know. He had better relationships with McCone than I ever did, that's for sure. So I don't know. I didn't know McCone from a whole in a wall.. First time I really got to see McCone in action was when I was « DDP representative to the inter-agency committee doing the after-action report on the Cuban missile crisis, which McCone chaired. And I saw him first time in action, in real action, with coat off andly shirtsleeves, into the wee hours of the morning--and it was quite session, several sessions. And McCone was a rough taskmaster, very rough. And at the time I thought he was an awful DCI, but in retrospect, I think he was the best one ever had. MSM: For what reasons? SH: be closes The guy knew how to manage. He had to Fift to the President, which is the first job of any DCI-at least in our days, that was the first thing. We didn't have to worry about Congress 20 --- ## Page 23 13-00000 so much in those days. and maybe it bin the worla now, and you have to divide your loyalty, which I think is wrong. Because as far as I'm concerned, CIA is a part of the Executive Branch, and the head of the Executive Branch is the President, and not the Congress. And I think there's a division of labor there which Congress steps over the line too often on all kinds of things, not just intelligence. Anyway, McCone had good relations with the President, both Kennedy and then Lyndon Johnson, and when he lost that good connection with the President, Johnson, he quit. And that was the right thing to do. And he quit in '65. He wasn't asked to leave, he quit. And I think McCone knew how to get things done, knew how to manage, knew how to delegate, and did not confuse himself with all kinds of minutiae, as some of our Presidents have done. Like Carter and Kennedy® MSM: Kennedy, too? SH : Oh, Kennedy was awful on minutiae. As I testified to the Church Committee--Bobby, particularly, and the Special Group (Augmented), which was the group that oversaw or had the oversight for the Operation MONGOOSE--when we presented plans to them for sabotage operations into Cuba, the questions were, "What kind of shoelaces are the men going to wear?," and "what's the gradient of the beach?," and "what kind of sand is there?" Now that's ridiculous for a man at that level to 21 --- ## Page 24 13-00000 1 worry about that kind of stuff. That's the same thing that happened during the missile crisis itself, when the white House was trying to tell the Navy commanders at sea, the Atlantic Admiral of the fleet, how to load his guns. In what order to put the armour piercing, the tracers, what have you, bullets in the machine guns, in the airplanes.. Now that's nonsense. And this is why, I think, George Anderson finally ended up as Ambassador to Portugal.. He got kicked out of the CNo job because he tried to tell the White House, "Hey look, the Navy knows how to run a ship at sea, for God sakes." And that's why I say McCone was a good officer, a good director--I think he's the best. So anyway, that digresses from MONGOOSE. MSM: Can we go back to the beginning of MONGOOSE? SH: We can go back. I just took this [Buckley book] as a text. I got so mad when I read that. Because people will believe it. That's the trouble. MSM: You were talking about MONGOOSE's origins in October of '61. The first document I find in DCI papers is the first meeting McCone attends. It appears to be an early meeting, if not the first. As I recall, it is about November 2lst in '61. Richard Goodwin is there, I believe, Lansdale, Bobby, the President and McCone. Very small group. And they are discussing things, and it is very much at the beginning. 22 --- ## Page 25 13-00000 SH: It's not really the beginning MSM: It's after the beginning, okay. And McCone says, "Okay, this is fine, but all this activity, all these operations, are going to have to come under the oversight of the 5412 Committee. The President agrees, and Bobby agrees. Somewhere along the line we seem to get a Special Group (Augmented). It is never quite clear. Is Special Group (Augmented) the Special Group 5412 plus Bobby? SH : Yes. And Taylor, General Taylor. You've got it, right there. That's the augmentation. MSM: I've read it a different way. I think Powers, Ranelagh and those have described it as coming out of Special Group (CI), which was a much larger... SH: Much larger. MSM: And CI seemed to have nothing to do with Cuba. It was everything but. SH: That's correct. I think the Church Committee history of that, I think Karalekhs got this particular part of it right. she got a lot of things wrong. As a matter of fact, when her history came out, in '75 or '76, I sent her something like 23 --- ## Page 26 13-00000 jid how shear the tape t to nortout. thas juice. twenty-odd pages of handwritten corrections of things that I all knew about, so she didn't get it right, either. But I think in this particular aspect...[comment on Church Committee report]. Oh, there's tons of stuff that's wrong with that. You should see my copy of the thing, it's all marked up. Of things that I know about. God knows there's lots of things I don't know about. And I know more than I need to know, I suppose anyway. But anyway, coming back to the Special Group (Augmented) and the origins of Operation MONGOOSE, I think that the creation of the Augmented, I think it's fairly accurate if my memory. serves me, in the Church Committee Report itself--and you can check that, look at it. I don't want to take the time now; we can if you want to. But let me give you a little bit of background on this. I came back from Saigon in October '61. And after giving my report to both Des, who was then chief of FE Division, and to Bissell, and to (I guess) Helms, as to what I thought about the situation in Vietnam at the time--and this was when there was a grand total of 3,000 Americans--men, women, and children--in Saigon, if you can imagine what it was like. It was beautiful. Stilla little old French city, except that the VC, the Viet Cong, were all over the place. After giving my report about how bad I thought the situation was and some recommendations as to what should be done, I was told to take a few days off, 90 home and relax, forget about it. And I didn't have any assignment at the time as to what I was going to do next. I 24 --- ## Page 27 13-00000 was sitting out in the back yard here and had the radio on and a beer in hand, and suddenly they announced that walt Rostow and two guys from the White House were going out a mission to look at the situation in Vietnam. I said, "well, my report had some effect, anyway. They won't believe me, but at least they're going to go check me out." I went back into the office in October '61, and I was told to go see Bissell. Bissell, whose career had been ruined by the Bay of Pigs, and everybody knew it, and he didn't know höw long he was going to be around' anyway-he allowed as how he had a job for me. And the job was Cuba. And I said, "Where the hell is that?" And so, he sent me over to see 2og. And that was the first time I'd ever met Zog. And then, that same day Bissell called for both zog and me to come back and talk to him. And it was at that time, early October '61 (and I can look it up on my old calendar to see just what day it was, if necessary), he said--and this is actually quoted in the Church Committee report, because I'm the guy who told them--Bissell said he had been in the Cabinet Room at the White House, and he was told by both the President and by Bobby to get off his ass and get rid of Castro. That's the beginning of MONGOOSE, as far as I know it. And then he said that Ed Lansdale was probably going to be in charge of the operation. It was going to be a .. government-wide operation, under tight control, and that Ed would probably come over to get a briefing from us. well, Ed came over this was before MONGOOSE itself was actually 25 --- ## Page 28 13-00000 formalized, because I don't think that was formalized until sometime in November-McCone wasn't even on the scene yet. McCone may have been a gleam in Kennedy's eye, but he sure as not hell wasn't in charge yet. He was on deck. I don't think McCone came around until November, sometime. Ed came over and started all kinds of screwball ideas and laid out his plan for the operation. All the agencies of the government, particularly CIA, State Department and a aspects of the Defense Department were going to detail men, money and materiel, plus space, to what amounts to a new agency headed by Lansdale. And these people and the money and everything else was going to be taken away from these agencies, on detail, and Ed was going to run a new agency against Castro. This was Ed's idea. No other way to do it. Well, we thought it was crazy. MSM: McCone thought it was crazy. SH: You're damn right, because we sent out papers right away saying, "Whoops, what's going on here?" McCone, Rusk and MacNamara, not only said "No," they said "Hell, no. The money is appropriated to the respective agencies by the Congress of the United States; we're responsible to the Congress of the United States for that money, etc. etc. You can't take the stuff away from us. We'll do all we can to help, but through the normal chains of command." So in effect, Lansdale became 26 --- ## Page 29 13-00000 Chief of Operations, technically and theoretically through the various Secretaries--the two Secretaries and the DCI plus whatever other agencies he needed help from. In practice, Ed dealt directly, for example, with with Bill Harvey after Bill was named in January of '62. Before then, Lansdale dealt directly with zogby and me. And he used as his. ftape Hial son with us, a man named. frank, Hand, second stdey and frank was the guy. who was actually the legman between Lansdale and zog and me. I knew Frank from way back-he was an old Agency guy, and he had been sent to the Pentagon on detail. As a matter of fact it was Frank's suggestion that got me thinking about sent something bigger than a Zogby and a Halpern. At this level, you need some political weight in this town, and that's when I went through that whole business about getting somebody else. And I remember Frank saying, when Bill Harvey was picked in January, he said to me, "Now, Sam, the Agency is showing good sense. They finally put a real top-notch operator in. charge." That was the attitude of Bill as a rough tough 5.0.b. On the outside. Inside, he was soft as melted butter. A wonderful guy to work for. If you didn't mind having a loaded gun pointed at you. So MONGOOSE began in october '61, shortly after I got back from Saigon, and didn't become formalized until , I think it was, November '61, and that's when you had your meetings that you probably have records of. 27 --- ## Page 30 13-00000 MSM: Right. Right. There's a Presidential Directive that appears at the end of the month. SH: Okay, as you well know, by the time a Presidential Directive gets put together and signed, a hell of a lot of stuff has happened before. And, while theoretically that's the formal beginning of an activity, its genesis is long before that. It's just like the Church Committee. It didn't spring up out of nothing in January of '75, it began months and months and months before, by other people who were looking into destroying CIA, and they succeeded. Anyway, that's the beginning of MONGOOSE. And, as I say, I didn't even give that the cryptonym until sometime in '62. So, you didn't even have a name for it. But he was looking for it. That's the beginning of it. MSM: A period that I find terribly interesting in respect to MONGOOSE is the Cuban missile crisis. During the crisis, the Agency has been portrayed as being a rogue elephant in Cuba. and... SH: And Garthoff's latest articles about the teams that Bill sent in? MSM: Right. What was really going on with Operation MONGOOSE during the Cuban I missile crisis? 28 --- ## Page 31 13-00000 SH: MSM: SH: MSM: SH: The teams that Bill sent in were not sabotage teams, contrary to what Garthoff says. They were, in effect, pathfinder teams. Intelligence teams, reconnaissance teams--whatever phraseology you want to use. They were not, repeat not. sabotage teams. And you don't have to accept my word for it: go talk to the guys involved who were down in Miami at the time. Talk to led Shackley--that's what the teams left from. from Florida. And Ted is in town somewhere. But those were pathfinder teams. Reconnaissance teams. Bill's idea was, that if the US forces were going in--and everything looked like they were going to go in (they sure as hell were getting ready for an invasion, and they were making no secret of it, they wanted the Russians to know--they were going to need some kind of help getting in. And it is always nice to have somebody on the beach waving you in, telling you that's the way to go. Rather than go stumbling across some landmines or something. Was this his idea alone? Bill's? That I don't know. This is what I need to find out. I don't know if you'll ever find out. Maybe you'll find out by talking to Ted, but it's possible even Ted wouldn't know. 29 --- ## Page 32 13-00000 Bill was a man who kept his own counsel. I don't think Bruce Cheever would know either, if you talked to Bruce--Harvey's deputy. MSM:. My question really comes down to, when did the President call a. halt to MONGOOSE operations? SH: It was long after the Missile Crisis. MSM: Okay• Because it has been claimed that the intent of and the direction from Bobby and the President was to call a halt to operations in Cuba during the Missile Crisis. SH: We never got any word. At least I never saw any orders to that effect. MONGOOSE was a hell of a lot more than just an assassination plot, as I tried to explain. All of our activities around the world, in terms of intelligence.... collection--all of our assets inside the island of Cuba, on the island of Cuba, were still being tasked for collection of intelligence, no matter what the hell was going on. And in that regard, MONGOOSE didn't shut down. Until after the missile crisis. MSM: And as far as you know, no one told or gave the direction to shut it down? 30 --- ## Page 33 13-00000 SH: Never saw it. Never heard of it. MSM: Was Harvey fired or removed from Task Force W during the middle of this missile crisis? And, if so, what happened? SH: I think it was right after--well, the Missile Crisis only lasted about what--ten days? MSM: It was over by October 28. SH: Yes, 14 days, two weeks. What happened, as far as I know it-and this differs from what you're going to get from Walt Elder, if you talk to Walt (Walt was McCone's Exec., and sometimes I think he forgot he that was an Exec. and not the Director, but that's between Walt and me, and we've had this over the years--we're old buddies). Harvey, at the white House r told the President and Bobby what he thought of them in no uncertain gutter language, in McCone's presence. He just let himself go. The exact words I'll never know--I don't think anybody will ever know unless McCone remembers them. But Bill was so mad, so angry at the whole effort (I guess maybe even starting with the Bay of Pigs, for all I know)-at the attitude and the way the Kennedys handled themselves, in that they were more concerned about the Kennedy escutcheon than they were about the security and safety of the United States. The Kennedy name meant more to them than anything 31 --- ## Page 34 13-00000 else. And Bill just let himself go, to the point where McCone had to remove him and couldn't let him go back to the white House again. MSM: This was during the missile crisis? SH: During the Missile Crisis. MSM: Do you know when? SH: I'd have to really think about that one. I just don't know. MSM: Where did you hear this? I'm curious. SH: From Bill. MSM: From Bill: SH : And from Bruce Cheever, who also heard it from Bill. Bill just let himself go. He told President Kennedy what the hell he thought of him, that's all. It's very hard to do that to any President and survive, let alone with the Kennedys. And McCone had no choice but to remove him. And then, when that happened, somehow Helms got into the act (Helms was then DDP), and Helms saved Bill's ass, and didn't fire him.' And he kept him out of McCone's view. And not so many weeks or a couple 32 --- ## Page 35 13-00000 with the Kennely 3). Mccone of months later, he sent Bill ofe f be. *Chief of Station, Rome. Just to get him the hell out of the way, so he wouldn't be around the building and all that kind of stuff. And Bill went off in early '63 to Rome. And Des came down (I say "down," because we were still in the basement), he came from FE Division to head up the Task Force, because Des had already blotted his copybook with MacNamara, anyway, about VietNam. We had some strong characters in those days. Guys who didn't give a good goddamn about anything except getting the job done right. And Des came down to take over from Harvey. And changed the name from TEW to SAS. So that's where Harvey, in terms of his relationship.• • And he was saved by Helms. i MSM: So this account, this report that at the height of the missile crisis, the Kennedys ordered a complete halt of operations against Cuba, but despite these instructions Harvey approved the landings, and as a result of that, McCone so livid with • *. Harvey that he removed him from Task Force W--that is just not true at all? SH : Not as far as I know. MSM: Not as far as you know. Okay. SH: And I was there. If such an order had come through, I would have had to have seen it. Bruce Cheever would have had to 33 --- ## Page 36 13-00000 have seen it. In order to transmit it down to the troops. Somebody would have had to send a message to JM/WAVE. There's no other place. JM/WAVE was our station in Miami, actually south of Miami. But anyway, you have to find such a message in the cable files, and go through the cable registry and see if you can find it. And you won't find it. As far as I know, you won't find it. There was no such standdown, as far as I know. MSM: That's very interesting. SH: Not during the missile crisis. By jingo, we were looking for information everywhere you could find it, and there was only one way to get intelligence--that's from agents. And so we were looking and looking and looking. MSM: Could it possibly be the other way entirely--that, instead, during the missile crisis, the kennedys were putting the pressure on Task Force W, putting the pressure on for operations? SH: The only pressure I remember is pressure for information. Information, information, information. They wanted to know what was going on. MSM: How about sabotage? 34 --- ## Page 37 13-00000 SH: No, that had stopped anyway. Simply because we couldn't, you couldn't put together an operational plan that was going to satisfy the Special Group (Augmented) well enough to get it going. Every one of our plans, every single one, had to be presented to the Special Group (Augmented), so they could ask about things like shoelaces. It took months, literally months, to put that kind of stuff together. Like the Matahambre mine, for example. And it was kind of crazy. So when you talk about sabotage operations, they weren't going off like clockwork every hour on the hour, every day on the day, every week on the week. It took weeks and months of planning to get even one going. MSM: But the Kennedys--I've found some evidence that Bobby was demanding an increase in sabotage operations right into the early part of the missile crisis. That he was putting pressure on. SH : You may have found, I don't remember that particular... MSM: You don't have any... SH : Nof recollection. If I saw a piece of paper, I might remember a piece of paper I might have looked at. But there definitely was not a standdown as far as I know--not on intelligence collection or propaganda or anything like that. But the 35 --- ## Page 38 13-00000 sabotage operations--we didn't need to have Bobby keep on busting us. By that time we had enough of the whiplash to. keep looking for new plans--"How do you blow up this or blow up that, or cause some other problem?," and those were intrained all the time in terms of the guys on the PM staff. We had our own PM section working on plans for "what do we go for next?," "what are the targets?," and "how do you do it?" And that never stopped. We kept doing that all along. MSM: What was the relationship between Lansdale and the Agency? SH: Let me put it in terms of a fighting relationship. How about that? That's a fair summation. Most of us thought that ed was for the birds. I knew Ed from way back in early incarnation of the Philippines. When he made his name. He fell flat on his face in Vietnam because he and Diem never hit it off. With Diem, he pulled out, because Diem couldn't stand him any more. It was counterproductive to keep Ed in Vietnam. (This was in '54). He did very well with Magsaysay, no question about that. But we always thought he was kind of a kook. Most of the guys, in the old FE days, anyway. When he was put in charge of the Cuban thing, we thought he was even kookier. Even before it became MONGOOSE as MONGOOSE, when he came over for his first briefings in the old Quarters Eye Building (we were using the old Bay of Pigs war room, as a matter of fact, and they had a huge map of Cuba on the wall), 36 --- ## Page 39 13-00000 ^ . and he saw the Isle of Pines, and he said, "What's that?" So we told him-what little we knew. This was the blind leading the blind (I was just barely learning where Cuba was myself). So we had some other guys around from the old days that were still there from the Bay of Pigs, and he said, "What's on the island?" So we told him, including the Modela Prison and so on. And he said "Whoops, that's it." And I said, "whoops, what's what, Ed?" He said, "We'll take the island, we'll make that our headquarters command post, and we'll operate off the island down to Cuba." I said, "Ed, are you serious? You've got to have rocks in your head. You couldn't get within miles of that place, let alone take the island." He said, "oh, that's no problem. We'll just take it." I said, "ed, you've got to get your feet on the ground. It won't work. You can't do it." He said, "Oh, we did worse things than that in Vietnam and the Philippines." I said, "Ed, I know about the Philippines, I know about Vietnam, I know what you did, and this isn't going to work." But that's how flakey he was. In addition to, I think you've seen the Church Committee Report--this business about the Jesus Christ superstar. That's Ed. So we had a fighting relationship, and everything was done at arm's length, and I think that's one of the reasons he used Frank Hand as a go-between--at least at my level and, to some extent, Bill Harvey's level. But Harvey wasn't going to take any crud from a guy like Ed. He'd call it like it was, and if he didn't like it, could go complain to the Director. --- ## Page 40 13-00000 MSM: Were things getting particularly bad with Lansdale, relations with him, during the missile crisis? There appears to have been a major organizational disruption of some sort. I can't figure out what it was. SH : I don't know just what you're referring to. I don't remember anything as such. Things were hot and heavy, and people's tempers during the missile crisis were very short, let me tell you that. Including mine being short with some of our own case officers, some of our own personnel in the Agency. I needed some money, for example--I needed cash one night at about one in the morning. I needed all the cash the Agency had in the building to send people out with neutron counters, to find out if the nuclear warheads were coming in. And some poor little guy, some finance officer, couldn't understand this at all.. And he wouldn't do it. I called the Director of Finance and, with no by your leave, I said, "If you don't believe me, that I've got the authority to do this, then you call the Director. But I want that cash down here in jig time, now. so people's tempers were short, very short, and nobody was being polite to anybody during those fourteen days, believe me. On any subject. And it was rough. MSM: What about the end of MONGOOSE and the end of Special Group Augmented? 38 --- ## Page 41 13-00000 SH : It just disappeared. It died. it. It just--as if it never existed. Nothing special was said about MSM: Both of them? SH: Yes. MSM: This was after the missile crisis? SH: After the missile crisis. Everything just dead in the water. We continued to try to collect some intelligence, we weren't planning any sabotage operations, everybody knew that Bill was leaving, the new boss had not been appointed. You can get a much better feel by talking to Bruce Cheever on this than you can from me, because he was the guy who was really holding the fort together, and I was helping him. But it was Bruce who was in charge, technically. And things didn't start perking up until January of '63, when Des was appointed. And Des came down, and we went back into business. And all these stories that have appeared over and over again by the Kennedy clan--that CIA went off on its own after the Cuban missile crisis, and the Kennedys wanted to be friends with Castro and all that kind of nonsense--is nonsense. It is sheer, utter nonsense, because we started back up again under Des FitzGerald, because the Kennedys were saying, "What the hell," you know. "Castro is still there. Do something. Do something!" So that's when we started all over again. --- ## Page 42 13-00000 MSM: Of course you were getting prisoners out during this time, too. SH: Ap Prisoners were in December. And the speech that Kennedy made down in Florida to the Brigade when they came out, you know--that this flag will be back in free Cuba, free Havana, and all that kind of stuff--there was no letdown by the Kennedys. Even though the Schlesingers of this world and the Mankiewiezes Mantewitzes of this world keep on making out that it was CIA that did it, and not the Kennedys. It was the Kennedys who put des in charge of the next effort, and it was the Kennedys who pushed us again into the whole business. And we kept saying, you know, "This isn't going to work any better this time." MSM: And then it ended, with the end of the Kennedy administration, with the assassination. With the assassination of the President. We continued for ижше cout the effort. (?) while, but Johnson felt. we were arguing against running sabotage operations all along, but we had to do it. The Kennedys wanted. boom and bang. After Kennedy died, we continued for a short while, because Rostow (Walt Rostow) wanted to continue the effort and got Johnson's OK on that. And we continued sabotage operations I think until '65. Despite the fact that we were arguing against them all along. 40 --- ## Page 43 13-00000 "Let's stop it, stop it, stop it. It's counterproductive. We're not getting anywhere." But we continued to follow orders. That's why it is so ironic to be called a rogue elephant by anybody, when all we were doing was trying to be good soldiers. MSM: Well, I appreciate this very much. All the information you've given me here this morning. Anything else you think I should know? SH : Depends on how much you want to know about MONGOOSE. are a lot of gory details. There MSM: I'm not writing a history on MONGOOSE:: This is really a history on McCone. SH: He was a good boss. In retrospect, he was the best we ever had. MSM: In retrospect, not at the time? SH,: Oh, at the time, if you were under his lash you would not have exactly felt right about it either. He was a very rough taskmaster. You were entitled to one mistake. Literally, one mistake. And then don't ever darken his eyes again. It was rough. I remember, for example, during one session of his 41 --- ## Page 44 13-00000 post-mortem on the missile crisis, poor Pat Carter, General Carter, was cut to ribbons by McCone. Literally cut to ribbons. You could almost feel the blood flow. The way McCone just tonguelashed him in front of the entire USIB and all of the hangers-on, including me. MSM: For what? SH: On the Cuban missile crisis, the beginnings of the Cuban missile Crisis. On the handling of the SNIE, that famous SNIE which said the Russians have never put missiles abroad, therefore they'll never do it in Cuba. And McCone, of course, sitting off in Nice knew goddamn right they will. MSM: And he sent back, honeymoon cables SH : Yes. and Carter didn't buy them at all. MSM: And that was what McCone was cutting Carter up for? I've never had any record of that, that's marvelous. SH: you won't find any record. they taped it. It was all oral. I don't think MSM: This was after the missile crisis? 42 --- ## Page 45 13-00000 SH : Oh yes. This was the post-mortem. MSM: When would this have been? November. December? SH: YeS • Something like that. And I was the DDP rep. Harvey--let me give you a little bit on this... Bill MSM: Yes. I'm very interested. SH :. Jack Earman was IG.. Ken Greer was one of his officers on the IG staff and Ken, I think, is living in Minnesota or something like that. Oh, there was another guy, a nice young fellow. I can't think of his name. Anyway, Jack and his staff were told to do, in effect, a post-mortem. And they started doing it. And Jack apparently called Bill Harvey and said (Bill was still sitting there in charge) to assign somebody to help him on this thing from the operator's point of view. MSM: Harvey was still on Task Force w at this time? SH: Yes. This is right after the missile crisis. He kept sitting there until he left, went off to Rome. As a matter of fact, when Des came down, he was still there in January of '63. He was sitting, not in the--we called this the bullpen, which was a big room across from the secretaries' rooms (I could sketch it out for you if you're interested sometime). He kept sitting 43 --- ## Page 46 13-00000 there anyway.. As a place for quarters and rations until he went to the Italian desk. Jack wanted somebody (and Jack's dead also, unfortunitely, He wanted somebody to represent the operators on this thing, because everybody was there, from the State Department, the DDI types, the Defense people from all the various services, etc. And I was detailed, and Bill, I remember, saying to Jack, "How long is this going to take?" And Jack said, "Oh, about a day or so." Well, it lasted a couple of weeks. But anyway, it was quite a session. And one of the sessions I'll never forget was when we got into this detail, and I was surprised at McCone doing this. It's one thing to whiplash your deputy or a subordinate in private. It's another thing to do it in what I call public, particularly when there are a bunch of junior officers around. And, hell, I was a 15 or 16 in those days, and that to me is a junior officer compared to the people sitting around the table. Roger Hilsman was there, Kirk was sitting there, and poor Pat Carter. Every time he opened his mouth he was browbeaten by McCone. Over and over again. In not polite 44 --- ## Page 47 13-00000 language, which I was surprised at from McCone. •I never heard him use--it wasn't gutter language, it wasn't barracks-room language, but it wasn't polite, gentlemanly language. And I don't remember the exact words, but the feeling I had was, in effect, saying, "Well you dumb ninny, what the hell did you do that kind of thing for?," you know, and that kind of stuff. I cringed, literally cringed, sitting up there. Poor Pat Carter. I would have cringed for anybody being given that kind of treatment. MSM: Do you think that was typical of the relationship between the two? SH: I don't know. I have no idea. Walt Elder would give you a better feel for that than I can. Apparently, it wasn't good. No matter what it was. It couldn't have been good. Not to get that kind of a treatment. And this was only in one session, and we had numerous sessions. First we had our working group sessions, and those went on interminably. I remember Bill McAfee, the State Department representative from INR. Bill and I were old friends, and we got to be better friends as a result of being on this committee. Bill and I exchanged glances, I remember, at this particular session, and we wondered what the hell was going on. It is unlike senior officers to do that. So when you talk about relationships during the missile crisis, and even afterwards, it was touch and go for a lot of people. 45 --- ## Page 48 13-00000 MSM: What were the real sensitive issues you had to deal with during this post-mortem? SH : ^ In the post-mortem? The information that we collected--I mean that we, the operators, collected. The uses made of the information by the intelligence analysts. Not just CIA, but all the analysts. How they downgraded all the information that we provided. Some of it was our own fault, the operators' fault, because--let me give you an example of what I mean there. On some of the most significant (there were about eight, if I remember correctly-six or eight really significant reports) about missile sightings, which were downgraded by the entire community (the analytical side of the community), and on one or two of them (I'll never forget this, because it was our fault and I had to admit it at the meeting) the headquarters comment (we had headguarters comments in those days, I don't know if they still do), the report itself said that the agent reported to have seen something that was sales 30 meters long. Headquarters comment ge that the source probably meant 30 feet long. And I hadn't seen this. Jack King--John Kerry King--was the Chief of Reports for the Task Force, and he was the guy who saw it and Ok'd it and put it out. I didn't see it until much later. That in effect cut the feet off of the report. So it was that kind of sensitive issue in terms of collection capability, the sourcing, the reports writing of it, the headquarters dissemination of it, 46 --- ## Page 49 13-00000 d and what was done with it by the analysts. And everybody was fighting for turf. And everybody was sensitive as to whether they did anything right or wrong. That was one of the issues. Another issue was the mechanics on handling overflight photos. The Navy took some pictures, for example, of one Soviet merchant ship at sea bringing stuff in with big holds, big hatch covers. It took ten days for those photos, ten days, to show up somewhere on the analyst's desk. What happened to the pictures for ten bloody days? And you're sitting on the Soviet side, you see the plane overhead coming down low in a swoop and taking a picture, Navy markings and all (it was a Navy plane), and you report back to Moscow, you know, "Plane overhead, I'm still heading for Havana." And nothing. The US government doesn't do a thing for ten whole days. So, if you're sitting in Moscow on their version of a National Security Council, you're thinking "well, maybe they don't care. So, okay, we'll keep on going." That was a sensitive issue. What happened in those ten days. The Navy couldn't figure--I don't know to this day that they ever figured out what the hell happened to those bloody pictures for ten whole days. Whether they were sitting in some chief petty officer's in-basket or what, nobody knows. Sensitive issue #3 that I remember: NSA in summer of '62, July or August, I believe, put out an analysis (theoretically, they weren't supposed to, but they did of what all these soviet ships coming to Cuba and leaving Cuba-you know, we were 47 --- ## Page 50 13-00000 would haired bearthe tape Is tig to fill the counting all these ships coming back and forth. It was a regular parade. And NSA puts out an analysis saying the ships are there to remove from Cuba all of the excess military hardware the soviets have put in well, obviously, at the time of the missile crisis, NSA immediately asked everybody to return this Top Secret COMINT-handled HVCCO and all that kind of stuff. And all copies being recalled. Well, as good officers, everybody always made copies of everything being recalled. But there was another issue. What the hell was NSA doing, doing analysis? And the question was whether they should be prohibited in the future from doing analysis. There were a lot of turf battles of this kind going on. I can go on in terms of what was being kicked around in terms of problems. You know, us operation guys, for example. Were we concentrating on the right targets in terms of getting our assets? The whole missile crisis began with a fluke, a pure and utter fluke. And again, it took time because of the Pinar del method of getting the report. We had an agent in the fanaldo? none of thee Fines; sio province and one of the ., and he reported athat there wasksh sid easolty leaned an thing, people and names of precisely where it was, so he gave us little towns. We plotted the towns, and it turned out to be a trapezoidal shape. But that report, which is the one which targetted the U-2: and led to the overflight (and we in the operations couldn't ask for the overflight. We had to ask our MONGOOSE compatriots in G-2 who were involved in this thing and cleared 48 --- ## Page 51 13-00000 for MONGOOSE, they had to ask for the overflight. We couldn't. Don't ask me why, but those were the ground rules. We couldn't ask for it. So we had to ask them). They came over to our war room and I was in the room when they plotted the damn thing, and there was a trapezoid. But that report in took ten days to get to us. It was SW, secret writing, I don't know what type of secret writing techniques he had--it could have been lemon juice for all I know. It took ten days for that to get to our chemists to develop the bloody paper. To get the report. Before we could even see it. Now, why did it take ten days? Well, international mail. I forget whether he was mailing it to Spain or mailing it to Mexico, or what have you, but anyway, that was the only route 'that we had out. Why didn't he have a radio? Big argument, you know. What about the size of the radios? You can't get the radios in, and etc. etc. etc. But those were big arguments that were going on. So there were those kinds of problems in terms of the operators. Were we doing our job properly? Why didn't we do it sooner, faster? Why didn't we learn about the missiles coming in before this particular report? Well, you had all kinds of reports about missiles. But where do you draw the line? And the analysts of course were defending themselves in terms of, "you cut off your own report by telling us it's 'feet' not 'meters,' so we couldn't take that on face value," etc., etc. So you keep on fighting about these.things. The Defense Department guys were being slammed 49 --- ## Page 52 13-00000 around, the G-2 guys particularly, for not cooperating better with us in terms of combined assets on the island to find out about these military pieces of hardware, and .. so on and so forth. You name the problem and we were kicking it around. And each time it was related to the Cuban missile crisis itself. And it was a handy tool, if you wanted to hit somebody over the head, to hit them with, and it was hard to defend on a lot of things. And all you could end up with was saying, as I think the Senate Armed Services Committee ended up with its report saying, that in retrospect, the intelligence community as a community worked well, we discovered the bloody missiles beforehand, before they were ready to use, etc., etc. And the important thing about this--and people keep forgetting it--is the worldwide intelligence effort.' It's not just on one island of Cuba. Even in the missile crisis. Peoplé forget about Penkovskiy. photograph Without Penkovskiy's 5,000 rames, we wouldn't have known what the hell they were doing on the island. And I remember talking to the photo man, and you can talk to--do you know Brugioni? MSM: No, I do not. SH: Well, talk to Dino. He's retired, and he's around here, and he's a great guy. 50 --- ## Page 53 13-00000 MSM: I've read his article on this. SH : 2 Well, without that report, without first of all the trapezoidal report, we wouldn't have known where the hell to send the U-2. Because even with the report--I'll give you another example, part of the fight of the port-mortem. During the COMIREX approval, the overflights and all the flights had to be approved. At that time, in October of '62, the overflights were limited to four flights a month. By whose decree? State Department, I guess. But somebody had decreed four flights maximum. And if weather or mechanical failure, or what have you, canceled any one of the flights, you didn't save that flight for the next month. You had four a month, whether you flew them or not. And so, when the report of this trapezoid came in and the G-2 people at our instigation asked for an overflight of this particular spot on the western part of Cuba, I'm told it took more than 10 days to get that approved, to get the flight approved, because the State Department representative--I don't know who he was, and I never want to find out because I'd go shoot him--he said, "No. We've been flying that part of the island all the time. We haven't flown the eastern part for a long time. Let's fly the east." And it took 10 days for the bureaucracy to argue that out, so the flight could go where it's supposed to go. So all of this was being kicked around at the missile crisis post-mortem. I learned a lot sitting there. I was the junior 51 --- ## Page 54 13-00000 officer present. You learn a lot listening to all this stuff. As to what was going on in the bureaucracy, it was fierce. I hope they've made changes. But anyway, all of these things were surfaced on the table. Everybody was arguing pros and cons. Some things were done, and approvals and changes were made, stuff like that. One big change that was made after that had nothing to do with that particular committee.When Des took over from Harvey, because of this reporting problem and the headquarters comments that were on there and the fact that a lot of the reports that we had provided from human sources were downgraded by the analysts because a) it wasn't a picture, and b) it wasn't COMINT, SO without the two nothing else matters. Des had, and over the objections of me, Bruce Cheever, and a hell of a lot of other officers in the Task Force (SAS by this time), asked for a senior officer from DDI (I forget his name now but I think you can find it in the record) to come down and Des would make available to him all-source information of each and every one of our sources• True names, true positions, the whole business. Never been done before. At least I'd never heard of it. And des wanted this very senior, well respected officer, had been around years, to just sit and look at who our sources were. And to tell him frankly, are they worth anything or not? As I say, we fought it and we argued with " Des and I think he didn't even ask--he was the kind of a guy who wouldn't even ask--he didn't even ask Helms' permission. 52 --- ## Page 55 13-00000 He told Helms he was doing it, period. Helms said, "okay, give it a try." When this guy finished, he was amazed, and he said, "You're downgrading your own sources by not putting in better bylines to tell the analyst a little bit more if you said, "You've got some wonderful sources." And he went back to his own people and told them that. And I must say, he never, never, never, never once divulged a source.: So things like that came out of the missile crisis and came out of the post-mortem committee. Of course Des heard a lot of this stuff, he'd looked at a lot of this stuff, and he was flabbergasted. So I hope other things were done the same. The COMIREX thing got reorganized somewhat.. And the State Department didn't have that final clobber on it any more. From four a month we went to practically four a day if we could fly. We flew as many missions as we could fly. And then of course the big fight between. the CIA flying it and the Air Force flying it. And there was more sweat back and forth. All of which was kicked around. I don't think anybody kept any notes, I don't think anybody kept any minutes. A final report was written and had more bloody cryptonyms on that report than you can shake a stick at. I wasn't cleared for half of them at the time, and I said that to sombody. And they said, "Don't worry. At this stage of the game it doesn't matter." The bulk of that report was actually then sanitized and given to the Senate Committee--I think it was the Armed Services--and they used a good bit of that final report in their final paper. --- ## Page 56 13-00000 MSM: That's the Earman report. SH: No, it was after the Earman report. The Earman report was the first draft, kind of. And then we went to the USIB, the conference, the big conference where poor Pat Carter got clobbered. Then after that, we had to sit and make a final report that McCone could give to the President. And also a copy went to PFIAB. And that you ought to be able to find. MSM: Yes. SH: That was a good report, I thought. My blood's in that one. Sweat," tears. Every comma and semicolon. (Laughter) MSM: This has just been fascinating. I really appreciate it. SH : well, it's history. MSM: Yes, it is indeed. May I call upon you again to clarify any questions that I might have? SH: Anytime, anytime. - end. of interview 54 ---
2,018
/releases/2018
docid-32300967.pdf
124-10277-10302
04/26/2018
Redact
FBI
12/13/1963
PAPER-TEXTUAL DOCUMENT
92-6054-551
DIRECTOR, FBI
ROBERTS, JOHN W. JR.
25
FBI
HQ
3/9/18
25
## Page 1 JFK Assassination System Identification Form. Date: 12/2/201 Agency Information AGENCY: FBI RECORD NUMBER: 124-10277-10302 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-551 Document Information ORIGINATOR : FROM: TO: TITLE : FBI ROBERTS, JOHN W. JR. DIRECTOR, FBI DATE: PAGES: SUBJECTS : 12/13/1963 25 LCN, OC; CG, ASSOC, BKG, CRIMINAL ACT, POLIT TIES, SUR, CONSPR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS: V9.1 DocId: 32300967 Page 1 --- ## Page 2 CG 92-1173 LEAD CHICAGO AT CHICAGO, ILLINOIS. Will remain alert concerning any information pertaining to La Cosa Nostra and conspiratorial aspects of this group in relation to Chicago organized criminal activities and the national aspects of this organization. ADMINISTRATIVE The period of this report reflects a summary of information amassed during the past six months. On July 29, 1963, SAS VINCENT L. INSERRA and ROBERT J. TOMPKINS, Jr. conducted a physical surveillance at Staley's Restaurant at which time many top-level Chicago hoodlums were observed in conference. INFORMANTS Information from asterisk informants as well as others has been paraphrased in order to protect their identity and avoid compronise. Source Date Contacted Contacting Agent CG T-1 Former CG 6343-C* File CG T-2 CG 6486-C* CG T-3 CG 6576-C* CG T-4 NY T-2 A source known to the Bureau CG T-5 PCI SANTE SCALZITTI August 14, 1963. Report of SA JAMES P. FLYNN dated 7/1/63 at New York 137-4843 SA THOMAS J. GREEN - B- COVER PAGE 911-103031 DocId: 32300967 Page 2 --- ## Page 3 *.- 77 CG: 92-1173 Source CG T-6 Date Contacted October 16,1963 CG 6597-C CG T-7 November 19, 1962 Former CG 6584-PC-TE CG T-8 August 14, 1963 CG 6498-PC CG T-9 August 13, 1963 PCI ROBERT JOSEPH MC DONNELL CG T-10 August 20, 1963 CG 6656-C-TE CG T-11 PCI LOWELL May 24, 1963 June 12, 1963 WILLIAMSON CG T-12 DAVID W. RUSSELL (Requested) May 29, 1963 CG T-13 KC 358-C-TE Contacting Agent SA WILLIAM A. MEINCKE SA RALPH R. HILL, Jr. SA MARSHALL E. RUTLAND SA GEORGE W. STEPHAN File 137-4435 137-4310 137-3236 137-4024 SA RUTLAND SAS CHARLES DONNELLY and PAUL G. DURKIN New York Division SA LARRY FABLE Miami Division 137-4696 -C* - COVER PAGE 91510305 DocId: 32300967 Page 3 ---
2,018
/releases/2018
docid-32989768.pdf
124-10273-10267, 124-10273-10280, 124-10273-10282, 124-10273-10286, 124-10273-10288
26/4/18 00:00
Redact
00/00/0000
PAPER-TEXTUAL DOCUMENT
62-544-54 THRU 110, 62-544-14 THRU 16, 62-544-18, 62-544-22, 23, 62-544-25 THRU 2ND NR 53
null
JN, KX
6/3/18 00:00
null
## Page 1 File #: 62-JN-544 Serial Scope: Ithrs 9.14 thry l, 18.22.23.25 therznd NR 53. 54 the 110 DO NOT DESTROY FOIPA# NA Rereaaed anden ne Joar 3. Xerredy Gaaanabrabier Reocade Cetleozler 20o c8 4992 lee T90 220 --- ## Page 2 VZCZCHQO 019 RR JN DE HQ 0019 0732389 ZNR UUUUU R 1414502 MAR 78 FM DIRECIOR FBI TO FBI JACKSON ROUTINE BI UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) IN CONNECIION WITH INVESTIGATION BY THE HSCA INTO THE ASSASSINATION OF MARTIN LUTHER KING, JR., STAFF MEMBERS OF THE HSCA HAVE REQUESTED TO INTERVIEW JAMES W. SAMMON OF THE JACKSON OFFICE, CURRENTLY UNDER TRANSFER TO JACKSONVILLE. SAMMON IS SCHEDULED FOR INTERVIEW ON THURSDAY, MARCH 16, 1978, AT 2 P.M. AT THE COMMITTEE'S OFFICES IN WASHINGTON, D. C. SAMMON HAS BEEN RELEASED FROM HIS EMPLOYMENT AGREEMENT AND IS AUTHORIZED TO PARTICIPATE IN HSCA INTERVIEW. HE SHOULD RE- PORT TO FBIHQ ON THE DAY PRIOR TO SCHEDULED INTERVIEW. REPORT TO ROOM 3658 OR 8988 FOR INSTRUCTIONS REGARDING INTERVIEW. BT 0019 62-544-2 SEARCHED SERIALIZEN INDEXED - -AFILED MAR 14 1978 ASACAM NW 55186 DocId: 32989768 Page 2 --- ## Page 3 In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Jackson, Mississippi 39205 March 28, 1978 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) On March 16, 1978, fxom 2:12 p-m., to 3:34 p.m.; SA James W. Sammon, assigned Jackson, Mississippi, Bl Division, appeared before representatives of the House Select Committee on Assassinations (HSCA) at Washington, D.C. SA Sammon was questioned by Mark A, Speiser, Peter. G. Beeson, and Wendy. S. Collins, all of whom identified themselves through the use of credentials, as being associated with aforementioned committee. At the outset, SA Sammon was asked to furnish background information concerning his career with the FBI, the number of offices and dates assigned and classifications worked. SA Sammon was asked to identify Special Agents in Charge (SAGs) and Assistant Special Agents in Charge (ASACs) assigned to the Miami, Florida, FBl Office during the period of 1961-1964, when SA Sammon was so assigned to that office. The identity of these SAGs was furnished as Wesley G. Grapp and Fred A. Frobrose (phonetic). It was explained that former SAC Frobrose is now deceased. SA Sammon was asked to identify members of his squad while he was assigned to the Miami Office. SA Sammon advised that he would be unable to identify each and every Agent assigned to the Number 5 squad during the years of 1961 and 1964 inclusive, due to the length of time that had transpired since that period. 4- Bureau @Jackson (62-544) JWS /bjw (5) This document contains neither recommendations not conclusions of the FBI. It is the property of the fBl and is loaned to your agency; it and its contents are not to be distriouted outside your agency. Sepiche? Filed NW 55186 Docid: 32989768 Page 3 62-544-8 --- ## Page 4 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (SCA) SA Sammon was then asked if SAs Francis McCarron, Jack Dawson, Vincent stacey, Leon Pryor, and Leonard SA Sammon replied the set hone nee sass recollection SA Sammon was then asked to give a breakdown by classifications as to the responsibilities of each of the six Miami squads from 1961 through 1964, which information was furnished to the committee representatives. SA Sammon was asked to elaborate on the assignment of responsibilities the Number 5 squad of Miami during that period of time. Those classifications furnished of that squad were applicants, accounting matters, including Hoffa and teamster investigations; civil rights; matters; and tugitive matters. It was explained that these were the major classifications assigned the Number 5 squad. SA Sammon was questioned regarding his transfer from Miami to the Jackson Division in July, 1964, his location and investigative responsibilities while assigned to Mississippi, which reply was to the effect that Sammon was assigned to the Clarksdale, Mississippi, Resident Agency from 1964-1969, and to the Jackson, Mississippi, Headquarters of the FBI from 1969 to the present time. SA Sammon advised that while assigned to the Clarksdale, Mississippi, Resident Agency, he worked any and all investigative matters under the jurisdiction of the FBI which pertained to the territory covered by that In response to a direct question, SA Sanmon advised that his transfer from Miami to Jackson, Mississippi, was a routine nature and not of a disciplinary nature. In response to. advised that he was • the Miami Division durino che Deriod or 19bl-1404 2 NW 55186 DocId: 32989768 Page 4 --- ## Page 5 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) SA Sammon was asked to identify Intelligence DIVISIOn UtrIcers of the Miami, Florida, Police Department, which SA Sammon was unable to do, nor was Sammon in a position to advise whether or not any intormation furnished by Somerset was disseminated to that intelligence unit during the period of 1961-1964• SA Sammon was then queried at length regarding Ku Klux Klan activity In Mississippl beginning In 1964, in particular, - information regarding United-Klars of - America (UKA), White Knights of the Ku • KLux KLan of the WKKKK regarding Klan activities in Mississippi since his arrival in 1964. any investigation regarding SA Sammon was then, merkinff he had conducted SA Sammon replied that immediately after the shooting death of Dr. Martin Luther King, SA Sammon was assigned the responsibility of traveling through North Mississippi with photographs of the evidence left by King's assailant, exhibiting those photographs at motels, service stations, in North Mississippi to determine if any of the photographs could be identified. SA Sammon was asked if he was aware of Somerset's attempt to assassinate King in Montgomery, Alabama, in 1958 through poisoning his food. the committee that he was not aware of any such attempts. SA Sammon was then queried regarding Bureau regulations regarding amounts of money paid informants and policy of the Bureau to overseeing those payments. SA Sammon explained to the committee that such amounts are normally determined by the Agent contacting the informant and are paid on a COD basis based on the value of the information furnished by the informant. SA Sammon advised that the Bureau oversees these payments only in an auditing or accounting of the particular informant's payment fund. 3 NW 55186 DocId: 32989768 Page 5 --- ## Page 6 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) SA Sammon was then questioned regarding the Bureau policy in discontinuing informants and if the informants are advised that they are being so discontinued. SA Sammon advised that the informant is so advised when he is discontinued, usually determined when the informant has furnished a Lack of positive intormation, or when he has exposed himself as an informant, and of course upon his death. SA Sammon was then questioned regarding Somerset's personal involvement in violence; Somerset's personal bigotry toward minority races; his bigotry regarding union membership; his carrying of weapons; and Somerset's knowledge of explosive devices; and Intormation tarnished by • Somerset regarding thomas Albert "Tommy Tarcants To these questions, SA Sammon advised that he did not have any personal information of acts of violence performed by Somerset; and that the only personal bigotry exhibited by Somerset was Somerset's apparent dislike for SA Sammon, as • Somerset felt that SA Sammon was of Jewish descent. SA Sammon advised that he had no knowledge of any acts of bigotry in union membership as indicated by Somerset, nor was SA Sammon aware of Somerset ever carrying a weapon or Somerset's knowledge of any explosive devices. SA Sammon advised the committee that \ he did not recall Somers long Taranting cy information regarding Thomas Albert however, SA was acquainted with Tarrants, having been involved in. Sammon Iirearms shootout confrontation with Tarrants in 1969. The committee pressed for further details concerning this shootout and the committee was advised that in August, 1969, Tarrants and two other inmates of the Mississippi State Penitentiary (MSP), Parchman, Mississippi, escaped from that penitentiary and were thereafter subjects ot an unlawful flight to avoid confinement investigation, and were considered by the EBl to be Federal fugitives. near Jackson, Mississippi. Thereafter, SA Sammon and many other Jackson, Mississippi, Agents attempted to locate and apprehend Tarrants and the two other inmates, which attempts resulted in a gun battle, causing one of the inmates, name unrecalled, to be killed by 4 INTA 55186 DocId: 32989768 Page 6 --- ## Page 7 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) law enforcement officers, consisting of FBI Agents, Mississippi Highway Safety Patrol (MHSP) officers, and those of the Rankin County Sheriff's Office. The committee was advised that this was SA Sammon's first and last contact with larrants. SA Sammon in answer to specific questions, advised that he hac no personal knowledge of the acts of Tarrants performed on a residence of a Jewish businessman Mississippi. SA Sammon was then questioned regarding the availability of FBI informants to other Federal or local law enforcement agencies, and the Bureau policy as pertaining to that availability. SA Sammon advised • the committee that it is the practice of the FBI, as well as other law enforcement agencies, not to reveal the identity of Bureau informants to those agencies, even though the information furnished by those informants may be disseminated to those agencies. The committee at this point took exception with SA Sammon indicating it was their feeling that the EBI "receives all information but does not share information" with other law enforcement agencies, Federal, state, and local. the committee at this point was unequivocally advised that this has not and is not the case of the FBI, and that information obtained by the FBI which is of an interest to those agencies, is disseminated to them, even though the identity of the informant furnishing such information is not revealed to those agencies. SA Sammon was again asked for his knowledge as to the availability of Bill Somerset to the Intelligence Unit of the Miami, Florida, Police Department, to which JA sammon again advised that he was not aware of such availability during the years of 1961-1964, the only period that SA Sammon was acquainted with Somerset. SA Sammon was asked as to the degree of confidence and reliability regarding the information furnished by Somerset while an FBI informant. SA. Sammon advised from 1961-1964, it was his opinion that the information furnished by somerset was reliable, and that SA Sammon had confidence in that information. 5 NW 55186 Docid: 32989768 Page 7 --- ## Page 8 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) At one point during the questioning, when SA Sammon was being questioned as to squad assignment classifications, and identities of Agents of the Miami, Florida, FBI Office from 1961-1964, SA Sammon advised the committee that as that period of time was from 14-11 years in the past, sA Sammon would try to be as accurate as possible as to months and years involved; however, the committee was reminded SA Sammon's recollection of the events may be six months to perhaps • a year off. Mark Speiser advised SA Sammon that the committee would only allow a four month leeway. This comment may have been misunderstood by SA Sammon and may have been in jest by Speiser; however, in any regard, Speiser was advised that SA Sammon stood on his previous statement that events occurring 14-17 years ago would be there would be no on SA Sammon, unless the committee intended to furnish him documentary verification. There was no such documentary verification furnished SA Sammon during his interrogation, with the exception of SA Sammon being furnished a lengthy article from what appeared to be the "Parade" or pictorial section of the Miami, Florida, Herald, Sunday Supplement Newspaper, which article appeared to be regarding Bill Somerset. This article was furnished SA Sammon briefly in an effort to identify Somerset by photograph as it appeared in the article. sA sammon was unable to positively Identily Somerset, due to the length of time involved, and the fact that the photograph was not a good likeness, or advised the committee that the resemble Somerset; however, te advised Sammon that it was of Somerset, SA Sammon would be unable to identify him. SA Sammon was not furnished the article to read. 6 NW 55186 DocId: 32989768. Page 8 --- ## Page 9 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) SA Sammon was furnished a name of an individual in Miami, Florida, which name SA Sammon failed to record, and therefore the identity of that individual is not recalled by SA Sammon. SA sammon was asked by the committee it he was acquainted with this individual. SA Sammon advisec the individual was unknown to him. SA Sammon was then advised that this individual was a house painter in Miami, and SA Sammon was asked if Bill Somerset was acquainted with this individual. IT. SA Sammon advised that he then recalled that this individual may be identical to a person who was at the scene of the James Meredith integration disorder at the University of Mississipi, Oxford, Mississippi, which SA Sammon believed to be in 1963. The committee was advised that the incident arose over Meredith, a Negro, attempting to register to attend the University of MississippI. SA Sammon recalled that a lead was received at the Miami Office to identify and interview this Miami house painter as his vehicle had been observed at the University of Mississippi campus during the disorder involving the registration of Meredith at that university. SA Sammon advised that he and SA Leonard C. Peterson contacted Bill Somerset for background information on this individual and that Somerset was acquainted with house painter and furnished SA Peterson background intormation concerning this individual, to the best of SA Sammon's recollection involving the house painter being a member of National States Rights Party (NSRP). Thereafter, SA Sammon assisted SA Peterson in-the interview of this individual in Miami in either the summer of 1963 or 1964. SA Sammon recalled that the individual was painting a house at the time of the 7 NW 55186 Docid: 32989768 Page 9 --- ## Page 10 HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) interview, was very hostile towards the interviewing Agents; however, at the persistence of SA Peterson he was interviewed regarding his appearance at the University of Mississippi. A short time thereafter, an article appeared in the newspaper of the NSRe on the tront page which was submitted by this house painter. This article and to SA Sammon as "a Jew bastard" or words to that effect. SA Sammon was asked if he was acquainted with or if Somerset ever furnished any information regarding Milteer and his activities. SA Sammon advised he was not acquainted with milteer and did not recall Somerset furnishing any information. regarding him. NW 55186 DocId: 32989768 Page 10 --- ## Page 11 FD-36 (Rev. 7-27-76) TRANSMIT VIA: • Teletype • Facsimile [XI Airtel PBI PRECEDENCE: [7 Immediate • Priority [J Routine CLASSI •ATION: I TOP SECRET LI SECRET I CONFIDENTIAL DJEFTO I CLEAR Dale 3/28/73 TO: DIRECTOR, FBI (62-117290) FROM: SAG, JACKSON (62-544) (C) HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) Enclosed for the Bureau are original and three copies of an LEM raflecting results of interview of SA JAMES M. SAMMON by representatives of aforemencioned committee 3/16/78, at Washington, D.C. 2-Bureau (Enc. 4) - Jackson IWS/bjw. (3) Euse coo 110.62 61-544-9 Approved: NW 55186 DocId: 32989768 Page 11 Transmitted Practi Per (Tine) oe#:1-99810070151 --- ## Page 12 VZCZCHQO 135 RR JN KX ME DE HQ '0135 1380140 ZNY EEEEE R 172149Z MAY 78 FM DIRECIOR FBI (62- 117290) • TO FBI JACKSON ROUTINE FBI KNOXVILLE ROUTINE FBI MEMPHIS ROUIINE BT 1. UNCLAS E FIO 157.201 101-411 157-4326-11 HOUSE SELECT COMMITTEE ON ASSASSIN TIONS (HSCA) HSCA, BY LETTER DATED MAY 1978, REQUESTED ALL INFOR - MATION IN THE FILES OF THE JACKSON, KNOXVILLE AND MEMPHIS FIELD OFFICES CONCERNING BUFORD WALLACE POSEY, DATE OF BIRTH AUGUSI 28, 1925• HSCA OBTAINED WAIVER FROI POSEY ALLOWING FOR RELEASE OF ALL INFORMATION HELD BY THE FBI TO THE COMMITTEE. EACH RECEIVING OFFICE SHOULD SEARCH INDICES FOR ABOVE - NAMED INDIVIDUAL AND DUPLICATE ANY FILES AND REFERENCES FOUND IDENTICAL WITH POSEY. IHIS MATERIAL SHOULD BE SUBMITTED TO FDI HEADQUARTERS, AITENTION: CONGRESSIONAL INQUIRY UNIT, BY CLOSE OF BUSINESS MAY 26, 1978. BT 0135 the the see' 5(18/78 FD-160, 5/24/78 62-544-14 SEARCHED INDEXED ALL OKAAILID. MAY 1 7 1978 7543 FBL-JACKSON Warlo NW 55186 DocId: 32989768 Page 12 --- ## Page 13 Salteas Seract Slip 190180 (RoT. 10-1-58) Deso FOR SHISE CLERK Banjeet 5/18/78 Buford: Wallaco Rosey Birth Date Birthplace Roce 8/58/25 Fascia Criminal Case Fllex Only (Restlet, to Locality of Criminal References Only ¡Mala Subressive (If no Main, liat all Subversive Roferences) 1 Moda Criminal (If no Main, list all Criminal References) Restrika File & Serial Number Remarks Sex •Majo _Femalo lEanet Spelliag All Roferences ¡Aaa Subrersiro Case Files Only "Storersive References Only I123 & Sesial Number 157-2083* 100-491* 157-9326-109 Yero copy of all the abone serial sent Bureau 544-14 WI Squer? Exteastan File No. Kaien Bracey. medialldalad by (dast) (date) (date) Fila Rarion Symbolo Docid; 32989768 Noladenheno --- ## Page 14 VZCZCHOU 135 SA JN KX NE DE HO 0135 13301403 ZHY ESKEE R 112149% MAY 78 FI1 DIRECIOR FEI (S2-117290) TO FBI JACKSON RODTINE FBI KNOXVILLE ROUTINE FBI NEUPHIS ROUTINE ET UNCLAS EFTO HOUSE SELECT COLMITICE ON ASSASSYNATIONO (HECA) HSCA, AY LETTER DATED WAY 3y 1070, REDUCATED ALL INFOR NATION IN THE FILES OF THE JACKEON, KNOKUILLE ALD GEIPHIS FIELD UFFICES COLCERUIRG BUFOED VALLACE POSEY, DATE OF BIRTH AUGUST BE, 1925. HSCA OBTALKED WAIVER FROU POSEY ALLOWING YOR RELEASE OF ALL IUFURMNTION HELD DY THC FEL TO ThE COUTITIZE EACH RECEIVING OFFICE SHOULD SEARCH INDIGES FOR AGOVE CAMED INDIVIDUAL AID DUPLICATE NUY FILES AID REFERENCES FOUL: IDEBTICAL WITH FOBEY. THIS MATERIAL SHOULD DE SUBMITTED TO FBI HEADOUARTERS, ATTENTION: COLGRESSIONAL INQUIRY UNIT, BY CLOSE OF BUSINESS MAY e6, 19769 BT 0135 62-544-14 MAY 1 7 1978 7,153 NW 55186 DocId: 32989768 Page 14 --- ## Page 15 FD. iS (Rev. 7-27-76) TRANSMIT VIA: 1=: Telatype [.] Facsimile [x] Airtel FBI PRECEDENCE: CLASSIFICATION: • Immediate [7 TOP SECRET Priority I SECRET _ Routine [ CONFIDENTIAL DEFTO I CLEAR Date 5/23/78 --- TD: DIRECTOR, FBI (62-117290) ATTENTION: CONGRESSIONAI INQUIRY UNIT FROM: SAG, JACKSON (62-544) HOUSE SELECT COMMITTEE • ON ASSASSINATION (HSCA) Re Bureau teletype 5/17/78, captioned as above, Enclosed herewith are as follows: 1. Serial 109 from Jackson 157-9326 (2 pages) 2. Serials 1 - 23 from Jackson 157-2083, including 2 letters from lA (57 pages) 3. Serials 1 - 46 from Jackson 100-491, including 1Al (180 pages) iX HALLACE POSEY, AbEn l2812uEes are concerning BUFORD It should be noted, as related to item three above, 100-491 does not contain a serial numbered as eleven and . there is no indication as to why. The only explanation is an error in serializing where said number was skipped. 2 - Bureau (69) (I, - Jackson (3) 11/23/78 pr Warts And Per Approved: 7,73 NW 55186 DocId: 32989768 Page 15 Transmitted (Number) (T'ime) GP: 19770-225-539 --- ## Page 16 VZCZCHQO 106 -_. RR JN DE HQ 0106 1440055 ZNR UUUUU R 242119Z MAY 78 FM DIRECTOR FBI (62- 117290) TO FBI JACKSON ROUTINE BI® UNCLAS ELECT CONN TEE ON ASSASSINATIONS (HSCA) REFERENE JACKSON TELETYPE TO BUREAU APRIL 24, 1968, CAP- TIONED "HIURKIN." THE HSCA IS CURRENTLY CONDUCING INVESTIGATION INTO THE ASSASSINATIONS OF JOHN F. KENNEDY AND MARTIN LUTHER KING, JR .? AND HAS REVIEWED VOLUMINOUS EXCISED DOCUMENTS REGARDING THE ASSASSINATION CASES AND RELATED INVESTIGATIONS. UPON REVIEW OF REFERENCED COMMUNICATION, THE HSCA DESIRES IO INTERVIEW INFOR - WANTS WHO SUPPLIED INFORMATION CONTAINED THEREIN. BY REQUEST DATED MAY 13, 1978, THE COMMITIEE REQUESTED THE FBI CONTACT THESE INFORMANTS TO DETERMINE IF THEY WOULD SE AGREEABLE TO INTERVIEW BY THE SCA. THE HSCA HOPES INTERVIEW CAN SE CON- DUCTED PRIOR IO JUNE 20. 1978: 62-544016 R я SEARCHED _INDEXED SERIALIZE BE FILED 5/31/28 MAY 2 4 1978 a Bipley FBI-JACKSON NW 55186 DocId:32989768 Page 16 --- ## Page 17 PAGE TWO DE HQ MIQG UNCLAS INFORMATION IN REFERENCED CONMUWICATION WAS PROVIDED BY THD FOLLOWING FORMER INFORMANIS: • 1. UN 340-9, BUREAU FILE 179-1555, JACKSON FILE 173-459, OPERATED BETVEEN AUGUSI, 1967 - APRIL, 1973. 2. JACKSON 337-R, BUREAU FILE 170-1518, JACKSON FILE 178- 457, OPERATED BETWEEN JULY, 1967 - NOVEMBER, 1973. JACKSON ATTEMPT TO CONTACT INFORITANTS AND ADVISE EACH THAT THE ISCA DESIRES TO INTERVIEW THEM CONCERNING INFORMATION THEY PROVIDED IN REFERENCED COMMUNICATION. THEY SHOULD BE IOLD THAI IO THE FBI'S KNOWLEDGE, THE HSCA IS NOI AWARE OF THEIR RELATION- SHIP WITH THE FBI OR THEIR IDENTITIES. DETERMINE IF THE INFOR - MANTS HAVE ANY OBJECTION TO BEING INTERVIEWED BY REPRESENTATIVES OF THE HSCA. IF THERE ARE NO OBJECIIONS TO INTERVIEW, INFOR - MANNIS SHOULD BE FURNISHED THE IDENTITIES AND, TELEPHONE. NUMBER OF THE FULLOWING HSCA PERSONNEL IN ORDER THAT INFORMANIS CAI TELEPHONICALLY CONTACI THE ISCA AND MAKE THEIR OWN ARRANGEMENIS FOR INTERVIEW. INFORMANTS CAN THEREFORE PERSONALLY NEGOTIATS THE SCOPE OF INTERVIEW AND THE CONFIDENIIALITY OF INFORMATION THEY MAY PROVIDE THE COMMITTEE. INFORMANTS SHOULD BE GIVEN THE NAMES OF MARK SPEISER AND NW 55186 DocId: 32989768 Page 17 --- ## Page 18 PAGE THREE DE HQ BIOG UNCLAS PETER BEESON, BOTH MSCA STAFF ATTORNEYS, WHO CAN BE CONTACTED COLLECI AT 202-225-2353 UPON CALLING, INFORMANIS SHOULD FUR - WISH THEIR IDENTITIES AND ADVISE THEY WERE THE INDIVIDUALS WHO PROVIDED THE JACKSON OFFICE OF THE FBI INFORMATION CONCERNING ACIIVITIES AT JOHN'S CAFE, LAUREL, MISSISSIPPI, IN APRIL, 1968.. SUTEL RESULIS OF CONTACI WITH INFORMANIS TO FBIHO, ATTEN - TION: CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENI DIVISION. EXPEDITE IN VIEW OF COMMITTEE'S DESIRE TO INTERVIEW INFORMANIS, IF AGREEABLE, PRIOR IO JUNE 2, 1978. BI DIDG NNHM 14401902 JR 1 NW 55186 DooId: 32989768 Page 18 --- ## Page 19 VZCZ/ 1Q0106 RR JN DE HO 2106.1440055 ZNR WUUUU R 2421197 MAY 78 FM DIRECTOR FBI (62-117290) TO FBI JACKSON ROUTINE BT UNCLAS HOUSE SELECT COMMITTE ON ASSASSINATIONS (ASCA>. REFERENCE JACKSON TELETYPE TO BUREAL APRIL 240 1968, CAP. TIONED "MURKIN." THE NSCA IS CURRENTLY CONDUCTING INVESTIGATION INTO THE ASSASSINATIONS OF JOMN F. KENNEDY AND MARTIN LUTHER KING , R-s AND HAS REVIEWED VOLUMINOUS EXCISED DOCUMENTS REGARDING THE : ASSASSINATION CASES AND RELATED INVESTIGATIONS. UPON REVIEV OF REFERENCED COMMUNICATION, THE MSCA DESIRES TO INTERVIEW INFOR - MANTS WHO SUPPLIED INFORMATION CONTAINED TIEREIN. BY REGUEST DATED MAY 18, 1978, THE COMMITTEE REQUESTED THE FBI CONTACT THESE INFORMANTS TO DETERMINE IF THEY WOULD DE AGREEABLE TO INTERVIEW BY THE SCA • THE HSCA MOPES INTERVIEW CAN BE CON- DUCTED PRIOR TO JUNE Z, 19780; 62-544- SEARCHED SERIALIZED KOSILED • INDEXED MAY 2 4 1978 FBI-JACKSON NW 55186 DocId: 32989768 Page 19 --- ## Page 20 PAGE TWO DE NO 0I0G UNCLAS INFORMATION IN. REFERENCED. COMMUMICATION WAS PROVIDED BY THE FOLLOWING FORMER INFORMANTS: 1o JW. 3403, BUREAU FILE. 170-1565, JACKSON FILE 179-459, OPERATED BRIWEEN AUGUST, 1067 - APRIL, 1973. 2= JACKSON 337-5, BUREAU FILE 170-1518, JACKSON FILE 177 457, OPERATED BETWEEN JULY, 1967 - NOVEMBER, 1073- JACKSON ATTEMPT TO CONTACT INFORMANTS AND ADVISE: EACH THAT THE NSCA DESIRES TO INTERVIEW THEM CONCERNING INFORMATION THEY PROVIDED IN REFERENCED COMMUNICATION, CHEY SHOULD BE TOLD THAT TO THE FBI'S KNOWLEDGE, THE HSCA IS NOT AWARE OF THEIR RELATION- SHIP WITH THE FBI OR THEIR IDENTITIES. DETERMINE IF THE INFOR - MANIS HAVE ANY OBJECTION TO BEING INTERVIEWED BY REPRESENTATIVES OF THE HSCA, IF THERE ARE NO OBUECTIONS TO INTERVIEV, INFOR MANTS SHOULD BE FURNISHED THE IDENTITIES AND TELEPHONE NUMBER OF THE FOLLOWING HSCA PERSONNEL IN ORDER THAT INFORMANTS CAN TELEPHONICALLY CONTACI THE HECA AND MAKE THEIR OWN ARRANGEMENIS FOR INTERVIEN. INFORMANIS CAN THERETONE PERSONALLY NEGOTIATE THE SCOPE OF INTERVIEW AND THE CONFIDENTIALICY OF INFORMATION THEY MAX PROVIDE THE COMMITTEE: INFORMANTS SHOULD BE GIVEN THE NAMES OF MARK SPEISER AND NW 55186 DocId: 32989768 Page 20 --- ## Page 21 VZCZ: i00 10G RA JU DE Ha A106 1448055 ZIR NUUDU # 2421192 MAY 70 FiX DIRECTON FEI (62-117290) TO FBI JACKSON ROUTINE UNCLAS HOUSE SELECT COMMITTER ON AESASSINATIONS (ASCA) REPENENCE JAGHSON TELETYPE TO BURGAU APRIL 34, ICE, GIPM TIONED "MURKIN"* THE HECA IS CURRENILY CORDUOTING INVESTIGATION INTO THE ASSASSINATIOUS OF JONW FO KEANEDY AND MANTIN LUTHER KILS, JES AND HAS REVIENED VOLUMINOUS EXCISED DOCUMENDS ROGARDING THE ASSASSINATION CASES NO RELATED INVEOTICATIONS. UPON REVIEW UF REFERENCED CONCUNICATION, THE LECA DESIRES TO INTERVIE INFORT MANIS WHO SUPPLIOD INFORMATION CONTAINEN THEREIN. BY REQUEST DATED MAY 15, 1976, THE COMMISICE RECUESTED THE FEI CONTACT THESE INFORMANIS TO DETERMINE IF THEY WOULD DE AGREEABLE TO INTENVIEU BY THE NSCA, THE NSCA HOPES INTERVIEW CAN DE COP- DUCTED PRIOS TO JUNE E, 1975. 62-544-11 SEARCHED SERIALIZED O KANILED _ INDEXED MAY 2 4 1978 FBI-JACKSON NW 55186 DocId: 32989768 Page 21 --- ## Page 22 PAGE TO DE HO MING UACLAS INFORNATIOM IN. REFERENCED CORMUMICATION VAS PROVIDED BY IME FOLLOUILG FORNER INFORINITS: Le JE 340%, BUREAU FILE 17-1585, NACHSON FILE 170-450, OPERATED BETIRED AUSUST, 1007 = APRIL, 1973. 2. NaCKSON 337, BUREAU FILE 170-1510 JACKSO! FILE 170 457, OPENATED BETUECH JULY, 1067 - MOVERER, 1973€ LACKSON ATTRAPT TO CONTACT INFORMOTE ANO ADVISE LNCH THAT THE USCA DESIRES TO INTERVIEU THEM CODCORLING INFORMATIO. THEY PROVIDED IN REFEREUCED COQUURICACION. IMEY SHOULD DE TOLD SIAT IU THE FSIE KOOMLEDGE, THE HSCO IS KOT MARE OF THEIR RELATIOU SHIP WITH THE FEI OR THEIR IDEVTITIES, DEZERMINE IF THE INFOG BATTS HAVE ANY OBJECTION TO BEING INTERVICIED BY REPRESERTATIVES OF THE HSCA • IF THERE ARE GO ODJECTIONS TO LITERVID! IUFOR MANTS SHOULD DE FUNISHED THE IDENITIES AND TELEPHONE RUDER OF THE FOLLOVING ASCA PERSONNEL IN ORDER THAT INFORMAME CAW TELEPHONICALLY COLTAGI INE HECA AND NAME INDIR OUR ARRAIGENEUTS FOR INTERVIDU, INFORMNNES CAN THERSFORE PERDOMALLY NEGOISATE THE SCOPE OF INTERVIEU AND THE CONFIDEUTIALITY OF INFORIATION CHEY HAY PROVIDE THE COUMITTEE: IUFORGANTE SHOULD BE GIVEN THE NADEE OF INNE GEISCA AND 17W 55136 DORId:32089768 Page 23 --- ## Page 23 PAGE THREE DE HQ GIGG UNCLAS PETER BEESON, SOTH HSCA STARE ATTORDEYS, GHO CAN DE CONTAGTED COLLECT AT 202-225-5353, UPON CALLING, INFORUGHTS GHOULD FUR WISH THEIR IDENTITIES AND ADVISE THEY VERE THC INDIVIDUALE WHU PROVIDED THE JACKSON OFFICE OF THE FOI INFORMATION CONCERNING ACIIVITIES AT JONI'S CAFE, LAUREL, MISSISSIPPI, IN APRIL 1968a SUTEL RESULTS OF CONTACT WIIM INFORUARTE I0 FBIHO, ARTER- TION: COLGRESSIOÑAL INQUIRY UNIT, ACCORDE MANAGENENT DIVISIOS. EXPEDITE IN VIE! OF COMITTEE*S DESIRE IO INTERVID! INFORMAITS, IF AGREEABLE, PRIOR TO JUNC D, 1075% BT 9106 OWN 12401002 J NIN 55186 DocId: 32989768 Page 23 --- ## Page 24 FD-36 (Rev. 7-27-76) TRANSMIT VIA: & Teletype • Facsimile [ Airtel FBI PRECEDENCE: • Immediate Priority * Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL DEFTO XI CETAR UnClas Date 5/26/78 FM JACKSON (62-544) (P) TO DIRECTOR (62-117290) ROUTINE BT UNCLAS ATTENTION CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENT DIVISION. HOUSE SELECT COMMITTEE ON ASSASSINATION (HSCA) RE BUREAU TELETYPE DATED MAY 24, 1978. ON MAY 26, 1978, JN 340-R, BUREAU FILE 170-1565, JACKSON FILE 170-459, INTERVIEWED AND OBJECTS TO INTERVIEW BY REPRESENTATIVES OF HSCA IN VIEW OF CURRENT EMPLOYMENT STATUS. JN 340-R STILL EMPLOYED AT JOHN'S CAFE, LAUREL, MISS., AND FEELS LIFE WOULD BE PLACED IN JEOPARDY IF IDENTITY WAS MADE KNOWN. REVIEW OF JACKSON FILE 170-457 PERTAINING TO JN 337-R DISCLOSED A NEWSPAPER CLIPPING FROM THE LAUREL LEADER CALI, A LAUREL, MISS., NEWSPAPER, DATED MARCH 4, 1974, COPY FURNISHED 62-544-18 1) - Jackson LCB/njb (1) Searched. Serialized Indéxed. Fied Ripley go Approved: 1/3218 NW 55186 DocId: 32989768 Page 24 Transmitted 003 (Number) 2200 ₴ (Time) Per F GPO: 1977 0 - 225-539 --- ## Page 25 ED-36 (Rev. 7-27-76) TRANSMIT VIA: • Teletype • Facsimile [ Airtel FBI PRECEDENCE: [] Immediate • Priority _ Routine CLASSIFICATION: • TOP SECRET • SECRET 7 CONFIDENTIAL JEFTO O CLEAR Date PAGE TWO JN 62-544 UNCLAS TO FBIHQ WHICH REFLECTS THAT INFORMANT WAS SHOT AND KILLED BY A SHOTGUN BLAST FIRED BY HIS BROTHER-IN-LAW. INFORMANT WAS PRONOUNCED DEAD ON ARRIVAL AT JONES COUNTY COMMUNITY HOSPITAL AND CAUSE OF SHOOTING HAD NOT BEEN DETERMINED AS OF THE DATE OF THE NEWSPAPER ARTICLE. вт. Approved: - NW 55186 DocId: 32989768 Transmitted (Number) Per (Time) GPO: 1977 0 - 225-539 Page 25 --- ## Page 26 . * VZCZCHQOD85 RR AL AT BA BH BS BU CE CG CI CV DN DE HO IP JN JK KC LA ME MM MI MP MO NK NH NO NY OM PH PX PG PD RH SC SL SD SF SE SI TP WF DE HQ 0085 1570042 ZNY EEEEE R D52105Z JUN 78 FM DIRECTOR FBI (62 117290) TO FBI ALBANY FBI ATLANTA FBI BALTIMORE FBI BIRMING HAM FBI BOSTON FBI BUFFALO FBI CHARLOTTE FBI CHICAGO FBI CINCINNATI FBI CLEVELAND FBI DENVER FBI DETROIT FBI HOUSTON FBI INDIANAPOLIS FBI JACK SON 62-544-22 SEATIFEO E OEE AZE JUN 5 1978 BI-JACKSON Nasta Ju 5po6 Bulal. FBI JACKSONVILLE NW 55186 DocId: 32989768 Page 26 --- ## Page 27 PAGE TWO DE HQ 0085 UNCLAS E FI O FBI KANSAS CITY FBI LOS ANGELES FBI MEMPHIS FBI MIAMI FBI MILWAUKEE FBI MINNEAPOLIS FBI MOBILE FBI NEWARK FBI NEW HAVEN FBI NEW ORLEANS FBI NEW YORK FBI OMAHA FBI PHILADELPHIA FBI PHOENIX FBI PITTSBURGH FBI PORTLAND FBI RICHMOND FBI SACRAMENTO FBI SAN DIEGO FBI SAN FRANCISCO NW 55186 DocId: 32989768 Page 27 --- ## Page 28 , * PAGE THREE DE HQ 0085 UNCLAS E F I O FBI SEATTLE FBI SPRINGFIELD FBI SI. LOUIS FBI TAMPA FBI WASHING ION FIELD OFFICE BT UNCLAS E FIO HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) BUDED JUNE 12, 1978. RE: BULET TO ALBANY, ET AL, AUGUST 25, 1967, CAPTIONED "COUNTERINTELLIGENCE PROGRAM, BLACK NATIONALIST-HATE GROUPS, INTERNAL SECURITY" AND "BUAIRTEL TO ALBANY, ET AL, MARCH 4, 1968, CAPTIONED "COUNTERINTELLIGENCE PROGRAM, BLACK NATION- ALIST-HATE GROUPS, RACIAL INTELLIGENCE"• THE HSCA WHICH IS INVESTIGATING THE ASSASSINATION OF JOHN F. KENNEDY AND MARTIN LUTHER KING, JR., NOTING THAT REFERENCED COMMUNICATIONS ASKED RECIPIENT OFFICES TO MAKE PERIODIC REPORIS TO THE BUREAU, HAS REQUESTED THAI RECIPIENT FIELD OFFICE FILES BE SEARC ED AND AWL REPORTS, LETTERHEAD MEMORANDA, AIRTELS, LETTERS AND TELETYPES CONCERNING NW 55186 DocId: 32989768 Page 28 --- ## Page 29 PAGE FOUR DE HQ DO8! UNCLAS EFTO DR. MARTIN LUTHER KING, JR., OR THE SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE (SCLC) SUBMITTED PURSUANT TO REFERENCED COMMUNICATIONS UP TO AND INCLUDING DECEMBER 31, 1968, BE PREPARED FOR DELIVERY. THE HSCA REQUESTED THAT OUR RESPONSE IN THIS MATTER BE GIVEN TOP PRIORTY OVER ALL OTHER ASPECIS OF KING I WESTIGATION. FBI HEADQUARTERS (FBIHQ) FILES HAVE BEEN PARTIALLY PROCESSED IN RESPONSE TO A SIMILAR REQUESI, BUT TO INSURE COMPLETENESS AND THOROUGHNESS, EACH RECIPIENT OFFICE FURNISH FBIHQ TWO XEROX COPIES OF ANY COMMUNICATION MEETING ABOVE CRITERIA. COPY SHOULD REACH FBIHQ BY JUNE 12, 1978. ALL COPIES SHOULD BE CLEARLY LEGIBLE AND SHOULD BE SENT REGISTERED MAIL, MAILED TO THE ATTENTION OF THE CONGRESSIONAL INQUIRY UNII, RECORDS MANAGEMENT DIVISION, ANY QUESTIONS CAN BE RESOLVED BY CONTACTING SUPERVISOR RICHARD C. BUSCHING, EXTENTION 3685. RECIPIENT OFFICES HAVING NO COMMUNICATION MEETING CRITERIA ARE TO SO NOIIFY FBIHQ. BI 0$85 NNNN NW 55186 DocId: 32989768 Page 29 --- ## Page 30 618816 TO: DIRECIOR, FBI (62-117290) ATTENTION: CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGELIENT DIVISION FROM: JACKSON (62-544) (C) HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) / % Re Bureau letter to Albany, ET AL, 8/25/67, captioned "Counterintelligence Progran, Black Nationalist- Bureau *tel to Albany, El Al, 6/5/78, captioned as above. Enclosed herewith are copies of serials 3, 5, and 7 of Jackson file 100-980. Said file is conceming matter as set forth in referenced communications dated 8/25/67 and 3/4/68. Review of above file was made for the period Christian Leadership Conference. CONFIDENTIAL, MATERTAL, ATTACHED 2 - Bureau (Enc. 6) L1 - Jackson AJW/dgE sini (3) 62-544-23 Searched Serialized Indexed Filed 7248 DO NOT DESTROY FiLE Waits It RV 55186 DocId:32989768 Page 30 --- ## Page 31 VZCZCHQU165 VO AT BH JI KÄ LS HE MN NO SL WF DE iQ-19035. 1652149 MY EEEEE U 142:252 JUN 78 FU DIRECTOR FBI (62-117290) D FBI ATLANTA' INMEDIATE FBI BIRMINGHAM INMEDIATE FBI JACKSON INUEDIATE FBI KNOXVILLE INNEDIATE FBI LUUISVILLE IMMEDIATE. FBI MEMPHIS IMMEDIATE FBI MIAMI IMMEDIATE FBI NEW ORLEANS IMMEDIATE FBI S.. LOUIS IMMEDIATE FBI WASHINGION FIELD OFFICE IMMEDIAID BT • UNCLAS EFTO HOUSE SELECT COMMITTER ON ASSASSINATION (HECA.) MSCA, BY LETTER DATED JUNE 12, 1978, iZQUESTED THAT IHE FIELD OFFICE PILES ON THE SOUTERU STATES. INDUSTRIAL COUNCIL FOR THE PENIOD 1956-1978 FRO: ATLANTA, BIRMINGHAM, JACKSON, 02-544-25 SEARCHED _ INDEXED •SERIALIZEN LAR FILED Birded 6/18/18 00!. Sileon 4 Re JUN 11 1978 FIBI-JACKSON Warts NW 55186 Docid:32989768 Page 31 --- ## Page 32 PAGE TWO DE HQ 9085 UNCLAS E FT O KNOXVILLE, LOUISVILLE, MEMPHIS, MIAMI, NEW ORLEANS, ST: LOUIS, AiVD WASHINGION FIRLD OFFICE, BE PROVIDED ON A PRIORITY BASIS. RECEIVING OFFICES ARE REQUESTED TO SEARCH FOR ANY FILES OR REFERENCES ON INE SOUTHERN STATES INDUSTRIAL COUNCIL FOR THE PERIUD 1956-1978. ANY MATERIAL LOCATED. OU THIS SUBJECT SHOULD RE DUPLICATED AND ONE COPY FURISHED TU FBI HEADQUARTERS; ATTENTIUI: CONGRESSIONAL. INQUIRY. UNIT, RECONDS HAINAGE INT DIVISLON, BY GLUSE OF BUSINESS JUNE 19, 1978. BT 0055 vivial NW 55186 DooId: 32989768 Page 32 --- ## Page 33 VZCZCHQ0 085 0O AT BA ON KX LS NE MM NO SL WF DE HQ: 0085 1952143 BY EEEEE 0 1120262 JUN 78 FI DIRECTOR FBI (60-117290> D FBI ATLANTA IMMEDIATE FO1 BARMINGHAN IMMEDIATE FBI JACKSON IOMEDIATE F81 KNOXVILLE LIMEDIATE FBI LOUISVILLE JIMEDIATE FBI MEMPHIS INMEDIATE FBI MIAMI IMMEDIATE F3I ACU, ORLEANS, INMEDIATE FBI ST. LOUIS INMEDIATE FBI VASNINGTON FIELD OFFICE IMMEDIATE UNCLAS EFTO HOUSE SELECI COMMITTEE OW ASSASSINA IONS. (HSCA.) NSCA, BY LETTER DATED JUNE 12, 1976, REQUESTED THAT THE FIELD CFFICE FILES ON THE SOUTHERN STATES INDUSTRIAL COUNCIL POR INE PERIOD 1956-1978 2A64 ATLANTAS BIRMING NA" 2 - 544-25 ¡ SEARGHED NOIRES DYAS SERIALIZED. RABILED O Wa JUN 11 1978 FBi-JACKSON NW 55186 DocId: 32989768 Page 33 --- ## Page 34 PACE TWO DE HO 0085 UACLAS EFT O KHONVILLE, LOUISVILLE, MEMPHIS, MIANI; NEW ORLEANS ST . LOUIS, AND WASHINGION FIELD OFFICE • BE PROVIDED OU A PRIORITY BASIS. RECEIVING OFFICES ARC REQUESIED TO SEARCH FOR ANY FILES Oh REFBRENCES ON THE SOUTHERN STATES INDUSTRIAL, COUNCIL FOR THE PERIOD 1956-1978. ANY MATERIAL LOCATED. ON THIS SUBJECT SNQULD BE DUPLICATED AND ONE COPY FURNISHED TO FBI HEADOUARTERS, ATTENTION: CONGRESSIONAL INQUIRY UNIT , RECORDS MANAGEMENT DIVISION, BY CLOSE OF BUSINESS dUNE 19, 1978. BT' WONN 55186 DocId: 32989768 Page 34 --- ## Page 35 FD-36 (Rev. 7-27-76) TRANSMIT VIA: •X Teletype • Facsimile • Airtel FBI PRECEDENCE: [] Immediate Priority Routine CLASSIFICATION: • TOP SECRET • SECRET CONFIDENTIAL DEFTO I AKKARX UNCLAS Date 6/19/78 EM: JACKSON (62-544) (P) TO DIRECTOR (62-117290) PRIORITY ATTENTION: CONGRESSIONAL INQUIRY UNIT, RMD BT UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) • BUDED: JUNE 19, 1978. RE FBIHQ TELETYPE, JUNE 14, 1978, CAPTIONED AS ABOVE, TO SELECTED FIELD OFFICES. REFERENCED TELETYPE REQUESTED INFORMATION CONCERNING "SOUTHERN STATES INDUSTRIAL COUNCIL". A REVIEW OF ELSUR AND GENERAL INDICES, JACKSON OFFICE, HAS FAILED TO REVEAL FILES AND/OR REFERENCES UNDER THE NAME "SOUTHERN STATES INDUSTRIAL COUNCIL". FOR FBIHQ INFORMATION, ABOVE SEARCH REVEALED SEVERAL REFERENCES CONCERNING "SOUTHERN STATES UNDERGROUND NEWSPAPER OKH PRESS CONFERENCE". "SOUTHERN STATES TELEPHONE INDUSTRY 26 62-544-0 - Jackson (62-544) JAW/vaL (1) 70 Searched Serialized iled OV Waits Approved: - K/348 NW 55186 DooId: 32989768 Page 35 Transmitted 002 (Number) 21/17 (Time) Per GPO: 1977 0 - 225-539 --- ## Page 36 FD-36 (Rev. 7-27-76) TRANSMIT VIA: [X Teletype • Facsimile • Airtel FBI PRECEDENCE: • Immediate Priority Routine CLASSIFICATION: O TOP SECRET • SECRET • CONFIDENTIAL ДЕЕТО &KKARX UNCLAS Date 6/19/78 FM JACKSON (62-544) (P) TO DIRECTOR (62-117290) PRIORITY ATTENTION: CONGRESSIONAL INQUIRY UNIT, RMD BT UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) . BUDED: JUNE 19, 1978. RE FBIHQ TELETYPE, JUNE 14, 1978, CAPTIONED AS ABOVE, TO SELECTED FIELD OFFICES. REFERENCED TELETYPE REQUESTED INFORMATION CONCERNING "SOUTHERN STATES INDUSTRIAL COUNCIL". A REVIEW OF ELSUR AND GENERAL INDICES, JACKSON OFFICE, HAS FAILED TO REVEAL FILES AND/OR REFERENCES UNDER THE NAME "SOUTHERN STATES INDUSTRIAL COUNCIL". FOR FBIHQ INFORMATION, ABOVE SEARCH REVEALED SEVERAL REFERENCES CONCERNING "SOUTHERN STATES UNDERGROUND NEWSPAPER PRESS CONFERENCE". "SOUTHERN STATES TELEPHONE INDUSTRY 26 62-544-01 I - Jackson (62-544) JAW/val (1)7*1 Searched Serialized Indexed Filed Waits Approved: K/3,48 | NW 55186 DocId: 32989768 Page 36 Transmitted 002 (Number) 2/117 (Time) Per GPO: 1977 0 - 225-539 --- ## Page 37 FD-36 (Rev. 7-27-76) TRANSMIT VIA: • Teletype • Facsimile • Airtel FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: O TOP SECRET O SECRET CONFIDENTIAL EF TO CLEAR Date PAGE TWO JN 62-544 UNCLAS LEADERS DELEGATION" AND "SOUTHERN STATES FOREST PRODUCTS INDUSTRY LEADERS TOUR"; HOWEVER, FROM INFORMATION AVAILABLE AT THIS TIME, THERE IS NO INDICATION SAID REFERENCES ARE IDENTICAL TO "SOUTHERN STATES INDUSTRIAL COUNCIL". BT Approved: NW 55186 DocId: 32989768 Transmitted Per (Number) (Time) GPO: 1977 0 - 225-539 Page 37 --- ## Page 38 JN0DD2 1692110Z PP HQ DE JW P 192111Z JUN 78 M JACKSON (62-544) (P) TO DIRECTOR (62-117290) PRIORITY ATTENTION: CONGRESSIONAL INQUIRY UNIT, RMD UNCLAS HOUSE SELECI COMMITTEE ON ASSASSI NATIONS (HSCA). BUDED.: JUNE 19, 1978. RE FBIHQ TELETYPE, JUNE 14, 1978, CAPTIONED AS ABOVE, TO SELECIED FIELD OFFICES. REFERENCED TELETYPE REQUESTED INFORMATION CONCERNING "SOUTHERN STATES INDUSTRIAL COUNCIL". A REVIEW OF ELSUR AND GENERAL INDICES, JACKSON OFFICE, HAS FAILED IO REVEAL FILES AND/OR REFERENCES UNDER THE NAME "SOUTHERN STATES INDUSTRIAL COUNCIL". FOR FBIHQ INFORMATION, ABOVE SEARCH REVEALED SEVERAL REFERENCES CONCERNING "SOUTHERN STATES UNDERGROUND NEWSPAPER PRESS CONFERENCE". "SOUTHERN STATES TELEPHONE INDUSTRY 62-544-8 5026 Searched Serialized Indexed Fled NW 55186 DoeId: 32989768 Page 38 --- ## Page 39 PAGE TWO JN 62-544 UNCLAS LEADERS DELEGATION" AND "SOUTHERN STATES FOREST PRODUCIS INDUSTRY LEADERS TOUR"; HOWEVER, FROM INFORMATION AVAILABLE AT THIS TIME, THERE IS NO INDICATION SAID REFERENCES ARE IDENTICAL IO "SOUTHERN STATES INDUSTRIAL COUNCIL"• BT 1702018HQ 1 NW 55186 DocId: 32989768 Page 39 --- ## Page 40 Indices Starch Slip FD-160 (Rev. 3-23-71) TO: (OHIEF CLERK Date 6/14/28 (THE) SOUTHERN STATES INDUSTRTAL COUCICTA Social Security Account # Address Birth Date Birthplace Race Exact Spelling |A1l References Main Subversive Case Flles Only JSubversive References Only File & Serial Number -Main Criminal Case Flles Only _Restrict to Locality of, Criminal References Only 1256 - 1978 ¿Main Subversive (If no Main, list all Subversive References) JMain Criminal (Ií no Main, list all Criminal References) Remarks File & Serial Number Remarks Sex _ Male J Female 100-1216 swuthern States Andegrond Heuspaper Pren Cinferesce 100-1675 southem Stotes Jelenhine Industay Lesders Vefgetrim 105-68-28 Serithern Stiter Forest Producte Industy Seadens Prar 100-0-112 plere Requested by Waits soarched lsrintiees constran toti 4it tat Squad 6-15-24 (date) (date) Revlewed by (date) File Review Symbols Ni : Ndet tieet - Not identifiable Not identical Ú - Unavallable reference #G.P.0.1972-471-961 NW 55186 DocId:32989768 Page 40 Extension 70 File No 62-54x-0027 3.10 --- ## Page 41 VZCZCHQO 122 RR JN DE. HQ 0122.2101035 ZNR UUUUU R 282030Z JUL 78 FM DIRECTOR FBI (62-117290) IO FBI JACKSON (62-544) ROUTINE BI UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA); BUDED AUGUST 4, 19780 REBUTEL TO JACKSON, MAY 24, 1978; JACKSON TELETYPE TO BUREAU, MAY 26, 1978. HSC A IN ITS CONTINUING INVESTIGATION INTO THE ASSASSINA- TIONS OF JOHN F. KENNEDY AND MARTIN LUTHER KING, JR., REQUESTED THAT THE THREE INFORMANTS REFERRED TO IN THE FOLLOWING SERIALS BE CONTACTED AND REQUESTED TO SUBMIT TO INTERVIEW BY THE COM- MITTEE: SERIAL I: BUFILE 157-1654-239- PAGE 18, PARAGRAPH 20 SERIAL 2: BUFILE 157-1654-23. PAGE 21, PARAGRAPH 3. SERIAL 3: BUFILE 157-1654-23,, PAGE 25, PARAGRAPH 4. 62-544-28 INDEXED. handle. JUL QU 1978 NW 55186 DocId: 32989768 Page 41 Waito --- ## Page 42 17*- WW SPE CHAL GP O 909.767 55186 DocId: 32989768 Page 42 --- ## Page 43 PAGE TWO DE HQ D122 UNCLAS • THE HSCA ALSO REQUESTED THAI THE BUREAU SOLICIT THESE INFORMANIS TO EXECUTE A WAIVER OF RELEASE OF ALL THEIR HEAD- QUARTERS AND FIELD OFFICE FILES. THE ABOVE SERIALS ARE LOCATED IN JACKSON REPORT OF SA THOMAS E. BURG, DATED AUGUSI 9, 1968, AND CAPTIONED. "SAi HOLLOWAY BOWERS, JR., AKA, RM-KLAN." THE JACKSON FILE. NUMBER IS JN 157-18. INFORMATION IN SERIAL REQUEST I WAS FURNISHED BY UN 184-R$ BUFILE 17-733, (JACKSON FILE 170-279 OPERATED BETWEEN NOVENBER, 1965, AND MARCH, 1973. - INFOR MATION IN SERIAL REQUESTS 2 AND 3 WAS FURNISHED BY JW 340-R (PROB), BUFILE 170-1565, JACKSON FILE 170-459, OPERATED BETWEEN AUGUSI, 1967 AND APRIL, 1973. JN 340-R PER. REFERENCED JACKSON COMMUNICATION HAS ALREADY DECLINED TO BE INTERVIEWED BY HSCA. FBIHQ FILES CONTAIN NO INFORMATION REGARDING CURRENI WHERE- ABOUTS OF FORMER UN 184-R• JACKSON LOCATE AND INTERVIEW FORMER UN 184-R TO DETERMINE IF HE HAS ANY OBJECIION IO MIS IDENTITY BEING DISCLOSED TO THE HSCA AND IF HE WOULD BE WILLING TO BE INIERVIEWED BY A REPRE- NW 55186 DocId: 32989768 Page 43 --- ## Page 44 PAGE THREE DE HQ D122 UNCLAS SENTATIVE OF THE HSCA. INFORMANI SHOULD BE TOLD THAT IF HE AGREES TO DISCLOSURE, HE HAS NO GUARANTEES FROM THE FBI OR THE HSCA OF IMMUNITY OR CONFIDENTIALITY, THAT THE FBI IS NOI RESPON- SIBLE FOR WHAT RESULTING ACTION THE HSCA MAY TAKE; AND THAI TO DATE THE FBI HAS NOT ADVISED THE HSCA OF HIS FORMER INFORMANT STATUS, AND THAT THE ISCA MAY HAVE INFORMANI'S IDENTITY BASED.. ON A REVIEW OF THE FBI'S ASSASSINATION INESIIGATION FILE. IF INFORMANT IS AGREEABLE TO DISCLOSURE, A WIINESSED, SIGNED WAIVER SHOULD BE OBTAINED, WORDED SO AS TO AUTHORIZE THE FBI TO RELEASE ANY AND ALL FILES (FBI AND FIELD OFFICE! CON- CERNING HIMSELF TO THE HSCA, INCLUDING THOSE RECORDS PERTAINING IO ANY CONFIDENTIAL RELATIONSHIP THEY MAY HAVE HAD WITH THE FBI. IF INFORMANT DESIRES HIS IDENTITY NOI BE DISCLOSED, HE SHOULD BE TOLD THAT THE FBI WILL DO ALL IN ITS POWER TO PROTECT HIS IDENTITY; HOWEVER, HIS FILE COULD BE SUBJECT TO CONGRES- SIONAL SUBPOENA • JACKSON SUTEL TO FBIHQ, CONGRESSIONAL INQUIRY UNII, RECORDS MANAGEMENI DIVISION, RESULIS OF CONTACT WIIH INFORMANT AND FORWARD WAIVER, IF OBTAINED, BY SEPARATE COMMUNICATION. IF INFORMANI HAS RELOCATED, SET FORIH APPROPRIATE LEADS TO EFFECI NW 55186 DocId: 32989768 • Page 44 --- ## Page 45 PAGE FOUR DE HQ 0122 UNCLAS INTERVIEW. BI D 122 NNNN2011040 2011040Z JN 2. NW 55186 DocId: 32989768 Page 45 --- ## Page 46 VZCZCHQ0 122 • AR JN DE HQ. 0122 2101235 ZNP OUUUU R 2320302 JUl:78 FI DIRECTOR IBI (62-117298) TO FBI. JACKSON (62-544)- ROUTINE BT UNCLAS 1978. HOUSE SELECT COMMITICE ON ASSASSINATIONS (HSCA)E BUDED AUCUST A, REBUTEL TO JACKSON, MAY 248 1978, JAGHSON TELETYPE TO BUREAU, MAY 26, 1978. HSC A IN ITS CONTINUING INVESTIGATION INTO THE ASSASSINA- TIONS OF JOHN FO KENNEDY AND MARTIN LUTHER KING,. JRa, REQUESIED THAT THE THREE INPORMANIS REFERRED TO IN THE FOLLOWING SERIALS BE CONCACTED. AND REQUESTED TO SUBMIT TO INTENVIEN BY THE COM MITTEE: SERIAL I3 BUFILE 157-1654-23, PAOE 18, PARAGRAPH 20 SERIAL 2: BUTILE 157-1654-23, PAGE 21, PARAGRAPK 3. •SERIAL 3: BUFILE 157-1654-23, PAGE 25, PARAGRAPH 46 62-544-28 SEARCHED JUL 2G 1978 * NW 55186 Docid: 32989768 Page 46 --- ## Page 47 DE HC 0122 2101335 & 2030302 JU. 78 FA DIRECTOR FEI (62-117293) TO FBI JACKSON (63-544) ROUTINE UMGLAS MOUSE SELECT COMMITTLE ON ASSASSINGIIONE CISCADE BUDDO AUCUST 4, 1970. ESBUTEL IO JACKSOL, HAY 249 107GS JAGISON TELETYPE IO BUREAU, LAY 29, 19750 HSC A IN ITS CONTINUING INVESTIGATION INTO INE ASSASSINA- TIOLS OF JOHS FO KENNEDY ARD MANTIN LUTHER KING, düo REQUESIED THAT THE THREE INFORNADIS REFERTED TO IN THE FOLLOGERO SELLIALL BE CONTACTED ALD RECUESTED TO SUEMIT ID INIONVIOU BY THE COV MITTEE: SERIAL I: BUFILE 157-1654-25; PAGE 10, РАБАОБК 2+ GERIAL &: BUFILE 157-1654-23, PAGE 21, PARACROPM 56 SEHIAL 3E DUFILE 157-1654-25, PAGE 25, FAH 45 62-544-28 JUL? 1 978 NW 55186 DocId: 32989768 Page 47 пa.t..en. arisen --- ## Page 48 • PAGE FOUR DE NE 2120 UNCLAS INTERVIEW. ĐT 0128 NHN 02011440 2011240Z JN 2= NW 55186 DocId: 32989768 Page 48 --- ## Page 49 • PAGE TWO DE HQ 5122 UNCLAS THE HSCA ALSO REQUESTED THAT THE BUREAO SOLICIT INOSE INFORIIADIS TO EXECUTE & PAIVES OF RELEASE OF ALL THEIR HE4D- QUARTERS AND FIELD OFFICE FILESS THE ABOVE DENIALE ARE LOCATED IN MACRSOS NEPORT OF SA TIONAS E. DUPU, DAZED AUGUST 9E I9GO, ALD CAPTIONED "SAN KOLLOWAY DOULS, die, Ail, RO-KLAN," THE JACISON FILE QUEEN IS SH 107-15+ INFORUATION IS SENIAL RECUSST I WAS TURNISHED BY JA LOA-S, BUFILE 17-733, JACISON FILE 170-270, OPIATED BEIJEEN LOVEIDE:, 1965, AND MARCH, 1973. INFOR MATIOK IN SENZAL REQUESTS S AND & WAS FURNISHED &Y JU 3AO-R SPRODO, BUFILE 173-1305, JACHSON FILE 175-450, OPERATED BETUES! AUGUST, 1907 AND AFFIL, 1073. Ji 345-T PE: TEFERENCED JACKSO: COTNUNICATICH HAS ALREADY DECLINED TO BE INTENVIEVED BY ROGA IINA FILES CONTAIN NO INFONIATION MBGARDIR CURRENT WHERE. ABOUTS OF FORADA NE 184-IA JACKSON LOCATE AND INTERVIEU FORNCE AD 184-1 IO DETCETONE IF HE HAS ARY OBJECIION IO LIS IDENTITY BELL DISCLOSED TO THE HSCA AND IF HE WOULD BE WILLING TO DE INTERVIEUED BY A REPRE NW 55186 DocId: 32989768 Page 49° --- ## Page 50 ' PAGE TREE DE HO 3122 UNOLAS SENTATIVE OF THE MSCA, INFOSUNET SHOULD BE IGLD IHAT IF HE AGREES TO DISCLOSURE, HE HAS NO GUARATESS MOM THE FBI ON THE NSCA OF INDUCITY OR COGFIDENTIALITY, THAT THE FRI IS NOT RECOI SIBLE FOR WHAT RESULTINE ACTION INE NSCA MAY TANG, AND THAI TO DATE THE FUI KAS NOT ADVISED INE NOCA OF JOS FORGER I DTORTALI STATUS, ARD INAT THE JSCA MAY HAVE ISTORMACE*S IDERITY EAGEU ON A REVIES OF THE FOI'S ACSASSICATION INEGIICNTIOL FILE. IF INFORMANT IS AGACEABLE 1O DISCLOSUNE, A WITLESSED S SIGNED WAIVEL SHOULD DE OBTAINED, ORDEU SO AS I0 AUTHORICE THE FBI TO RELEASE ARY ALD ALL FILES CESE AID FIELD OFFICES COL CORDIG HINSELE TO THE NECAS INCLUDING INOSE ACCORDS PEETAINLO TO ANY COUFIDENIIAL CELAZIONSHIP THEY MAY MAVE HAD VITH INE FBIS IF INFORMANI DESINES HIS IDSITITY SOT BE DISCLOSED, LE SHOULD BE TOLD THAT THE FRI WILL DO ALL ID ITS POWEL TO PROTECT HIS IDERITY; HOVEVER, HIS FILE COULD BE SUDOUGE TO GOERE SIONAL SUBPOENA & JACKDON SUTEL TO FBIHO, COOBOSIOVL ICCUINY UNII, ACCORDO DAARGUENT DIVISIO, RESULTS OF CONTACT VITH INCOMiNS AND FORAED WAIVER, IF CETAILLO, LY SEPAHADE CONNUNICATIORE IS ITORIANT HAS RELOCATED, BET FORTH APPROPHIATS LEDG TO LIFECT NW 55186 DocId: 32989768 Page 50 --- ## Page 51 1; JNO 003 214 0715Z BR HQ DE JN R D1 2308Z AUG 78 FM JACKSON (62-544) (P) TO DIRECTOR FBI (62- 117290) ROUTINE ATTENTION CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENT DIVISION UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA); BUDED : AUGUST 4, 1978. RE DIRECTOR TELETYPE JULY 28, 1978, CAPTIONED AS ABOVE. REVIEW OF DEATH RECORDS, STATE OF MISSISSIPPI, AUGUST 1, 1978, REFLECIS FORMER JN 184-R NOW DECEASED. 62-514-29 Searched Serialized. Indexed Filed NW 55186 DocId: 32969768 Fage bi --- ## Page 52 FD-36 (Rev. 3-24-77) TRANSMIT VIA: [ Teletype • Facsimile FBI PRECEDENCE: • Immediate I Priority [X Routine 003 CLASSIFICATION: • TOP SECRET • SECRET [ CONFIDENTIAL DEFTO &] CLEAR Date 8-1-78 FM JACKSON (62-544) (P) TO DIRECTOR FBI (62-117290) ROUTINE ATTENTION CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENT DIVISION BI UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA) ; BUDED: AUGUST 4, 1978. RE DIRECTOR TELETYPE JULY 28, 1978, CAPTIONED AS ABOVE. REVIEW OF DEATH RECORDS, STATE OF MISSISSIPPI, AUGUST 1, 1978, REFLECTS FORMER JN184-R NOW DECEASED. BT 1) - Jackson JAW/ kbn (1). 62544-29 Searched. Serializea. Indexed Filed Approved: K/74B NW 55186 DocId: 32989768 Page 52 Transmitted lumber (Time) FBI/DOJ --- ## Page 53 TO UNITED STATES GOVERNMENT Memorandum UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION : SAC, JACKSON DATE: 8/18/78 FROM : SUBJECT: SPC, KELLY R. HUGHES BILL WILSON, INFO CONCERNING MR. WILLIAM D. GLADEN, RT. 1, BOX 205H3, OCEANS SPRINGS , MISS. PH #075-3510, telephonically contacted this office at 1:15 A.M. instant date to furnish the following info: On 8/17/78 at 11:45 P.M. he was telephonically contacted by BILL WILSON,. W/M, 46 years of age, an employee of his, who requested to meet with he and his wife. MR. GLADEN met with WILSON at a card and gift shop owned by him in Oceans Springs, Ms. MR. WILSON told MR. & MRS. GLADEN about how he killed MARTIN LUTHER KING. WILSON went into one hour of details of the plan to kill KING. MR. GLADEN advised that he rented part of his shop to WILSON in July 1978 to operate a watch repair service. WILSON told the GLADEN'S he was sorry for the expense he caused them in setting up his watch repair business but he had to get this off his chest. He stated that. the sheriff from Memphis, Tenn. was the only person he would surrender to and that this Memphis. Tenn, sheriff was to meet him at the Holiday Inn, Biloxi, Miss. morning of 8/18/78. MR. GLADEN said WILSON: is a very intelligent man and although he was drinking at time of meeting he thinks WILSON is serious about the murder of KING. KRH 62-544-30 Dilla WAIT NW 55186 DocId 32989768 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Page 53 FBI/DOJ --- ## Page 54 TO : UNITED STATES GOVERNMENT Memorandum UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION SAC, JACKSON DATE: 8/18/78 FROM : SUBJECT: SPC, KELLY R. HUGHES BILL WILSON, INFO •CONCERNING MR. WILLIAM D. GLADEN, RT. 1, BOX 205H3, OCEANS SPRINGS, MISS. PH #875-3518, telephonically contacted this office at 1:15 A.M. instant date to furnish the following info: On 8/17/78 at 11:45 P.M. he was telephonically contacted by BILL WILSON,. W/M, 46 years of age, an employee of his, who requested to meet with he and his wife. MR. GLADEN met with WILSON at a card and gift shop owned by him in Oceans Springs, Ms. MR. WILSON told MR. & MRS. GLADEN about how he killed MARTIN LUTHER KING. WILSON went into one hour KEN ? of details of the plan to kill KING. MR. GLADEN advised, that he rented part of his shop to WILSON in July 1978 to operate a watch repair service. WILSON told the GLADEN'S he was sorry for the expense he caused them in setting up his watch repair business but he had to get this off his chest. He stated that. the sheriff from Memphis, lenn. was the nly person he would surrender to and that this Memphis. Tenn, sheriff was to meet him at the Hollday Inn, Biloxi, Miss. morning of 8/18/78. MR. GLADEN said WILSON is a very intelligent man and although he was drinking at time of meeting he thinks WILSON is serious about the murder of KING. KRH 62-544-30 NW 55T86 DocId: 329B4YdJ.S.-Saings Bonds Regularly on the Payroll Savings Plan FBI/DOS --- ## Page 55 FD, 3$ (Rev. 3-24-10 • TRANSMIT VIA: [* Teletype Facsimile FBI PRECEDENCE: [x] Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL DEFTO [* CLEAR 8-18-78 Date Approved: 15/2,40 NW 55186 DocId: 32989768 Page 55 FM JACKSON (62-544) TO DIRECTOR (62-117290) IMMEDIATE ATTENTION CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENT DIVISION MEMPHIS IMMEDIATE BT UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA). RE JACKSON TELEPHONE CALL TO FBI HQ, AUGUST 18, 1978. ON AUGUST 18, 1978, 1:15 A.M., MR. WILLIAM W • GLADEN, ROUTE 1, POST OFFICE BOX 205H3, OCEAN SPRINGS, MISSISSIPPI, TELEPHONE NUMBER 875-3518, TELEPHONICALLY CONTACTED THE JACKSON FBI OFFICE AND FURNISHED THE FOLLOWING INFORMATION: ON AUGUST 17, 1978, 11:45 P.M., GLADEN WAS TELEPHONICALLY CONTACTED BY BILL WILSON, WHITE MALE, 46 YEARS OF AGE, EMPLOYEE OF GLADEN, WHO REQUESTED TO MEET WITH GLADEN 31 62-544. Searched alized Deo - Jackson rillia". Fiel (1) Warts Transmitted 00/ (Number) 1636 ₴ (Time) Per FBI/DOJ --- ## Page 56 FD-36 (Rev. 3-24-77) • TRANSMIT VIA: • Teletype ] Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET O CONFIDENTIAL DEFTO I CLEAR Date PAGE TWO JN 62-544 UNCLAS AND WIFE. GLADEN AND WIFE MET WILSON AT A CARD AND GIFT SHOP OWNED BY GLADEN IN OCEAN SPRINGS, MISSISSIPPI. WILSON ADVISED MR. AND MRS. GLADEN ABOUT HOW HE KILLED MARTIN LUTHER KING. FOR AN HOUR WILSON PROVIDED DETAILS CONCERNING THE PLAN TO KILL KING. GLADEN ADVISED THAT HE RENTED PART OF HIS SHOP TO WILSON IN JULY, 1978, TO OPERATE A WAICH REPAIR SERVICE. WILSON TOLD THE GLADENS HE WAS SORRY FOR THE EXPENSES HE CAUSED THEM IN SETTING UP HIS WATCH REPAIR BUSINESS BUT HE HAD TO GET THIS OFF OF HIS CHEST. HE STATED THAT THE SHERIFE FROM MEMPHIS, TENNESSEE, WAS THE ONLY PERSON HE WOULD SURRENDER TO AND THAT MEMPHIS, TENNESSEE, SHERIFF WAS TO MEET HIM AT THE HOLIDAY INN, BILOXI, MISSISSIPPI, MORNING OF AUGUSI 18, 1978. GLADEN ADVISED THAT WILSON IS A VERY INTELLIGENT MAN AND ALTHOUGH HE WAS DRINKING AT THE TIME THE MEETING TOOK PLACE, HE THINKS WILSON IS SERIOUS ABOUT THE MURDER OF KING. LHM FOLLOWS. BASED ON DESCRIPTIVE DATA AVAILABLE, THE NAME BILL Approved: NW 55186 DocId: 32989768 Page 56 Transmitted (Number) Per (Time) FBI/DOS --- ## Page 57 FD-36 (Rev. 3-24-77) * TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: D TOP SECRET • SECRET CONFIDENTIAL EFTO • CLEAR Date PAGE THREE JN 62-544 UNCLAS WILSON NOT IDENTIFIABLE THROUGH JACKSON OFFICE INDICES. BT Approved: NW 55186 Docid: 32989768 Transmitted Per (Number) (Time) FBI/DOJ Page 57 --- ## Page 58 , 9 001 2301 650Z 00 HQ DE 188636Z AUG 18 JNO DÖ1 2301650Z - 00 HQ. DE JN 00 188635Z AUG 78 • FM JACKSON (62-544) TO DIRECTOR (62-117290) IMMEDIATE ATTENTION CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENT DIVISION MEMPHIS IMMEDIATE • BI UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA). RE JACKSON TELEPHONE CALL TO FBI HQ, AUGUST 18, 1978. •ON AUGUSI 18, 1978, 1:15 A.M., MR. WILLIAiD GLADEN, ROUTE !, POST OFFICE BOX 205H3, OCEAN SPRINGS, MISSISSIPPI, TELEPHONE NUMBER 875-3518, TELEPHONICALLY CONTACTED THE JACKSON FBI OFFICE AND FURNISHED THE FOLLOWING INFORMATION: ON AUGUSI 17, 1973, 11:45 P.M., GLADEN WAS TELEPHONICALLY 3) CONTACTED BY BILL WILSON, WHITE MALE; 46 YEARS OF AGE: 02-544 - 61 EMPLOYEE OF GLADEN, WHO REQUESTED TO MEET WITH GLADE dece OURS ndexea Ted NW 55186 DocId: 32989768 . Page 58 --- ## Page 59 PAGE TWO JN. 62-544 UNCLAS AND WIFE. GLADEN AND WIFE MET WILSON AT A CARD AND GIFT SHOP OWNED BY GLADEN IN OCEAN SPRINGS, MISSISSIPPI. WILSON ADVISED MR. AND MRS. GLADEN ABOUT HOW HE KILLED MARTIN LUTHER KING. FOR AN HOUR WILSON PROVIDED DETAILS CONCERNING THE PLAN TO KILL KING. GLADEN ADVISED THAT HE RENTED PARI OF HIS SHOP IO WILSON IN JULY, 1978, TO OPERATE A WAICH REPAIR SERVICE. WILSON TOLD THE GLADENS HE WAS SORRY FOR THE EXPENSES HE CAUSED THEM IN SETTING UP HIS WATCH REPAIR BUSINESS BUT 'HE HAD TO GET THIS OFF OF HIS CHEST. HE STATED THAT THE SHERIFF FROM MEMPHIS, TENNESSEE, WAS THE ONLY PERSON HE WOULD SURRENDER TO AND THAI MEMPHIS, TENNESSEE, SHERIFF WAS TO MEET HIM AI THE HOLIDAY IN, BILOXI; MISSISSIP PI, MORNING OF AUGUSI 18, 1978. GLADEN ADVISED THAT WILSON IS A VERY INTELLIGENT MAN AND ALTHOUGH HE WAS DRINKING AT THE TIME THE MEETING TOOK PLACE, HE THINKS WILSON IS SERIOUS ABOUT THE MURDER OF KING. LHM FOLLOWS. BASED ON DESCRIPTIVE DATA AVAILABLE, THE NAME BILL NW 55186 DocId: 32989768 . Page 59 --- ## Page 60 PAGE THREE JN 62-544 UNCLAS WILSON NOT IDENTIFIABLE THROUGH JACKSON OFFICE INDICES. BI 2301646Z H3 1 NW 55186 DocId 32989768 Page : 60 --- ## Page 61 ME00D4 2301945Z 00 HI JN SA DE ME: 0 181945Z AUG 78 PM MEMPHIS (44-1987 SUB. M) (P) • TO DIRECTOR (44-38861) IMMEDIATE JACKSON IMMEDIATE SAN ANTONIO IMMEDIATE BI UNCLAS E FIO ATIN CONGRESSIONAL INQUIRIES UNIT; ROOM 8988, JEH BUILDING.. MUR KIN. ON AUGUSI 18, 1978, GENE BARKSDALE, SHERIFF, SHELBY COUNTY SHERIFF'S OFFICE, MEMPHIS, TENNESSEE, FURNISHED FOLLOWING: AI APPROXIMATELY 9:15 PM ON AUGUSI 17, 1978, AN INDIVIDUAL WHO IDENIIFIED HIMSELF AS BURGESS AUDIE WILSO TELEPHO NI CALLY CONTACTED SHERIFF BARKSDALE AT THE SHELBY COUNTY SHERIFF'S OFFICE SUB-STATION, MEMPHIS, TENNESSEE. WILSON FURNISHED SHERIFF BARKSDALE BACKGROUND INFORMATION REGARDING BARKSDALE AND INFOR- MATION REGARDING PERSONS KNOWN TO BARKSDALE AS MEMBERS OR FORMER MEMBERS OF'THE TENNESSEE AIR, NATIONAL, GUARD UNII AI MEHPHIS, IN WHICH BARKSDALE HAS BEEN ACTIVE FOR 26 YEARS. SEARCHED SERIAL OKa PiG 1? 1978 Bitten n NW 55186 DocId: 32989768 Page 61 --- ## Page 62 PAGE IWO ME 44-1987 SUB M UNCLAS E FI O INFORMATION REGARDING PLACES AND TRIPS HE HAD MADE WITH BARKSDALE WHICH INDICATED THAT WILSON WAS ALSO A MEMBER OF THE TENNESSEE AIR NATIONAL GUARD UNIT AI MEMPHIS. WILSON INFORMED BARKSDALE HE HAD COMMITTED A FAMOUS CRIME- THAT HE WAS THE MAN WHO KILLED DR. MARTIN LUTHER KING, JR. HE RELATED THAT HE WAS THE TRIGGER MAN AND WAS STANDING ABOUT 65 FEET FROI DR. KING IN A POSITION BELOW THE BALCONY WHERE DR. KING WAS STANDING. ABOUT THREE DAYS PRIOR TO THE DEATH OF DR. KING WILSON'S DAUGHTER, WHOSE IDENTITY HE DECLINED TO FURNISH, DROVE A WHITE MUSTANG FROM KANSAS CITY, MISSOURI, TO MEMPHIS, TENNESSEE. HE WOULD FURNISH NO INFORMATION REGARDING THE STORAGE OR USE OF THIS WHITE MUSTANG AFTER THE MUSTANG REACHED MEMPHIS, TENNESSEE. HE DECLINED IO FURNISH ANY INFORMATION REGARDING THE CIRCUMSIANCES AND THE EVENIS LEADING UP TO THE KILLING OF DR. KING OTHER THAN NOTED ABOVE, BUT STATED THAI INFORMATION FURNISHED BY JAMES EARL RAY IS ACCURATE. WILSON REQUESTED THAI SHERIFF BARKSDALE MEET HIM AT THE HOLIDAY INN, GULFPORI, MISSISSIPPI, AT 9: 30 AM, AUGUSI 28, 1978. BARKSDALE WAS INSTRUCTED IO ENTER THE DINING ROOM AT THE HOLIDAY INN WITHOUT À COAT AND THAI WILSON WOULD SURRENDER TO NW 55186. DocId:32989768 Page 62 --- ## Page 63 PAGE THREE ME 44-1987-SUB ME FIO HIM THERE: HE INSISTED THAI, BARKSDALE BE ALONE, THAT HE NOI BE MISTREATED AFTER HE SURRENDERED AND THAT BARKSDALE NOT INFORM THE FBI, AND IF BEIRAYED, HE WOULD NOI SURRENDER. • WILSON DECLINED TO FURNISH BARKSDALE HIS LOCATION, BUT BARKSDALE BELIEVED THAI IT WAS A LONG DISTANCE TELEPHONE CALL. AT APPROXIMAIELY 11:45 PM, WILSON AGAIN TELEPHONICALLY CONTACTED BARKSDALE AND FURNISHED THE FOLLOWING INFORMATION: HE HAD A CLEAR CONSCIENCE, HAD TALKED WITH HIS FAMILY, AND WAS READY TO CONFESS TO SHERIFF BARKSDALE ALONE. HE AGAIN REQUESTED SHERIFF BARKSDALE TO MEET HIM AT THE HOLIDAY INN IN GULFPORT, MISSISSIPPI, AI: 9:3D AM, AUGUSI 18, 1978 IN THE DINING ROOM WITHOUT HIS COAT ON AND ALONE. SHERIFF BARKSDALE POINTED OUT TO HIM THAI HE, BARKSDALE, WOULD HAVE DIFFICULTY. MEETING HIM AT GULFPORI AT THE APPOINTED TIME AND REQUESIED THAT THEY ARRANGE A MEETING AT JACKSON, MISSISSIPPI. WILSON COUNTERED BY INFORMING BARKSDALE THAI BARKSDALE WAS A PILOT AND HAD ACCESS TO AIRCRAFT AND THAT HE COULD OBIAIN A PLANE AND REACH GULFPORI, MISSISSIPPI IN A RELATIVELY SHORT PERIOD OF TIME. WILSON ABSOLUTELY DECLINED TO MEET WITH BARKSDALE IN JACKSON, MISSISSIPPI. DURING THIS CONVERSATION, WILSON INFORMED BARKSDALE THAT HE WAS THEN IN NEW ORLEANS, LOUISIANA, AND THAT NW 55186 DocId: 32989768 Page 63 --- ## Page 64 PAGE FOUR ME 44-1987-SUB ME F TO HE COULD REACH GULFPORI, MISSISSIPPI IN ABOUT ONE AND ONE HALF HOURS. AI APPROXIMATELY 9:45 All, AUGUSI 18, 1978, REVEREND NOEL FANNON, PASTOR, SI. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISSISSIPPI, TELEPHONE NUMBER 875-9654, TELEPHONICALLY CONTACTED SHERIFF BARKSDALE AND FURNISHED THE FOLLOWING INFORMATION: REVEREND FANNON WAS. IN A CAFE IN OCEAN SPRINGS, MISSISSIPPI ON THE MORNING OF AUGUSI 18, 1978, HAVING BREAKFASI. BURGESS WILSON APPROACHED HIM AND RELATED INFORMATION INDICATING HE, WILSON, HAD. SHOT DR. MARTIN LUTHER KING, JR., IN MEMPHIS, TENNESSEE IN, APRIL OF 1968. HE INFORMED REVEREND FANNON THAT HE WAS TO MEET SHERIFF BARKSDALE AT THE HOLIDAY INN, GULFPORI, MISSISSIPPI, AND REQUESTED REVEREND FANNON TO FOLLOW HIM TO THE HOLIDAY INN. NW 55186: DocId: 32989768 Page 64 --- ## Page 65 PAGE FIVE ME 44-1987-SUB ME F TO WILSON ALSO TALKED WITH SHERIFF BARKSDALE ON. THIS OCCASION AND ASKED QUESTIONS REGARDING THE FAILURE OF SHERIFF BARKSDALE TO MEET WITH HIM AT 9:3D AM ON AUGUSI 18, 1978, AS ME HAD PREVIOUSLY REQUESTED. SHERIFF BARKSDALE INFORMED WILSON THAT HE : HAD BEEN ON DUTY ALL NIGHT IN CONNECTION WITH THE STRIKE INVOLVING THE MEMPHIS POLICE DEPARINENI, AND HAD, NOT BEEN ABLE TO ARRANGE MATTERS SO THAT HE COULD MEET WITH HIM. B'ARKSDALE INFORMED WILSON IHAT HE WOULD AITEMPI TO ARRANGE A MEETING WITH HIM. WILSON INFORMED BARKSDALE THAT HE WOULD STAY IN THE VICINITY OF THE HOLIDAY INV, GULFPORI, AID WOULD CONTACI THE DESK'CLERK AI THE HOLIDAY INN PERIODICALLY IN ORDER FOR BARKSDALE TO ARRANGE TO MEET WITH HIM.. WILSON FURNISHED BARKSDALE TELEPHONE NUMBER 601-864-4310 AS THE TELEPHONE NUMBER OF A HOLIDAY INN HE WOULD PERIODICALLY CONTACT. BARKSDALE REPORTED THAT WILSON APPEAPED TO BE COHERENT AND THIS INFORMATION WAS ALSO FURNISHED IO BARKSDALE BY REVEREND FANINOW. BARKSDALE FURNISHED INFORMATION OBTAINED FROM THE BUREAU OF IDENTIFICATION, SHELBY COUNTY SHERIFF'S OFFICE, INDICATING THAI BURGESS AUDIE WILSON, FBI NUMBER 879 421 E, WAS ARRESTED AT THE LOS ANGELES COUNTY SHERIFF"'S OFFICE ON MAY 14, 1964, BY THE MEMPHIS POLICE DEPARIMENI ON MAY 26, 1964, AND BY THE NW 55186 DocId: 32989768 Page 65 --- ## Page 66 PAGE SIX ME 1987-SUB ME FT O SHELBY COUNTY SHERIFF'S OFFICE ON MAY 27, 1964 AND MARCH 24, 1965, WITH RESIDENCE AT 3612 COVINGTON PIKE, MEMPHIS. WILSON WAS ARRESTED BY THE BEXAR COUNTY, TEXAS AUTHORITIES ON JUNE 129 1972 FOR CONTEMPT OF COURT DRAWING OUT OF THE CHILD SUPPORT QUESTIONED IN BEXAR COUNTY. AT THE TIME WILSON RESIDED AT 1505 WEST CANYON LAKE DRIVE, CANYON LAKE, TEXAS. HIS EMPLOYMENI WAS SHOWN AS A JEWELER. THE FBI FINGERPRINI RECORD INDICATES THAT WILSON IS KNOWN AS BURGESS AUDIE WILSON JR. HE IS A WHITE MALE BORN AUGUST 28, 1931, AT FULTON, MI, ISSIPPI, 5'10" TALL, 155 POUNDS, BROWN EYES AND BROWN HAIR. WHEN ARRESTED IN MAY OF 1964, HE RESIDED AT 3295 RUSKIN ROAD, MEMPHIS, TENNESSEE. DURING CONVERSATION WITH SHERIFF BARKSDALE, WILSON INDICATED HE HAS A FATHER-IN-LAW, VERNON HOOTEN, WHO RESIDES AT 3095 NW 55186 DocId: 32989768 Page 66 --- ## Page 67 PAGE SEVEN ME 44-1987 SUBM EFTO RUSKIN ROAD, MEMPHIS, TELEPHONE NUMBER 386-4628, AND THAT HIS FATHER WAS FORMERLY PASTOR AI THE HOLLYWOOD BAPTISI CHURCH, CHELSEA AND HOLLYWOOD AVENUES, MEMPHIS, AND AT THE CENTRAL BAPTIST CHURCH, GRENADA, MISSISSIPPI. ADMINISTRATIVE: RE MEMPHIS TELEPHONE CALLS TO BUREAU SUPERVISOR DREW CLARK, AUGUSI 18, 1978. SUCOP MEMPHIS INDICES AND FILES REVEAL BURGESS AUDIE WILSON, JR., WAS ELIMINATED AS A SUSPECI IN AN 87 MATTER INVOLVING THE TRANSPORTATION OF JEWELRY IN 1973. AT THE TIME, IT WAS DETERMINED HE HAD BEEN IN BUSINESS AS THE NORTH STAR DIAMOND CIRCLE, VALLEY HILL MALL, SAN ANTONIO, TEXAS, FROM EARLY 1971 TO MIDDLE 1971. JACKSON AT JACKSON, MISSISSIPPI, WILL CAUSE A REVIEW OF. RECORDS AT LOGICAL POLICE AGENCIES REGARDING BURGESS AUDIE WILSON, JR., FBI. NUMBER 879-421 E. SAN ANTONIO AI BEXAR, TEXAS, WILL REVIEW APPROPRIAIE RECORDS RE IDENTITY OF CHILDREN OF BURGESS AUDIE WILSON, JR., NOTING HE WAS BOOKED AI BEXAR COUNIY JAIL. JUNE 19, 1972, FOR CONTEMPI OF COURT GROWING OUT OF CHILD SUPPORI QUESTION IN BEXAR COUNTY. B T NW 55186 DocId: 32989768 Page 67 --- ## Page 68 # 77772 ME0054 2301945Z 00 HI JW SA DE ME 0 181945Z AUG 73 TY MEMPHIS (44-1987 SUB MY (P) TO DIRECTOR (44-38661) IMMEDIATE JACKSON INNEDIATE SAN ANTONIO IMEDIATE UNCLAS E FIO ATTI CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH BUILDING. MURKI HA ON AUGUST 18, 1978, GENE BARKSDALE, SHERIFF, SHELBY COUNTY SHERIFF'S OFFICE, MEMPHIS, TENNESSEE, FURNISHED FOLLOWING: AS APPROXIUATELY 9EL5 PE ON AUGUSI 17O 1973E AS INDIVIDUAL WHO IDEITIFIED HISELF AS BURGESS AUDIE VILSON TELEPHONICALLY CONTACTED SKERIFF BARKSDALE AT THE SHELBY COUNTY SHERIFF*S OFFICE SUB-STATIONS NETPHIS, TENNESSEE. WILSON FURFISHED SHERIFF BARNSDALE BACKGROUND IAFORMATION REGARDING BARKSDALE AND INFOR- NATION REGARDING PERSONS KROVN TO BARKSDALE AS MEMBERS OR FORMER MEMGERS OF THE TENNESSEE AIR NATIONAL GUARD UNIT AT Hant Me. 62-544-32 IN WHICH BARKSDALE HAS BEEN ACTIVE FOR 26 YEARS. WILSON RELATED 10÷3 B, US NW 55186 DooId: 32989768 Page 68 --- ## Page 69 PAGE IVO ME 44-1987 SUB M UNCLAS E FIO INFORMATION REGARDING PLACES AND TRIPS HE HAD MADE WITH BARKSDALE WHICH INDICATED THAT WILSON WAS ALSO A HEMBER OF THE TENNESSEE AIR NATIONAL GUARD UNIT AT MENPHIS® WILSON INFORMED BARKSDALE HE HAD COMMITTED A FAMOUS CRIME- THAI HE VAS THE MAN WHO KILLED DRO MARTIN LUTHER KLIG, JR: HE RELATED THAT HE WAS THE TRIGGER HAN AND WAS STANDING ABOUT 65 FEET FROM DR. KING IN A POSITION BELOW THE BALCONY WHERE DR. KING VAS STANDING. ABOUT THREE DAYS PRIOR TO THE DEATH OF DR KING WILSON'S DAUGHTER, WHOSE IDENTITY HE DECLINED TO FURNISH, DROVE A WHITE MUSTANG FROM KANSAS CITY, MISSOURI, TO MEMPHIS, TENNESSEE. HE WOULD FURNISH NO INFORMATION REGARDING THE STORAGE OR USE OF THIS WHITE MUSTANG AFTER THE MUSTANG REACHED NEMPHIS, TENNESSEE. HE DECLINED TO FURNISH ANY INFORMATION REGARDING THE CIRCUMSTANCES AND THE EVENTS LEADING UP TO THE KILLING OF DR. KING OTHER THAN NOTED ABOVE, BUT STATED THAT INFORMATION FURNISHED BY JAMES EARL RAY IS ACCURATE. WILSON REQUESTED THAT SHERIFF BARKSDALE MEET HIM AT THE HOLIDAY INN, GULFPORI, MISSISSIPPI, AT 9: 30 AM, AUGUST 20, 1978, BARKSDALE VAS INSTRUCIED TO ENTER THE DINING ROON AT THE HOLIDAY INN WITHOUT A COAT AND THAT WILSON WOULD SURRENDER TO NW 55186 DocId: 32989768 Page 69 --- ## Page 70 PAGE THREE ME 44-1987-SUB ME FTO HIM THERE. HE INSISTED THAI BARKSDALE BE ALONE, THAT HE LOT BE MISTREATED AFTER HE SURREWDERED AWD THAT BARKSDALE NOT INFORM THE FBI, AND IF BETRAYED, HE WOULD NOI SURRENDER. WILSON DECLINED TO FURNISH BARKSDALE HIS LOCATION, BUT SARKSDALE BELIEVED THAI IT WAS A LONG DISTANCE TELEPHONE CALL. AI APPROXIMAIELY 11:45 PM, WILSON AGAIN TELEPHOM CALLY CONTACTED BARKSDALE AND FURNISHED THE FOLLOWINE INFORMATION: HE HAD A CLEAR CONSCIENCE, HAD TALKED WITH HIS FAMILY, AND WAS READY TO CONFESS TO SHERIFF BARKSDALE ALONE. HE AGAIN REQUESTED SHERIFF BARKSDALE TO MEET HIM AT THE HOLIDAY IN IN GULFPORT, MISSISSIPPI, AT 9:30 AM, AUGUST 18, 1978 IN THE DINING ROOM WITHOUT HIS COAT ON AND ALONE, SHERIFF BARKSDALE POINIED OUT TO HIM THAT HE, BARKSDALE, WOULD HAVE DIFFICULTY MEETING HIM AT GULFPORT AT THE APPOINTED TIME AID REQUESTED THAT THEY ARRANGE A MEETING AT JACKSON, MISSISSIPPI. WILSON COUNTERED BY INFORMING BARKSDALE THAT BARKSDALE WAS A PILOT AND HAD ACCESS IO AIRCRAFI AND THAI HE COULD OBTAIN A PLANE AND • REACH GULFPORT, MISSISSIPPI IN A FELATIVELY SHORT PERIOD OF IIME.: WILSON ADSOLUTELY DECLINED TO MEET WITH BARKSDALE IN JACKSON, MISSISSIPPI. DURING THIS CONVERSATION, WILSON INFORMED BARKSDALE THAI HE WAS THEN IN NEW ORLEANS, LOUISIANA, AND THAT NW 55186 DooId: 32989768 Page 70 --- ## Page 71 PAGE FOUR ME 44-1987-SUB MEFTO HE COULD REACH GULFPORI, MISSISSIPPI IN ABOUT ONE AID ONE HALF HOURS a AI APPROXIMATELY 9:45 Ail, AUGUST 18, 1978, REVEREND ROEL FANNOR, PASTOR, SI. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISSISSIPPI, TELEPHONE NUMBER 875-0654, TELEPHONICALLY CONTACIED SHERIFF BARKSDALE AND FURNISHED THE FOLLOVING INFORMATION: REVEREND FANNON WAS IN A CAFE IN OCEAN SPRINGS, MISSISSIPPI ON THE MORNING OF AUGUSI 18, 1978, HAVING BREAKFASI. BURGESS WILSON APPROACHED HIM AND RELATED INFORMATION INDICATING HE, VILSON, HAD SHOT DR. MARIIN LUTHER KING, JRO, IN MEMPHIS, TEUNESSEE IN APRIL OF 1968- HE INFORMED REVEREND FANNON THAT HE WAS TO MEET SHERIFF BARKSDALE AT THE HOLIDAY INN, GULFPORI, MISSISSIPPI, AND REQUESTED REVEREND FANNON TO FOLLOW HIM TO THE HOLIDAY INH NW 55186 DocId: 32989768 -Page 71 --- ## Page 72 PAGE FIVE ME 44-1987-SUB ME FIO WILSON ALSO TALKED WITH SHERIFF BARKSDALE ON THIS OCCASION AND ASKED QUESTIONS REGARDING THE FAILURE OF SHERIFF BARKSDALE TO MEEI VITH KIN AT 9:35 All Of AUGUST 18, 1978, AS WE MAD PPEVIOUSLY RECUESTED, SHERIFF BARKSDALE INFORMED WILSON IHAT HE HAD BEEN ON DUTY ALL NIGHT IN CORTECTION WITH THE STRIKE INVOLVING THE MEMPHIS POLICE DEPARTMENT, AND HAD NOT BEEN ABLE TO ARRANGE MATTERS SÒ THAT HE COULD MEET WITH HIM. BARKSDALE IRFORDED WILSON THAT HE WOULD ATTEMPT TO ARRANGE A MEETING WITH HIM, WILSON INFORDED BARKSDALE THAI HE WOULD STAY IN THE VICINITY OF THE HOLIDAY INN, GULFPORI, AND WOULD CONIACI THE DESK CLERK AT THE HOLIDAY INN PERIODICALLY IN ORDER FOR BARKSDALE TO ARRANGE TO MEET WITH HIM. WILSON FURNISHED BARKSDALE TELEPHONE NUMBER 601-864-4314 AS THE TELEPHONE. NUMBER OF A HOLIDAY IND HE WOULD PERIODICALLY COUTACT. BARKSDALE REPORTED THAT WILSON APPEARED TO BE COMERENT AND THIS INFORMATIOU WAS ALSO FURNISHED TO BARKSDALE BY REVERED. FARDON® BARKSDALE FURNISHED INFORMATION OSTAINED FROM THE BUREAU OF IDENTIFICATION, SHELBY COUNTY SHERIFF*S OFFICE, INDICATING THAI BURGESS AUDIE VILSON, FBI NUMBER 879 421 E, VAS ARRESTED AT THE LOS ANGELES COUNTY SHERIFF*S OFFICE OU MAY 14, 1964, BY THE MEMPHIS POLICE DEPARIMENT ON MAY. 26, 1964, AND BY THE NW 55186 DocId: 32989768 Page 72 --- ## Page 73 PAGE SIN ME 1987-SUB RE FT O SHELBY COUNTY SHERIFF*S OFFICE ON MAY 27, 1964 AND MARCH 24, 1965, WITH RESIDENCE AT 3612 COVINGTON PIKE, MEMPHIS• WILSON VAS ARRESTED BY THE BEXAR COUNTY, TEXAS AUTHORITIES ON JUNE 129 1972 FOR CORTEMPT OF COURT DRAVING OUT OF THE CHILD SUPPORT QUESTIONED IN BEXAR COUNTY• AT THE TIME WILSON RESIDED AT 1505 VEST CANYOU LAKE DRIVE, CANYON LAKE, TEXAS. HIS EMPLOYMENT VAS SHOWN AS A JEVELER. THE FBI FINGERPRINT, RECORD INDICATES THAT WILSON IS KNOWN AS BURGESS AUDIE VILSOY, JR. HE IS A UHITE MALE BORN AUGUST 28, 1931, AT FULION, MISSISSIPPI, 5°10* TALL, 155 POUNDS, BROWN EYES AND BROUN HAT, WHEN ARRESTED IL MAY OF 1961, HE RESIDED AT 3095 RUSKIN ROAD, HEMPHIS, TENNESSLE. DURING COVERSATION WITH SHERIFF BARKSDALE, WILSON INDICATED HE HAS A FATHER-I:-LAW, VERNON HOOTEN, UMO RESIDES AT 3895 _NW 55186 DocId: 32989768 Page 73 --- ## Page 74 PAGE SEVEN ME 44-1987 SUBM EFTO RUSKIN ROAD, MEMPHIS, TELEPHONE NUMBER 386-4623, AND THAT HIS FATHER VAS FORMERLY PASTOR AJ THE HOLLYWOOD BAPTIST CHURCH, CHELSEA AND HOLLYWOOD AVENUES, NEUPHIS, AND AT THE CENTRAL BAPTIST CHURCH, GRENADA, MISSISSIPPI, ADMINISTRATIVE: RE MEMPHIS TELEPHONE CALLS TO BUREAU SUPERVISOR DREW CLARK, AUGUSI 18, 1978& SUCOP WEMPHIS INDIGES AND FILES REVEAL BURGESS AUDIE VILSON, JR., WAS ELIMINATED AS A SUSPECT IN AN 87 MATTER INVOLVING IHE TRANSPORTATIOU OF JEVELRY IN 1973. AT THE TIME, IT • WAS DETERMINED HE HAD BEEN IN BUSINESS AS THE NORTH STAR DIAMOND CIRCLE, VALLEY HILL MALL, SAN ANTONIO, TEXAS, FROM EARLY 1971 TO MIDDLE 1971• JACKSON AT JACKSON, MISSISSIPPI, VILL CAUSE A REVIEW OF RECORDS AT LOGICAL POLICE AGENCIES REGARDIIS BURGESS AUDIE VILSON, JRa, FBI NUMBER 879-421 I• SAN ANTONIO AT BEXAR, TEXAS, VILL REVIEV APPROPRIATE RECORDS RE IDENTITY OF CHILDREN OF BURGESS AUDIE VILSON, JR., NOTING HE VAS BOOKED AT BEXAR COUNTY JAIL JUNE 19, 1972, FOR CONTEMPT OF COÚRT GROUING OUT OF CHILD SUPPORI QUESTION IN BEXAR GOUNTY, B T NN 55186 DocId: 32989768 Page 74 --- ## Page 75 ME0005 23023402 00 HQ JN DE ME 0 1823402 AUG 78 FM MEMPHIS (44-1987-SUB M) (P) TO DIRECTOR (44-38861) IMMEDIATE JACKSON IMMEDIATE BT UNCLAS E FI O ATTENTION: CONGRESSIONAL INQUIRY UNIT, ROOM 8988, JEH BUILDING • MURKIN. RE MEMPHIS TELETYPE TO FBIHQ AND JACKSON, AUGUST 18, 1978, AND MEMPHIS TELEPHONE CALLS TO FBIHQ AND JACKSON, AUGUST 18, 1978. AT 3:15 Poll., ON AUGUST 18, 1978, BURGESS AUDIE WILSON TELEPHONICALLY CONTACTED SHERIFF GENE BARKSDALE, SHELBY COUNTY SHERIFF'S OFFICE, MEMPHIS, TENNESSEE. WILSON STATED HE WILL APPEAR AI THE HOLIDAY INN DINING ROOM, GULFPORI, SS1SSTPPX, VITH REVEREN NOEL FANION, PASTOR, ST - EL 21=5*44-33 SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISSISSIPPI, AT 1.. Rueteau 3363 NW 55186 DocId: 32989768 Page 75 --- ## Page 76 #PAGE TWO ME 44- 7-SUB M UNCLAS EF T 6:30 P.M., ON AUGUST 18, 1978. SHERIFF BARKSDALE DOES NOT PLAN TO LEAVE MEMPHIS AND MEET WITH WILSON. SPECIAL AGENIS OF THE JACKSON DIVISION WILL ATTEMPT TO CONTACT WILSON AND INTERVIEW HIM REGARDING INFORMATION HE PREVIOUSLY FURNISHED TO SHERIFF BARKSDALE INDICATING HE KILLED DR. MARTIN LUTHER KING IN 1968. JACKSON WILL PROMPILY FURNISH FBIHQ AND MEMPHIS RESULTS OF CONTACT WITH WILSON. IF DEEMED APPROPRIATE AFTER INTERVIEW, ATTEMPT TO LOCATE AND INTERVIEW RELATIVES OF WILSON RE VERACITY OF ALLEGATION AND PRESENCE IN MEMPHIS DURING CRITICAL PERIOD AND IF WILSON HAS HISTORY OF PSYCHIATRIC TREATMENT . THE MEMPHIS OFFICE WILL ATTEMPI TO LOCATE AND INTERVIEW WILSON'S FATHER-IN-LAW, VERNON HOOTEN, WHO REPORTEDLY RESIDES IN THE MEMPHIS AREA, RE ANY INFORMATION OF WILSON*S ALLEGATION. BT JN REC ONE TEL NW 55186 DocId: 32989768 Page 76 --- ## Page 77 NE0 065 23623407 O0 HO JN DE DE Q 182340Z AUG 78 FU MEMPHIS (44-1937-SUB M) (P) TO DIRECIOR (44-38861) IMMEDIATE JACKSON IMMEDIATE BT UNCLAS E F TO• ATTENTION: CONGRESSIONAL INQUIRY UNIT, ROOM S958, JEH BUILDING • MURKIN• RE MEMPHIS TÉLETYPE TO FBIHO AND JACKSON, AUGUST 18, • 1973, AND HEMPHIS TELEPHONE CALLS TO FBIHQ AND JACKSON, AUGUST 18, 1978€ AT 3:15 Peila, ON AUGUSI 18, 1978, BURGESS AUDIE VILSON TELEPHONICALLY CONTACTED SHERIFF GENE BARKSDALE, SHELBY COUNTY SHERIFF*S OFFICE, MEMPHIS, TENNESSEE • WILSON STATED HE MILL APPEAR AT THE HOLIDAY IN DINING ROOM, GULFPORT, MISSISSIPPI, WITH REVEREND NOEL FANNON, PASTOR, ST • ELIZABETH SETOIl CATHOLIC CHURCH, OCEAN SPRINGS, MISSISSIPPI, AT 62-544-33 3,20 NW H5186 Docid: 32989768 Page 27 --- ## Page 78 PAGE TWO DE 44- 37&SUB M UNCLAS E FI 6:30 Palla, ON AUGUST 18, 1978 SHERIFF BARKSDALE DOES NOI PLAN TO LEAVE HEMPHIS AND WEET WITH VILSON, SPEGIAL AGENIS OF THE JACKSOU DIVISION WILL ATTEUPT TO CONTACT WILSON AND INTERVIEW HIM REGARDING INFORMATION HE PREVIOUSLY FURNISHED TO SHERIFF BARKEDALE INDICATINS HE KILLED DR, MARTIN LUTHER KING IN 1968• • JACKSON WILL PROMPILY FURNISH FBIHO AND MEMPHIS RESULTS OF CONTACT WITH WILSON. IF DEELED APPROPRIATE AFTER INTERVIEN, ATTEMPT TO LOCATE AND INTERVIEW RELATIVES OF WILSON RE VERACITY OF ALLEGATION AND PRESENCE IN REUPHIS DURIKG CRITICAL PERIOD AND IF WILSON HAS HISTORY OF PSYCHIATRIC TREATMENT. THE HEMPHIS OFFICE WILL ATTEMPT TO LOCATE AND INTERVIE WILSON'S FATHER-IN-LAW, VERNON HOOTEN, UHO REPORTEDLY RESIDES IN THE MEMPHIS AREA, RE ANY INFORMATION OF WILSON*S ALLEGATION. BT - - JH REC ONE TEL NW 55186 DocId: 32989768 Page 78 --- ## Page 79 SAO 094 23023507 00 HQ ME JN DE SA 0 182.350 AUG 78 FU SAN ANTONIO (44-1242) P TO DIRECTOR (44-38861) IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE JACKSON IMMEDIATE BT UNCLAS E FT O • ATTN CONGRESSIONAL INQUIRES UNIT, ROOM 8988, JEH BUILDING. MURKIN. RECORDS, IDENTIFICATION BUREAU, BEXAR COUNTY JAIL, SAN ANTONIO, TEXAS, ON AUGUST 18, 1978, INDICATE BURGESS ADIE WILSON, JR., WHITE MALE, BORN AUGUST 28, 1931, 5 FT, 11 INCHES, BLACK HAIR, BROWN EYES, BOOKED INTO BEXAR. COUNTY JAIL JUNE 19, 1972 ON CONTEMPT OF COURT OUT OF STATE DISTRICT COURT 57 (CASE NUMBER F 248-084). WILSON SERVED TWELVE DAYS AND WAS RELEASED JUNE 3B, 1972. CENTRAL RECORDS, BEXAR COUNTY DISTRICT COURT, WILL NOT BE AVAILABLE FOR REVIEW UNTIL AUGUST 21, 1978. ADMINISTRATIVE: RE MEMPHIS TEL, AUGUST 18, 1978. SAN ANTONIO INDICES AND FILES REVEAL BURGESS AUDIE WILSON, JR., WHITE MALE, BORN 8/28/31, TEXAS DRIVERS LICENSE EDL> 62-544-34 Buteat NW 55186 DocId: 32989768 Page 79 --- ## Page 80 PAGE TWO SA 44-1242 EFTO NUNBER 7911315 EXPIRING 8/20/80, PREVIOUS ADDRESS, 113 MILLS STREET, SAN MARCOS, TEXAS IS SUBJECI OF SAN ANTONIO FILE 29-2620 CAPTIONED "BURGESS AUDIE WILSON, JR. : BF&E"; 00: SAN ANTONIO. WILSON ALLEDGEDLY DEFAULTED ON A $1,000 NOTE AT KYLE STATE BANK, KYLE, TEXAS AND IN A SECURITY AGREEMENT AND FINANCING STATEMENT FILED WITH THE HAYES COUNTY DISTRICT CLERK'S OFFICE, WILSON INDICATED THAT THE $1, DOD NOTE WAS OBTAINED TO PURCHASE CATTLE. NGIC INQUIRY REVEALED BURGESS AUDIE WILSON, JR., BORN 8/28/31 IN MISSISSIPPI, SSAN JFK Act 6 (3) TDL 77911315 WANTED BY NEW BRAUNFELS, TEXAS POLICE DEPARIMENI AS PROBATION VIOLATOR, DATE OF WARRANT. 4/18/78. SAN ANTONIO AT SAN ANTONIO, TEXAS, WILL REVIEW BEXAR COUNTY DISTRICI COURT RECORDS RE IDENTITY OF CHILDREN OF BURGESS AUDIE WILSON, JR. IN EFFORT TO LOCATE FORMER WIFE FOR INTERVIEW. AT NEW BRAUNFELS, TEXAS, WILL CAUSE A REVIEW OF RECORDS OF LOGICAL POLICE AGENCIES REGARDING BURGESS AUDIE WILSON, JR., SSAN JEK Act 6 (3) AT SAN MARCOS, TEXAS, WILL CONDUCI DISCREET INQUIRY TO DETERMINE IF RESIDENCE OF FORMER WIFE AND FAMILY FOR INTERVIEW. BT NW 55186 DocId: 32989768 Page 80 --- ## Page 81 S40001 2302356Z 00 HO ME JU DE SA 0 182350ZAUS 73 FUl SAN ANTONIO 844-1242) P TO DIRECTOR (44-35861) IMMEDIATE HEMPHIS (44-1987 SUB M) IMMEDIATE JACKSON INMEDIATE BI UNCLAS E FT O ATTI CORGRESSIONAL INQUIRES UNIT, ROOM 8988, JEH BUILDING * MURKIN• RECORDS, IDEVT IFICATION BUREAU, BEXAR COUNTY JAIL, SAN ANTONIO, TEKAS, ON AUGUST 18, 1978, INDICATE BURGESS 'EDIE VILSON, JR., WHITE MALE, BORN AUGUST 23, 1931, 5 PT, 11 INCHES, BLACK HAIR , BROWN EYES, BOOKED INTO BEXAR COUNTY JAIL JUNE 19, 1972 ON CONTENT OF COURT OUT OF STATE DISTRICI COURT 57 (CASE NUMBER F 248-024), WILSON SERVED TWELVE DAYS AND WAS RELEASED JUNE 35, 1972. CENTRAL RECORDS, BEXAR COUNTY DISTRICT COURT, WILL NOT BE AVAILABLE FOR REVIEW UNTIL AUGUST 21, 1978. ADHINISTRATIVE: RE MEMPHIS TEL, AUGUST 18, 1978. SAN ANTONIO INDICES AND FILES REVEAL BURGESS AUDIE VILSON, JR., "'HITE MALE, BORN 8/28/31, TEXAS DRIVERS LICENSE IDL> 62-544-34 350 NW 55186 DocId: 32989768 Page 81 --- ## Page 82 PAGE TWO SA 44-1242 EFTO NUMBER 7911315 EXPIRING 8/20/89, PREVIOUS ADDRESS, 113 MILLS STREET, SAN MARCOS, TEXAS IS SUBJECI OF SAW ANTONIO FILE 29-2620 CAPTIONED "BURGESS AUDIE WILSON, UR.: BF&E"; 00: SAI ANTONIO. WILSON ALLEDGEDLY DEFAULTED ON A $1,000 NOTE AT KYLE STATE BANK, KYLE, TEXAS AND IN A SECURITY AGREEMENT AND FINANCING STATEMENT FILED WITH THE HAYES COUNTY DISTRICT CLERK'S OFFICE, WILSON INDICATED THAT THE §1,600 POTE HAS OBTAINED TO PURCHASE CATTLE. NCIC INQUIRY REVEALED BURGESS AUDIE WILSON, JR., BORN 8/28/31 Il MISSISSIPPI, SSAI JEK Act 6 (3) TDL 77011315 WAITED BY NEW BRAUNFELS, TEXAS POLICE DEPARTHENI AS PROBATION VIOLATOR, DATE OF WARRANT 4/18/784 SAN ANTONIO AT SAN ANTONIO, TEXAS, WILL REVIEV BEXAR COUNTY DISTRICT COURT RECORDS RE IDENTITY OF CHILDREN OF BURGESS ALDIE VILSON, JR, IN EFFORT TO LOCATE FORMER WIFE FOR INTERVIEV. AT NEV BRAUNFELS, TEXAS, WILL CAUSE A REVIEU OF RECORDS OF LOGICAL POLICE AGENCIES REGARDING BURGESS AUDIE WILSON, JR. 9 SSA N JFK Act 6 (3) Is casel AI SAN MARCOS, TEXAS, WILL CONDUCT DISCREET IRQUIRY TO DETERMINE IF RESIDENCE OF FORMER WIFE AID FAMILY FOR INTERVIEU BI. Locate each family marker Fultor. NW 55186 DocId: 32989768 Page 82 --- ## Page 83 NCIC. ZW.MSFBIJNOO.NAM/WILSON, BURGESS AUDIE JR.DOB/ 082831 NCIC MESSAGE DISPATCHED MESSAGE FROM NCIC 08/18/78 19:19:34 1001FB11 MSFBIJN00 DOB/082831 HGT/511 WGT/170 EYE/BRO HAI/GRY FPC/ 200303101219TT541015 SOC/[JFK Act 6 (3) OLN/77911315 OLS/TX OLY/80 OFF/5012 DOW/041878 OCA/7712 MIS/PROBATION VIOLATOR NIC/W186769905 MESSAGE FROM NCIC 08/18/78 19:19:35 1L02FBI1 IMSFBIJNOO 'ORI IS NEW BRAUNFELS PD TX NIC/W186769905 SIMMED CONFIRM WARRANT AND EXTRADITION WITH ORI 62-544-35 Grarched. Burialized- . оки Indexed Filed NA 55186 DocId: 32909768 Page 83 --- ## Page 84 FD-36 (Rev. 3-24-77) TRANSMIT VIA: XX Teletype 7 Facsimile FBI PRECEDENCE: IX Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL CEETO I CLEAR Date FM JACKSON (62-544) (P) TO DIRECTOR (44-38861) IMMEDIATE 0$50z MEMPHIS (44-1987 SUB N) IMMEDIATE O 625₴ SAN ANTONIO (44-1242) (IMMEDIATE) 0724Z BT UNCLAS E F ATTN CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH BUILDING. MURKIN. ON AUGUST 18, 1978, AT 6 PM, MR. WILLIAM DON GLADDEN, AGE 46, W/M, RI. 3, BOX 205H-3 (MEADOW LARK DRIVE), GULE PARK ESTATES, OCEAN SPRINGS, MS., TELEPHONE 875-3518 ADVISED AS FOLLOWS: HE IS EMPLOYED AS MGR. OF THE SOCIAL SECURITY OFFICE IN GULFPORT, MS. (TELEPHONE 896-3221). HE AND HIS WIFE, ALICE A. GLADDEN, OWN A GIFT SHOP, "SEASONS AND REASONS," 2446 HIGHWAY 90 EAST, OCEAN SPRINGS, MS. (TELEPHONE 875-2531) • ON OR ABOUT JULY 26, 1978, A W/M BY THE NAME OF "BILL" 62-544-36 Q- Jackson bal • LONG 1. Otto Butcow 3,13 Approved: - NW 55186 DocId: 32989768 Page 84 Transmitted 003 (Number) Per (Time) FBI/DOJ --- ## Page 85 FD-36 (Rey. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate [ Priority [J Routine CLASSIFICATION: • TOP SECRET I SECRET • CONFIDENTIAL DEFTO • CLEAR Date ----FAGE TWO-IN 62-544-UNCEASE-F-I-O-- WILSON CAME TO THEIR GIFT SHOP IN OCEAN SPRINGS SAYING THAT HE PLANNED TO OPEN A WATCH REPAIR BUSINESS IN THE EDGEWATER MALL SHOPPING CENTER, BILOXI, MS., AND WOULD LIKE TO USE THE GLADDENS' GIFT SHOP AS A PICKUP POINT FOR HIS WATCH REPAIR BUSINESS. GLADDEN ADVISED NEITHER HE NOR HIS WIFE HAD EVER MET WILSON PRIOR TO THIS TIME. FOUR OR FIVE DAYS LATER, GLADDEN AGREED TO LET WILSON RENT A ROOM TO THE REAR OF GLADDEN'S GIFT SHOP IN WHICH WILSON SET UP HIS WATCH REPAIR BUSINESS. GLADDEN AGREED TO LET WILSON KEEP 20 PERCENT OF PROFITS COMING FROM THE WATCH REPAIR. GLADDEN AGREED THAT HE AND HIS WIFE "GREW TO TRUST" WILSON FROM THE VERY BEGINNING AND CONSIDERED HIM TO BE A VERY HARD WORKER, WHO PUT A LOT OF HIS OWN MONEY INTO LOCAL RADIO ADVERTISING BUILDING UP HIS WATCH REPAIR BUSINESS. WILSON LATER TOLD GLADDEN HE HAD "POSTPONED" OPENING UP A BUSINESS IN THE EDGEWATER MALL. WILSON HAD HIS OWN JEWELRY AND WATCH REPAIR EQUIPMENT AND, ACCORDING TO GLADDEN, SPENT SEVERAL THOUSAND DOLLARS OF HIS OWN MONEY TO PURCHASE ADDITIONAL EQUIPMENT AFTER RENTING THE SPACE IN GLADDEN'S BUSINESS. WILSON KEPT A KEY TO THE GIFT SHOP Approved: NW 55186 DocId: 32989768 Page 85 Transmitted _ (Number) Per (Time) FBI/DOJ --- ## Page 86 FD-36 (Rey, 3-24-77) TRANSMIT VIA: _ Teletype • Facsimile FBI PRECEDENCE: • Immediate 1] Priority [J Routine CLASSIFICATION: I TOP SECRET SECRET CONFIDENTIAL DEFTO D CLEAR Date _-- PAGE THREE JN 62-544 UNCLAS E FT O WHICH HE OPENED EVERY MORNING. HE WORKED HARD IN THE SHOP COMPLETING HIS WATCH REPAIRS AFTER WHICH HE WOULD LEAVE THE SHOP FOR PLACES UNKNOWN. WILSON INDICATED TO GLADDEN THAT HE HAD A DRINKING PROBLEM AND WAS TRYING TO ESTABLISH HIMSELF AND WORK HARD IN THE WATCH REPAIR BUSINESS IN HOPES OF GETTING OVER THIS PROBLEM. AT THE BEGINNING, WILSON RESIDED AT APARTMENT NO. 9, TWIN PINES MOTEL, OCEAN SPRINGS, MS., BUT AT AN UNKNOWN LATER DATE MOVED TO ROUBE 6, BOX 387, ROUTE SPRINGS. (TELEPHONE 875-9542). NEITHER GLADDEN NOR HIS WIFE HAD EVER VISITED WILSON AT THE ABOVE TWO RESIDENCES AND ONLY TOOK WILSON'S WORD THAT HE LIVED THERE. ACCORDING TO GLADDEN, WILSON COMMENTED THAT HE IS STAYING IN A HOUSE QWNED BY AN UNIDENTIFIED FRIEND AND IS NOT PAYING ANY RENT AS LONG AS. HE KEEPS THE HOUSE IN REPAIR. WILSON RECENTLY TOOK GLADDEN AND GLADDEN'S SON FOR A RIDE IN AN AIRPLANE PILOTED BY WILSON. GLADDEN CONSIDERS Approved: NN 55186 DocId: 32989768 Page 86 Transmitted Per (Number) (Time) FBI/DOS --- ## Page 87 FD-36 (Rey. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority [ Routine CLASSIFICATION: • TOP SECRET I SECRET CONFIDENTIAL EFTO D CLEAR Date PAGE FOUR JN 62-544 UNCLAS EFT O KNOW EVERYTHING THERE WAS TO KNOW ABOUT FLYING AIRPLANES IN ROUGH WEATHER. GLADDEN FURTHER ADVISED THAT IN HIS OPINION WILSON IS AN "EXTREMELY INTELLIGENT MAN"; HOWEVER, HE IS UNAWARE OF THE EXTENT OF WILSON'S EDUCATION. GLADDEN ADVISED THAT AT 11:45 PM, ON 8/17/78, WILSON TELEPHONICALLY CONTACTED HIM AT HIS RESIDENCE SAYING HE HAD TO TALK TO GLADDEN AND HIS WIFE ABOUT SOMETHING THAT COULD NOT WAIT UNTIL THE MORNING. WILSON REFUSED TO STATE BY TELEPHONE WHY HE WANTED TO TALK TO GLADDEN AND HE REFUSED TO COME TO GLADDEN'S RESIDENCE. WILSON SAID HE NEEDED TO TALK ABOUT SOMETHING OF "NATIONAL URGENCY." THEY AGREED TO MEET AT GLADDEN'S GIFT SHOP AT OCEAN SPRINGS AT 12:15 AM, 8/18/78. GLADDEN ADVISED HE TOOK HIS WIFE AND 18 YEAR OLD SON, JOHN W. GLADDEN, TO THE SHOP WHERE HE MET WILSON AT THE ABOVE TIME. WILSON ARRIVED ALONE, DRIVING AN OLD MODEL BLUE CHEVROLET SEDAN WITH WHITE TOP, BEARING UNKNOWN LOUISIANA FAG. WILSON APPARENTLY HAD BEEN DRINKING INAS- MUCH AS HIS EYES WERE VERY RED AND HE SMELLED OF ALCOHOL; HOWEVER, HE DID NOT TALK LIKE AN INTOXICATED PERSON IN Approved: NW 55186 DocId 32989768 Page 87 Transmitted - (Number) (Time) Per FBI/DOJ --- ## Page 88 FD-36 (Rev. 3-24-77) TRANSMIT VIA: Teletype Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: D TOP SECRET SECRET • CONFIDENTIAL ДЕЕТО I CLEAR Date PAGE FIVE JN 62-544 UNCLAS E F T O GLADDEN'S OPINION AND SEEMED TO BE "VERY DEPRESSED." WILSON SAID "I'M THE MYSTERY MAN. I'M THE MAN THAT MURDERED MARTIN LUTHER KING. " THEY TALKED FOR APPROXIMATELY ONE HOUR AND 15 MINUTES. WILSON STATED THAT HE GREW UP IN GRENADA, MS., WHERE HIS FATHER WAS A BAPTIST MINISTER. THE BLACKS (REFERRED TO AS "NEGRES AND NIGGERS" BY WILSON), WHO LIVED IN THE AREA WERE WELCOMED TO WORSHIP AT THE CHURCH; HOWEVER, WHEN THE NORTHERN BLACKS BEGAN TO COME DOWN SOUTH, WILSON'S FATHER WELCOMED THEM INTO HIS CHURCH ONLY IF THEY CAME TO WORSHIP AND NOT TO CAUSE TROUBLE. ACCORDING TO WILSON, THE BLACKS HAD COME FOR TROUBLE AND IT WAS FOR THIS REASON THAT HIS ATTITUDE BEGAN TO CHANGE TOWARD BLACKS. WILSON TOLD THE GLADDENS, "I AM THE ONE THAT PULLED THE TRIGGER. THERE WAS A CONSPIRACY. I WAS THE LOGICAL ONE. " WILSON TOLD THE GLADDENS HE HAD "BEEN WITH THE GOVERNMENT AND GOT INVOLVED IN SOME UNDECLARED WARS. " (HE DID NOT FURTHER ELABORATE; HOWEVER, GLADDEN RECALLED THAT WILSON ONCE MENTIONED HE HAD BEEN IN THE AIR FORCE.) WILSON CLAIMED TO KNOW MARTIN LUTHER KING'S FATHER AND BROTHER AND STATED HE GREW UP NEXT DOOR TO A COUSIN OF MARTIN LUTHER KING AND Approved: Transmitted _ (Number) NW 55186 DocId:32989768 Page 88 (Time) - Per FBI/DOJ --- ## Page 89 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET O CONFIDENTIAL DEFTO • CLEAR Date PAGE SIX JN 62-544 UNCLAS EFTO "KNEW HIS ENTIRE FAMILY. " GLADDEN RECALLED THAT HE (GLADDEN) HAD ONCE PURCHASED A USED MUSTANG FOR, HIS DAUGHTER. ON SEEING THE VEHICLE WILSON REMARKED HE HAD ONCE PURCHASED A WHITE MUSTANG FOR HIS DAUGHTER. DURING THE CONVERSATION ON THE EARLY MORNING OF 8/18/78, WILSON STATED THAT HIS DAUGHTER HAD DRIVEN THE WHITE MUSTANG TO MEMPHIS AT THE TIME OF THE KING KILLING. WILSON COMMENTED THAT HE WAS IN MEMPHIS AT THAT TIME, BUT HAD DOCUMENTED HIMSELF TO BE IN KANSAS CITY AS AN ALIBI. WILSON STATED THAT JAMES EARL RAY WAS THE "FALL GUY." "RAY ONLY SAW ME TWICE, BUT I KNEW HIM. RAY WAS SUPPOSED TO HAVE GOTTEN AWAY CLEAN. I'M SURPISED RAY HAS BROUGHT IT ALL BACK UP AGAIN BECAUSE HE WOULD HAVE HIS PAROLE IN TWO YEARS. " WILSON TOLD THE GLADDENS THAT HE WOULD NOT SEE THEM ANYMORE AFTER TONIGHT AND HE WANTED. THEM TO HAVE ALL HIS EXPENSIVE WATCH REPAIR EQUIPMENT. WILSON, AGAIN REFERRING TO THE KING ASSASSINATION, STATED, "IT WAS PART OF A GROUP CONSPIRACY." HE PROVIDED NO FURTHER DETAILS STATING HE WOULD ONLY DEAL WITH THE Approved: NW 55186 DocId: 32989768 Page 89 Transmitted Per - (Number) (Time) FBI/DOJ --- ## Page 90 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: [ Immediate • Priority [ Routine CLASSIFICATION: • TOP SECRET • SECRET [ CONFIDENTIAL CLEAR Date PAGE SEVEN JN 62-544 UNCLAS E ET O "SHERIFF OF MEMPHIS (TENN.), WHO HE USED TO FLY WITH. WILSON FELT THAT THE GOVERNMENT WANTED IT TO HAPPEN TO KING. "I KNEW IT NEEDED TO BE DONE." WILSON DID NOT BELIEVE HE WOULD HAVE TO SERVE MUCH TIME FOR HIS INVOLVEMENT, STATING "I'M NOT SORRY I DID IT. THE NIGGERS ARE BETTER OFF." LATER IN THE CONVERSATION WITH THE GLADDENS, WILSON SAID HE WAS SORRY HE HAD DONE IT. WILSON STATED HE HAD TALKED WITH THE MEMPHIS SHERIFF BY PHONE AND WAS TO MEET HIM AT THE GULFPORT, MS., HOLIDAY INN DURING THE MORNING OF 8/18/78. WILSON SPECULATED AS TO WHETHER OR NOT HE WOULD BE PROVIDED WITH A TV IN HIS CELL AND INDICATED HE PROBABLY WOULD BE GIVEN WORK AS AN INSTRUCTOR OR REPAIRMAN OF WATCHES WHILE IN JAIL. REVERTING TO THE KING ASSASSINATION, WILSON TOLD THE GLADDENS THAT HE SHOT KING "NOI FROM 50 YARDS AWAY, BUT 50 FEET AWAY." HE WAS CLOSE ENOUGH TO SEE THE BULLET HIT AND STATED SPECIFICALLY THAT "I SHOT THE SHIT OUT OF HIM AND SAW IT FLY." WILSON NEVER MENTIONED TO GLADDEN THE TYPE OF GUN HE ALLEGEDLY USED OR THE LOCATION FROM. WHICH HE ALLEGEDLY SHOT KING. Approved: NW 55186 DocId: 32989768 Page 90 Transmitted Number) Per (Time) FBI/DOJ --- ## Page 91 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET I SECRET CONFIDENTIAL DEETO CLEAR Date PAGE EIGHT UN 62-544 UNCIAS E FIO--- AT ONE POINT IN THE CONVERSATION WITH THE GLADDENS, WILSON APPARENTLY FEELING A DISAPPROVING GLANCE FROM GLADDEN'S 18 YEAR OLD SON, WARNED THE SON HE HAD BETTER NOT INTERFERE. CONCERNING THE UNIDENTIFIED MEMPHIS SHERIFF, WILSON OFFERED TO FURNISH THIS INDIVIDUAL'S NAME AND TELEPHONE NO. TO GLADDEN FOR VERIFICATION OF HIS REMARKS; HOWEVER, GLADDEN REFUSED. WILSON SAID HE HAS "GONE THROUGH TEN YEARS OF HELL, AND BECAUSE HE KILLED KING, IT RUINED 26 YEARS OF MARRIAGE; HOWEVER, HIS CONSCIENCE ONLY STARTED BOTHERING HIM IN THE LAST FEW YEARS. APPARENTLY REFERRING TO A SKETCH OF KING'S KILLER, WILSON TOLD THE GLADDENS THAT IT WAS ALMOST AN EXACT LIKENESS OF HIM AND BECAUSE IT WAS RECENTLY SHOWN ON TV, HE DECIDED TO TURN HIMSELF IN. HE SAID HE HAS A SISTER IN FULTON, MS. (NOT FURTHER IDENTIFIED), WHO TELEPHONED HIM IN OCEAN SPRINGS TO SAY THAT THE SKETCH LOOKED JUST LIKE HIM. WILSON TOLD THE GLADDENS THAT HE HAD TELEPHONED VARIOUS FAMILY MEMBERS TQ LET THEM KNOW HE WAS TURNING HIMSELF IN. WILSON ALSO STATED THAT HE, AT ONE TIME, INTENDED TO OPEN A WATCH REPAIR BUSINESS IN TUPELO, MS., BUT DECIDED Approved: Transmitted _ (Number) NN 55186 DocId: 32989768 Page 91 Per - (Time) FBI/DOJ --- ## Page 92 FD-36 (Rev. 3-24-77) TRANSMIT VIA: Teletype • Facsimile FBI PRECEDENCE: Immediate Priority • Routine CLASSIFICATION: • TOP SECRET 7 SECRET • CONFIDENTIAL I CLEAR Date -- PAGE NINE JN 62-544 UNCLAS EFT O AGAINST IT BECAUSE OF THE TENSE RACIAL SITUATION. WILSON ALSO ONCE TOLD MRS. GLADDEN THAT HE GETS "FLIGHT PHYSICAL EXAMINATIONS" AT REESLER AIR FORCE, BILOXI, MS. GLADDEN ADVISED THAT WILSON REPEATED HIMSELF MANY TIMES DURING THE ONE HOUR, AND FIFTEEN MINUTE CONVERSATION ON 8/18/78, BUT HE PROVIDED NO FURTHER DETAILS CONCERNING THE KING ASSASSINATION, OTHER THAN THAT STATED HEREIN. AT THE END OF THEIR CONVERSATION, GLADDEN ADVISED WILSON DEPARTED THE STORE IN HIS AUTOMOBILE AND HEADED IN AN EASTERLY DIRECTION. THE GLADDENS WERE AFRAID AND DISTURBED AT THE CONVERSATION AND PROMPTLY TELEPHONED THE JACKSON FBI OFFICE. GLADDEN ADVISED THAT TO THE BEST OF HIS RECOLLECTION DURING THE SHORI TIME HE AND HIS WIFE KNEW WILSON, HE NEVER TALKED ABOUT HIS PAST, OTHER THAN TO MENTION THAI HE HAD BEEN IN THE U.S. AIR FORCE; HAD BEEN MARRIED FIVE TIMES, TWICE TO THE SAME WOMAN; HE GREW UP IN MISS.; AND HAD BEEN ON THE GULE COAST LESS THAN THREE MONTHS. THE GLADDENS DO NOT KNOW WHERE HE CAME FROM OR WHAT HE HAS DONE PRIOR IO HIS ARRIVING AT THEIR PLACE OF BUSINESS 7/26/78. Approved: NW 55186 DocId:32989768 Page 92 Transmitted Per (Number) (Time) FBI/DOJ --- ## Page 93 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: [ TOP SECRET • SECRET CONFIDENTIAL EF TO I CLEAR Date PAGE TEN JN 62-544 UNCLAS E FT O GLADDEN ADVISED THAT IN HIS REGULAR BUSINESS AS SOCIAL • SECURITY OFFICE MANAGER HE HAS PERSONAL DEALINGS ON A FREQUENT BASIS WITH PEOPLE HAVING MENTAL PROBLEMS AND WHILE HE IS NOT A QUALIFIED PERSON IN THIS FIELD, HE IS NOT OF THE OPINION WILSON HAS MENTAL IMPAIRMENT. HE DESCRIBED WILSON AS A WHITE MALE; 5 FT. 8 INCHES; 155 LBS; MEDIUM BUILD; RUDDY COMPLEXION; GRAYING HAIR; AGE 46, WHO LIKES TO DRINK VODKA AND COKE. ON 8/18/78, SHORTLY BEFORE NOON, WILSON TELEPHONICAILY CONTACTED GLADDEN ADVISING THAT HE HAD BEEN BETRAYED, THAT HE HAD BEEN TO GULFPORT, MS., HOLIDAY INN, ALONG WITH "THE FATHER" (NOT FURTHER IDENTIFIED BI WILSON), WHERE HE HAD SEEN PERSONS BELIEVED TO BE WITH THE FBI. HE WAS NOW BACK AT HIS RESIDENCE WATCHING THE WINDOWS AND WOULD BLOW THE HEAD OFF OF ANYONE WHO CAME, EXCEPT "THE FATHER." ABOUT THREE HOURS LATER, MR. AND MRS. GLADDEN WERE SURPRISED TO SEE WILSON WALK INTO THEIR GIFT SHOP, HE WAS CLEAN SHAVEN AND NEAT. HE APPARENTLY HAD NOT BEEN DRINKING. HE IMPLIED HE HAD BEEN IN TOUCH WITH THE FBI, BUT THEY WERE NOT GOING TO DO ANYTHING TO HIM. HE HAD MADE SOME KIND OF Approved: - Transmitted - (Number) NW 55186 DocId: 32989768 Page 93 Per - (Time) FBI/DOJ --- ## Page 94 FD-36 (Rey. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: [] Immediate Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL DEFTO D CLEAR Date PAGE ELEVEN JN 62-544 UNCLAS EFT O BARGAIN. HE NOW WANTED TO LIVE A NORMAL LIFE AND ASKED IF HE COULD KEEP HIS WATCH REPAIR BUSINESS IN THE BACK OF GLADDEN'S STORE AS USUAL. THE GLADDENS ADVISED WILSON THEY WERE SERIOUSLY CONTEMPLATING SELLING THE BUSINESS AND HAD ALREADY CONTACTED A REALTOR. AT 6:28 PM, 8/18/78, FIVE FBI AGENIS ESTABLISHED PHYSICAL OBSERVATION AT THE HOLIDAY INN, U.S. HIGHWAY 90, GLEPORT, MS. AT APPROXIMATELY 6:45, PM, A 1970 PLYMOUTH BEARING JACKSON COUNTY, MS., LICENSE JAH-637 STOPPED IN FRONT OF THE HOLIDAY INN AND A WHITE MALE, WHO LATER ACKNOWLEDGED THAT HE WAS BURGESS AUDIE WILSON, JR., EXITED THE VEHICLE AND ENTERED THE HOLIDAY INN. THE WHITE MALE DRIVER OF THE VEHICLE THEREAFTER PARKED THE VEHICLE AND CAME TO THE ENTRANCE OF THE HOLIDAY INN, WHERE HE WAS APPROACHED BY SA BENJAMIN F. GRAVES AND WAS ASKED IF HE WAS FATHER NOEL FANNON AND HE ACKNOWLEDGED THAT HE WAS, FATHER FANNON WAS ADVISED THAT GENE BARKSDALE, SHERIFF OF SHELBY COUNTY, MEMPHIS, TENN., WAS NOT GOING TO MEET Approved: MN 55186 DocId: 32989768 Page 94 Transmitted (Numberl Per (Time) FBI/DOJ --- ## Page 95 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: O TOP SECRET O SECRET • CONFIDENTIAL DEFTO 7 CLEAR Date -.. PAGE TWELVE JN 62-544 UNCLAS E E TO WILSON. HE WAS ADVISED THAT AGENTS OF THE FBI WERE IN THE MOTEL AND HE WAS REQUESTED TO TELL WILSON THAT THE SHERIFF WAS NOT GOING IO MEET HIM; HOWEVER, THE FBI AGENTS WERE AT THE MOTEL AND DESIRED TO TALK WITH HIM IF HE, WILSON, WOULD AGREE TO TALK WITH THE AGENTS. FATHER FANNON STATED HE WOULD LIKE TO TALK TO WILSON BECAUSE SHERIFF BARKSDALE HAD LIED ABOUT HIS APPEARANCE IN GULFPORT. FATHER FANNON THEREAFTER ENTERED THE MOTEL AND TALKED WITH WILSON IN THE LOBBY. SHORTLY THEREAFTER, THEY BOTH RETURNED TO THE SIDEWALK IN FRONT OF THE MOTEL AND SA GRAVES IDENTIFIED HIMSELF TO WILSON AND ASKED HIM IF HE WERE BURGESS AUDIE WILSON. HE ACKNOWLEDGED THAT HE WAS AND LATER STATED HE WAS A JUNIOR. WILSON WAS ADVISED THAT SHERIFF BARKSDALE WAS NOT THERE TO MEET HIM, HOWEVER, FBI AGENTS WERE THERE AND DESIRED TO TALK WITH HIM, PARTICULARLY ABOUT HIS DAUGHTER SUPPOSEDLY HAVING DRIVEN A WHITE MUSTANG FROM KANSAS CITY, MO., TO MEMPHIS, TENN. HE STATED HE HAD NO INFORMATION TO FURNISH THE FBI. WILSON INQUIRED AS TO WHETHER OR NOT HE WAS UNDER ARREST AND HE WAS ADVISED HE WAS NOT UNDER ARREST. WILSON Approved: NW 55186 DocId: 32989768 Page 95 Transmitted - (Number) Per - (Time) FBI/DOJ --- ## Page 96 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate I Priority • Routine CLASSIFICATION: • TOP SECRET 7 SECRET • CONFIDENTIAL DEFTO 7 CLEAR Date PAGE THIRTEEN IN 62-544 UNCLAS EE TO COMMENTED HE WAS NOT GOING TO GIVE ANYONE ANY TROUBLE. HE WAS ASKED IF HE HAD ANY WEAPONS ON HIM AND HE STATED HE DID NOT AND THAT SA GRAVES COULD SEARCH HIM IF HE SO DESIRED. WILSON WAS THEN "PATTED DOWN" AND NO WEAPONS WERE FELT ON HIS BODY: WILSON COMMENTED THAT HE AND FATHER FANNON HAD BEEN TO THE MOTEL AI 9:30 AM, 8/18/78, AND AGAIN AT 6:30 PM, 8/18/78, TO SEE SHERIFF BARKSDALE AND THE SHERIFF HAD LIED TO THEM. WILSON. THEN ASKED FATHER FANNON IF HE WOULD DRIVE HIM BACK TO THE PLACE HE HAD BEEN PICKED UP AND FATHER FANNON AGREED TO DO SO. WILSON WAS AGAIN ADVISED THAT FBI AGENTS WERE AT THE MOTEL AND WERE STILL WILLING TO TALK TO HIM AND HE REITERATED HE HAD NOTHING TO SAY TO THE FBI AND, AS HE DEPARTED, COMMENTED THAT THE FBI IN THE PAST HAD HARASSED HIS FATHER WITHOUT ANY EXPLANATION., FATHER FANNON AND WILSON THEREAFTER LEFT THE AREA OF THE HOLIDAY INN IN FATHER FANNON'S VEHICLE PROCEEDING EAST ON HIGHWAY 90. A SURVEILLANCE WAS MAINTAINED ON THE VEHICLE. Approved: NW 55186 DocId: 32989768 Page 96 Transmitted (Number) (Time) Per — FBI/DOJ --- ## Page 97 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate Priority • Routine CLASSIFICATION: • TOP SECRET SECRET • CONFIDENTIAL EFTO O CLEAR Date PAGE FOURTEEN -IN 62-544 UNCLAS E FIÒ SHORTLY AFTER WILSON AND FATHER FANNON LEFT THE MOTEL, JACKSON ASAC TELEPHONICALLY ADVISED THE GULFPORT RA THAT INFORMATION HAD BEEN RECEIVED THAT NCIC REVEALED WILSON WAS WANTED BY THE NEW BRAUNSFELS, TX., PD FOR PROBATION VIOLATION ON A WARRANT ISSUED APRIL 18, 1978. THE OCEAN SPRINGS PD WAS NOTIFIED OF THIS OUTSTANDING WARRANT AND THE SURVEILLANCE OF FATHER FANNON'S VEHICLE WAS MAINTAINED UNTIL THE VEHICLE ENTERED OCEAN SPRINGS, MS. (APPROXIMATELY 15 MILES), AT WHICH TIME THE VEHICLE WAS STOPPED BY OFFICERS OF THE OCEAN SPRINGS PD AND WILSON WAS ARRESTED AT 7:35 PM, AND INCARCERATED IN THE OCEAN SPRINGS JAIL. WILSON WAS RIDING AS A PASSENGER IN A PLYMOUTH SEDAN OWNED AND DRIVEN BY FATHER NOEL FANNON, PRIEST AT ST. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS. WILSON ADMITTED HIS FULL IDENTITY AS BURGESS AUDIE WILSON, JR., AND WAS TAKEN TO THE OCEAN SPRINGS PD. HE DECLINED TO TALK TO THE FBI. ON AUGUST 18, 1978, AT 9:17 PM, REV. NOEL FANNON, PASTOR, ST. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, Approved: NW 55186 DocId: 32989768 Page 97 Transmitted (Number) Per — (Time) FBI/DOJ --- ## Page 98 FD-36 (Rev. 3-24-77) TRANSMIT VIA: [ Teletype • Facsimile L FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: 0 TOP SECRET • SECRET • CONFIDENTIAL DEFTO • CLEAR Date PAGE FIFTEEN JN 62-544 UNCLAS E I I O MS., APPEARED AT THE OCEAN SPRINGS PD TO VISIT WILSON. FATHER FANNON WAS INTERVIEWED, AT WHICH TIME HE ADVISED HE FIRST MET WILSON THE MORNING OF AUGUST 18, 1978, WHILE EATING BREAKFAST AT THE MASTER GRILL RESTAURANT, HIGHWAY 90, OCEAN SPRINGS. HE HAD NEVER SEEN WILSON BEFORE THIS TIME. WILSON INDICATED HE WANTED TO CONFIDE IN FATHER FANNON AND FOLLOWING THEIR CONVERSATION, THE NATURE OF WHICH FATHER FANNON REFUSED TO DIVULGE, FANNON AGREED TO FOLLOW WILSON IN THEIR AUTOMOBILES TO THE HOLIDAY INN, GULFPORT, MS., WHERE WILSON HAD TOLD FATHER FANNON HE WOULD MEET SHELBY COUNTY,. TENN., SHERIFF GENE BARKSDALE. AFTER THE MORNING MEETING IN GULFPORT DID NOT COME OFF, AND AT THE URGING OF WILSON, FATHER FANNON PERSONALLY TELEPHONED SHERIFF GENE BARKSDALE IN MEMPHIS. DURING THEIR CONVERSATION, SHERIFE BARKSDALE ASSURED FATHER FANNON HE WOULD PERSONALLY FLY TO GULFPORT, MS., IN ORDER TO MEET WITH FATHER FANNON AND WILSON AT 6:30 PM AT THE HOLIDAY INN. FATHER FANNON ADVISED HE CANNOT COMMENT ON WILSON PERSONALLY DUE TO THE SHORT LENGTH OF TIME HE HAD CONTACT WITH THIS INDIVIDUAL. ILE CONTINUED TO POLITELY REFUSE TO Approved: _ NW 55186 DocId: 32989768 Page 98 Transmitted (Number) (Time) - Per _ FBI/DOJ --- ## Page 99 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority [ Routine CLASSIFICATION: • TOP SECRET • SECRET [ CONFIDENTIAL DEFTO • CLEAR Date PAGE SIXTEEN JN 62-544 UNCLAS E ET O REVEAL THE NATURE OF WILSON'S CONFIDENCE IN HIM. FATHER FANNON WAS ADVISED BY JACKSON SA IN BRIEF CONCERNING WILSON'S REMARKS TO THE GLADDENS ABOUT HIS INVOLVEMENT IN THE KING ASSASSINATION; HOWEVER, FATHER FANNON REFUSED TO ACKNOWLEDGE THAT THIS ALSO HAD BEEN THE SUBJECT OF WILSON'S CONFIDENCE. IN HIM. SAN ANTONIO DIVISION AT NEW BRAUNSFELS, TEXAS. CONTACT NEW BRAUNSFELS PD AND ADVISED THEM OF WILSON'S INCARCERATION AT OCEAN SPRINGS, MISS., PD, TELEPHONE 875-2211. INVESTIGATION CONTINUING JACKSON DIVISION. BT Approved: NW 55186 DocId: 32989768 Page 99 Transmitted - (Number) Per (Time) FBI/DOS --- ## Page 100 JNO 003 23107247 00 HQ ME SA DE SN 0 1907242 AUG 78 FM JACKSON (62-544) (P) TO DIRECIOR (44-3886) IMMEDIATE MEMPHIS <44-1987 SUB M) IMMEDIATE SAN ANTONIO (44-1242) (IMMEDIATE > BI UNCLAS E FIO ATTN CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH BUILDING . MURKIN. ON AUGUST 18, 1978, AT 6 PM, MR. WILLIAM DON GLADDEN, AGE 46, UM, RI. 3, BOX 285H-3 MEADOW LARK DRIVE), GULF PARK ESTATES, OCEAN SPRINGS, MS., TELEPHONE 875-3518 ADVISED AS FOLLOWS: HE IS EMPLOYED AS MGR. OF THE SOCIAL SECURITY OFFICE IN GULFPORT, MS. (TELEPHONE 896-3221). HE AND HIS WIFE, ALICE A. GLADDEN, OWN A GIFT SHOP, "SEASONS AND REASONS," 2446 HIGHAY 9D. EAST, OCEAN SPRINGS, MS. (TELEPHONE 875-2531). ON OR ABOUT JULY 26, 1978, A WIM BY THE NAME OF "BILL" 62-544-36 Search li Filed NW 55186 DocId: 32989768 Page 100 --- ## Page 101 PAGE TWO JN 62-544 UNCLAS E F I O WILSON CAME TO THEIR GIFT SHOP IN OCEAN SPRINGS SAYING THAT HE PLANNED TO OPEN A WATCH REPAIR BUSINESS IN THE EDGEWATER MALL SHOPPING CENTER, BILOXI, MS., AND WOULD LIKE IO USE THE GLADDENS' GIFT SHOP AS A PICKUP POINT FOR HIS WATCH REPAIR BUSINESS. GLADDEN ADVISED NEITHER HE NOR HIS WIFE HAD EVER MET WILSON PRIOR TO THIS TIME. FOUR OR FIVE DAYS LATER, GLADDEN AGREED TO LET WILSON RENT A ROOM TO THE REAR OF GLADDEN'S GIFT SHOP IN WHICH WILSON SET UP HIS WATCH REPAIR BUSINESS. GLADDEN AGREED TO LET WILSON KEEP 20 PERCENT OF PROFITS COMING FROM THE WATCH REPAIR. GLADDEN AGREED THAT HE AND HIS WIFE "GREW TO TRUST" WILSON FROM THE VERY BEGINNING AND CONSIDERED HIM TO BE A VERY HARD WORKER, WHO PUT A LOT OF HIS OWN MONEY INTO BOSA NESS TO WARSENT LATER RUED GLADDEN"RE HAT CHOSPPONED * OPENING UP A BUSINESS IN THE EDGEVATER MALL. WILSON HAD HIS OWN JEWELRY AND WATCH REPAIR EQUIPMENT AND , ACCORDING TO GLADDEN, SPENT SEVERAL THOUSAND DOLLARS OF HIS OWN MONEY TO PURCHASE ADDITIONAL EQUIPMENT AFTER RENTING THE SPACE IN GLADDEN'S BUSINESS. WILSON KEPT A KEY TO THE GIFT SHOP NW 55186 DocId: 32989768 Page 101, --- ## Page 102 •PAGE THREE IN 62-544 UNCLAS E F I O WHICH HE OPENED EVERY MORNING. HE WORKED HARD IN THE SHOP COMPLETING HIS WATCH REPAIRS AFTER WHICH HE WOULD LEAVE THE SHOP FOR PLACES UNKNOWN. WILSON INDICATED TO GLADDEN THAT HE HAD A DRINKING PROBLEM AND WAS TRYING TO ESTABLISH HIMSELF AND WORK HARD IN THE WATCH REPAIR BUSINESS IN HOPES OF GETTING OVER THIS PROBLEM. AT THE BEGINNING, WILSON RESIDED AT APARTMENT NO. 9, TWIN PINES MOTEL, OCEAN SPRINGS, MS., BUT AT AN UNKNOWN LATER DATE MOVED TO ROUBE 6, BOX 387, ROUTE SPRINGS TELEPHONE 875- 9542) • NEITHER GLADDEN NOR HIS WIFE HAD EVER VISITED WILSON AT THE ABOVE TWO RESIDENCES AND ONLY TOOK WILSON'S WORD THAT HE LIVED THERE. ACCORDING TO GLADDEN, WILSON COMMENTED THAT HE IS STAYING IN A HOUSE OWNED BY AN UNIDENTIFIED FRIEND AND IS NOT PAYING ANY RENT AS LONG AS HE KEEPS THE HOUSE IN REPAIR . WILSON RECENTLY TOOK GLADDEN AND GLADDEN'S SON FOR A RIDE IN AN AIRPLANE PILOTED BY WILSON. GLADDEN CONSIDERS NW 55186 DocId: 32989768 Page 102 --- ## Page 103 PAGE FOUR JN 62-544 UNCLAS E FT O KNOW EVERYTHING THERE WAS TO KNOW ABOUT FLYING AIRPLANES IN ROUGH WEATHER • GLADDEN FURTHER ADVISED IHAT IN HIS OPINION WILSON IS AN "EXTREMELY INTELLIGENT MAN"; HOWEVER, HE IS UNAWARE OF THE EXTENT OF WILSON'S EDUCATION. GLADDEN ADVISED THAT AT 11:45 PM, ON 8/17/78, WILSON TELEPHONICALLY CONTACIED HIM AT HIS RESIDENCE SAYING HE HAD TO TALK TO GLADDEN AND HIS WIFE ABOUT SOMETHING THAT COULD NOT WAIT UNTIL THE MORNING. WILSON REFUSED TO STATE BY TELEPHONE WHY HE WANTED TO TALK TO GLADDEN AND HE REFUSED TO COME TO GLADDEN'S RESIDENCE. WILSON SAID HE NEEDED TO TALK ABOUT SOMETHING OF "NATIONAL URGENCY." THEY AGREED TO MEET AT GLADDEN'S GIFT SHOP AT OCEAN SPRINGS AT 12:15 AM, 8/18/78. GLADDEN ADVISED HE TOOK HIS WIFE AND 18 YEAR OLD SON, JOHN W. GLADDEN, TO THE SHOP WHERE HE MET WILSON AT THE ABOVE TIME. WILSON ARRIVED ALONE, DRIVING AN OLD MODEL BLUE CHEVROLET SEDAN WITH WHITE TOP, BEARING UNKNOWN LOUISIANA TAG. WILSON APPARENILY HAD BEEN DRINKING INAS- MUCH AS HIS EYES WERE VERY RED AND HE SMELLED OF ALCOHOL; HOWEVER, HE DID NOI TALK LIKE AN INTOXICATED PERSON IN NW 55186 DocId: 32989768 Page 103 --- ## Page 104 PAGE FIVE JN 62-544 UNCLAS EFT O GLADDEN'S OPINION AND SEEMED TO BE "VERY DEPRESSED." WILSON SAID "I'M THE MYSTERY MAN. I'M THE MAN THAT MURDERED MARTIN LUTHER KING." THEY TALKED FOR APPROXIMATELY ONE HOUR AND 15 MINUTES. WILSON STATED THAT HE GREW UP IN GRENADA, MS., WHERE HIS FATHER WAS A BAPTIST MINISTER. THE BLACKS REFERRED TO AS "NEGRES AND NIGGERS" BY WILSON), WHO LIVED IN THE AREA WERE WELCOMED TO WORSHIP AT THE CHURCH; HOWEVER, WHEN THE NORTHERN BLACKS BEGAN TO COME DOWN SOUTH, WILSON'S FATHER WELCOMED THEM INTO HIS CHURCH ONLY IF THEY CAME TO WORSHIP AND NOT TO CAUSE TROUBLE. ACCORDING TO WILSON, THE BLACKS HAD COME FOR TROUBLE AND IT WAS FOR THIS REASON THAT HIS ATTITUDE BEGAN TO CHANGE TOWARD BLACKS. WILSON TOLD THE GLADDENS, "I AM THE ONE THAT PULLED THE TRIGGER. THERE WAS A CONSPIRACY. I WAS. THE LOGICAL ONE." WILSON TOLD THE GLADDENS HE HAD "BEEN WITH THE GOVERNMENT AND GOT INXOLVED IN SOME UNDECLARED WARS." CHE DID NOT FURTHER ELABORATE; HOWEVER, GLADDEN RECALLED THAT WILSON ONCE MENTIONED HE HAD BEEN IN THE AIR FORCE.) WILSON CLAIMED TO KNOW MARTIN LUTHER KING'S FATHER AND BROTHER AND STATED HE GREW UP NEXT DOOR TO A COUSIN OF MARTIN LUTHER KING AND WW 55186 DocId: 32909768 Page 104 --- ## Page 105 PAGE SIX JN 62-544 UNCLAS EFTO "KNEW HIS ENTIRE FAMILY." GLADDEN RECALLED THAT HE (GLADDEN HAD ONCE PURCHASED A USED MUSTANG FOR HIS DAUGHTER. ON SEEING THE VEHICLE WILSON REMARKED HE HAD ONCE PURCHASED A WHITE MUSTANG FOR HIS DAUGHTER. DURING THE CONVERSATION ON THE EARLY MORNING OF 8/18/78, WILSON STATED THAT HIS DAUGHTER HAD DRIVEN THE WHITE MUSTANG TO MEMPHIS AT THE IIME OF THE KING KILLING. WILSON COMMENTED THAT HE WAS IN MEMPHIS AT THAT TIME, BUT HAD DOCUMENTED HIMSELF TO BE IN KANSAS CITY AS AN ALIBI. WILSON STATED THAT JAMES EARL RAY WAS THE "FALL GUY." "RAY ONLY SAW ME TWICE, BUT I KNEW HIM. RAY WAS SUPPOSED TO HAVE GOTTEN AWAY CLEAN. I'M SURPISED RAY HAS BROUGHT IT ALL BACK UP AGAIN BECAUSE HE WOULD HAVE HIS PAROLE IN TWO YEARS." WILSON TOLD THE GLADDENS THAT HE WOULD NOT SEE THEM ANYMORE AFTER TONIGHI AND HE WANTED THEM IO HAVE ALL HIS EXPENSIVE WATCH REPAIR EQUIPMENT . WILSON, AGAIN REFERRING TO THE KING ASSASSINATION, STATED, "IT WAS PART OF A GROUP CONSPIRACY." HE PROVIDED NO FURTHER DETAILS STATING HE WOULD ONLY DEAL WITH THE --- ## Page 106 PAGE SEVEN JN 62-544 UNCLAS E F I O "SHERIFF OF MEMPHIS GENN.), WHO HE USED TO FLY WITH. WILSON FELT THAT THE GOVERNMENT WANTED IT TO HAPPEN IO KING. "I KNEW IT NEEDED TO BE DONE." WILSON DID NOT BELIEVE HE WOULD HAVE TO SERVE MUCH TIME FOR HIS INVOLVEMENI, STATING "I'M NOT SORRY I DID IT. THE NIGGERS ARE BETTER OFF." LATER IN THE CONVERSATION WITH THE GLADDENS, WILSON SAID HE WAS SORRY HE HAD DONE IT. WILSON STATED HE HAD TALKED WITH THE MEMPHIS SHERIFF BY PHONE AND WAS TO MEET HIM AT THE GULFPORT, MS., HOLIDAY INN DURING THE MORNING OF 8/18/78. WILSON SPECULATED AS TO WHETHER OR NOT HE WOULD BE PROVIDED WITH A IV IN HIS CELL AND INDICATED HE PROBABLY WOULD BE GIVEN WORK AS AN INSTRUCTOR OR REPAIRMAN OF WATCHES WHILE IN JAIL. REVERTING TO THE KING ASSASSINATION, WILSON TOLD THE GLADDENS THAT HE SHOT KING "NOT FROM 50 YARDS AWAY, BUT 50 FEET AWAY." HE WAS CLOSE ENOUGH TO SEE THE BULLET HIT AND STATED SPECIFICALLY THAT "I SHOT THE SHIT OUT OF HIM AND SAW IT FLY." WILSON NEVER MENTIONED TO GLADDEN THE TYPE OF GUN HE ALLEGEDLY USED OR THE LOCATION FROM WHICH HE ALLEGEDLY SHOT KING • NW 55186 DocId:32989768 Page 106 --- ## Page 107 PAGE EIGHT JN 62-544 UNCLAS E F I O AT ONE POINT IN THE CONVERSATION WITH THE GLADDENS, WILSON APPARENTLY FEELING A DISAPPROVING GLANCE FROM GLADDEN *S 18 YEAR OLD SON, WARNED THE SON HE HAD BETTER NOT INTERFERE. CONCERNING THE UNIDENTIFIED MEMPHIS SHERIFF, WILSON OFFERED TO FURNISH THIS INDIVIDUAL 'S NAME AND TELEPHONE NO. TO GLADDEN FOR VERIFICATION OF HIS REMARKS; HOWEVER, GLADDEN REFUSED. WILSON SAID HE HAS "GONE THROUGH TEN YEARS OF HELL, AND BECAUSE HE KILLED KING, IT RUINED 26 YEARS OF MARRIAGE; HOWEVER, HIS CONSCIENCE ONLY STARTED BOTHERING HIM IN THE LAST FEW YEARS• APPARENTLY REFERRING TO A SKETCH OF KING'S KILLER, WILSON TOLD THE GLADDENS THAT IT WAS ALMOST AN EXACT LIKENESS OF HIM AND BECAUSE IT WAS RECENTLY SHOWN ON IV, HE DECIDED TO TURN HIMSELF IN. HE SAID HE HAS A SISTER IN FULTON, MS. (NOT FURTHER IDENTIFIED), WHO TELEPHONED HIM IN OCEAN SPRINGS TO SAY THAT THE SKETCH LOOKED JUST LIKE HIM. WILSON TOLD THE GLADDENS THAT HE HAD TELEPHONED VARIOUS FAMILY MEMBERS TO LET THEM KNOW HE WAS TURNING HIMSELF IN. WILSON ALSO STATED THAT HE, AT ONE TIME, INTENDED TO OPEN A WATCH REPAIR BUSINESS IN TUPELO, MS., BUT DECIDED NW 55186 DocId: 32989768 Page 107 --- ## Page 108 PAGE NINE UN 62-544 UNCLAS E F I O AGAINST IT BECAUSE OF THE TENSE RACIAL SITUATION. WILSON ALSO ONCE TOLD MRS. GLADDEN THAT HE GETS "FLIGHT PHYSICAL EXAMINATIONS" AT KEESLER AIR FORCE, BILOXI, MS. GLADDEN ADVISED THAT WILSON REPEATED HIMSELF MANY TIMES DURING THE ONE HOUR AND FIFTEEN MINUTE CONVERSATION ON 8/18/78, BUT HE PROVIDED NO FURTHER DETAILS CONCERNING THE KING ASSASSINATION, OTHER THAN THAI STATED HEREIN. AT THE END OF THEIR CONVERSATION, GLADDEN ADVISED WILSON DEPARTED THE STORE IN HIS AUTOMOBILE AND HEADED IN AN EASTERLY DIRECTION. THE GLADDENS WERE AFRAID AND DISTURBED AT THE CONVERSATION AND PROMPTLY TELEPHONED THE JACKSON FBI OFFICE. GLADDEN ADVISED THAT TO THE BEST OF HIS RECOLLECTION DURING THE SHORT TIME HE AND HIS WIFE KNEW WILSON, HE NEVER TALKED ABOUT HIS PAST, OTHER THAN TO MENTION THAT HE HAD BEEN IN THE U.S. AIR FORCE; HAD BEEN MARRIED FIVE TIMES, TWICE TO THE SAME WOMAN; HE GREW UP IN MISS.; AND HAD BEEN ON THE GULF COASI LESS THAN THREE MONTHS. THE GLADDENS DO NOT KNOW WHERE HE CAME FROM OR WHAT HE HAS DONE PRIOR TO HIS ARRIVING AI THEIR PLACE OF BUSINESS 7/26/78. NW 55186 DocId: 32989768 Page 108 --- ## Page 109 PAGE TEN UN 62-544 UNCLAS E FT O GLADDEN ADVISED THAT IN HIS REGULAR BUSINESS AS SOCIAL SECURITY OFFICE MANAGER HE HAS PERSONAL DEALINGS ON A FREQUENT BASIS WITH PEOPLE HAVING MENTAL PROBLEMS AND WHILE HE IS NOT A QUALIFIED PERSON IN THIS FIELD, HE IS NOT OF THE OPINION WILSON HAS MENTAL IMPAIRMENT. HE DESCRIBED WILSON AS A WHITE MALE; 5 FT. 8 INCHES; 155 LBS; MEDIUM BUILD ; RUDDY COMPLEXION; GRAYING HAIR; AGE 46, WHO LIKES TO DRINK VODKA AND COKE• ON 81.8/78, SHORTLY BEFORE NOON, WILSON TELEPHONICALLY CONTACTED GLADDEN ADVISING THAT HE HAD BEEN BETRAYED, THAT HE HAD BEEN TO GULFPORT, MS., HOLIDAY INN, ALONG WITH "THE FATHER" (NOT FURTHER IDENTIFIED BY WILSONS, WHERE HE HAD SEEN PERSONS BELIEVED TO BE WITH THE FBI. HE WAS NOW BACK AT HIS RESIDENCE WATCHING THE WINDOWS AND WOULD BLOW THE HEAD OFF OF ANYONE WHO CAME, EXCEPT "THE FATHER." ABOUT THREE HOURS LATER, MR. AND MRS. GLADDEN WERE SURPRISED TO SEE WILSON WALK INTO THEIR GIFT SHOP, HE WAS CLEAN SHAVEN AND NEAT. HE APPARENTLY HAD NOT BEEN DRINKING. HE IMPLIED HE HAD BEEN IN TOUCH WITH THE FBI, BUT THEY WERE NOI GOING TO DO ANYTHING TO HIM. HE HAD MADE SOME KIND OF NW 35186 Doold: 32939768 Page 109 --- ## Page 110 PAGE ELEVEN JN 62-544 UNCLAS E FT O BARGAIN. HE NOW WANTED TO LIVE A NORMAL LIFE AND ASKED IF HE COULD KEEP HIS WATCH REPAIR BUSINESS IN THE BACK OF GLADDEN'S STORE AS USUAL. THE GLADDENS ADVISED WILSON THEY WERE SERIOUSLY CONTEMPLATING SELLING THE BUSINESS AND HAD ALREADY CONTACTED A REALTOR • AT 6:28 PM, 8/18/78, FIVE FBI AGENTS ESTABLISHED PHYSICAL OBSERVATION AT THE HOLIDAY INN, U.S. HIGHWAY 9D, GLFPORT, MS. AT APPROXIMATELY 6:45 PM, A 1970 PLYMOUTH BEARING JACKSON COUNTY, M1S., LICENSE JAH-637 STOPPED IN FRONT OF THE HOLIDAY INN AND A WHITE MALE, WHO LATER ACKNOWLEDGED THAT HE WAS BURGESS AUDIE WILSON, JR., EXITED THE VEHICLE AND ENTERED THE HOLIDAY INN. THE WHITE MALE DRIVER OF THE VEHICLE THEREAFTER PARKED THE VEHICLE AND CAME TO THE ENTRANCE OF THE HOLIDAY INN, WHERE HE WAS APPROACHED BY SA BENJAMIN F. GRAVES AND WAS ASKED IF HE WAS FATHER NOEL FANNON AND HE ACKNOWLEDGED THAT HE WAS. FATHER FANNON WAS ADVISED THAT GENE BARKSDALE, SHERIFF OF SHELBY COUNTY, MEMPHIS, TENN., WAS NOT GOING TO MEET NW 55186 DocId: 32989768 Page 110 --- ## Page 111 PAGE TWELVE JN 62-544 UNCLAS E F T O WILSON. HE WAS ADVISED THAT AGENTS OF THE FBI WERE IN IHE MOTEL AND HE WAS REQUESTED TO TELL WILSON THAT THE SHERIFF WAS NOT GOING TO MEET HIM; HOWEVER, THE FBI AGENTS WERE AT THE MOTEL AND DESIRED TO TALK WITH HIM IF HE, WILSON, WOULD AGREE TO TALK WITH THE AGENTS. FATHER FANNON STATED HE WOULD LIKE TO TALK TO WILSON BECAUSE SHERIFF BARKSDALE HAD LIED ABOUT HIS APPEARANCE IN GULFPORT . FATHER FANNON THEREAFTER ENTERED THE MOTEL AND TALKED WITH WILSON IN THE LOBBY. SHORTLY THEREAFTER, THEY BOTH RETURNED TO THE SIDEWALK IN FRONT OF THE MOTEL AND SA GRAVES IDENTIFIED HIMSELF TO WILSON AND ASKED HIM IF HE WERE BURGESS AUDIE WILSON. HE ACKNOWLEDGED THAT HE WAS AND LATER STATED HE WAS A JUNIOR • WILSON WAS ADVISED THAT SHERIFF BARKSDALE WAS NOT THERE TO MEET HIM, HOWEVER, FBI AGENTS WERE THERE AND DESIRED TO TALK WITH HIM, PARTICULARLY ABOUT HIS DAUGHTER SUPPOSEDLY HAVING DRIVEN A WHITE MUSTANG FROM KANSAS CITY, MO., TO MEMPHIS, TENN. HE STATED HE HAD NO INFORMATION TO FURNISH THE FBI. WILSON INQUIRED AS TO WHETHER OR NOT HE WAS UNDER ARREST AND HE WAS ADVISED HE WAS NOT UNDER ARREST.. WILSON NW 55186 Docid: 32989768 Page 111 --- ## Page 112 PAGE THIRTEEN JN 62-544 UNCLAS E FIO COMMENTED HE WAS NOT GOING TO GIVE ANYONE ANY TROUBLE. HE WAS ASKED IF HE HAD ANY WEAPONS ON HIM AND HE STATED HE DID NOT AND THAT SA GRAVES COULD SEARCH HIM IF HE SO DESIRED. WILSON WAS THEN "PATTED DOWN" AND NO WEAPONS WERE FELT ON HIS BODY. WILSON COMMENTED THAT HE AND FATHER FANNON HAD BEEN 1O THE MOTEL AT 9:30 AM, 8/18/78, AND AGAIN AT 6:30 PM, 8/18/78, IO SEE SHERIFF BARKSDALE AND THE SHERIFF HAD LIED TO THEM. WILSON THEN ASKED FATHER FANNON IF HE WOULD DRIVE HIM BACK TO THE PLACE HE HAD BEEN PICKED UP AND FATHER FANNON AGREED TO DO SO • WILSON WAS AGAIN ADVISED THAT FBI AGENTS WERE AT THE MOTEL AND WERE STILL WILLING TO TALK TO HIM AND HE REITERATED HE HAD NOTHING TO SAY TO THE FBI AND, AS HE DEPARTED, COMMENTED THAT THE FBI IN THE PAST HAD HARASSED HIS FATHER WITHOUT ANY EXPLANATION. FATHER FANNON AND WILSON THEREAFTER LEFT THE AREA OF THE HOLIDAY INN IN FATHER FANNON'S VEHICLE PROCEEDING EAST ON HIGHWAY 90. A SURVEILLANCE WAS MAINTAINED ON THE VEHICLE. NW 55186 DocId: 32989768 Page 112 --- ## Page 113 PAGE FOURTEEN JN 62-544 UNCLAS E F T 0 SHORTLY AFTER WILSON AND FATHER FANNON LEFT THE MOTEL, JACKSON ASAC TELEPHONICALLY ADVISED THE GULFPORT RA THAT INFORMATION HAD BEEN RECEIVED THAT NGIC REVEALED WILSON WAS WANTED BY THE NEW BRAUNSFELS, IX., PD FOR PROBATION VIOLATION ON A WARRANT ISSUED APRIL 18, 1978. THE OCEAN SPRINGS PD WAS NOTIFIED OF THIS OUTSTANDING WARRANT AND THE SURVEILLANCE OF FATHER FANNON'S VEHICLE WAS MAINTAINED UNTIL THE VEHICLE ENTERED OCEAN SPRINGS, MS. (APPROXIMATELY 15 MILES), AT WHICH TIME THE VEHICLE WAS STOPPED BY OFFICERS OTHE OCEAN SPRINGS PD AND WILSON WAS ARRESTED AT 7:35 PM, AND INCARCERATED IN THE OCEAN SPRINGS JAIL. WILSON WAS RIDING AS A PASSENGER IN A PLYMOUTH SEDAN • OWNED AND DRIVEN BY FATHER NOEL FANNON, PRIEST AT ST. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS. WILSON AMITTED HIS FULL IDENTITY AS BURGESS AUDIE WILSON, JR., AND WAS TAKEN TO THE OCEAN SPRINGS PD. HE DECLINED TO TALK TO THE FBI. ON AUGUST 18, 1978, AT 9:17 PM, REV. NOEL FANNON, PASTOR, ST. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, NW 55186 DocId:32989768 Page 113 --- ## Page 114 PAGE FIFTEEN JN 62-544 UNCLAS E F I O MS., APPEARED AT THE OCEAN SPRINGS PD TO VISIT WILSON. FATHER FANNON WAS INTERVIEWED, AT WHICH TIME HE ADVISED HE FIRST MET WILSON THE MORNING OF AUGUST 18, 1978, WHILE EATING BREAKFAST AT THE MASTER GRILL RESTAURANT, HIGHWAY 9D, OCEAN SPRINGS. HE HAD NEVER SEEN WILSON BEFORE THIS TIME. WILSON INDICATED HE WANTED TO CONFIDE IN FATHER FANNON AND FOLLOWING THEIR CONVERSATION, THE NATURE OF WHICH FATHER FANNON REFUSED TO DIVULGE, FANNON AGREED TO FOLLOW WILSON IN THEIR AUTOMOBILES TO THE HOLIDAY INN, GULFPORT, MS., WHERE WILSON HAD TOLD FATHER FANNON HE WOULD MEET SHELBY COUNTY, TENN., SHERIFF GENE BARKSDALE. AFTER THE MORNING MEETING IN GULFPORT DID NOT COME OFF, AND AT THE URGING OF WILSON, FATHER FANNON PERSONALLY TELEPHONED SHERIFF GENE BARKSDALE IN MEMPHIS. DURING THEIR CONVERSATION, SHERIFF BARKSDALE ASSURED FATHER FANNON HE WOULD PERSONALLY FLY IO GULFPORT, MS., IN ORDER TO MEET WITH FATHER FANNON AND WILSON AT 6:30 PM AT THE HOLIDAY INNO FATHER FANNON ADVISED HE CANNOT COMMENT ON WILSON PERSONALLY DUE TO THE SHORT LENGTH OF TIME HE HAD CONTACI WITH THIS INDIVIDUAL. HE CONTINUED TO POLITELY REFUSE TO NW 55186 _DocId: 32989768 Page 114 --- ## Page 115 PAGE SIXTEEN JN 62-544 UNCLAS E FI O REVEAL THE NATURE OF WILSON'S CONFIDENCE IN HIM. FATHER FANNON WAS ADVISED BY JACKSON SA IN BRIEF CONCERNING WILSON'S REMARKS TO THE GLADDENS ABOUT HIS INVOLVEMENT IN THE KING ASSASSINATION; HOWEVER, FATHER FANNON REFUSED TO ACKNOWLEDGE THAT THIS ALSO HAD BEEN THE SUBJECT OF WILSON'S CONFIDENCE IN HIM. SAN ANTONIO DIVISION AT NEW BRAUNSFELS, TEXAS. CONTACT NEW BRAUNSFELS PD AND ADVISED THEM OF WILSON*S INCARCERATION AT OCEAN SPRINGS, MISS., PD, TELEPHONE 875-2211. INVESTIGATION CONTINUING JACKSON DIVISION. BT SA 1 NW 55186 DocId: 32989768 Page 115 --- ## Page 116 DL0838 2312004Z PP HQ ME JN SA DE DL P 1920047 AUG 78 FM JALLAS TO DIRECTOR (44-38861) PRIORITY MEMPHIS (44-1987) PRIORITY JACKSON (INFO) SAN ANIONIO (INFO) BT UNCLAS EFTO ATIN CONGRESSIONAL INQUIRIES UNIT, ROOM 8958 JEH. MURKIN. RE MEMPHIS TELETYPES TO BUREAU 8/18/78 AND SAN ANTONIO TELETYPE TO BUREAU 8/18/78• ON 8/19/78 BETTY LOU WADE, 233 SMIH RD. BURLESON, TEXAS WHO IS FORMER WIFE OF BURGESS AUDIE WILSON, STATES SHE WAS MARRIED TO WILSON ON 4/4/68 AND CAN POSITIVELY STATE WILSOW WAS AT GRANDVIEW, MISSOURI, THAI DATE AND COULD NOT. HAVE BEEN IN MEMPHIS, TENN., AS HE IS CLAIMING. SHE SAID THEY RESIDED AT AN UNRECALLED ADDRESS ON HERRICK SI. AND WILSON HAD A JEWELRY BUSINESS AT THE KAIZ DRUG STORE IN GRANDVIEW, MISSOURI: WADE SAID MR. KATZ SUBSQUENILY SOLD THE DRUG STORE AND THE BUSINESS WAS MOVED 10 BELTON, MISSOURI, WHERE IS WAS ESTABLISHED IN A SMALL SHOPPING CENTER UNDER THE NAME OF WILBUR'S JEWELRY. 62-544-32 NW 55186 DocId: 32909768 Page 116 AUG_: 1978 FO JACKSUN Butear 5, --- ## Page 117 PAGE TWO DALLAS UNCLAS E F I O WADE SAID WILSON NEVER OWNED OR HAD ACCESS TO A WHITE MUSTANG VEHICLE AND HER DAUGHTER DEBRA ANN JONES NEE WILSON NEVER DROVE ANY VEHICLE FROM KANSAS CITY, MISSOURI, TO MEMPHIS, TENNO, ON OR ABOUI 4/4/68. WADE ADVISED SHE HAS BEEN DIVORCED FROM WILSON FOR OVER 5 YEARS. SHE SAID WILSON HAS EXPERIENCED MENTAL PROBLEMS FOR YEARS AND SHE : DESCRIBED HIM AS A "LIAR AND CON ARTISI WHO CAN'I. DIFFERENTIATE BETWEEN TRUTH AND FANIASY". SHE SAID HE DEFINITELY NEEDS MEDICAL HELP. WADE SAID SHE HAS RECEIVED NUMEROUS THREATENING AND HARASSING TELEPHONE CALLS FROM WILSON OVER THE PREVIOUS 5 YEARS AND HAD HIM' ARRESTED AT CELBURN, TEXAS INN 1976 FOR NON-CHILD SUPPORT AND HARASSMENT. SHE SAID WILSON WAS COMMIITED IO A HOSPITAL AI NEW BRAUNFELS, TEXAS IN 1974-1975 FOR HIS UNSTABLE MENTAL. CONDITION. WADE STATES WILSON ALWAYS CARRIES A 38 CAL. PISTOL AND SHE WOULD CONSIDER HIM! DANGEROUS. SHE FURNISHED THE FOLLOWING LIST OF WILSON'S RELATIVES WHO CAiN SUBSTANTIATE HIS MENIAL CONDITION: SISTERS, LYDA MCGAHEY, 2D02 EASI 8IH AVE. NORIM, COLUMBUS, MISSISSIPPI, TELEPHONE NUMBER 327- NW 55186 DocId: 32989768 Page 117 --- ## Page 118 PAGE THREE DALLAS UNCLAS E FI O 1141, CHRISIINE GUNIHORP, ROUTÉ 1 BOX 36, FULION, MISSISSIPPI; BROTHER, ALLISON WILSON, REFORM!, ALABAMA; CHILDREN, STEPHEN WAYNE WILSON, 3117 LIVINGSOON, FORI WORIH, TEXAS, TELEPHONE NUMBER 923-9414, MARK ANIHONY WILSON, 514 SOUTHEASI GARDENS, APT. 132, BURLESO, TEXAS, TELEPHONE NUMBER 295-2854, DEBRA ANN JONES; 2628 NEWBURG RD. LOI NUMBER 126 AI BELVDERE, ILLINOIS, TELEPHONE NUMBER 543-9734. DALLAS INDICES SEARCH NEGATIVE RE WILSON. FURTHER LEADS BEING LEFT TO THE DISCRETION OF MEMPHIS. BI 23119252 JIN NW 55186 DocId: 32989768 Page 118 --- ## Page 119 DL0388 23120547 PP HQ ME JN SA DE DL P 192084Z AUG 78 FIl JALLAS TO DIRECTOR (44-38861) PRIORITY MEMPHIS (44-1987) PRIORITY JACKSON (INFO> SAL ANTONIO (INFO) BT UNCLAS E FIO ATI CORGRESSIONAL INQUIRIES UNIT, ROON 8988 JEH. MURKIN® RE HEMPHIS TELETYPES TO BUREAU 3/18/78 AND SAN ANIONIO TELETYPE TO BUREAU 8/18/78• ON 8/19/78 BETTY LOU WADE, 233 SHIH RD. BURLESON, TEXAS WHO IS FORMER WIFE OF BURGESS AUDIE WILSOH, STATES SHE WAS MANKIED TO WILSON ON 4/4/66 ARD CAN POSITIVELY STATE WILSON VAS AT CRANDVIEW,. MISSOURI, THAI DATE AND COULD NOT HAVE BEEN IN MEMPHIS, TENNE, AS HE IS CLAIMING. SHE SAID THEY RESIDED AT AN UNRECALLED ADDRESS ON HERRICK SI, AND WILSON HAD A JEWELRY BUSINESS AT THE KATZ. DRUG STORE IN GRANDVIEU, MISSOURI. WADE SAID MR. KAIZ SUSSQUENTLY SOLD THE DRUG STORE AND THE BUSINESS WAS MOVED TO BELTON, MISSOURI, WHERE IS WAS ESTABLISHED IN A SHALL SHOPPI IS CENTER UNDER THE NATE OF VILBUR'S JEWELRY. 62-544-37 DISA DRE 25B NW 55186 DocId: 32989768 Page 119 --- ## Page 120 PAGE TUO DALLAS UNCLAS E FIO. WADE SAID WILSON NEVER OWNED OR HAD ACCESS TO A WHITE MUSTANG VEHICLE AND HER DAUGHTER DEBRA ANN JONES NEE WILSON NEVER DROVE AY VEHICLE FROM KANSAS CITY, MISSOURI, TO MEMPHIS, TENNO, ON OR ABOUT 4/4/68. WADE ADVISED SHE HAS BEEN DIVORCED FROM WILSON FOR OVER 5 YEARS. SHE SAID WILSON MAS EXPERIENCED MENTAL PROBLEMS FOR YEARS AND SHE DESCRIBED HIM AS A "LIAR AND CON ARTIST WHO CAN'T DIFFERENTIATE BETWEEN TRUTH AND FANIASY". SHE SAID HE DEFINITELY NEEDS MEDICAL HELP. WADE SAID SHE HAS RECEIVED NUMEROUS THREATENING AID HARASSING TELEPHONE CALLS FROM WILSON OVER THE PREVIOUS 5 YEARS AND HAD HIM ARRESTED AI CELBURN, TEXAS IN 1976 FOR NON-CHILD SUPPORI AND HARASSMENT. SHE SAID WILSON VAS COMMITTED TO A HOSPITAL AT NEW BRAUNFELS, TEXAS IN 1974-1975 FOR HIS UNSTABLE MENTAL CONDITION VADE STATES VILSON ALVAYS CARRIES A 38 CAL. PISTOL AID SHE WOULD CONSIDER HIM DANGEROUS. SHE. FURNISHED THE FOLLOWING LIST OF WILSON'S RELATIVES WHO CAN SUBSIANTIATE HIS MENTAL CONDITION: SISTERS, LYDA MCGAHEY, 2002 EASI BIH AVE. MORIH, COLUMBUS, MISSISSIPPI, TELEPHONE NUMBER 327- NW 55186 DocId: 32989768 Page 120 --- ## Page 121 PAGE THREE DALLAS UNCLAS E F TO 1141, CHRISTINE GUNIHORP, ROUTE 1 BOX 36, FULION, MISSISSIPPI; BROTHER, ALLISON WILSON, REFORE, ALABAMA; CHILDREN, STEPHEN WAYNE WILSON, 3117 LIVINGSOO, FORT WORTH, TEXAS, TELEPHONE NUMBER 923-9414, MARK ANTHONY WILSON, 514 SOUTHEAST GARDENS, APT. 132, BURLESON, TEXAS, TELEPHONE NUMBER 295-2854, DEBRA ANN JONES, 2628 NEWBURG RD. LOI NUEBER 10G AT BELVDERE, ILLISOIS, TELEPHONE RUMBER 543-9734- DALLAS INDICES SEARCH REGATIVE RE WILSON. FURTHER LEADS BEING LEFT TO THE DISCRETION OF MEMPHIS. BT 2311925Z JN 1 NW 55186 DocId: 32989768 Page 121 --- ## Page 122 MEO 010 23165302 D70DZ PP HQ BH DL JN P 1905307 AUG 78 FM MEMPHIS (44-1987 SUB M ) (P) TO DIRECTOR (44-38861) PRIORITY BIRMING HAM PRIORITY DALLAS PRIORITY JACKSON PRIORITY BT UNCLAS E FIO ATTN CONGRESSIONAL INQUIRIES UNIT, ROOM 8988 JEH. MURKIN. RE HEMPHIS TELETYPES TO BUREAU•AUGUST 18, 1978, NO COPIES TO BIRMINGHAM OR DALLAS. FOR THE INFORMATION OF BIRMINGHAM AND DALLAS, ON AUGUST 18, 1978, GENE BARKSDALE, SHERIFF, SHELBY COUNTY, TENN., ADVISED THAT ON THE NIGHT OF AUGUST 17, 1978, HE RECEIVED 2 TELEPHONE CALLS FROM BURGESS AUDIE WILSON. WILSON, WHO WAS FORMERLY IN THE TENNESSEE AIR NATIONAL GUARD UNIT AT MEMPHIS, TENN., WITH BARKSDALE, INFORMED THE SHERIFF THAT HE HAD KILLED DR. MARTIN LUTHER KING IN 1968 AT MEMPHIS ; THAT HIS DAUGHTER DROVE A WHITE MUSTANG FROM KANSAS CITY MISSOURI, TO MEMPHIS 3 DAYS PRIOR IO KING 'S DEATH AND WISHED TO SURRENDER TO 62-544-38 Piss Ot 137 Butean 3,18 NW 55186 DocId: 32989768 Page 122 --- ## Page 123 PAGE TWO ME 44-1987 SUB M) UNCLAS E FI O BARKSDALE AT THE HOLIDAY INN, GULFPORT, MISS• ARRANGEMENIS WERE MADE FOR WILSON AND COMPANION REV. NOEL FANNON, PASTOR, ST • ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISS., TO APPEAR AT THE HOLIDAY INN, GULFPORT, MISS., AT 5:30 PM ON AUGUST 18, 1978, AT WHICH TIME THEY WERE TO BE CONTACTED BY SPECIAL AGENIS OF THE JACKSON OFFICE. WILSON WAS CONTACTED BY SPECIAL AGENTS OF THE JACKSON OFFICE; HOWEVER, HE DECLINED TO DISCUSS INFORMATION REGARDING THE ASSASSINATION OF DR. MARTIN LUTHER KING WITH THEM. ON AUGUST 18, 1978, VERNON AND OPAL HOOTEN, 3095 RUSKIN RD ., BARTLETT, TENN., THE FORMER FATHER-IN-LAW AND MOTHER-IN-LAW OF WILSON, FURNISHED THE FOLLOWING INFORMATION: WILSON AND THEIR DAUGHTER BETTY LOU, AGE 47, WHO NOW RESIDES WITH HER PRESENT HUSBAND KEITH WADE AT 233 SMITH ST., BURLESON, TEXAS, WERE MARRIED IN THE 1940'S AND THE MARRIAGE WAS TERMINATED BY DIVORCE IN ABOUT 1972 OR 1973. THE WILSONS HAD 3 CHILDREN, DEBORAH ANN, AGE 28, WHO NOW RESIDES WITH HER NOSE AND , BL EVEN, EST 1, AGE N MW 55186 DocId: 32989768 Page 123 --- ## Page 124 PAGE THREE (ME 44-1987 SUB M) UNCLAS E FT O WHOM RESIDE IN BURLESON, TEXAS, SPECIFIC ADDRESSES UNKNOWN. WILSON HAS ONE BROTHER AL WILSON, WHO RESIDES IN REFORM, ALA., AND 2 SISTERS, LYDA MC GAHA, WHO RESIDES IN REFORM, ALA., AND CHRISTINE WILSON, MARRIED NAME NOT KNOWN, WHO RESIDES IN FULTON, MISS. HIS PARENIS ARE DECEASED • BURGESS AND BETTY LOU WILSON RESIDED IN MEMPHIS, TENN., AI VARIOUS TIMES, SPECIFIC PERIODS OF TIME NOI RECALLED, AT KANSAS CITY, MO., AND CANYON LAKE, TEXAS. THEY MOVED TO KANSAS CITY, MO., IN 1963 FROM MEMPHIS WHERE THEY OPERATED A JEWELRY STORE. BETTY LOU WILSON LEFT BURGESS AT KANSAS CITY AFTER THEY HAD RESIDED THERE 2 OR 3 YEARS AND RETURNED TO MEMPHIS. WHILE RESIDING IN KANSAS CITY, 10•, BURGESS PURCHASED A WHITE MUSTANG AUTOMOBILE FOR HIS DAUGHTER DEBORAH. THE HOOTENS ARE OF THE OPINION THAT THIS WHITE MUSTANG AUTOMOBILE WAS NEVER TRANSPORTED TO MEMPHIS, TENN. AFTER BETTY LOU AND THE CHILDREN LEFT KANSAS CITY AND RETURNED TO MEMPHIS, BURGESS FOLLOWED AND THE FAMILY RESIDED IN MEMPHIS AS A FAMILY UNIT FOR A YEAR OR 2 BEFORE MOVING TO CANYON LAKE, TEXAS. THE MARRIAGE WAS TERMINATED IN CANYON LAKE, TEXAS, BY DIVORCE IN ABOUT 1972 OR NW 55186 DocId: 32989768 Page 124 --- ## Page 125 PAGE FOUR ME 44-1987 SUB M) UNCLAS E F T.O 1973. BURGESS WILSON WAS SELDOM GAINFULLY EMPLOYED BUT DID FROM TIME TO TIME ATTEMPT TO OPERATE JEWELRY STORES AND WATCH REPAIR SHOPS. ON THE NIGHT OF AUGUST 17, 1978, VERNON HOOTEN RECEIVED A TELEPHONE CALL FROM BURGESS AUDIE WILSON AT APPROXIMATELY 8:00 PM. WILSON ASKED GENERAL QUESTIONS ABOUT THE HEALTH AND WELFARE OF THE HOOTENS AND REMARKED THAT HE RESIDED IN NEW ORLEANS, LA. WILSON FURNISHED NO. OTHER PERSONAL DATA REGARDING HIMSELF AND THE PHONE CALL WAS TERMINATED AFTER THE LAPSE OF A FEW MINUTES. ON AUGUST 18, 1978, VERNON HOOTEN TALKED WITH HIS SON JAMES HOOTEN, WHO RESIDES AT 2081 ST. ELMO, MEMPHIS, AND HIS SON INFORMED HIM THAT BURGESS WILSON HAD ALSO CALLED HIM ON THE EVENING OF AUGUST 17, 1978. WHILE WILSON WAS TALKING WITH EITHER JAMES HOOTEN OR HIS WIFE MARIE, HE REMARKED THAI HE HAD KILLED DR. MARTIN LUTHER KING IN 1968. JAMES AND MARIE HOOTEN ARE OF THE OPINION THAT WILSON WAS EXAGGERATING AND DO NOT BELIEVE THAT HE IN FACI PARTICIPATED IN THE ASSASSINATION OF DR. KING. THE HOOTENS DESCRIBED WILSON AS A VERY HEAVY DRINKER; HOWEVER, THEY POINTED OUT THAT WHEN DRINKING HE TALKS COHERENTLY NW 55186 DocId: 32989768 Page 125 --- ## Page 126 PAGE FIVE (ME 44-1987 SUB M) UNCLAS E F I O AND HIS MOVEMENIS DO NOT GIVE EVIDENCE THAT HE IS INTOXICATED. HE IS A BOASTFUL TALKER AND OFTEN MAKES EXAGGERATED STATEMENTS IN AN EFFORT TO IMPRESS PEOPLE WHO ARE LISTENING TO HIM. HE HAS IN THE PAST BEEN PHYSICALLY ABUSIVE TOWARD HIS WIFE AND CHILDREN AND ON ONE OCCASION HELD HIS FORMER WIFE'S HEAD UNDER WATER IN THE BATHTUB FOR A CONSIDERABLE PERIOD OF TIME. HE HAS MADE THREATS TO KILL VERNON HOOTEN AND HIS FORMER WIFE BETTY DU WILSON. ON ONE OCCASION HE CHECKED IN THE VETERANS ADMINISTRATION (VA) HOSPITAL AT MEMPHIS, TENN., DATE NOT RECALLED, AND COMPLAINED OF A HEART ATTACK; HOWEVER, MEDICAL EXAMINATION REVEALED NO HEART PROBLEM. ON ANOTHER OCCASION HE CHECKED IN AT THE VA HOSPITAL AND COMPLAINED OF A CRIPPLED LEG AND AGAIN MEDICAL EXAMINATION REVEALED NOTHING WAS WRONG WITH HIM. VERNON HOOTEN BELIEVES THAT WILSON WOULD FALSELY CONFESS TO A CRIME IN ORDER TO HAVE A PLACE TO SLEEP AND EAT IF HE WAS IN NEED OF FOOD AND SHELTER. IN THE OPINION OF THE HOOTENS, WILSON IS A COMPULSIVE LIAR AND BOTH ARE OF THE OPINION THAT HE HAD NOTHING WHATSOEVER TO DO WITH THE ASSASSINATION OF DR. MARTIN LUTHER KING. THEY CANNOT RECALL SPECIFICALLY WHERE HE NW 55186 DocId: 32989768 Page 126 --- ## Page 127 PAGE SIX ME 44-1987 SUB M) UNCLAS E F I O RESIDED IN 1968 BUT ARE OF THE OPINION THAT HE DID NOT MAINTAIN A RESIDENCE IN MEMPHIS AT THAT TIME. THEY DO NOT KNOW WHETHER HE EVER OWNED OR POSSESSED A GUN OR OTHER WEAPON BUT ARE OF THE OPINION THAT HE DID NOT • ON AUGUST 18, 1978, JAMES HOOTEN, 2081 SI. ELMO, MEMPHIS, TENN., FURNISHED THE FOLLOWING INFORMATION: ABOUT 9:30 PM ON AUGUST 17, 1978, BURGESS AUDIE WILSON, COMMONLY KNOWN AS BILL WILSON, CALLED JAMES HOOTEN STATING HE WAS CALLING FROM CANYON LAKE, TEXAS. HE MADE GENERAL INQUIRIES REGARDING THE HEALTH AND WELFARE OF JAMES HOOTEN AND HIS WIFE MARIE, AND THEN HE REQUESTED HOOTEN TO CALL SHELBY COUNTY, TENN., SHERIFF GENE BARKSDALE FOR HIM. HOOTEN QUESTIONED HIM REGARDING THE NATURE OF HIS REQUEST, AND WILSON TOLD HIM HE HAD TELEPHONED BARKSDALE ON THE EVENING OF AUGUST 17, 1978, AND HAD AN APPOINIMENT WITH HIM ON AUGUST 20, 1978, PLACE NOT STATED. HE INFORMED HOOTEN HE HAD CALLED BARKSDALE AND WAS MEETING WITH HIM TO SURRENDER HIMSELF BECAUSE HE SHOT AND KILLED DR. MARTIN LUTHER KING IN 1968. HE WANTED HOOTEN TO CALL SHERIFF BARKSDALE FOR THE PURPOSE OF CONFIRMING HIS, WILSON'S, IDENTITY NW 55186 DocId: 32989768 Page 127 --- ## Page 128 PAGE SEVEN (ME 44-1987 SUB M) UNCLAS E F T O AND IHE APPOINTMENI. HOOTEN REFUSED TO HONOR WILSON'S REQUEST AND QUESTIONED HIS SINCERITY REGARDING HIS CLAIM FOR BOTH THE KILLING AND THE APPOINIMENT WITH THE SHERIFF. WILSON INSISTED HE HAD KILLED KING STATED PERSONALLY ABOUT • WEEKS PREVIOUSLY USLAD "EE TERM SATED THARKSDAL WHEN HE REALIZED HOOTEN WOULD NOT CALL THE SHERIFF AS HE REQUESTED • ACCORDING IO HOOTEN, WILSON IS AN EXTREMELY HEAVY DRINKER. HE FEELS THAT WILSON WAS UNDER THE INFLUENCE OF ALCOHOL WHEN CALLED AND THAT HIS HEAVY CONSUMPTION OF ALCOHOL HAS HAD AN ADVERSE EFFECT ON HIS MIND. WILSON WAS AT ONE TIME PLACED IN AN UNKNOWN HOSPITAL IN TEXAS BY HIS SON, STEVEN, TO HAVE HIM TREATED FOR ALCOHOLISM. HOOTEN IS OF THE OPINION THAT WILSON HAD NOTHING TO DO WITH THE ASSASSINATION OF DR. KING BUT DUE TO THE MENTAL DETERIORATION OF HIS MIND MAY BELIEVE HE DID. HOOTEN IS NOT CERTAIN BUT BELIEVES WILSON WAS NOT IN THE MEMPHIS AREA AT THE TIME DR. KING WAS KILLED • DALLAS WILL CONTACT BETTY LOU WADE AT 233 SMITH SI ., BURLESON, TEXAS, AND OBTAIN ALL PERTINENT BACKGROUND INFORMATION NW 55186 DocId: 32989768 Page 128 --- ## Page 129 PAGE EIGHT ME 44-1987 SUB M) UNCLAS EFT O REGARDING BURGESS AUDIE WILSON AS WELL AS THE ADDRESSES OF WILSON'S CHILDREN DEBORAH ANN, STEVEN, AND MARK ANTHONY. STEVEN AND MARK ANTHONY WILSON SHOULD BE INTERVIEWED FOR INFORMATION AVAILABLE TO THEM REGARDING BURGESS WILSON AND APPROPRIATE LEADS SHOULD BE SET FORTH REQUESTING INTERVIEW OF DEBORAH ANN WILSON JONES, BELLEVIEW, ILL. THE BIRMINGHAM OFFICE WILL INTERVIEW LYDA MC GAMA AND AL WILSON AT REFORM, ALA., AND OBTAIN ALL PERTINENT INFORMATION RE BURGESS WILSON FROM HIS BROTHER AND SISTER. JACKSON WILL ATTEMPT TO LOCATE AND INTERVIEW CHRISTINE WILSON, MARRIED NAME NOT KNOWN, ÁT FULION, MISS., AND DEVELOP ALL PERTINENT BACKGROUND INFORMATION RE BURGESS WILSON. ALL OFFICES INTERVIEW RELATIVES OF WILSON RE VERACITY OF HIS ALLEGATIONS AND PRESENCE IN MEMPHIS DURING THE CRITICAL PERIOD (APRIL 4, 1968) AND IF WILSON HAS HISTORY OF PSYCHIATRIC PROBLEMS. ALL OFFICES NOTE THESE LEADS SHOULD BE GIVEN EXPEDITE ATTENTION. NW 55186 DocId: 32989768 Page 129 --- ## Page 130 H1E0 010 2310530 3705 PP HQ BH DL JD P 1905387 AUG 78 FU MEMPHIS (44-1987 SUB M > (P) TO DIRECIOR (44-38861) PRIORITY BIRMING HAM PRIORITY DALLAS PRIORITY JACKSON PRIORITY BT UNCLAS E FIO ATTI CONGRESSIONAL INQUIRIES UNIT, R001 8988 JEH. MURKIN. RE MEMPHIS TELETYPES IO BUREAU AUGUST 18, 1978, NO COPIES TO BIRMIIGHAI OR DALLAS. FOR THE INFORMATION OF BIRMINGHAN AND DALLAS, ON AUGUST 18, 1978, GENE BARKSDALE, SHERIFF , SHELBY COUNTY, TENN., ADVISED THAT OU THE NIGHI OF AUGUST 17, 1978, HE RECEIVED 2 TELEPHONE CALLS FROM BURGESS AUDIE VILSON. WILSON, UHO WAS FORMERLY IN THE TENNESSEE AIR NATIONAL GUARD UNIT AT HEMPHIS, TENN., WITH BARKSDALE, INFORMED THE SHERIFF THAT HE HAD KILLED DR MARTIN LUTHER KING IN 1968 AT MEUPHIS ; THAT HIS DAUGHTER DROVE A WHITE MUSIANG FROG KANSAS CITY MISSOURI, TO MEMPHIS 3 DAYS PRIOR IO KING 'S DEATH AND WISHED TO SURRENDER TO 62-544-38 WW 55186 DocId: 32909768 Page 130 --- ## Page 131 PAGE TVO ME 44-1987 SUB M) UNCLAS E F T O BARKSDALE AT THE HOLIDAY INN, GULFPORT , MISS• ARRANGEVENTS WERE MADE FOR VILSON AND COMPANION REV• NOEL FAIION, PASTOR, ST * ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISS*, TO APPEAR AI THE HOLIDAY INN, GULFPORT, MISS•, AT 6:30 PM ON AUGUST 184 1978, AI VHICH TIME THEY VERE TO BE CONTACIED BY SPECIAL AGENTS OF THE JACKSON OFFICE, WILSON WAS CONTACTED BY SPECIAL AGEHTS OF THE JACKSON OFFICE; KOVEVER, HE DECLINED IO DISCUSS INPORMATION REGARDING THE ASSASSINATION OF DR. MARTIN LUTHER KING WITH THEM O1l AUGUST 18, 1978, VERION AND OPAL HOOTEN, 3095 RUSKIN RD • BARILETT, IEUU., THE FORMER FATHER-IN-LAW AND MOTHER-IN-LAW OF WILSON, FURMISHED THE FOLLOWING INFORMATION: WILSON AND THEIR DAUGHTER BETTY LOU, AGE 47, WHO NOW RESIDES WITH HER PRESENT HUSBAND KEITH WADE AT 233 SHITH 5I*, BURLESOS, TEXAS, WERE MARRIED IN THE 1940*S AND THE HARRIAGE WAS TERMIWATED BY DIVORCE IN ABOUT 1972 OR 1975, THE WILSONS HAD 3 CHILDREN, DEBORAH ANN, AGE 28, WHO NOW RESIDES WITH HER LUSBAND CHARL RI- 29.10 NES • AGE NW 55186 DocId: 32969768 Page 131 --- ## Page 132 PAGE THREE (NE 44-1987 SUB MY UNCLAS E FIO WHOM RESIDE IN BURLESON, TEXAS, SPECIFIC ADDRESSES UNKROUS. WILSON HAS ONE BROTHER AL WILSON, WHO RESIDES IN REFORM, ALA • AND 2 SISTERS, LYDA MC GAHA, VO RESIDES IN REFORM, ALA., AND CHRISTINE VILSON, MARRIED NAME NOT KNOWN, WHO RESIDES IN FULTON, MISS• HIS PARENTS ARE DECEASED • BURGESS AND BETTY LOU WILSON RESIDED IN MEMPHIS, TENN•, AI VARIOUS TIMES, SPECIFIC PERIODS OF TINE NOT RECALLED, AT KANSAS CITY, N0., AND CANYON LAKE, TEXAS. THEY MOVED TO KANSAS CITY, M0., IN 1963 FROM NEUPHIS UHERE THEY OPERATED A JEVELRY STORE • BETTY LOU WILSON LEFT BURGESS AT KANSAS CITY AFTER THEY HAD RESIDED THERE 2 OR 3 YEARS AND RETURNED TO MEMPHIS. WHILE RESIDING IN KANSAS CITY, NO ., BURGESS PURCHASED A WHITE MUSTAG AUTOMOBILE FOR HIS DAUGHTER DEBORAH, THE HOOTENS ARE OF THE OPINION THAT THIS VHITE MUSTAKE AUTONOBILE WAS NEVER TRANSPORTED TO MEMPHIS, TEND. AFTER BETTY LOU AND THE CHILDREN LEFT KANSAS CITY AND RETURNED TO MEMPHIS, BURGESS FOLLOWED AND THE FAMILY RESIDED IN HEMPHIS AS A FAMILY UNIT FOR A YEAR OR 2 BEFORE MOVING TO CANYON LAKE, TEXAS. THE MARRIAGE VAS TERMINATED IN CANYON LAKE, TEXAS, BY DIVORCE IN ABOUT 1972 OR NW 55186 DocId: 32989768 Page 132 --- ## Page 133 -_.. PAGE FOUR CE 44-1987 SUB M) UNCLAS E FT O 1973* BURGESS WILSON WAS SELDO GAINFULLY EMPLOYED BUT DID FROM TIME TO TIME ATTEMPT TO OPERATE JEVELRY STORES AND WATCH REPAIR SHOPS, ON THE NIGHT OF ALGUST 17, 1978, VERNON HOOTE RECEIVED A TELEPHONE CALL FROM BURGESS AUDIE VILSON AT APPROXIMATELY 8:00 PM. WILSON ASKED GENERAL QUESTIONS ABOUT THE HEALTH AND WELFARE OF THE HOOTEUS AND REMARKED THAT HE RESIDED IN DEV ORLEANS, LA. WILSON FURNISHED NO OTHER PERSONAL DATA REGARDING HIMSELF AND THE PHONE CALL WAS TERMINATED AFTER THE LAPSE OF A FEU MINUTES, OIl AUGUST 18, 1978, VERNON HOOTEN TALKED WITH HIS SON JANES HOOTEN, UHO RESIDES AT 2081 ST • ELIO, HEMPHIS, AID HIS SON ANORMED HIM THAT BURGESS WILSON HAD ALSO CALLED HIM ON THE EVENING OF AUGUST 17, 1973. UHILE WILSON VAS TALKING WITH EITHER JAMES HOOTEN OR HIS VITE MARIE, HE REMARKED THAT HE HAD KILLED DR - BARTIN LUTHER KING IN 19G8 JAMES AND MARIE HOOTEN ARE OF THE OPINION THAT WILSON WAS EXAGGERATING AND DO NOT BELIEVE THAT HE IN FACT PARTICIPATED IN THE ASSASSINATION OF DR. KING. THE KOOTENS DESCRIBED WILSON AS A VERY HEAVY DRINKER ; HOVEVER, THEY POINTED OUT THAT WHEN DRINKING HE TALKS COHERENTLY NW 55186 DocId: 32989768 Page 133 1..... --- ## Page 134 PAGE FIVE (NE 44-1987 SUB MI UNCLAS E FT O AND HIS MOVEMETIS DO NOT GIVE EVIDENCE THAT HE IS INTOXICATED • HE IS A BOASTFUL TALKER AND OFTEN MAKES EXAGGERATED STATEMENTS IN AN EFFORT TO IMPRESS PEOPLE WHO ARE LISTENING TO HIM. HE HAS IN THE PAST BEEN PHYSICALLY ABUSIVE TOWARD HIS WIFE AND CHILDREN AND ON ONE OCCASION HELD HIS FORMER WIFE*S HEAD UNDER WATER IN THE BATHIUS FOR A COUSIDERABLE PERIOD OF TIME, HE HAS MADE IHREATS TO KILL VERNOU HOOTEU AD HIS FORMER WIFE BETTY DU WILSON, ON ONE OCCASION HE CHEGKED IN THE VETERANS ADMINISIRATION (VA) HOSPITAL AI MEMPHIS, TENN., DATE NOT RECALLED, AND COUPLALNED OF A HEARI ATTACK; HOVEVER, MEDICAL EXAMINATION REVEALED NO HEART PROBLEN. ON ANOTHER OCCASION HE CHECKED IN AT THE VA HOSPITAL AND COMPLAINED OF A GRIPPLED LEG AND AGAIN MEDICAL EXAMINAIION REVEALED. NOTHING UAS GRONG WITH HIM - VERNON HOOTE! BELIEVES THAT VILSON VOULD FALSELY CONFESS TO A CRIME IN ORDER TO HAVE A PLACE TO SLEEP AND EAT IF HE WAS IN NEED OF FOOD AND SHELTER. IN THE OPINION OF THE HOOTENS, WILSON IS A COMPULSIVE LIAR AND BOTH ARE OF THE OPINION THAT HE HAD NOTHING WHATSOEVER TO DO WITH THE ASSASSIVATIOU OF DR. MARTIN LUTHER KINS, THEY CAUROI RECALL SPECIFICALLY WHERE HE • NW 55186 DocId: 32989768 Page 134 --- ## Page 135 PAGE SIX QIE 44-1987 SUB MY UNGLAS E F I O RESIDED IN 1968 BUT ARE OF THE OPINION THAT HE DID NOT MAINTAIN A RESIDENCE IN MEMPHIS AT THAT TIME• THEY DO NOT KNOW WHETHER HE EVER DUNED OR POSSESSED A GUN OR OTHER WEAPON BUT ARE OF THE OPINION THAT HE DID NOT • O1 AUGUST 18, 1978, JAMES HOOTEN, 2081 ST, ELIO, MEMPHIS, TENN., FURNISHED THE FOLLOWING INFORMATION: ABOUT 9:30 FiT ON AUGUST 17, 1978, BURGESS AUDIE VILSON, CONNOILY KHOUN AS BILL WILSOS, CALLED JAMES HOOTEN STATING HE VAS CALLING FROM CANYON LAKE, TEXAS• HE MADE GENERAL INQUIRIES REGARDING THE HEALTH AND VELFARE OF JAMES HOOTEN AND HIS WIFE MARIE, AID THEN HE REQUESTED HOOTEN TO CALL SHELBY COUUTY, TENNE, SHERIFF GENE BARKSDALE FOR HIM. HOOTEN QUESTIONED HIM REGARDING THE NATURE OF HIS REQUESI, AND WILSON TOLD HIM HE HAD TELEPHONED BARKSDALE OU THE EVENING OF AUGUST 17, 1978, AND HAD AN APPOINTMENT WITH HIM ON AUGUST 20, 1978, PLACE NOT STAIED • RE INFORMED HOOTEN HE HAD CALLED BARKSDALE AND WAS MEETING WITH HIM TO SURRENDER HINSELF BECAUSE HE SHOT AND KILLED DR , MARTIN LUTHER KING IN 1968. HE VANTED HOOTEN TO CALL SHERIFF BARKSDALE FOR THE PURPOSE OF CONFIRMING HIS, WILSON*S, IDENTITY NW 55186 DocId:32989768 Page 135 --- ## Page 136 PAGE SEVEN HE 44-1987 SUB MD UNCLAS E FI O AID THE APPOINIMENT • HOOTEN REFUSED TO HONOR WILSON*S REQUEST AND QUESTIONED HIS SINCERITY REGARDING HIS CLAIM FOR BOTH THE KILLING ALD THE APPOINIVENT VITH THE SHERIFF. WILSON INSISTED HAD KILLEL PERSONALL KING STATED HE HAD NES VIIM SHERIFF BARKSDALE PREVIQUSLY. FO TERUTNATED THE CALI WHEN HE REALIZED HOOTEN WOULD NOT CALL THE SHERIFF AS HE REQUESTED • ACCORDING TO HOOTEN, WILSON IS AN EXTREMELY HEAVY DRINKER. HE FEELS THAT WILSON WAS UNDER THE INFLUENCE OF ALCOMOL WHEN CALLED AND THAT HIS HEAVY CONSUMPTION OF ALCOKOL HAS HAD AW ADVERSE EFFECT ON HIS MIND. WILSON VAS AT ONE TIME PLACED IN AU * UNKLOUN HOSPITAL IN TEXAS BY HIS SON, STEVEN, TO HAVE HIM TREATED FOR ALCOHOLISM HOOTEN IS OF THE OPINION THAT WILSON HAD NOTHING TO DO WITH THE ASSASSINATION OF DR • KING BUT DUE TO THE MENTAL DETERIORATION OF HIS MIND MAY BELIEVE HE DID. HOOTEN IS NOT CERTAIN BUT BELIEVES WILSON WAS NOT IN THE MEMPHIS AREA AT THE TIME DR. KING WAS KILLED. DALLAS VILL CONTACI BETTY LOU WADE AT 233 SIITH ST •→ BURLESOT, TEXAS, AND OBTAIN ALL PERTINENT BACKGROUND INFORMATION NW 55186 Docid: 32989768 Page 136 --- ## Page 137 PAGE EIGHT (dE 44-1937 SUB M) UNCLAS EFT O • REGARDING BURGESS AUDIE WILSON AS WELL AS THE ADDRESSES OF WILSON*S CHILDREN DEBORAH ANN, STEVEN, AND MARK ANTHONY, STEVEN AND MARK AITHONY WILSON SHOULD BE INTERVIEVED FOR INFORMATION AVAILABLE TO THEN REGARDING BURGESS ILSON AND APPROPRIATE LEADS SHOULD BE SET FORTH REQUESTIKS INTERVIEW OF DEBORAH ANU WILSOU JOLES, BELLEVIEV, ILL+ THE BIRMIKGHAM OFFICE WILL INTERVIEW LYDA MC GANA AND AL VILSON AI REFOR, ALA*, AND OBTAIN ALL PERTINENT INFORUATION RE BURGESS WILSOW FROM HIS BROTHER AND SISTER• JACKSON VILL ATTEMPT IO LOCATE AND INTERVIEV CHRISTINE WILSON, MARRIED NAME NOT KNOWN, AT FULTON, MISS•, AND DEVELOP ALL PERTINENT BACKGROUID INFORMATION RE BURGESS VILSON ALL OFFICES INTERVIEN RELATIVES OF WILSON RE VERACITY OF HIS ALLEGATIONS AND PRESENCE IN MEMPHIS DURING THE CRITICAL PERIOD (APRIL 4, 1968) AID IF WILSON HAS HISTORY OF PSYCHIATRIC PROBLEUS. ALL OFFICES NOTE THESE LEADS SHOULD BE GIVEN EXPEDITE ATTENTION - BT NW 55186 DocId: 32989768 Page 137 --- ## Page 138 SA0105 2520235Z 00 HQ JN ME DE SA 0 190235Z AUG 78 1 FM SAN ANTONIO (44-1242) TO DIRECTOR (44-33861) IMMEDIATE JACKSON (62-544) IMMEDIATE MEMPHIS ( 44-1987 SUB (1) IMMEDIATE BI UNCLAS EFT O ATTENTION CONGRESSIONAL INQUIRY UNIT MURKIN; 00: MEMPHIS. RE JACKSON TELS TO SAN ANTONIO AUGUSI 18, 1978. INSTANI DATE JO ANN CHILDRESS, 113 MILL, SAN MARCOS, IX, . ADVISED SHE MET BURGESS AUDIE WILSON, JR., AKA BILL WILSON, AT SAILER, IX, IN SEPTEMBER OF 1977, AND THEY WERE MARRIED IN NOVEMBER OF 1977• THEY SEPARATED FEBRUARY 15, 1978 AND DIVORCE FINALIZED APRIL 26, 1978. ON AUGUST 12, 1978 SHE RECEIVED TELEPHONIC MESSAGE FROM WILSON INDICATING THAT HE WAS IN THE STATE OF TENNESSEE AND WAS INVOLVED IN CAR ACCIDENT. WILSON STATED THAI AS A RESULT OF THIS ACCIDENT BOTH OF HIS LEGS WERE AMPUTATED. CHILDRESS ADVISED THAT WILSON IS A "VERY 'CONINCING AND A CON' MAN". HE HAS NEVER MENTIONED 162-544-39 "FARCHED RIAL "OKA NUG - 1978 Dutian 343 Wants IREN 40401900 Man 300N --- ## Page 139 PAGE IWO SA 44-1242 UNCLAS E F I O MARTIN LUTHER KING AND HAS NEVER DISPLAYED ANY HATRED OR DISLIKE FOR MEMBERS OF THE BLACK RACE. ACCORDING IO CHILDRESS, SHE BELIEVES THAI WILSON WAS IN IHE U.S. ARMY DURING 1968, AND WILSON HAS STATED THAT HE WAS A P.O•W. DURING VIETNAM CONFLICI SHE IS AWARE THAT WILSON VISITED THE VETERANS ADMINISTRATION HOSPITAL AI SAN ANIONIO, TEXAS ON SEVERAL OCCASIONS, BUI SHE POSSESSES NO KNOWLEDGE OF HIM SUFFERING. FROM ANY PSYCHIAIRIC PROBLEMS. BY A PREVIOUS MARRIAGE WILSON MAS 3 CHILDREN, 2 SONS, AND 1 DAUGHTER, LOCATIONS NOI KNOWN BY CHILDRESS. CHILDRESS ADVISED THAT IT IS HER PERSONAL OPINION THAT WILSON IS SICK AND SHE IS NOT IN THE POSTIION TO PROVIDE ANY INFORMATION REGARDING HIS WHEREABOUTS IN 1968 OTHER THAN THE FACT THAT HE DID MENTION THAT HE ONCE RESIDED IN MEMPHIS, TENNESSEE. LEAD: • SAN ANIONIO AT SAN ANTONIO, TEXAS, WILL ATTEMPT TO VERIFY VISITS TO VETERANS ADMINISTRATION HOSPITAL. IRIVA 4AVOO06 JR60RA 21059 --- ## Page 140 SAO 155 23202357 00 HQ JU HE DE SA 0 198235Z AUG 78 FIL SAB ANTONIO (44-1242) TO DIRECTOR (44-33561) IMMEDIATE JACKSON (62-544) INHEDIATE MEMPHIS < 44-1987 SUB M) INMEDIATE BT UNCLAS EFTO ATTENTION CONGRESSIONAL INQUIRY UNIT MURKIN; 00: MEMPHIS. RE JACKSON TELS TO SAN ANTONIO AUGUST 18, 1978. INSTANT DATE SO ANN CHILDRESS, 113 MILL, SAN MARCOS, IX, ADVISED SHE WET BURGESS AUDIE WILSON, JRO, ARA BILL WILSON, AT SATLER, TX, IN SEPTEVBER OF 1977, AND THEY VERE MARRIED IN ROVEMBER OF 1977, THEY SEPARATED FEBRUARY 15, 1978 AND DIVORCE FINALIZED APRIL 26, 1978= ON AUGUSI 12, 1978 SHE RECEIVED TELEPHONIC MESSAGÉ FROM WILSON INDICATING THAT HE WAS IN THE STATE OF TENESSEE AND WAS INOLVED IN A CAR ACCIDENT. WILSON STATED THAI AS A RESULT OF THIS ACCIDELT BOTH OF HIS LEGS WERE AMPUTATED. CHILDRESS ADVISED THAI VILSO & IS A "VERY 544-39. LIAR AND A CON MA!!'• HE HAS NEVER MENTIONED THE DEATH OF Mote me 12099708 Page kAn. --- ## Page 141 PAGE IVO SA 44-1242 UNCLAS E F I O MARTIN LUTHER KING AID. HAS NEVER DISPLAYED ANY HATRED OR DISLIKE FOR MEMBERS OF THE BLACK NACE. ACCORDING TO CHILDRESS, SHE BELIEVES THAI VILSON VAS IN THE U. SO ARMY DURING 1968, AND WILSON HAS STATED THAT HE VAS A P.O.. DURING VIETHAN CONFLICT. SHE IS AWARE THAT WILSON VISITED THE VETERANS ADMILISIRATION KOSPITAL AI SAN ANTONIO, TEXAS ON SEVBRAL OCCASIONS, BUT SHE POSSESSES DO KNOWLEDGE OF HIM SUFFERING FROM ARY PSYCHIATRIC PROBLES. BY A PREVIOUS MARRIAGE VILSON HAS 3 CHILDREN, 2 SORSE AND 1 DAUGHIER, LOCATIONS NOI KIOWN BY CHILDRESS. CHILDRESS ADVISED THAT IT IS HER PERSONAL OPINION THAT WILSON IS SICK AND SHE IS NOT IN THE POSTIION TO PROVIDE ANY INFORMATION REGARDING HIS WHEREABOUTS IN 1968 OTHER THAW THE FACT THAT HE DID MENTION THAI HE ONCE RESIDED IN HEMPHIS, JEMESSEE. LEAD: SAN ANIONIO AT SAN ANTONIO, TEXAS, WILL ATTEMPT TO VERIFY VISITS TO VETERANS ADMINISTRATION HOSPITAL.. ME FARS DocTd:32989768 Page 141 --- ## Page 142 FD-36, (Rev. 3-24-77) TRANSMIT VIA: Ed Teletype • Facsimile FBI PRECEDENCE: EX* Immediate • Priority • Routine CLASSIFICATION: D TOP SECRET • SECRET O CONFIDENTIAL I CLEAR Date 8/19/78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) IMMEDIATE BIRMINGHAM IMMEDIATE sent to all offices ra HQ DALLAS IMMEDIATE • HOUSTON IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE SAN ANTONIO (44-1242) IMMEDIATE BT UNCLAS EF TO ATTENTION CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00: MEMPHIS. FOR INFORMATION OF HOUSTON, ON AUGUST 18, 1978, GENE BARKSDALE, SHERIFF, SHELBY COUNTY, TENNESSEE, ADVISED THAT ON THE NIGHT OF AUGUST 17, 1978, HE RECEIVED TWO TELEPHONE CALLS FROM BURGESS AUDIE WILSON. WILSON, WHO WAS FORMERLY IN THE TENNESSEE AIR NATIONAL GUARD UNIT AT MEMPHIS, TENNESSEE, WITH BARKSDALE, INFORMED THE SHERIFF THAT HE HAD KILLED DR. MARTIN LUTHERKING IN 1968 AT SaliniON - JACKSON LCB/mae Transmitted 00I (Number) 62-544-40 Butead 310 1925₴ Per . (Time) FBI/DOJ NW 55186 DocId: 32989768 Page 142 --- ## Page 143 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype F'acsimile FBI PRECEDENCE: [ Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET SECRET • CONFIDENTIAL ДЕЕТО D CLEAR Date PAGE 2 JN 62-544 UNCLAS E FT O MEMPHIS; THAT HIS DAUGHTER DROVE A WHITE MUSTANG FROM KANSAS CITY, MISSOURI, TO MEMPHIS THREE DAYS PRIOR TO KING'S DEATH, AND WISHED TO SURRENDER TO BARKSDALE AT THE HOLIDAY INN, GULFPORT, MISSISSIPPI. ARRANGEMENTS WERE MADE FOR WILSON AND COMPANION REVEREND NOEL FANNON, PASTOR, ST. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISSISSIPPI, TO APPEAR AT THE HOLIDAY INN, GULFPORT, MISSISSIPPI, AT 6:30 PM ON AUGUST 18, 1978, AT WHICH TIME THEY WERE TO BE CON- TACTED BY SPECIAL AGENTS OF THE JACKSON OFFICE. WILSON WAS CON- TACTED BY SPECIAL AGENTS OF THE JACKSON OFFICE; HOWEVER, HE DECLINED TO DISCUSS INFORMATION REGARDING THE ASSASSINATION OF DR. MARTIN LUTHER KING WITH THEM. BURGESS AUDIE WILSON, JR., AKA BILL WILSON, WAS ARRESTED BY OCEAN SPRINGS, MISSISSIPPI, POLICE DEPARTMENT, 7:35 PM, AUGUST 18, 1978, BASED ON PROBATION VIOLATOR WARRANT DATED APRIL 18, 1978, ISSUED BY NEW BRAUNFELS, TEXAS, POLICE DEPARTMENT. WILSON PRE- SENTLY INCARCERATED OCEAN SPRINGS POLICE DEPARTMENT. OCEAN SPRINGS POLICE DEPARTMENT HAS BEEN IN CONTACT WITH NEW BRAUNFELS, TEXAS, POLICE DEPARTMENT, AND THE LATTER DESIRES HIS RETURN TO TEXAS. WILSON CONTACTED AM, AUGUST 19, 1978, BY FBI AND FURNISHED FOLLOWING BACKGROUND INFORMATION: Approved: Transmitted - (Number) NW 55186 DocId: 32989768 Page 143 (Time) Per - FBI/DOJ --- ## Page 144 FD-36,(Rev. 3-24-77) TRANSMIT VIA: • Teletype Facsimile FBI PRECEDENCE: • Immediate I Priority • Routine CLASSIFICATION: [ TOP SECRET I SECRET CONFIDENTIAL EF TO I CLEAR Date PAGE 3 JN 62-544 UNCLAS E F TO HE WAS BORN ON AUGUST 28, 1931, AT FULTON, MISSISSIPPI, AND RESIDED WITH HIS FAMILY AT GOLDEN, MISSISSIPPI, UNTIL 1936, WHEN THEY MOVED TO ELDRIDGE, ALABAMA, WHERE HE WENT TO SCHOOL UNTIL THE EIGHTH GRADE AND THEN WENT TO CARBON HILL, ALABAMA, HIGH SCHOOL, UNTIL 1947. ON MAY 2, 1947, HE ENTERED U. S. AIR FORCE AND WAS DISCHARGED 1950. AFTER BEING OUT OF THE AIR FORCE FOR APPROXIMATELY EIGHT MONTHS, HE WAS RECALLED INTO THE KOREAN WAR UNTIL HE WAS GIVEN AN HONORABLE DISCHARGE FEBRUARY, 1960. HE AND HIS WIFE, BETTY LOU WILSON, MOVED TO MEMPHIS, TENNESSEE, FOLLOWING HIS DISCHARGE AND WORKED FOR PRUDENTIAL INSURANCE COMPANY FOR APPROXIMATELY ONE YEAR. AFTER LEAVING PRUDENTIAL, HE OPERATED A LAUNDRY AND CLEANING BUSINESS IN MEMPHIS. DURING THIS TIME HE WAS ALSO IN THE TENNESSEE AIR NATIONAL GUARD. HE LEFT MEMPHIS, WENT TO GRANDVIEW, MISSOURI, WHERE HE BECAME A CIVIL SERVICE EMPLOYEE IN THE AIR FORCE RESERVE AND REMAINED WITH THE RESERVE UNTIL 1970. ALSO, FROM 1966 UNTIL 1970, HE OPERATED A JEWELRY STORE BUSINESS. IN 1970, HE AND WIFE BETTY WILSON MOVED TO MEMPHIS, TENNESSEE, AND OPENED A JEWELRY BUSINESS IN BARTLETT, TENNESSEE. IN ADDITION Approved: . Transmitted - (Number) NW 55186 DocId: 32989768 Page 144 Per - (Time) FBI/DOJ --- ## Page 145 FD.36.(Rev. 3-24-77) TRANSMIT VIA: • Teletype F'acsimile FBI PRECEDENCE: [ Immediate • Priority • Routine CLASSIFICATION: [ TOP SECRET O SECRET • CONFIDENTIAL DEFTO • CLEAR Date PAGE 4 JN 62-544 UNCLAS EFT O TO JEWELRY BUSINESS, HE BUILT ALUMINUM STORAGE BUILDINGS, BUT IN JUNE, 1970, HIS BUSINESS WAS DESTROYED BY A TORNADO. HE THEN WENT TO SAN ANTONIO, TEXAS, AND BECAME EMPLOYED BY AIR FORCE RESERVE AS A FLIGHT ENGINEER. HE ALSO OPERATED A JEWELRY STORE IN SAN ANTONIO UNTIL 1974, AND AT THIS TIME HE AND HIS WIFE, BETTY, WERE DIVORCED. HE THEN MOVED TO MOUNTAIN HOME, ARKANSAS, OPENED A JEWELRY STORE, AND MARRIED AVIS LEA HUNTER. HE WAS MARRIED FOR APPROXIMATELY SIX MONTHS AND THEY WERE DIVORCED. SHE NOW RESIDES AT 1010 HICKORY HILI LANE, HERMITAGE, TENNESSEE. HE THEN WENT TO COLUMBUS, MISSISSIPPI, WHERE HE WORKED IN THE GUBERNATORIAL CAMPAIGN FOR GOVERNOR CLIFF FINCH. WHILE IN COLUMBUS, HE MARRIED PATRICIA SHINDALA OF STARKVILLE, MISSISSIPPI. DURING THE GUBERNA- TORIAL CAMPAIGN IT WAS SUGGESTED HE TELL PEOPLE HE WAS A RETIRED COLONEL AND AN EX-PRISONER OF WAR. HE LEFT COLUMBUS, MISSISSIPPI, JANUARY, 1976, WENT TO TYLER, TEXAS, AND STAYED WITH LARRY HUGHEY, A FRIEND. HE WENT TO TEXAS FOR PURPOSE OF CLEARING UP SOME CHARGES AGAINST HIM AT NEW BRAUNFELS, TEXAS. HE WENT TO DALLAS, TEXAS, TO SEE A FRIEND, AND WHILE THERE CALLED HIS SON, AND SHORTLY THERE- AFTER POLICE ARRIVED AND ARRESTED HIM ON CHARGE OF NON CHILD SUPPORT ON A WARRANT ISSUED FOR HIM AT CLEVELAND, TEXAS. HE WAS RELEASED Approved: - NW 55186 DocId:32989768 Page 145 Transmitted Per — (Number) (Time) FBI/DOJ --- ## Page 146 FD-36. (Rev. 3-24-77) TRANSMIT VIA: Teletype Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: D TOP SECRET • SECRET CONFIDENTIAL DEFTO O CLEAR Date PAGE 5 JN 62-544 UNCLAS E FT O TO AUTHORITIES FROM NEW BRAUNFELS, TEXAS, WHERE HE PLED GUILTY TO A CHARGE OF THEFT BY CHECK AND RECEIVED A SENTENCE OF EIGHT YEARS PROBATION. HE THEN STAYED IN VICINITY OF NEW BRAUNFELS WHERE HE WAS INVOLVED IN CONSTRUCTION WORK. HE HAD AN ALTERCATION WITH AN EMPLOYEE AND WAS ARRESTED FOR VIOLATION OF HIS PROBATION BUT WAS RELEASED A COUPLE OF WEEKS LATER. HE CONTINUED WORKING AROUND NEW BRAUNFELS AND WAS AGAIN ARRESTED FOR POSSESSION OF STOLEN MERCHAN- DISE, BUT THE CHARGES WERE LATER DROPPED. HE CONTINUED IN CONSTRUC- TION BUSINESS AND MARRIED JO ANN CHILDRESS AND WAS DIVORCED AFTER THREE MONTHS. IN JANUARY, 1978, HE DEPARTED FOR HOUMA, LOUISIANA, AND WORKED FOR LOUISIANA OFF-SHORE CATERERS UNTIL APRIL, 1978, WHEN HE WENT TO WORK FOR GULF COAST CATERERS OF NEW IBERIA, LOUISIANA, WHERE HE REMAINED UNTIL THE END OF JUNE, 1978. HE CAME TO OCEAN SPRINGS, MISSISSIPPI, AND OPENED A JEWELRY SHOP AND RESIDED AT TWIN PINES APARTMENTS IN OCEAN SPRINGS FOR THE FIRST THREE WEEKS THEN MOVED TO ROUTE 6, BOX 387. WILSON IS DESCRIBED AS FOLLOWS: BURGESS AUDIE WILSON, JR., AKA BILL; DOB AUGUST 28, 1931; POB FULTON, MISSISSIPPI; 5 FEET 11 INCHES; 170 POUNDS; BROWN EYES; GRAY HAIR; SOCIAL SECURITY NUMBER JEK Act 6(3) • HIGH SCHOOL GRADUATE; Approved: - NN 55186 DooId: 32989768 Page 146 Transmitted (Number) Per (Time) FBI/DOJ --- ## Page 147 FD,36. (Rev. 3-24-77) TRANSMIT VIA: • Teletype Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET I CONFIDENTIAL DEFTO • CLEAR Date PAGE 6 JN 62-544 UNCLAS E F TO MILITARY SERVICE, U. S. AIR FORCE, 1947 - 1960; FATHER BURGESS AUDIE WILSON, SR. (DECEASED), GRENADA, MISSISSIPPI; MOTHER MITTIE DALE (DECEASED); STEPMOTHER LILLIE MAE WILSON (DECEASED), GRENADA, MISSISSIPPI; BROTHER ALLISON TOWERS WILSON, REFORM, ALABAMA; SISTER LYDA MC GAHEY, 2002 EAST EIGHTH AVENUE NORTH, COLUMBUS, MISSISSIPPI; SISTER CHRISTINE GUNTHORPE, FULTON, MISSISSIPPI; EX-WIFE BETTY LOU WILSON WADE, BURLESON, TEXAS; EX-WIFE AVIS LEA HUNTER, 1010 HICKORY HILL LANE, HERMITAGE, TENNESSEE; EX-WIFE PATRICIA SHINDALA, STARKVILLE, MISSISSIPPI (BELIEVED KILLED IN CAR ACCIDENT); EX-WIFE JO ANN CHILDRESS, 113 MILL STREET, SAN MARCOS, TEXAS; DAUGHTER DEBORAH ANN JONES, HUSBAND CHARLES, BELVEDERE, ILLINOIS; SON STEVEN WAYNE WILSON, BURLESON, TEXAS; SON MARK ANTHONY WILSON, BURLESON, TEXAS. BIRMINGHAM REQUESTED TO INTERVIEW ALLISON TOWERS WILSON, BROTHER, REFORM, ALABAMA. DALLAS INTERVIEW BETTY LOU WILSON WADE, EX-WIFE, BURLESON, TEXAS, AND SONS STEVEN WAYNE WILSON AND MARK ANTHONY WILSON. IF NOT ALREADY DONE, ASCERTAIN WHEREABOUTS OF DEBORAH ANN JONES, DAUGHTER, FOR IMMEDIATE INTERVIEW, WHO IS REPORTEDLY RESIDING IN EITHER BELVEDERE OR BELLVIEW, ILLINOIS. Approved: NN 55186 DooId: 32989768 Page 147. Transmitted (Number) (Time) - Per — FBI/DOS --- ## Page 148 FD 3à (Rev. 3-24-77) TRANSMIT VIA: • Teletype ] Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET O SECRET I CONFIDENTIAL DEFTO I CLEAR Date PAGE 7 JN 62-544 UNCLAS E FT O HOUSTON REVIEW POLICE RECORDS AT CLEVELAND, TEXAS, FOR FULL DETAILS OF NON CHILD SUPPORT WARRANT ISSUED BY THAT DEPARTMENT AGAINST WILSON. MEMPHIS INTERVIEW AVIS LEA HUNTER, EX- WIFE. SAN ANTONIO INTERVIEW JO ANN CHILDRESS, EX-WIFE, AND ALSO REVIEW RECORDS AT THE AIR FORCE RESERVE CENTER. ALL OFFICES INTERVIEW RELATIVES OF WILSON FOR FULL BACKGROUND INFORMATION AND VERACITY OF HIS ALLEGATION THAT HE KILLED DR. MARTIN LUTHER KING. DETERMINE HIS WHEREABOUTS DURING THE CRITICAL PERIOD OF APRIL 4, 1968, AND IF WILSON MAY HAVE HAD A HISTORY OF PSYCHIATRIC PROBLEMS. ALL LEADS SHOULD BE HANDLED IMMEDIATELY AND KEEP FBIHQ, MEMPHIS, AND JACKSON APPRISED. INTERVIEW OF BURGESS AUDIE WILSON, JR., CONTINUING AT OCEAN SPRINGS, MISSISSIPPI, CONCERNING ASSASSINATION. BT Approved: NW 55186 DocId: 32989768 Page 148 Transmitted (Number) Per (Time) FBI/DOJ --- ## Page 149 JN0001 2311925Z 00 HQ BH DL HO ME SA DE JN 0 1919252 AUG 78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) IMMEDIATE BIRMINGHAM IMMEDIATE DALLAS IMMEDIATE HOUSTON IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE SAN ANTONIO (44-1242) IMMEDIATE UNCLAS EFT O ATTENTION CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00: MEMPHIS. FOR INFORMATION OF HOUSTON, ON AUGUSI 18, 1978, GENE BARKSDALE, SHERIFF, SHELBY COUNTY, TENNESSEE, ADVISED THAI ON IHE NIGHI OF AUGUSI 17, 1978, HE RECEIVED TWO TELEPHONE CALLS FROM BURGESS AUDIE WILSON. WILSON, WHO WAS FORMERLY IN THE TENNESSEE AIR NATIONAL GUARD UNIT AI MEMPHIS, TENNESSEE, WITH BARKSDALE, INFORMED THE SHERIFF THAT HE HAD KILLED DR. MARTIN LUTHER KING IN 1968 AT 62-544-40 Searched Scrialized Dis Indexed Filed NW 55186 DocId: 32989768 Page 149 --- ## Page 150 •....PAGE 2 JN 62-544 UNCLAS EF MEMPHIS; THAI HIS DAUGHTER DROVE A WHITE MUSTANG FROM KANSAS CITY, MISSOURI, TO MEMPHIS THREE DAYS PRIOR TO KING'S DEATH, AND WISHED TO SURRENDER IO BARKSDALE AI THE HOLIDAY INN, GULFPORT, MISSISSIPRI. ARRANGEMENTS WERE MADE FOR WILSON AND COMPANION REVEREND NOEL FANNON, PASTOR, SI. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, MISSISSIPPI, TO APPEAR AT THE HOLIDAY INN, GULFPORI, MISSISSIPPI, AT 6:30 PM ON AUGUSI 18, 1978, AI WHICH TIME THEY WERE IO BE CON- TACTED BY SPECIAL AGENTS OF THE JACKSON ÓFFICE. WILSON WAS CON- TACTED BY SPECIAL AGENIS OF THE JACKSON OFFICE; HOWEVER, HE DECLINED TO DISCUSS INFORMATION REGARDING THE ASSASSINATION OF DRO MARTIN LUTHER KING WITH THEM. BURGESS AUDIE WILSON, JRO, AKA BILL WILSON, WAS ARRESTED BY OCEAN SPRINGS, MISSISSIPPI, POLICE. : DEPARTMENI, 7:35 PM, AUGUST 18, 1978, BASED ON PROBATION VIOLATOR WARRANI DATED APRIL 18, 1978, ISSUED BY NEW BRAUNFELS, TEXAS, POLICE DEPARIMENI. WILSON PRE- SENTLY INCARCERATED OCEAN SPRINGS POLICE DEPARTMENT. OCEAN SPRINGS POLICE DEPARIMENT HAS BEEN IN CONIACI WITH NEW BRAUNFELS, TEXAS, POLICE DEPARIMENI; AND THE LATTER DESIRES HIS RETURN TO TEXAS. WILSON CONTACTED AM, AUGUSI 19, 1978, BY FBI AND FURNISHED FOLLOWING BACKGROUND INFORMATION: NN 55166 DooId: 32989766 Page 150 --- ## Page 151 PAGE 3 JN 62-544 UNCLAS E FT O HE WAS BORN ON AUG USI 28, 193L, AI FULTON, MISSISSIPPI, AND RESIDED WITH HIS FAMILY AT GOLDEN, MISSISSIPPI, UNTIL 1936, WHEN THEY MOVED TO ELDRIDGE, ALABAMA, WHERE HE WENT TO SCHOOL UNTIL THE EIGHTH GRADE AND. THEN WENT TO CARBON HILL, ALABAMA, HIGH SCHOOL, UNTIL 1947° ON MAY 2, 1947, HE ENTERED U. S. AIR FORCE AND WAS DISCHARGED 1950. AFTER BEING OUT OF THE AIR FORCE FOR APPROXIMATELY EIGHT MONIHS, HE WAS RECALLED INTO THE KOREAN WAR UNTIL HE WAS GIVEN AN HONORABLE DISCHARGE FEBRUARY, 1960. HE AND HIS WIFE, BETTY LOU WILSON, MOVED TO MEMPHIS, TENNESSEE, FOLLOWING HIS DISCHARGE AND WORKED FOR PRUDENTIAL INSURANCE COMPANY FOR APPROXIMATELY ONE YEAR. AFTER LEAVING PRUDENTIAL, HE OPERATED A LAUNDRY AND CLEANING BUSINESS IN MEMPHIS. DURING THIS IIME HE WAS ALSO IN THE TENNESSEE AIR NATIONAL GUARD. HE LEFT MEMPHIS, WENI TO GRANDVIEW, MISSOURI, WHERE HE BECAME A CIVIL SERVICE EMPLOYEE IN THE AIR FORCE RESERVE AND REMAINED WITH THE RESERVE UNTIL 1970. 'ALSO, FR OM 1966 UNTIL 1970, HE OPERATED A JEWELRY STORÉ BUSINESS. • IN 197O, HE AND WIFE BETTY WILSON MOVED IO MEMPHIS, TENNESSEE, • AND OPENED A JEWELRY BUSINESS IN BARTLETT, TENNESSEE. IN ADDITION NW. 55186 DocId: 32989768 Page 151 --- ## Page 152 PAGE 4 UN 62-544 UNCLAS E F I O TO JEWELRY BUSINESS, HE BUILT ALUMINUM SIORAGE BUILDINGS, BUT IN JUNE, 1970, HIS BUSINESS WAS DESTROYED BY A TORNADO. HE THEN WENI TO SAN ANIONIO, TEXAS, AND BECAME EMPLOYED BY AIR FORCE RESERVE AS A FLIGHI ENGINEER. HE ALSO OPERATED A JEWELRY STORE IN SAN ANTONIO UNTIL 1974, AND AI THIS TIME. HE AND HIS WIFE, BETTY, WERE DIVORCED: HE THEN MOVED IO MOUNTAIN HOME, ARKANSAS, OPENED A JEWELRY STORE, AND MARRIED AVIS LEA HUNTER. HE WAS MARRIED FOR APPROXILIATELY SIX MONTHS AND THEY WERE DIVORCED. SHE NOW RESIDES AI 1010 HICKORY HILL LANE, HERMITAGE, TENNESSEE. HE THEN WENT TO COLUMBUS, MISSISSIPPI, WHERE HE WORKED IN THE GUBERVATORIAL CAMPAIG IN FOR GOVERNOR CLIFF FINCH. WHILE IN COLUNBUS, HE MARRIED PATRICIA SHINDALA OF STARKVILLE, MISSISSIPPI. DURING THE GUBERNA- TORIAL CAMPAIGN IT WAS SUGGESTED HE TELL PEOPLE HE WAS A RETIRED COLONEL AND ANNEX-PRISONER OF WAR. HE LEFI COLUMBUS, MISSISSIPPI, JANUARY, 1976, WENT TO TYLER, TEXAS, AND STAYED WITH LARRY HUGHEY, A FRIEND. HE WENT TO TEXAS FOR PURPOSE OF CLEARING UP SOME CHARGES AGAINST HIM AT NEW BRAUNFELS, TEXAS. HE WENI TO DALLAS, TEXAS, TO SEE A FRIEND, AND WHILE THERE CALLED HIS SON, AND SHORTLY THERE- AFTER POLICE ARRIVED AND ARRESTED HIM ON CHARGE OF NON CHILD SUPPORT •ON A WARRANT ISSUED FOR HIM AT CLEVELAND, TEXAS. HE WAS RELEASED NW 55186 DocId: 32989768 Page 152 --- ## Page 153 PAGE 5 UN 62-544 UNCLAS E F I O, TO AUTHORITIES FROM NEW BRAUNFELS, TEXAS, WHERE HE PLED GUILTY TO A CHARGE OF THEFT BY CHECK AND RECEIVED A SENTENCE OF EIGHT YEARS PROBATION. HE THEN STAYED IN VICINITY OF NEW BRAUNFELS WHERE HE WAS INVOLVED IN CONSTRUCTION WORK. HE HAD AN ALTERCATION WITH AN EMPLOYEE AND WAS ARRESTED FOR VIOLATION OF HIS PROBATION BUT WAS RELEASED A COUPLE OF WEEKS LATER. HE CONTINUED WORKING AROUND NEW BRAUNFELS AND WAS AGAIN ARRESTED FOR POSSESSION OF STOLEN MERCHAN- '. DISE, BUI THE CHARGES WERE LATER DROPPED. HE CONTINUED I CONSTRUC TION BUSINESS AND MARRIED JO ANN CHILDRESS AND WAS, DIVORCED AFTER •THREE MONTHS. IN JANUARY, 1978, HE DEPARTED FOR HOUMA, LOUISIANA, AND WORKED FOR LOUISIANA OFF-SHORE CATERERS UNTIL APRIL, 1978, WHEN HE WENT TO WORK FOR GULF COAST CATERERS OF NEW IBERIA, LOUISIANA, WHERE HE REMAINED UNTIL THE END OF JUNE, 1973. HE CAME TO OCEAN SPRINGS, MISSISSIPPI, AND OPENED A JEWELRY SHOP AND RESIDED AT TWIN PINES APARTMENTS IN OCEAN SPRINGS FOR THE FIRST . IHREE WEEKS THEN MOVED TO ROUTE 6, BOX 357: WILSON IS DESCRIBED AS FOLLOWS: BURGESS AUDIE WILSON, UR., AKA BILL; DOB AUGUSI 28, 193L; POB FULTON, MISSISSIPPI; 5 FEET 11 INCHES; 170 POUNDS; BROWN EYES; GRAY HAIR; SOCIAL SECURITY NUMBER JEK Act 6 (3) HIGH SCHOOL GRADUATE; NW 55186 DocId: 32909768 Page 153 --- ## Page 154 PAGE 6 JN 62-544 UNCLAS E FIO MILITARY SERVICE, U.S. AIR FORCE, 1947 - 1960; FATHER BURGESS AUDIE WILSON, SR. (DECEASED), GRENADA, MISSISSIPPI; MOTHER MITTIE DALE: (DECEASED); STEPMOTHER LILLIE MAE WILSON (DECEASED), GRENADA, MISSISSIPPI; BROTHER ALLISON TOWERS WILSON, REFORM, ALABAMA; SISTER LYDA MC GAHEY, 2002 EAST EIGHTH AVENUE NORIH, COLUMBUS, MISSISSIPPI; SISTER CHRISTINE GUNTHORPE, FULTON, MISSISSIPPI; EX-WIFE BETTY LOU WILSON WADE, BURLESON, TEXAS; EX-WIFE AVIS LEA HUNTER, 181D HICKORY HILL LANE, HERMITAGE, TENNESSEE;, EX-WIFE PATRICIA SHINDALA, STARKVILLE, MISSISSIPPI (BELIEVED KILLED IN CAR ACCIDENT); EX-WIFE JO ANN CHILDRESS, 113 MILL STREET, SAN MARCOS, TEXAS; DAUGHTER DEBORAH ANN JONES, HUSBAND CHARLES, BELVEDERE, ILLINOIS; SON STEVEN WAYNE WILSON, BUPLESON, TEXAS; SON MARK ANTHONY WILSON, BURLESON, TEXAS. BIRMINGHAT REQUESTED TO INTERVIEW ALLISON TOWERS WILSON, BROTHER, REFORM, ALABAMA. DALLAS INTERVIEW BETTY LOU WILSON WADE, EX-WIFE, BURLESON, TEXAS, AND SONS STEVEN WAYNE WILSON AND MARK ANTHONY WILSON. IF ¡NOI ALREADY DONE, ASCERTAIN WHEREABOUTS' OF DEBORAH ANN J ONES, DAUGHTER, FOR IMMEDIATE INTERVIEW, WHO IS REPORTEDLY RESIDING IN EITHER BELVEDERE OR BELLVIEW, ILLINOIS. NW 55186 DocId: 32989768 Page 154 --- ## Page 155 PAGE 7 JW 62-544 UNCLAS E F. I O HÓUSTON REVIEW POLICE RECORDS AT CLEVELAND, TEXAS, FOR FULL DETAILS OF NON CHILD SUPPORI WARRANT ISSUED BY THAT DEPARTMENT• AGAINST WILSON. MEMPHIS INTERVIEW AVIS LEA HUNTER, EX- WIFE. SAN ANIONIO INTERVIEW JO ANN CHILDRESS, EX-WIFE, AND ALSO REVIEW RECORDS AT THE AIR FORCE RESERVE CENTER • ALL OFFICES INTERVIEW RELATIVES OF WILSON FOR FULL BACKGROUND. INFORMATION AND VERACITY OF HIS ALLEGATION THAT HE KILLED DR. MARTIN LUTHER KING. DETERMINE HIS WHEREABOUIS DURING THE CRITICAL PERIOD OF APRIL 4, 1968, AND IF WILSON MAY HAVE HAD A HISTORY OF PSYCHIATRIC PROBLEMS. ALL LEADS SHOULD BE HANDLED IMMEDIATELY AND KEEP. FBIHQ, MEMPHIS, AND JACKSON APPRISED. INTERVIEW. OF BURGESS AUDIE WILSON, JR., CONTINUING AT OCEAN SPRINGS, MISSISSIPPI, CONCERNING ASSASSINATION. Wooed 10d0 --- ## Page 156 FD-36 (Rev. 3-24-77) TRANSMIT VIA: X& Teletype • Facsimile FBI PRECEDENCE: XX] Immediate [ Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL XXEFTO • CLEAR Date 8/19/78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) IMMEDIATE BIRMINGHAM IMMEDIATE DALLAS IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE SAN ANTONIO (44-1242) IMMEDIATE BT UNCLAS E F TO ATTENTION CONGRESSIONAL INQUIRY UNIT MURKIN; 00: MEMPHIS. BURGESS AUDIE WILSON, JR., INMATE, OCEAN SPRINGS CITY JAIL, OCEAN SPRINGS, MISSISSIPPI, WAS INTERVIEWED BY FBI AGENTS, AUGUST 19, 1978, REGARDING HIS ALLEGED KNOWLEDGE AND INVOLVEMENT IN THE ASSASSINATION OF DR. MARTIN LUTHER KING AFTER HAVING WAIVED HIS RIGHTS, AND HE FURNISHED THE FOLLOWING INFORMATION: WILSON ADVISED THAT THE TIME PRIOR TO THE MURDER OF MARTIN LUTHER KING, HE WAS LIVING IN GRANDVIEW, MISSOURI, IN A HOUSE ON I - JACKSON LCB/mae (1) nor 62-544-41 Searched - Scrialized Ole Indexed Filed Approved: 1124Z NW 55186 DocId: 32989768 Page 156 Transmitted 002 alove (Number) (Time) FBI/DOJ --- ## Page 157 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype Facsimile FBI PRECEDENCE: [] Immediate • Priority • Routine CLASSIFICATION: 0 TOP SECRET • SECRET CONFIDENTIAL DEFTO O CLEAR Date PAGE 2 JN 62-544 UNCLAS E F TO BYERS ROAD WITH HIS WIFE, BETTY LOU, AND HIS THREE CHILDREN, DEBORAH, STEVE, AND MARK. HE WAS IN THE AIR FORCE RESERVE AND ALSO OPERATED A JEWELRY STORE. IN THE COURSE OF HIS JEWELRY BUSINESS, HE MET A WHITE MALE ITALIAN WHO WAS IN HIS LATE SIXTIES AND WAS APPROXIMATELY 5 FEET 9 INCHES TALI, WEIGHED APPROXIMATELY 230 POUNDS, AND WHO OPERATED A JEWELRY TRADE SHOP ON WALNUT STREET. HE STATED THAT THIS WHITE MALE INTRODUCED HIM TO ANOTHER WHITE MALE ITALIAN BY THE NAME OF MITCH (INU), WHO WAS IN HIS MID FIFTIES AND WAS APPROXIMATELY 5 FEET 10 INCHES TALL, AND WEIGHED APPROXIMATELY 190 POUNDS, WHO HAD BLACK, WAVY HAIR AND HAD SOME CONNECTION WITH A BONDING COMPANY, AND ALSO MITCH'S BROTHER, NAME NOT RECALLED, WHO FIT THE SAME PHYSICAL DESCRIPTION AS MITCH, BUT WHO HAD NUMEROUS CUT SCARS ON HIS FACE. HE STATED THAT MITCH STARTED DELIVERING JEWELRY TO HIM FOR THE PURPOSE OF HAVING THE STONES REMOVED FROM THE FITTINGS. HE STATED MITCH USUALLY MET HIM AT A BAR ON WALNUT STREET WHICH WAS RUN BY A WHITE FEMALE AND IT ALSO APPEARED THAT MITCH MIGHT HAVE BEEN A PART OWNER OR HAD AN INTEREST IN THIS BAR. HE STATED THAT DUE TO THE VOLUME OF JEWELRY THAT MIICH WAS BRINGING TO HIM, HE Approved: - Transmitted _ NW 55186 DocId: 32989768 Page 157 (Number) Per - (Time) FBI/DOJ --- ## Page 158 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: O TOP SECRET • SECRET • CONFIDENTIAL DEFTO O CLEAR Date PAGE 3 JN 62-544 UNCLAS E FT O ASKED MITCH ABOUT IT, AND MITCH ADVISED HIM THAT IT WAS STOLEN JEWELRY. MITCH TOLD HIM, HOWEVER, THAT HE, WILSON, WAS IN AS DEEP AS HE, MITCH, WAS AND THAT HE WOULD HAVE TO CONTINUE WORKING WITH MITCH. HE STATED THIS RELATIONSHIP WITH MITCH CONTINUED UNTIL 1970. HE STATED THAT MITCH BROUGHT UP THE IDEA OF KILLING KING AND SAID THAT THERE WAS A $50,000 CONTRACT ON HIM. HOWEVER, HE NEVER SAID WHO PUT OUT THE CONTRACT BUT SAID THAT HE COULD GET THE MONEY FOR WILSON IF HE KILLED KING. WILSON STATED THAT MITCH WAS WELL AWARE OF HIS, WILSON'S, THOUGHTS CONCERNING KING AND THE BLACK CIVIL RIGHTS MOVEMENT, IN THAT HIS FATHER, WHO WAS A PASTOR OF THE CENTRAL BAPTIST CHURCH AT GRENADA, MISSISSIPPI, DIED OF A HEART ATTACK WHICH HE, WILSON, THOUGHT WAS CAUSED AS A RESULT OF RACIAL TENSIONS AT GRENADA BROUGHT ON BY THE FORCEFUL INTEGRATION OF HIS FATHER'S CHURCH. WILSON STATED THAT APPROXIMATELY FIVE OR SIX MONTHS BEFORE KING'S MURDER, HE STARTED GATHERING INFORMATION ON THE MOVEMENTS, HABITS, AND WHEREABOUTS OF KING. WILSON ADVISED THAI HE HAD A RED AND WHITE BONANZA AIRPLANE, REGISTER NUMBER 34L, AND A CESSNA 310 TWIN-ENGINE AIRCRAFT, WHICH Approved: NW 55186 DocId: 32989768 Page 158 Transmitted Per (Number) (Time) FBI/DOJ --- ## Page 159 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority 7 Routine CLASSIFICATION: • TOP SECRET I SECRET • CONFIDENTIAL DEFTO I CLEAR Date PAGE 4 JN 62-544 UNCLAS E F TO WAS BLUE AND WHITE, WHICH PLANES HE USED TO FLY TO DIFFERENT PLACES WHERE KING WAS SUPPOSED TO BE. HE STATED THAT HE RECALLS GOING TO HUNTSVILLE, ALABAMA; TUPELO, MISSISSIPPI; JACKSON, TENNESSEE; ATLANTA, GEORGIA; AND GREENVILLE, SOUTH CAROLINA. HE STATED THAT WHILE AT TUPELO, MISSISSIPPI, HE STAYED IN THE RAMADA INN AND BELIEVES THAT IN THE OTHER PLACES HE VISITED HE STAYED IN HOLIDAY INNS. HE STATED THAT MITCH FURNISHED HIM A JAPANESE SNIPER RIFLE. HE STATED THAT HE KEPT THE RIFLE AND THAT JUST BEFORE CHRISTMAS OF 1975, HE HAD IT REWORKED AT A GUNSHOP IN COLUMBUS, MISSISSIPPI, ON FOURTH STREET ACROSS FROM A BANK. HE STATED THAT THE LAST KNOW- LEDGE HE HAD OF THE RIFLE, HIS OLDER SON, STEVEN WAYNE WILSON, HAD THE RIFLE AND A SHOTGUN BUT HAD TOLD HIM THAT HE HAD SOLD IT. MR. WILSON ADVISED THAT THERE WAS A GARBAGE STRIKE IN PROGRESS AT MEMPHIS, TENNESSEE, AND THAT MITCH CALLED HIM AT HIS STORE IN GRANDVIEW, MISSOURI, AND TOLD HIM THAT KING WAS COMING TO MEMPHIS FOR A RALLY AND INSTRUCTED WILSON TO COME TO MEMPHIS WHERE HE WAS TO MEET TWO MEN AT THE WONDER BAR LOCATED AT THE CORNER OF SUMMER AVENUE AND WHITE STATION ROAD. MR. WILSON ADVISED THAT HE FLEW TO MEMPHIS, TENNESSEE, IN THE Approved: NW 55186 DocId 32989768 Page 159 Transmitted (Number) (Time) Per FBI/DOJ --- ## Page 160 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL EFTO CLEAR Date PAGE 5 JN 62-544 UNCLAS EFT O BONANZA AIRCRAFT AND LANDED AT AN AIRPORT JUST NORTH OF RALEIGH, TENNESSEE. HE STATED THAT THE AIRPORT WAS OPERATED BY A LONG-TIME ACQUAINTANCE OF HIS WHO HAD ATTENDED A CHURCH WHICH WAS PASTORED BY WILSON'S FATHER IN THE PAST. WILSON STATED THAT HIS DAUGHTER, DEBORAH, PICKED HIM UP AT THE AIRPORT IN HER 1965 WHITE MUSTANG, WHICH WILSON HAD PREVIOUSLY BOUGHT FOR HER AND WHICH WAS REGISTERED IN HIS NAME IN MISSOURI. HE ADVISED THAT DEBORAH AND HER MOTHER, BETTY LOU, WERE STAYING AT THE RESIDENCE OF WILSON'S FATHER-IN-LAW, VERNON HOOTEN, 3095 RUSKIN ROAD, MEMPHIS, TENNESSEE. HE STATED THAT HOOTEN HAD HAD A HEART ATTACK AND THAT HIS WIFE AND DAUGHTER WERE TEMPORARILY STAYING AT THE HOOTEN RESIDENCE. WILSON ADVISED THAT HE WENT TO THE WONDER BAR AND WHILE HAVING A DRINK TWO WHITE MEN APPROACHED HIM, ONE HAVING AN ACCENT SIMILAR TO A PUERTO RICAN. THE TWO WHITE MALES FURNISHED HIM WITH FBI CREDENTIALS, WHICH HE STATED HAD A BLACK AND WHITE PHOTOGRAPH OF HIMSELE ON IT, AND THEY TOOK HIM AND SHOWED HIM WHERE KING WAS TO HOLD THE RALLY. THEY THEN TOOK WILSON TO A HOTEL ON SOUTH MAIN STREET NEAR BEALE STREET AND TOOK HIM TO A ROOM ON THE THIRD FLOOR. THEY TOLD HIM Approved: NN 55186 DooId: 32989768 Page 160 Transmitted (Number) Per - (Time) FBI/DOJ --- ## Page 161 FD 36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL O CLEAR Date PAGE 6 JN 62-544 UNCLAS EF TO HE WAS TO BE IN THE CROWD AT THE RALLY AND THAT A DECOY SHOT WAS TO BE FIRED AND THAT HE WAS THEN TO SHOOT. THEY SAID THAT KING HAD A HABIT OF RAISING HIS ARMS OVER HIS HEAD WHEN HE WAS MAKING A SPEECH AND THAT THE SECOND TIME THAT HE DID SO, THE SHOTS WERE TO BE FIRED. WILSON STATED THAT ON THE DAY OF THE MURDER HE WAS IN THE CROWD STANDING NEAR A WOOD FENCE APPROXIMATELY 60 FEET FROM WHERE KING WAS STANDING AND THAT WHEN KING RAISED HIS ARMS THE SECOND TIME HE SHOT HIM. MR. WILSON ADVISED THAT HE HAD THE RIFLE WHICH HE USED STRAPPED TO HIS BELT UNDER A SUIT COAT AND ATTACHED TO HIS BELT ON A SWIVEL. HE STATED THAT THE BARREL PROTRUDED FROM BELOW HIS COAT BUT NO ONE QUESTIONED HIM CONCERNING IT. HE SAID THAT HE HAD PRACTICED A GREAT DEAL SWIVELING THE RIFLE AND FIRING IT. HE ADVISED THAT AFTER THE SHOOTING, HE WAS STOPPED BY THE MEMPHIS POLICE, BUT HE SHOWED THEM THE CREDENTIALS, AND THEY LET HIM GO, AND HE WALKED ON DOWN THE STREET APPROXIMATELY TWO BLOCKS TO WHERE HE HAD LEFT THE MUSTANG PARKED. HE ADVISED THAT HE GOT IN THE MUSTANG AND DROVE BACK TO THE HOOTEN RESIDENCE, AND HIS DAUGHTER, DEBORAH, THEN TOOK HIM TO THE AIRPORT, AND HE GOT HIS PLANE AND FLEW BACK TO KANSAS CITY. HE STATED THAT THE AIRPORT Approved: NW 55186 DocId:32989768 Page 161 Transmitted (Number) Per — (Time) FBI/DOJ --- ## Page 162 FD-36 (Rev. 3-24-77) TRANSMIT VIA: [ Teletype Facsimile FBI PRECEDENCE: • Immediate I Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL • CLEAR Date PAGE 7 JN 62-544 UNCLAS E FT O THAT HE USED WAS ON THE KANSAS SIDE ON THE HIGHWAY TO OLATHE, KANSAS. HE STATED THE AIRPORT WAS RUN BY (FNU) FISHER. HE ALSO STATED THAT HE HAD PURCHASED THE BONANZA AIRCRAFT FROM FISHER. WILSON ADVISED THAT APPROXIMATELY ONE WEEK BEFORE THE MURDER, MITCH GAVE HIM $25,000 IN $20 BILLS, AND FOLLOWING THE MURDER, MITCH GAVE HIM ANOTHER $25,000, AT WHICH TIME HE GAVE THE CREDENTIALS BACK TO MITCH. WILSON ADVISED THAT HE HAS NO KNOWLEDGE OF JAMES EARL RAY HAVING BEEN INVOLVED IN THE CONSPIRACY. THE ABOVE INFORMATION REFLECTS COMPLETE DETAILS OF INTERVIEW WITH WILSON. WILSON HAS SIGNED EXTRADITION PAPERS, AND EXTRADITION IN PROGRESS BY LOCAL AUTHORITIES. APPROPRIATE RECIPIENTS REQUESTED TO REINTERVIEW RELATIVES OF WILSON IN AN EFFORT TO RESOLVE INCONSISTENCIES CONCERNING HIS APPEARANCE IN MEMPHIS ON APRIL 4, 1968. CONSIDERATION SHOULD BE GIVEN TO ALLOWING TWO AGENTS FROM MEMPHIS DIVISION WHO ARE THOROUGHLY FAMILIAR WITH THE MURKIN MATTER TO REINTERVIEW WILSON CONCERNING HIS ALLEGED INVOLVEMENT IN THE ASSASSINATION OF DR. MARTIN LUTHER KING AND ALSO INTERVIEW Approved: - NN 55186 DooId: 32989768 Page 162 Transmitted (Number) Per (Time) FBI/DOJ --- ## Page 163 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: I TOP SECRET • SECRET • CONFIDENTIAL I CLEAR Date PAGE 8 JN 62-544 UNCLAS E F I O BY POLYGRAPH OPERATOR FROM MEMPHIS DIVISION. BT Approved: NW 55186 DocId: 32989768 Transmitted (Number) (Time) Per FBI/DOJ Page 163 --- ## Page 164 JN0092 231 22427 00 HQ BH DL ME SA DE JN I 19 22.422 AUG 75 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) IMMEDIATE BIRMINGHAM IMMEDIATE DALLAS IMMEDIATE ALL OFFICES VIA FSIHQ MEMPHIS (44-1987 SUE M) IMMEDIATE SAI ANTONIO (44-1242) IMMEDIATE UNCLAS E F TO ATTENTION CONGRESSIONAL INQUIRY UNIT MURKING 00: MEMPHIS. BURGESS AUDIE WILSON, JR., INMATE, OCEAN SPRINGS CITY JAILS. OCEAN SPRINGS, MISSISSIPPI, WAS INTERVIEWED BY FBI AGENTS, AUGUST 19, 1978, REGARDING HIS ALLEGED KNOWLEDGE AND I NOLVEMENT IN THE ASSASSINATION OF DR. MARTIN LUTHER KING AFTER HAVING WAIVED HIS RIGHTS, AND HE FURNISHED THE FOLLOWING INFORMATION: WILSON ADVISED THAT THE TIME PRIOR TO IHE MURDER OF MARTIN LUTHER KING, HE WAS LIVING IN GRANDVIEW, MISSOURI, IN A HOUSE ON 62-544-41 Index ov Filed NW 55186 DocId: 32989768 Page 164 --- ## Page 165 PAGE 2 JN 62-544 UNCLAS E F I O BYERS ROAD WITH HIS WIFE, BEITY LOU, AND HIS THREE CHILDREN, DEBORAH, STEVE, AND MARK. HE WAS IN THE AIR FORCE RESERVE AND ALSO OPERATED A JEWELRY STORE. IN THE COURSE OF HIS JEWELRY BUSINESS, HE MET A WHITE MALE ITALIAN WHO WAS IN HIS LATE SIXTIES AND WAS APPROXIMATELY 5 FEET S INCHES JALL, WEIGHED APPROXIMATELY Z30 POUNDS, AND WHO OPERATED A JEWELRY TRADE SHOP ON WALNUT STREET. HE STATED. THAT THIS WHITE MALE INTRODUCED HIM TO ANOTHER WHITE MALE ITALIAN BY THE WAVE OF MIICH (LNU), WHO WAS IN HIS MID FIFIIES AND WAS APPROXIMATELY 5 FEET 10 INCHES TALL, AND WEIGHED APPROXIMATELY 190 POUNDS, WHO HAD BLACK, WAVY HAIR AND HAD SOME CONNECTION WITH A BONDING COMPANY, AND ALSO MIICH'S BROTHER, NAME NOI RECALLED, WHO FIT THE SAME PHYSICAL DESCRIPTION AS MITCH, BUT WHO HAD NUMEROUS CUT SCARS ON HIS FACE. HE STATED THAI MIICH STARTED DELIVERING JEWELRY IO HIM FOR THE PURPOSE OF HAVING THE STONES REMOVED FROM THE FITTINGS. HE STATED MITCH USUALLY MET HIM AT A BAR ON WALNUT STREET WHICH WAS RUN BY A WHITE FEMALE AND IT ALSO APPEARED THAT MITCH MIGHT HAVE BEEN A PART OUNER OR HAD AN INTEREST IN THIS BAR. HE STATED THAT DUE TO THE VOLUME OF JEWELRY THAI MIICH WAS BRINGING TO HIM, HE NW 55186 DocId: 32989768 Page 165 --- ## Page 166 PAGE 3 JN 62-544 UNCLAS E F I O ASKED MIICH ABOUI IT, AND MIICH ADVISED HIM THAT IT WAS STOLEN JEVELRY. MIICH TOLD. HIM; HOWEVER, THAI HE, WILSON, WAS IN AS DEEP AS HE, MIICH, WAS AND THAT ME WOULD HAVE TO CONTINUE WORKING WITH MITCH• HE STATED THIS RELATIONSHIP WITH MITCH CONTINUED UNIIL 1970 . HE STATED THAI MITCH BROUGHT UP THE IDEA OF KILLING KING AND SAID THAI THERE WAS A $5D, DOO CONTRACI ON HIM. HOWEVER, HE NEVER. SAID WHO PUT OUT THE CONTRACT BUT SAID THAT HE COULD GET THE MONEY FOR WILSON IF HE KILLED KING• WILSON STATED THAT MITCH WAS WELL AWARE OF HIS, WILSON'S, THOUGHTS CONCERNING KING_AND THE BLACK CIVIL RIGHIS MOVEMENT, IN THAI HIS FATHER, WHO WAS A PASTOR OF THE CENTRAL BAPTIST CHURCH AT GRENADA, MISSISSIPPI, DIED OF A HEARI ATTACK WHICH HE, WILSON, THOUGHT WAS CAUSED AS A RESULT OF RACIAL TENSIONS AT GRENADA BROUGHT ON BY THE: FORCEFUL INTEGRAIION OF HIS FATHER'S CHURCH. WILSON STATED THAT APPROXIMATELY FIVE OR SIX MONIHS BEFORE KING'S MURDER, HE STARTED GATHERING INFORMATION ON THE MOVEMENTS, HABITS, AND WHEREABOUIS OF KING. WILSON ADVISED THAT HE HAD A RED AND WHITE BONANZA AIRPLANE, REGISTER NUMBER 34L, AND A CESSNA 310- IWIN-ENGINE AIRCRAFT, WHICH NW 55186 DocId:32989768 Page 166 --- ## Page 167 PAGE 4 JN 62-544 UNCLAS E FT O WAS BLUE AND WHITE, WHICH PLANES HE USED TO FLY IO DIFFERENT PLACES WHERE KING WAS SUPPOSED TO BE. HE STATED THAI HE RECALLS GOING TO HUNTSVILLE, ALABAMA; TUPELO, MISSISSIPPI; JACKSON, TENNESSEE; ATLANIA, GEORGIA; AND GREENVILLE, SOUTH CAROLINA. HE STATED THAT. WHILE AT TUPELO, MISSISSIPPI, HE STAYED IN THE RAMADA INN AND BELIEVES THAI IN THE OTHER PLACES HE VISITED HE STAYED IN HOLIDAY INNS. HE STATED THAT MITCH FURNISHED HIM A JAPANESE SNIPER RIFLE.. HE STATED THAT HE KEPT THE RIFLE. AND THAI JUSI BEFORE CHRISIMAS OF 1975, HE HAD IT REWORKED AT A GUNSHOP IN COLUMBUS, MISSISSIPPI, ON FOURTH STREET ACROSS FROM A BANK. HE STATED THAT THE LAST KNOW- LEDGE ME HAD OF THE RIFLE, HIS OLDER SON, STEVEN WAYNE WILSON, HAD THE RIFLE AND A SHOTGUN BUT HAD TOLD HIM THAT HE HAD SOLD IT. MR. WILSON ADVISED THAT THERE WAS A GARBAGE STRIKE IN PROGRESS AT MEMPHIS; TENNESSEE, AND THAI MIICH CALLED HIM AT HIS STORE IN GRANDVIEW, MISSOURI, AND IOLD HIM THAT KING WAS COMING TO MEMPHIS FOR A RALLY AND INSTRUCTED WILSON TO COME TO MEMPHIS WHERE HE WAS TO MEET IWO LiEN AT THE WONDER BAR LOCATED AI IHE CORNER OF SUMMER AVENUE AND WHITE STATION ROAD. MR. WILSON ADVISED. THAI HE FLEW TO MEMPHIS, TENNESSEE, IN THE NN 55186 DooId: 32989768 Page 167 --- ## Page 168 PAGE 5 JN 62-544 UNCLAS EFT O BONANZA AIRCRAFT AND LANDED AT AN AIRPORI JUSI NORIH OF RALEIGH, TENNESSEE. HE STATED THAT THE AIRPORT WAS OPERATED BY A LONG-TIME ACQUAINIANCE OF HIS WHO HAD ATTENDED A CHURCH WHICH WAS PASTORED BY WILSON'S FATHER IN THE PAST. WILSON SIATED THAI HIS DAUGHTER, DEBORAH, PICKED HIM UP AT THE AIRPORI IN HER 1965 WHITE MUSTANG, WHICH WILSON HAD PREVIOUSLY BOUGHT FOR HER AND WHICH WAS REGISTERED IN HIS NAME IN MISSOURI. HE ADVISED THAI DEBORAH AND HER MOTHER, BEITY LOU, WERE STAYING AI. THE RESIDENCE OF WILSON'S FATHER-IN-LAW, VERNON HOOTEN, 3095 RUSKIN ROAD, MEMPHIS, TENNESSEE. HE STATED THAI HOOTEN HAD. • HAD A HEARI ATTACK AND THAT HIS WIFE AND DAUGHTER WERE TEMPORARILY STAYING AT THE HOOTEN RESIDENCE• WILSON ADVISED THAT HE WENT TO THE WONDER BAR AND WHILE HAVING A DRINK TWO WHITE MEN APPROACHED HIM, ONE HAVING. AN ACCENI SIMILAR TO A PUERTO RICAN. THE TWO WHITE MALES FURNISHED HIM WITH FBI CREDENTIALS, WHICH HE STATED HAD A BLACK AND WHITE PHOIOGRAPH OF HIMSELF ON IT, AND THEY TOOK HIM: AND SHOWED HIM WHERE KING WAS TO HOLD THE RALLY. THEY THEN TOOK WILSON TO A HOTEL ON SOUTH MAIN STREET NEAR BEALE SIREET AND TOOK HIM TO A ROOM ON THE THIRD FLOOR. THEY TOLD HIM NIX 55186 DocId: 32909763 Page 160 --- ## Page 169 PAGE 6 JN 62-544 UNCLAS E F I O HE WAS TO BE IN THE CROWD AI THE RALLY AND THAT A DEC OY SHOT WAS IO BE. FIRED AND THAI HE WAS IHEN IO SHOOT. THEY SAID THAI KING HAD HABIT OF RAISING HIS ARMS , OVER HIS HEAD WHEN HE WAS MAKING A SPEECH AND THAI THE SECOND TIME THAI HE DID SO, THE SHOIS WERE TO BE FIRED. WILSON STATED THAT ON THE DAY OF THE MURDER HE WAS IN THE CROWD STANDING NEAR A WOOD FENCE APPROXIMATELY 6O FEET FROM WHERE KING WAS STANDING AND THAT WHEN KING RAISED HIS ARMS THE SECON TIME. HE SHOT HIM. MR. WILSON ADVISED THAT HE HAD THE RIFLE WHICH ME USED STRAPPED TO HIS BELT UNDER A SUIT COAT AND ATTACHED IO HIS BELI ON A SWIVEL. HE STATED THAT THE BARREL PROTRUDED FROM BELOW HIS COAT BUT NO ONE QUESTIONED HIN CONCERNING IT. HE SAID THAI HE HAD PRACIICED A GREAT DEAL SWIVELING THE RIFLE AND FIRING II. HE ADVISED THAI AFTER THE SHOOTING, HE WAS STOPPED BY THE MEMPHIS POLICE, BUT HE SHOWED THEM THE CREDENTIALS, AND THEY LET HIM GO, AND ME WALKED ON DOWN THE SIREEI APPROXINATELY IWO BLOCKS TO WHERE HE HAD LEFT INE MUSTAIG PARKED. HE ADVISED THAT HE GOT IN THE MUSTANG AND DROVE BACK TO THE HOOTEN RESIDENCE, AND HIS DAUGHTER, DEBORAH, THEN TOOK HIM TO THE AIRPORI, AND HE GOT HIS PLANE AND FLEW, BACK IO KANSAS CITY. HE STATED THAI THE AIRPORI NW 55186 DocId: 32909768 Page 169 --- ## Page 170 PAGE 7 JN 62-544 UNCLAS EF I O THAI HE USED WAS ON THE KANSAS SIDE ON THE HIGHWAY TO OLATHE, KANSAS. HE SIATED THE AIRPORT WAS RUNBY (FNU) FISHER. HE ALSO STATED THAT HE HAD PURCHASED THE BONANZA AIRCRAFT FROM FISHER. WILSON ADVISED THAT APPROXIMATELY ONE WEEK BEFORE THE MURDER, MITCH GAVE HIM $25, D0D IN 520 BILLS, AND FOLLOWING THE MURDER, MIICH GAVE HIM ANOTHER $25, ODD, AT WHICH TIME HE GAVE THE CREDENTIALS BACK TO MIICH.: WILSON ADVISED THAT HE HAS NO KNOWLEDGE OF JAMES EARL RAY HAVING BEEN INVOLVED IN THE CONSPIRACY. THE ABOVE INFORMATION REFLECIS COMPLETE DETAILS OF INTERVIEW WITH WILSON. WILSON HAS SIGNED EXTRADITION PAPERS, AND EXTRADITION IN PROGRESS BY LOCAL AUTHORITIES. APPROPRIATE RECIPIENTS REQUESTED IO REINTERVIEW RELATIVES OF WILSON IN AN EFFORT TO RESOLVE INCONSISTENCIES CONCERNING HIS : APPEARANCE IN MEMPHIS ON APRIL 4, 1968. CONSIDERATION SHOULD BE GIVEN TO ALLOWING TWO AGENTS FROM MEMPHIS DIVISION WHO ARE THOROUGHLY FAMILIAR WITH THE MURKIN ¡¡ATTER TO REINTERVIEW WILSON CONCERNING HIS ALLEGED I IVOLVENENT IN THE ASSASSINATION OF DR. MARTIN LUTHER KING AND ALSO INTERVIEV IREW 151.800 --- ## Page 171 PAGE & JW 62-544 UNC EF TO BY POLYGRAPH OPERATOR FROM MEMPHIS DIVISION. BI FOR ANY CORRECTIONS PLEASE CONTACI JACKSON 2312306 HQ 1 NW 55186 DocId: 32989768 Page 171 --- ## Page 172 MLXXIBPU3.H0001 2312314Z 00 HQ JW ME DE HO 0 192245 AUG 78 FI HOUSTON (44-1509) TO DIRECTOR (44-33861) IMMEDIATE JACKSON (62-544) INMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE UNCLAS EFT O AITENTION CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH.. MURKIN. 00: MEMPHIS. REFERENCE JN TEL TO DIRECIORN 8/19/78° ON 8/19/78, LARRY ALLEN, PATROLMAN, CLEVELAND, TEXAS. POLICE DEPARTMENI (OPD>, REVIEWED CPD FILES AND COULD LOCATE NO RECORD IDENIIFIABLE WITH BURGESS AUDIE WILSON, JR., DOB 8/28/31. ALLEi ADVISED NON-CHILD SUPPORI WARRANT, IF FILED IN CLEVELAND, TEXAS, PROBABLY FILED THROUGH CLEVELAND CITY COURI AND WARRANT ISSUED BY CITY JUDGE GLEN JONES. RECORDS CITY COURT NOI AVAILABLE FOR REVIEW UNIIL 9 AM, 8/21/78 AND JUDGE GLEN JONES CURRENTLY UNAVAILABLE. LEAD: HOUSTON AI CLEVELAND, TEXAS: ASAP, MONDAY, AM, WILL REVIDU CLEVELAND PER LEAD SET OUT IN REFERENCED TELETYPE. CITY COURT RECORDS 62-544-42 IRIt AUE: : 1978 waits sw HAL0.S206 --- ## Page 173 MLXXIBPU3 H0081 2312314Z CO HQ JW ME DE HO 0 192245 AUG 78 FT HOUSTON (44-1589) TO DIRECIOR (44-33361) INMEDIATE JACKSOU (62-544) INNEDIATE MEMPHIS (44-1987 SUB M) INMEDIATE BT UNCLAS EFTO ATTENTION CONGRESSIONAL IRQUIRIES UNT, ROOM 8988, JEH. MURKINA 00% HEMPHIS* REFERENCE UN TEL TO DIRECTORN 8/19/78. ON: 8/19/78, LARRY ALLEN, PATROLMAN, CLEVELAND, TEXAS POLICE DEPARTHEIT (CPD), REVIEVED CD FILES AND COULD LOCATE IO RECORD IDENTIFIABLE VITH BURGESS AUDIE VILSON, JRO, DOB 8/28/31. ALLEN ADVISED KON CHILD SUPPORI WARRANT, IF FILED IN CLEVELAND, TEXAS, • PROBABLY FILED THROUGH CLEVELAND CITY COURT AND WARRANT ISSUED BY CITY JUDGE GLE! JONES. REGORDS CITY COURI NOI AVAILABLE FOR REVIEN UNTIL 9 AI, 8/21/78 AND JUDGE GLEN JONES CURRENTLY UNAVAILABLE. LEAD: HOUSTON AT CLEVELAND, TERAS: ASAP, MONDAY, AlL, WILL REVIEV CLEVELAND CITY COURT RECORDS PER LEAD SET OUT IN REFERENCED TELETYPE. 62-544-42 BT --- ## Page 174 UNITED STATES GOVERNMENT Memorandum UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION TO : SAG, JACKSON (62-544) DATE: 8/19/78 FROM : SA K. P. WHITE-SPUNNER, JR. SUBJECT: MURKIN Of BURGESS AU FE Worson, are among items found in the wallet Current Texas Driver's License #7911315 Jan Gitimo under name of BURGESS AUDIE WILSON, JR., 113 Mill Street, San Marcos, Texas, DOB 8/28/31, license expires 1980. Handwritten note on back of card giving Energhs address of 1005 Hickory Hill Lane, C-103, Hermitage, Tennessee, 37076, no name on card. Business card for MAX D. MURRAY, San Centimo Advertising Representative, Austin, Texas, American-Statesman. Business card for DAN WERNER, Craftsman gackoor workshop, Edgewater Mall, Biloxi, MS, telephone 388-9601. Jackson Note with name KARL FASOID, 863-4761 (apparently Gulfport, MS, telephone no.) Business card for Louisiana Off-Shore nice, Caterers, name JIM FONTENOT, Personnel Director, Houma, Louisiana, telephone 876-3642. 11,0. Pay voucher from Gulf Coast Catering Co., New Iberia, Louisiana, for pay period ending 6/16/78. Card with name TAD MURRAY, Monroe, Louisiana, 323-7382 or 728-4060. - Jackson KWS/mae (2) now 62-544-43 SEARCHEU- SEED HE DE OU AUG 1 9 1978 FEI-JACKSOL 7,20 FBI/DOJ - Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 55186 DocId: 32989768 Page 174 --- ## Page 175 JN 62-544 Jallas Card with name BOB CAZOET, 214-521-4195. Sam Cortomo Bill of sale, mainly illegible, but made ut to VERA M. NEVILL, Route 4, Box 620-G, Canyon Lake, Texas. San Cotonio Veterans Administration patient data card, #422341275, under name of BURGESS A. WILSON, Canyon Lake, Texas. Som Cartonio 1977 VFW membership card, #990998, for Post Number 8573, Canyon Lake, Texas. Jacksor Names STAN BULLARD and Jones Builders, Long Beach, Mississippi. Business card for Bill Wilson Builders, Som Contonio C47 Ba meet on Take, D, 1s, and Jacksor USAF retired. m,d. 0.E. Technical Sergeant.) Private pilot's certificate #1106770, under name of BURGESS AUDIE WILSON, JR., 13125 multi engine land airplanes, issued by FAA, Oklahoma City• WILSON claims to be personally acquainted with Shelby County, Tennessee, Sheriff GENE BARKSDALE, calling BARKSDALE an old flying buddy who flew with WILSON in the Tennessee Air National Guard. At that time, BARKSDALE headed the Memphis, Tennessee, Police Department Vice Squad. WILSON has advised that he arrived on the Mississippi Gulf Coast around 7/1/78. He came to the Gulf Coast from Houma, Louisiana, where he worked for the Louisiana Off-Shore Company (not further identified). 2 NW 55186 DocId: 32989768 Page 175 --- ## Page 176 UNITED STATES GO RNMENT Memorandum TO : SAC, JACKSON (62-544) FROM : SA K. P. WHITE-SPUNNER, JR. SUBJECT: MURKIN UNITED STATES DEPA MENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION DATE: 8/19/78 PTMI Sent 4l830 telecopian The following are among items found in the wallet - of BURGESS AUDIE WILSON, JR.: Current Texas Driver's License #7911315 under name of BURGESS AUDIE WILSON, JR., 113 Mill Street, San Marcos, Texas, DOB 8/28/31, license expires 1980. Handwritten note on back of card giving address of 1005 Hickory Hill Lane, C-103, Hermitage, Tennessee, 37076, no name on card. Business card for MAX D. MURRAY, Advertising Representative, Austin, Texas, American-Statesman. Business card for DAN WERNER, Craftsman Workshop, Edgewater Mall, Biloxi, MS, telephone 388-9601. Note with name KARL FASOID, 863-4761 (apparently Gulfport, MS, telephone no.) Business card for Louisiana Off-Shore Caterers, name JIM FONTENOI, Personnel Director, Houma, Louisiana, telephone 876-3642. Pay voucher from Gulf Coast Catering Co., New Iberia, Louisiana, for pay period endine 6/16/78. Card with name IAD MURRAY, -40600 ' 62-544-43 Louisiana, 323-1382 or 128-4060. - Jackson NUG 1 © 1973 KWS/mae (2) now 1-186 ¡CB! FBI/DOJ NW 05186 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan DocId: 32989768 Page 176 --- ## Page 177 JN 62-544 Card with name BOB CAZOET, 214-521-4195. Bill of sale, mainly illegible, but made out to VERA M. NEVILL, Route 4, Box 620-G, Canyon Lake, Texas. Veterans Administration patient data card, #422341275; under name of BURGESS A. WILSON, Canyon Lake, Texas. 1977 VEW membership card, #990998, for Post Number 8573, Canyon Lake, Texas. Names STAN BULLARD and Jones Builders, Long Beach, Mississippi. Business card for Bill Wilson Builders, Custom Homes Canyon Lake, 'Texas, and 817 East Euclid, San Antonio, Texas. • Bank, StarkviLle, name of Colonel BURGESS A. WILSON, USAF retired. (WILSON advised he was discharged from USAF in 1960 after 12 years service with rank of Technical Sergeant.) Private pilot's certificate #1106770, under - multi engine land airplanes, issued by FAA, Oklahoma City. WILSON claims to be personally acquainted with Shelby County, Tennessee, Sheriff GENE BARKSDALE, Calling BARKSDALE an old flying buddy who flew with WILSON in the Tennessee Air National Guard. At that time, BARKSDALE headed the Memphis, Tennessee, Police Department Vice Squad. WILSON has advised that he arrived on the Mississippi Gult Coast around 1/1/18. He came to the Gulf Coast from Houma, Louisiana, where he worked for the Louisiana Off-Shore Company (not turther identitled). 2 NW 55186 DocId: 32989768 Page 177 --- ## Page 178 62-544-44 SLARCKED. _INDEXED SERIALIZED. _FILED . AUG 2. 1978 NW 55186 DocId:32989768 Bage 178 --- ## Page 179 ERAL BUREAU OF INVESTIGATI Date of transcription August 19, 1978 Sent mE 8 19|78 TelecopickBURGESS AUDIE WILSON, JR., also known as Bill, Social Security Account Number DAVID HIGNIGHT: Mr. WILSON advised that he was born August 28, 1931, at fulton, Mississippi, and that he resided with his family at Golden, Mississippi, until 1936, at which time the family moved to eldridge, Alabama, where he attended school until the eighth grade and then went to high school at Carbon Hill, Alabama, until 1947. He advised on May 2, 1947, he entered the U. S. Air Force and was discharged in 1950. He stated that after being out of the Air Force for approximately eight months he was recalled for the Korean War and stayed in until February, 1960, at which time he was given an honorable discharge. He and his wife, BETTY LOU WILSON, moved to Memphis, ennessee, following his discharge, where he worked for Prudential Insurance Company for approximately one year. Arter leaving Prudential Insurance Company, he operated Laundry and cleaning business in Memphis. During this time, he was also in the Tennessee Air National Guard. He left Memphis, Tennessee, went to Grandview, Missouri, where he became a civil service employee in the Air Force Reserve. He stayed employed in the Air Force Reserve until 1970. From 1966 until 1970, he also operated a jewelry store business. In 19/0, he and wife, BETTY WILSON, moved to Memphis, Tennessee, and opened a jewelry business in Bartlett, Tennessee. In addition to the jewelry business, he also built aluminum storage buildings. stated that in June, 1970, a tornado hit his business and destroyed it. He then went to San Antonio, Texas, and became employed by the Air Force Reserve as a flight engineer. He also operated a jewelry store in San Antonio until 1974, when he and his wife BETTY divorced Interviewed on _ 8/19/78 -alcean Springs, Mississippifile # Jackson 62-544 by - SA ROXCE DAVID HIGNIGHT/mae Date dictated - 8/19/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is louned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOS NW 55186 DoeId: 32989768 Page 179 --- ## Page 180 JN 62-544 2 He then went to Mountain Home, Arkansas, and opened a jewelry store and married AVIS LEA HUNTER. He was married and they divorced. Tennessee. He then went to Columbus, Mississippi, where he worked in the gubernatorial campaign for Governor CLIFF FINCH. While in Columbus, he married PATRICIA SHINDALA OI StarkvilLe, He also advised that while in Columbus he sold • campaign it was suggested that he tell people that he was retired colonel and an ex-prisoner of war to campaign for FINCH. o ones siegested that dropped by the FINCH people. went to to tale annie vent to pa 1 / the one and clearing up some "charges" against him at New Braunfels, Texas. He advised that he went to Dallas, Texas, to see a triend, and while there, he called his son and asked him to come see him, and shortly thereatter the police arrived anc arrested him on a charge of non-child support on a warrant issued for him at Cleveland, Texas. He was released to authorities from New Braunfels, where he pled guilty to a charge of theft by check and received a sentence of eight years probation. He advised that he then stayed in the vicinity of New Braunfels where he did construction work. He had an altercation with another employee; and he was arrested for violation of his probation but was released a couple of weeks later. He continued working around New Braunfels and was again arrested for possession of stolen merchandise which actually was a dispute between himself and an associate over some property that he had stored for the associate, and the charges were subsequently dropped. He continued in the construction business and married JO. ANN CHILDRESS, and they were divorced after three months. In January of 1978, he went to Houma, Louisiana, and went to work for Louisiana Off-Shore Caterers and worked there until April, at which time he went to work for Gulf Coast NW 55186' DocId: 32989768: Page 180 --- ## Page 181 JN 62-544 z at which time he came to Ocean Springs, Mississippi, and opened a jewelry shop. He lived at the Twin Pines Apartments the first three weeks he was in Ocean Springs and then moved to Route 6, Box 387. He furnished the following description of himself: Name BURGESS AUDIE WILSON, JR. Also known as Bill Date of birth August 28, 1931 Place of birth Fulton, Mississippi Height 5 feet 11 inches Weight 170 pounds Brown Gray Social Security Number Education Military service Father JFK Act 6 (3) High school graduate U. S. Air Force 1947-1960 BURGESS AUDIE WILSON, SR. (deceased) Grenada, Mississippi Mother Stepmother Brother Sister MITTIE DALE (deceased) LILLIE MAE WILSON (deceased) Grenada, Mississippi ALLISON TOWERS WILSON Reform, Alabama LYDA MC GAHEY 2002 East Eighth Avenue North Columbus, Mississippi Sister CHRISTINE GUNTHORPE Fulton, Mississippi Ex-wife Ex-wife BETTY LOU WILSON WADE Burleson, Texas AVIS LEA HUNTER 1010 Hickory Hill Lane Hermitage, Tennessee Ex-wife PATRICIA SHINDALA Starkville, Mississippi (believed killed in car accident) Ex-wife JO ANN CHILDRESS 113 Mill Street San Marcos, Texas NW 55186 DocId: 32989768 Page 181 --- ## Page 182 ---- JN 62-544 4 Daughter son. Son DEBORAH ANN JONES, husband CHARLES, seLvedere Illinois STEVEN WAYNE WILSON Burleson; Texas MARK ANTHONY WILSON Burleson, Texas NN 55196 DocId: 32989768 Page 182 --- ## Page 183 62-544-45 SEARCHEU AUG 2 : 1978 FBI-JACKSON KCB NW® 55186 DocId: 32989768 Page 183 --- ## Page 184 • FD- 302(Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Shit ME dea tricopic, 861517800 Date of transcription - August 19, 1978 BURGESS AUDIE WILSON, JR., an inmate of the Ocean Springs City Jail, Ocean Springs, Mississippi, furnished the following information to ROYCE DAVID HIGNIGHl and K. P. WHITE-SPUNNER, JR., who he knows to be special Agents or the Federal Bureau of Investi- gation, after having been advised the purpose of the interview being his knowledge and involvement in the murder of Dr. MARTIN LUTHER KING and after having been advised of his Constitutional rights which he waived as indicated by an Advice of Rights and Waiver of Rights Form Mr. WILSON advised that at the time prior to the murder of MARTIN LUTHER KING, he was living in Grandview, Missouri, in a house. on Byers Road with his wife, BETTY LOU, and his three children, DEBORAH, STEVE, and MARK. He was in the Air Force Reserve and operated a jewelry store. In the course of his jewelry business, he met a white male Italian who was in his late sixties and was approximately 5 feet 9 inches tall, weighed approximately 230 pounds, and who operated a jewelry trade shop on Walnut Street. introduced him to another white male Italian by the name of MITCH (Last Name Unknown), who was in his mid fifties and was approximately 5 feet 10 inches tall, and weighed approximately 190 pounds, who had black, wavy hair and had. some connection with a bonding company, and also MITCH's brother, name not recalled, who fit the same physical description as MITCH, but who had numerous cut scars on his face. the purpose of having the stones removed from the fittings. He stated MITCH usually met him at a bar on Walnut Street which was run by a white female and it also appeared that MITCH might have been a part owner of had an interest in this bar. He stated that due to the a are anar volume of Jewelry that MITCH was bringing to him, he asked MITCH about it; and MITCH advised him that it was stolen jewelry. MITCH told him, however, that he, WILSON, was in as deep as he, MITCH, was and that he would have to continue working with MITCH. He stated this relationship with MITCH continued until 1970. He stated that MITCH brought up the idea of killing KING and said that there was a $50,000 contract on him. However, he 8/19/78 _Ocean Springs, Mississipp#File#_ Jackson 62-544 Interviewed on SA K. P. WHITE-SPUNNER, JR. SA ROYCE DAVID HIGNIGHT/RDH/mae by Date dictated 8/19/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOS NW 55186 DocId: 32989768 Page 184 --- ## Page 185 ../ JN 62-544 never said who put out the contract but said that he could get the money for WILSON if he killed KING. WILSON stated that MITCH was well aware of his, WILSON's, thoughts concerning KING and the black civil rights movement, in. that his father, who was a pastor of the Central Baptist Church at Grenada, Mississippl, died of a heart attack which he, WILsON, thought was caused as a result of racial tensions at Grenada brought on by the forceful integration of his father's church. WILSON stated that approximately five or six months before KING's murder, he started gathering information on the movements, habits, and whereabouts of KING. WILSON advised that he had a red and white Bonanza airplane, Register Number 34L, and a Cessna 310 twin-engine aircraft, which was blue and white, which planes he used to fly to different places where KING, was supposed to be. He stated that he recalls going to Huntsville, Alabama; Tupelo, Mississippi; Jackson, Tennessee; Atlanta, Georgia; and Greenville, South Carolina. He stated that while at Tupelo, Mississippi, he stayed in the Ramada Inn and believes that in the other places he visited he stayed in Holiday Inns. He stated that MITCH furnished him a Japanese sniper rifle. He stated that he kept the rifle and that just before Christmas of 1975, he had it reworked at a gunshop in Columbus, Mississippi, on Fourth Street across from a bank.. He stated that • the last knowledge he had of the rifle, his older son, STEVEN WAYNE WILSON, had the rifle and a shotgun but had told him that he had sold it. Mr. WILSON advised that there was a garbage strike in progress at Memphis, Tennessee, and that MITCH called him at his store in Grandview, Missouri, and told him that KING was coming to Memphis for. a rally and instructed WILSON to come to Memphis where he was to meet two men at the Wonder Bar located at the corner of Mr. WILSON advised that he flew to Memphis, Tennessee, in the Bonanza aircraft and landed at an airport just north of Raleigh,. Tennessee. He stated that the airport was operated by a long-time acquaintance of his who had attended a church which was pastored by WILSON's father in the past. WILSON stated that his daughter, DEBORAH, picked him up at the airport in her 1965 white Mustang, which WILSON had previously bought for her and which was registered in his name in Missouri. NW 55186 DooId: 32969768 Page 185 --- ## Page 186 come JN 62-544 He advised that DOBRAH and her mother, BETTY LOU, were staying at the residence of WILsON's father-in-law, VERNON HOOTEN, • 3095 Ruskin Road, Memphis, Tennessee. He stated that HOOTEN had had a heart attack and that his wife and daughter were temporarily stay- ing at the HOOTEN residence. WILSON advised that he went to the Wonder Bar and while having a drink two white men approached him, one having an accent similar to a Puerto Rican. The two white males furnished him with FBI credentials, which he stated had a black and white photograph of himself on it, and they took him and showed him where KING was to hold the rally. They then took WILSON to a hotel on South Main Street near Beale Street and took him to a room on the third floor. They told him he was to be in the crowd at the rally and that a decoy shot was to be fired and that he was then to shoot. They said that KING had a habit of raising his arms over his head when he was making a speech and that the second time that he did so, the shots were to be fired. over dead, WILSON stated that on the day of the murder he was in the crowd standing near a wood fence approximately 60 feet from where KING was standing and that when KING raised his arms the second time he shot him. Mr. WILSON advised that he had the rifle which he used strapped to his belt under a suit coat and attached to his belt on a swivel.. He stated that the barrel protruded from below his coat but no one questioned him concerning it. He said that he had prac- ticed a great deal swiveling the rifle and firing it. He advised that after the shooting, he was stopped by the Memphis police, but he showed them the credentials, and they let him go,. and he walked on down the street approximately two blocks to where he had left the. Mustang parked. He advised that he got in the. Mustang and drove back to the HOOTEN residence, and his laughter, DEBORAH, then took him to the airport, and he got his plane and flew back to. Kansas City. He stated that the airport that he used was on the Kansas side on the highway to Olathe, Kansas. He stated the airport was run by (First Name Unknown) FISHER. He-also stated that he had purchased the Bonanza aircraft from FISHER. WILSON advised that approximately one week before the murder, MITCH murder, MITCH Gave him another 125,000, at ach onlong te the credentials back to MITCH. NW 55186 DocId 32989768 Page 156 --- ## Page 187 JN 62-544 WILSON advised that he has no knowledge of JAMES EARL RAY having been involved in the conspiracy. N9, 55186 DocId: 32989768 Page 187 --- ## Page 188 UNITED STATES GOVERNMENT Memorandum TO : SAC, JACKSON (62-544) (P) FROM : SA KENNETH P. HUGHES SUBJECT: MURKIN UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION DATE: 8/19/78 The following investigation was conducted by SA KENNETH P. HUGHES on 8/19/78: WILSON, JR., DOB 8/28/31, Fulton, MS. Grenada, MS, City Directory shows Central Baptist Church, 333 Second Street, Grenada, MS, and pastor Reverend JOE BELL. HUBERT SPEARS, U. S. Post Office, Grenada, advised they did have a B. A. WILSON as a preacher at the Central Baptist Church, Grenada, approximately our or five years first name POSSIDLY GLADYS, and lived at 375 Levee Street, which house is now vacant and in the process of being torn down. While in Grenada, B. A. WILSON and wife lived in the church parsonage located behind Central Baptist Church. There were no children living with WILsON and his wife at that time, and it they had any children, they were all grown. Review of City Directory shows Mrs. LILLY M. WILSON residing 375 South Levee Street, Grenada. Letty Reverend JOE BELL, Pastor, Central Baptist Church, advised BURGESS AUDIE WILSON was pastor at Central Baptist Church for approximately 13 years until he died of a heart attack on 1/7/67. BELL estimated WILSON was pastor from 1954 to 1967. He stated WILSON and his second wife, LILLY, lived in the church parsonage. BELL stated WILSON had four children who were as follows: Mrs. CHRISTINE GUNTHORPE (phonetic), who lives in Columbus, MS; and one other son, name not known. 2 - Jackson KPH/mae AUG 1 € 1978 (2) nau Buy U.S. Savings Bonds Regularly on the Payrol Saving roas NW 55186 DocId: 32989768 Page 188 --- ## Page 189 JN 62-544 BELL believed all of WILSON's children were married and knew that B. A. WILSON had churches at Camp Greek, Fulton, MS; Lynn Station, north of Jasper, Alabama; and at Eldridge, vite nt prior to coming to Grenada in 1954. LILLY WILSON, B. A. WILSON, died approximately one year ago in a nursing home at Fulton, MS. B. A. WILSON and his wife, LILLY, had a house in Grenada located at the corner of Levee and 4th Street, and BELL knew of no other land the WILSONs owned in Grenada. Concerning BILL WILSON, BELI, stated that he was a pilot and Ilew for a freight line or unknown airline in kansas City, Kansas, and reportedly flew freight to Guam and other islands. BELL knew that BILL WILSON had caused his father problems concerning debts that his father, B. A. WILSON, had to pay, and he believed that BILL WILSON had been arrested on an embezzlement charge possibly in California. BELL recalled that BILL WILSON flew into Memphis, Tennessee, on Sunday, the before the funeral, which was on a Monday, with his second BELL did not know if BILL WILSON had any children. BELL for BILL WILSON, and LILLY WILSON told BELL she never wanted to lay eyes on him again or have BILL WILSON put a foot in her house. LILLY WILSON told BELL that BILL WILSON did not deserve part of his father's inheritance as the father had already paid off many of his debts. WILSON. BELL stated an attorney by the name of FREDERICKS in s will. 2 NW 55186 DocId: 32989768 Page 189 --- ## Page 190 SAC, JACKSON (62-544) (P) SA KENNETH P. HUGHES MURKIN 8/19/78 The following investigation was conducted by SA KENNETH P. HUGHES on 8/19/78: FREDDY TILGHAM, Chief of Police, Grenada, MS, Police Department, could locate no arrest record on BURGESS AUDIE WILSON, JR., DOB 8/28/31, Fulton, MS. Grenada, MS, City Directory shows Central Baptist Church, 333 Second Street, Grenada, MiS, and pastor Reverenc JOE BELL. HUBERT SPEARS, U. S. Post Office, Grenada, advised they did have a B. A. WILSON as a preacher at the Central Baptist Church, Grenada, approximately four or five years ago when he died. SPEARS stated WILSON's wife, first name possibly GLADYS; stayed in Grenada approximately one year Lived at 375 levee Street, which house is now vacant and in the process of being torn down. While in Grenada, Ba A. WILSON and wife Lived in the church parsonage located behind Central Baptist Church. There were no children living with WILSON and his wife at that time, and if they had any children, they were all grown. Review of City Directory shows Mrs. LILLY i. EILSON residing 375 South Levee Street, Grenada. Reverend JOE BELL, Pastor, Central Baptist Church, advised BURGESS AUDIE WILSON was pastor at Central Baptist church for approximately 13 years until he diéd or a heari attack on 1/7/67. BELL estimated WILSON was pastor from 1954 to 1967. He stated WILSON and his second wife, LILLY, lived in the church parsonage. BELL stated WILSON had four children who were as follows: Mrs. CHRISTINE GUNTHORPE (phonetic), who lives in Fulton, MS; BILL WILSON, Kansas City, Kansas; Coltanous, Mss and one other son, name not town o2 544-44, 2 - Jackson ụg 1à 1978 LCB NW 55186 DocId: 32989768 Page 190 --- ## Page 191 JN 62-544 BELL believed all of WILSON's children were married and knew that B. A. WILSON had churches at Camp Creek, Fulton, MS; Lynn Station, north of Jasper, Alabama; and at Eldridge, nursing home had a house in Grenada at Fulton, located at the corner of levee and 4th Street, and BELL knew of no other land the WILSONs owned in Grenada. , Concerning BILL WILSON, BELL stated that he was a pilot and flew for a freight line or unknown airline in Kansas City, Kansas, and reportedly flew freight to Guam and other islands. BELL knew that BILL WILSON had caused his father problems concerning debts that his father, B. A. WILsoN, had to pay, and he believed that BILL WILSON had been arrested on an embezzlement charge possibly in California. BELL recalled that BILL WILSON flew into Memphis, Tennessee, on Sunday, the before the funeral, which was on a Monday, with his second BELL did not know if BILL WILSON had any children. BELL Billy dert on tuesday, the day after the funeral. know that BILL WILSON's stepmother, LILLY WILSON, had no use FOr BILL WILSON, and LILLY WILSON told BELL she never wanted to lay eyes on him again or have Blll WILSON put a foot in hei LILLY WILSON told BELL that BILL WILSON did not deserve pay of elys his denheritance as the father had already WILSON apparently argued over the shotgun and the other unkrown brother left in disgust, leaving the shotgun to BILI WILSON. BELL stated an attorney by the name of FREDERICKS in Grenada read B. A. WILSON, SR.' 2 NW 55186 DocId: 32989768 Page 191 --- ## Page 192 0L0889 23222457 00 HE ME JN DE DL 0 212045Z AUG 78 FM DALLAS (44-2649) RUC TO DIRECTOR (44-38861) IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE JACKSON IMMEDIATE BT UNCLAS EFIO ATTI: CONGRESSIONAL INQUIRIES UNII, FOOM 8988, JEH. MURKIN. RE MEMPHIS TELETYPE TO DIRECTOR 8-20-78. BEITY LOU WADE RECONCATED 8-25-78, AND STATES VISIT TO MEMPHIS. TO SEE VERNON HOOTER, BAPTISI HOSPITAL, WAS SEVERAL WEEKS AFTER KING MURDER. WADE CONFIRMS WILSON BOUGHT DAUGHTER A CREAM COLORED MUSTANG IN FEBURARY 1968, BUI SAYS HE NEVER DROVE VEHICLE ON ANY TRIPS TO HER KNOWLEDGE. SHE ALSO RECONFIRMS THAT WILSON WAS AI HOME INN GRANDVIEW, MO. AT TIME KING MURDERED. SHE STATED THAI SHE HAS NEVER HEARD WILSON MAKE ANY STATEMENT THAT HE KILLED MARTIN LUTHER KING. STEPHEN WAYNE WILSON SAYS HE WAS 15 ON 4-4-68, AND RECALLS SEEING OF KINGS DEATH ON IV AI HOME IN GRANDVIEW, MO. HE CONFIRMS FATHER BURGESS AUDIE WILSON WAS ALSO HOME AI THAT TIME. STATES THAI THERE WAS NO WAY HIS FATHER COULD HAVE KILLED KING 62-544-47 A.UG 2 0 1978 --- ## Page 193 PAGE TWO DALLAS 44-2649 UNCLAS EFT O STEPHEN WILSON CONFIRMED SISTER OWNED 1965 MUSTANG AND FATHER DROVE IT ON OCCASION BUT DOES NOT RECALL HE EVER DROVE IT IO MEMPHIS, TENNESSEE. DESCRIBES FATHER AS ALCOHOLIC WIIH SERIOUS MENIAL PROBLEMS. SAID HE PLACED FATHER IN ALCOHOLIC REHABILITATION CLINIC AT SAN ANTONIO, TEXAS FOR 3 = 4 DAYS IN JANUARY 1976 IO DRY HIM OUT. FATHER, LIVED WITH HIM FOR BRIEF TIME AFTERWARDS AND WOULD DRINK CONSTANTLY AND DO AND. SAY CRAZY THINGS. SAYS NEVER HEARD FATHER. EVER MAKE STATEMENI THAT HE KILLED MARTIN LUTHER KING. MARK ANTHONY WILSON INTERVIEWED 8/20/78 AND SIATED FATHER BURGESS AUDIE WILSON IS A VERY SICK MAN AND POSSIBLY INSANE. SAYS HIS FATHER COULD NOI HAVE KILLED DR. KING SINCE TO THE BEST OF HIS RECOLLECTION BURGESS WILSON WAS AI HOME IN GRAND VIEW, MO. ON THAI DATE. THINKS MOTHER AND SISTER VISITING GRANDMOTHER AI MEMPHIS, TEN. AND FATHER WAS HOME WITH HIM AND BROTHER SIEPHEN. NW 55186 DocId: 32989768 Page 193 --- ## Page 194 PAGE THREE DL 44-2649 UNCLAS E F TO WILSON DECRIBES FATHER AS HABITUAL LIAR AND ALCOHOLIC WHO "WOULD WALK AROUND THE TRUTH TO TELL A LIE." SAYS FATHER HAS ALWAYS WANIED TO BE SOMEONE IMPORTANT AND HAS EXPRESSED THE OPINION NUMEROUS TIMES IHAT THE WHOLE WORLD IS CRAZY AND HE IS THE OGLY SANE PERSON IN II. SIATES FATHER WAS PRIVATE PILOT AT ONE TIME AND DID HAVE BONANZA AIRCRAFT WHILE THEY LIVED AT GRANDVIEW, NO. CONFIRMS SISTER HAS CREAM MUSTANG AND FATHER DROVE IT ON OCCASION BUT NEVEP. TOOK IT OUT OF TOWN. •HE SAYS HE LASI SAW HIS FATHER IN SAI MARCUS, TEXAS IN JANUARY 1978 WHENN STEPHEN AND ME HAD DINNER WITH THEIR FATHER. SAID HE SEEMED IO BE DOING OX AND NO INDICATION OF ANY PROBLEMS AT THAT TIME. SAYS HE NEVER HEARD HIS FATHER MAKE ALLEGATION THAT HE KILLED MARTIN LUTHER KING. BT HEC ONE TEL CLR TO U NW 55186 DocId: 32989768 Page 194 --- ## Page 195 DK08E9 2322245Z • 00 l6 HE JH DE DL 0 212045Z AUG 78 FIl DALLAS (44-2649) RUC TO DIRECTOR (44-38861) IMMEDIATE MEMPHIS (44-1987 SUB il) IMMEDIATE JACKSON IMMEDIATE BT UHCLAS E FIO ATTI: COIGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN. RE MEMPHIS TELETYPE TO DIRECTOR 8-20-78. BETTY LOU VADE RECONCATED 8-20-78, AND SIATES VISIT TO MEMPHIS TO SEE VERNON HOOTEN, BAPTISI HOSPITAL, WAS SEVERAL, WEEKS AFTER KING MURDER. WADE CONFIRIS WILSON BOUGHT DAUGHTER A CREAM COLORED MUSTANG IN FEBURARY 1968, BUT SAYS HE NEVER DROVE VEHICLE ON AY TRIPS TO HER KROWLEDGE. SHE ALSO RECONFIRMS THAT VILSON WAS AT HOME IN GRANDVIEV, N0. AT TINE KING MURDERED. SHE STATED THAT SHE HAS REVER HEARD WILSON MAKE ANY STATEMENT THAT HE KILLED MARTIN LUTHER KING- STEPHEN WAYNE WILSON SAYS HE WAS 15 ON 4-4-68, AID RECALLS SEEIKG OF KINGS DEATH ON IV AT HOHE IN GRANDVIEW, NO. HE CONFIRMS FATHER BURGESS AUDIE WILSON WAS ALSO HOME AT THAT TIME• STATES THAT THERE WAS NO WAY HIS FATHER COULD HAVE KILLED KING: 602-544-47 LCB MIA STOR DOETOleZ20R976A Page 195 --- ## Page 196 PAGE TWO DALLAS 44-2649 UNCLAS EFT O STEPHEN WILSON CONFIRMED SISTER OWNED 19G5 MUSTANG AND FATHER DROVE II ON OCCASION BUT DOES NOT RECALL HE EVER DROVE IT TO MEMPHIS, TENNESSEE. DESCRIBES FATHER AS ALCOHOLIC WITH SERIOUS MENTAL PROBLENS. SAID HE PLACED FATHER IN ALCOHOLIC REHABILITATION CLINIC AT SAN ANTONIO, TEXAS FOR 3 - 4 DAYS IN JANUARY 1976 IO DRY HIM OUT.. FATHER LIVED WITH HIM FOR BRIEF TIME AFTERWARDS AND WOULD DRINK • CONSTANILY AND DO AND SAY CRAZY THINGS• SAYS NEVER HEARD FATHER EVER MAKE STATEMENT THAT HE KILLED MARTIN LUTHER KING. MARK ANTHONY WILSON INTERVIEVED 8/25/78 AND STATED FATHER BURGESS AUDIE WILSON IS A VERY SICK MAN AND POSSIBLY INSANE, SAYS HIS FATHER COULD -NOT HAVE KILLED DR- KING SINCE TO THE BEST OF HIS RECOLLECTION BURGESS WILSON WAS AI HOME IN GRAND VIEV, MO. ON THAT DATE, THINKS MOTHER AND SISTER VISITING GRANDMOTHER AT MEMPHIS, TENNA AND FATHER WAS HOME WITH HIM AND BROTHER STEPHEN. NW 55186 DocId: 32989768 Page 196 --- ## Page 197 PAGE THREE DL 44-2649 UNGLAS E FIO WILSON DECRIBES FATHER AS HABITUAL LIAR AND ALCOHOLIC WHO "VOULD WALK AROUND THE TRUTH TO TELL A LIE." SAYS FATHER HAS ALWAYS WANTED TO BE SOMEONE IMPORTANT AND HAS EXPRESSED THE OPINION NUMEROUS TIMES THAT THE WHOLE WORLD IS CRAZY AND HE IS THE ONLY SANE PERSON IN IT. STATES FATHER WAS PRIVATE PILOT AI ONE TIME AND DID HAVE BONANZA AIRCRAFT WHILE THEY LIVED AT GRANDVIEW, N0. CONFIRMS SISTER HAS CREAM MUSTANG AND FATHER DROVE IT ON OCCASION BUT NEVER TOOK IT OUT OF TOW!. HE SAYS HE LAST SAW HIS FATHER IN SAN MARCUS, TEXAS IN JANUARY 1978 WHEN STEPHEN AND HE HAD DINNER WITH THEIR FATHER. SAID HE SEEMED TO BE DOING OK AND NO INDICATION OF ANY PROBLEMS AT THAT TIME. SAYS HE NEVER HEARD HIS FATHER MAKE ALLEGATION THAT HE KILLED MARTIN LUTHER KING. BT REC ONE TEL CLR TO U NW 55186 DocId: 32989768 Page 197 --- ## Page 198 ME0U03 232,173DZ O0 MO JN DE ME. 0 2017392 AUG 78 FM MEMPHIS (44-1987 SUB M1) TO DIRECTOR (44-38861) JACKSON IMMEDIATE IMMEDIATE BT UNCLAS EF TO ATIN CONGRESSIONAL INQUIRIES UNIT, MOOM 8988 JEM. MURKIN RE JACKSON TEL TO BUREAU 8-19-78. 01 3-19-78, MAS. AVIS LHEA HUNTER, NEE PRUEIT, C 1D3, RAVENWOOD APARIMENTS, IODS HICKORY HILL LANE, NASHVILLE, TENN., ADVISED AS FOLLOWS: SHE MARIED BURGESS AUDIE WILSON, AKA, BILL OiN 12-31-74 AT MOUNTAIN MONE, ARKANSAS, AFTER KiOVING HIM FOR ONLY 5 WEEKS. SHE DIVORCED HIN IN JUNE, 1975 AT HUNISVILLE, ALABAIA.. WILSON TOLD HEP. HE WAS 42 YEARS OLD AND HE WORKED AS A JEWELER. DURING THEIR MARRIAGE WILSON DRAWK FREQUENTLY AND WOULD BECOME CRAZY, RAMBLING, AND SILLY, ALTHOUGH NEVER VIOLENT. HE WOULD FREGUENILY TELL HER "WILD" UNTRUE STORIES INCLUDING THAT HE WAS IN THE MAFIA. SHE LEFT • HIM BECAUSE OF HIS INSTABILITY AND THE FACT HE WAS RECEIVING DIAMONDS. THAT HE GPPAKENTLY. WAS NOT PAYING FOR. SHE IS NOT AWARE OF WILSON NW 55186. DocId: 32989768 Page 198 62-544-48 (SEARCHED! CE DMKEE AUS AL. 1978 Duteaca,4 Waits toN --- ## Page 199 PAGE TWO ME 44-1937 SUB M EVER BEING INSTITUTINALIZED FOR MENTAL PROBLEMS, ALTHOUGH HE WAS SUPPOSEDLY JAILED AT NEW BROUNSVILLE, TEXAS IN 1975, AFTER THEIR • DIVORCE. SINCE DIVIRCE, WILSON CALLS HER. FREQUENILY AND ON IHIS • PAST THURSDAY, 8-17-78, HE. PHONED AT ABOUT 10 TO 10:30 P.1. CENTRAL DAYLIGHI IIME. HER SON, LANCE AGE 14, ANSWERED THE PHONE BUT SHE LISTENED ON THE EXTENSION. WILSON WAS VERY DRUNK AND TOLD LANCE HE WOULD BE ON TV SOON AS HE HAD KILLED MARTIN LUTHER KING• WILSON • SAID, THE FBI WOULD ARREST HIM SOON THEN HUNG UP. THIS WAS THE FIRST TIME WILSON EVER MENTIONED KING AS THE TOPIC OF KING'S ASSASSINATION NEVER CAME UP DURING THEIR MARRAIGE. WILSON HAS NEVER MENTIONED JAMES EARL RAY TO HER. SHE KNOWS NONE OF WILSON'S ASSOCIAIES AND DOES NOI KIOW WHERE HE WAS IN APRIL, 1968. MRS. HUNTER ADVISED WILSON'S STORY ABOUT KILLING KING WAS ATTENT ON HIS PART TO GAIN ATTENTION. BT. 232 17422 JN 1 NN 55186 DooId: 32989768 Fage 199 --- ## Page 200 HE00J3 2321735Z 00 HO dt DE ME 0 2017302 AUG 78 FI MEMPHIS (44-1987 SUB M) TO DIRECIOR (44-38861) IMMEDIATE JACKSON IMMEDIATE BT UNCLAS EFT O ATIN CONGRESSIONAL INQUIRIES UNIT, ROOM 3988 JEH. MURKI W RE JACKSON TEL TO BUREAU 8-19-780 • ON 8-19-78, MRS. AVIS LHEA HUNTER, NEE PRUETT, C 103, RAVENWOOD APARIMENIS, 1005 HICKORY HILL LANE, NASHVILLE, TElla, ADVISED AS FOLLOWS: SHE MARRIED BURGESS AUDIE WILSON, AKA, BILL ON 12-31-74 AI MOUNTAIN HOME, ARKANSAS, AFTER KROWING HIM FOR ONLY 5 WEEKS. SHE DIVORCED HIM IN JUNE, 1975 AI HUNTSVILLE, ALABAMA. WILSON TOLD HER HE WAS 42 YEARS OLD AND HE WORKED AS A JEWELER. DURING THEIR MARRIAGE WILSON DRANK FREQUENTLY AND WOULD BECOME CRAZY, RAMBLING, AND SILLY, ALTHOUGH NEVER VIOLENT. HE WOULD FREQUENILY TELL HER "WILD" UNTRUE STORIES INCLUDING THAT HE WAS IN THE MAFIA. SHE LEFT HIM BECAUSE OF HIS INSTABILITY. AND THE FACT HE WAS RECEIVING DIAMONDS THAI HE OPPARENTLY VAS 1:0I PAYING FOR. SHE IS NOT AVARE OF VILSON 62-544-48 isTa NW 55186 DocId: 32989768 Page 200 --- ## Page 201 PAGE TWO ME 44-1987 SUB 11 EVER BEING INSTITUTI ALIZED FOR MENAL PROBLEMS, ALTHOUGH HE WAS SUPPOSEDLY JAILED AI NEV BROWNSVILLE, TEXAS IN 1975 AFTER THEIR DIVORCE. SINCE DIVIRCE, WILSON CALLS HER FREQUEUTLY AID. ON THIS PAST THURSDAY, 8-17-78, HE PHONED AI ABOUT 10 1O 10:35 P.U, CENTRAL DAYLIGHT TIME, HER SON, LANCE AGE 14, ANSWERED THE PHORE BUT SHE LISTENED ON THE EXTENSION, VILSON WAS VERY DRUNK AND TOLD LANCE HE WOULD BE ON IV SOON AS HE HAD KILLED MARTIN LUTHER KING• WILSON SAID THE FBI WOULD ARREST HIM SOOM THEN HUNG UP. THIS WAS THE FIRST TIME WILSON EVER MENTIONED KING AS THE TOPIC OF KING'S ASSASSINATION NEVER CAME UP DURING THEIR MARRAIGE. WILSON HAS NEVER MENTIONED JANES EARL RAY TO HER. SHE KNOWS NONE • OF WILSON'S ASSOCIATES AND DOES NOT KIOW WHERE HE WAS IN APRIL, 19G8• MRS. HUNTER ADVISED WILSON'S STORY ABOUT KILLING KING WAS • ATTENT ON HIS PART TO GAIN ATTENTION. BI. 232 17427 JN 1 NW 55186 DocId: 32989768 Page 201 --- ## Page 202 •BH0363 2312218 PP HQ ME JN DE BI P. 182215Z AUG 78 FM BIRMINGHAM (44-1740) (P) TO DIRECTOR (44-38861) (PRIORITY) MEMPHIS (44-1987 SUB M) (PRIORITY) JACKSON (62-544) (PRIORIIY) BT UNCLAS EFT O ATIN CONGRESSIONAL INQUIRIES UNIT, ROOM 8985 JEH. MURKIN RE MEMPHIS TELETYPE TO DIRECTOR AND OTHER OFFICES, AUG= 19,. 1978. ON AUG. 19, 1978, MR. ALLISON I. WILSON, P: O. BOX 23, (HIGHWAY 17 SOUTH), REFORM, ALA., ADVISED THAI BURGESS AUDIE WILSON IS HIS BROTHER AND' HAS FOR MANY YEARS BEEN AN ALCOHOLIC AND IS A CONFIRMED LIAR AND THINKS OF HIMSELF AS A RETIRED COLONEL AND POSES AS A VIET NAM VETERAN WHEN HE IS DRUNK. HE STATED THAT HIS BROTHER HAS OFTEN CONFESSED IO VARIOUS CRIMES IN ORDER TO BE LOCKED UP SO HE WILL BE ABLE WILSON STATED HE CAN THINK OF ONLY ONE SPECIFI GSARNE- SERIALIZED PEALED LE AUG 2 0 1978 NW 55106 DocId: 32909768 Page 202 FBI-JACKSON Balsace 7,18 Warts fu --- ## Page 203 PAGE TWO BH 44-1740 UNCLAS EF I O BROTHER CONFESSED TO A CRIME AND WAS LOCKED UP IN NEW BROWNSVILLE, TEXAS. HE COULD NOI RECALL THE DATE OR IHE SPECIFIC CRIME. MR. WILSON STATED THAT THE FAMILY HAD RECENTLY SOLD HIS FATHER'S HOME AND HIS BROTHER WAS SENT HIS SHARE WHICH WAS • $2,075. HE FEELS INAT HIS BROTHER AT THE PRESENT TIME IS ON A "TOOT"• MR. WILSON STATED THAT HIS BROTKER HAD RECENTLY CALLED THEIR SISTER, MRS. LYDA MC GAHA, COLUMBUS, MISS., AND TOLD HER THAT HE, ALLISON I: WILSON, HAD. HAD A HEARI ATTACK AND WAS ALMOST DEAD. MR. WILSON STATED THAI HE RECALLS ON ONE OCCASION, HIS BROTHER CALLED HIM AND TOLD HIM THAT HE HAD BEEN ELECIED MAYOR OF GRANDVIEW, MO., AND HE KNOWS THAI HIS BROTHER WAS LIVING AT GRANDVIEW; MO. AND OPERATING A JEWELRY STORE ON APRIL 4, 1963. HE STATED AT THIS TIME HIS BROTHER WAS MARRIED IO BETTY WADE, WHO PRESENTLY RESIDES 233 SMITH SIREET, BURLESON, TEXAS. HE STATED THAI HIS BROTHER'S SON, STEVE WILSON, 117 LIVINGSION, FT. WORIR, TEXAS, AND HIS DAUGHTER, IFS. CHARLES (DEBBIE) JONES, 2628 NEWBURG ROAD, TRAILER 106, BELVIDERE, ILLO, WAS LIVING AT HOME AT THIS TIME, AND THEY WOULD BE ABLE TO CONFIRM IHIS ALSO. MR. WILSON CONC LUDED BY STATING HIS BROTHER WOULD NOI BE ABLE NW 55186 DocId: 32989768 Page 203 --- ## Page 204 PAGE THREE BH 44-L748 UNCLAS EFTO TO COMMIT A CRIME OF VIOLENCE INASMUCH AS HE OWLY WANTED TO GET SOMETHING TO DRINK AND GET DRUNK. BT REC ONE TEL JN CLR TO U NW 55186 DooId: 32989768 Page 204 --- ## Page 205 BH0363 2312213 PP HQ ME JU DE BT P 1822187 AUG 78 FM BIRMINGHAM (44-1740) (P) TO DIRECTOR (14-38861) (PRIORITY) MEMPHIS (44-1987 SUB N) (PRIORITY) JACKSON (62-544> (PRIORITY) BT UNCLAS E FI O ATIN CONGRESSIONAL INQUIRIES UNIT, ROOM 8988 JEH. HURKIN. RE MEPHIS TELETYPE TO DIRECIOR AND OTHER OFFICES, AUG • 19, 1978. ON AUG. 19, 1978, MR. ALLISON I. WILSON, P. O. BOX 23, (HIGHWAY 17 SOUTH), REFORM, ALA., ADVISED THAT BURGESS AUDIE WILSON IS HIS BROTHER AND HAS FOR MANY YEARS BEEN AN ALCOHOLIC AND IS A CONFIRMED LIAR AND THINKS OF HIMSELF AS A RETIRED COLONEL AND POSES AS A VIET NAM VETENAN WHEN HE IS DRUNK. HE . STATED THAT HIS BROTHER HAS OFTEN CONFESSED TO VARIOUS CRIMES IN ORDER TO BE LOCKED UP SO ME WILL BE ADLE TO GET SOBER. IR. WILSON STATED HE CAN THINK OF ONLY ONE SPECIFIC TIME T HAT HIS 62-544-49 NG Z 0 1978 F31-145 NW 55186 DocId: 32989768 Page 205 --- ## Page 206 PAGE THO BH 44-1740 UNCLAS EF TO BROTHER CONFESSED TO A CRIME AND WAS LOCKED UP IN NEV BROUNSVILLE, TEXAS. HE COULD NOT RECALL THE DATE OR THE SPECIFIC CRIME. MR. WILSON STATED THAT THE FAMILY HAD RECENTLY SOLD HIS FATHER'S HOME AND HIS BROTHER WAS SENT HIS SHARE WHICH WAS • $2,375• HE FEELS INAT HIS BROTHER AT THE PRESENT TIME IS ON A "TOOT". MR. WILSON STATED THAT HIS BROTHER HAD RECENTLY CALLED THEIR SISTER, MRS. LYDA MC GAHA, COLUMBUS, MISS®, AID TOLD HER THAI HE, ALLISON I• WILSOM, HAD HAD A HEART ATTACK AND WAS ALMOST DEAD. 11R, WILSO STATED THAI HE RECALLS O ONE OCCASION, HIS BROTHER CALLED HIM AND TOLD HIM THAT HE HAD BEEN ELECIED MAYOR OF GRAVIEU, FO., ALD HE KROWS THAT HIS BROTHER WAS LIVING AT GRANDVIEU, NO. AND OPERAIING A JOUELRY STORE ON APRIL 4, 1968. HE STATED AT THIS TIME HIS BROTHER WAS MARRIED TO BETTY WADE, WHO PRESENTLY RESIDES 233 SMITH STREET, BURLESON, TEXAS. KE STATED THAT HIS BROTHER*S SON, STEVE WILSON, 117 LIVINGSTON, FI. WORTH, TEXAS, AND HIS DAUGHTER, MRS, CHARLES (DEBBIE) JONES, 2628 NEWBURG ROAD, TRAILER 106, BELVIDERE, ILLO, WAS LIVING AT HONE AI THIS TIME, AND THEY WOULD BE ABLE TO CONFIRM THIS ALSO. SIR. VILSON CONC LUDED BY STATING HIS BROTHER WOULD NOT BE ABLE NW 55186 DocId:32982768 Page 205 --- ## Page 207 PAGE THERE BH 44-L745 UNGLAS EFIO IO COMMIT A CRIME OF VIOLENCE IMASHUCH AS HE ONLY WANTED TO GET SOMETHING TO DRINK AND GET DRUNK, BJ. REC ONE TEL AN CLR TO U NW 55186 DocId: 32989768 Page 207 --- ## Page 208 ME002 2321500Z 1620Z 100 HQ DL JN DE ME 0 201500Z AG 78 MEMPHIS (44-1987 SUB 11) TO DIRECTOR (44-38861) IMMEDIATE DALLAS IMMEDATE JACKSON IMMEDATE BI UNCLAS E FIO ATIN CONGRESSIONAL INQUIREIES UNIT, ROOM 8988 JEH. MUR KI i® RE DALLAS TEL TO BU 8-19-78. CHIACAGO IEL IO BU 8-2D-78, NO COPY. TO DALLAS. FOR INFORMATION DALLAS, ON 8-19-73 DEBRA ANN JONES, BELVIDERE,. ILLINOIS, DAUGHTER OF BURGESS AUDIE WILSON, ADVISED WILSON FAMILY RESIDED KANSAS CITY, MISSOURI FROM 1964 TO SEPTEMBER, 1968. IN 1968 HER FATHER GAVE HER 1965 WHITE MUSTANG AS GRADUATION PRESENT. SHE NEVER DRIVOVE THIS VEHICLE TO MEMPHIS, TENiV. SHE AND HER MOTHER, BETTY LOU WADE VISITED HER MATERNAL GRANDFATHER, VERNON HOOTEN, WHO WAS IN HOSPITAL AT MEMPHIS, AT TIME OF THE KING MURDER. THEY USED COUMERCIAL AIRLINE FOR ROUNDIR IP TRANSPORTATION, • DURING TIME THEY WERE IN MEMPHIS AREA BETTY WADE TELEPHONICALLY HUSBAND, BURGESS WILSON. TWO TIMES IN KANSAS CITY HER WHERE HE REMAINED NW 55186 DocId: 32989768 Page 208 AUG? .: 1978 SI-JACKSON Juleau 1n0 Waits pr --- ## Page 209 PAGE TWO ME.-44 WITH HER TWO BROTHERS, STEVEN AND MARK WILSON. BURGESS WILSON WHO WAS INTOXICATED, TELEPHONED DEBRA JONES Oi EVENING OF 8-17-78 AND TOLD HER FBI WAS GOING TO PUT HIM IN JAIL. FOR THE MURDER OF KING AND THAT FBI HAD GIVEN HIM A POLYGRAPH TESI. HE TOLD HER SHE WOULD BE CONTACIED BY THE FBI AND TOLD HER TO SAY NOTHING • MRS. OPAL HOOTEN, MOTHER OF BETTY LOU WADE, CONTACTED. 8-20-78 AND UNABLE TO RECALL VISIT OF BOTH BETTY LOU WADE AND DEBRA JONES ON OCCASIONS HER HUSBAND VENNON HOOTEN SUFFERED HEARI ATTACKS, BUT RECALLS BETTY LOU WADE VISITING ON OCCASIONS WHEN BOTH SHE AHE MR. HOOTEN WERE ILL. SHE-WAS UNABLE TO FURNISH SPECIFIC DATES BUT WILL CHECK FAMILY MEDICAL RECORDS AND ATTEMP TO ESTABLISH SPECIFIC DATES OF MA. HOOTEN'S ILLNESSES. DALLAS WILL REC ONTACT BETTY LOU WADE REGARDING VISIT TO MEMPHIS NOTED ABOVE AND ATTEMPT TO CLARIFY INFORMATION SHE PREVIOUSLY FURNISHED REGARDING LACK OF OWNERSHIP OR ACCESS TO WHITE MUSTANG VEHICLE BY WILSON. INTERVIEW STEVEN AND MARK ANTHONY WILSON FOR FULL BACKGROUND INFORMATION AND VERACITY OF BURGESS WILSON'S ALLEGATIONS THT HE KILLED DR • MARTIN LUTHER KING. DETERMINE HIS WHEREABOUIS DURING CRITICAL PERIOD OF 4-4-68 AND WHETHER " WILSON HAS HISTORY OF PSYCHIATRIC PROBLEMS. ATTEMPT TO VERIFY INFORMATION FURNISHED BY DEBRAJ JONES. HANDLE IMMEDIATELY AND ADVISE FBIG, MEMPHIS AND JACKSON. BT . 232 1625Z JN 1 NW 55186 DocId: 32989768 Page 209 --- ## Page 210 ME032 - 2321530Z 1635Z 00 HQ DL Ji. DE DIE 0 2015234 AG 73 10 • METPHIS (44-1987 SUB "> DINECIOR (44-38561) INMEDIATE DALLAS IMMEDATE JACACOW IMMEDATE UNCLAS EFT O AIIi! CONSRESSIONAL INQUIREIES UNIT, ROOM S988 JEH. RE DALLAS TEL TO BU 8-19-78. CHIACAGO IEL TO BU 3-20-78, NO COPY TO DALLAS. FOR INFORMATION DALLAS, 01 8-19-78 DEBRA ANN JONES, BELVIDERE, ILLINOIS, DAUGHTER OF BURGESS AUDIE WILSON, ADVISED WILSON FAMILY RESIDED KANSAS CITY, MISSOURI FROM 1964 TO SEPTEMBER, 1968. IN 1968 HER FATHER GAVE HER 1965 WHITE NUSTANG AS GRADUATION PRESENT. SHE NEVER DRIVOVE THIS VEHICLE TO HELPHIS, TEUN. SHE AND HER NOTHER, BETTY LOU VADE VISITED HER MATERNAL GRANDFATHER, VERNON HOOTEL, WHO WAS IN HOSPITAL AT MEMPHIS, AT TIME OF THE KING MURDER. . THEY UGED COMMERCIAL AIRLINE FOR ROUNDTE IP TRALSPORIATION, • DURING TIME THEY WERE IN MEMPHIS AREA BETTY WADE TELEPHOPICALLY CONTACTED HER HUSBARD, BURGESS WILSON TVO TIMES IN KAISAS CITY WHERE HE REMAINED 62-544-50 ON OT0S 1..- NW 55186 DocId: 32989768 Page 210 --- ## Page 211 PAGE TWO ME -44 WITH HER TUO BROTHERS, STEVEN AND MARK WILSON. BURGESS WILSON WHO WAS INTOXICATED, TELEPHONED DEBRA JONES DI EVENING OF 8-17-78 AND TOLD HER FBI WAS GOING TO PUT HIM IN JAIL FOR THE MURDER OF KING AND THAT FBI HAD GIVER HIM A POLYGRAPH TEST. HE TOLD HER SHE WOULD BE CONTACIED BY THE FBI AID TOLD HER TO SAY NOTHING • MRS • OPAL HOOTEN, NOTHER OF BETTY LOU WADE, CONTACTED 8-20-78 AND UNABLE TO RECALL VISIT OF BOTH BETTY LOU VADE AID DEBRA JOILS ON OCCASIONS HER HUSBAND VERSON HOOTER SUFFERED HEART ATTACKS, BUT RECALLS BETTY LOU WADE VISITING ON OCCASIONS WHEN BOTH SHE AHE MR. HOOTEN WERE ILL. SHE WAS UNABLE TO FURNISH SPECIFIC DATES BUT WILL CHECK FAMILY MEDICAL RECORDS AND ATTEUP TO ESTABLISH SPECIFIC DATES OF MR. HOOTER'S ILLNESSES.. DALLAS VILL REC ONTACI BETTY LOU WADE REGARDING VISIT TO MEMPHIS NOTED ABOVE AND ATTEMPI IO CLARIFY INFORMATION SHE PREVIOUSLY FURNISHED REGARDING LACK OF OVERSHIP OR ACCESS TO WHITE MUSTANG • VEHICLE BY VILSON. INTERVIEV SIEVEN ALD MARK ANTHONY WILSON FOR FULL BACKGROUND INFORMATION AND VERACITY OF BURGESS WILSON'S ALLEGATIONS THI HE KILLED DR . MARTIN LUTHER KING. DETERMINE HIS WHEREABOUTS DUEING CRITICAL PERIOD OF 4-4-68 AND WHETHER WILSON HAS MISTORY OF PSYCHIAIRIC POLENIS, ATTENPT TO VERIFY INFORMATION FURNISHED BY DEBRAS JONES. HANDLE INMEDIATELY AND ADVISE FBIHQ, MEMPHIS AID JACKSON. 31. 232 1085Z JN 1 NW 55186 DooId: 32989768 Page 211 --- ## Page 212 Indices Search Slip FD-160 (Rev. 3-23-71) Date TC. CHIEF CLERK Subject Social Security Account # Allases BURGESS AUDIE WILSON, 5R. FBI #879-421€ Bill Wilson Address Birth Date 3095 Ruskin Adi, Memphin 18/28/31 Hum Race ,Ms. *Exact Spelling Main Criminal Case Files Only I Restrict to Locality of All References Criminal References Only IMain Subversive Case Files Only Main Subversive (If no Main, list all Subversive References) Subversive References Only I Main Criminal (If no Main, list all Criminal References) File & Serial Number Remarks File & Serial Number Remark: w, m, appop 50 uprist 3287 Tal Hakild "Dewitt RoiltoN Si Male 7 Female Requested by Searched by Waite Squad 4 - Extension 70 Consolidated by File No. 62-544-51 Othe Reviewed by (date) (date) _(date) NI - NotIdent Not identical File Review Symbols & = Not identifiable Unavailable reference NW 55186 DocId: 32989768 Page 212 25218 FBI/DOJ --- ## Page 213 SPECIAL GP O 909.767 NW:55186 - DocId: 32989768 Page 213. --- ## Page 214 62-544-52 AUG 2 1 1978 FBI-JACKSON ILCB N# 55186 DogId: 32983768 Page-214 --- ## Page 215 FD-302 (Rev. 11-27-101 FEDERAL BUREAU OF INVESTIGATION Date of transcription August 21, 1978 CARL D. FORTNA, Route 6, Box 387, Ocean Springs, Mississippi, telephone number 875-0220, was advised of the identity of the interviewing Agent and the nature of the interview. FORTNA, a white male, born June 2, 1932, in Great Bend, Kansas, advised that he completed the tenth grade of high school, and he could read and write. FORTNA stated that he met BILL WILSON in Belton, Missouri, in 1966 or 1967. FORTNA was in the Air Force at this time stationed at Richards-Gebauer Air Force Base in Belton, Missouri. station Richards ben 150 and son wife owned a jewelry store in Belton, Missouri, and that WILSON was a member of the 442nd Air Force Reserve Unit stationed at Richards-Gebauer Air Force Base. FORTNA stated he knew WILSON through their association in the VFW in Belton, Missouri. FORINA stated that he, FORINA, retired from the Air Force in 1969 and did not see WILSON again except for one brief moment in 1972 until approximately two months ago. WILSON came to Ocean Springs, Mississippi, from Lafayette, Louisiana, about two months ago and lived in the Twin Pines Motel on Highway 90, Ocean Springs, Mississippi. On July 23, 1978, WILSON moved into a house owned by FORTNA located next door to FORTNA's present residence. something very important to tell him. WILSON told FORTNA, "I killed that black son-of-a-bitch." FORTNA asked WILSON who he was talking about, and WILSON replied MARTIN LUTHER KING. FORTNA stated that he told WILSON he did not believe him, and WILSON said, "I am telling you the truth. 1 actually killed him. I've been living with it for ten years, and I can't take it anymore." WILSON told FORTNA that MARTIN LUTHER KING was responsible for WILSON's father's death. WILSON did not elaborate further or this. WILSON told FORINA that this killing was "engineered" by LOU CRUZ (phonetic). FORTNA stated that he knows LOU CRUZ and that lou cruz owned or still owns Lou Cruz Jewelry,, 1505 Main Street, Grandvlew, MISSOUrI. WILSON tOLd FORINA that he drove to the State Line Airport in Kansas City, Missouri, driving a new Ford Thunderbird. WILSON told FORTNA that CRUZ Interviewed on 8/19/78 _acean Springs, Mississippirile# Jackson 62-544 by - SA HARRY H. CARPENTER/mae - Date dictated 8/19/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and ite contents are not to be distribuled outside your agency. FOl/DOJ NW 55186 DocId: 32989768 Page 215 --- ## Page 216 JN 62-544 2 also owned an identical Ford Thunderbird. WILSON left his Thunderbird at the airport and Ilew to Memphis, Tennessee. CRUZ came to the airport and picked up WILSON' s Thunderbird and took it from the airport so it would not be noticed. When WILSON arrived in Memphis, he borrowed a white ford wustang that he had purchased for his daughter, DEBORAH. •DEBORAH had driven from Kansas City to Memphis in the Mustang. WILSON told FORTNA that he went to the motel where MARTIN LUTHER KING was staying and that he used a Japanese sniper rille and shot KING holding the rifle on his hip. He stated that this rifle is now in the possession of WILSON's son, STEVE. WILSON told FORTNA that he was driving away from the scene in the Mustang, and he was stopped by the Memphis police, but he talked himself out of a ticket, and the car was not searched. He stated that the rifle was in the trunk of the car at this time. WILSON told FORTNA that he then flew his airplane back to Kansas City, and CRUz picked him up at the airport and took him home. FORTNA stated that when WILSON told him the above information, he, FORTNA, believed that WILSON thought he was telling the truth and that he swore on his mother's grave in front of a priest that it was the truth. FORTNA stated that WILSON had never mentioned this subject prior to this instance. 'URINA Stated that WILSON has been drinking heavily for the ast two months and has lied to him several times in the past two months. WILSON, on occasion, would tell FORTNA that he had been married three or four times since divorcing his first wife and then come back at a later date and say that he had not been married after divorcing his first wife. FORTNA stated that WILSON is an excellent pilot, that he, FORINA, has flown with WILSON through bad weather, and WILSON had no problems flying the aircraft. NW 55186 DocId: 32989768 Page 216 --- ## Page 217 OPTIONAL FORM NO. 10 SULT A573 EDITION GSÁ FPMR (41 CFRI 101-11.6 UNITED STATES GOVERNMENT Memorandum TO :SAC, JACKSON (62-544) DATE: 8/18/78 FROM : SA K. P. WHITE-SPUNTER JR. SENATE SELECT COMMITTEE ON ASSES" INATIONS; SUBJECT: AS. AU "INATION OF DR. MARTIN LUTHER KING INFO CONCERNING On 8/18/78 at 8:13 am the writer was telephonically advised hy Jackson Office (ASAC MURRAY) that one WILLIAM captioned matter. According to GLADDEN, one BILL WILSON, who works for GLADDEN as a watch repairman, had met with uêm last night and had given him lengthy details of how he (WILSON) and not JAMES EARL RAY, had killed DR. MARTIN LUtHER KING. The writer was instructed to make immediate arrangements to thoroughly interview GLADEN. The writer telephoned GLADDEN at his residence and arranged to meet with GLADDEN there. GLADDEN advised he is employed as Manager of the Social Security Office in Gulfport, Miss. (tel# 896-3221), but lives in the Gulf Park Estates area of Ocean Springs. His house is the lst house on the left on Meadowlark Dr, which is the second street to the right after passing the golf course in Gulf Park 'Estates. Thewriter and SA ROYCE D. HIGNIGHT were enroute to GLADDEN'S residence when instructions were received from Gulfport SRA BEN GRAVTS to discontinue. Telephonic inquiry of SRA GRAVES determined FBI HQS had instructed that no action be taken regardinz the foregoing. GLADDEN was then telephonically advised the FBI apparently was aware of information in WILSON'S possession and that no interview of GLADDEN would be conducted. 62-544-53 Seasons'& GLADDEN related he and his wife own a gift shop' #875-2531). Reasons Gift Shop, Hwy 90, Ocean Springs, Miss. (tel This shop is located near the Keesler AFB Federal Credit Union and City Lumber Co. On 7/26/78, BILL WILSON came to the stores aying he was a watch repairman. GLADDEN had never met WILSON before employed him and for a short time, WILSON lived inole bac the KWS: kws AUG & 1 1978 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-110 NW 55186 DocId: 32989768 Page 217 --- ## Page 218 store. (WILSON now lives somewhere in Ocean Springs but GLADDEN did not have his adiress at time of this conversation with the writer). GIADDEN advised he became aware WILSON apparently has a drinking problem. At 11:45 pm 8/17/70, WILSON telephoned GLADDEN at home insisting he had urgent business to discuss with both GLADDEN and his wife. VILSON insisted he meet with the GlADDENS immediately so they met at the gift shop at 12:15 am this date and conversed for the next 12 hours. WILSON did not appear or act like he was under the influence of alcohol. The GLADDEN'S 18 year old son was also present. according to GLADDEN, WILSON furnished them details of how he (WILSON) had killed DR. KING rather than JAMES EARL RAY. GLADDEN stated he feels orr ather felt at the time, WILSON was truthful in what he was telling them and that is why he promptly contacted the FBI in Jackson. No further details were asked of GLADDEN by thew riter and he was advised he would be recontacted in the event further information was required. GLADDEN advised he will probably terminate WILSON'S employment as a result of this matter. Per instructions of ASAC MURRAY, no further action being taken. * 2- NW 55186 DocId: 32989768 Page 218 --- ## Page 219 •H00 002 2331800 00 HQ DL ME JN DE HO 0 211555L AUG 78 FM HOUSTON (44- 1509) RUC) TO DIRECTOR (44-33861) IMMEDIATE DALLAS IMMEDIATE MEMPHIS (44-1987) (SUB M) IMMEDIATE JACKSON (62-544) IMMEDIATE BT UNCLAS ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, EJH. MURKIN; 00: MEMPHIS. RE JACKSON TELETYPE TO DIRECTOR, AUGUST 19, 1978; •HOUSTON TELETYPE TO DIRECIOR, AUGUST 2D, 1978. ON AUGUST 21, 1978, THE FOLLOWING PERSONS AT THEIR RESPECTIVE AGENCIES WERE CONTACTED WITH NEGATIVE RESULTS CONCERNING THE ISSUANCE OF A NON-CHILD SUPPORT WARRANT OR ANY TYPE OF CIVIL OR CRIMINAL PROCESS CONCERNING A BURGESS AUDIE WILSON, JR.: SEARCHED_ 62-544-54 SERIALIZED _N_ FILED AUG 2 1 1973 FBI-JACKSON NW 55196 DocId: 32989768 Page 219 --- ## Page 220 PAGE TWO HO 44-1509 UNCLAS 1. GLENN JONES, CITY JUDGE, CLEVELAND, TEXAS; 2. LOUIS HOUGH, SECRETARY FOR JACK HARTELL, COUNTY ATTORNEY, LIBERTY COUNTY, TEXAS; 3. LOUISE MORRIS, CLERK, LIBERTY COUNTY DISTRICT COURT, LIBERTY COUNTY, TEXAS; 4. NELL WHITTINGION, IDENTIFICATION DIVISION, LIBERTY COUNTY SHERIFF'S OFFICE, LIBERTY, TEXAS • FOR INFORMATION, THE SUBJECT MAY HAVE BEEN REFERRING IO CLEBURNE, TEXAS, RATHER THAN CLEVELAND, TEXAS, INASMUCH AS CLEBURNE IS RELATIVELY CLOSE TO DALLAS WHERE SUBJECT WAS ARRESTED ON THE NON-CHILD SUPPORT WARRANT • LEADS. DALLAS AT CLEBURNE, TEXAS. WILL COVER LEAD AS SET OUT FOR HOUSTON AT -CLEVELAND, TEXAS, IN. ABOVE REFERENCED ACKSON TELETYPE TO DIRECTOR, AUGUST 19, 1978. BT NW 55186 DocId: 32989768 Page 220 --- ## Page 221 =*= H00 G82 2331800 00 HQ DL ME JU DE HO 0 2115557 AUG 78 FM MOUSTON (44-1569) RUC) TO DIRECTOR (44-33861) IMMEDIATE DALLAS INMEDIATE REMPHIS (44 1987) (SUB M1) IMMEDIATE JACKSON (02-544) - IMMEDIATE UNCLAS ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8938, EJH. MURKIU; 00: MEMPHIS - RE JACKSON TELETYPE TO DIRECTOR, AUGUST 19, 1978; HOUSTON TELETYPE TO DIRECTOR, AUGUST CD, 1978. OT ALGUST 21, 1978, THE FOLLOWING PERSONS AT IKEIR RESPECTIVE AGENCIES WERE CONTACIED WITH NEGATIVE RESULTS CONCERNIRG THE ISSUANCE OF A NOI-CHILD SUPPORI VARRANT OR ANY TYPE OF CIVIL OR CRIMINAL PROCESS CONCERNILG A BURGESS AUDIE WILSON, UR .: bộ 544- SY SEARCHED. SERIALIZED AU: 2? 1978 FBI-JACKSON 137S NW 55186 DocId: 32989768 Page 221 --- ## Page 222 PAGE TWO KO 44-1569 UNCLAS I GLENN JONES, CITY JUDGE, CLEVELAND, TEXAS; 2. LOUIS HOUGH, SECRETARY FOR JACK HARTELL, COUNTY ATTORNEY, LIBERTY COUNTY, TEXAS; 3. LOUISE MORRIS, CLERK, LIBERTY COUNTY DISTRICT COURI, LIBERTY COUNTY, TEXAS 4. NELL UHITTINGTON, IDENTIFICATION DIVISION, LIBERTY COUNTY SHERIFF*S OFFICE, HIDERTY, TEXAS. FOR INTORNATION, THE SUBJECT ITAY HAVE BEEN REFERRING TO CLEBURNE, TEXAS, RATHER THAN CLEVELAND, TEXAS, INASIUCH AS CLEBURNE IS RELATIVELY CLOSE TO DALLAS WHERE SUBJECT VAS ARRESTED ON THE NON-CHILD SUPPORT WARRANI * LEADS• DALLAS AT CLEBURNE, IEXAS VILL COVER LEAD AS SET OUT FOR HOUSTON AT CLEVELAND, TEXAS, IN ABOVE REFERENCED ACKSON TELETYPE TO DIRECTOR, AUGUST. 19, 19786 BT NW 55186 DocId: 32989768 Page 222 --- ## Page 223 Atlanta CoPY 40900.3706 J0oCcT:0989768 Page 223 --- ## Page 224 This UoL. Complete See next UDL. NW 55186 DocId: 32989768 Page 224 --- ## Page 225 See SepeRate 1- A VoL. NW 55186 DocId: 32989768 Page 225 --- ## Page 226 DLO 895 2332155Z 00 HQ ME JN DE DL 0 21 21032 AUG 78 FM DALLAS (44-2649) RUC) TO DIRECTOR (44-33861) IMMEDIATE MEMPHIS (44-1987) (SUB M) IMMEDIATE JACKSON (62-544) IMMEDIATE BT UNCLAS ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00 : MEMPHIS • RE MEMPHIS TELCALL TO DALLAS, AUGUST 21, 1978. BY REFERENCE, MEMPHIS REQUESTED STEPHEN WAYNE WILSON BE RECONIACTED RE HIS KNOWLEDGE OF JAPANESE SNIPER RIFLE WHICH HIS FATHER, BURGESS AUDIE. WILSON, ALLEGED TO HAVE OBTAINED FROM A MITCH, NO DATE INDICATED. STEPHEN WAYNE WILSON, 3117 LIVINGSTON, FORT WORTH, TEXAS, CONTACTED ON AUGUSI 21, 1978, AND ADVISED AS FOLLOWS : THE VILSONS VERE CLOSELY-KNIT FAMILY, AND WERE VERY S4N-SS ERIALIZED ATOFILED ALa AUTAT 1973 1348 NW 55186 DocId: 32989768 Page 226 --- ## Page 227 UNCLAS DL 44-2649 PAGE TWO CONSCIOUS OF EACH OTHER'S ACTIVITIES. HE IS POSITIVE HIS FATHER OBTAINED THE JAPANESE RIFLE FROM AN UNKNOWN SOURCE AFTER HE WAS IN THE MILITARY SERVICE, WHICH WOULD HAVE BEEN AFTER 1970. RECALLED HIS DAD SHOWING IT TO HIM WHEN HE CAME HOME ON MILITARY LEAVE. STEVEN NEVER FIRED IHE WEAPON BECAUSE HE WAS AFRAID THAT IT WOULD NOT FUNCIION PROPERLY, AND SECONDLY, BECAUSE THEY NEVER HAD ANY AMMUNITION FOR THE RIFLE. HE PERSONALLY NEVER KNEW OF HIS DAD USING THE WEAPON. HIS DAD HAD THE STOCK OF THE WEAPON WORKED ON BY A FRIEND WHO WAS A FURNITURE REFINISHER IN CANYON LAKE, TEXAS, BUT THAT WAS THE ONLY WORK EVER DONE ON THE RIFLE. THE GUN WAS OF JAPANESE MANUFACTURER, AS II HAD JAPANESE PRINTING ON ITS VARIOUS PARTS • WILSON'S DAD GAVE THE GUN TO HIM WHILE HE WAS IN THE SERVICE, AND HE HOCKED THE RIFLE AT A PAWN SHOP IN SAN ANTONIO SOMETIME IN THE EARLY 1970°S, DATE UNRECALLED. HE HAS NO RECEIPT OR BILL OF LADING FOR THE RIFLE. MARK WILSON, 514 SOUTHEAST GARDENS, BURLESON, TEXAS, CONTACTED AUGUST 21, 1978, AND ADVISED THE FOLLOWING : NW 55186 DocId: 32989768 Page 227 --- ## Page 228 UNCLAS DL 44-2649 PAGE THREE HE PERSONALLY HAS NO KNOWLEDGE OF HIS FATHER'S WEAPONS, AS HE HAS NO INTEREST IN THEM. HIS DAD WAS DEFINITELY AT HOME IN GRANDVIEW, TEXAS, TAKING CARE OF HIMSELF AND HIS BROTHER AT THE TIME DR. KING WAS KILLED IN MEMPHIS. HIS DAD FLEW HIS PLANE, A BONANZA BEECH- CRAFT, USUALLY ON WEEKENDS, FROM A SMALL AIRFIELD NEAR TOWN. HE BELIEVED HIS DAD OWNED THE PLANE, HOWEVER , HE IS NOT POSITIVE. WILSON STATED HIS DAD WAS NOT AWAY FROM THE HOUSE ON THE DAY DR. KING WAS KILLED, AS HE WAS TAKING CARE OF HIS BROTHER AND HIMSELF AT THE TIME, WHILE HIS MOTHER AND SISTER FLEW TO MEMPHIS TO SEE THEIR GRANDPARENTS. MRS. BETTY LOU WADE, 233 SMITH ROAD, BURLESON, TEXAS, RECONTACTED ON AUGUST 21, 1978, AND ADVISED THAT SHE HAD NO RECOLLECTION OF HER FORMER HUSBAND HAVING A JAPANESE RIFLE. SHE STATED SHE SEPARATED FROM BURGESS WILSON IN 1974, WHICH WOULD MEAN HE MOST PROBABLY OBTAINED THE RIFLE AFTER THAT PERIOD. SHE IS SURE SHE WOULD HAVE BEEN AWARE OF THE GUN, IF HE HAD BOUGHT IT NW 55186 DocId: 32989768 Page 228 --- ## Page 229 UNCLAS DL 44-2649 PAGE FOUR WHILE THEY WERE LIVING TOGETHER. ADMINISTRATIVE DALLAS IS NOI COVERING LEAD AT CLEBURNE, TEXAS, REGARDING NON-CHILD SUPPORT WARRANT FOR WILSON, AS IT HAS NO BEARING ON PERTINENI FACIS OF CASE, UACB. BI 223 1 2304Z JN 1 NW 55186 DocId: 32989768 Page 229 --- ## Page 230 DLO 395 2332155Z 00 HO ME J# DE DL 0 21 21032 AUS 78 FIl DALLAS. (44-2649) MUC) TO DIRECTOR (44-338G1) IMMEDIATE MEMPHIS (44-1987) (SUB (> IMMEDIATE JACKSON (62-544) IMEDIATE UNCLAS ATTENTION: CONGRESSIONAL INQUIRIES UNII, ROOM 8988, JEI. MURKIN; 00: HEMPHIS. RE MEMPHIS TELCALL TO DALLAS, AUGUST 21, 1978- BY REFERENCE, MENPHIS REQUESTED STEPHEN WAYNE WILSON BE RECOLTACIED RE HIS KHOULEDGE OF JAPANESE SNIPER RIFLE WHICH HIS FATHER, BURGESS AUDIE VILSON, ALLEGED TO HAVE OSTAINED FROM A HITCH, NO DATE INDICATED. STEPHEN VAYNE WILSON, 3117 LIVINGSTON, FORT WORTH, TEXAS, CONTACIED OU AUGUST 21, 1978y AND ADVICED AS FOLLOWS: THE "ILSONS WERE CLOSELY-"NIT FAMILY, AND VERE VERY 62-544-55 SLARCHED SHALLED DICER DIES AUG & 1 1978 12,95 WW 55186 DocId: 32989768 Page 230 --- ## Page 231 UNCLAS DL 44-2649 PAGE IWO COTISCIOUS OF EACH OTHER*S ACTIVITIES. HE IS POSITIVE HIS FATHER OBTAINED THE JAPANESE RIFLE FROM AN UNKNOWI SOURCE AFTER HE VAS IN THE MILITARY SERVICE, WHICH WOULD HAVE BEEN AFTER 1970€ RECALLED HIS DAD SHOWING IT TO HIN WHEN HE CAME HOME OW MILITARY LEAVE • STEVEN HEVER FIRED THE WEAPON BECAUSE HE WAS AFRAID THAT II WOULD NOT FUNCTION PROPERLY, AND SECONDLY, BECAUSE THEY WEVER HAD AHY AMMUNITION FOR THE RIFLE. HE PERSONALLY NEVER KNEW OF HIS DAD USING THE WEAPON. HIS DAD. HAD IHE STOCK OF THE WEAPON WORKED ON BY A FRIEND WHO WAS A FURNITURE REFINISHER IN CAlYOU LAKE, TEXAS, BUT THAT WAS THE ORLY WORK EVER DONE ON THE RIFLE. THE GUW WAS OF JAPANESE NANUFACTURER, AS IT HAD JAPANESE PRINTING Ol ITS VARIOUS PARTS. WILSON*S DAD GAVE THE GUN TO HIM WHILE HE WAS IN THE SERVICE, AID KE HOCKED THE RIFLE AT A PAUN SHOP IN SAM ANTONIO SOMETIME IN THE EARLY 1970'S, DATE URECALLED. HE HAS NO RECEIPT OR BILL OF LADING FOR THE RIFLE. HARK WILSON; 514 SOUTHEAST GARDENS, BURLESON, TERAS, COLTACTED AUGUST 21, 1978, AND ADVISED THE FOLLOING: NW 55186 DocId: 32989768 Page 231 --- ## Page 232 71995-11971 UNCLAS DL 44-2649 PAGE TIREE HE PERSONALLY HAS NO KNOWLEDGE OF HIS FATHER*S WEAPONS, AS HE HAS NO INTEREST IN THEM. HIS DAD WAS DEFINITELY AI HOME IN GRANDVIEU, TEXAS, TAKING GARE OF HIMSELF AND HIS BROTHER AT THE TIME DR. KING WAS KILLED IN MEMPHIS. HIS DAD FLEW HIS PLANE, A BONANZA BEECH- CRAFT, USUALLY ON WEEKENDS, FROG A SlALL AIRFIELD lEAR TOUD. HE BELIEVED HIS DAD OWNED THE PLANE, HOWEVER , HE IS NOT POSITIVE, WILSON STATED HIS DAD WAS NOT AWAY FROM THE HOUSE ON THE DAY DR • KIKG WAS KILLED, AS HE WAS TAKING CARE OF HIS BROTHER AND HINSELF AT- THE TIVE, WHILE HIS MOIHER AND SISTER FLEW TO MEMPHIS TO SEE THEIR GRANDPARENIS. URS - BETTY LOU VADE, 233 SMITH ROAD, BURLESON, TEXAS, RECOTACIED ON AUGUSI 21, 1975, AND ADVISED IHAI SHE HAD NO RECOLLECIION OF HER FORMER HUSBAND HAVING A JAPANESE RIFLE. SHE STATED SHE SEPARATED FROM BURGESS WILSOU IN 1974, WHICH WOULD MEAN HE MOST PROSABLY OBTAINED THE RIFLE AFTER THAT PERIOD. SHE IS SURE SHE WOULD HAVE BEEN AVARE OF THE GUI, IF HE HAD BOUGHT IT NW 55186 Docid: 32989768 Page. 232 --- ## Page 233 UNCLAS DL. 44-2649 PAGE FOUR WHILE THEY VERE LIVING TOGETHER. ADMINISTRATIVE DALLAS IS NOT COVERING LEAD AT CLEBURIE, TEXAS, REGARDING NON-CHILD SUPPORI WARRANT FOR WILSON, AS IT HAS NO BEARING ON PERTIIENT FACTS OF CASE, UACE. BI 223 1 23042 JN 1 NW 55186 DocId: 32989768 Page 233 --- ## Page 234 SA0 109 23322302 II HQ ME JN DE SA I 2022307 AUG 78 FM SAN ANTONIO (44-1242) (P) TO DIRECTOR (44-38861) IMMEDIATE MEMPHIS (44-1987, SUB M.) IMMEDIATE JACKSON (62-544) IMMEDIATE BT UNCLAS EFT O ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH BUILDING. MURKIN® RE ME TEL TO BUREAU, ET AL, AUGUST 18, 1978, AND SA TEL IO BUREAU, AUGUST 18, 1978, REGARDING INCARCERATION OF BURGESS AUDIE WILSON, JR., IN BEXAR COUNTY JAIL, JUNE 19, 1972, IO JUNE 3D, 1972, ON CONTEMPT OF COURI, STATE DISTRICT COURT 59, (CASE NUMBER F248084) • ON AUGUST 21, 1978, REVIEW OF COURT RECORDS, BEXAR COUNTY 5 TIH DISTRICI COURT, SAN ANTONIO, TEXAS, REVEALED WILSON INCARCERATED FOR CONTEMPT OF COURT GROWING OUT OF CIVIL SUIT ENTITLED ALLISON - KAUFMANN COMPANY, A CALIFORNIA CORPORATION VS. NORTH STAR DIAMOND CORPORATION (CASE NUMBER F248-084) OF 62-544-56 1973 NW 55-04 DozEd: 321803690 --- ## Page 235 PAGE TWO (SA 44-1242) UNCLAS EFT O WHICH WILSON WAS LISTED AS OWNER. THIS CIVIL SUIT INVOLVED FRAUD CASE AND WILSON INCARCERATED FOLLOWING HIS REFUSAL TO FURNISH THE COURT AN INVENTORY OF MERCHANDISE IN HIS POSSESSION BELONGING TO ALLISON - KAUFMANN COMPANY. THIS INCARCERATION DID NOT INVOLVE ANY ACTION GROWING OUT OF CHILD SUPPORI AND IDENTITY OF CHILDREN NOT SET FORTH IN COURT RECORDS. RW 55186 DocId: 32989768 Page 235 --- ## Page 236 SAO 109 23322352 II HO ME JH DE SA I 202030Z AUG 78 FM SAN ANIONIO (44-1242) (P) TO DIRECIOR (44-38361) INMEDIATE MEMPHIS (44-1987, SUB MA) INMEDIATE JACKSON (62-544) INMEDIATE B-T UNGLAS EFTO ATTENTION: CONGRESSIONAL INQUIRIES UNII, ROOM 8988, JEH BUILDING • MURKIN® RE ME TEL TO BUREAU, ET AL, AUGUST 18, 1978, AND SA TEL IO BUREAU, AUGUST 18, 1978, REGARDING INCARCERATION OF BURGESS AUDIE WILSON, JRO, IN BEXAR COURTY JAIL, JUNE 19, 1972, TO JULE 30, 1972, ON CONTEMPT OF COURI, STATE DISTRICT COURT 59, (CASE NUMBER F248084) • ON AUSUST 21, 1975, REVIED OF COURT RECORDS, BEXAR COUNTY STEH DISTRICT COURT, SAN ANTONIO, TEXAS, REVEALED VILSON INCARCERATED FOR CONTEMPT OF COURT GROUING QUE OF CIVIL SUIT ENTITLED ALLISON - KAUFMANN COPANY, A CALIFORNIA CORPORATION US. NORTH SIAR DIAMOND CORPORATION (CASE NUMBER F248-084) OF 62-544-56 DIS DIS isrs NW 55186 DocId: 32989768 Page 236 --- ## Page 237 PAGE TWO (SA 44-1242) UNCLAS EFT O WHICH WILSON WAS LISTED AS OUNER. THIS CIVIL SUIT INVOLVED FRAUD CASE AND WILSON INCARCERATED FOLLOWING HIS REFUSAL TO FURMISH THE COURT AW INVENTORY OF MERCHANDISE. IN HIS POSSESSION BELONGING TO ALLISON - KAUFMANN COMPANY. THIS INCARCERATION DID NOT INVOLVE ANY ACTION GROWING OUT OF CHILD SUPPORI AND IDENTITY OF CHILDREN NOT SET FORTH IN COURT RECORDS. BT NW 55186 Docid: 32989768 Page 237 --- ## Page 238 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/21/78 Interviewed on 8/19/78 at Ocean Springs, Mississippfile # Jackson 62-544 - 57 SA K. P. WHITE-SPUNNER, JR./gah Date dictated 8/21/78 Tour docucy, it and ats contes are not to be distri conclusie so the f It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 238 --- ## Page 239 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/21/78 On August 19, 1978, Desk Sergeant LAURA MIZE, Ocean Police Department, advised that one RACHUBA had taken breakfast to approximately 8:30 a.m., that date at which time Officer RACHUBA asked WILSON if he was ready to sign papers waiving extradition to the State of l'exas on a probation violation. but prior to signing any waiver of extradition he wanted Interviewed on 8/19/78 -at Ocean Springs, Mississippile # Jackson 62-544 - 58 SA K. P. WHITE-SPUNNER, JR./ gah Date dictated _ 8/21/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ NW 55186 DocId: 32989768 Page 239 --- ## Page 240 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/21/78 Officer BOBBY RACHUBA, Ocean Springs, Mississippi, Desk Sergeant LAURA MIZE, he personally asked inmate "BILL" WILSON whether he was ready to sign a waiver of extradition . State of Texas. According to Officer RACHUBA, WILSON rel Eirst, rea, on one condition, provided I can talk to the Interviewed on 8/19/78 - at Ocean Springs, Mississippile # Jackson 62-544 -59 Date dictated _8/21/78 This dee it contain onither ace not to be dis routed luside so the B. It is the property of the FBI and is loand 6o, NW 55186 DocId: 32989768 Page 240 --- ## Page 241 FD-36 (Rev. 7-27-76) TRANSMIT VIA: Xx Teletype • Facsimile • Airtel FBI PRECEDENCE: &X Immediate I Priority _ Routine CLASSIFICATION: • TOP SECRET • SECRET [ CONFIDENTIAL XX EF TO I CLEAR Date 8/22/78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) PRIORITY |556t KANSAS CITY IMMEDIATE 1539 ₴ MEMPHIS (44-1987 SUB M) PRIORITY 1645Z BT UNCLAS EF TO ATTENTION: CONGRESSIONAL INQUIRIES UNIT MURKIN; 00: MEMPHIS. CARL D. FORINA, ROUTE 6, BOX 387, OCEAN SPRINGS, MISSISSIPPIS STATED THAT HE MET BILL WILSON IN BELTON, MISSOURI, IN 1966 OR 1967. FORTNA WAS IN THE AIR FORCE AT THIS TIME STATIONED AT RICHARDS- GEBAUER AIR FORCE BASE IN BELTON, MISSOURI. FORINA STATED THAT WILSON AND WILSON'S WIFE OWNED A JEWELRY STORE IN BELTON, MISSOURI, AND THAT WILSON WAS A MEMBER OF THE 442ND AIR FORCE RESERVE UNIT STATIONED AT RICHARDS-GEBAUER AIR FORCE BASE. FORTNA STATED HE KNEW WILSON THROUGH THEIR ASSOCIATION IN THE VEW IN BELTON, MISSOURI. FORTNA STATED THAT HE, FORTNA, RETIRED FROM THE AIR FORCE IN 1969 @- JACKSON LCB/mae 62-944-60 Searched_ Surtalized OKsa Indexed Filed Approved: K/ZUZ Transmitted 001 (Number) See cove (Time) Per OKE GPO: 1977 0 - 225-539 NW 55186 • DocId: 32989768 Page 241 --- ## Page 242 FD-36 (Rev. 7-27-76) TRANSMIT VIA: • Teletype • Facsimile • Airtel FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET CONFIDENTIAL DEFTO • CLEAR Date PAGE 2 JN 62-544 UNCLAS E ET O AND DID NOT SEE WILSON AGAIN EXCEPT FOR ONE BRIEF MOMENT IN 1972 UNTIL APPROXIMATELY TWO MONTHS AGO. WILSON CAME TO OCEAN SPRINGS, MISSISSIPPI, FROM LAFAYETTE, LOUISIANA, ABOUT TWO MONTHS AGO AND LIVED IN THE TWIN PINES MOTEL ON HIGHWAY 90, OCEAN SPRINGS, MISSISSIPPI. ON JULY 23, 1978, WILSON MOVED INTO A HOUSE OWNED BY FORTNA LOCATED NEXT DOOR TO FORTNA'S PRESENT RESIDENCE. AT APPROXIMATELY 4:15 PM ON AUGUST 18, 1978, WILSON ASKED FORINA TO COME INTO WILSON'S HOUSE, THAI HE HAD SOMETHING VERY IMPORTANT TO TELL HIM. WILSON TOLD FORINA, "I KILLED THAT BLACK SON-OF-A-BITCH." FORINA ASKED WILSON WHO HE WAS TALKING ABOUT, AND WILSON REPLIED MARTIN LUTHER KING. FORTNA STATED THAT HE TOLD WILSON HE DID NOT BELIEVE HIM, AND WILSON SAID, "I AM TELLING YOU THE TRUTH. I ACTUALLY KILLED HIM. I'VE BEEN LIVING WITH IT FOR TEN YEARS, AND I CAN'T TAKE IT ANYMORE." WILSON TOLD FORINA THAT MARTIN LUTHER KING WAS RESPONSIBLE FOR WILSON'S FATHER'S DEATH. WILSON DID NOT ELABORATE FURTHER ON THIS. WILSON TOLD FORTNA THAT THIS KILLING WAS "ENGINEERED" BY LOU CRUZ (PHONETIC). FORTNA STATED THAT HE KNOWS LOU CRUZ AND THAT LOU CRUZ OWNED OR STILL OWNS LOU CRUZ JEWEIRY,, 1505 MAIN STREET, GRANDVIEW, MISSOURI. WILSON TOLD FORINA THAT HE DROVE TO THE STATE LINE AIRPORT IN KANSAS CITY, Approved: NW 55186 DocId: 32989768 Page 242 Transmitted (Number) Per. (Time) GPO: 1977 0 - 225-539 --- ## Page 243 FD-36 (Rev. 7-27-76) TRANSMIT VIA: • Teletype [ Facsimile • Airtel FBI PRECEDENCE: • Immediate I Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET O CONFDENTIAL DEFTO • CLEAR Date PAGE 3 JN 62-544 UNCLAS EE TO MISSOURI, DRIVING A NEW FORD THUNDERBIRD. WILSON TOLD FORTNA. THAT CRUZ ALSO OWNED AN IDENTICAL FORD THUNDERBIRD. WILSON LEFT HIS THUNDERBIRD AT THE AIRPORT AND FLEW TO MEMPHIS, TENNESSEE. CRUZ CAME TO THE AIRPORT AND PICKED UP WILSON'S THUNDERBIRD AND TOOK IT FROM THE AIRPORT SO IT WOULD NOT BE NOTICED. WHEN WILSON ARRIVED IN MEMPHIS, HE BORROWED A WHITE FORD MUSTANG THAT HE HAD PURCHASED FOR HIS DAUGHTER, DEBORAH. DEBORAH HAD DRIVEN FROM KANSAS CITY TO MEMPHIS IN THE MUSTANG. WILSON TOLD FORTNA THAT HE WENT TO THE MOTEL WHERE MARTIN LUTHER KING WAS STAYING AND THAT HE USED A JAPANESE SNIPER RIFLE AND SHOT KING HOLDING THE RIFLE ON HIS HIP. HE STATED THAT THIS RIFLE IS NOW IN THE POSSESSION OF WILSON'S SON, STEVE. WILSON TOLD FORTNA THAT HE WAS DRIVING AWAY FROM THE SCENE IN THE MUSTANG, AND HE WAS STOPPED BY THE MEMPHIS POLICE, BUT HE TALKED HIMSELF OUT OF A TICKET, AND THE CAR WAS NOT SEARCHED. HE STATED THAT THE RIFLE WAS IN THE TRUNK OF THE CAR AT THIS TIME. WILSON TOLD FORTNA THAT HE THEN FLEW HIS AIRPLANE BACK TO KANSAS CITI, AND CRUZ PICKED HIM UP AT THE AIRPORT AND TOOK HIM HOME. FORINA STATED THAT WHEN WILSON TOLD HIM THE ABOVE INFORMATION, HE, FORTNA, BELIEVED THAT WILSON THOUGHT HE WAS TELLING THE TRUTH AND THAT HE SWORE ON HIS MOTHER'S GRAVE IN FRONT OF A PRIEST THAT IT Approved: NW 55186 DocId: 32989768 Page 243 Transmitted Per (Number) (Time) GPO: 1977 0 - 225-539 --- ## Page 244 FD-36 (Rev. 7-27-76) TRANSMIT VIA: [ Teletype • Facsimile • Airtel FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET CONFIDENTIAL EFTO • CLEAR Date PAGE 4 JN 62-544 UNCLAS EE TO WAS THE TRUTH. FORTNA STATED THAT WILSON HAD NEVER MENTIONED THIS SUBJECT PRIOR TO THIS INSTANCE. FORTNA STATED THAT WILSON HAS BEEN DRINKING HEAVILY FOR THE PAST TWO MONTHS AND HAS LIED TO HIM SEVERAL TIMES. IN THE PAST TWO MONTHS. WILSON, ON OCCASION, WOULD TELI FORTNA THAT HE HAD BEEN MARRIED THREE OR FOUR TIMES SINCE DIVORCING HIS FIRST WIFE AND THEN COME BACK AT A LATER DATE AND SAY THAT HE HAD NOT BEEN MARRIED AFTER DIVORCING HIS FIRST WIFE. FORINA STATED THAT WILSON IS AN EXCELLENT PILOT, THAT HE, FORINA, HAS FLOWN WITH WILSON THROUGH BAD WEATHER, AND WILSON HAD NO PROBLEMS FLYING THE AIRCRAFT. BURGESS AUDIE WILSON, JR., AKA BILL, WAS BORN AUGUST 28, 1931, AT FULTON, MISSISSIPPI, 5 FEET 11 INCHES, 170 POUNDS, BROWN EYES, GRAY HAIR, SOCIAL SECURITY NUMBER JEK Act 6 (3) MILITARY SERVICE U.S. AIR FORCE 1947-1960. KANSAS CITY AT GRANDVIEW, MISSOURI. WILL LOCATE LOU CRUZ (PHONETIC), 1505 MAIN STREET, RE KNOWLEDGE OF WILSON AND FACT HE "ENGINEERED" ASSASSINATION OF DR.- KING. AT KANSAS CITY, MISSOURI. WILL CONDUCT APPROPRIATE INVESTIGA- TION AND CHECK FLIGHT PLANS IF POSSIBLE AT STATE LINE AIRPORT IN AN EFFORT TO DETERMINE IF WILSON FLEW FROM THIS AIRPORI TO MEMPHIS, Approved: NW 55186 DocId: 32989768 Page 244 Transmitted (Number) Per (Time) GPO: 1977 0 - 225-539 --- ## Page 245 FD-36 (Rev. 7-27-76) TRANSMIT VIA: • Teletype • Facsimile • Airtel FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET J SECRET CONFDENTIAL DEFTO I CLEAR Date PAGE 5 JN 62-544 UNCLAS E F TO TENNESSEE, ON OR ABOUT APRIL 4, 1968. FOR INFORMATION OF KANSAS CITY, IN A PRIOR INTERVIEW OF WILSON, HE STATED HE HAD A RED AND WHITE BONANZA AIRPLANE, REGISTER NUMBER 34L, AND A CESSNA 310 IWIN-ENGINE BLUE AND WHITE AIRCRAFT. BT Approved: NW 55186 DocId: 32989768 Page 245 Transmitted Per (Number) (Time) GPO: 1977 0 - 225-539 --- ## Page 246 JNO 00115392 00 HQ KC ME DE JN 0 2215362 AUG 78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) PRIORITY KANSAS CITY IMMEDIATE MEMPHIS (44-1987 SUB M) PRIORITY BT UNCLAS E FT O ATTENTION: CONGRESSIONAL INQUIRIES UNIT MURKIN; 00: MEMPHIS. CARL D. FORINA, ROUTE 6, BOX 387, OCEAN SPRINGS, MISSISSIPPI, STATED THAI HE MET BILL WILSON IN BELTON, MISSOURI, IN 1966 OR 1967. FORTNA WAS IN THE AIR FORCE AT THIS TIME STATIONED AT RICHARDS- GEBAUER AIR FORCE BASE IN BELTON, MISSOURI. FORINA STATED THAT WILSON AND WILSON'S WIFE OWNED A JEWELRY STORE IN BELTON, MISSOURI, AND THAT WILSON WAS A MEMBER OF THE 442ND AIR FORCE RESERVE UNIT STATIONED AT RICHARDS-GEBAUER AIR FORCE BASE. FORTNA STATED HE KNEW WILSON THROUGH THEIR ASSOCIATION IN THE VFV IN BELTON, MISSOURI• FORINA STATED THAI HE, FORINA, RETIRED FROM THE AIR FORCE IN 1969 62-544-60 Searched Aurialized & NW 55186 DocId: 32989768 Page 246 --- ## Page 247 PAGE 2 JN 62-544 UNCLAS E F T O AND DID NOT SEE WILSON AGAIN EXCEPT FOR ONE BRIEF MOMENT IN 1972 UNTIL APPROXIMATELY IWO MONTHS AGO. WILSON CAME TO OCEAN SPRINGS, . MISSISSIPPI, FROM LAFAYEITE, LOUISIANA, ABOUT TWO MONIHS AGO AND LIVED IN THE TWIN PINES MOTEL ON HIGHWAY 9D, OCEAN SPRINGS, MISSISSIPPI. ON JULY 23, 1978, WILSON MOVED INTO A HOUSE OWNED BY FORINA LOCATED NEXT DOOR TO FORTNA'S PRESENT RESIDENCE. AI APPROXIMATELY 4:5 PM ON AUGUST 18, 1978, WILSON ASKED FORINA TO COME INTO WILSON'S HOUSE, THAT HE HAD SOMETHING VERY IMPORTANT TO TELL HIM. WILSON TOLD FORINA, "I KILLED THAT BLACK SON-OF-A-BIICH." FORINA ASKED WILSON WHO HE WAS TALKING ABOUT, AND WILSON REPLIED MARTIN LUTHER KING • FORTNA STATED THAT HE TOLD WILSON HE DID NOT BELIEVE HIM, AND WILSON SAID, "I AM TELLING YOU THE TRUTH. I ACTUALLY KILLED HIM. I'VE BEEN LIVING WITH IT FOR TEN YEARS, AND I CAN'T TAKE IT ANYMORE." WILSON TOLD FORTNA THAT MARTIN LUTHER KING WAS RESPONSIBLE FOR WILSON'S FATHER'S DEATH. WILSON DID NOT ELABORATE FURTHER ON THIS. WILSON TOLD FORTNA THAT THIS KILLING WAS "ENGINEERED" BY LOU CRUZ (PHONETIC). FORINA STATED THAT HE KNOWS LOU CRUZ AND THAT LOU CRUZ OWNED OR STILL OWNS LOU CRUZ JEWELRY, 1505 MAIN STREET, GRANDVIEW, MISSOURI. WILSON TOLD FORTNA THAT HE DROVE TO THE STATE LINE AIRPORT IN KANSAS CITY, NW 55186 DocId: 32989768 Page 247 --- ## Page 248 PAGE 3 UN 62-544 UNCLAS E FIO MISSOURI, DRIVING A NEW FORD THUNDERBIRD. WILSON IOLD FORTNA THAT CRUZ ALSO OWNED AN IDENTICAL FORD THUNDERBIRD. WILSON LEFT HIS THUNDERBIRD AT THE AIRPORT AND FLEW TO MEMPHIS, TENNESSEE. CRUZ CAME TO THE AIRPORT AND PICKED UP WILSON'S THUNDERBIRD AND TOOK IT FROM THE AIRPORT SO IT WOULD NOT BE NOTICED. WHEN WILSON ARRIVED IN MEMPHIS, HE BORROWED A WHITE FORD MUSTANG THAT HE HAD PURCHASED FOR HIS DAUGHTER, DEBORAH. DEBORAH HAD DRIVEN FROM KANSAS CITY TO MEMPHIS IN THE MUSTANG • WILSON TOLD FORTNA THAT HE WENT TO THE MOTEL WHERE MARTIN LUTHER KING WAS STAYING AND THAT HE USED A JAPANESE SNIPER RIFLE AND SHOT KING HOLDING THE RIFLE ON HIS HIP. HE STATED THAT THIS RIFLE IS NOW IN THE POSSESSION OF WILSON'S SON, STEVE. WILSON TOLD FORINA THAT HE WAS DRIVING AWAY FROM THE SCENE IN THE MUSTANG, AND HE WAS STOPPED BY THE MEMPHIS POLICE, BUT HE TALKED HIMSELF OUT OF A TICKET, AND THE CAR WAS NOT SEARCHED • HE STATED THAT THE RIFLE WAS IN THE TRUNK OF THE CAR AT THIS TIME. WILSON TOLD FORINA THAT HE THEN FLEW HIS AIRPLANE BACK TO KANSAS CITY, AND CRUZ PICKED HIM UP AT THE AIRPORI AND TOOK HIM HOME. FORTNA STATED THAT WHEN WILSON TOLD HIM THE ABOVE INFORMATION, HE, FORINA, BELIEVED THAT WILSON THOUGHT HE WAS TELLING THE TRUTH AND THAT HE SWORE ON HIS MOTHER'S GRAVE IN FRONI OF A PRIEST THAT IT NW 55186 DocId: 32989768 Page 248 --- ## Page 249 PAGE 4 JN 62-544 UNCLAS E F T 0 WAS THE TRUTH. FORTNA STATED THAT WILSON HAD NEVER MENTIONED THIS SUBJECT PRIOR TO THIS INSTANCE. FORTNA STATED THAT WILSON HAS BEEN DRINKING HEAVILY FOR THE PAST TWO MONTHS AND HAS LIED TO HIM SEVERAL TIMES IN THE PAST TWO MONTHS. WILSON, ON OCCASION, WOULD TELL FORINA THAT HE HAD BEEN MARRIED THREE OR FOUR TIMES SINCE DIVORCING HIS FIRST WIFE AND THEN COME BACK AT A LATER DATE AND SAY THAT HE HAD NOT BEEN MARRIED AFTER DIVORCING HIS FIRST WIFE. FORINA STATED THAT WILSON IS AN EXCELLENT PILOI, THAT HE, FORINA, HAS FLOWN WITH WILSON THROUGH BAD WEATHER, AND WILSON HAD NO PROBLEMS FLYING THE AIRCRAFT. BURGESS AUDIE WILSON, JR., AKA BILL, WAS BORN AUGUST 28, 1931, AT FULTON, MISSISSIPPI, 5 FEET 11 INCHES, 179 POUNDS, BROWN EYES, GRAY HAIR, SOCIAL SECURITY NUMBER JFK Act 6 (3) MILITARY SERVICE U. S. AIR FORCE 1947-1960. KANSAS CITY AT GRANDVIEW, MISSOURI. WILL LOCATE LOU CRUZ (PHONETIC), 1505 MAIN STREET, RE KNOWLEDGE OF WILSON AND FACT HE "ENGINEERED" ASSASSINATION OF DR. KING. AT KANSAS CITY, MISSOURI. WILL CONDUCT APPROPRIATE INVESTIGA - TION AND CHECK FLIGHT PLANS IF POSSIBLE AT STATE LINE AIRPORT IN AN EFFORT TO DETERMINE IF WILSON FLEV FROM THIS AIRPORI TO MEMPHIS, NW 55186 DocId: 32989768 Page 249 --- ## Page 250 PAGE 5 JN 62-544 UNCLAS E FI O TENNESSEE, ON OR ABOUT APRIL 4, 1968. FOR INFORMATION OF KANSAS CITY, IN A PRIOR INTERVIEW OF WILSON, HE STATED HE HAD A RED AND WHITE BONANZA AIRPLANE, REGISTER NUMBER 34L, AND A CESSNA 310 TWIN-ENGINE BLUE AND WHITE AIRCRAFT. BT 1 2341555Z ME 1 13 2341506 HQ-1 CLR 23415534 KC 1 IKS • NW 55186 • DocId: 32989768 Page 250 --- ## Page 251 JN 62-544 101c AT VETERANS ADMINISTRATION CENTER, GULFPORT, MISSISSIPPI m August L1 1910, MrS. INGRID SAMPSON, Medical Administration Division, Veterans Administration Center advised SC(S) BEITY LOU CLARK she i can see can that BURGESS AUDIE FIESON, JR., had ever received treatment at the Gulfport or Biloxi, Mississippi, Veterans Administration Centers. AT KEESLER AIR FORCE BASE, BILOXI, MISSISSIPPI On August 21, 1978, Airman First Glass SUSAN DRENNON, Clerk, Registrar's Office, Keesler Medical Center, Keesler Air Base; Biloxl, Mississippi, advised sA EDGAR I. O'NEILL, JRo that there was no record in the in-patient records or out- patient records that BURGESS AUDIE WILSON, JR. had ever received treatment there. She stated that if a patient is treated for routine physical examination and is not again seen for a period of two years, all medical records are thereafter transmitted to U. S. Air Force Medical Records Center, St. Louis, Missouri. 62-544-61 DWa 0t6 AUG?: 1978 FEL-JACIEON 3,45. NW 55186 DocId: 32989768 Page 251 --- ## Page 252 JN 62-544 HHC/kbn 1 The following investigation was conducted at Ocean Springs, Mississippi by SA HARRY H. CARPENTER on August 19, 1978: LOUIS P. HELMS, Helms Realty, U. S. Highway MAUDIE ODOM, Bartender, Angle Inn Restaurant MiSSISSippl, Inn for approximately two months and appeared to be a normal customer, causing no trouble. She stated that one of WILSON's close friends, is CARL FORTNA, telephone number 875-0220. On August 19, 1978, Mrs. MARGARET ALLEN, Assistant Manager, Iwin Oaks Mi: 7135 aye a hope do get sped Chat BILL WILSON approximately one month and was an ideal tenant. She stated he caused no problems and she knows of no close associates of WILSON. 62-544-62 NUG i& 1978 FEI-lACKSON NW 55186 DocId: 32989768 Page 252 --- ## Page 253 In Reply, Please Refer 10 File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Jackson, Mississippi August 21, 1978 HOUSE SELECT COMMITTEE ON ASSASSINATIONS UNITED STATES HOUSE OF REPRESENIATIVES Box 205H3, Ocean Springs, telephonically He advised that on August 17, 1978, one of his and loyees laden wilt with him. telephonically requested that he Thereafter, he and Mrs. Gladen met Wilson at their card and gift shop located in Ocean Springs. Mr. Wilson told them he had killed Martin Luther King. tennessee is the only person to whom he wit surrender. Also, he said he is to meet the sheritt at the Holiday Inn, Biloxi, Mississippi, the worning of August 18, 1978. Mr. Wilson further advised Mr. and Mrs. Gladen he is sorry for the expense he caused them in setting up his watch repair business but he had to get this ort his chest. 4 - Bureau (62-117290) - Memphis (InIo. 1- Jackson (62-544' JWA/njb (7) nyhZ478 DO TO ME TO DU MA TO DE IS dE LA CLA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FAr 10712-11 Indra 12-544-63 NW 55186 DocId: 32989768 Page 253 --- ## Page 254 HOUSE SELECT COMMITTEE ON ASSASSINATIONS UNITES STATES HOUSE OF REPRESENTATIVES Mr. Gladen advised that in July 1978, he had rented Mr. Wilson part of his shop to establish a watch repair service. Mr. Gladen described Wilson as a white male, 46 years of age. He stated that Wilson is a very intelli gent man and although he was drinking at the time of above meeting he thinks Wilson is serious about the murder of King. 2% NW 55186 DocId: 32989768 Page 254 --- ## Page 255 AIRTEL 3/21/78 TO: DIRECTOR, FDI. (62-117290) ATTI: GOMGRESSIONAL • IQUIRY UNIT RECORDS ISAIGAINT DIVISION FROM: SAG, JAGESON (62-544) SUBJECI: HOUSE SELICT COIIITTEE OLL ASSASSIMATIONS (USCA) Enclosed herewith for the Bureau and hemphis are cour ond two copies, respectively, of an Liul datca 8/21/78, santioned "Ilouse Selcot Cormittee on Assassinations, Unitec Stato House of Representatives. For the Bureau's infomationg page one, paragraph line one of referenoed tolatype should road TILLINtI Da GLADENE • Loughis (1 = Jackson JAW/nib (4).- 2,715 6.2-54X-44 NW 55186 DocId: 32989768 Page 255 --- ## Page 256 FD-26 (PEy. 77-27-76) TRANSMIT VIA: XX Teletype • Facsimile • Airtel FBI PRECEDENCE: Ky Immediate • Priority • Routine CLASSIFICATION: [ TOP SECRET I SECRET & CONFIDENTIAL • CLEAR Date 8/22/78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE BT 2156% 2222 ₴ UNCLAS EF TO ATTENTION: CONGRESSIONAL INQUIRIES UNIT MURKIN; 00: MEMPHIS. ON AUGUST 22, 1978, JACKSON SPECIAL AGENT VISITED OCEAN SPRINGS, MISSISSIPPI, POLICE DEPARTMENT IN ORDER TO DETERMINE STATUS OF BURGESS AUDIE WILSON, JR. JACKSON SPECIAL AGENT ADVISED BY CHIEF OF POLICE MATT COX THAT A TELETYPE HAD BEEN RECEIVED FROM LOCAL AUTHORITIES IN NEW BRAUNFELS, TEXAS, ADVISING THEY WOULD ARRIVE IN OCEAN SPRINGS DURING MORNING OF AUGUST 23, 1978, IN ORDER TO TAKE WILSON BACK TO TEXAS. CHIEF OF POLICE COX ADVISED HE HAS BEEN CONTACTED BY JACKSON, MISSISSIPPI, AND LOCAL OCEAN SPRINGS NEWS MEDIA REPRESENTATIVES PRESSING HIM FOR A STATEMENT CONCERNING WILSON'S ALLEGED REMARKS 62-544-65 - JACKSON KWS/ mae Soarched Serializid Indorad FLICT 003 (Number) 21487 (Time) Per --- ## Page 257 FD-36 (Rer: 7-27-76) TRANSMIT VIA: • Teletype • Facsimile _ Airtel FBI PRECEDENCE: • Immediate [ Priority • Routine CLASSIFICATION: • TOP SECRET SECRET • CONFIDENTIAL DEFTO I CLEAR Date PAGE 2 JN 62-544 UNCLAS E ET 0 REGARDING KING ASSASSINATION. CHIEF COX ADVISED HAS GIVEN NO PRESS STATEMENT TO DATE; HOWEVER, HE ADVISED THAI MISSISSIPPI STATE REPRESENTATIVE THOMAS GOLLOTTE, ALONG WITH REVEREND NOEL FANNON, ST. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, WERE APPARENTLY IN CONTACT WITH LOCAL MEDIA REPRESENTATIVES CONCERNING THIS MATTER. CHIEF COX FURTHER ADVISED HE HAD BEEN CONTACTED BY JACKSON COUNTY DISTRICT ATTORNEY CLINTON LOCKARD, WHO HAS BECOME AWARE OF THIS MATTER AND HAS INSTRUCTED CHIEF COX TO BRING INMATE WILSON TO THE DISTRICT ATTORNEY'S OFFICE IN ORDER THAT HIS STATEMENT CAN BE TAPE RECORDED. CHIEF COX FURTHER ADVISED THAT WILSON APPARENTLY HAS MADE REMARKS TO THE EFFECT THAT THE FBI INTENDS TO "COVER UP" INFORMATION HE HAS FURNISHED. FOREGOING SUBMITTED FOR INFORMATION OF FBIHQ AND MEMPHIS IN VIEW OF POSSIBLE PRESS INQUIRIES FORTHCOMING. BT Approved: NW 55186 DocId: 32989768 Page 257 Transmitted Per (Number) (Time) GPO: 1977 0 - 225-539 --- ## Page 258 * 1---0 JNO 0D3 234 22227 00 HQ ME DE JN 0 2221482 AUG 78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) IMMEDIATE MEMPHIS (44-1987 SUB M) IMMEDIATE UNCLAS E FT O ATTENTION: CONGRESSIONAL INQUIRIES UNIT MURKIN; 00: MEMPHIS. ON AUGUST 22, 1978, JACKSON SPECIAL AGENT VISITED OCEAN SPRINGS, MISSISSIPPI, POLICE DEPARIMENT IN ORDER TO DETERMINE STATUS OF BURGESS AUDIE WILSON, JR. JACKSON SPECIAL AGENT ADVISED BY CHIEF OF POLICE MATT COX THAT A TELETYPE HAD BEEN RECEIVED FROM LOCAL AUTHORITIES IN NEW BRAUNFELS, TEXAS, ADVISING THEY WOULD ARRIVE IN OCEAN SPRINGS DURING MORNING OF AUGUSI 23, 1978, IN ORDER TO TAKE WILSON BACK TO TEXAS. CHIEF OF POLICE COX ADVISED HE HAS BEEN CONTACTED BY JACKSON, MISSISSIPPI, AND LOCAL OCEAN SPRINGS NEUS MEDIA REPRESENTATIVES PRESSING HIM FOR A STATEMENT CONCERNING WILSON'S ALLEGED REMARKS 62-544-65 S01141150 NW 55186 DocId: 32989768 Page 258 --- ## Page 259 PAGE 2 JN 62-544 UNCLAS E F T O REGARDING KING ASSASSINATION. CHIEF COX ADVISED HAS GIVEN NO PRESS STATEMENT TO DATE; HOWEVER, HE ADVISED THAT MISSISSIPPI STATE REPRESENTATIVE THOMAS GOLLOTTE, ALONG WITH REVEREND NOEL FANNON, SI. ELIZABETH SETON CATHOLIC CHURCH, OCEAN SPRINGS, WERE APPARENTLY IN CONTACT WITH LOCAL MEDIA REPRESENTATIVES CONCERNING THIS MATTER • CHIEF COX FURTHER ADVISED HE HAD BEEN CONTACTED BY JACKSON COUNTY DISTRICI AITORNEY CLINTON LOCKARD, WHO HAS BECOME AWARE OF THIS MATTER AND HAS INSTRUCTED CHIEF COX TO BRING INMATE WILSON TO THE DISTRICT ATTORNEY'S OFFICE IN ORDER THAT HIS STATEMENT CAN BE TAPE RECORDED • CHIEF COX FURTHER ADVISED THAT WILSON APPARENTLY HAS MADE REMARKS TO THE EFFECT THAT THE FBI INTENDS TO "COVER UP" INFORMATION HE HAS FURNISHED . FOREGOING SUBMITTED FOR INFORMATION OF FBIHQ AND MEMPHIS IN VIEW OF POSSIBLE PRESS INQUIRIES FORTHCOMING. BT 2342103Z HQ 1 23422257 HE 1 NW 55186 Docid: 32989768 Page 259 --- ## Page 260 H00DD8 23423337 00 HQ JN ME DE HO 02223337 AUG 78 FM HOUSTON (44- 1509) (P) # DIRECIOR (44-33861) IMMEDIATE JACKSON (62-544) IMMEDIATE MEMPHIS (44-1987) IMMEDIATE BT UNCLAS ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00 : MEMPHIS. RE MEMPHIS TELETYPE TO BUREAU, AUGUST 21, 1978. ON AUGUST 22, 1978, BOB SORRELL, ROUTE ONE, BOX 260, (BEAUMONT COLONY), KOUNIZE, TEXAS, TELEPHONE 246-2705, (UNLISTED), WAS CONTACIED AT HIS RESIDENCE WHERE THE FOLLOWING INFORMATION WAS DEVELOPED • SORRELL BECAME ACQUAINTED WITH BILL WILSON THROUGH HIS ATTENDANCE AT THE HOLLY/OOD BAPTIST CHURCH IN MEMPHIS, TENNESSEE, WHICH WAS PASTORED BY BROTHER WILSON. SORRELL HAD NO OTHER ASSOCIATION WITH BILL WILSON 62-544-66 1.'. 1973 0.48 NW 55186 DocId: 32989768 Page 260 --- ## Page 261 PAGE TWO HO 44-1509 UNCLAS EXCEPT THROUGH CONTACI AT CHURCH. SORRELL ATTENDED THAT CHURCH AS A YOUNGSTER AND CONTINUED UNTIL APPROXIMATELY 1958, WHEN HIS FAMILY MOVED FROM THE NEIGHBORHOOD AND ATTENDANCE STOPPED . HE, SORRELL, HAD NO OTHER CONTACT WITH BILL WILSON UNTIL AFTER 1967, WHEN SORRELL EMPLOYED AT HAGLER AERO SERVICE, CHARLES W. BAKER AIRPORT, MILLINGTON, TENNESSEE, TELEPHONE 872-2261• SORRELL WAS PART-TIME EMPLOYEE AT HAGLER UNTIL OCTOBER OR NOVEMBER OF 1967, WHEN HE BECAME FULL-TIME EMPLOYEE AS A LINEMAN. SORRELL RECALLED THAT SOMETIME AFTER BECOMING A FULL- TIME EMPLOYEE BILL FLEW INTO THE AIRPORI, EXACI DATE UNRECALLED, IN A TWIN BEACHCRAFT @ - 18) BELIEVED RED AND WHITE IN COLOR WITH POSSIBLY A BLUE STRIPE. SORRELL RECALLED THAT HE REFUELED THIS AIRPLANE, BUT THE TIME OF DAY OF ARRIVAL WAS UNKNOWN. AS RECALLED WILSON WAS WEARING CIVILIAN CLOTHING AND PAID CASH FOR THE FUEL PURCHASE. SORRELL AND WILSON HAD LITTLE CONVERSATION OTHER THAN GREETING. AS BEST RECALLED BY SORRELL, WILSON STAYED OVERNIGHT AND LEFT THE FOLLOWING DAY, TIME UNKNOWN. SORRELL DOES NOT KNOW HOW WILSON WAS NW 55186 DocId: 32989768 Page 261 --- ## Page 262 PAGE THREE HO 44-1509 UNCLAS TRANSPORTED FROM AND TO THE AIRPORT. WITHIN TWO OR THREE MONTHS WILSON MADE A SECOND VISIT TO HAGLER IN THE SAME AIRCRAFT WHERE HE RECEIVED GAS, PAID CASH AND LAID OVER FOR TWO OR THREE DAYS. AGAIN, SORRELL HAS NO IDEA AS TO HIS TRANSPORTATION FROM AND BACK TO THE AIRPORT. SORRELL HAS NO INFORMATION AS TO WHERE HE CAME IN FROM OR HIS DESTINATION UPON DEPARTURE FROM THE AIRPORT. SORRELL COULD SUPPLY NO INFORMATION ABOUT A 1965, WHITE MUSTANG AND DID NOT KNOW THAT WILSON HAD A DAUGHIER NAMED DEBORAH. SORRELL HAS NOT SEEN NOR HEARD FROM WILSON SINCE THE LAST VISIT TO HAGLER. SORRELL TERMINATED HIS EMPLOYMENT AT HAGLER IN OCTOBER OF 1976. HE CANNOI RECALL THE EXACT TIME OF ARRIVAL OR DEPARTURE BUT DOES BELIEVE BOIH VISITS OCCURRED IN EITHER 1968 OR 1969. SORRELL ADVISED FUEL RECEIPTS BROKEN DOWN BY SINGLE ENGINE OR MUTLI-ENGINE AIRCRAFTS ARE MAINTAINED ON A MONTHLY BASIS. SORRELL ADVISED THAT MR. GLENN MITCHELL, MAINTENANCE SUPERVISOR, HAGLER AERO SERVICES, COULD ASSIST WITH REVIEW OF GAS RECEIPTS TO DETERMINE EXACT DATE OF ARRIVAL • NW 55186 DocId: 32989768 Page 262 --- ## Page 263 PAGE FOUR HO 44-1509 UNCLAS SORRELL HAD NO INFORMATION HOW WILSON CAME INTO POSSESSION OF AIRCRAFT AND DOES NOT KNOW WHETHER IT WAS LEASED OR OWNED BY HIM. IN RECALLING THE TWO VISITS BY WILSON, SORRELL HAS A GUT FEELING THAI SOMEONE MAY HAVE BEEN WITH HIM ON EACH OCCASION, BUT THIS IS JUST A FEELING ON HIS PART AND HE CAN SUPPLY NO INFORMATION TO CONFIRM THIS FEELING. SORRELL HAD NO INFORMATION ABOUT AN AIRPORT IN OLATHA, KANSAS, WHERE WILSON ALLEGEDLY LANDED ATER DEPARTURE FROM MEMPHIS. AS FURTHER BACKGROUND, SORRELL RECALLED THAT DURING ATTENDANCE AT THE HOLLYWOOD BAPTIST CHURCH HE GOT THE IMPRES- SION THAI WILSON WAS IN AND OUT OF TROUBLE, ALTHOUGH HE DOES NOT KNOW THE TYPE. HE MAY HAVE RECEIVED THIS INFORMATION FROM ONE OF WILSON'S SISTERS, NAMES UNRECALLED. THROUGH CONTACT WITH WILSON AT CHURCH, WILSON IMPRESSED SORRELL AS THE TYPE OF GUY WHO ALWAYS HAD A "BIG DEAL", "KIND OF A CONMAN PERSONALITY". AGAIN, AND IT MAY HAVE BEEN ONE OF WILSON'S SISTERS WHO MENTIONED IT, SORRELL GOT THE IMPRESSION THAT WILSON HAD BEEN ARRESTED AND RECEIVED TIME FOR AN UNKNOWN OFFENSE. SORRELL ADVISED THAI CONTACI WITH WILSON'S SISTERS WAS AT CHURCH. HE AGAIN STATED THAT HE HAS A GUT NW 55186 DocId: 32989768 Page 263 --- ## Page 264 PAGE FIVE HO 44-1509 UNCLAS FEELING THAT ONE OF THEM MAY. HAVE BEEN AT THE AIRPORT ON ONE OF THE ABOVE OCCASIONS. SORRELL DID NOT KNOW FOR CERTAIN THAT WILSON SERVED IN THE U.S. AIR FORCE, BUT RECALLED THAT WILSON WORE A UNIFORM AT CHURCH ON OCCASION. SORRELL WAS NOT AWARE THAT WILSON WAS EMPLOYED AT PRUDENTIAL INSURANCE COMPANY BUT DOES RECALL HIS MARRIAGE TO BETTY LOU, MAIDEN NAME UNKNOWN, BECAUSE BETTY LIVED IN THE SAME NEIGHBORHOOD • SORRELL HAD NO INFORMATION ABOUT WILSON'S CLEANING BUSINESS OR TIME SPENT IN THE TENNESSEE NATIONAL GUARD OR THAT WILSON HAD EVER LIVED IN THE MEMPHIS AREA. SINCE NO INFORMATION WAS DEVELOPED FROM SORRELL CONCERNING THE AIRPORT IN KANSAS AND DID NOT KNOW (FIRST NAME UNKNOWN) FISHER, FROM WHOM WILSON ALLEGEDLY PURCHASED THE AIRCRAFT, ANY LEADS FOR KANSAS WILL BE LEFT UP TO THE DISCRETION OF MEMPHIS• - LEADS. MEMPHIS AI MILLINGION, TENNESSEE. CONTACT GLENN MITCHELL AND ATTEMPT TO REVIEW LOGICAL GAS RECEIPTS TO DETERMINE EXACT DATE OF WILSON'S REFUELING AT HAGLER AERO SERVICE • • HOUSTON AT HOUSTON, WILL SUBMIT REPORI. NW 55186 DocId: 32989768 Page 264 --- ## Page 265 it. 10d. 3179. • ілО? 044-352019 10D1:2 MONSOO C02-500 ISOLATE SORRELLI SO OILER CLEOCITING MITH BILL MILTO. 99-1149-89 NW 55186 DocId: 32989768 Page 265 --- ## Page 266 N60S08 23423332 DO RE UN ME DR N0 02223302 ANG 78 FIN, ROUSTON (44- 1509) (P) DIRECTOR (44-35861) IMMEDIATE JACKSON (62-544) IMEDIATE AENONIS (44-1987). INIMED TATE B3 UNCLAS ATTENTION: COAGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEN. MURKIN; 00 : MEMPNIS. RE NONPHIS TELETYPE TO BUREAU, AUGUST 21, 1978. ON AUGUSt 280 1976, 509 SORRELL, ROUTE QUE, BOX 2615 • GRAUMONT COLONY) & KOUNIZE, TEXAS, TELEPHONE 246-2705 s CURLIOTED >, WAS CONTACTED AT. MIS RESIDENCE WHERE THE FOLLOWING INFORMATTON AS DEVELOPSO * SORRELL BECAME ACGUAINIED WITH PILL WILSON THOUGH HIS ATTZSDANCE AT THE HOLLYWOOD BAPTIST CHURCH IN ACAPNES; TENNESSEE, WHICH WAS PASTORED BY BROTHER WILSON, CORREWL HAD NO, OTHER ASSOCIATION WITH BILL KILSON SEARCHED. SERIALIZED 62-544-66 -INDEXED _FILED.. AUG 2 2 1978. F5:- PACKS 2N NW 55186 DocId: 32909768 Page 266 --- ## Page 267 PAGE TWO NO 44-1509 WECLAS EXCEPT THROUGH COACT AT CHURCH, SORRELL. ATTENDED THAT CHURCH AS A YOUNGSTER AND CONTINUED UNTIL APPROKIMATELY 1950, WHEN HIS FAMILY MOVED FROG THE WCICNBORNOOD AND ATTENDANCE SIOPPED - NE, SORRELL, NAD NO OTHER CONTACT WITH HILL WILSON UNTIL AFTEN 1907, WNEW SORRELL EMPLOYED AT HAGLER AERO SERVIOS, CHARLES W: BANCA ALAPORT, MILLINGTON, TENESSEE, TELEPHONE 072-2261, SORRELL WAS PART-TIME DUPLOYEE AT HAGLER UNTIL OCTOBER OR NOVEMBER OF 1967, WMER HE BECANE FULL-TIME EMPLOYEE AS A LICENATO SORRELL RECALLED THAT SOMET ME AFTER BECOMING A FULL-. TIME EMPLOYEE BILL FLEW INTO INE AIRPORI, EXACT DATE UNRECALLED, I! A TWIN BZACHCRAFT @- 16) BELIEVED RED AND WHITE IN COLOR • VITH POSSIBLY A BLUE STRIPE, CORRELL RECALLED THAT HE REFOELED THIS AIRPLANE, BUT THE TIME OF DAY OF ARRIVAL WAS UNKNOUN. AS REGALLED WILSON WAS WEARING CIVILIAN CLOTHIE AND PAID CASH FOR INE FUS. PURCHASE • SORRELL AND WILSON HAD LITTLE CONVENSATION OINER THAN GREETING. AS'BEST RECALLED BY SORRELL, WILSON STAYED OVERNIGHT AND LEFT THE FOLLOWING LAY, TIME UNKNOT SORRELL DOES NOT KNOW. NOW WILSON WAS NW 55186 DocId: 32989768 Page 267 --- ## Page 268 PAGE THREE NO 44-1599 UNCLAS TRANSPORTED FROM AND TO THE AIRPORT. WITHIN TWO GR THREE MONTHS WILSON MADE A SECOND VISIT TO HAGLER IE THE SAME AIRCRATE WHERE HE RECEIVED GASS PAID CASH AND LAID OVER FOR TWO OR THREE DAYS. AGAIN, SORRELL. HAS NO IDEA AS TO HIS TRANSPORTATION FROM AND BACK TO INE AIRPORT: SORRELL HAS NO INFORMAIION. AS TO WHERE HE CAME IN FROM ON HIS DESTINATION UPON DEPARTURE FROM THE AIRPORT • SORRELL COULD SUPPLY NO INFORMATION ABOUT A 1965, WHITE MUSTANG AND DID MOT KNOW, THAT WILSON HAD A DAUGHIER DAMED DEBORAH: SORRELL MAS NOT SEEN NOR NEARD FROM WILSON SINCE IKE LAST VISLI TO HAGLER. SORRELL FERMENATED HIS EOPLOYMENT AT RAGLER IN OCTOBER oF 19760 LE CANOT RECALL THE EXACT TINE OF ARRIVAL OR DEPARTURE BUT DOES BELIEVE BOIM VISITS OCCURRED IN EITHER 1908 OR 19630 SORRELL ADVISED FUEL RECEIPTS BROKEN DOW BY SINGLE ENGINE OR MUTLI-ENGINE AIRCRAFTS ARE MAINTAINED ON A MUNTHLY DASIS: CORRELL ADVISED THAI MR. GLENN MITChELL MAINTENGGE SUPERVISOR, RAGLER AERO SERVIOES, COULD ASSIST WITH REVIEW OF CAS NECSIPIS TO DETERMINE EXACT DATE OF ARRIVAL. NW 55106 DocId: 32909768 Page 268 --- ## Page 269 "PAGE FOUR HO 44-1909 UNGLAS CORRELL HAD NO IRFORMATION HOW WILSON CAME INTO POSSESSION OF AIRCRAFT AND DOES NOT KNOW WHETHER IT WAS LEASRD OR OWNED BY HIM. IN RECALLING THE TWO VISITS BY WILSON, SORRELL HAS A GUT FEELING THAT SOMEONE MAY HAVE BORN WITH ME ON EACH OSCASION, BUT THIS IS JUST A FESLING ON HIS FART AND. HE CAN SUPPLY NO IGFORMATION TO COMFIRD THIS FEELING • SORRELL HAD NO INFORMATION ABOUT AN AIRPORT IN OLATHA, KANSAS, WERE WILSOW ALLEGEDLY LANDED STER DOPARTURE FROU MEMPHIS. AS FURTHER BACKGROUND & SORRELL RECALLED THAT DURING ATTENDANOE AT THE HOLLYWOOD BAPTIST CHURCH HE GOT THE IMPRES SION THAT WILSON WAS IN AND QUT OF TROURLE, ALTROUGH HE DOES NOT KNOW THE TURE. HE MAY MAVE, RECEIVED THIS INFORHATIDN FROM OVE OF WILCON'S SISTENS, MANES UNRECALLED. THROUGH CONTACT WITH WILSON AT CHURCH, WILSON IMPRESEED SORRELL AS THE TYPE OF GUY WHO ALWAYS HAD A BIG DEAL", "KIND OF 1 CURIAN PERSONALITY"S AGAIN, AND IT DAY HAVE BEEN DUE OF WILSON'S SISTERS WHO MENTIONED IT; SORRELL GOT THE IMPRESSION THAT WILSON MAD BEEN ARNESTED AND RECEIVED TIME FOR AW OTFENSE, CORRELL ADVISED THAT CONTACT WITH WILSON'S 8151628 WAS AT CHUNCH, HE AGAIN STATED THAT ME KAS A-GUT NW 55186 DocId: 32989768. Page 269 --- ## Page 270 PAGE FIVE HO 44-1509 UNCLAS FEELING THAT ONE OF THEM MAY NAVE, BEEN AI THE AIRPORT ON ONE UF THE ABOVE. OCCASIONS A SORRELL DID NOT KNOW FOR CENTALI THAT WILSON SERVED IN THE U0S. AIR FORCE, BUT RECALLED THAT WILSON WORE A UNIFORIS AT CHURCH ON OCCASION. SORRELL WAS NOT AVARE INAT WILSON WAS EMPLOYED AT PRUDENTIAL INSURANCE COMPANY BUT DOES RECALL MIS MARRIAGE TO BETTY LOU, MAIDEN NAME UNKNOWN, BECAUSE BETTY LIVED IN THE SANE HEIGHEORHUOD • SORRELL MAD NO INFORMATION ABOUT VILSON'S CLEANING BUSINESS OR TIME SPENT IN THE TENNESSEE MATTONAL GUARD OR THAT WILSON NAD EVER LIVED IN THE NEMPHIS AREA. SINCE NO INFORMATION WAS DEVELOPED FROM CORRELL CONCERNINE THE AIRPORT IN KANSAS AND DID NOT KNOW FIRET NAME UNINGUND FISHER, PROM WHOM WILSON ALLECEDLY PURCHASED THE AIRCRAFT, ANY LEADS FOR KANSAS WILL BE LEFT OP TO THE DISOROTION OF. MEMPHIE. MEUPHIE AT MILLINGTON, TENNESSEE.. CONTACT GLENN MITONELL AND ATTEMPE TO REVIEW LOGICAL GAS RECEIPTS TO DETERMINE. EXACE DATE OF WILSON'S REFUELING AT. MAGLER ASHO SERVICE A HOUSTON AT YOUSTON, WILL SUBHIT REPORT. NW 55186 DocId: 32989768 Page 270 --- ## Page 271 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription _ August 21e 1978 CARL D. FORTNA, Route 6, Box 387, Ocean Springs, Mississippi, telephone number 875-0220, was advised of the identity of the interviewing Agent and the nature of the interview. FORTNA, a white male, born June 2, 1932, in Great Bend, Kansas, advised that he completed the tenth grade of high school, and he could read and write. FORTNA stated that he met BILL WILSON In Belton, Missouri, in 1966 or 1967. Be leon, i sound on header chat 20 are so a wife owned a jewelry store in Belton, Missouri, and that WILSON was a member of the 442nd Air Force Reserve Unit stationed at Richards-Gebauer Air Force Base. FORTNA stated he knew WILSON through their association in the VFW in Belton, Missouri. FORTNA stated that he, FORTNA, retired from the Air Force in 1969 and did not see WILSON again except for one brief moment in 1972 until approximately two months ago. WILSON came to Ocean Springs, Mississippi, from Lafayette, Louisiana, about two months ago and lived in the Twin Pines Motel on Highway 90, Ocean Springs, Mississippi. On July 23, 19/8, WILSON moved into a house owned by FORTNA • located next •to FORTNA's present residence. asked FORTNA to come very important to tell him. something WILSON told about, and WILSON replied MARTIN LUTHER KING. FORTNA stated that he told wILsON he did not believe him. and WILSON said, "I am telling you the truth. I actually killed him. I've been living with it for ten years, and I can't take it anymore." WILSON told FORTNA that MARTIN LUTHER KING was responsible for WILSON's father's death. WILSON did not elaborate further on WILSON told FORTNA that this killing was "engineered" by LOU CRUZ (phonetic). FORTNA stated that he knows LOU CRUZ and that LOU CRUZ owned or still owns Lou Cruz Jewelry,, 1505 Main Street, Grandview, Missouri. WILSON told FORTNA that he drove to the State Line Airport in Kansas City, Missouri, driving a new Ford Thunderbird. WILSON told FORTNA that CRUZ Interviewed on - by 8/19/78 -aOcean Springs, Mississippifile# Jackson 62-544 -6? life SA HARRY H. CARPENTER/mae Date dictated 8/19/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOS NW 55186 DooId: 32989768 Page 271 --- ## Page 272 JN 62-544 also owned an identical Ford Thunderbird. WILSON left his s Thunderbird and took it from the airport so it would not be noticed. When WILSON arrived in Memphis, he borrowed a white ford Mustang that he had purchased for his daughter, DEBORAH. DEBORAH had driven from Kansas City to Memphis in the Mustang• WILSON told FORTNA that he went to the motel where MARTIN LUTHER KING Was Staying and that he used a Japanese sniper rifle and shot KING holding the rifle on his hip. that this rifle is now in the possession of WIlSON's sonated STEVE. WILSON told FORTNA that he was driving away from scene in the Mustang, and he was stopped by the Memphis police, but he talked himself out of a ticket, and the car was not searched. stated that the rifle was in the trunk of the car at this time. WILSON told FORTNA that he then flew his airplane back to Kansas City, and CRUz picked him up at the airport and took him home. FORTNA stated that when WILSON told him the above intormation, he, FORINA, believed that WILSON thought he was telling the truth and that he swore on his mother's grave in front of a priest that it was the truth. FORTNA stated that WILSON had never mentioned this subject prior to this instance. FORTNA stated that WILSON has been drinking heavily for the past two months and has lied to him several times in the past two months. WILSON, on occasion, would tell FORTNA that he had been married three or four times since divorcing his first wife and then come back at a later date and say that he had not been married after divorcing his first wife. FORTNA stated that WILSON is an excellent pilot, that he, FORTNA, has flown with WILSON through bad weather, and WILSON had no problems flying the aircraft. NW 55186 DocId: 32989768 Page 272 --- ## Page 273 JN 62-544 REH/drw 1. SA KENNET P lleting investigation as conducted by On August 19, 1918, a revieW ot the 19/8 Grenada City Directory shows a listing for the Central Baptist Church with Reverend JOE BELL as pastor at 333 Second Street, Grenada, Mississippi, telephone 225-2715• The directozy shows JOE BELL and wife, MYRA N. BELug residing at 235 South Mound Street, Grenada, Mississippi, hoine telephone 226-4133, and that jOE BELL is the pastor of the Central Baptist Church. On August 19, 1978, FRED TILGHMAN, Chief of Police, Grenada, MisSiSSIppi, Police Department, Grenada, Mississippi, advised he could locate no arrest record or outstanding warrants for BURGESS AUDIE WILSOR, JR. also known as BILL WILSON, date I birch, August 28, 1931, place of birth, ulcon, Mississippi. record or outstanding warrants on BURGESS AUDIE WILSON, JR., also known as BILL WILSON, white male, date of birth, August 28, 1931, at Fulton, Mississippi. On August 19, 1978, HUBERT SPEARS, United States Post Office, Grenada, Mississippi, advised they did have a b. A. WILSON, who was formerly the preacher at the Central Baptist Church, Grenada, Mississippi, approximately four or five years ago. 62-544-68 Alf to es 1978 Aw: NW 55186 DocId: 32989768 Page 273 --- ## Page 274 JN 62-544 2 SPEARS stated that B. A. WILSON died, and his death sided at see te. A WILSON"s Street, Grenada, Mississippi, which house is now vacant or in the process of being torn down. SPEARS further stated that B. A. WILSON and his wife lived in the parsonage behind Central Eaptist Church, and SPEARS stated that II WILsoN had any chloren, none lived in Grenada, or they were all gicin when WILSON was the preacher at Central Baptist Church. A review of the Grenada City Directory for Grenada, Mississippi, telephone number 226-4737. NW 55186 DocId: 32989768 Page 274 --- ## Page 275 JN 62-544 /blc AT VETERANS ADMINISTRATION CENTER, GULFPORT, MISSISSIPPI On August 21, 1978, MrS. INGRID SAMPSON, Medical Veterans Administration Center, can at no soon an eating that sues one so, JR., had ever received treatment at the Gulfport or Biloxi, Mississippi, Veterans Administration Centers. AT KEESLER AIR FORCE BASE, BILOXI, MISSISSIPPI On August Z1, 1918, Airman First Class SUSAN DRENNON, Clerk, Registrar's Office, Keesler Medical Center, Keester Alt Base, Biloxl, MisSissippi, advised sA EdGAR I. O'NEILL, JR. that there was no record in the in patient records or out patient records that BURGESS AUDIE WILSON, JR. had ever received treatment there. She stated that if a patient is treated for routine physical examination and is not again seen for a period of two years, all medical records are thereafter transmitted to U. S. Air Force Medical Records Center, St. Louis, Missouri. 62-544-69 Waits tit NW 55186 DocId: 32989768 Page 275 --- ## Page 276 62-544-70 SEARCHLO GES AUG *8 $ 1978 wails H, NN 55186 DocId: 32989768 Page 276 --- ## Page 277 ? : JN 62-544 GLH/bjw The following investigation was conducted by SA GWYNNE I. HUPFER at Columbus, Mississippi, on August 19, 1.978: A physical observation of 401 5th Street South, columbus, Mississippi, revealed that this is the addres. of the Candlewood Apartments. JAMES LANCASTER, 8LO HOLLand Avenue, advised that he is the owner of the Candlewood Apartments. LANCASTER stated that he does not recall anyone by the name BURGESS AUDIE WILSON, JRO, OF BILL WILSON, renting an apartment from him. LACASTER advised, however, that he has had a great deal turnovers in these apartments over the past several years and he could not possibly recall all his tenants by name LANCASTER advised that his daughter, RITA BROWNLEE, was the resident manager of the Candlewood Apartments for him for several years. He stated that she might recall this individual. RITA BROWNLEE, 3504 Camilia Gircle, advised that was the resident manager of Candlewood Apartments during portions of 1974 and all of 1975 and 1975. BROWNLEE advised that she does not recall anyone named BURGESS AUDIE WILSON, JRo, Or BILL WILSON renting an apartment from her. she stated, however, that she located a payment Iron a BILL WILSON, dated July 16, 1975, for apartment 19 at the Gandlewood Apartments. She advised that this is the only record she could find of this individual and stated that he must have paid his rent payments in cash. DONALD BEARD, Columbus Police Department advised that their records indicate BURGESS A. WILSON was the complainant and victim of a strong-arm robbery on August 1, 1915. BEARD advised that is the only recor they have of a BURGESS A. WILSON in their tiles. BEARD stated that they have a record of a BIUL Apartment 79, Candlewood Apartments, the subject of a disturbance call on August _as being again on August 13, 1975. BRARD advised that a review o his records indicate that on both of these occasions another NW 55186 DocId: 32989768 Page 277 --- ## Page 278 JN 62-544 tenant at the Candlewood Apartments had called the police to complain of excessive noise at the apartment of BILL WILSON• Both of these incidents were handled by officers of their department with no arrests being made and no charges being filed. BARBARA HENSON, Dispatcher, Lowndes County Sheriff's Office, advised that their records are negative concerning BURGESS AUDIE WILSON, JR., or BILL WILSON. NW 55186 DocId: 32989768 Page 275 --- ## Page 279 FD-36 (Rev. 3-24-77) TRANSMIT VIA: L teletype Facsimile FBI PRECEDENCE: • Immediate [ Priority • Routine CLASSIFICATION: • TOP SECRET 7 SECRET • CONFIDENTIAL GEETO O CLEAR Date 8/23/78 FM JACKSON (62-544) (P) TO ERECTOR 141-338421 Ass. MEMPHIS (44-1987 SUBM) PRIORITYA 0502 SAN ANTONIO (44-1242) PRIORITY LDORF BT UNCLAS EFTO ATTENTION CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00: MEMPHIS. ON AUGUST 23, 1978, SERGEANT LAURA MIZE, DESK SERGEANT, OCEAN SPRINGS, MISSISSIPPI, POLICE DEPARIMENT ADVISED THAT DEPUTY (FIRST NAME UNKNOWN). REYUN, OF THE COMAL COUNTY, TEXAS, SHERIFF'S DEPARTMENT HAD ARRIVED AT THE OCEAN SPRINGS POLICE DEPARTMENT EARLY THIS MORNING TO PICK UP PRISONER BURGESS AUDIE WILSON, JR. DESK SERGEANT MIZE ADVISED THAT DEPUTY REYUN DEPARTED OCEAN SPRINGS AT APPROXIMATELX 10:00 A.M., THIS DATE WITH WILSON EN ROUTE TO NEW BRAUNFELLS, TEXAS. BT 67-544-71 Jackson (1) Searched Serialized. Indexed Filed Approved: - 1K/7,76 NW 55186 DocId: 32989768 Transmitted Page 279 (Number) Per (Time) With FBI/DOJ --- ## Page 280 JNO D01 23519582 PP HQ ME SA DE JN R 231955Z AUG 78 FM JACKSON (62-544) (P) TO DIRECTOR (44-3382) PRIORITY MEMPHIS (44-1987 SUB M) PRIORITY SAN ANTONIO (44-1242) PRIORITY BT UNCLAS E FT O ATTENTION CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; DO: MEMPHIS. ON AUGUST 23, 1978, SERGEANT LAURA MIZE, DESK SERGEANT, OCEAN SPRINGS, MISSISSIPPI, POLICE DEPARIMENT ADVISED THAT DEPUTY (FIRSI NAME UNKNOWN) REYUN, OF THE COMAL COUNTY, TEXAS, SHERIFF'S DEPARTMENT HAD ARRIVED AT THE OCEAN SPRINGS POLICE DEPARTMENT EARLY THIS MORNING TO PICK UP PRISONER BURGESS AUDIE WILSON, JR. DESK SERGEANT MIZE ADVISED THAT DEPUTY REYUN DEPARTED OCEAN SPRINGS AT APPROXIMATELY 10:00 A.M., THIS DATE WITH WILSON EN ROUTE TO NEW BRAUNFELLS, TEXAS. BT 2351901 HQ 1: #352005 5A, = 69-544-71 tot Searched- Serialized. Indexed Fileil 235195 TZ ME 1 NW 55186 DocId: 32989768 Page 280 --- ## Page 281 ~PD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8-21-78 LUKE JOSEPH BRODERICK, 1204 Hammer Smith Lane, cean Springs, Mississippi, telephone number 875-1404 as advised of the identity of the interviewing Agent and the nature of the interview. BRODERICK stated that he is the manager of the Angle Inn Restaurant and Lounge, Highway 90, Ocean Springs, Mississippi. BRODERICK, a white male, stated that he was born February 7, 1940, and has completed three years of college. BRODERICK stated that he is acquainted with BILL WILSON, who has been coming to the Angle Inn for approximately two months as a customer. BRODERICK stated that late on the night of August 16, 1978, he, BRODERICK, came to the Angle Inn and WILSON was sitting at the bar and had been drinking Draft Beer and was half drunk. BRODERICK stated he started talking to WILSON and WILSON said that he, WILSON, knew more about the MARTIN LUTHER KING assassination than people thought. WILSON started telling BRODERICK about how than EARL RAY. WILSON was describing the other assassin in the third person. after WILSON talked for a few minutes, he, BRODERICK, realized that WILSON was actually talking about himself person minatalking BRODERICK stated that When he questioned WILSON on this, WILSON stated • WILSON stated that he had flown to Memphis, Tennessee, in a private plane and he stated that he had shot KING from approxi- that RAY was a scapegoat in this conspiracy. WILSON stated that he was turning himself in to an old friend of his, GENE (last name unknown), who is the sheriff of Shelby County• WILSON tolc Interviewed on _8-19-78 - Ocean Springs, Mississippfile # Jackson 62-544-12 by SA HARRY H. CARPENTER/kbn Date dictated - 8-21-78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 281 GPO: 1975 0 - 566-118 --- ## Page 282 =--==--=---= JN 62-544 BRODERICK that he was scheduled to turn himself in at 9:30 a.M., on August 18, 1978, at the Holiday Inn in Biloxi, Mississippi. At the time WILSON was telling BRODERICK the above information, WILSON had tears in his eyes and said he had been living with this on his conscience for ten years and could not stand it anymore. Also listening in to a portion of the above conversation was part-time bartender, DOROTHY WOODSIDE. BRODERICK stated that he asked WILSON during the conversation on the night of August 16, 1978, if he was RAOUL and WILSON did not either deny or confirm this statement. BRODERICK stated that WILSON had dated a female, KLIA HERRINGION, and that RITA HERRINGTON'S son, HOWARD HERRINGTON, went to New Orleans with WILSON at one time. BRODERICK stated that WILSON came into the Angle Inn on the morning of August 1o was turning himself in to the Sheriff and stated that he of Shelby County at 6:30 p.M., on that day at the Holiday Inn in Gulfport, Mississippi. WILSON used the pay telephone in the Angle Inn to call the Sheriff of Shelby County and he wrote the number of the sheriff on a Yellow Cab Company card on the wall by the pay telephone. BRODERICK made available this Yellow Cab Company sign to the interviewing Agent. Written on this sign was the telephone number 901: 528-3600. WILSON stated that he could not turn himself in on the morning of August Lo 1978, because the sheriff could not be at the motel because of the police strike now going on in Memphis, Tennessee. NW 55186 DocId: 32989768 Page 282 --- ## Page 283 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription _ 8-21-78 WILLIAM HENRY CAMPBELL, 1706 Kensington Drive, cean Springs, Mississippi, was advised of the identity of the interviewing Agent and the nature of the interview. CAMPBELL stated that he is the general superintendent of Gulf South Construction Company, Ocean Springs, Mississippi. CAMPBELL stated that he does know BILL WILSON and that BILL WILSON had worked for him at Gulf South Construction Company as a carpenter for approximately two weeks in July. He stated that WIlSON worked directly under him, CAMPBELL, but that WILSON quit after two weeks because he wanted more money and He stated that WILSON was a relatively quiet person who did not brag or talk about anything concerning violence or notoriety and did not appear to have any racial problems. CAMPBELL made available the following application for employment concerning BILL WILSON: Interviewed on 8-19-78 -a Ocean Springs, MississipPie # Jackson 62-544-15 by SA HARRY H. CARPENTER/kbn 8-21-78 Date dictated his de cont is contents are not to at districon lusion out Y. " is the property of the FBI and is loaned to NW 55186 • DocId: 32989768 Page 283 GPO: 1975 0 - 566-118 --- ## Page 284 JN .62-544 appliration for employment PERSONAL INFORMATION Name WiLsaN: Last Present Address TWid "PINES AРT.FF2 Stroot Daio 7-5:- > 8. Soclal Security Number Audio JFK Act 6 (3) Age 46 sex 1'7 SPRIN NOS 39,454 Permanent Addr935 Stroet City State Zip Phone Number 825-0230 Date of Birth 8 - 28-31 Married Single Own Home Heighi, 5' /1" Weight /70 Rent Board of Hair Blacks of Eyes Widowed Dependents:Other.../ Than Wife or Chlidren Divorced Number of Children 3 li Relatad to Anyone in Our Employ, State Name and Department Referred By Separated Citizen of U.S. A. PAPER Yes NO EMPLOYMENT DESIRED Position Are You Employed Now? CARPENTER NO Date You Can Start 7-6-78 If So May We Inquire of Your Present Empioyer Salary Desired Y.00 fR Hidde Ever Applied to this Company Before? * Where Wrien EDUCATION Name and Location of School Years Attended Date Graduated Subjects Studied Grammar School High High School College. Trade, Business or Correspondence School Subjects of Special Study or Research-Work What Foreign Languages Do You Speak Fluently? NONE U.S. Military or Naval Service USAL Present Membership in Rank (/S§T National Guard or Reserves Activities Other Than Religious (Civic, Athletic, Fraternal, etc.) Lade EXCLUDE ORGANIZATIONS, THE NAME OR CHARACTER OF WHICH INDICATES THE RÁCE: CREED, COLOR OR NATIONAL ORIGIN OF ITS MEMBERS. (Continued on Other Side) Form 660-26 V. S. A. WILSON JONES APPLICATION FOR EMPLOYMENT NW 55186 DocId: 32989768 Page 284 --- ## Page 285 JN 62-544 •FORMER EMPLOYERS (List Below Last Four Employers, Starting With Last One First) Date Month and Year From JAN Y& TO JUN YE From FAR Z5 TO NAU TY From MAY, TO FEB 3'5 From To Name and Address of Employer LA. DFFSHORE HOUMA, LA. CONTRANTER Salary Position US AiR FORCE KERSLER AEB, INS 4.05 H2 SELF 2004WK ENd 1100 MINA Reason for Leaving TiRED WORdiNg OFFSHIRE NO WORK RETiRED REFERENCES: Give Below the Names of Three Persons Not Related To You, Whom You Have Known At Least One Year. - Nama... -:. Address sE 18 Business in =* Years Acquainted 1 CARL FORTNA OCEAN SPRiNG, MESS 207 BALLANTRAR P.J:BoX 40. BRUSsARa, LAi RETIRER USAL ENGINEER LA- OFFSiELAL 15 3 MARVIN BRAOSHAN PHYSICAL RECORD: List Any Physical Defects NINt Were You Ever Injured? X00 Havo You Any Defects In Hearing? Give Detalls In Vision? NA In Speechi? No GộI -37 - 1141 I authorize investigation of all statements contained in this application. ! understand that misrepresentation or omission of facts called for Is cause for dismissal: Further, I understand and agree that my employment is for no definite period and may, regardless of the date of payment of my wages and salary, be terminated at any time without any previous notice. Date 7-5->8 Signature Bill Gie Calins DO NOT WRITE BELOW THIS LINE +25-76-537 Interviewed By. REMARKS:. it we area? Neatnogs Character Personality Ability Hired For Dept. Position Will Report Salary Wages Approved: 1. 2. Employment Manager Dept. Head 3. General Manager =s". NW 55186 DocId: 32989768 Page 285 --- ## Page 286 FD 302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription _ August 21, 1978 DOROTHY RUTH WOODSIDE, 203 Morris Noble Road, Ocean Springs, Mississippi, telephone number 875-4721, was advised of the identity of the interviewing Agent and the nature of the interview. WOODSIDE stated that she is a part- time bartender at the Angle Inn Restaurant and Lounge located on Highway 90 in Ocean Springs, Mississippi. She stated she works full time as an accountant at Ingalls Shipbuilding high school education plus graduating from business college. WOODSIDE stated that she does know BIlL WIESOMe and she has talked to him numerous times at the Angle Inn. stated that she dated WILSON one time and has seen him once or twice at his apartment. WOODSIDE stated that at approximately 1:00 AM on August 18, 1978, WILSON came to the Angle Inn. WILSON talked to LUKE BRODERICK, the owner of the Angle Inn. While WILSON was conversing with BRODERICK, WOODSIDE joined the conversation. She stated that at the time WILSON was talking, he had had several beers but was not drunk, but the longer he talked and drank, the more inebriated he became. heard WILSON say, "I'm the man that shot MARTIN LUTHER KING• I have had this on my conscience for ten years. I wanted to get it off my mind." She stated that WILSON stated that he had a green airplane he had flown in to Memphis, Tennessee, at the time he killed KING. She stated that the reason he was going to surrender himself to authorities was that he had just renewed his pilot's license and that he knew he would be caught WILSON showed this pilot's License to BRODERICK. WOODSIDE stated that she remembers WILSON saying that he was looking through a window or over a windowsill at the time he shot KING. He stated that after he shot KING, there was a series of bangs or shots but WILSON stated that he was the one that actually shot KING. She stated that WILSON said he was going to turn himself in to the Sheriff of Shelby County, Tennessee, and that WILSON started crying at the end of the conversation. WOODSIDE stated that BRODERICK said that he believed WILSON was telling the truth, but WOODSIDE did not believe him. Interviewed on 8/19/78 _aOcean Springs, Mississippifile # Jackson 62-544-74 SA HARRY H. CARPENTER/kbn/mae Date dictated 8/21/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ NW 55186 DocId: 32989768 Page 286 --- ## Page 287 JN 62-544 Sometime during the conversation, WILSON had stated that he had at one time been a pilot for Governor CLIFF FINCH, the Governor of Mississippi. He stated he hac flown FINCH during FINCH's gubernatorial campaign. WILSON also stated that he had flown at one time with the original Flying Tigers. WOODSIDE stated that WILSON has been dating a friend of hers, RITA HERRINGTON, who resides on Fountaine Lane it Biloxi, Mississippi, telephone number 374-5311. HERRINGTON is employed as a waitress at the Ramada Inn in Biloxi. HERRINGTON's son, HOWARD HERRINGTON, supposedly accompanied WILSON to New Orleans at one time. WILSON also stated that he had been assigned to Keesler Air Force Base, at this time. NW 55186 DocId: 32989768 Page 287 --- ## Page 288 VZCZ CHQO 583 PP BH CG DL HO JN KC ME OC SL SA DE HQ 0083 2342218 ZNR UUUUU P 222206 AUG 78 FM DIRECTOR FBI (44-38861) TO FBI BIRMING HAM PRIORITY FBI CHICAGO PRIORITY FBI DALLAS PRIORITY FBI HOUSTON PRIORITY FBI JACKSON PRIORITY FBI KANSAS CITY PRIORITY FBI MEMPHIS PRIORITY FBI OKLAHOMA CITY PRIORITY FBI SAN ANTONIO PRIORITY FBI SI. LOUIS PRIORITY B UNCLAS MURKIN EXTENSIVE INVESTIGÁTION HAS ALREADY BEEN CONDUCTED IO RESOLVE THE ALLEGATION BY BURGESS AUDIE WILSON THAT HE ASSASSINATED MARTIN LUTHER KING, JR., AND TO DETERMINE 68-544-73 NW 55186 DocId: 32989768 Page 288 --- ## Page 289 PAGE TWO DE HQ 0083 UNCLAS WILSON'S WHEREABOUIS ON APRIL 4, 1968, THE DAY KING WAS ASSASSINATED. IN ADDITION, IF NOI ALREADY DONE, THE FOLLOWING OFFICES SHOULD CONDUCT THE FOLLOWING ADDITIONAL INVESTIGATION: SAN ANTONIO: WILSON ALLEGED ON AN UNSPECIFIED DATE MITCH (NU) FURNISHED HIM A JAPANESE SNIPER RIFLE WHICH HE ALLEGEDLY USED TO SHOOT KING. DEBRA JONES, DAUGHTER, ADVISED HE WAS ARRESTED ABOUT FOUR AND ONE HALF YEARS AGO AI BROWNSVILLE, TEXAS, WHILE INTOXICATED AFTER HAVING MADE THREATS TO KILL HIS WIFE, AND THE POLICE FOUND A RIFLE IN HIS CAR. SAN ANTONIO AT BROWNSVILLE, OBTAIN DETAILS OF THIS ARREST, AND OBTAIN ANY DESCRIPTION OF RIFLE REPORTEDLY LOCATED BY POLICE. JACKSON: • APPARENTLY REFERRING TO A SKETCH OF KING'S KILLER, WILSON TOLD THE GLADDENS WORKING ASSOCIATES IN OCEAN SPRINGS, MISSISSIPPI) THAT IT WAS ALMOST AN EXACI LIKENESS OF HIM AND BCAUSE IT WAS RECENTLY SHOWN ON IV, HE DECIDED TO TURN HIM- SELF IN. WILSON SAID HE HAS A SISTER IN FULTON, MISSISSIPPI, NW 55186 DocId: 32989768 Page 289 --- ## Page 290 PAGE THREE DE HQ UNCLAS WHO IELEPHONED HIM IN OCEAN SPRINGS TO SAY THAT THE SKETCH LOOKED JUST LIKE HIM. JACKSON, IN YOUR ATTEMPI IO LOCATE CHRISTINE WILSON, SISTER, AT FULTON, MISSISSIPPI, IF NOT ALREADY DONE, ALSO INTERVIEW HER RE ALLEGED CALL RE SKETCH DESCRIBED ABOVE. MEMPHIS : WILSON ADVISED THE TWO WHITE MALES IN MEMPHIS TOOK HIM TO A HOTEL ON SOUTH MAIN STREET NEAR BEALE STREET AND TOOK HIM TO A ROOM ON THE THIRD FLOOR. MEMPHIS ADVISE PROXIMITY OF THIS ADDRESS TO ACTUAL KING ASSASSINATION LOCATION. OPAL HOOTEN, MOTHER OF BETTY LOU WADE, WAS UNABLE TO FURNISH SPECIFIC DATES OF VISITS, OF BETTY AND DEBRA, HOWEVER, WOULD CHECK FAMILY MEDICAL RECORDS. DEBRA ALSO STATED WHILE HER MOTHER BETTY AND HER WERE IN MEMPHIS VISITING HOOTENS AT TIME KING WAS ASSASSINATED, BETTY CALLED WILSON IN KANSAS CITY AT LEAST TWO TIMES. MEMPHIS FOLLOW STATUS OF HOOTEN LOCATING FAMILY MEDICAL RECORDS, AND DETERMINE WHETHER SHE HAS ANY TELEPHONE RECORDS, OR IF SAME ARE AVAILABLE AT TELEPHONE COMPANY, SHOWING ANY CALLS IO KANSAS CITY, OR BRANDVIEW AREA, DURING PERIOD OF NW 55186 DocId: 32989768 Page 290 --- ## Page 291 PAGE FOUR DE HQ OD& UNCLAS "AThaL, 1968. ALL RECIPIENT OFFICES: SUTEL SUMMARY RESULTS OF ANY INVESTIGATION STILL OUTSTANDING, AND PROMPTLY SUBMIT REPORIS REPORTING ALL INVESTIGATION CONDUCTED RE WILSON'S ALLEGATION, DESIGNATING 4 COPIES TO BUREAU, AND 3 TO MEMPHIS, WITH COPY DESIGNATED FOR USA MEMPHIS • BT 0083 NNNN NW 55186 DocId: 32989768 Page 291 --- ## Page 292 VZCZ CH00 633 PP BH CG DL HO JN KE HE OC SL SA DE HQ 8183 2342213 ZNR UUUUU P 222266 AUG 78 FI DIRECIOR FBI (44-33861) TO FBI BIRMINGHAN PRIORITY FBI CHICAGO PRIORITY FBI DALLAS PRIORITY FBI HOUSTON PRIORITY FBI JACKSON PRIORITY FBI KANSAS CITY PRIORITY FBI MEMPHIS PRIORITY FBI OKLAHOMA CITY PRIORITY FBI SAN ANTONIO PRIORITY FBI ST. LOUIS PRIORITY B UlCLAS MURKIN EXTENSIVE INVESTIGATION HAS ALREADY BEEN CONDUCTED TO RESOLVE THE ALLEGATION BY BURGESS AUDIE WILSON THAT HE ASSASSINATED MARTIN LUTHER KING, JR=, ARD IO DETERMINE 62-544-15 lik NW 55186 DocId: 32989768 Page 292 --- ## Page 293 PAGE TUO DE HQ GOB3 UNCLAS VILSON'S UHEREABOUTS ON APRIL 4, 1965, THE DAY KING VAS ASSASSINATED • Ill ADDITION, IF NOI ALREADY DONE; THE FOLLOWING OFFICES SHOULD CONDUCT THE FOLLOWING ADDITIONAL INVESTIGAIION : SAN ANTONIO : WILSON ALLEGED ON AN UNSPECIFIED DATE WITCH CHU> FURNISHED HIM A JAPANESE SNIPER RIFLE WHICH HE ALLEGEDLY USED TO SHOOT KILG DEBRA JONES, DAUGHTER g/ADVISED HE UAS ARRESTED ABOUT FOUR AND ONE NALF YEARS AGO AI BROUNSUILLE, TEXAS, WHILE INTOXICAIED AFTER HAVING MADE THREAIS TO KILL HIS WIFE, AD THE POLICE FOUND A RIFLE IN HIS CAR. SAN ANTONIO AT BROUNSVILLE, GIAIN DETAILS OF THIS ARRESI, AID OBTAIN ANY DESCRIPTION OF RIFLE REPORTEDLY LOCATED BY POLICE. JACKSOW: APPARENTLY REFERRING TO A SKETCH OF KING'S KILLER, ELSON TOLD THE GLADDENS C/ORKINS ASSOGATES IN OCEAN SPRITAS, MISSISSIPPI) THAT IT VAS ALMOST AN EXACT LIKENESS OF HI AND • BCAUSE IT WAS REGENILY SHOUN Oi TV, HE DECIDED TO TURN MIN-. SELF Illa WILSON SAID HE HAS A SISTER IN FULTON, MISSISSIPPI, NW 55186 DocId: 32989768 Page 293 --- ## Page 294 PAGE THREE DE HQ 6083 UNCLAS •WHO TELEPHONED KIM IN OCEAN SPRINGS IO, SAY THAT THE SKETCH LOOKED JUST LIKE HIM. JACKSON, IU YOUR ATTENPI TO LOCATE GRISTINE WILSOW, SISTER, AT FULTON, MISSISSIPPI, IF NOT ALREADY DONE, ALSO INTERVIEW HER RE ALLEGED CALL RE SKEICH DESCRIBED ABOVE MEMPHIS : WILSON ADVISED THE TUO WHITE MALES IN MEMPHIS TOOK HIM TO A HOTEL ON SOUTH MAIN STREET NEAR BEALE STREET AND TOOK HIN TO A ROOM ON THE THIRD FLOOR MEMPHIS ADVISE PROXIMITY OF THIS ADDRESS TO ACTUAL KING ASSASSINATION LOCATION+ OPAL HOOTEN, MOTHER OF BETTY LOU WADE, WAS UNABLE TO FURNISH SPECIFIC DATES OF VISITS OF BETTY AND DEBRA, HOWEVER, WOULD CHECK FAMILY MEDICAL RECORDS, DEBRA ALSO STATED WHILE HER MOTHER: BETTY AND HER WERE IN MEMPHIS VISITING HOOTENS AT IIME KING WAS ASSASSINATED, BETTY CALLED VILSON IN KANSAS CITY AT LEAST TWO TIMES• HEMPHIS FOLLOW STATUS OF HOOTEN LOCATING FAMILY MEDICAL RECORDS, AND DETERMINE WHETHER SHE HAS ANY TELEPHONE RECORDS, OR IF SAME ARE AVAILABLE AT TELEPHONE COMPANY, SHOVING ANY CALLS TO KANSAS GITY, OR BRADVIEV AREA, DURING PERIOD OF NW 55186 'DocId: 32989768 Page 294 --- ## Page 295 PAGE FOUR DE HQ 0083 UNCLAS " APRIL, 1968+ ALL RECIPIELT OFFICES: SUTEL SUMMARY RESULTS OF ANY INVESTIGATION STILL OUTSTANDING, AID PROMPTLY SUBMIT REPORTS REPORTING ALL INVESTIGATIOU CONDUCTED RE WILSON'S ALLEGATION, DESIGNATING. 4 COPIES TO BUREAU, AID 3 TO MENPHIS, WITH COPY DESIGNATED FOR USA MEMPHIS A 0083 ANAN NW 55186 DocId: 32989768 Page 295 --- ## Page 296 VZCZCHQO 665 2351735 00 HQ ME JN DE SA 0 231645Z AUG 78 FM SAN ANTONIO (44- 1242) P TO DIRECTOR (44-38861) IMMEDIATE MEMPHIS • (44-1987) (SUB M) IMMEDIATE JACKSON (62-544) IMMEDIATE ALL OFFICES VIA FBI HQ ----- BT UNCLAS EFTO • ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH BUILDING. MURKIN. RE SA TEL AUGUST 18, 1978; DL TEL AUGUST 19, 1978, SETTING FORTH INTERVIEW OF BETTY LOU WADE IN WHICH SHE INDICATED BURGESS AUDIE WILSON, JR., WAS "COMMITTED IO A HOSPITAL AT NEW BRAUNFELS, TEXAS, IN 1974 - 1975 FOR HIS UNSTABLE MENTAL CONDITION" AND SA TEL AUGUST 19, 1978, SETTING FORTH INTERVIEW OF JO ANN CHILDRESS WHICH INDICATED WILSON TREATED AT VETERANS ADMINISIRATION (VA) HOSPITAL AI SAN ANTONIO. ON AUGUST 22, 1978, WALTER FELLERS, SHERIFF, COMAL COUNTY, NEW BRAUNFELS, TEXAS, ADVISED THAT BURGESS WILSON, DEPARTMENT OF PUBLIC SAFETY OPS) NUMBER 1808984 HAD BEEN INCARCERATED IN 62-544-76 NEX 14 AUG 2 3 1978 FBI-JACKSON MW 55186 DocId: 32989768 Page 296 --- ## Page 297 PAGE TWO (SA 44-1242) UNCLAS E FT O THE COMAL COUNTY JAIL ON THE FOLLOWING OCCASIONS: ARREST NUMBER A8491, MARCH 1, 1976, THEFT OVER $200 AND UNDER $ 10, 000, ADDRESS 401 FIFTH STREET, SOUTH COLUMBUS, MISSISSIPPI, PLED GUILTY AND WAS SENTENCED TO EIGHT YEARS IN THE TEXAS DEPARTMENT OF CORRECTIONS, HOWEVER, SENTENCE PROBATED FOR EIGHI YEARS. RREST NUMBER A 8942, JUNE 8, 1976, FOR VIOLATION OF PROBATION. ARRESI NUMBER A9636, NOVEMBER 2i, 1976, ON A CAPIAS FOR VIOLATION OF PROBATION AT WHICH TIME HIS ADDRESS WAS LISTED AS ROUTE 4, BX 6206, CANYON LAKE, TEXAS. ARRESI NUMBER A 19576 ON JULY 13, 1977, FOR VIOLATION OF PROBATION. ON AUGUST 22, 1978, HAZEL KUHN, DISTRICT CLERK'S OFFICE, STATE DISTRICI COURT, COMAL COUNTY, NEW BRAUNFELS, TEXAS, MADE AVAILABLE FOR REVIEW RECORDS OF THE COMAL COUNTY DISTRICT COURT • A REVIEW OF THESE RECORDS REVEALED THAI ON SEPTEMBER 3, 1974, WILSON WAS INDICTED BY GRAND JURY FOR THEFT OVER $209, A COLOR * SET BEING THE PROPERTY OF DOROTHY E. WIMBERLY. ARREST WARRANT WAS SERVED ON SEPTEMBER 20, 1974, IN BAXTER COUNTY, ARKANSAS, (MOUNTAIN HOME) • WILSON WAIVED EXTRADITION AND RESTITUTION WAS MADE. CHARGE WAS FORMALLY DISMISSED ON MARCH 3D, 1976. DocId: 32989768 Page 297 --- ## Page 298 PAGE THREE (SA 44- 1242) UNCLAS E F I O ON FEBRUARY 7, 1975, INFORMATION WAS FILED IN COMAL COUNTY DISTRICT COURT CHARGING WILSON WITH THEFT BY CHECK• A CAPIAS WAS ISSUED ON FEBRUARY 7, 1975. WILSON, AKA WILLIAM WILSON, HIGHWAY 5, MOUNTAIN HOME, ARKANSAS, WAS DOING BUSINESS AS OZARK JEWELRY AND WATCH REPAIR. THE CHARGE WAS SUBSEQUENTLY DISMISSED ON DECEMBER 22, 1977. ON AUGUST 7, 1974, WILSON WAS INDICIED FOR THEFT OF DER $20D AND UNDER $10, 000. WILSON SUBSEQUENILY PLED GUILTY TO CHARGES AND PLACED ON EIGHT YEARS PROBATION. AS OF MARCH, 1976, WILSON ALSO HAD CAUSE NUMBER 21-797 PENDING IN THE 18TH JUDICIAL DISTRICT COURT, JOHNSON COUNTY, TEXAS, FOR CRIMINAL NON-SUPPORI AND A CASE PENDING IN OKTIBBEHA COUNTY, MISSISSIPPI, FOR FRAUD BY FALSE PRETENSES. HIS SPOUSE AT THAI TIME WAS LISTED AS PATRICIA WILSON, 103 KATHERINE DRIVE, STARKVILLE, MISSISSIPPI. WLSON WAS SUBSEQUENTLY ARRESTED FOR VIOLATION OF PROBATION ON JUNE 8, 1976, NOVEMBER 2D, 1976, JULY 9, 1977, AND JULY 13, 1977. WILSON WAS RELEASED FOLLOWING EACH OF THESE CHARGES AND PROBATION CONTINUED • NW 55186 DocId: 32989768 Page 298 --- ## Page 299 PAGE FOUR (SA 44-1242) UNCLAS E F I O ON APRIL 22, 1974, BETTY LOU WILSON FILED PETITION FOR DIVORCE IN COMAL COUNTY DISTRICT COURT SEEKING TO DISSOLVE HER MARRIAGE TO BURGESS A. WILSON. THE PETITION LISTED A SON MARK ANTHONY WILSON, BORN JANUARY 25, 1958, AT MEMPHIS, TENNESSEE. A CROSS PETITION FILED BY WILSON INDICATED THEY WERE ORIGINALLY MARRIED ON DECEMBER 13, 1948, AND DIVORCED ON AGUST 28, 1966, IN MEMPHIS, TENNESSEE. THEY REMARRIED ON FEBRUARY 28, 1967, AND SEPARATED ON MARCH 28, 1974. A DECREE OF DIVORCE WAS ENTERED ON JUNE 27, 1974, GRANTING CUSTODY OF MARK ANTHONY WILSON TO BETTY LOU WILSON AND REQUIRING BURGESS A . WILSON TO PAY CHILD SUPPORI. A MOTION FOR CONTEMPT WAS FILED @ AUGUST 19, 1974, AS WILSON WAS IN ARREARS IN CHILD SUPPORT PAYMENIS. THE COURT HAS BEEN UNABLE UNTIL THIS TIME TO LOCATE WILSON FOR THE PURPOSE OF SERVING NECESSARY PAPERS • ON AUGUST 22, 1978, FRANK ALLEN, PROBATION OFFICER, COMAL COUNTY, TEXAS, ADVISED THAT BURGESS WILSON WAS REFERRED TO HIS EFICE FOR PRESENTENCE INVESTIGATION. ALLEN ADVISED THAT AS A RESULT OF HIS PRESENTENCE INVESTIGATION HE REPORTED THAT HE CHANCES OF SUCCESSFUL PROBATION BY WILSON WOULD BE POOR • TW 55186 DocId: 32989768 Page 299 --- ## Page 300 PAGE FIVE (SA 44-1242) UNCLAS E F I O ALLEN FURTHER ADVISED THAI ON JUNE 8, 1976, WILSON REPORTED TO THE PROBATION OFFICE WHILE UNDER THE INFLUENCE OF ALCOHOL. WILSON ADVISED THAT HE HAD BEEN WORKING WITH U.S. SECRET SERVICE, IN SEGUIN, TEXAS, ON A COUNTERFEITING RING AND THAT MEMBERS OF THIS RING WERE ATTEMPTING TO KILL HIM. HE ADMITTED IO BEING UNDER THE INFLUENCE OF ALCOHOL AND ASKED HIS PROBATION BE REVOKED • WILSON WAS INCARCERATED IN THE COMAL COUNTY JAIL. SUBSEQUENT INQUIRY BY ALLEN WITH U.S. SECRET SERVICE DETERMINED THAT WILSON HAD FURNISHED INFORMATION OF NO VALUE TO THAT AGENCY AND THAT THERE WAS NO COUNTERFEITING RING. AFTER APPROXIMATELY THREE DAYS INCARCERATION WILSON ADVISED ALLEN THAT THE REASON HE HAD REQUESTED HIS PROBATION BE REVOKED WAS BECAUSE HE WAS SEEKING PROTECIION. HE INDICATED THAI HE WANTED HIS PROBATION CONTINUED • ALLEN STATED THAT HE DID NOT BELIEVE WILSON TO BE CAPABLE OF VIOLENCE AND NOTED THAT HE EXPERIENCES ILLUSIONS OF GRANDEUR AD IS CAPABLE OF TELLING "WILD STORIES" WHEN DRINKING. ON APRIL 22, 1978, BARBARA HARTIGAN, RECORDS, MCKENNA MEMORIAL HOSPITAL, NEW BRAUNFELS, TEXAS, ADVISED THAI WILSON WAS ADMITTED TO THAT HOSPITAL ON MAY 23, 1974, SUFFERING WITH NW 55186 DocId: 32989768 Page 300 --- ## Page 301 PAGE SIX (SA 44-1242) UNCLAS E F T O SEVERE CHEST PAINS AND NUMBNESS IN THE RIGHT ARM. HE HAD AN ABNORMAL ELECIROCARDIOGRAM AND WAS TREATED FOR CORONARY OCCLUSION. HE FOLLOWING DAY THE PAIN DISAPPEARED AND THE ELECTROCARDIOGRAM WAS NORMAL. WILSON LEFT THE HOSPITAL AGAINST MEDICAL ADVICE • MAY 24, 1974. WILSON WAS AGAIN ADMITTED IO THE HOSPITAL ON MAY 28, 1974, FOR A POSSIBLE RATTLESNAKE BITE. NO FANG MARKS WERE LOCATED HOWEVER, THERE WAS A SLIGHTLY RAISED SCRAICHED AREA ON HIS LEFT WRIST. SUCTION WAS APPLIED, HOWEVER, NO VENOM WAS LOCATED . HE WAS DISCHARGED ON MAY 3D, 1974. ON AUGUST 22, 1978, HAZEL KUHN, SUPRA, ADVISED THAT ON THE DAY WILSON WAS SCHEDULED TO APPEAR IN COMAL COUNTY DISTRICT COURT IN CONNECTION WITH HIS DIVORCE PROCEEDINGS HE WAS ADMITTED • THE MCKENNA MEMORIAL HOSPITAL FOR AN "ALLEGED" RATTLESNAKE BITE. HIS ATTORNEY, IRVIN BOARNET OF NEW BRAUNFELS, WITHDREW FROM THE CASE FOLLOWING THIS INCIDENT. ON AUGUST 22, 1978, MARGI MARTIN, VA HOSPITAL, SAN ANTONIO, TEXAS, ADVISED THAT WILSON WAS TREATED AS AN IN-PATIENT FROM JUNE 27, 1976, TO JUNE 29, 1976, FOR INSECT BITES. HE WAS NW 55186 DocId: 32989768 Page 301 --- ## Page 302 PAGE SEVEN (SA 44-1242) UNCLAS E FT O TREATED AS AN OUT-PATIENT ON AUGUSI 4, 1976, FOR A LIME BURN ON HIS LEFT FOOT AND ON DECEMBER 11 AND 14, 1976, FOR A SWOLLEN LEFT ELBOW • REPRESENTATIVE OF COMAL COUNTY SHERIFF'S OFFICE DEPARTED NEW BRAUNFELS, TEXAS, ON AUGUST 22, 1978, FOR THE PURPOSE OF RETURNING WILSON TO NEW BRAUNFELS. HE IS EXPECTED TO RETURN ON OR BEFORE AUGUST 25, 1978. REPORT FOLLOWS. BT FOR ANY CORRECTIONS OR CORRECTIONS PLS CONTACT SAN ANTONIO 23518452 JW 1 NW 55186 DocId: 32989768 Page 302 --- ## Page 303 VZCZCHGO 065 2351735 00 HO ME JA DE. 5A 0 2316454 AUC. 78 FIA SAM AVIONIO. (44-1242) ₽ IQ DIRECION CA4-3E961) INMEDIATE MEMPHIS (44-1057) (SUB MY' IMEDIATE JACKSON (62-544) IMMEDIATE ALL OFFICES VIA PRI HO UNCLAS EF10 ATTENTION: CONGRESSIONAL INGUIRIES UAIT, ROOM 3938, JEM BUILDING. MURKIN- RE SA TEL AUGUST 18, 1978; DL. TEL AUGUST 19, 1978, SETTING FORTH INTERVIEW OF SETTY LOU VADE ID WHICH SHE INDICATED BURGESS AUDIE VILSON, JRA, VAS "COMMITTED TO A HOSPITAL AI NEW BRAUNFELS, TEXAS, IN 1974 - 1975 FOR HIS UNSTABLE MENIAL CONDITION" AND SA CEL AUGUST 19, 1978, SETTING FORTH INTERVIEN OF DO AN CHILDRESS WICH INDICATED WILSON TREATED AI VETERANS AUMINISTRATION. (VA HOSPITAL AI SAN ANIONIO. • ON AUGUST 22, 1978, WALTER FELLERS, SHERIFF, COMAL COUNTY, NEW BRAUNFELS, TEXAS, ADVISED THAT BURGESS WILSON, DEPARTMENT OF PUBLIC SAFETY OPS, NUMBER 1838984 HAD BEEN INCARCERATED 62-544-76 SEARCHED SERIALIZED. AUG 2 3 1978- FBI-JACKSON 210 NW 55186 DocId: 32989768 Page 303 --- ## Page 304 PAGE TWO (SA 44-1842) UNCLAS EFT THE COMAL COUNTY JAIL ON THE FOLLOWING OCCASIONS: ARREST NUMBER A 8491, MARCH 1,. 1975, THEFT OVER 5200 AND UNDER $10,000, ADDRESS 401 FIFTN STREET, SOUTH COLUMBUS, MISSISSIPPI, PLED GUILTY AND WAS SENTENCED TO EIGHT YEARS IN THE TEXAS DEPARTMENT OF CORRECT IONS, HOWEVER, SENTENCE PROBATED FOR EIGKI YEARS: BREST NUNBER A8942, JUNE 8, 1976, FOR VIOLATION OF PROBATION. ARREST NUMBER ASS36, NOVEMBER 21, 1976, ON A CAPIAS FOR. VIOLATION UP, PROBATION AT WHICH TIME HIS ADDRESS WAS LISTED AS ROUTE 4, EX 6206, CANYON LAKE, TEXAS. ARREST NUMBER A 10576 ON JULY 139 1977, FOR VIGLATION OF PROBATION. ON AUGUST 22$ 19785 MAZEL KUNG, DISTRICT CLERK'S OFFICE, STATE DISTRICI COURT, COMAL COUNTY, NEW BRAUNFELS, TEXAS, MADE AVAILABLE FOR REVIEW RECORDS OF INE COMAL COUNTY DISTRICT COURT. A RÉVIEW OF THESE RECORDS REVEALED THAT ON SEPTEMBER 3, 1974, WILSON WAS INDICTED BY GRAND JURY FOR THEFT OVER $200, A COLOR SET BEING THE PROPERTY OF DOROTIY E: WIMBERLY. ARREST WARRANT WAS SERVED ON SEPILIBER 20, 1972A IN BAXTER COUNTY, ARKANSAS, MOUNTAIN HONE). WILSON WAIVED EXTRADITION AND RESTITUTION VAS RADE. CHARGE WAS FORMALLY DISMISSED ON MARCH 30, 1976. NW 55186 DocId: 32989768 Page 304 --- ## Page 305 PAGE TIGEZ SA 14- 142) UNCLAS E F TO ON FEBRUARY 7, 1975, INPORMATION WAS' FILED IN COMAL. COUNTY DISTRICT COURT CHARGING WICSON WITH THEFT BY CHECK• A CAPIAS VAS ISSURD ON FEBRUARY Z ISTS, WILSON, AKA WILLIAM WILSON, NIGHWAY 5, MOUNTAIN HOME, ARKANSAS, WAS DOING BUSINESS AS UZARK JEVELRY AND WATCH REPAIR. THE CHARGE WAS SUBSEQUENILY DISMISSED ON DECEMBER 28, 1977. ON AUGUST 7, 1974, W4.30% WAS INDICTED FOR THEFT OF DEA BERR-AND UNER SIR, OUR VISON SUDSEQUENTLY PLE QUILTY TO CHARGES. AND FLACED ON EICHT YEARS PROBATION. AS CE MARCH, 1976, WILSON ALSO HAD CAUSE NUNBER 21-797 PENDING IN THE LETH JUDICIAL DISTRICT COURT, JONNSON COUNTY, TEXAS, FOR CRIMINAL NOW-SUPPORT AND A CASE PENDING IN OKTIBBEMA COUNTY MISSISSIPPI, FOR FRAUD BY FALSE PRETENSES A HIS SPOUSE AT THAT TIME WAS LISTED AS PATRICIA WILSON, 103 KATHERINE DHIVE, STARKVILLE, WISSISSIPPI. ULSOMWAS SUBSEQUENTLY ARRESIED FOR VIOLATION OF PROBATION ON JUNE 81976, NOVEMBER 20, 1975, JULY 9, 1977 AND JULY 13, 19770 WiLSON MAS RELEASED FOLLOWING FACH OF THEGE CHARGES AND PROBATION CONTINUED NW 55166 DocId: 32989768 Page 305 --- ## Page 306 PAGE FOUR (SA 44- 1242) UNCLAS EFT O APRIL 22, 1974, BETTY LOU WILSON FILED PETITION FOR DIVORCE IN COMAL COUNCY DISTRICT COURT SEEXING TO DISSOLVE HER MARRIAGE TO BURGESS A . WILSOW. INE PETITION LISTED A SON MARK ANTHONY WILSON, BORN JANUARY .25, 1958, AI MEMPHIS, TENNESSEE . A CROSS PETITION FILED BY WILSON INDICATED THEY WERE ORIGINALLY MARRIED ON DECEMBER 13, 1948, AND DIVORCED ON AGUST 28, 1966, IN MEMPHIS, TENNESSEE. THEY REMARRIED ON FEBRUARY 28, 1967, AND SEPARATED ON MARCH 29, 19740: A DEGREE OF DIVORCE WAS ENTERED ON JUNE 87, 1974, GRANTING CUSTODY OF MARK ANCHONY WILSON TO BETTY LOU WILSON AND REQUIRING BURGESS A • WILSON TO PAY CHILD SUPPORT.. A MOSION FOR, CONTEMPT WAS FILED O AUGUST 19, 1974, AS WILSON WAS IN ARREARS IN ONILD SUPPORT PAYMENTS. THE COURT HAS BEEN UNABLE UNTIL THIS TIME TO LOCATE WILSON FOR THE PURPOSE OF. SERVING NECESSARY PAPERS A ON AUGUST 22, 1978, FRANK'ALLEN, PROBATION OFFICER, COMAL COUNTY, TEXAS, ADVISED THAT BURGESS WILSON WAS REFERRED TO HIS DRICE FOR PRESENTENCE INVESTIGATION, ALLEN ADVISED THAT AS A RESULT OF MIS PIESENTENCE INVESTIGATION HE REPORTED THAI HE CHANORE ON SUCCESSFUL, PROBATION BY WILSON WOULD BE POOR: NW 55186 DocId: 32989768 Page 306 --- ## Page 307 PAGE FIVE (SA 44- 1242) UNCLAS E FT O ALLEN FURTHER ADVISED THAT ON JUNE. B, 1976, WILSON REPORTED TO THE PROBATION OFFICE WHILE UNDER INE INFLUENCE OF ALCOHOL. WILSON ADVISED THAI HE HAD. BEEN WORKING WIIH UOS. SECRET SERVICE, IN SEQUIN, TEXAS, ON A COUNTERFEITING RING AND THAT MEMBERS OF THIS RING WENE ATTEMPTING TO, MILL HIM. ME ADMITTED TO BEING UNDER THE INFLUENCE OF ALCOHOL AND ASKED HIS PROBALION BE REVOKED • WILSON VAS INCARCERATED IN INE COMAL COUNTY JAIL. GUBSEQUENT INGUIRY BY ALLEN WITH US. SECRET SERVICE DETERMINED THAT WILSON HAD FURNISHED INFORMATION OF NO VALUE TO THAT AGENCY AND THAT THERE WAS NO COUNTERFEITING RING. AFTER APPROXIMATELY THREE DAYS INCARCERATION WILSON ADVISED ALLEN THAT THE REASON HE HAD REQUESTED HIS PROBATION BE REVOKED WAS BECAUSE HE WAS SECKING PROTECTIONS ME INDICATED THAI NE WAITED HIS PROBATION CONTINUED • ALLEN STATED THAT HE DID NOT BELIEVE WILSON TO BE CAPABLE OF VIOLENCE AND NOTED THAI. HE EXPERIENCES ILLUSIONS OF GRANDEUR AD IS CAPABLE OF TELLING "WILD STORIES" WHEN DRINKING. ON APRIL 22, 1978, BARBARA MAREIGAN, RECORDS, MCKENNA MEMORIAL HOSPITAL, NEW BRAUNFELS, TEXAS, ADVISED THAT WILSON VAS ADULITED TO THAT HOSPITAL ON MAY 23, 1974, SUFFERING WITH • WW 55186 DocId:32989768 Page. 307 --- ## Page 308 PAGE SIX (SA 44- 1242) UNCLAS EFT O SEVERE CHEST PAINS AND-NUMBNESS IN THE RIGHT ARM. HE HAD AN 43 NORMAL. ELECTROCARD IOGRAM AND WAS TREATCH FOR CORONARY OCCLUSION* RE FOLLOWING DAY THE PAIN DISAPPEARED AND THE ELEOTROCARDIOCRAM WAS FORNAL, WILSON LEFT THE HOSPITAL AGAINST MEDICAL ADVICE • WAY 240 1974. WILSON WAS AGAIN ADMITTED TO THE HOSPITAL ON MAY 28, 197A, FOR A POSSIOLE RATTLESAAKE BITE. NO FARG MARKS WERE LOCATED ROVEVER, THERE WAS A SLIGHTLY RAISED SCRATCHED AREA OW HIS LEFT MRIST • SUCTION WAS APPLIED, HOWEVER, NO VENON WAS LOCATED • KE WAS DISCHAROED ON MAY 30, 19740. ON AUGUSE 22$ 1973, HAZEL KUNi, SUPRA, ADVISED IMAI ON. THE DAY WILSON WAS SCHEDULED TO APPEAR IN CORAL COUNTY DISTRICT • COURT IN CONNECTION WITH HIS DIVORCE PROGEEDINGS HE WAS ADMITTED O THE ACKENA MEMORIAL HOSPITAL FOR AN "ALLEGED" RATILESNAKE BITE. HIS ATTORNEY, IRVIN SCANNET OF NEW BRAUMPELS, WITHDREY FROM THE CASE FOLLOWING THIS INCIDENT: ON ALGUST 224. 1978, MARQI MARTI, VA HOSPITAL; SAI ANTONIO; TEXAS, ADVISED THAI WILSON WAS TREATED AS AM IN-PATISNT FROM JUNE 27, 1976, TO JUNE 29, 1976, FOR INSECI BITES• HE WAS NW 55186 DocId: 32989768 Page 308 --- ## Page 309 PAGE SAVEA (SA 44- UNCLAS UNCLAS EFTO TREATED AS AN OUT -PATIENT ON AUGUST 4, 1976, FOR A LIME BURN OU HIS LENT FOOT AND ON DECEMBER I AND 14, 1976, FOR A SWOLLEN LEFT ELBOW. REPRESENTATIVE OF COMAL COUNTY SHERIFF'S OFFICE DEPARTED NEV BRAUNCELO, TEXAS, OU AUGUST 224. 1978S FOR THE PURPOSE OF RETURNINO WILSON TO NEW BRAUNFELS. NE IS EXPECTED TO RETURN ON OR DEFORE AUGUST 25, 1978. REPORT FOLLOWS, FOR AVY CORRECIIONS OR CORRECIIONS PLS CONTACT SAN ANTONIO 23518452 JN 1 NW 55186 DocId: 32989768• Page 309 --- ## Page 310 FD-36. (Rev. 3-24-77) TRANSMIT VIA: X Teletype • Facsimile FBI PRECEDENCE: • Immediate [X Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL DEFTO GEBAR UNCLAS E E TIO Date AUGUST 23, 1978 FM JACKSON (62-544) (P) TO DIRECTOR (44-38861) PRIORITY MEMPHIS (44-1987 SUB M) PRIORITY BT 2235₴ 2245₴ UNCLAS EF TO ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00: MEMPHIS. RE BUTEL, AUGUST 22, 1978. ON AUGUST 19, 1978, MRS. LEON (CHRISTINE) GUNTHARP, FULTON, MISSISSIPPI, WAS TELEPHONICALLY CONTACTED AT HER RESIDENCE AT WHICH TIME SHE ADVISED THAT SHE IS THE SISTER OF BURGESS AUDIE WILSON, JR., WHOM SHE HAS HAD LIMITED CONTACT WITH DURING THE PAST ELEVEN YEARS SINCE THE DEATH OF THEIR NATURAL FATHER AT GRENADA, MISS. MRS. GUNTHARP ADVISED THAT HER PAST EXPERIENCE WITH HER BROTHER HAS PROVEN HIM TO BE AN INDIVIDUAL WITH ALCOHOL AND APPARENT MENTAL PROBLEMS IN VIEW OF HIS ERRATIC BEHAVIOR AND TENDENCY TO FABRICATE. SHE ADVISED THAT UNTIL THIS CONTACT SHE Q- JACKSON 67-544-79 DHG/BWW/1rm searched Sericlised Inder : Filed Approved: 11/743 NW 55186 DocId: 32989768 Page 310 Transmitted 004 (Number) Abore (Time) WAITS Per 7 FBI/DOJ --- ## Page 311 FD-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype • Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL DEFTO CLEAR Date PAGE TWO JN 62-544 UNCLAS EF TO HAS HAD NO KNOWLEDGE OF HER BROTHER'S WHEREABOUTS AND HAS HAD ONLY ONE TELEPHONE CALL FROM HIM IN THE LAST TWO YEARS, FROM AN UNKNOWN LOCATION. SHE ADVISED THAT ALTHOUGH SHE CONSIDERS HER BROTHER TO BE AN INTELLIGENT INDIVIDUAL, SHE RARELY BELIEVES ANYTHING HE SAYS, ESPECIALLY WHEN HE HAS BEEN DRINKING. SHE STATED THAT HE AT QNE TIME FLEW FOR AN AIR FREIGHT SERVICE OUT OF KANSAS CITY, MISSOURI, AND ALSO HAS THE CAPABILITY OF JEWELRY AND WATCH REPAIR. MRS. GUNTHARP EMPHATICALLY STATED ON AUGUST 23, 1978, THAT SHE DID NOT CONTACT HER BROTHER "BILL" WILSON IN OCEAN SPRINGS, MISS., IN THE RECENT PAST CONCERNING HER RECOGNITION OF A LIKENESS TO HIM WITH REGARD TO A SKETCH OF THE KILLER OF MARTIN LUTHER KING SEEN IN A NEWSPAPER. INVESTIGATION, COLUMBUS, MISS., DETERMINED THE GUN REPAIR SHOP• LOCATED BEHIND BANK IDENTIFIED AS BOX 4N GUN SHOP. THIS SHOP WAS RUN BY A GUNSMITH NAMED PARKER NEELY WHO HAS SINCE MOVED TO TENNES- SEE, AND WHOSE CURRENT WHEREABOUTS ARE CURRENTLY UNKNOWN TO HIS PAST ASSOCIATES IN COLUMBUS, MISS. INVESTIGATION AT STARKVILLE, MISS., DETERMINED WILSON WAS MARRIED TO PATRICIA SHINDALA. SHINDALA WAS A DIVORCEE AND WILSON Approved: Transmitted (Number) NW 55186 DOOId 32989768 Page 311 (Time) - Per - FBI/DOJ --- ## Page 312 FD-36/(Fev. 3-24-77) TRANSMIT VIA: • Teletype Facsimile FBI PRECEDENCE: • Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET SECRET CONFIDENTIAL EF TO I CLEAR Date PAGE THREE JN 62-544 UNCLAS EFTO USED HER ALIMONY MONEY ALONG WITH HER SETTLEMENT MONEY TO OBTAIN A LOAN AND START A JEWELRY STORE AT A MALL IN STARKVILLE, MISS. THIS OCCURRED IN THE SPRING OF 1975 AND THE BUSINESS LASTED APPROXIMATELY SIX MONTHS BEFORE WILSON "FLED IN THE NIGHT," DESERT- ING HIS WIFE AND OWING SEVERAL INDIVIDUALS. SHINDALA IS CURRENTLY ENROLLED IN THE NURSING PROGRAM AT WESTERN CAROLINA UNIVERSITY, SILVA, NORTH CAROLINA. WILSON IS WELL KNOWN IN THE STARKVILLE AREA AS A "CON-ARTIST". INVESTIGATION CONTINUING TO LOCATE PARKER NEELY AND HAVE HIM INTERVIEWED RE WILSON'S STATEMENT THAT HE HAD THE JAPANESE SNIPER RIFLE REWORKED AT A GUN SHOP IN COLUMBUS, MISSISSIPPI. BT Approved: WW 55186 DocId: 32989768 Transmitted _ (Number) Per (Time) FBI/ DOJ Page 312 --- ## Page 313 JNO 084 2352235Z • PP HQ ME DE JN P 2322302 AUG 78 FM JACKSON (52-544) (P) TO DIRECTOR (44-38861) PRIORITY MEMPHIS (44-1987 SUB M) PRIORITY BT UNCLAS E FT O ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8958, JEH. MURKIN; 00 : MEMPHIS. RE BUTEL, AUGUST. 22, 1978. ON AUGUST 19, 1978, MRS. LEON (CHRISTINE) GUNTHARP, FULION, MISSISSIPPI, WAS TELEPHONICALLY CONTACTED AT HER RESIDENCE AI WHICH TIME SHE ADVISED THAT SHE IS THE SISTER OF BURGESS AUDIE WILSON, JR., WHOM SHE HAS HAD LIMITED CONTACT WITH DURING THE PAST ELEVEN YEARS SINCE THE DEATH OF THEIR NATURAL FATHER AT GRENADA, MISS. MRS. GUNTHARP ADVISED THAI HER PAST EXPERIENCE WITH HER BROTHER HAS PROVEN HIM TO BE AN INDIVIDUAL WITH ALCOHOL AND APPARENT MENTAL PROBLEMS IN VIEW OF HIS ERRATIC BEHAVIOR AND TENDENCY TO FABRICATE. SHE ADVISED THAT UNTIL IHIS CONTACT SHE 62-544-77 Searched Serialized Indexed Filed NW 55186 DocId: 32989768 Page 313 --- ## Page 314 PAGE TWO JN 62-544 UNCLAS E FI O HAS HAD NO KNOWLEDGE OF HER BROTHER 'S WHEREABOUTS AND HAS HAD ONLY ONE TELEPHONE CALL FROM HIM IN THE LAST TWO YEARS, FROM AN UNKNOWN LOCATION. SHE ADVISED THAT ALTHOUGH SHE CONSIDERS HER BROTHER TO BE AN INTELLIGENT INDIVIDUAL, SHE RARELY BELIEVES ANTHING HE SAYS, ESPECIALLY WHEN HE HAS BEEN DRINKING. SHE STATED THAT HE AT ONE TIME FLEW FOR AN AIR FREIGHT SERVICE OUT OF KANSAS CITY, MISSOURI, AND ALSO HAS THE CAPABILITY OF JEWELRY AND WATCH REPAIR. MRS. GUNT HARP EMPHATICALLY STATED ON AUGUST 23, 1978, THAT SHE DID NOT CONTACT HER BROTHER "BILL" WILSON IN OCEAN SPRINGS, MISS., IN THE RECENT PAST CONCERNING HER RECOGNITION OF A LIKENESS TO HIM WITH REGARD TO A SKETCH OF THE KILLER OF MARTIN LUTHER KING SEEN IN A NEWSPAPER. INVESTIGATION, COLUMBUS, MISS., DETERMINED THE GUN REPAIR SHOP LOCATED BEHIND BANK IDENTIFIED AS BOX 4N GUN SHOP. THIS SHOP WAS RUN BY A GUNSMITH NAMED PARKER NEELY WHO HAS SINCE MOVED TO TENNES- SEE, AND WHOSE CURRENT WHEREABOUTS ARE CURRENTLY UNKNOWN TO HIS PASI ASSOCIATES IN COLUMBUS, MISS. INVESTIGATION AT STARKVILLE, MISS., DETERMINED WILSON WAS MARRIED TO PATRICIA SHINDALA• SHINDALA WAS A DIVORCEE AND WILSON NW 55186 DocId: 32989768 Page 314 --- ## Page 315 PAGE THREE JN 62-544 UNCLAS E F I O USED HER ALIMONY MONEY ALONG WITH HER SETTLEMENT MONEY TO OBTAIN A LOAN AND START A JEWELRY STORE AT A MALL IN STARKVILLE, MISS • THIS OCCURRED IN THE SPRING OF 1975 AND THE BUSINESS LASTED APPROXIMATELY SIX MONTHS BEFORE WILSON "FLED IN THE NIGHT," DESERT- ING HIS WIFE AND OWING SEVERAL INDIVIDUALS. SHINDALA IS CURRENTLY ENROLLED IN THE NURSING PROGRAIT AT WESTERN CAROLINA UNIVERSITY, SILVA, NORTH CAROLINA. WILSON IS WELL KNOWN IN THE STARKVILLE AREA AS A "CON-ARTIST". INVESTIGATION CONTINUING TO LOCATE PARKER NEELY AND HAVE HIM INTERVIEWED RE WILSON'S STATEMENT THAT HE HAD THE JAPANESE SNIPER RIFLE REWORKED AT A GUN SHOP IN COLUMBUS, MISSISSIPPI. 2352145Z HQ A 2 IKS 235215ĐZ ME 1 NW 55186 DocId: 32989768 Page 315 --- ## Page 316 DLO 923 23603XXX 23602347 PP HQ JN OC ME DE DL XO DP 232345Z AUG 78 FM DALLAS (44-2649) (P) TO DIRECTOR (44-38861) PRIORITY JACKSON (62-544) PRIORITY OKLAHOMA CITY (44-686) PRIORITY MEMPHIS (44-1987) PRIORITY BT UNCLAS MURKIN; 00: MEMPHIS. RE OKLAHOMA CITY TELETYPE TO DALLAS, AUGUSI 23, 1978. FOR INFORMATION OF RECEIVING OFFICES, REFERENCED TELETYPE REQUESTED DALLAS TO CONDUCI TITLE SEARCH RE BONANZA AIRCRAFT, REGISTRATION NUMBER 34L, REPORTEDLY OWNED BY BURGESS AUDIE WILSON. A REVIEW OF RECORDS AT THE FEDERAL RECORDS CENTER (FRC) REFLECTS REGISTRATION NUMBER N34L WAS ASSIGNED TO A TWIN ENGINE BEACH CRAFT IN CONTRAST TO A SINGLE ENGINE BEACH BONANZA • THIS AIRCRAFT WAS ORIGINALLY IMPORTED INTO SWITZERLAND 62-544-78 ado'd goon SEARGHED SERIALIZED, _INDEXED FILED AUG 2 8 1=53 gun Waits ACKSON NW 55186 DocId: 32989768 Page 316 --- ## Page 317 PAGE TWO DL 44-2649 UNCLAS SOME TIME AROUND 195D. THE AIRCRAFT WAS SUBSEQUENTLY BROUGHT BACK INTO THE UNITED STATES IN 1956, AT WHICH TIME IT RECEIVED THE REGISTRATION NUMBER N341. IN 1959 THE OWNER, MR • LEAR, SR • , OF LEAR, INC. SUBSEQUENTLY TOOK THE AIRCRAFT BACK TO SWITZERLAND AND SOLD IT TO AN ITALIAN CORPORATION IN 1962. APPARENILY, FOR INSURANCE PURPOSES, THE AMERICAN REGISTRATION NUMBER, N34L, WAS REQUESTED TO BE DEREGISTERED IN THE UNITED STATES, WHICH IT WAS ON JULY 27, 1962. THERE IS NO INFORMATION IN THE FILES REGARDING A SINGLE ENGINE BONANZA, BURGESS AUDIE WILSON, OR ANY PREVIOUS OWNER WITH LAST NAME FISHER. JERRY PACE, SECURITY, SOUTHWESTERN REGIONAL HEADQUARTERS, FAA, FORI VORIH, TEXAS, ADVISED HE TELEPHONICALLY CONTACTED FAA, OKLAHOMA CITY, AND DETERMINED REGISTRAIION NUMBER N34L HAS BEEN UNASSIGNED SINCE 1962. PACE ALSO STATED A REVIEW OF THE 1963, 1968 AND 1969 UNITED STATES CIVIL AIRCRAFT REGISTRATION BOOKS FAILED TO REFLECI THIS REGISTRATION NUMBER. JACKSON WILL RE-INTERVIEW BURGESS AUDIE WILSON RE CORRECT REGISTRATION NUMBER OF BONANZA AIRCRAFT HE CLAIMED HE OWNED AT THE TIME OF KING'S DEATH. NW 55186 DocId: 32989768 Page 317 --- ## Page 318 PAGE THREE DL 44-2649 UNCLAS FOR INFORMATION OF RECEIVING OFFICES, IT IS NOTED WILSON GAVE THE REGISTRATION NUMBER OF HIS AIRCRAFT AS 34L. ALL UNITED STATES AIRCRAFT BEAR THE PREFIX "N" BEFORE THE REGISTRATION NUMBER. DALLAS WILL SUBMIT RUC REPORT. BT JN 1. NW 55186 DocId: 32989768 Fage 318 --- ## Page 319 DLO 923 236/3X0 23602347 PP MA JD OC ME DE DLi 2323452 AUG 78 FU DALLAS (44- 2649) (P) • TO PIRECTOR (44-33891) PRIORITY JACKSON 182-544) PRIORITY OKLANGUS CITY (44- 68G) PRIORITY HEAPHIS (44-1987) • PRIORITY 38 UNCLAS MURKIM: 00 : MEXPHIS . HE OXLANORA CITY TELETYPE TO DALLAS, AUGUST 23, 1978. FON INFORMATION OF RECEIVIG OFFICES, REFERENCED TELETYPE NGQUESTOD DALLAS TO CONDUCT TITLE SEARCH RE BONANZA AIRCRAFT KEGISTRATION RUNDER 34L , REPORIEDLY OUNED BY BURGESS AUDIE WILSON. A REVIEY OF ROCORDS AT THE FEDERAL. RECORDS CENTER (RC) PUFLECES REGISTRATION NUNDER N54 VAS ASSIGNED TO A TIN ENGINE ELACH CRAFT IL CONTRAST TO A SINGLE ENGINE BEACH BONARZA• THIS AIRCRAFT WAS ORIGIMALLY IMPORTED INTO STITZERLAND SEARCHED SERIALIZED, 65-544-28 INDEXED FILED AUG 2 3 1978 FBI-JACKSON NW 55186 DocId: 32989768 Page 319 --- ## Page 320 PAGD THO DL. 44-2543 UNCLAS LONG TIUE AROLOD 1950 CHS AIRCRAFT WAS SUBSEQUENTLY BROUGiT BAGS INTO THE UNITED STATES IN 1956, AL WHICH TIME- IT RECEIVED THE REGISTRATION UMBER W3ALA. IN 1952 THE OUNER, iR LEAF, SPOS OF LEAR, ING A SUESECUENTLY TOOK THE AIRCRAFT BAGK TO SWITZERLAND AND SOLD IT TO 4N TIALINO CONPORATION IN IOS20 APPARENTLY, FON ZUSUMANCE PLAPOSES, THE AMERICAN REGISTRALION NUMBER, NE4 & VAS REQUESTED TO BE DERSCISTERED IN THE UNITED STAIGS, WHICH IT VAS ut duL? 27, 19020 THERE IS NO INPORVATION IN THE FILES REGARDING A SINGLE COME BONANA, BUCESS AUDIE WILSON, ON ANY PREVIOUS OUNER WITH LAST HAVE FISMER. JERRY PACE, SECURITY, SOUTIVESTERY REGIONAL HEADQUARTERS, FLA, FORT VORTH, TEXAS, ADVISED HE TELEPHONICALLY CONIACTED FAA, OKLAHOMA CITY, AND DETERIINED RECISINATION NUOBER A34 WAS BEEN UNSSCIGNED SINCE 1962, PACE ALSO STATED & REVIEY DE THE 1963, 1000 AND 19GS UNITED STATES CIVIL AIRCRAFT REGISTRATION BOOKS PAILEL TO REFLECT IRIS REGISTRATION DUNDER P JACKSON TILL RE-INTERVIEW DURGESS AUDIE WILSOM RE CORRECT REOASTRATION NUMBER OF BONANZA AIRCRAFT HE CLAIMED HE OWWED AT INE TINE OF KIRO 'S DEATK, NW 55186 DocId: 32989768 Page 320. --- ## Page 321 PAGE THREE DL 44-2649 UNCLAS FOR INFORDATION OF RECEIVING OFFICES, II IS NOTED WILSON CAVE THE RECISTRATION NUMBER OF HIS. AIRCRAFT AS 34L. ALL UNITED SIATES AIRCRAFT. SEAR ING PREFIX """ BEFORE THE REGISTRATION SUNDER. DALLAS WILL SUBMIT RUC REPORT • J N 1W 55186 DocId: 32989768 Page 321 --- ## Page 322 • SAO 123 23522097 PP HQ JN ME DE SA P 232209Z AUG 78 FM SAN ANTONIO (44-1242) P TO DIRECTOR (44-38861) PRIORITY JACKSÖN (52-544) PRIORITY MEMPHIS: (44-1987) (SUB M) PRIORITY BT NOLASE FTO MARKIN. RE BUTEL AUGUST 22, 1978. ON AUGUST 23, 1978, A SEARCH ON BROWNSVILLE POLICE DEPARTMENT RECORDS, CAMERON COUNTY SHERIFF'S OFFICE RECORDS, AND CAMERON COUNTY JAIL RECORDS, FAILED TO REFLECT ANY RECORD • IDENTIFIABLE WITH BURGESS AUDIE WILSON, JR. BIT White-spurner gur SEARCHED_ 62-544-19 SERIALIZED NEED. AUG 2 3 1978 FBI-JACKSON Waits fan NW 55186--DocId:32989Z68_ Page 322 --- ## Page 323 SAO 123 23502092 PH HO JA ME DE. SA P 2302052 AUG 79 • IN CAN ANTONIO (44-1242) F BOND IRSCTOR 844-5806D: PRIORILY JACKSON (s2-544) PRIORITY IPHIS (44-1987) (SUB M, PRIORITY TO LASGETO NUR KIN• HE MUTEL MUGUST 30, 1978. WE AUGUST 229. 1273, A SEARCH OF BROUNSVILLE POLICE DEPANTIENI RECORDS, CAMERON COUNTY SKERIFF"S OFFICE RECORDS, ANE. CAVERON COUNTY JAIL RECORDE, FAILED TO SEPLECT ANY RECORD IDE TIFIAZLE WICH SURGESS AUDIE WILSON, JR. . B1 SEARCHED SERIALIZED 62-544-79 INDEXED. _FILED AUG 2 3 1978 FBI-JACKSON NW 55186 DocId: 32989768 Page 323 --- ## Page 324 °D-36 (Rev. 3-24-77) TRANSMIT VIA: Teletype [ Facsimile FBI PRECEDENCE: • Immediate [X Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL DEFTO • CLEAR Date AUGUST 24, 1978 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) PRIORITY 1545 ₴ MEMPHIS (44-1987 SUB M) PRIORITY. 1840 ₴ SAN ANTONIO (44-1242) PRIORITY 1555 ₴ BT UNCLAS E F TO ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00: MEMPHIS. RE JACKSON TELETYPE, AUGUST 23, 1978; AND DALLAS TELETYPE TO BUREAU, AUGUST 23, 1978. DALLAS DIVISION ADVISED THAT SEARCH OF RECORDS AT FEDERAL RECORDS CENTER (FRC) CONCERNING REGISTRATION NUMBER 34L, REPORTEDLY FOR A BONANZA AIRCRAFT OWNED BY BURGESS AUDIE WILSON, REVEALED THAT THE CORRECT NUMBER WOULD HAVE BEEN N34L INASMUCH AS ALL AIRCRAFT REGISTERED IN THE UNITED STATES HAS THE PREFIX "N". REGISTRATION NUMBER N34L WAS ORIGINALLY ISSUED FOR USE ON A TWIN ENGINE BEACH CRAFT IN 1956, THE OWNER BEING MR. LEAR, SR., OF LEAR, 62-544-80 1) - JACKSON JWN/ 1rm (1) In "earcher Serialist Filed_ (Number) Abere (Time) Per FBI/DOJ NW 55186 DocId: 32989768 Page 324 --- ## Page 325 13-36 (Rev. 3-24-77) TRANSMIT VIA: • Teletype Facsimile FBI PRECEDENCE: • Immediate [ Priority • Routine CLASSIFICATION: • TOP SECRET I SECRET • CONFIDENTIAL ДЕЕТО I CLEAR Date PAGE TWO JN 62-544 UNCLAS EFTO INC., WHO SUBSEQUENTLY TOOK THE AIRCRAFT TO SWITZERLAND AND SOLD IT TO AN ITALIAN CORPORATION IN 1962. A REQUEST WAS RECEIVED THAT THE PLANE BE DE-REGISTERED IN THE UNITED STATES, WHICH IT WAS ON JULY 27, 1962. NO RECORD COULD BE LOCATED WHICH WOULD INDICATE ANY USE OR REFERENCE TO THIS REGISTRATION NUMBER AFTER THAT DATE. NO RECORD WAS LOCATED REGARDING BURGES'S AUDIE WILSON. SAN ANTONIO DIVISION AT NEW BRAUNFELLS, TEXAS. WILL REINTER- VIEW BURGESS AUDIE WILSON RE CORRECT REGISTRATION NUMBER OF THE BONANZA AIRCRAFT HE CLAIMED HE OWNED AT THE TIME OF KING'S DEATH. BT Approved: - NW 55186 DocId: 32989768 Page 325 Transmitted Per (Number) (Time) FBI/DOJ --- ## Page 326 JNO 0D1 2361545Z PP HQ ME SA DE JN P 2415302 AUG 78 FM JACKSON (62-544) (P) TO DIRECTOR (44-33861) PRIORITY MEMPHIS (44-1987 SUB M) PRIORITY SAN ANTONIO (44-1242) PRIORITY BI UNCLAS EFT O ATTENTION: CONGRESSIONAL INQUIRIES UNIT, ROOM 8988, JEH. MURKIN; 00 : MEMPHIS • RE JACKSON TELETYPE, AUGUST 23, 1978; AND DALLAS TELETYPE IO BUREAU, AUGUST 23, 1978. DALLAS DIVISION ADVISED THAT SEARCH OF RECORDS AT FEDERAL RECORDS CENTER (FRC) CONCERNING REGISTRATION NUMBER 34L, REPORTEDLY FOR A BONANZA AIRCRAFT OWNED BY BURGESS AUDIE WILSON, REVEALED THAT THE CORRECT NUMBER WOULD HAVE BEEN N34L INASMUCH AS ALL AIRCRAFT REGISTERED IN THE UNITED STATES HAS THE PREFIX "N". REGISTRATION NUMBER N34L WAS ORIGINALLY ISSUED FOR USE ON A TWIN ENGINE BEACH CRAFT IN 1956, THE OWNER BEING MR. LEAR, SR., OF LEAR, 62-544-801 Searched Serialised Inderal Filed. NW 55186 DocId: 32989768 Page 326 --- ## Page 327 *. PAGE TWO JN 62-544 UNCLAS E F I O INC., WHO SUBSEQUENTLY TOOK THE AIRCRAFI TO SWITZERLAND AND SOLD IT TO AN ITALIAN CORPORATION IN 1962. A REQUEST WAS RECEIVED IHAT THE PLANE BE DE-REGISTERED IN THE UNITED STATES, WHICH IT WAS ON JULY 27, 1962. NO RECORD COULD BE LOCATED WHICH WOULD INDICATE ANY USE OR REFERENCE TO THIS REGISTRATION NUMBER AFTER THAT DATE. NO RECORD WAS LOCATED REGARDING BURGESS AUDIE WILSON. SAN ANTONIO DIVISION AT NEW BRAUNFELLS, TEXAS. WILL REINTER - VIEW BURGESS AUDIE WILSON RE CORRECT REGISTRATION NUMBER OF THE BONANZA AIRCRAFT HE CLAIMED HE OWNED AT THE TIME OF KING'S DEATH. BT 2361743 Z ME 1 ,3615157 SA NW 553861P38-9032989768 Page 327 --- ## Page 328 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/22/78 Following the arrest by Ocean Springs, Mississippi, presence of WILSON and the following items were contained Current Texas driver's license #7911315 under the name of BURGESS AUDIE WILSON, JR., 113 Mill Street, San Marcos, Texas. License expires 1980 and indicates the date of birth of August 28, 1931. A slip of paper bearing the name MADLYN, 304 Beresford, no city listed, telephone 455-3765. 875-4380. A slip of paper with the name WILL CAMPBELL, A business card for DANIEL D. GUIGE, JR., Field Supervisor, Mississippi Probation and Parole Office, Biloxi, Mississippi, telephone 432-2271. On the reverse side of the business card was an inked notation 1005 Hickory Hill Lane, C-103, Hermitage, Tennessee 37076. Business card for MAX D. MURRAY, Advertising Representative, Austin, Texas, American Statesman. Business card for DAN LEARNER, telephone 388-9601, Craftsman Workshop, Edgewater Mall, Biloxi, Mississippi. Business card for DENNIS SULLIVER, Chief Engineer, Red Fox Industries, Incorporation, New Iberia, Louisiana, telephone number 365-8131. Business card for LoUIs P. HELM, Realtor, Ocean Springs, Mississippi, 875-2098 and 875-0016. 8/18/78 Interviewed on - at Ocean Springs, MississipPile# Jackson 62-544-81 by K. P. WHITE-SPUNNER, JR./bjw Date dictated 8/21/78 This doey, it contain onither sece mot co be distric on duside youthe BY. " is the property of the FBI and is loaned to, NW 55186 DocId: 32989768 Page 328 --- ## Page 329 JN 62-544 Business card for TRAVIS GARNER, Building Officials, City of Ocean Springs, 875-4236. in inked note "State Farm Claims Office ulfport, Mississippi, 896-6353' FASOD, 8694, 7oked note bearing the name of XARL A payroll check voucher for WILSON from July 12, 1978. Business card for Louisiana Off-short Caterors, JIM FONTENOT, Personnel Director, Houma, Louisiana, 876-3642. A note bearing the name BOB CAZOET, 214-521-4195. A bill of sale bearing the name of VERA M. NEVILL, Canyon Lake, Texas, Route 4, Box 620G. A payroll voucher for WILsON from Gulf Coast Catering Company, New Iberia, Louisiana, for the period ending June 16, 1978. A note bearing the name TAD MURRAY, Monroe, Louisiana, 323-7382, or 728-4060. Jacksonville, texas, 1 er Bene De surrent storeisoN, 067001572. under t29 19sor Bucks a si, farten ate, card A business card for Eserman Off-short Services, Incorporation, Golden Meadow, Louisiana, 693-8287. 2 NW 55186 DocId: 32989768 Page 329 --- ## Page 330 JN 62-544 Veteran's of Foreign Wars (VFW) membership card #990998 for 1977 for VEW Post #8573 at Canyon Lake, Texas. icense #6H4659, A business card for Ler-Son International Incorporated, Houma, Louisiana. BULLARD and Jones Builders of Long Beach, n inked note bearing the names of sissippi. A business card for BILL WILSON Builders, Solar Screens and Doors, Custom Homes, Canyon Lake, l'exas, and 817 East Nuclid, San Antonio, Texas. A card bearing WILSON's Social Security Number JFK Act 6 (3) A credit type card from the Security State Bank, Starkville, Mississippi, under the name of Colonel BURGESS A. WILSON, USAE, retired, #3038940. Private pilot certificate number 1106770 JR., of 13125 Herrick Avenue, Grandview, Missouri, 64030, is authorized to fly single and multi-engine land airplanes. A Department of Transportation form for a bi-annual flight review dated July 18, 1978, giving instructor's name CARL FOWLER, and aircraft piper C-152, certificate #542727734, dated September 30, 19/8, to expire July 3l, 1980, showing that subject is authorized to fly private aircraft. A Department of Transportation medical certificate first class form signed by Dr. JAMES B. A receipt from Dr. JAMES B. MARTIN, #14168, dated August 9, 1978, in the amount of $25 for a flight physical. 3 NW 55186 DocId: 32989768 Page 330 --- ## Page 331 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/23/78 Detective KEVIN ALVES, Ocean Springs, Mississippi, Police Department, accompanied by Ocean Springs Patrolman MICHAEL W. PITALO and Officer-Intern JOHN CHARLES THOMPSON arrested BURGESS AUDIE WILSON, JR., also known as "BILL" at 7:35 p.m., on August I8, driven by Reverend NoEL while WILSON was a Mississippi. The arrest was affected without incident and was based on information on a probation violation by the New Braunsells, Texas, Police Department. Immediately after the arrest, WILSON was transported by the Ocean Springs Police to the Ocean Springs Police Department where he was processed for confinement in the Ocean Springs City Jail. Detective ALVES advised that after WILSON was brought to the Ocean Springs Police Department, he voluntarily stated on three different occasions without being questioned that he was the man that shot MARTIN LUTHER KING. According to Detective ALVES, WILSON referred to the Shelby County, Tennessee, Sheriff saying that it had been arranged prior to this date that WILSON would give himself up to the sheriff. ALVES further advised that WILSON claimed he had been a colonel in the U.S. Air Force and had flown with the Shelby County Sheriff while in the service. ALVES further advised that WILSON stated he wants to "deal with the FBI" WILSON told ALVES that he would talk to the FBI only if "we take him to Memphis to see the sheriff of shelby county where he will talk in front of any FBI Agent". WILSON also voluntarily told Detective ALVES that the reason he shot MARTIN LUTHER KING was that KING was directly or indirectly the cause of the death of some member of WILSON's family. Interviewed on 8/18/78 _ot Ocean Springs, Mississippile# Jackson 62-544-82 SA R. P. WHITE-SPUNNER, JR./bjw Date dictated - 8/21/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 331 --- ## Page 332 JN 62-544 Detective ALVES advised that he had warned the subject of his rights and WILSON had signed a Waiver of Rights for Detective ALVES. MW 55186 DocId: 32989768 Page 332 --- ## Page 333 ED-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription August 19, 1978 BURGESS AUDIE WILSON, JR., also known as Bill, cate of birth August 28, 1931, Social Security Account Number JFK Act 6 (3) furnished the following information to SA ROYCE DAVID HIGNIGHT: Mr. WILSON advised that he was born August 28, 1931, at Fulton, Mississippi, and that he resided with his family at Golden, Mississippi, until 1936, at which time the family moved to Eldridge, attended school until the eighth grade and then went to high school at Carbon Hill, Alabama, until 1947. He advised on May 2, 1947, he entered the U. S. Air Force and was discharged in 1950. He stated that after being out of the Air Force for approximately eight months he was recalled for the Korean War and stayed in until February, 1960, at which time he was given an honorable discharge. He and his wife, BETTY LOU WILSON, moved to Memphis, lennessee, following his discharge, where he worked for Prudential Insurance Company for approximately one year• After Leaving Prudential Insurance Company, he operated a laundry and cleaning business in Memphis. During this time, he was also in the Tennessee Air National Guard. He left Memphis, Tennessee, went to Grandview, Missouri, where he became a civil service employee in the Air Force Reserve. He stayed employed in the Air Force Reserve until 1970. From 1966 until 1970, he also operated a jewelry store business. In 1970, he and wife, BETTY WILSON, moved to Memphis, Tennessee, and opened a jewelry business in Bartlett, Tennessee. In addition to the jewelry business, he also built aluminum storage buildings. He stated that in June, 1970, a tornado hit his business and destroyed it. He then went to San Antonio, Texas, and became employed by the Air Force Reserve as a flight engineer. He also operated a jewelry store in San Antonio until 1974, when he and his wife BETTY divorced. Interviewed on _ 8/19/78 _aOcean Springs, MississippiFile# Jackson 62-544-53 by Date dictated - 8/19/78 This drency it and is coniere are not to ate distied usions of the FI. It is the property of the Fl and is loamed to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 333 --- ## Page 334 JN 62-544 He then went to Mountain Home, Arkansas, and opened a jewelry store and married AVIS LEA HUNTER. He was married to HUNTER for approximately six months, and they divorced. IUNTER now resides at 1010 Hickory Hill Lane, Hermitage, Tennessee. He then went to Columbus, Mississippi, where he vorked in the gubernatorial campaign for Governor CLIFF FINCH. While in Columbus, he married PATRICIA SHINDALA of Starkville He also advised that while in Columbus he sold fire extinguishers. He stated that during the gubernatorial campaign it was suggested that he tell people that he was a •etired colonel anc FINCH. He stated that after the campaign was over, he was 11 and ested that an ex-prisoner of war to campaign for dropped by the FINCH people. He left Columbus, Mississippi, in January, 19/6, and went to Tyler, Texas, where he stayed with LARRY HUGHEY, & Friend who had a farm. He went to Texas for the purpose of clearing up some "charges" against him at New Braunfels, Texas. He advised that he went to Dallas, Texas, to see a triend, and while there, he called his son and asked him to come see him, and shortly thereafter the police arrived and arrested him on a charge of non-child support on a warrant issued for him at Cleveland, Texas. He was released to authorities from New Braunfels, where he pled guilty to a charge of theft by check and received a sentence of eight years probation. He advised that he then stayed in the vicinity of New Braunfels where he did construction work. He had an altercation with another employee; and he was arrested for violation of his probation but was released a couple of weeks later. He continued working around New Braunfels and was again arrested for possession of stolen merchandise which actually was a dispute between himself and an associate over some property that he had stored for the associate, and the charge: were subsequently dropped. He continued in the constructior business and married JO ANN CHILDRESS, and they were divorced after three months. In January of 19/8, he went to Houma, Louisiana, and went to work for Louisiana Off-Shore Caterers and workec there until April, at which time he went to work for Gulf Coast 2 NW 55186 DocId: 32989768: Page 334 --- ## Page 335 JN 62-544 at the Twin Pines Apartments the first three weeks he was in Ocean Springs and then moved to Route 6, Box 387. He furnished the following description of himself: BURGESS AUDIE WILSON, JR. Also known as Date of birth Place of birth Height Weight Bill August 28, 1931 Fulton, Mississippi 5 feet 11 inches 170 pounds Brown Gray Social Security Number Education Military service Father JFK Act 6 (3) High school graduate U. S. Air Force 1947-1960 BURGESS AUDIE WILSON, SR. (deceased) Grenada, Mississippi Mother Stepmother Brother MITTIE DALE (deceased) LILLIE MAE WILSON (deceased) Grenada, Mississippi ALLISON TOWERS WILSON Reform, Alabama Sister LYDA MC GAHEY 2002 East Eighth Avenue North ¡OLumbus, Mississipp1 Sister CHRISTINE GUNTHORPE Fulton, Mississippi Ex-wife BETTY LOU WILSON WADE Burleson, Texas Ex-wife AVIS LEA HUNTER 1010 Hickory Hill Lane Hermitage, Tennessee Ex-wife PATRICIA SHINDALA Starkville, Mississippi (believed killed in car accident) Ex-wife JO ANN CHILDRESS 113 Mill Street San Marcos, Texas 3 NW 55186 DocId:32989768 Page 335 --- ## Page 336 JN 62-544 Daughter Son Son DEBORAH ANN JONES, husband CHARLES, Belvedere, Illinois STEVEN WAYNE WILSON Burleson, Texas MARK ANTHONY WILSON Burleson, Texas NW 55186 DocId:32989768 Page 336 --- ## Page 337 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription _ August 19, 1978 BURGENS AUDIE WILSON, UR., an Inmate or the Ocean springs City Jail, Ocean Springs, Mississippi, furnished the following InformatIOn to ROYCE DAVID HIGNIGHT and k. P. WHITE-SPUNNER, JR., who he knows to be Special Agents of the Federal Bureau of Investi- gation, after having been advised the purpose of the interview being his knowledge and involvement in the murder of Dr. MARTIN LUTHER KING after having been advised of his Constitutional rights which he waived as indicated by an Advice of Rights and Waiver of Rights Form which he signed: Mr. WILSON advised that at the time prior to the murder of MARTIN LUTHER KING, he was living in Grandview, Missouri, in a house on byers road with his wife, BElTY LOU, and his three children, DEBORAH, STEVE, and MARK. He was in the Air Force Reserve and also operated a jewelry store. In the course of his jewelry business, he met a white male Italian who was in his late sixties and was approximately 5 feet 9 inches tall, weighed approximately 230 pounds, and who operated a jewelry trade shop on Walnut Street. He stated that this white male introduced him to another white male Italian by the name of MITCH (Last Name Unknown), who was in his mid fifties and was approximately 5 feet 10 inches tall, and weighed approximately 190 pounds, who had black, wavy hair and had some connection with a bonding company, and also MLICH's brother, name not recalled, who fit the same physical description as MIlCH, but who had numerous cut scars on his face. He stated that, MITCH started delivering jewelry to him for the purpose of having the stones removed from the fittings. He stated MITCH usually met him at a bar on Walnut Street which was run by a white female and it also appeared that MITCH might have been a part owner of had an interest in this bar. He stated that due to the volume of jewelry that MITCH was bringing to him, he asked MITCH about it, and MITCH advised him that it was stolen jewelry. MITCH told him, however, that he, WILSON, was in as deep as he, MITCH, was and that he would have to continue working with MITCH. He stated this relationship with MITCH continued until 1970. He stated that MITCH brought up the idea of killing KING and said that there was a $50,000 contract on him. However, he 8/19/78 Interviewed on _aOcean Springs, MISSISSIPPile# Jackson 62-544 - 555 P. WHITE-SPUNNER U JR. Mh SA ROYCE DAVID HIGNIGHT/RDH/mae 8/19/78 Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ NW 55186 DocId:32989768 Page 337 --- ## Page 338 JN 62-544 never said who put out the contract but said that he could get the money for WILSON if he killed. KING. WILSON stated that MITCH was well aware of his, WILSON's, thoughts concerning KING and the black civil rights movement, in that his father, who was a pastor of the Central Baptist Church at Grenada, Mississippi, died of a heart attack which he, WILSON, thought was • caused as a result of racial tensions at Grenada brought on by the forceful integration of his father's church. WILSON stated that approximately five or six months before KING's murder, he started gathering information on the movements, habits, and whereabouts of KING. WILSON advised that he had a red and white Bonanza airplane, Register Number 341, and a Cessna 310 twin-engine aircraft, which was blue and white, which planes he used to fly to different places where KING was He stated that he recalls going to Huntsville, Alabama; Tupelo, Mississippi; Jackson, Tennessee; Atlanta, Georgia; and Greenville, South Carolina. Tupelo, Mississippi, he He stated that while at stayed in the Ramada Inn and believes that in the other places he visited he stayed in Holiday Inns. He stated that MITCH furnished him a Japanese sniper rifle. He stated that he kept the rifle and that just before Christmas of 1975, he had it reworked at a gunshop in Columbus, Mississippi, on Fourth Street across from a bank. He stated that the last knowledge he had of the rifle, his older son, STEVEN WAYNE WILSON, had the rifle and a shotgun but had told him that he had sold it. Mr. WILSON advised that there was a garbage strike in progress at Memphis, Tennessee, and that MITCH called him at his store in Grandview, Missouri, and told him that KING was coming to Memphis for. a rally and instructed WILSON to come to Memphis where he was to meet two men at the Wonder Bar located at the corner of Summer Avenue and White Station Road. Mr. WILSON advised that he flew to Memphis, Tennessee, in the Bonanza aircraft and landed at an airport just north of Raleigh, Tennessee. He stated that the airport was operated by a long-time acquaintance of his who had attended a church which was pastored by WILSON's father in the past. WILSON stated that his daughter, DEBORAH, picked him up at the airport in her 1965 white Mustang, which WILSON had previously bought for her and which was registered in his name in Missouri. 2 ITw 55186 DooId: 32989768 Page 338 --- ## Page 339 JN 62-544 He advised that DEBORAH and her mother, BETTY LOU, were staying at the residence of WILSON's father-in-law, VERNON HOOTEN. 3U9s Ruskin Road, Memphis, Tennessee. He stated that HOOTEN had had a heart attack and that his wife and daughter were temporarily stay- ing at the HOOTEN residence. WILSON advised that he went to the Wonder Bar and while having a drink two white men approached him, one having an accent similar to a Puerto Rican. The two white males furnished him with FBI credentials, which he stated had a black and white photograph of himself on it, and they took him and showed him where KING was to hold the rally. They then took WILSON to a hotel on South Main Street near Beale Street and took him to a room on the third floor. They told him he was to be in the crowd at the rally and that a decoy shot was to be fired and that he was then to shoot. They said that KING had a habit of raising his arms over his head when he was making a speech and that the second time that he did so, the shots were to be fired. WILSON stated that on the day of the murder he was in the crowd standing near a wood fence approximately 60 feet from where KING was standing and that when KING raised his arms the second time he shot him. 22222 Mr. WILSON advised that he had the rifle which he used strapped to his belt under a suit coat and attached to his belt on a swivel.. He stated that the barrel protruded from below his coat but no one questioned him concerning it. He said that he had prac- ticed a great deal swiveling the rifle and firing it. He advised that after the shooting, he was stopped by the Memphis police, but he showed them the credentials, and they let him go,. and he walked on down the street approximately two blocks to where he had left the Mustang parked. He advised that he got in the. Mustang and drove back to the HOOTEN residence, and his plane and DEBORAH, then took him to the airport, and he got his flew back to Kansas City. He stated that the airport that he used was on the Kansas side on the highway to Olathe, Kansas. He stated the airport was run by (First Name Unknown) FISHER. He also stated that he had purchased the Bonanza aircraft from FISHER. WILSON advised that approximately one week before the murder, MITCH murder, MITCH Save him $25,000 in $20 bills, and following the gave him another $25,000, at which time he gave the credentials back to MITCH. 3 55186 DooId: 32989768 Page 339 --- ## Page 340 JN 62-544 WILSON advised that he has no knowledge of JAMES EARL RAY having been involved in the conspiracy. 4 MW 55186 DooId: 32989768 Page 340 --- ## Page 341 FD- 302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription. 8/23/78 Reverend JOE BELL, Pastor, Central Baptist Church, Grenada, Mississippi, furnished the followin: information: Central Baptist Church, stated that B. A. WILSON died of a heart attack on chu son died January 7, 1967• BELL stated that WILSON was the pastor of the Central Baptist Church for approximately 13 years, or from 1954 to 196/. BELL stated that prior to coming to Grenada, B. A. WILSON was at Camp Creek at Fulton, Mississippi, and prior to that was at Lynn Station, which is located north of Jasper, Alabama, and also at Eldridge, Alabama. that B. A. WILSON' BELL stated that LILLY and B. A. WILSON lived in the church parsonage behind the church, and their children were all grown and married at that time. BELL identified the WILSON children as follows: 1. Mrs. CHRISTINE GUNTHORPE (phonetic) Fulton, Mississippi 2. BILL WILSON Kansas City, Kansas 3. LIDA (Last Name Unknown) Columbus, Mississippi 4. One other son, name not known. BELL stated that LILLY WILSON was B. A. WILSON's second wife as B. A. WILSON's first wife died when the children were young. Interviewed on 8/19/78 -at Oxford, Mississippi - File # JN 62-544 - 85 SA KENNETH P. HUGHES/daw He Date dictated 8/20/78 This document contains neither recommendations nor codclusions of the fT. It is the property of the FBI and is loaned to. your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 341 --- ## Page 342 JN 62-544 BELL stated that he, himself, came_ to Grenada, ississippi, and was pastor at the Central Baptist hurch beginning in March. 1967 Concerning BILL WILSON, BELI stated that he was a pilot, and flew va rea a nearia pLane son Kansas City, Kansas, to BELL stated that BILL WILSON caused his was arrested in California for embezzlement, city and state not known. BELL stated that BILL WILSON flew into Memphis, Tennessee, a sunday after his father died on January 7, 1967, and BELI stated he believed Tennessee airport. for B. A. WILSON was on the followng he, BELL Be A. WILsON's fueral, BELi stated he did not knouter how long BILI WILSON stayed in Grenada, Mississippi after his father's funeral. BELL described BILL WILSON as a white male, sandy hair, and stated that he did talk with BILl WILSON's second wife whom he described as a bleached blowe with earson keny chit seated he did not BELL stated that B. A. and LILLY WILSON did own a house on the corner of Levee and Fourth Streets in Grenada, Mississippi, and BELL stated hat he knew of no other land that B. A. WILSON owned that BELI was aware of. BELL stated that he had talked with ILLY WILSON after B. A. WILSON's death, and statec hat LILLY WILSON was desperately afraid of BILI WILSON, and told BILL WILSON she never wanted to 2 NW 55186 DocId: 32989768 Page 342 --- ## Page 343 JN 62-544 lay eyes on him again, or have him, BILL WILSON, set foot in her house. Bald further stated that LILLY WILSON did not want BiLl wiLsoN to get any of his father's Eathe son, had already enerd nee she le of the estate by his father, B. A. WILsW BELA stated, haying believed amount of $5,000 was the figure mentioned. BELL stated that LILLY WILSON is now deceased, stating that she had left Grenada, Mississippi, and went to a nursing home at Fulton, Mississippi, where she died approximately one year go. BELL stated that he did hear that BILL WILSON did get his father's, B. A. WILsON, shotgun as part of the inhentance, stating that BILL WILSON and his name not known, argued or disagreed over bro would get this shotgun, which BELL stated was worth approximately $150 or $200 at that time. BELL stated that he heard that the other WILSON brother walked out in disgust, and apparently left the shotgun with BILL WILSON. BELL stated that CHRISTINE GUNTHORPE (phonetic) was the administrator of the estate, and an attorney by the name of FREDERICKS read the will. BELL concluded by stating that the State and their locations. NW 55186 DocId: 32989768 Page 343 --- ## Page 344 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/22/78 LYDIA MC GAHEY, 2002 East 8th Avenue North, Columbus, Mississippi, was advised of the identity of the interviewing Agent and of the nature of the inquiry. MC GAHEY thereafter provided the following information: MC GAHEY stated that she is the sister of shortly after the death of their father in 1967. MC GAHEY advised that BILL WILSON had been very close to their father and became extremely upset and distressed after he passed away. MC GAHEY advised that WILSON may have had a drinking problem prior to the death of their father, but that she only noticed it after their father passed away in 1967. MC GAHEY advised that on this past Thursday night at approximately 11:00 p.m. (August 11, 19/8), she received a telephone call from her brother, BILl WILSON, and during that call he indicated to her that killed Dr. MARTIN LUTHER KING, JR. MC GAHEY stated that she did not take her brother seriously as he has a history of telling untrue and stated that she quickly asked him if he was "rauel" MC GAHEY advised that her brother indicated to her he did not know what she was talking about. MC GAHEY advised that approximately one week later she received a similar telephone call from BILL WILSON and on this occasion, he told her that their brother, ALLYSON WILSON, Reform, Alabama, had suffered a heart attack. MC GAHEY stated that she immediately called her brother in Reform, Alabama, and found that he was in perfect health. MC GAHEY stated that on another occasion, BILL WILSON had called her and told her that he had been involved Interviewed on - 8/19/78 by -at Columbus, Mississippi ЯХН SA GWYNNE L. HUPFER/bjw Jackson 62-544-86 Date dictated - 8/21/78 This decay at contain oither recent to at dis i conduside solute y. It is the property of the FBY and is loaned tou NW 55186 DocId: 32989768 Page 344 --- ## Page 345 JN 62-544 in an airplane crash but that he had survived this crash. She stated that she later found out this was not true serted chat several head avera nevertends. his girl friends have contacted her and asked her if it was true that BILL WILSON had been a prisoner of war. She stated that she assured all of them that this was not the case. MC GAHEY advised that in 1968, to the best of her recollection, BILL WILSON was living in Grandview, Missouri, and was working at the Wilbur Jewelry Store, Belton, Missouri. She stated that WILSON told her that he owned this jewelry store, but she later found out that he just was an employee there. She stated that BILL WILSON never went to Memphis, Tennessee, in 1968, to the best of her knowledge. MC GAHEY stated that BILL WILSON moved to Columbus, Mississippi, around the first of June, 1975, but left Columbus, Mississippi, around the last of August, 1975. She stated that when he left Columbus, Mississippi, he moved to Starkville1976,sissippt, and stayed there until around January, She advised that while he was living in Starkville, Mississippi, he married PAT SHINBOLA, 103 Catherine Drive, Starkville, Mississippi, telephone number 323-6717. MC GAHEY indicated that after her brother left Starkville, Mississippi, (and left PAT SHINBOLA) he went to the State of Texas. She indicated that shortly after his arrival in lexas, he was placed in jail in San Antonio. she received numerous letters from BILL WILSON while ne was incarcerated in san Antonio, lexas, and recalled that the jail was on "Mill Street" MC GAHEY advised that BILL WILSON was married to BETTY WADE, 233 Smith Street, Burleson, Texas, for several years. She stated that to the best of her recollection, her brother was married to BETTY WADE in 1968. She stated that he received a divorce from her on one occasion and that they later remarried. MC GAHEY 2 NW 55186 DocId: 32989768 Page 345 --- ## Page 346 JN 62-544 advised that her brother and BETTY WADE had three children, one daughter and two sons. MC GAHEY advised that their daughter is DEBBIE JONES, 2628 Newburg Road, Trailer #106, Belvidere, Illinois, telephone number 815-543-9734. MC GAHEY advised that BILL WILSON's oldest She stated that WILSON's youngest has been recently married and she is not certain where he is presently living. MC GAHEY advised that BILL WILSON's former mother and father-in-law, Mr. and Mrs. VERNON HOTTEN, reside at 3095 Ruskin Road, Bartlett, Tennessee, and subscribes to telephone number 901-386-4628. MC GAHEY stated that BILL WILSON married an individual in San Marcos, Texas, whose first name was JOANN and whose last name she did not know. She statec that this individual resides at 113 Mill Street, San Marcos, Texas, and subscribes to telephone number 512-392-4025. GAHEY stated that JOANN indicated to her in a telephone conversation on one occasion that she planned to divorce BILL WILSON and during the same conversation she asked MC GAHEY whether or not WILsON had, in fact, been a prisoner of war. MC GAHEY stated that she told JOANN that he had never been a prisoner of war. MC GAHEY stated that she, as the oldest child in the family, has always felt an obligation to look out for the interest of her brothers and sisters. She stated that she has been quite concerned for the past several years with the behavior pattern of her brother, BIll WILSON. She stated that on more than one occasion she has discussed the possibility of admitting him to an institution for alcoholics with her brother, ALLYSON WILSON, who lives in Reform, Alabama. She stated that both she and ALLYSON WILSON feel that their brother, BILL WILSON, desperately needs some type of help. 3 NW 55186 DocId: 32989768 Page 346 --- ## Page 347 JN 62-544 GLH/Djw The following investigation was conducted by SA GWYNNE L. HUPFER at Columbus, Mississippi, on August 19, 1978: A physical observation of 401 5th Street South, iolumbus, Mississippi, revealed that this is the addres: if the Candlewood Apartments. JAMES LANCASTER, 810 Holland Avenue, advised that he is the owner of the Candlewood Apartments. LANCASTER stated that he does not recall anyone by the an apartment from him. LANCASTER advised, however, that the past several years and he could not possidiy all his tenants by name. LANCASTER advised that his daughter, RITA BROWNLEE, was the resident manager of the Candlewood Apartments for him for several years. He stated that she might recall this individual. RITA BROWNLEE, 3504 Camilia Circle, advised that she was the resident manager of Gandlewood Apartments during advisedortions of 1974 and all of 1975 and 1976. BROWNLEE that she does not recall anyone named BUrGESS AUDIE WILSON, JR., or BILL WILSON renting an apartment from her. She stated, however, that she located a payment She advised that this is the only record she could find of this individual and stated that he must have paid his rent payments in cash. DONALD BEARD, Columbus Police Department, advised that their records indicate BURGESS A. WILSON was the complainant and victim of a strong-arm robbery on August 7, 1975. BEARD advised that is the only record they have of a BURGESS A. WILSON in their files. BEARD stated that they have a record of a BILI Apartment #9, Candlewood Apartments, the subject of a disturbance call on August as being 7, 19753 again on August 13, 1975. BEARD advised that a review of records indicate that on both of these occasions another NW 55186 DocId: 32989768 Page 347 --- ## Page 348 JN 62-544 tenant at the Candlewood Apartments had called the of BILL WILSON. Both of these by officers of their department with no arrests being made and no charges being filed. BARBARA HENSON, Dispatcher, Lowndes County Sheriff's Office, advised that their records are negative concerning BURGESS AUDIE WILSON, JRo, Or BILL WILSON. NW 55186 DocId: 32989768 Page 348 --- ## Page 349 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION. Date of transcription 8/21/78 Mr. WILLIAM DON GLADDEN, age 46, white male, Route 3, Box : 205-H-3 (Meadowlark Drive), Gulf Park Estates, Ocean Springs, Mississippi (telephone number 875-3518), was contacted at the Seasons and Reasons Gift Shop located at 2446 Highway 90 East, information: He is employed as the manager of the Social Security Administration Office in Gulfport, Mississippi (telephone number 896-3221), but also is owner of the above noted gift shop along with his wife, ALICE A. GLADDEN. GLADDEN advised that he and his wife opened the gift shop in Ocean Springs on July 3, 1978. a man came to the gift shop and identified himself as On of about July 26, BIll" WILSON. He talked with GLADDEN's wife stating that he was getting ready to open a watch repair business in the Edgewater Shopping Mall in WIwsON agreed approximately four or tive days later to permi WILSON to rent repair shop space in the rear of GLADDEN gift shop. According to GLADDEN, neither he nor his wife hac ever met WILSON before but he was a friendly outgoing individual whonthey came to trust. He was a very good worker and always was the first one to open the store in the morning. WILSON paid his own money for a lot of radio ads for his watch repair business. WILSON had some of his own jewelry and watch repair equipment but after moving into GLADDEN's gift shop, spent several" thousand dollars of his own money for additional equipment. GLADDEN advised that the only investment he (GLADDEN) had in the watch repair effort was that he agreed to go in half with WILSON on an $800 sign for the store. GLADDEN again described WILSON as being a very fast, good worker, who was tactful with customers and was Interviewed on - 8/18/78 -Ocean Springs, MississippiFile # Jackson 62-544-8? SA ROYCE DAVID HIGNIGHT and e by - SA K. P. WHITE-SPUNNER, JR. KWS/njb Date dictated 8/21/78 This documenl contains neither recommendations nor condusions of the F'Bl. It is the property of the FRI and is loaked bou your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId:32989768 Page 349 --- ## Page 350 JN 62-544 to GLADDEN, all signs were that BILL WILSON was going to stay with the gift shop as a watch repairman on a permanent After a i ran at alad one i in a lue Beninter all, GLADDEN advised that neither he nor his wife ever visited the WILSON residence 'in Ocean Springs but it was their understanding that WILSON resided in Apartment No. 9 at the Iwin Pines Motel on Highway 90 in Ocean Springs for several days after first arriving in town. WILSON advised the GLADDENs that he had moved to a residence Located at Route 6, Box 387, Ocean Springs (telephone number 3/5-9542) GLADDEN advised Boy 387 that that this residence apparently is located on the Vancleave Road north of the Ocean Springs Hospital. WILSON told the GLADDENs that the house is owned by an unidentified friend who was letting him live there in exchange for keeping the house in good repair. GLADDEN advised that WILSON is an excellent pilot. GLADDEN and his son flew with WILSON in a rented plane and according to GLADDEN, WILSON appeared to know everything but described him as we deser ged nin as been toe rene cattier sanction WILsON would come and go in the shop every day and had numerous advertising fliers printed up which he apparently hand delivered in various businesses around the Ocean Springs area. GLADDEN advised that sometime after WILSON began working at his watch repair business in Ocean Springs, he became aware that WILSON had a drinking problem, however, did not effect WILSONs work because he The drinking would come into the shop early every morning and do all of the watch repairs that were waiting for him and then he woulc Leave for the day GLADDEN advised that one salesman (identity unrecalled) who apparently had some contact with WILSON stated that WILSON told him that he had a drinking problem but was trying to work hard at the watch repair business in order to defeat this problem. 2 NW 55186 DocId: 32989768 Page 350 --- ## Page 351 JN 62-544 On August 17, 1978, at around 11:45 p.I. WILSON telephoned ALICE GLADDEN at the GLADDEN residence in Ocean Springs. He asked to speak to WILLIAM D. GLADDEN who at that time was asleep. GLADDEN answered the phone and WILSON told him that he had to seehim and his wife immediately about a matter which would not wait until the morning. WILSON refused to come to the GLADDEN residence and stated that they should meet at the gift shop to discuss a matter of "national GLADDEN stated that he became worried year old son along a cool one can no to a that el t no at 12,15 a.mo On August 18, 1978. WILSON arrived at the gift shop at the appointed time driving his old model blue Chevrolet with a white top and unrecalled Louisiana license tags. He had been drinking because his breath smelled of alcohol and his eyes were extremely red; however, he did not talk like an intoxicated person. He appeared very depressed according to GLADDEN. the mystery man. „opened the conversation by saying, "I am When questioned by GLADDEN as to what he meant by this remark WILSON said, "I am the man that murdered Martin Luther King• " GLADDEN advised that WILSON then talked with him for the next hour and 15 minutes about how he had grown up in Grenada, Mississippi, where his father was a Baptist preacher. WILSON described how his father's church was open for local blacks to worship in and they were treated like neighbors. When the racial unrest was running rampant in the State of Mississippi in 1967 some "northern blacks came to the church escorted by FBI Agents. WILSON's father welcomed them to the church only if they were not there "for trouble" However, according to WILSON, they did come for trouble and his father subsequently died of a heart attack as a result of the racial unrest. pulled the trigger." WILSON then stated again that, "I am the one that He stated that the KING killing was a conspiracy and that he was the logical one to pull the trigger. WILSON told the GLADDENs that he had been with the Government (not further described) and had been involved in undeclared wars (not further described). WILSON also said that he knew MARTIN LUTHER KING's father and brother and grew up right next door to KING's cousin and knew the entire family. 3 ITw 55186 DooId: 32989768 Page 351 --- ## Page 352 JN 62-544 (VALSON did not furnish the name of KING's cousin to the GLADDEN advised that WILSON told him that he had daughter had driven the white Mustang to Memphis, Tennessee, to be in Kansas City, Missouri, at the time of the assassina- tion and had alibis to prove it when actually hetoo was ir Memphis. WILSON told GLADDEN that JAMES EARL RAY was the "fall guy". He said that RAY only saw him twice but WILSON knew who RAY was. RAY was supposed to have gotten away clean. WILSON said that he was surprised that RAY has brought it all back up again inasmuch as he (RAY) is probably due for parole in about two years. WILSON told GLADDEN, "You won't see me anymore after tonight." He wanted the GLADDENs to have his watch that the KING assassination was a WILSON stated that he would only deal with the oI Memphis, Tennessee, whom WILSON use to fly with". WILSON also said that he felt the Government (not further described) wanted the KING killing to happen and he (WILSON) knew it needed to be done and did not expect to get much time for it. in their conversation WILSON did say he was sorry that he had WILSON told the GLADDENs that the Sheriff of Memphis had talked to him on the telephone and had agreed to meet 4 NW 55186 DocId: 32989768 Page 352 --- ## Page 353 JN 62-544 VILSON also told the GLADDENs that he fired th hot that killed MARTIN LUTHER KING not from 50 yards bu WILSON never mentioned the type of gun he used nor did he tell the GLADDENs the location from which he allegedly fired the shot. by WILSON's revelations. WILSON told GLÄDDEN's son that he could tell he did not approve of what he had done but that he had better keep his nose out of it. WILSON, who apparently had served in the U. S. Air Force, indicated that he had worked in some type of investigative work while in the military service. WILSON kept bringing up the fact that he was going to meet with the Sheriff of Memphis, Tennessee norning of August lo, 1978, and even offered to furnist GLADDEN this individual's name and telephone number if he wanted it for verification. GLADDEN declined. WILSON said that he had gone through 10 years of hell because he killed KING. He said that it had ruined 26 years of a good marriage and now his conscience was bothering him more than ever in the last few years. WILSON referred to a sketch of the KING murder suspect which apparently had been recently shown on television and told GLADDEN that the sketch was almost an exact likeness WILSON said that he has a sister in Fulton, Mississippi, who telephoned him in Ocean Springs after the 5 NW 55186 DocId: 32989768 Page 353 --- ## Page 354 JN 62-544 GLADDEN advised that at the end of their WILSON left the gift shop and drove east GLADDEN feels sure that WILSON probably drove to the Angular's Inn Tavern which is located a short distance from the gift shop and was apparently GLADDEN advised that shortly before noon on August 18 the Holiday the Holiday In ture ties e sherined by The sheriff of Memphis, Tennessee, had not shown up; however, individuals there believed by WILSON to be FBI Agents. believed he had been betrayed and was now ready to "blow anyone's head off who comes to my house except the father". About three hours after this conversation WILSON walked into GLADDEN's gift shop. He was clean and neat and told GLADDEN that he apparently had been in touch with the FBI and that the fBi was not going to do anything • to him. According CO GLADDEN, WIION indicated that he had worked out some "bargain" with the FBI and now WILSON wanted to live a normal routine life. He asked GLADDEN if he could continue working in the watch repair business. GLADDEN advised WILSON that he and his wife were seriously contemplating selling the business and they would make no decision about retaining Outside the possibility that WILSON had a drinking security Office he deals with a lot of people who have He does not fit WILSON into any of the i cal the ame anyan i son can that he by on en the twice to the same woman. MisSisSippI Coast only for about three months even though he 6 NW 05180 DocId: 32989768 Lage 354 --- ## Page 355 JN 62-544 GLADDEN described WILSON as a white male, five NW 55186 DocId: 32989768 Page 355 --- ## Page 356 JN 62-544 BWW/1rm 1 PARKER W. NEELY, 1814 Short Main Street, Columbus, Mississippi, advised he did business until 19/6 as the Box 4-N Gun Shop. His business concerned gunsmithing. NEELY's records reflect on July 1/, 19/5, B. A. WILSON, JR., Starkville, Mississippi, brought in an Arisaka 25 caliber citle, which rifle was a Japanese military type with the serial number obliterated. The rifle was a long barrel model. NEELY redid the stock and action. The gun was in working order when he got it. The gun was picked up on December 9, 1975. NEELY advised all other records regarding as he sold the subject inch barrel, for which the subject still owes him. stated he determined later the subject was arrested somewhere in west Texas and this revolver was confiscated. NEELY could provide no other information regarding the subject or his activities. NEELY did recall the subject stated he obtained the xifle from some individual in Tupelo, Mississippi, name unrecalled. 62-544-88 SL-R04T AUG % 3 1978 FBI -JACISSON 3,48 NW 55186 DocId: 32989768 Page 356 --- ## Page 357 F'D-350 (Rev- 10-19-77) (Mount Clipping in Space Below) 700020 Evidence Distorted lames Larinay Days NASHVILLE, Tennare AP)e 71a They: can surprise you with doc. James, Earl Ray says the House As: druments that you have not viewed sassinations. Committee, aidedy by: Sit for years and thus give; a false im- reporters, is distorting evidence: prote in his letter y vas in, Misie Last week, federal marshals took: sippi April 1; 1968.but I may have ai Ray: to. Washington to testify before i problem proving it now..DE 3r the, committee aboutrthe killing. of Ma Ray, also alleged that: the,com civil rights leader Dr. Martin.:Lu- primittee paraphrased a letter he ther- King Jra And as he.has for el) wrote in. 1968 about his inability to nearly:a,decade, Raÿ:recanted: his sleep in a Memphis jail cell, and 1969/ guilty plea; saying the swas. duped.by a mysterious man named ture re are other examples: of Raow, I-served by his former law. at this and the next time we should be: ver and coerced by the the rigors the the rigors of a ready. for ther committee's distor- his conifinement.' 25/5 tions," he said In fact the commit- In a letter written Mountain " Penitentiary ture-s sessions is use Press here, Ray said: "Concerning i questioning. "estam Shabstr the hearing, apparently they had The committee's investigation of everything layed out: to, quotating King's death resumes this winter. Cong-Mandel Davis,. nail: us to the. Ray, has recanted his guilty. plea to cross' My assesment of the bear-; ings are the same as Cong.: Davis; year pril tele to series o and it-seems that most of the press. Flown by helicopter from the Pe did their: best to assists tros. prison on April-15, Ray said he committēe.": iwas: taken to a rederal prisonnear Some questions and evidence pre- Petersburg, Vale an in harare sented. during Ray's three days of testimony-in Washington concerned 2c*T got into an altercation with his whereabouts just : before the prison officials first thing = they King was shot. on April 4, 1968, in wanted me to-fill out forms, take, Memphis. There were suggestions pictures, etc.,' 2 he wrote: ""I swas that Ray stalked King through checked into the prison under the Georgia, Alabama and Tennessee, ¿rame' Michael»Brewer. I supposei The committee produced a laun- the 'row' was supposed to effect my dry ticket purportedly placing Ray rability to. testity. There was not in Atlanta on April 1a day hay much to it, 'my shirt was torn" off says he, was driving through Missis rand intended wearing it to the sippe toward Memphis' to meet hearing, g, however, the FBI Came Raout?™ and confiscated it me n ndicate page, name o ewspaper, city and state. Page 4A The Clarion Ledger Jackson, MS Date: 8/26/78 Edition: Home Title: MURKIN Character: or Classification: CIVIL RIGHI Submitting Office: JACKSOL 02-544-90 SEARCHED. SER AZODICATED 10145 AUG 2 i 1978 FBI-JASKSON NW 55186 DocId: 32989768 Page 357 FBI/DOJ --- ## Page 358 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/23/78 Mrs. CHRISTINE (LEON) GUNTHARP was telephonically contacted at Fulton, Mississippi, telephone number 862-9355. Mrs. GUNTHARP advised that she is the sister of BURGESS AUDIE WILSON, JR., and resides at Route 1, Box 36, Fulton, Mississippi. MIS• GUNTHARP advised that her brother BURGESS AUDIE WILSON,. „JRo, is commonly known as "Bill" '. Mrs. GUNTHARP telephone number 327-1141. Mrs. GUNTHARP stated that she has had extremely limited contact with "Bill" during the last l1 years since her father's death. Mrs. _GUNTHARP related that her father B. A. WILSON, SR., was a Baptist minister in Grenada, Mississippi, and died in 196%. Mrs. GUNTHARP stated that It was agreed prior to her father's death that she, CHRISTINE, would be named executrix of the will which would leave all of B. A. WILSON's personal property to his wife LILLY who was his second wife and stepmother to each of the children. Mrs. GUNtHARI stated that her stepmother LILLY WILSON remained alive until 1976 and during her life span from 1967 until 1976 she was extremely dependant upon others for assistance. Mrs. GUNTHARP stated that she and her sister LYDIA were the only children to show any concern for LILLY WILSON's needs. GUNTHARP stated that she therefore handled the disbursement of the WILSON estate in accordance with the interest of each of the brothers and sisters. She stated that this created hard feelings with the brothers since they did not feel as the the were celine cute ee see see estathis matter and, in fact, called the GUNTHARP residence on one occasion several weeks ago stating that CHRISTINE had "killed" her brother referring to ALLISON who resides in Reform, • ALLISON MO Alabama. Mrs. GUNTHARP stated that she understood her brother "Bill" to mean that her handling of the estate was responsible for her brother ALLISON's death. Mrs. GUNTHARP stated that ALLISON is alive and healthy and this statement by totally incorrect. Mrs. GUNTHARP advised that her deceased Interviewed on - 8/19/78 _at Tupelo, Mississippi _ File # Jackson 62-544 - 90 by SA DONALD H. GREENE/njb Date dictated 8/21/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 358 --- ## Page 359 JN 62-544 father tried to get help for "Bill" on a number of occasions concerning "Bill's" alcoholic and mental Mrs. GUNTHARP stated that her brother is a peariner and ten so tedicate sees enter "Bill" will fabricate various types of stories to gain attention. contacted penitentiary. Mrs. GUNTHARP stated that this was totally untrue. Mrs. GUNTHARP explained that "Bill" entered the United States Air Force by forging his father's signature at age 14 or 15 and remained in the Air Force for almost 20 years. She advised that he served one tour in England for approximately three years and resigned prior to business Planes and conducting a jewelry and watch repair She advised that he had been involved in insurance sales in the past. Mrs. GUNTHARP advised that her brother has been married five times and she has learned through family conversations that her brother "Bill" told one of his wives that he had been a prisoner of war in the past. Mrs. GUNTHARP stated this is also untrue. Mrs. GUNTHARP advised that her brother had threatened her husband LEON in the past over the will settlement and she and her husband have very little to do with him in view of his erratic behavior. Mrs. GUNTHARP stated that she recalls her brother "Bill" living She race that net other a a ved it aten one se to BETTY LOU (Last Name no last no one a chat the to to er the inite scatson Air Force. She advised he has one daughter DEBORAH ANNE who resides in Bellview, Illinois, and two sons STEVE and MARK ANTHONY. 2 NN 55186 DooId: 32989768 Page 359 --- ## Page 360 JN 62-544 T 7 e peat epotoate uat ate ango by hoh bolher NW 55186 DooId: 32989768 Page 360 --- ## Page 361 FD-263 (Rev. 7-15-75) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE SAN ANTONIO OFFICE OF ORIGIN MEMPHIS TITLE OF CASE JAMES EARL RAY, aka; DR. MARTIN LUTHER KING, JR. - VICTIM DATE 8/30/78 INVESTIGATIVE PERIOD 8/18-23/78 REPORT MADE BY SA THOMAS E. MOODY, IV CHARACTER OF CASE CR - CONSPIRACY TYPED BY mik REFERENCES: Memphis teletype to the Bureau, dated 8/18/78; San Antonio teletype to the Bureau, dated 8/18/78; Dallas teletype to the Bureau, dated 8/19/78; Jackson teletype to the Bureau, dated 8/19/78; San Antonio teletype to the Bureau, dated 8/19/78; San Antonio teletype to the Bureau, dated 8/21/78; Bureau teletype, dated 8/22/78; Jackson teletype, dated 8/24/78. - RUC - ADMINISTRATIVE CONVIC. BIVERSION FUG. A review of San Antonio indices revealed that BURGESS AUDIE WILSON, JR. is a subject of San Antonio file 29-2620 ACCOMPLISHMENTS CLAIMED • NONE FINES SAVINGS RECOVERIES ACQUIT- CASE HAS BEEN: TALS PENDING OVER ONE YEAR DYES INO PENDING PROSECUTION OVER SIX MONTHS YES CINO SPECIAL AGENT APPROVED IN CHARGE COPIES MADE: 4-Bureau (44-38861) 3-Memphis (44-1987 Sub M) (I-USA, Memphis, Tennessee) Jackson (62-544) 1-San Antonio (44-1242) DO NOT WRITE IN SPACES BELOW 62 544 _ IRDEXED CALL ONE FILED SEP 6 1978 Wait our Dissemination Record of Attached Report Agency Request Recd. Date Fwd.." How Fwd. By COVER PAGE NW 55186 DooId: 32909768 Page 361 +B1/DOS --- ## Page 362 it me? SA 44-1242 captioned "BURGESS AUDIE WILSON, JR., BE&E, 00: San Antonio." WILSON allegedly defaulted on a • $1,000.00 note at the Kyle State Bank, Kyle, Texas, and in a security agreement and financing statement filed with the Hayes County District Clerk's Office, WILSON indicated that the $1,000.00 note was obtained to purchase cattle. BY teletype, dated August 24, 1978, Jackson DiviSiOn requested San Antonio to re-interview WILSON regarding a dis- crepancy in the registration number of the Bonanza Aircraft he claimed he owned at the time of KING's death. was not conducted based on telephonic instructions received from ASAC, Memphis Division, on August 24, 1978. t-s cous: 342962520356 B* COVER PAGE . NW 55186 DocId: 32989768 Page 362 --- ## Page 363 * FD-204 (Rev. 3-3-59) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy 8o: Report of: Date: Field Office File #: "Title: I-U. S. Attorney, Memphis, Tennessee THOMAS E. MOODY, IV 8/30/78 44-1242 JAMES EARL RAY; DR. MARTIN LUTHER KING, JR. - VICTIM Office: San Antonio, Texas Bureau File #: 44-38861 Character: CIVIL RIGHTS - CONSPIRACY Synopsis: NCIC inquiry revealed BURGESS AUDIE WILSON, JR., born 8/28/31, in Mississippi, Social Security Account Number (SSAN) JFK Act 6 (3) wanted by New Braunfels, Texas, Police Department. as Probation Violator as of 8/18/78. WILSON presently on pro- bation out of Comal County District Court, Texas, for theft over $200.00 and under $10,000.00. WILSON previously treated at Mckenna Memorial Hospital, New Braunfels, Texas, and Veterans Administration (VA) Hospital, San Antonio, Texas. No record located for treatment of mental disorders. Results of record reviews of both hospitals, Comal County District Court Clerk's Office, Comal County Probation Office, Comal County Sheriff's Office, and interview of ex-wife set forth. - RUC - DETAILS: AT SAN ANTONIO, TEXAS On August 18, 1978, inquiry of the National Crime Information Center (NCIC) revealed that BURGESS AUDIE WILSON, JR., born august 28, 1931, in Mississippi, Social Security Account Number (SSAN) JFK Act 6 (3) • Texas Drivers License Number 77911315, was wanted by the New Braunfels, Texas, Police Department as a Probation Violator, date of warrant April 18, 1978. The following investigation was conducted by Special Clerk DAVID A. WALI: AT SAN ANTONIO, TEXAS ww 551d ice conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents --- ## Page 364 SA 44-1242 A review of the records, Identification Bureau, Bexar County Jail, San Antonio, Texas, on August 18, 1978, indicated that BURGESS AUDIE WILSON, JR., white male, born August 28, 1931, brown, was booked into the Bexar County Jail on June 19, 1972 on Contempt of Court charges out of State District Court 57 (case number F248-084) • WILSON served twelve days and was released on June 30, 1972. The following investigation was conducted by Special Clerk CARMEN J. HINES:* AT SAN ANTONIO, TEXAS On August 21, 1978, a review of court records, Bexar County 57th District Court, San Antonio, Texas, revealed WILSON was incarcerated for Contempt of Court growing out of a civil suit entitled "Allison-Kaufmann Company, a California corporation, v. North Star Diamond Corporation (case number F248-084) of which WILSON was listed as the owner. This civil suit involved a fraud case and WILSON was incarcerated following his refusal to furnish the court with an inventory of merchandise in his possession belonging to Allison-Kaufmann Company. This incarceration did not involve any action growing out of child support. The following investigation was conducted by Special Agent WAYNE SMITH: • AT SAN MARCOS, TEXAS On August 19, 1978, JO ANN CHILDRESS, 113 Mill, San Marcos, Texas, advised that she met BURGESS AUDIE WILSON, JR., also known as Bill Wilson, at Sadler, Texas, in September, 1977, and they were married in November of 1977. They separated February 15, 1978 and the divorce was finalized on April 26, 1978. On August 12, 1978, she received a telephonic message from WILSON indicating that he was in the state of Tennessee and was involved in an automobile accident. WILSON stated that as a result of this accident both of his legs were amputated. CHILDRESS advised that WILSON is a "very convincing liar and a con-man". He has never mentioned the death of MARTIN LUTHER KING and has never dis- played any hatred or dislike for members of the black race. 2 NW 55186 DocId: 32989768 Page 364 --- ## Page 365 -. SA 44-1242 According to CHILDRESS, she believes that WILSON was in the United States Army during 1968, and WILSON has stated that he was a Prisoner Of War (POW) during the Vietnam conflict. She is aware that WILSON visited the Veterans Administration (VA) Hospital in San Antonio, Texas on several occasions, but she possesses no knowledge of him suffering from any psychiatric problems. By previous marriage, WILSON has three children, two sons and one daughter, locations not known by CHILDRESS. CHILDRESS advised that it is her personal opinion that WILSON is sick and she is not in a position to provide any information regarding his whereabouts in 1968 other than the fact that he did mention that he once resided in Memphis, Tennes see. Nw 55186 DocId: 32989768 Page 365 --- ## Page 366 1 SA 44-1242 TEM: eya The following investigation was conducted at San Antonio, Texas, by SA THOMAS E. MOODY, IV: On August 22, 1978, MARGI MARTIN, Records, Veterans Administration (VA) Hospital, after having been furnished an Authority to Release Medical Information executed by BURGESS AUDIE WILSON, JR., furnished the following background and descriptive data: Name VA Claim Number BURGESS A. WILSON 14592430 Social Security Account Number JEK Act 6 (3) Date of Birth August 28, 1931 Place of Birth Fulton, Mississippi U. S. Air Force Service Number 142 25 795 Dates of Service May 2, 1947 February, 1960 Type of Discharge Honorable Address 2601 Westward Drive Apartment 104 San Antonio, Texas (June, 1976) Route 4, Box 620-D Canyon Lake, texas 78130 (August 4, 1976) Occupation Jeweler Relatives STEPHEN WILSON (Son) 5627 Culebra San Antonio, Texas Telephone 433-0588 Further review of the record indicated that no compensation was being received from the VA by WILSON and that he had received no treatment at that facility for mental disorders. In June, 1976, his claim folder was located in the Wichita VA Center. 4 NW 55186 DocId: 32989768 Page 366 --- ## Page 367 2 SA 44-1242 On June 27, 1976, WILSON was admitted as an in-patient to the VA hospital in San Antonio for insect bites. Initial diagnosis indicated Cellulitis of the right knee, Lymphangitis and Lymphadenitis; inflammation of lymph glands and multiple pus nodules on all extremities and neck. Additional diagnosis included chronic obstructive pulmonary disease; mild cardio infarction and a questionable cerebral vascular attack at age 30. On June 29, 1976, WILSON went on pass from the hospital to visit his son who had been involved in a motor- cycle accident in Dallas, Texas. WILSON did not return to the hospital. On August 4, 1976, WILSON was treated as an out- patient for lime burn on his left foot. He was seen and released. On August 6, 1976, he telephonically contacted the hospital to report that his foot was healing properly. On December 11, 1976, he was again treated as an out-patient for a swollen left elbow. He returned on December 14, 1976, for additional treatment. On December 21, 1976, WILSON failed to keep an appointment at the VA hospital for additional treatment and has not been treated subsequent to that time. NW 55186 DocId: 32989768 Page 367 --- ## Page 368 1 SA 44-1242 TEM: eya The following investigation was conducted at New Braunfels, Texas, by SA THOMAS E. MOODY, IV: On August 22, 1978, WALTER FELLERS, Sheriff, Comal County, advised that BURGESS WILSON, also known as BILL WILSON, Texas Department of Public Safety Number 1808984, had been incarcerated in the Comal County Jail on the following occasions: Arrest Number A 8491 Date March 1, 1976 Charge Theft Over $200 and under $10,000 Address 401 5th Street South Columbus, Mississippi Disposition Pled guilty and sentenced to 8 years in the Texas Department of Corrections - probated to 8 years Arrest Number Date Charge Address 8942 June 8, 1976 Violation of Probation 401 5th Street South Columbus, Mississippi Arrest Number •Date Charge Address 9636 November 21, 1976 Violation of Probation (Capias Number 7721) Route 4, Box 6206 Canyon Lake, Texas Arrest Number Date Charge Address A 10576 July 13, 1977 •Violation of Probation Route 4, Box 6206 Canyon Lake, Texas Disposition On bond to District Court 6 55186 DocId: 32989768 Page 368 --- ## Page 369 SA 44-1242 Sheriff FELLERS advised that a Deputy from his office departed on August 22, 1978, en route to Ocean Springs, Mississippi to return WILSON to New Braunfels, Texas. He indicated that he expects WILSON to be returned prior to the end of the week. -NN-55186 DocId:32989768 Page 369 --- ## Page 370 1 SA 44-1242 TEM: eya The following investigation was conducted by SA THOMAS E: MOODY, IV at New Braunfels, Texas: On August 22, 1978, HAZEL KUHN, Clerk, District Clerk's Office, Comal County District Court, New Braunfels, Texas, made available for review the records of the Comal County District Court. She noted that on the day BURGESS WILSON was scheduled to appear in Comal County District Court in connection with his divorce proceedings set forth hereinafter, he was admitted to the McKenna Memorial Hospital for an "alleged" rattlesnake bite. His attorney, IRVIN BOARNET of New Braunfels, withdrew from the case following this incident. A review of the Comal County District Court records revealed that on September 3, 1974, WILSON was indicted by a Comal County Grand Jury for Theft Over $200, a color television set being the property of DOROTHY E. : WIMBERLY, under Cause Number 7520, in the 22nd Judicial District Court. An arrest warrant was served on WILSON on September 20, 1974, in Baxter County, Arkansas (Mountain Home). WILSON waived extradition and restitution was made. The charge was formally dismissed on March 30, 1976. On February 7, 1975, an information was filed in Comal County District Court charging WILSON with Theft By Check. A capias was issued on February 7, 1975. WILSON, also known as WILLIAM WILSON, Highway 5, Mountain Home, Arkansas, was doing business as Ozark Jewelry and Watch Repair, (501) 425-8636. The charge was subseguently dismissed on December 22, 1977. On August 7, 1974, WILSON was indicted by the Grand Jury in Comal County for Theft of Over $200 and Under $10,000 from ALBERT J. CRAUSE, Apartment 18, 1786 Austin Highway, San Antonio, Texas, under Case Number 7712. WILSON pled guilty to this charge on March 11, 1976, at which time the following other charges were pending against him: 8 NW 55186 DocId: 32989768 Page 370 --- ## Page 371 2 SA 44-1242 Cause Number 7520 Theft Over $200 - To be dismissed upon Restitution Cause Number 7686 • •Theft Under $200 - To be dismissed upon Restitution Cause Number 21,797 Pending in the 18th Judicial District Court, Johnson County, Texas - Criminal non-support case Case Pending in Oktibbeh, Mississippi - Fraud by False Pretenses WILSON's spouse at that time was listed as PATRICIA WILSON, 103 Catherine Drive, Starkville, Mississippi.: As a result of WILSON's guilty plea, he was placed on 8 years probation by the 22nd Judicial District Court, Comal County, beginning March 25, 1976. He was to report weekly to the Probation Officer and pay $2500 restitution and $62.50 for court costs. On June 8, 1976, the 22nd Judicial District Court issued a warrant for WILSON's arrest for violation probation. frequently consuming alcoholic beverages and his failure and refusal to pay restitution. On June 25, 1976, an order for continuing probation was issued after his serving 20 days in jail. 9 NW 55186 DocId: 32989768 Page 371 --- ## Page 372 3 SA 44-1242 On November 18, 1976, an order for arrest was issued by 207th Judicial District Court, Comal County, for WILSON's arrest for violation of probatvember 25, 1976, was served on November 20, 1976. an order continuing probation was issued after WILSON spent four days in jail. on July 8, 1977, an order for WILSON's arrest was issued by the 207th Judicial District Court. Capias was served on July 9, 1977. Also on that date, an order for his arrest was issued by the 207th Judicial District - Court for violation of probation involving the Theft of Over $200. The capias was served. on July 13, 1977. On April 18, 1978, an order was issued for WILSON's arrest by the 22nd Judicial District Court for violation of probation. The capias was issued on April 18, 1978 . On April 22, 1974, BETTY LOU WILSON filed a petition for divorce in Comal County District Court seeking to dissolve her marriage to BURGESS A. WILSON. The petition listed a Memphis, Tennessee. In the petition BETTY LOU WILSON listed her address as 1505 West Canyon Lake Drive, Startzville, Texas, and BURGESS WILSON's address as 101-B Wonderland Shopping Center, Timex Center, San Antonio, Texas. The petition indicated that they were married on February 25, 1967, and separated on March 28, 1974. In a cross petition filed by BURGESS WILSON on May 21, 1974, he indicated that they were originally married on December 13, 1948, and divorced on August 28, 1966, in Memphis, Tennessee• They were remarried on February 28, 1967, and separated on March 28, 1974. The cross petition indicated that the son, MARK ANTHONY WILSON, was residing with WILSON's daughter, DEBORAH ANN JONES. A degree of divorce was entered on June 27, 1974, granting custody of MARK ANTHONY WILSON tO BETTY LOU WILSON and requiring BURGESS A. WILSON to pay child support. A motion for Contempt was filed on August 19, 1974, as WILSON was in arrears in child support payments. The court has been unable, until this time, to locate WILSON for the purpose of serving the necessary papers. 10 NW 55186 DocId: 32989768 Page 372 --- ## Page 373 SA 44-1242 TEM: eya The following investigation was conducted by SA THOMAS E. MOODY, IV at New Braunfels, Texas: On August 22, 1978, FRANK ALLEN, Probation Officer, Comal County, New Braunfels, Texas, advised that BURGESS WILSON was referred to his office for pre-sentence investigation on March 11, 1976. As a result of his pre-sentence investigation, he reported that the chances of successful that che probation by WILSON would be poor. ALLEN stated that he did not believe WILSON to be capable of violence and noted that WILSON experiences Illusions of grandeur and is capable of telling "wild stories" when drinking. A review of the records of the Comal County Probation Office regarding WILSON revealed the following information: Name Date of Birth Race Sex Height Weight Eyes FBI Number Texas Department of Public Safety Number Social Security Account Number Mississippi Driver's License Number Address Spouse Length of Marriage Number of Marriages Number of Dependents BURGESS WILSON August 28, 1931 White Male 5'11" 165 pounds Brown 879 421 E 1,80-898-4 JEK Act 6 (3) -== 5627 Culebra, Number 1401 San Antonio, Texas 78228 PATRICIA ELSIA 7 months 3 4 11 NW 55186 DocId: 32989768 Page 373 --- ## Page 374 2 SA 44-1242 References Relatives NW 55185 DocId: 32989768 Page 374 KENNETH I. KING Pastor, First Baptist Church of Canyon Lake, Star Route #2 Box 94, New Braunfels, Texas 78130 (512) 964-3457 LAWRENCE F. HUGHEY • Route 1 Box 1955 Winona, Texas (In letter of recommendation, HUGHEY indicated that he had never known WILSON to be hostile, although he did drink too much) Sister: Mrs. LYDIA MCGAHEY 2002 East 8th Avenue North Columbus, Mississippi (WILSON indicated that this sister is the relative who understands him best) Sister: Mrs. CHRISTINE GUNTHORP Route 1 Fulton, Mississippi One Brother (not further identified) --- ## Page 375 3 SA 44-1242 Previous Employments Prior Marriages 13 NW 55186 DocId: 32989768 Page 375 Crittenden Drywall 8310-A Speedway San Antonio, Texas Telephone 341-2407 (5/76) Austin Power, Buda, Texas Incorporated Telephone 295-7351 (12/77) U. S. Air Force (May, 1947 - February, 1960) Knights Life Insurance Memphis, Tennessee (July, 1963 - December, 1965) Prudential Insurance Company Memphis, Tennessee (February, 1960 - July, 1963) U. S. Air Force Reserve Richards - Gebaur Air Force Base, Missouri - Panel Engineer (January, 1966 January, 1967) Self-employed Jewelry and Watch Repairs, Starkville, Mississippi (January, 1967 - January, 1976) BETTY LOU (HOOTEN) WILSON, December 13, 1948 - 1966; 1966-1973 AVIS LEA (PRUETT) WILSON, December 31, 1974 - June • 7, 1975 --- ## Page 376 4 SA • 44-1242 Prior Arrests 1963 - Los Angeles, California - Bad Check - Restitution Made - Dismissed 1973 - San Antonio, Texas - Contempt of Court - Dismissed 1972 - San Antonio, Texas - Post-dated check - Made Good 1966 - Memphis, Tennessee - forgery - Dismissed February, 1975, Mountain Home, Arkansas - Public Drunk - Fined January, 1976, Hurst, Texas - Child support - pending 1974 - Fulton, Mississippi DWI - Fined On March 25, 1976, under Cause Number 7712, WILSON was placed on 8 years probation by the 22nd Judicial District Court, Comal County, for Theft Over $200 and Under $10,000. The charge resulted from WILSON's taking a check for $2500 from a supposed business partner to Dallas, Texas, for the purpose of purchasing stock for their jewelry store. WILSON did not return. A condition of the probation was the restitution of $2500 and payment of court costs in the amount of $62.50. On June 8, 1976, WILSON reported to the Probation Office while under the influence of alcohol. WILSON advised that he had been working for the U. S. Secret Service in Seguin, Texas, on a counterieiting ring and that members of this ring were attempting to kill him. under the influence of alcohol and asked that his probation be revoked. WILSON was incarcerated in the Comal County Jail. i was neard rate sna He admitted to being 14 NW 55186 DooId: 32909768 Page 376 --- ## Page 377 5 SA 44-1242 Subsequent inquiry by ALLEN with the U.S. Secret Service determined that WILSON had furnished information of no value to that agency and that there was no counterfeiting ring. After approximately three days of incarceration WILSON advised ALLEN that the reason he had requested his probation be revoked was because he was seeking protection. He indicated that he wanted his probation continued. By report dated February 6, 1978, to the Probation Office, WILSON indicated that he was residing at 113 Mill street, San marcos, lexas, 78666, telephone number 392-2776. He listed his employment as self-employed - construction. The report indicated that he was living with his wife, JO ANN WILSON. • 15 NW- 55186-DocId:32989768 Page 377 --- ## Page 378 1 SA 44-1242 TEM: eya The following investigation was conducted at New Braunfels, Texas, by SA THOMAS E. MOODY, IV: On August 22, 1978, BARBARA HARTIGAN, Records, Mckenna Memorial Hospital, New Braunfels, Texas, after having been furnished an Authority to Release Medical Information, executed by BURGESS AUDIE WILSON, JR, furnished the following background and descriptive data: Name Date of Birth Address BURGESS WILSON August 28, 1931 Box 1444 Startzville, Texas Relatives STEPHEN WILSON (son) 5427 Little Creek San Antonio, Texas 78242 Telephone 623-4939, U. S. Air Force Occupation Telephone Number Retired 899-2764 Medical records indicate that on May 22, 1974, • at 10:35 p.M.! WILSON arrived at the Emergency Room, McKenna Memorial Hospital by ambulance experiencing severe chest pains and numbness of his right arm. Examination indicated an abnormal electro-cardiogram. WILSON was admitted at 12:05 a.M., May 23, 1974. He was treated for coronary occlusion. The following day the pain disappeared and the electro-cardiogram was normal. His past medical history listed alcoholism and heart attack, the last "heart attack" being in 1963 in Memphis, Tennessee. On May 24, 1974, WILSON left the hospital via taxi against medical advice at 3:20 p.m. • It was noted in the medical records that WILSON has upper dentures. On May 28, 1974, WILSON again appeared at the McKenna Memorial Hospital Emergency Room at 8:45 a.m., indicating that he had received a rattlesnake bite at approximately 7:30 a.m., 16 NW 55186 Docid: 32989768 Page 378 --- ## Page 379 - = 2 SA 44-1242 while pulling weeds at his residence near Canyon Lake. He was admitted to the hospital at 9:45 a.m., with the initial diagnosis being "rattlesnake bite, possible; toxic hepatic dysfunction probably secondary to ethanol intake." Examination of the wound revealed a slightly raised, scratched area on the left wrist, however, no fang marks were located. WILSON was determined to be allergic to anti-venom. Suction was applied to the wound area, however, no venom was located. His medical history indicated that he supposedly has carcinoma of the prostate which was diagnosed at the University of Tennessee about six months prior to May 30, 1974. Patient admitted to slightly heavy use of alcohol. WILSON was discharged at 9:10 a.m., on May 30, 1974. -* NW 55186 DooId: 32989768 Page 379 --- ## Page 380 SA 44-1242 The following investigation was conducted by SA MANUEL, MARQUEZ, JR.: AT BROWNSVILLE, TEXAS On August 23, 1978, a search with Brownsville, Texas, Police Department records, Cameron County Sheriff's Office records, and Cameron County Jail records, failed to reflect any record identifiable with BURGESS AUDIE WILSON, JR. 18* LNW 55186 DocId: 32989768 Page 380 --- ## Page 381 FD-302 (REV. 11827-70) FEDERAL BUREAU OF INVESTIGATION 8/25/78 Date of transcription, BURGESS AUDIE WILSON, JR., who was accompanied by Father NOEL FANNON, Pastor, St. Elizabeth Seton Catholic if he were BURGESS AUDIE WILSON and he acknowledged that he was WILSON and further stated that he was a junior. WII.SON was advised that Sheriff GENE BARKSDALE Tennessee, was not at the motel to meet him; however, of Memph BI Agents were there and desired to talk with him, particularly about his daughter's supposedly having driven a white Mustang from Kansas City, Missouri, to Memphis, lennessee. He stated he had no information to furnish the FBI. WILSON inquired as to whether or not he was under arrest and he was advised that he was not under arrest. WILSON commented he was not going to give anyone any trouble. He was asked if he had any weapons on him and he stated he did not and that SA GRAVES could search him if he so desired. WILSON was then "patted down" and no weapons were felt on his body. WILSON commented that he and Father FANNON had been 630 mo en August 1a 1998, ust SheriTE BARd DAL at the Sheriff had lied to them. WILSON then asked Father FANNON if he would drive him back to the place he had been picked up and Father FANNON agreed to do so. WILSON was again advised that FBI Agents were at the motel and were still willing to talk with him and he reiterated that he had nothing to say to the FBI and, as he departed, commented that the FBI, in the past, had harassed his father without any explanation. Interviewed on. 8/18/78 Gulfport, Mississippi _File # Jackson 62-544-92 by- _ate 57/. SA BENJAMIN F. GRAVES /b1c _Date diclated. 8/24/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 381 --- ## Page 382 .... JN 62-544 WILSON and Father FANNON thereafter left the area of the Holiday Inn in Father FANNON's 1976 Plymouth bearing Jackson County, Mississippi, License JAH 637, and proceeded 2 NN 55186 DocId: 32989768 Page 382 --- ## Page 383 FD-302 (REV. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription_ 8/23/78 At 6:28 Pollo? SAS LOUIS S. BULLARD and GEORGE L. HOLDER arrived at the Holiday Inn, Gulfport, Mississ1PP1: to assist in a physical observation of BURGESS AUDIE WILSON, SAs BULLARD and HOLDER parked in the rear parking lot of the Holiday Inn. Approximately 6:55 p.m., SSRA BENJAMIN E. GRAVES instructed SAs BULLARD and HOLDER to maintain a loose sur- veillance of WILSON, who was traveling with Father NOEL FANNON, a Catholic priest, in a 1970 green Plymouth four-door sedan, bearing Jackson County, Mississippi, license JAH 637. SAs BULLARD and HOLDER followed FANNON's vehicle to oden are a state probate 2o a on To go placed Ocean Springs Interviewed on. by_ 8/18/78 SA GEORGE L. HOLDERA SA LOUIS S. BULLARD X \ Gulfport, Mississippi File # Jackson 62-544-93 LSB/blc _ Date dictated. 8/23/78 This document contains neither recommendations nor conclusions of the FBi. Il is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. NW 55166 DocId: 32989768 Page 383 --- ## Page 384 FD-302 (REV. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription- 8/23/78 Approximately 6:25 p.m., SA EDGAR L. O'NEILL, JR. arrived at the Holiday Inn, Gulfport, Mississippi, and instituted a physical observation in the dining room area to determine the possible presence of BURGESS AUDIE WILSON, From available physical descrip- tive data, it was determined that these two men were not then present in the dining room of the Holiday Inn. A yew minutes Later, SA BENJAMIN E• GRAVES WaS individual fitting the physical description of BURGESS AUDIE WILSON, JR. SA GRAVES thereafter advised SA O'NEILL that he had been talking to BURGESS AUDIE WILSON, JR. and that WILSON and Father NOEL FANNON had departed the Holiday Inn in a green Plymouth automobile bearing Mississippi License JAH 63/, and SA O'NEILL was instructed to maintain a physical surveillance of this vehicle, which was traveling in an easterly direction SA O'NEILL maintained this vehicle under continuous observation until such vehicle arrived in Ocean Springs, Mississippi, when it was stopped by units of the Ocean Springs Police Department and WILSON was arrested by officers of the Ocean Springs Police Department for state probation violation, such warrant being outstanding from the State of Texas. Interviewed on. bye 8/18/78 Gulfport, Mississippi Еза SA EDGAR L. O'NEILL, JR. /blc _Date dictated _ File #_ Jackson 62-544-94 8/23/78 This document contains neither recommendations nor conclusions of the FBl. It is the property of the FBl and is loaned to your agency; it and ils contents are not to be distribuled oulside your agency. NW 55186 DocId: 32989768 Page 384 --- ## Page 385 FD-302 (REV.11-27-70) - FEDERAL BUREAU OF INVESTIGATION Date of transcription. 8/24/78 Approximately 6:45 p.m., SA BENJAMIN F. GRAVES observed a green Plymouth, bearing a Jackson Gounty, stop in front of the Holiday Inn located Me at was driving the ven ele pore, Mice mai. was sitting on the passenger side of the vehicle. individual on the passenger side got out of the vehicle and it was observed that he was wearing a blue shirt and checked trousers and he was approximately 45 years of age, 5 feet 10 inches in height, and weighed about 150 pounds. This individual entered the lobby of the motel. The Iriver of the vehicle parked the vehicle on the west enc of the motel and walked to the front door of the motel. SA GRAVES asked the driver of the vehicle if he were Father (NOEL) FANNON and he acknowledged that he was. SA GRAVES identified himself to Father FANNON and advised him that GENE BARKSDALE, Sheriff of Shelby County, Memphis, lennessee, was not going to meet BURGESS WILSON. advised that Agents of the FBI were in the motel and he was requested to tell WILsON that the sherift was not going to meet him; however, the FBI Agents were at the motel and desired to talk with him if he (WILSON) would agree to talk with the Agents. Father FANNON stated he would first like to talk with WILSON because Sheriff BARKSDALE had lied about his appearance in Gulfport. Father FANNON thereafter entered the motel and talked with WILSON in the lobby. Interviewed on. 8/18/78 _ Gulfport, Mississippi _Filo # Jackson 62-544-95 by_ SA BENJAMIN F. GRAVES /blc _Date dictated. 8/24/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: il and ils contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 385 --- ## Page 386 FD-263 (Rev. 7-15-75) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICS JACKSON OFFICE OF ORIGIN MEMPHIS TITLE OF CASE JAMES EARL RAY, aka; DR. MARTIN LUTHER KING, JR. - VICTIM DATE 9/12/78 INVESTIGATIVE PERIOD 8/18/78 - 8/23/78 REPORT MADE BY SA WILLIAM E. BOOTH, JRe CHARACTER OF CASE sin. TYPED BY 1rm CR - CONSPIRACY (B) REFERENCE: Jackson abstel to puregal aged 8/21/18- ADMINISTRATIVE: In the interest of brevity, numerous teletypes generated by this investigation are not included in above references. ACCOMPLISHMENTS CLAIMED CONVIC. BEHSION/FUG. FINES SAVINGS APPROVED COPIES MADE: SPECIAL AGENT IN CHARGE 4 Bureau (44-38861) 3 - Memphis (44-1987 Sub M) (1 ~ USA, Memphis, lenn.) Jackson (62-544) Dissemination Record of Attached Report &ANONE ACQUIT- CASE HAS BEEN: RECOVERIES TALS PENDING OVER ONE YEAR EYES BONO EYES DENO • 2= DO NOT WRITE IN SPACES BELOW -+ 4 96 Searched. Serialized Indexed Filed_ KH Book If Waits Agency Request Recd. Date Fwd. How Fwd. By A% COVER PAGE +15-18-83188-1 WW 55166 DocId: 32989768 Page 386 --- ## Page 387 FD-204 (Rev. 3-3-59) UNICO STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1 - UNITED STATES ATTORNEY, MEMPHIS, TENNESSEE Report of: SA WILLIAM E. BOOTH,. JR. Date: September 12, 1978 Field Office File #: Jackson 62-544 Title: JAMES EARL RAY; DR. MARTIN LUTHER KING, JR. - VICTIM Character: CIVIL RIGHTS - CONSPIRACY Office: • JACKSON Bureau File#: 44-38861 Synopsis: BURGESS AUDIE WILSON, JR., claims that he is "man that murdered MARTIN LUTHER KING" and conveyed this admission in recent past o at least eight non-law enforcement personnel (confirmed by enclosed interviews). WILSON arrested 8/18/78, by Ocean springs, Mississippi, Police Department on probation violation from New Brauntels, l'exas, PD and remanded to custody of Texas authorities on 8/23/78. WILSON variously described by relatives ano associates as a quiet man, intelligent and coherent, while also at the same time, a problem drinker" who, while under the influence of alcohol, loses contact with truth and reality. - RUÇ - DETAILS: This document contains neither secommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 387 U.S. GOVERNMENT PRINTING OFFICE: 1970 0 - 406-840 --- ## Page 388 11-202 (Rov. Ti-27-79) 7 FEDERAL BUREAU OF INVESTIGATION. Date of transcription 8/21/78 MI• WILLIAM DON GLADDEN, age 46, white male, route 3, Box. LUsrlia3 (Meadowlark Drive), Gull Par Estaces, cean Springs, Mississippi (telephone number 875-3513), Was 90 Bast Mississippi (telephone information: He is employed as the manager oi the social Security Administration Office in Gulfport, Mississippi GLADDEN advised that he and. his wife opened the gift shop in Ocean Springs on July 3, 1978. shop and identificd hinself as dent cd himseY as "Bill Wince talked with GLADDEN's wife stating watch repair business in the Idgewater Shopping Mall in GLADDEN discussed the matter with her husband and gift shop According to GLADDEN, neither he nor his wife had ever met wilsoN befoce but he was a friendly outgoing Gut he v individual whanthey came to trust. He was a very good worker and always was the first one to open the store in che morning. WILsON paid his own money for a lot of radio ads for his watch repair business. WILSON had some of his own jewelry and watch xepair equipment but after moving into GLADDEN® s gift shops spent several thousand dollars of his own money for additional equipment. GLADDEN advised that the only investment he (GLADDEN) had in the watch repair effort was that he agreed to go in hale with WILSON on an $800 sign for the store. GLADDEN again described WILSON as being a very fast, good werker, Who was tactful with customers and was Interviewed on 8/18/78 _Ocean Springs, Mississippifilet Jackson 62-544 SA ROYCE DAVID HIGNIGHT and by - SA K. Po WHITE-SPUNNER, JR./KWS/njb Date dictated - 8/21/78 2 This docent contains neither reconmendations not conclusions of the FUl. Il is the property of the IBI and is loaned loos N: 5518qcybodta 13298gtdgue Nage yagsiributed outside your agency. --- ## Page 389 JN 62-544 alvays trying to "drum up new business" According LO GLADDEN stay with the all signs were that BILL WILSON was going to gift shop as a watch repairman on a permanent basis. Aftex a few days, WILSON advised hir. and His. GLADDEN that. he had changed his mind about opening up a watch and jewelry repair business in the Edgewater Mall, Bilori, Mississippi. GLADDEN advised that neither he nor his wife ever visited the WILSON residence in Ocean Springs but it was their understanding that WILSON resided in Apartment No. 9 at the Irin Pines Hotel on Highway 90 in Ocean Springs for several days after first arriving in town. Later WILSON advised the GLADDENs that he had moved to a residence located at Route 6s Box 387, Ocean Springs (telephone number 87509542) 0 GLADDEN advised that this residence apparently is located on the Vancleave Road north of the Ocean Springs Hospital® WILSoN told the GLADDENs that the house is owned by an unidentified friend who was letting him live there In exchange for keeping the house in good repair. GLADDEN advised that WILSON is an excellent pilot. GLADDEN and his son flew with WILSON in a rented plane and according to GLADDEN, WILSON appeared to know everything about flying the plane and could handle it well in rough weather. GLADDEN did not know the extent of WILSON's education but described him as being an "extrenely intelligent man" WIlson would come and go in the shop every day and had numerous advertising fliers princed up which he apparently hand deLivered in various businesses around the Ocean Springs area. GLADDEN advised that sometime after WILSON began working at his watch repair business in Ocean Springs, he became aware that WILSON had a drinking problem, however, did not affect WILSOne Problen. The drinking s work because he would come into the shop early every morning and do all of the watch repairs that were waiting for him and then he would leave for the day. GLADDEN advised that one salesman (identity unrecalled) who apparently had some contact with WILSON stated that WILSON told him that he had a drinking problem but was trying to work hard at the watch repair business in order to defeat this problem. 3 NW 55186 Docid: 32989768 Page 389 --- ## Page 390 JN 62-544 On August 1/s 1918, at around 11:45 Polo WILSON telephoned ALICE GLADDEN at the GLADDIN residence He asked to speak to WILLIAM D. GLADDEN • Who at that time was agleep. GLADDEN answered the phone anc WILSON told him that he had to seehim and his wife immediately WILSON "national urgency" • GLADDEN stated that he became worried at WILSON's insistence so besides his wite, he took his o year old son along and met WILSON at the gift shop at 12:15 aol, on August 18, 1978. WILSON arrived at the gift shop at the appointed time driving his old model blue Chevrolet with a white top and unrecalled Louisiana License Cags. He had been drinking because his breath smelled of alcohol and his eyes were extremely red; however, he did not talk like an intoxicated person He appeared very depressed according to GLADDEN. WILSON opened the conversation by saying. "I am the mystery man." When questioned by GLADDEN as to what he meant by this remark WILSON said, "I am the man that murdered Martin Luther King." GLADDEN advised that WILSON then talked with him for the next hour and 15 minutes about how he had grown up in Grenada, Mississippi, where his father was a Baptist preacher. WILSON described how his father's church was open for local blacks to worship in and they were treated. like neighbors. When the racial unrest was ruring rampant in the State of Mississippi in 1967 some "northern blacks came to the church escorted by FBI Agents. WILSON'S father welcomed them to the church only if they were not there "for trouble" However, according to WIlson, they did come tor trouble and his father subsequently died of a heart attack as a result of the racial unrest WILSON then stated again that, "I am the one that pulled the trigger. He stated that the KING killing was a conspiracy and that he was the logical one to pull the trigger. WILSON told the GLADDENs that he had been with the Government (not further described) and had been involved in undeclared wars (not further described). WILSON also said that he knew MARTIN LUTHER KING's father and brother and grew up right next door: to KING's cousin and knew the entire family. 4 NW 55186 DocId: 32989768 Page 390 --- ## Page 391 JN 62-544 if GLADDENS.) (WILSON did not furnish the name of KING's cousin to the GLADDEN advised that WILSON told him that he had urchased a white Mustang for his daughter and that it was imilar to a vahicle which GLADDEN hac purchased for his daughter in Ocean Springs. WILSON told GLADDEN that his daughter had ariven the white Mustang to Memphis, lennessee, just prior to the KING assassination, PILSON was supposed to be in Kansas City, Missouri, at the time of the assassina cion and had alibis to prove it when actually he too was in Memphis® WILSON told GLADDEN that JAMES EARL RAY was the "Fa'll guy"s He said that Ray only saw hin twice but WILsON Knew who RAY was RAY was sumposed to have gotten away clean. WILSON said that he was surprised that RAY has brought it all back up again inasmuch as he (RAY) is probably due for parole in about two years. WILSON told GLADDEN, "You won't see me anymore after tonight." He wanted she GLADDENs to have his watch repair equipment. WILSON again insisted to the GLADDENS that the KING assassination was a "group conspiracy" WILson stated that he would only deal with the "Sherift of Memphis, Tennessee, whom WILSON used to fly with" • WILSON the KING killing since the • Later in their conversation WILSON did say he was sorry that he had pulled the trigger. WILSON told the GLADDENs that the Sheriff of Memphis had talked to him on the telephone and had agreed to meet be allowed to have a television set in his cell and would probably be allowed to repair watches or give instruction in watch repair while in prison. 5 NW 55186 DocId: 32969768 Page 391 --- ## Page 392 shes asto JN 62-544 5 WILSON also told the GLADDENs that he fired the shot that killed MARTIN LUTHER KING not from 50 yards but from about 50 feet away and he saw the bullet hit. said that, "I shot the shit out of him and saw it fly. shit oe WILSON WILSON never mentioned the type of gun he used nor. did he tell the GLADDiNs the location fxom which he allegedly fired the shot. Looked at one to in the cot a sat do that he could tell he did not approve of what he had done but that he had better keep his nose out of it. WILSON, who apparently had served in the U.S. Air Force, indicated that he had worked in some type of investigative work while in the military service. going to meet with the sheritt of Memphis, tennessee norning of August 18, 1978, and even offered to furnish GLADDEN this individual's name and telephone number it he wanted it for verification. GLADDEN declined. 2252- WILSON said that he had gone through 10 years of hell because he killed KiNG. He said that it had ruined 26 years of a good marriage and now his conscience was bochering him more than ever in the last few years. WILSON referred to a skeich of the KING murder suspect which apparently had been recently show on television and told GLADDEN that the sketch was almost an exact likeness of him (WILSON). WILSON said that he has a sister in Fulton, Mississippi, who telephoned him in Ocean Springs after the sketch was shown on television saying that the skeich looked exactly like him. According to WILSON he called his sister and other members of his family to let them know he was turning himself in. 6 NW 55186 DocId: 32989768 Page 392 --- ## Page 393 JN 62-544 6 GLADDEN advised that at the end of their conversation, WILsoN Left the giit shop and drove east on Highway 90, GLADDEN feels sure that WiLsON probably at thes s Inn Tavein which is located a short distance from I the gift shop and was apparently frequented by WILSON. GLADDEN advised that shortly before noon on August dog tolo, he was telephonically contacted by Wilson who said that he was now at home and that he had been to the Holiday In in Guleport, Mississippi, accompanied by. "the father" (not further identified). The sheritt of Memphis, Tennessee, had not shown up; however, there were individuals there believed by WILsON to be fBl Agents. He believed he had been betrayed and was now ready to "blow anyone's head off who comes to my house except the father'. About three hours after this conversation WILSON walked into GLADDEN's gift shop. He was clean and neat and told GLADDEN that he apparencly had been in touch with the FBI and that the fBl was nut going to do anything to him. According tO GLADDEN, WILSON indicated that he had worked out some "bargain" with the FBI and now WILSON wanted to live a normal routine life. He asked GLADDEN if he could continue working in the watch repair business. GLADDEN advised WILSON that he and his wife were seriously contemplating selling the business and they would nake no decision about retaining Outside the possibility that WILSON had a drinking and did not consider him to be Security Office he deals with a lot of people who have He does not fit WILSON into any of the categories oi mental imparicies that he has observed. He recalled that he has heard a lot about WILSON® but nothing about has activities within the past to years. recalled WILSON saying he had been married five times, twice to the same womall.. saying hellad WILSON said that he had been on L the Mississippi Coast only for about three months even though he grew up in che state of Mississippi: 7 NiN 55186 DooId:32939768 Page 393 --- ## Page 394 JN 62-544 1. GLADDEN described WILSON as a white male, five glaying hait, partial to vodka and Coca-Cola. 8 NW 05180 Docid: 32989768 Page 394 --- ## Page 395 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8-21-78 LUKE JOSEPH BRODERICK, 1204 Hammer Smith Lane, Jean springs, Mississippi, telephone number 875-1404, was advised of the identity of the interviewing Agent and the nature of the interview. BRODERICK stated that he is the manager of the Angle Inn Restaurant and Lounge, Highway 90, Ocean Springs, Mississippi. BRODERICK, a white male, stated that he was born February 7, 1940, and has completed three years of college. BRODERICK stated that he is acquainted with BILL WILSON, who has been coming to the Angle Inn for approximately two months as a customer. BRODERICK stated that late on the night of August 16, 1978, he, BRODERICK, Came to the Angle Inn and WILSON was sitting at the bar and had been drinking Draft Beer and was half drunk. BRODERICK stated he started calking to WILSON and WILSON said that he, WILSON, knew more about the MARTIN LUTHER KING assassination than people thought. WILSON started telling BRODERICK about how someone else had shot KING other than EARL RAY. WILSON was describing the other assassin in the third person. BRODERICK stated that after WILSON talked for a few minutes, he, BRODERICK, realized that WILSON was actually talking about himself • shooting KING. When he questioned WILSON on this, WILSON stated "I definitely shot him. I was 50 feet I blew that nigger shit away" • WILSON stated that he had flown to Memphis, Tennessee, in a private plane and he stated that he had shot KING from approxi- mately 50 feet away while standing on the ground. WILSON tOld BRODERICK there were more people involved than himself and that firecrackers and other shots were going off at the time he shot KING. He stated that RAY was a scapegoat in this conspiracy. WILSON stated that he was turning himself in to an old friend of his, GENE (last name unknown), who is the Sheriff of Shelby County. WILSON told Interviewed on 8-19-78 at Ocean Springs, Mississippfile# Jackson 62-544 by SA HARRY H. CARPENTER/kbn Dare dictated 8-21-78 9 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 --- ## Page 396 JN 62-544 BRODERICK that he was scheduled to turn himself in at 9:30 a.Mag on August 10, 2918, at the Holiday Inn in Biloxi, Mississippi. At the time WILSON was telling BRODERICK the above information, WILSON had tears in his eyes and said he had been living with this on his conscience for ten years and could not stand it anymore. Also listening in to a portion of the above conversation was part-time bartender, DOROTHY WOODSIDE. BRODERICK stated that he asked WILSON during the conversation on the night of August 1o, 1y/o, 1I he was RAOUL and WILSON did not either deny or confirm this statement. BRODERICK stated that WILSON had dated a female, RITA HERRINGTON, and that RITA HERRINGTON'S son, HOWARD HERRINGTON, went to New Orleans with WILSON at one time. BRODERICK stated that WILSON came into the Angle Inn on the morning of August lo, 191o, and stated that he was turning himself in to the Sheriff of Shelby County at 6:30 PoMo, on that day at the Holiday Inn in Gulfport, Mississippi. WILSON used the pay telephone in the Angle Inn to call the Sheriff of Shelby County and he wrote the number of the sheriff on a Yellow Cab Company card on the wall by the pay telephone. BRODERICK made available this Yellow Cab Company sign to the interviewing Agent. Written on this sign was the telephone number 901: 528-3600. WILSON stated that he could not turn himself in on the morning of August lo, 1918, because the sherifi could not be at the motel because of the police strike now going on in Memphis, Tennessee. 10 NW 55186 DocId: 32989768 Page 396 --- ## Page 397 FD- 302 (Rev. 11-27-70) ' FEDERAL BUREAU OF INVESTIGATION Date of transcription - August 21, 1978 DOROTHY RUTH WOODSIDE, 203 Morris Noble Road, Ocean Springs, Mississippi, telephone number 875-4721, was advised of the identity of the interviewing Agent and the nature of the interview. WOODSIDE stated that she is a part- time bartender at the Angle Inn Restaurant and Lounge located on Highway 90 in Ocean Springs, Mississippi. She stated she works full time as an accountant at Ingalls Shipbuilding high school education plus graduating from business college. WOODSIDE stated that she does know BILL WILSON, and she has talked to him numerous times at the Angle Inn. stated that she dated WILSON one time and has seen him once to ted WinSoN She or twice at his apartment. WOODSIDE stated that at approximately 1:00 AM on August 18, 1978, WILSON came to the Angle Inn. WILSON talked to LUKE BRODERICK, the owner of the Angle Inn. While WILSON was. conversing with BRODERICK, WOODSIDE joined the conversation. She stated that at the time WILSON was talking, he had had several beers but was not drunk, but the longer he talked and drank, the more inebriated he became. WOODSIDE stated that she heard WILSON say, "I'm the man that shot MARTIN LUTHER KING. I have had this on my conscience for ten years. I wanted to get it off my mind. She stated that WILSON stated that he had a green airplane he had flown in to Memphis, Tennessee, at the time he killed KING. She stated that the reason he going to surrender himself to authorities was that he had just renewed his pilot' s license and that he knew he would be caught as a result of his pilot's license. WILSON showed this pilot's license to BRODERICK. WOODSIDE stated that she remembers WILSON saying that he was looking through a window or over a windowsill at the time he shot KING. He stated that after he shot KING, there was a series of bangs or shots but WILSON stated that he was the one that actually shot KING. She stated that WILSON said he was going to turn himself in to the Sheriff of Shelby County, Tennessee, and that WILSON started crying at the end of the conversation. WOODSIDE stated that BRODERICK said that he believed WILSON was telling the truth, but WOODSIDE did not believe him. Interviewed on _ 8/19/78 _Ocean Springs, Mississippifile # Jackson 62-544 by SA HARRY H. CARPENTER/ kbn/mae Date dictated. 8/21/78 11 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ NW 55186 DocId: 32989768 Page 397 --- ## Page 398 JN 62-544 2 Sometime during the conversation, WILSON had stated that he had at one time been a pilot for Governor CLIFF FINCH, the Governor of Mississippi. He stated he had flown FINCH during FINCH's gubernatorial campaign. WILSON also stated that he had flown at one time with the original Flying Tigers. of hers, RITA HERRINGTON, who resides on Fountaine Lane in Biloxi, Mississippi, telephone number 374-5311. HERRINGTON is employed as a waitress at the Ramada Inn in Biloxi. HERRINGTON's son, HOWARD HERRINGTON, supposedly accompanied WILSON to New Orleans at one time. WILSON also stated that he had been assigned to 12 NW 55186 DocId: 32989768 Page 398 --- ## Page 399 FD-302 (REV. 11-21-70) • FEDERAL BUREAU OF INVESTIGATION Dale of transcription. 8/24/78 Approximately 6:45 pem., SA BENJAMIN E. GRAVES observed a green Plymouth, bearing a Jackson county: Mississippi, license tag, stop in front of the Holiday Inn Located on U.s. Highway 90, Gulfport, MIssissippI. A white male was driving the vehicle and a white male was sitting on the passenger side of the vehicle. individual on the passenger. side got out of the vehicle and it was observed that he was wearing a blue shirt and checked trousers and he was approximately 45 years of age, 5 feet 10 inches in height, and weighed about 150 pounds. This individual entered the lobby of the motel. The driver of the vehicle parked the vehicle on the west end of the motel and walked to the front door of the motel. SA GRAVES asked the driver of the vehicle if he were Father (NOEL) FANNON and he acknowledged that he was. SA GRAVES identified himself to Father FANNON and advised him that GENE BARKSDALE, Sheriff of Shelby County, Memphis, Tennessee, was not going to meet BURGESS WILSON. advised that Agents of the FBI were in the motel and he was requested to tell WILSON that the sherifi was not going t meet him; however! the FBI Agents were at the motel anc desired to talk wich him if he (WILSON) would agree to talk with the Agents. Father FANNON stated he would first like to talk with WILSON because Sheriff BARKSDALE had lied about his appearance in Gulfport. Father FANNON thereafter entered the motel and talked with WILSON in the lobby. Interviewed on_ 8/18/78 _a Gulfport, Mississippi _File # Jackson 62-544 by: SA BENJAMIN F. GRAVES /blc _ Dale diclated. 8/24/78 13 This document contains neither recommendations nor conclusions of the FBl. Il is the property of the FBI and is looned to your agency; il and ils contents are nol lo be distribuled oulside your agency. NW 55186 DooId: 32989768 --- ## Page 400 FD-302 (REV. 11-27;70) FEDERAL BUREAU OF INVESTIGATION 1 Dole of transcription. 8/25/78 BURGESS AUDIE WILSON, JRe, Who was accompanied by St. Elizabeth Seton Catholic of the identity of SA BENJAMIN F. GRAVES and he was asked if he were BURGESS AUDIE WILSON and he acknowledged that he was WILSON and further stated that he was a junior. WILSON was advised that Sheriff GENE BARKSDALE of Memphiss Tennessee, was not at the motel to meet him; however, IBl Agents were there and desired to talk with him, particularly about his daughter's supposedly having driven a white Mustang from Kansas City, Missouri, to Memphis, Tennessee. He stated he had no information to furnish the FBI. WILSON inquired as to whether or not he was under arrest and he was advised that he was not under arrest. WILSON commented he was not going to give anyone any trouble.. He was asked if he had any weapons on him and he stated he did not and that SA GRAVES could search him if he so desired. WILSON was then "patted down" and no weapons were felt on his body. WILSON commented that he and Father FANNON had been to the motel at 9:30 6: 30p mo en August 18, 1998, 8e Sheri75 BARd DAtin ad the Sheriff had lied to them. WILSON then asked Father FANNON if he would drive him back to the place he had been picked up and Father FANNON agreed to do so. WILSON was again advised that FBI Agents were at the motel and were still willing to talk with him and he reiterated that he had nothing to say to the FBI and, as he departed, commented that the fBI, in the past, had harassed his father without any explanation. Interviewed on. 8/18/78 Gulfport, Mississippi _File # Jackson 62-544 by- SA BENJAMIN F. GRAVES /blc _Date dictated. 8/24/78 This document contains neither recommendalions nor conclusions of the FBl. Il is the property of the FBI and is loaned lo your agency: it and its contents ore nol lo be distribuled outside your agency. NW 55186 DocId: 32989768 Page 400 14 --- ## Page 401 JN 62-544 2 Jackson County, Mississippi, east on U. S. Highway 90. . • 15 NW 55186 DocId: 32989768 Lage 401 --- ## Page 402 stunt witte JN 62-544 BFG/ blc 1 The following investigation was conducted by SAS LEON ROSS GRABEN and BENJAMIN E. GRAVES approximately 6:50 p.m., August 18, 1918, at Gulfport, Mississippi: The Harrison County Sheriff's Office, Gulfport, Mississippi, was requested to determine the identity of the individual to whom Jacksond the sheris sissippi, license tag JAH 637 was registered, s Ottice deter- mined this license tag was issued Ior use on a 1y/b flymouth, operated by Rev. NOEL FANNON, Post Office Box 979, Ocean Springs, Mississippi. 16 NW 55186 DooId: 32989768 Page 402 --- ## Page 403 don on! RD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/23/78 Detective KEVIN ALVES, Ocean Springs, Mississippi, Police Department, accompanied by Ocean Springs Patrolman MICHAEL W. PITALO and Officer Intern JOHN CHARLES THOMPSON arrested BURGESS AUDIE WILSONS JR. s also known as "BILL" at 7:35 Pollo, on August 18, 1978, while WILSON was a passenger 1 an automobile driven by Reverend NOEL Elizabeth Seton Catholic Church, Mississippi. The arrest took place on The arrest was effected without incident and was based on information ubtained from a National Crime Information Center (NCIC) "hit" indicating that WILSON was wanted on a probation violation by the New Braunfels,, Texass Police Department. Immediately after the arrest, WILSON was transported by the Ocean Springs Police to the Ocean Springs Police Department where he was processed for confinement in the Ocean Springs City Jail. Detective ALVES advised that after WILSON was brought to the Ocean Springs Police Department, he voluntarily stated on three different occasions without being questioned that he was the man that shot MARTIN LUTHER KING. According to Detective ALVES, WILSON referred to the Shelby County, Tennessee, Sheriff saying that it had been arranged prior to this date that WILSON would give himselt up to the sheritic ALVrS further advised that WILSON claimed he had been a colonel in the U.S. Air Force and had flown with the Shelby County Sheriff while in the service. ALVES further advised that WILSON stated he wants to "deal with the FBI" WILSON told ALVES that he would talk to the FBI only if "we take him to Memphis to see the sheriff of shelby County where he will talk in front of any FBI Agent" • WILSON also voluntarily told Detective ALVES that the reason he shot. MARTIN LUTHER KING was that KING was directly or indirectly the cause of the death of some member of WILSON' s fanily. Interviewed on 8/18/78 _ot Ocean Springs, MississipPflel Jackson 62-544 by SA K. P. WHITE-SPUNNER, JR./biw Date dictated 8/21/78 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBl and is loaned to are bolde a distributed outside your agency. --- ## Page 404 JN 62-544 Detective ALVES advised that he had warned the subject of his rights and WILSON had signed a Waiver of Rights for Detective ALVES. 18 NW 55186 DocId: 32989768 Page 404 --- ## Page 405 FD-302 (Kev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/22/78 Following the arrest by Ocean Springs, Mississippi, as BILL, The contents of WILSON's wallet were examined in the thesence of WILSON and the following items were contained Current Texas driver's license #7911315 under the name of BURGESS AUDIE WILSON, JR., 113 Mill Street, San Marcos, Texas. License expires 1980 and indicates the date of birth of August 28, 1931. A slip ot paper bearing the name MADLINs 304 Berestord, no city listed, telephone 455 3/65. A slip of paper with the name WILL CAMPBELL 875-4380. A business card for DANIEL D. GUICE, JRAs Field Supervisors Mississippi Probation and arole Office, Biloxi, Mississippi, telephone 432-22/1• On the reverse side of the business card was an inked notation 1005 Hickory Hill Lane, C-103, Hermitage, Tennessee 37076. Business card for MAX D. MURRAY, Advertising Representative, Austin, Texas, American Statesman. Business card for DAN LEARNER, telephone 388-9601, Craftsman Workshop, Edgewater Mall, Biloxi, Mississippi. Business card for DENNIS SULLIVER, Chief Engineer, Red Fox Industries telephone number 365-8131. Incorporation, New. Iberia, Louisiana, Business card for LOUIS P. HELM, Real tor, Ocean Springs, Mississippi, 875-2098 and 875-0016. Interviewed on . 8/18/78 Ocean Springs, MississipPfile # Jackson 62-544 by K. P. WHITE-SPUNNER, JR./biw Date dictoted 8/21/78 19 This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBl and is louned to your agency; it and ils contents are not to be distributed outside your agency. DocId: 32989768 Page 405 --- ## Page 406 JN 62-544 An inked note bearing the name BARTON and CHASE, 740 Sanson Street, Philadelphia, Pennsylvania, 19107. Business card for TRAVIS GARNER, Building Officials, City of Ocean Springs; 875-4236. An inked note "State Farm Claims Office, Gulfport, Mississippi, 896-6353" FASOID, 863 inked note bearing the name of KARL A payroll check voucher for WILSON from July 12, 1978. Business card for Louisiana Off-shore Caterers, JIM FONTINOT, Personnel Director, Houma, Louisiana, 876-3642. A note bearing the name BOB GAZOET, 214-521-41950 A bill of sale bearing the name of VERA Ma NEVILL, Canyon Lake, Texas, Route 4, Box 620G. A payroll voucher for WILSON from Gulf Coast Catering Company, New Iberia, Louisiana, for the period ending June 16, 1978. A note bearing the name TAD MURRAY, Monroe, Louisiana, 323-7382, or 728-4060. A credit bill for Beall's Department Store, Jacksonville, Texas, under the name of BURGESS A. WILSON, 067001572. A Veteran's Administration patient data card under the name of BURGESS Ao WILSON, Canyon Lake, card #422341275. A business card for Eserman Offshore Services,. Incorporation, Golden Meadow, Louisiana, 693-8287. 20 NW 55186 DocId:32989768 Page 406 --- ## Page 407 JN 62-544 Veteran's of Foreign Wars (VFW) membership card #990998 for 1977 for VFW Post #8573 at Canyon Lake, Texas. A Federal Communications Commission radio license #6H4659, issued to WILSON on September 26, 1960. A business card for Ler-son International Incorporated, Houna, Louisiana. An inked note bearing the names of STAN BULLARD and Jones Builders of long Beach, Mississippi. A business card for BILL WILSON Builders, Number A card bearing WILSON's Social Security JEK Act 6 (3) A credit type card from the Security State Bank, starkville, Mississippl under the name of Colonel BURGESS A. WILSON, USAF, retired, #3038940. Private pilot certificate number. 1106770 issued by the federal Aviation Administration, Oklahoma City, Oklahoma, showing BURGESS AUDIE WILSON, of 13125 Herrick Avenue, Grandview, Missouri, 64030, is authorized to fly single and multi-engine land airplanes. A Department of Iransportation form for a biannual flight review dated July 18, 1978, giving instructor's name CARL FONLER, and aircraft piper C102 certificate 7542121134, dated September 30, 1978, to expire July 31, 1980, showing that subject Is authorized to fly private aircraft. A Department of Transportation medical certificate first class form signed by Dr. JAMES B. MARLIN, Ocean Springs, Mississippi, on August 9, 1978, giving the examining physician serial as 12021-1. A receipt from Dr. JAMES B. MARTIN, #14168, dated August 9, 1978, in the amount of $25 for a flight physical. 21 WW 55186 DocId: 32909768 Page 407 --- ## Page 408 thats FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION 1 Date of transcription - 8/21/78 On August 19, 1978, Desk Sergeant LAURA MIZE, Ocean Police Department, advised that one RACHUDA had taken breakiast to approximately 8:30 a.m., that date at which time Officer RACHUBA asked WILSON if he was ready to sign papers waiving extradition to the state of lexas on a probation violation. According to Desk Sergeant MIZE, WILSON replied that he was, but prior to signing any waivei of extradition he wanted to talk to the FBI. Interviewed on 8/19/78 -at Ocean Springs, MississippicH Jacksea 62-544 by SA K. P. WHITE-SPUNNER, JRe/gah Date dictated _ 8/21/78 22 your deney, i cont i coriches ate no one distig cop luide out rey It is the property of the FBI and is load bos NW 55186 DocId: 32989768 Page 408 --- ## Page 409 Jan wai FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Dote of transcription 8/21/78 Officer BOBBY RACHUBA, Ocean Springs, Mississippi, Police Department, advised that at about 8:30 a.M., on August 19, 1978, he was delivering breakfast to inmates of the Ocean Springs City Jail. At the direction of PoligILI" Desk Sergeant LAURA MIZE, he personally asked inmate WILSON whether he was ready to sign a waiver of extradition to the State of Texas. According to Officer RACHUBA, WILSON replied, "Yes, on one condition, provided I can talk to the FBI first. Interviewed on 8/19/78 -at Ocean Springs, Mississipple # Jackson 62-544 SA Ke R. WHITE-SPUNNER, JR./gah Date dictated _ 8/21/78 23 you decay contain onions are no no be distro cod lusie out a fri, i is the property of the FBi and is loanad tou NW 55186 DocId: 32989768 Page 409 --- ## Page 410 FD-302 (Rev. 11-27-70) FL ERAL BUREAU OF INVESTIGATIO Date of transcription - August 12, 1978 BURGESS AUDIE WILSON, JR date of birth August 28, 1931, JEK Act 6 (3) furnished the following information to SA ROYCE DAVID HIGNIGHT: Mr. WILsoN advised that he was born August 28, 1931, at fulton, Mississippi, and that he resided with his family at Golden, Mississippi, until 1936, at which time the family moved to eldridge, Alabama, where he attended school until the eighth grade and then went to high school at Carbon Hill, Alabama, until 1947• 1947, he entered the U. S: Alr Force and was discharged in 1950. He stated that arter being out of the Air Force for approximately eight months he was recalled for the Korean War and stayed in until February, 1960, at which time he was given an honorable discharge. ennessee he and his wite, BellY Lou wILSoN, moved to Memphis, following his discharge, where he worked for Prudential Insurance Company for approximately one year. After Leaving Prudential Insurance Company, he operated Laundry and cleaning business in Memphis. During this time, he was also in the Tennessee Air National Guard. He left Memphis, Tennessee, went to Grandview, Missouri, where he became a civil service employee in the Air Force Reserve. He stayed employed in the Air Force Reserve until 1970. Fxom 1966 until 1970, he also operated a jewelry store business. In 1910, he and wife, BETTY WILSON, moved to Memphis, Tennessee; and opened a jewelry Tennessee. aluminum storage buildings. He stated that in June, 1970, a tornado hit his business and destroyed it. He then went to San Antonio, Texas, and became employed by the Air Force Reserve as a flight engineer. He also operated a jewelry store in San Antonio until 1974, when he and his wife BETTY divorced. Interviewed on 8/19/78 -alcean Springs, Mississippifile # Jackson 62-544 by - SA ROYCE DAVID HIGNIGHT /mae Date dictated 8/19/78 24 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loanel bos rour agency; it and its contents are not to be distributed outside your agency. NN 55186 DooId: 32989768 Page 410 --- ## Page 411 JN 62-544 He then went to Mountain Home, Arkansas, and opened and they divorced. • Tennessee. He then went to Columbus, Mississippi, where he worked in the gubernatorial campaign for Governor CLIFF FINCH. While in Columbus, he married PATRICIA SHINDALA Of Starkville, He also advised that while in Columbus he sold He stated that during the gubernatorial campaign it was suggested that he tell people that he was cetired colonel and an ex-prisoner of war to campaign for FINCH. He stated that after the campaign was over, he was dropped by the FINCH people. • He left Columbus, Mississippi, in January, 1976, and went to Tyler, Texas, where he stayed with LARRY HUGHEY, a friend who had a farm. He went to Texas for the purpose of clearing up some "charges" against him at New Braunfels, Texas. He advised that he went to Dallas, Texas, to see a triend, and while there, he called his son and asked him to come see him, and shortly thereatter the police arrived anc arrested him on a charge of non-child support on a warrant issued for him at Cleveland, Texas. He was released to authorities from New Braunfels, where he pled guilty to a charge of theft by check and received a sentence of eight years probation. He advised that he then stayed in the vicinity of New Braunfels where he did construction work. He had an altercation with another employee; and he was arrested for violation of his probation but was released a couple of weeks later. He continued working around New Braunfels and was again arrested for possession of stolen merchandise which actually was a dispute between himself and an associate over some property that he had stored for the associate, and the charges he he toned for e were subsequently dropped. He continued in the construction business and married JO ANN CHILDRESS, and they were divorced after three months. there until April, at which time he went to work for Gulf Coast 25 NW 55186 DocId: 32989768 Page 411 --- ## Page 412 shake monitorie JN 62-544 Caterers of New Iberia, Louisiana, and worked there until the end of June of 1978, at which time he came to Ocean Springs, Mississippi, and opened a jewelry shop. He lived at the Iwin Pines Apartments the first three weeks he was - in Ocean Springs and then moved to Route 6, Box 387. He furnished the following description of himself: Name BURGESS AUDIE WILSON, JR. Also known as Bill Date of birth August 28, 1931 Place of birth Fulton, Mississippi Height 5 feet 11 inches Weight 170 pounds Eyes Brown Hair Social Security Number Gray JEK Act 6 (3) Education High school graduate Military service U. S. Air Force Father 1947-1960 BURGESS AUDIE WILSON, SR. (deceased) Grenada, Mississippi Mother Stepmother Brother Sister MITTIE DALE (deceased) LILLIE MAE WILSON (deceased) Grenada, Mississippi ALLISON TOWERS WILSON Reform, Alabama LYDA MC GAHEY 2002 East Eighth Avenue North Columbus, Mississippi Sister CHRISTINE GUNTHORPE Fulton, Mississippi Ex-wife BETTY LOU WILSON WADE Burleson, Texas Ex-wife AVIS LEA HUNTER 1010 Hickory Hill Lane Hermitage, Tennessee Ex-wife PATRICIA SHINDALA Starkville, Mississippi believed killed in car accident) Ex-wife JO ANN CHILDRESS 113 Mill Street San Marcos, Texas 26 NW 55186 DocId: 32989768 Page 412 --- ## Page 413 JN 62-544 4 Daughter Son Son DEBORAH ANN JONES, husband CHARLES, Belvedere, Illinois STEVEN WAYNE WILSON Burleson; Texas MARK ANTHONY WILSON Burleson, Texas 27 NN 03180 DocId: 32989768 Lage 413 --- ## Page 414 ala canted FD-302 (Rov. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription - August 19, 1978 BURGESS AUDIE WILSON, JR., an inmate of the Ocean Springs City Jail, Ocean Springs, Mississippi, furnished the following InformatIon to ROYCE DAVID HIGNIGHl and k. I. WHITE-SPUNNER, JR.. who he knows to be Special Agents of the Federal Bureau of Investi- gation, after having been advised the purpose of the interview being his knowledge and involvement in the murder of Dr. MARTIN LUTHER KING and after having been advised of his Constitutional rights which he waived as indicated by an Advice of Rights and Waiver of Rights Form which he signed: Mr. WILSON advised that at the time prior to the murder of MARTIN LUTHER KING, he was living in Grandview, Missouri, in a house on Byers Road with his wife, BEIlY LOU, and his three children, DEBORAH, STEVE, and MARK. He was in the Air Force Reserve and operated a jewelry store. also In the course of his jewelry business, he met a white male Italian who was in his late sixties and was approximately 5 feet 9 inches tall, weighed approximately 230 pounds, and who operated a jewelry trade shop on Walnut Street. He stated that this white male introduced him to another white male Italian by the name of MITCH (Last Name Unknown), who was in his mid fifties and was approximately 5 feet 10 inches tall, and weighed approximately 190 pounds, who had black, wavy hair and had some connection with a bonding company, and MITCH's brother, name not recalled, who fit the same physical description as MITCH, but who had numerous out scars on his face. He stated that. MITCH started delivering jewelry to him for the purpose of having the stones removed from the fittings. He stated MITCH usually met him at a bar on Walnut Street which was run by a white female and it also appeared that MITCH might have been a part owner or had an interest in this bar. He stated that due to the volume of jewelry that MITCH was bringing to him, he asked MITCH about it; and Milch advised him that it was stolen jewelry. MITCH toLa nim, however, that he, WILSON, was in as deep as he, MITCH, was and that he would have to continue working with MITCH. He stated this relationship with MITCH continued until 1970. He stated that MITCH brought up the idea of killing KING and said that there was a $50,000 contract on him. However, he 8/19/78 Interviewed on - _ocean springs, Mississippfile# Jackson 62-544 SA K. P. WHITE-SPUNNER, JR. SA ROYCE DAVID HIGNIGHT/RDH/mae by 8/19/78 Date dictated 28 This document contains neither recommenditions nor conclusions of the FBI. I is the property of the FBI and is loaned tos your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 414 --- ## Page 415 JN 62-544 2 never said who put out the contract but said that he could get the money for WILSON if he killed KING. WILSON stated that MITCH was well aware of his, WILSON's, .thoughts. concerning KING and the black civil rights movement, in that his father, who was a pastor of the Central Baptist Church at Grenada, Mississippi, died of a heart attack which he, WILSON, thought Nas caused as a result of racial tensions at Grenada brought on by the forceful integration of his father's church. WILSON stated that approximately five or six months before KING's murder, he started gathering information on the movements, habits, and whereabouts of KING. WILSON advised that he had a red and white Bonanza airplane, Register Number 34L, and a Cessna 310 twin-engine aircraft, which was blue and white, which planes he used to fly to different places where KING was supposed to be. He stated that he recalls going to HuntsvilLe, Alabama; lupelo, Mississippi; Jackson, Tennessee; Atlanta, Georgia; and Greenville, south carolina. He stated that while at Tupelo, Mississippi, he stayed in the Ramada Inn and believes that in the other places he visited he stayed in Holiday Inns. He stated that MITCH furnished him a Japanese sniper rifle. He stated that he kept the rifle and that just before Christmas of 1975, he had it reworked at a gunshop in Columbus, Mississippi, on Fourth Street across from a bank. He stated that the last knowledge he had of the rifle, his older son, STEVEN WAYNE WILSON, had the rifle and a shotgun but had told him that he had sold 1t. Mr. WILSON advised that there was a garbage strike in progress at Memphis, Tennessee, and that MITCH called him at his store in Grandview, Missouri, and told him that KING was coming to Memphis for. a rally and instructed WILSON to come to Memphis where he was to meet two men at the Wonder Bar located at the corner of Summer Avenue and White Station Road. Raleigh, Tennessee. He stated that the airport was operated by a long-time acquaintance of. his who had attended a church which was pastored by WILSON's father in the past. WILSON stated that his daughter, DEBORAH, picked him up at the airport in her 1965 white Mustang, which WILSON had previously bought for her and which was registered in his name in Missouri. 29 NW 55186 DocId: 32989768 Page 415 --- ## Page 416 JN 62-544 He advised that DEBORAH and her mother, BETTY LOU, were staying at the residence of WILSON's father-in-law, VERNON HOOTEN, ' 3095 Ruskin Road, Memphis • lennessee. He stated that HOOTEN had had a heart attack and that his wife and daughter were temporarily stay- ing at the HOOTEN residence. WILSON advised that he went to the Wonder Bar and while having a drink two white men approached him, one having an accent similar to a Puerto Rican. The two white males furnishea him with FBl credentials, which he stated had a black and white photograph of himself on it, and they took him and showed him where KING was to hold the rally. They then took WILSON to a hotel on South Main Street near Beale Street and took him to a room on the third floor. They told him he was to be in the crowd at the rally and that a decoy shot was to be fired and that he was then to shoot. They said that KING had a habit of raising his arms over his head when he was making a speech and that the second time that he did so, the shots were to be fired. WILSON stated that on the day of the murder he was in the crowd standing near a wood fence approximately 60 feet from where KING was standing and that when KING raised his arms the second time he shot him. Mr. WILSON advised that he had the rifle which he used strapped to his belt under a suit coat and attached to his belt on a swivel,. He stated that the barrel protruded from below his coat but no one questioned him concerning it. He said that he had prac- ticed a great deal swiveling the rifle and firing it. He advised that after the shooting, he was stopped by the Memphis police, but he showed them the credentials, and they let him go,. and he walked on down the street approximately two blocks to where he had left the Mustang parked. He advised that he got in the. Mustang and drove aaughter. Deborah, then took him to the airport, ana he got his plane and flew back to Kansas City. He stated that the airport that he usea was on the kansas side on the highway to ULathe, Kansas. He stated the airport was run by (First Name Unknown) FISHER. He also stated that he had purchased the Bonanza aircraft from FISHER. WILSON advised that approximately one week before the murder, MIICH gave him $25, 000 in $20 bills, and following the murder, MITCH gave him another 525, 000, at which time he gave the credentials back to MITCH. 30 NW 55186 DocId: 32989768 Page 416 --- ## Page 417 JN 62-544 4 WILSON advised that he has no knowledge of JAMES EARL RAY having been involved in the conspiracy. . • 31 WW 55186 DocId: 32989768 Page 417 --- ## Page 418 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription 8/21/78 Photographs and major case fingerprints were taken of BURGESS AUDIE WILSON, also known as "BILL" at the Ocean Springs, Mississippi, City Jail. Interviewed on - 8/19/78 _at Ocean Springs, Mississippfil # Jackson 62-544 by SA R. P. WHITE-SPUNNER, JR. /gah Date dictated _8/21/78 32 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOS MW 55186 DooId: 32989768 Page 418 --- ## Page 419 JN 62-544 KPH/drw 1 The following investigation was conducted by SA KENNETH P. HUGHES: On August 19, 1978, a review of the 1978 Grenada City Directory shows a listing for the Central Baptist Church with Reverend JOE BELL as pastor at 333 Second Street, Grenada, Mississippi, telephone 226-2715. The directory shows JOE BELI and wife, MYRA N. BELL, residing at 235_ South Mound Street, Grenada, Mississippi, home telephone 226-4133, anc that JOE BELL is the pastor of the Central Baptist Church. On August 19, 1978, FRED TILGHMAN, Chief of Police, Grenada, MississippI, Police Department, Grenada, Mississippi, advised he could locate n arrest record or outstanding warrants for BURGESS AUDLE WILSON, JR., also known as BILL WILSON, date of birth, August 28, 1931, place of birth, Fulton, Mississippi. Mete, are a on he one to reto reperade, record or outstanding warrants on BURGESS AUDIE WILSON, JR., also known as BILL WILSON, white male, date of birth, August 28, 1931, at Fulton, Mississippi. on August 19, 1978, HUBERT SPEARS, United States Post Office, Grenada, Mississippi, advised Mississippi, approximately four or five years ago. 33 NW 55186 DocId: 32989768 Page 419 --- ## Page 420 JN 62-544 2 SPEARS stated that B. A. WIION died, and his dere, possibly named GLADYS, after B. A. WILSON'S L, resided at 315 Levee Street, Grenada, Mississippi, which house is now vacant or in the process of being torn down. SPEARS further stated that B. A. WILSON and his wife lived in the parsonage behind Central Baptist Church, and SPEARS stated that Central Baptist Church. 1 review of the Grenada City Directory Io1 he year 1978 shows a listing for MIS. LILLY M. WILSON at 375 South Levee Street, Grenada, Mississippi, telephone number 226-4737. 34 NW 55186 DocId 32989768 Page 420 --- ## Page 421 Don tier ! 1-302 (Rov. 11-27-40) FEDERAL BUREAU OF INVESTIGATION Date of transcription . 8/23/18 Reverend JOE BELL Pastor, Central Baptist Church, Grenada, Mississippi, fumished the following information: BaLl stated that he lonew B. A. WILSON, stating thet WILSON was the former pastor at the Central Baocist Church, C700202g Nississippi. BELL stated that b. Ao wilson died of a heart artack or January 7, 1967. BEll stated that WILSON was the pastor of the Central Baptick Church for approximately 13 gears, or Erom 1954 to 1967. Bhu stated that mior to coming to Grenada, Bo he WIlsoN was at wano Creck at culton, Mississippi, and prior to Chat was at lynn Station, which is located norch of Jaspers Alabatra, and also at Eldridge, Alabana. BELL, stated that. B. A. WILSON's wife was known as Concerning the WILSON FaMily"LILLY WiLSON. BELL stated that LILly and B. A. WILSON lived in the church parsonage behind the chuich, and their children were all grown and married at that time. BELL identified the WILSON children as follows: MrS. CHRISTINE GUNTHORPE (phonetic) Fulton, Mississippi 2. BILL WILSON Kansas City, Kansas 3. LIDA (Last Name Unknown) Columbus, Mississippi 4 One other son, name not known. Interviewed on by were young. 8/19/78 at Oxford, Mississippi SA KENNETH P. HUGHES/diw _ File # JN 62-544 Dote dictated _ 8/20/78 35 --- ## Page 422 JN 62-544 BELL stated that he, himself, came to Grenada, Mississippi, and was pastor at the Central Baptist Church beginning in March, 1967. Concerning BILL WILSON, Ball Stated that he was from Kansas City, Kansas, was a pilot, and flew freight or ferried planes from Kansas City, Kansas, to the Island of Guam. BELI stated that BILL WILSON caused his facher, B. A. WILSON, many problems with dedts and money, and BElL stated he beliered that BILL WILSON was arrested in California for embezzlement, city and state noi kncin. BELI stated that BILL WILSON flew into Memphis, Tennassee, on a Sunday after his father died on "January 7, 1967, and BELT stated he believed that BILL WILSON was met by the ramily at the Memphis, Tennessee aimport. BelL recalled thai the funeral for B. A. WILSON was on the folloung Monday, and that he, Blis left Grenada, Mississippi on the Tuesday after Ba Ac WILSON's funeral. BELI stated he did not know how long BILI WILSON stayed in Grenada, Mississippi after his father's funeral. BELL described BILL WILSON as a white male, sandy hair, and stated that he did talk with BILI WILSON's second wife whom he described as a bleached blonde with heavy make-tip. BELL stated he did not know if BILL WILSON had any children or not. BELL stated that B. A. and LILLY WILSON did own a house on the corner of Levee and Fourth Streets in Grenada, Mississippi, and BELL stated that he knew of no other land that B. A. WILSON owned that BELL was aware of. BELL stated that he had talked with LILLY WILSON after B. A. WILSON's death, and stated that LILLY WILSON was desperately afraid of BILL WILSON, and told BILI WILSON she never wanted to 36 NW 55186 DocId: 32989768 Page 422 --- ## Page 423 IN 62-544 Lay eyes on him again, or have him, BILL WILSON, set foot in her house. Bai Losther stated that Lilu WILSON BILL WILSON had already reccived his share of che estate by his faches. BILL WILSON® s debts. BiLA stated may he believed the amount of $5,000 was the figure mentioned. BELL stated that LILLY WILSON is now deceased, stating that she hed lect Grenada, Mississippi, and went to a nursing home at Fulton, Mississippi, where she died approximately one year ago. Bald stated chat he did hear that BIl WILSON did get his facher 'S, Ba Ao WILSON, of the inhenrance? pROCheLs name not known, argued or disagreed over who would get this shotgun, which BELL stated was worth approximately $150 or 9200 at chac time. BELL stated that he heard that the other WILSON brother walked out in disgust, and apparently left the shotgun with BILL WILSON. BELL stated that CHRISTINE GUNTHORPE (phonetic) was the administracor of the estate, and an attorney by the name of Flebakish read the will. BELL, concluded by stating that the State Mississippi and their locations. 37 NW 55186 DocId: 32989768 Page 423 --- ## Page 424 FL-102 (Rov. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Dute of transcription. 8/22/78 LYDIA MC GAHEY, 2002 Fast 8th Avenue North, Columbus, Mississippi, was advised of the identity of the interviewing Agent and of the nature of the inquiry. MC GAHEY thereafter provided the following information: MC GAHEY stated that she is the sister of BURGESS AUDIE WILSON, JROS known to the tamily as ''BILL" WILSON. She advised that WILSON has a very serious drinking problem that came to the surface shortly after the death of their father in 1967. MC GAHEY advised that BILL WILSON had been very close to their father and became extremely upset and distressed after he passed away. MC GAHEY advised that WILSON may have had a drinking problen prior to the death of their father, but that she only noticed it after their father passed away in 1967. MC GAHEY advised that on this past Thursday night at approximacely 1i:00 pom. (august lie 1910) she received a telephone call from her brother, BiLl WILsON, and during that call he indicated to her that he had killed Dr. MARTIN LUTHER KING, JR. MC GAHEY stated that she did not take her brother sariously as he has a history of telling untruths and staied she quickly asked him if he was "Rauel" MC GAHEY advised that her brother indicated to her he did not know what she was talking about. MC GAHEY advised that approximately one week later she received a similar telephone call from BILL WILSON and on this occasion, he told her that their brother? ALLISON WILSON, Reform, Alabama, had suffered a heart atcack. Me GAhey stated that she immediately called her brother in Reform, Alabama, and found that he was in perfect health. MC GAHEY stated that on another occasion, BILL WILSON had called her and told her that he had been involved Interviewed on 8/19/78 -o Columbus, Mississippi _ File # Jackson 62-544 38 by SA GWYNNE L. HUPFER/biw - Date dictated 8/21/78 i our l rain not reo ration not a dutie otie Fi, is the roperty of the Bl and in lour ou --- ## Page 425 «buse market JN 62-544 in an airplane crash but that he had survived this crash. She stated that she later found out this was not true at all. MC GAHEY stated that BILL WILSON has been married several times and has had numerous girl friends. She stated that several of his ex-wives and several of his girl friends have contacted her and asked her if it was true that BILL WILsoN had been a prisoner of WaT. She stated that she assured all of them that this was not the case. MG GAHEY advised that in 1968, to the best of her recollection, BILL WILSON was living in Grandview, Missouris and was working at the Wilbur Jewelry Store, Belton, Missouri. She stated that WILSON told her that he owned this jewelry stores but she later found out that he just was an employee there. She stated that BILL WILSON never want to Memphis, Tennessee, in 1968, to the best of her knowledge. MG GAHEY stated that BILL WILSON moved to Columbus, Mississippi, around the first of June, 1975, but left Columbus, Mississippi August, around the last of 1975. She stated that Mississippi, he moved to Starlevilt 1976. when he left Columbus, Mississippi, and stayed there until around January, She advised that while he was living in Starkville, Mississippi, he married PAT SHINBOLA, 103 Catherine Starkville, hi tered to an at 5 are 17, i er indicated (and left PAT SHINBOLA) he went to the State of Texas. She indicated that shortly after his arrival in texas, he was placed in jail in San Antonio. She stated that she received numerous letters from BILL WILSON while he was incarcerated in san Antonio, lexas, and recalled that the jail was on "Mill Street" MC GAHLY advised that BILL WILSON was married to BETTY WADE, 233 Smith Street, Burleson, Texas, for several years. She stated that to the best of her recollection, her brother was married to BETTY WADE in 1968. She stated that he received a divorce from her on one occasion and that they later remarried. MC GAHEY 39 NW 55186 DocId: 32989768 Page 425 --- ## Page 426 JN 62-544 advised that her brother and BETTY WADE had three children, one daughter and two sons. MC GAHLY adviSed that their daughter is DEBBIE JONES 2628 Newburg Roads Trailer FlUo, Belvidere, Illinois, telephone number 815-543-9734. MC GAHEY advised that BILL WILSON's oldest son, STEVE WILSON, resides at 3117 Livingston, fort worth, lexas. She stated that WILSON's youngest son, MARK WILSON, has been recently married and she is not certain where he is presently living. MC GAHEY advised that BILL. WILSON's former mother and father-in-law, Mr. and Mrs. VERNON HOTTEN, reside at 3095 Ruskin Road, Bartlett, Tennessee, and subscribes to telephone number 901-386-4628. MC GAHEY stated that BILL WILSON married an individual in San Marcos, Texas: whose first name was JOANN and whose last name she did not know. She stated that this individual resides at 113 Mill Street, San Marcos y Texas, and subscribes to telephone number 512-392-4025. GAHEY stated that JOANN indicated to her in a telephone conversation on one occasion that she planned to divorce BILL WILSON and during the same conversation she asked MC GAHEY whether or not WILSON had, in fact, been a prisoner of war. MC GAHEY stated that she told JOANN that he had never been a prisoner of war. MC GAHEY stated that she, as the oldest child in the tamily, has always felt an obLigation to look oui for the interest of her brothers and sisters She stated that she has been quite concerned for the past several years with the behavios pattern of her brother, BiLL WILSON. She stated that on more than one occasion she has discussed the possibility of admitting him to an institution for alcoholics with her brother, ALLISON WILSON, who Lives in kerorm, Alabama. She stated that both she and ALLYSON WILSON feel that their brother, Bill WILSONg desperately needs some type of help. 40 WW 55186 DocId: 32909768 Page 426 --- ## Page 427 152-702/9y. 11-27-1112 FEDERAL BUREAU OF INVESTICATION Daic of transcription 8/23/78 Mcs. CHRISTINE (LEON) GUNCHAR? vas iele honically contacted at Fulson, kassissippi, telephore number 862-93556 Mise Gonsieur advised that she is the sister of BURGESs AUDIE WILSON, JRo, and residos at Route 1, Box 36, Fulüon, Hississippie Kre. GUNTHARP advised that her brother BURGESS NaSo GUNTHARP telephone number 327-11410 Mise GUNNARD stated that she has had extremely limited contact with "Bill."' during the last l1 years since her father's death. Mas. GUNCHARD related that her fathes B. A. WILSON, Sio, was a Baptist minister in Grenada, Mississippi. and died in 1967. Nes. GUNTHARP stated. that it was agroed prio: to her father" s deach that she, CHRISTINE, would be named executrix of the will which would lcave all of Ba Ao WILSON? s personal property to his wife LILLY who was his second wite ard stopnother to each of the children. Mas o GUNtinae staced that her stupmother LILLY WILSON remained aLive until 191s and during her life span from 1907 uncil 1976 she was extremaly depondant upon others for assistances MES. CUNTMARE stated that she and her sister LYDIa were the only chilrren to show any concern for LILLY WILSON's needs. GUNIHARP stated that she therefore handled the disbursement. of the WiLSON escate in accordance with the interest of each of the brothers and sisters. She stated that this created nard feelings with the brothors since they did nor feel as chough they were receiving an equitable share of the estates seemed to be extremely upset over this matter and, in fact, called the GUNMARP resirence on one occasion several weeks ago stating that CHRISTINE had "killed" her brother referring to ALLISON who resides in Reform, Alabama. Nirs• GUNTHARE stated that she understood her brother "Bill" to mean that her handling of the estate wan responsible for her brother ALLISON's death. Mas• GUNiHARP scared that ALLISON is alire and healthy and this statement by "Bill" was totally incorrecte Wirs. GUNCHARl aluised that her deceased Interviessed on - 8/19/78 _o Tupelo, Mississippi _File | Jackson 62-544 by SA DONALD HI• GREENE/nib Date diclared 8/21/78 41 This dooumom contains nosther recommonditions nor conclusions of the lil. It is the property of the Fit and is loner lo Nu55186; Docid! 32989768c ragebadntribuled oulside your agenes. --- ## Page 428 IN 62-544 father tried to get held for "Bill" on a number of occasions concernin "5ill? s" alcoholic and mental. problem, NaSo GUNTHARP scated that her brother 15 a neary drinker and tends to fabricate stories when under the influence of alcohol. . Mxs, GUNTHARP stated that willl fabricate verious types of stories to gain attention. penitentiary Mrs. GUNTHARP stated that this was totally untrue. hE's GUNTHARP explained that "Bill" entered the United Scates 4ls force by forging his father's signature at age .l4 or 15 and remained in the Air Torce for almost 20 years She advised that he served one tour in England for approximotely three years and resigned prior io completing his Lo-year tour. She described her brother as being a very intelligent Individual who was capable oi piloting plones and conducting a jevelry and watch repair she advised that he had been involved in insurance sales in the past. MrS. GUNTHIARP advised that her brother has been married five times and she has learned through family conversations that her • brother "Bill" cold one of his wives that he had been a prisoner of war in the pasto Mis GUNTHARP Stated this is also untrue. Mrs. GUNTHARP advised that her brother had threatened her husband LEON in the past over the will settlement and she and her husband have very little to do with him in view of his erratic behavior. Mrs • GUNTHARP stated that she recalls her brother "Bill" has a high school education and completed a portion of college through the United States: Air Force. She advised he has one daughter DEBOR'H ANNE who resides in Bellview, Illinois, and two sons STEVE and NARK . ANTHONY. 42 NW 55186 DocId: 32989768 Page 428 --- ## Page 429 JN 62-544 les, GUNTHARP concluded by stating that she has very little confidence in any statements made by her brother in view of her past experience with him. 43 NW 55186 DocId: 32989768 Page 429 --- ## Page 430 JN 62-544 HHC/kbn } The following investigation was conducted at Ocean Springs, Mississippi by SA HARRY H. CARPENTER on August 19, 1978: LOUIS P. HELMS, Helms Realty, U. S. Highway ocean springs, Mississippi home telephone number a photograph of WILSON and he still stated that he did not know WILSON and did not know how WILSON had his MAUDIE ODOM, Bartender, Angle Inn Restaurant number 875-0220. On August 19, 1978, Mrs. MARGARET ALLEN, Assistant Manager, Iwin Oaks BILL WILSON stayed at the Twin Oaks Motel for approximately one month and was an ideal tenant. She stated he caused no problems and she knows of no close associates of WILSON. 44 NW 55186 DocId: 32989768 Page 430 --- ## Page 431 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription - August 21, 1978 CARL D. FORTNA, Route 6, Box 387, Ocean Springs, MISSissippI, telephone number 875-0220, was advised of the identity of the interviewing Agent and the nature of the interview. FORINA, a white male, born June 2, 1932, in Great Bend, Kansas, advised that he completed the tenth grade of high school, and he could read and write. FORTNA stated that he met BILL WILSON in Belton, Missouri, in 1966 or 1967. FORTNA was in the Air Force at this time stationed at Richards-Gebauer Air Force Base in Belton, Missouri. FORTNA stated that WILSON and WILSON's wife owned a jewelry store in Belton, Missouri, and that WILSON was a member of the 442nd Air Force Reserve Unit stationed at Richards-Gebauer Air Force Base. FORTNA stated he knew WILSON through their association in the VEW in Belton, Missouri. FORINA stated that he, FORTNA, retired from the Air Force in 196y and did not see WILSON again except for one brief moment in 1972 until approximately two months ago. from Lafayette, WILSON came to Ocean Springs, Mississipph' in the Iwin Pines Louisiana, about two months ago and lived Motel on Highway 90, Ocean Springs, Mississippi. On July 23,. 1978, WILSON moved into a house owned by FORTNA located next door to FORTNA's present residence. At approximately 4:15 PM on August 18, 1978, WILSON ' asked FORTNA to come into WILSON's house, that he had something very important to tell him. WILSON told FORINA, "I killed that black son-of-a-bitch." FORTNA asked WILSON who he was talking about, and WILSON repLied MARTIN LUTHER KING FORINA statec that he told WILSON he did not believe him, "I am telling you the truth. I actually killed him. I've been living with it for ten years, and I can't take it anymore." WILSON told FORTNA that MARTIN LUTHER KING was responsible for WILSON's father's death. WILSON did not elaborate further on this. WILSON told FORTNA that this killing was "engineered" by LOU CRUZ (phonetic). FORTNA stated that he knows LOU CRUZ and that LOU CRUZ owned or still owns Lou Cruz Jewelry, 1505 Main Street, Grandview, Missouri. WILSON told FORTNA that he drove to the State Line Airport in Kansas City, Missouri, driving a new Ford Thunderbird. WILSON told FORTNA that CRUZ Interviewed on - 8/19/78 Ocean Springs, MississippiFile# Jackson 62-544 by - SA HARRY H. CARPENTER/mae - Date dictated 8/19/78 45 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ NW 55186 DocId: 32989768 Page 431 --- ## Page 432 JN 62-544 2 DEBORAH had driven from Kansas. City to Memphis in the Mustang. WILSON told FORTNA that he went to the motel where MARTIN Sanapese en spered WILSON told FORTNA that he was driving away from the scene in the Mustang, and he was stopped by the Memphis police, but he talked himself out of a ticket, and the car was not He stated that the rifle was in the trunk of the car at this time. WILSON told FORTNA that he then flew his airplane back to Kansas City, and CRUZ picked him up at the airport and took him home. FORTNA stated that when WILSON told him the above intormation, he, FORINA, believed that WILSoN thought he was telling the truth and that he swore on his mother's grave in front of a priest that it was the truth. FORTNA stated that " WILSON had never mentioned this subject prior to this instance. FORTNA stated that WILSON has been drinking heavily for the past two months and has lied to him several times in the past two months. WILSON, on occasion, would tell FORTNA that he had been married three or four times since divorcing his first wife and then come back at a later date and say that he had not been married after divorcing his first wife. FORTNA stated that WILSON is an excellent pilot, that he, FORTNA, has flown with WILSON through bad weather, and WILSON had no problems flying the aircraft. 46 NW 55186 DocId: 32989768 Page 432 --- ## Page 433 JN 62-544 GLH/bjw The following investigation was conducted by SA GWYNNE L. HUPFER at Columbus, Mississippi, on August 19, 1978: A physical observation of 401 5th Street South, Columbus, Mississippi, revealed that this is the address of the Candlewood Apartments. that he is the owner of the Candlewood Apartments. LANCASTER stated that he does not recall anyone by the name BURGESS AUDIE WILSON, JR., or BILL WILSON, renting LANCASTER advised, however, that he has had a great deal of turnovers in these apartments over the past several years and he could not possibly recall all his tenants by name. LANCASTER advised that his daughter, RITA BROWNLEE, was the resident manager of the Candlewood Apartments for him for several years. He stated that she might recall this individual. RITA BROWNLEE, 3504 Camilia Circle, advised that she was the resident manager of Candlewood Apartments during portions of 1974 and all of 1975 and 1976. BROWNLEE advised that she does not recall anyone named BURGESS AUDIE WILSON, JR., or BILL WILSON renting an apartment from her. She stated, however, that she located a payment from a BILL WILSON, dated July 16, 1975, for apartment #9 at the Candlewood Apartments. She advised that this is the only record she could find of this individual and stated that he must have paid his rent payments in cash. DONALD BEARD, Columbus Police Department advised that their records indicate BURGESS A. WILSON the complainant and victim of a strong-arm robbery on August 1, 1975. BEARD advised that is the only record they have of a BURGESS A. WILSON in their files. BEARD stated that they have a record of a BILL as being again on August 13, 1975. his records indicates that on both of these occasions another 47 NW 55186 DocId: 32989768 Page 433 --- ## Page 434 JN 62-544 tenant at the Candlewood Apartments had called the police to complain of excessive noise at the apartment of BILL WILSON. Both of these incidents were handled by officers of their department with no arrests being made and no charges being filed. BARBARA HENSON, Dispatcher, Lowndes County Sheriff's Office, advised that their records are negative concerning BURGESS AUDIE WILSON, JR., or BILL WILSON. 48 NW 55186 DocId 32989768 Page 434 --- ## Page 435 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION • Date of transcription 8-21-78 WILLIAM HENRY CAMPBELL, 1706 Kensington Drive, Mississippi, was advised of the identity of the intervieving Agent and the nature of the interview. CAMPBELL stated that he is the general superintendent of Gulf South Construction Company, Ocean Springs, Mississippi. CAMPBELL stated that he does know BILL WILSON and that BILL WILSON had worked for him at Gulf South construction company as a carpenter for approximately two weeks in July. He stated that WIlSON worked directly under him, CAMPBELL, but that WILSON quit after two weeks because he wanted more money and CAMPBELI was not able to pay him more. He stated that WILSON was a relatively quiet person who did not brag or talk about anything concerning violence or notoriety and did not appear to have any racial problems. CAMPBELL made available the following application for employment concerning BILL WILSON: Interviewed on _ 8-19-78 -at Ocean Springs, MississipPie # Jackson 62-544 by SA HARRY H. CARPENTER/kbn 8-21-78 Date dictated 49 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 435 000. 10250 502119 --- ## Page 436 IN 62-544: * 6. applicationto employmaal PERSONAL INFORMATION : Daie 7-5-> 8 Social Security Number JFK Act 6 (3) Name WiLSAN Las 5 PRIN INS 39554 Pormanent Addrsys Stroet "i?" CITY Phone Sumber 8>5-0220: Own Hame Date of Bith 8 - 28-30 Hogn 0/1" waght 70 Mariod •:.Single Widowed Zip 'Rant Color of Hair BlAck. • Board Color Divorced Number of Chlidren It Related to Anyone In Our Employ, State Name and Dapariment - NA ..Than Wite or Chlidren Referred Separated Citizan: of U. S. A- PAPER •Yes No. 0 EMPLOYMENT DESIRED POON CARPELTRA Aro You Employed Now? NO Date You Can Start 7-6-x8 It So May We Inquire of Your Present Empioyer • Salary Desired Y.60 FAL Ever Applied to this Company Before? Where When EDUCATION Nams and Location of School Years Attendad Date Graduated Subjects Studie Grammar School: * 12 P97:/42 • Gain • High School :. College. Trade, Business or Correspondence School Subjects of Special Study or Research Work What Foreign Languages Do You Speak Fluently? NONK Read Writa U. S. Military or Naval Service USAL Present Membership in Rank /1/50T National Guard or Reserves Activitias Other Than Religious (Civic, Athletic, Fraternal, otc.) - LacC EXCLUDE ORGANIZATIONS, THE MAME OR CHARACTER OF WHICH INDICATES THE RÁCE, CREED, COLOS OR NATIONAL ORIGIN OF ITS NEMBERS. FOrM 650-25 1. 5. A WILSON JONES (Continued on Osher Side) APPLICATION FOR EMPLOTMENT NW 55186 DocId: 32989768 Page 436 --- ## Page 437 : JN=62-5447 • FERMEA EMPLOYERS (List Below Last Four Employers, Starting With Last One First) Dato Month and Year From JAN Y& TO TUN 78 From FAB Z5 TO NAN TY Name and Address of Employer LẠ: DFFSHORE HOUMA, LA CONTRAUTER Salary Position Reason for Leaving US AiR FARCE . :. KERSIER 4.05.42 STANLE SELF 20040FF12 110014 M i FESTIRE NO WORK: RETIRED Ta FEB S From To ¿ REFERENCES; Give Below the Names of Three Persons Not Related To You, Wham You Have Known At Least One Yaar. 1 CARE FORTRA Address-. -OCEANS SPRINES DRIVE 207: BALANTRAR ^ Business Years" Acqualnted: 2 LARY MS QUIEN MARIEN BRAOSHAN REUSSALE, LA INANCER LA-O FESENIL 15 PHYSICAL RECORD: List Any Physical Delects Naid W722 Wore You Ever Ired? 0 Give Dotals. Have You Any Defecis in Hoaring? No in Vision? Na In Speat? NA Emergency Notify MRS React on ≤ GAthy 202 EMAN COLUMBILI • I authorize investigation of all statements contained in this application. I understand that misrepresentation or omission of facis callad for Is cause for dismissal. Furtier, l understand and agree that my employment is for no delinite period and may, regardless of the date of payment ot my wagea and salary, be terminated at any time without any Date 8 • Signatura DO NOT WRITE BELOW THIS LINE 2-8 Interviewed By. Fi REMARKS: Nealness. : Personality Hired Approved: 1. For Dept. Position Employment Manager. " 2. Character Ability Will Report Dapt. Head Salary Wagas General Managar 51 NW 55186 DocId: 32989768 Page 437 --- ## Page 438 19. JN 62-544 /blc 1 AT VETERANS ADMINISTRATION CENTER, GULFPORI, MISSISSIPPI On August 21, 1918, Mrs. INGRID SAMPSON, Medical JR., had ever received treatment at the Gulfport or Biloxi, Mississippi, Veterans Administration Centers. AT KEESLER AIR FORCE BASE, BILOXI, MISSISSIPPI Clerk, Registrar Keesler Air the in-patient records or out- patient records that BURGESS AUDIE WILSON, JR. had ever received treatment there. She stated that if a patient is treated for routine physical examination and is not again seen for a period of two years, all medical records are thereafter transmitted to U. S. Air Force Medical Records Center, St. Louis, Missouri. 52 MW 55186 DocId: 32989768 Page 438 --- ## Page 439 18 д. JN 62-544 BWW/1rm The following investigation was conducted by SA BRENT W. WARBERG at Columbus, Mississippi: PARKER W. NEELY, Mississippie did Be Shot Men See Columba, Box 4-N Gun Shop. NEELY's records reflect on July 11, 1975, His business concerned gullisoN, Ir., Starkville, Mississippi, brought in an Arisaka 25 caliber nor 1. we pede ate state and actor winch of erate panese tary type telene The gun was Decline see hero died a in ves pecked pegarding the gun were destroyed; however, he does recall the subject as he sold the subject a Colt Diamondback 38 revoLVer, inch barrel, for which the subject still owes him. stated he determined later the subject was arrested somewhere in west Texas and this revolver was confiscated. NEELY could provide no other information regarding the subject or his aCtIVICleS. NiLLY did recall the subject stated he obtained the rifle from some individual in Tupelo, Mississippi, name unrecalled. 53 NW 55186 DocId: 32989768 Page 439 --- ## Page 440 JN 62-544 The following investigation was conducted by SAK. P. WHITE-SPUNNER, JR., of the Jackson Office of the On August 23, 1978, Sergeant LAURA MIZE, Desk that Deputy County, Texas,_Sheriff's Department had arrived at the Ocean Springs Police Department early that morning to pick up prisoner BURGESS AUDIE WILSON, JR. Desk Sergeant MIZE advised that Deputy REYUN departed Ocean Springs at approximately 10:00 AM, that date, with WILSON en route to New Braunfels, Texas. 54* NW 55186 DocId: 32989768 Page 440 --- ## Page 441 FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE JACKSON TITLE OF CASE OFFICE OF ORIGIN DATE INVESTIC ATIVE PERIOD MEMPHIS 9/19/78 8/23/78 REPORT MADE BY SA WILLIAM E. BOOTH, JR. JAMES EARL RAY, aka; DR. MARTIN LUTHER KING, JR. - CHARACTER OF CASE VICTIM CR - CONSPIRACY (B) TYPED BY bal REFERENCE: Jackson report of SA WILLIAM E. BOOTH, JR., dated 9/12/78. -RUC- ACCOMPLISHMENTS CLAIMED CONVIC. BIVERMON FUG. FINES SAVINGS APPROVED COPIES MADE: 4 - Bureau (44-38861) 3 - Memphis (44-1987 Sub M) (1 - USA, Memphis, Tenn., Jackson (62-544 •ECIAL AGEN I CHARG O NONE RECOVERIES AÇALT- CASE HAS BEEN: PENDING OVER ONE YEAR EYES ENO PENDING PROSECUTION OVER SIX MONTHS EYES DINO 62 DO NOT WRITE IN SPACES BELOW S44 97 Searched Serialized Dyse Indexed OVS Filed Dissemination Record of Attached Report Notations Agency Request Recd. Date Fwd. How Fwd. By 013-16--83189-1 COVER PAGE apo •NW 55186 DocId:32989768 Page 441 --- ## Page 442 UNITED STATES DEPARTMENT OF JUSTICE DERAL BUREAU OF INVESTIGATION O Copy to: 1 - USA, MEMPHIS, TENNESSEE Report of: SA WILLIAM E. BOOTH, JR. Date: SEPTEMBER 19, 1978 Field Office File #: Title: 62-544 JAMES EARL RAY; DR. MARTIN LUTHER KING, JR. - VICTIM Office: JACKSON Bureau File #: 44-38861 Character: CIVIL RIGHTS - CONSPIRACY sister of BURGESS AUDIE WILSON, JR., emphatically stated on 8/23118, that she dia not contact her which supposedly was shown on television. -RUC- DETAILS: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. I U.S. GPO: 1975-0-575-841 • NW. 55186 DocId: 32989768 Page 442 --- ## Page 443 FD-302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Dote of transcription - 9/19/78 Mrs. CHRISTINE (LEON) GUNTHARP, Route 1, Box 36, • Fulton, Mississippi, was recontacted, at which time she was advised of the official identity of the interviewing Agent. She was advised specifically that the purpose of this interview was to resolve a statement attributed to her brother, BURGESS AUDIE WILSON, JR., to the effect that GUNTHARP's brother indi- cated that a sketch of a suspect in the DI. MARTIN LUTHER KING, JR., murder case, which was allegedly shown on television recently, was almost an exact likeness of WILSON. GUNTHARP was advised that WILSON said his sister (GUNTHARP) telephoned WILsON in Ocean Springs, Mississippi, after the sketch was allegedly shown on television, saying that the sketch looked emphatically certing he not coatte M GUNT stated in Ocean I Springs, Mississippi, in the recent past concerning her alleged recognition of a likeness to him with regard to a sketch of the killer of MARTIN LUTHER KING, which supposedly was shown on television. Interviewed on 8/23/78 Fulton, Mississippi - File #Jackson 62-544 SA DONALD H. GREENE: bal Date dictated . 9/19/78 by 2% our echey t contain either recomme be distin on lusion out e a " is the property of the FBi and is loaned to. NW 55186 DocId: 32989768 Page 443 --- ## Page 444 us Bin di. AT 1.0 LA 7111 260-123 ZUY ESDEE і 1931237 SEP 79 FU DIRECTOR FEI (62-1172,00) TO FRI SIXTIGHAT ROUTINE FOI JACKSON MOUTINE FBI ATLANTA ROUTINE FRI MEN URLEANE ROUTINE FBI LUS ANGELES ROUTINE UNCLAS E FT O HOUSE SELECI COMMITTEE ON ASSASSIMATIONS (SCA) BUREAU DEADLINE SEPTIMBER 26, 107% THE hOCA, "HICH IS INVESTIGATING IHE ASSASSINATION. OF JOH. F. KENNEDY AID MARTIN LUTHER KING, JR., RENUESTED BY LETIER DATED SEPTE. BER 12, 1978, ACCESS TO ALL BUREAU FILE MATERIAL AS VELL AS MATERIAL FRO.1 THE FIELD OFFICES OF BIRMINGHAM, JACKSON, ATLANTA, NEW ORLEANS AND LOS ANGELES, ON THE CITIZENS COUNCIL OF AMERICA FOR THE YEARS 1967-1968. IT IS TO BE NOTED THAT THE CITIZENS COUNCIL OF AMERICA IS A 101-544-98 Budap 9/24/2.8 so: Bureau #Y NW 55186 DocId: 32989768 Page 444 SEr 19 Waits if 348 --- ## Page 445 PAGE TIO DE HO 0141 UNCLAS I FT O SEPARATE ORGANIZATION FROM THE WHITE CITIZENS COUNCIL RECIPIENT OFFICES FURMISH FBI HEADOUARTERS IVO COPIES OF ANY CO MUNICATION MEETING ABOVE CRITERIA. ALL COPIES SHOULD BE CLEARLY LEGIBLE ALD SHOULD BE SENT BY REGISTERED MAIL, MAILED TO THE ATTENTION OF THE CONGRESSIONAL INQUIRY UNIT, RECORDS MAVAGEIENT DIVISION. BT 7141 MGME is NW 55186 1 DocId: 32989768 Page 445 --- ## Page 446 FD- 302 (Rev. 11-27-70) FEDERAL BUREAU OF INVESTIGATION Date of transcription. 9/19/78 MrS. CHRISTINE (LEON) GUNTHARP, Route 1, Box 36, Fulton, Mississippi, was recontacted, at which time she was advised of the official identity of the interviewing Agent. was advised specifically that the purpose of this interview was to resolve a statement attributed to her brother, BURGESS AUDIE WILSON, JR., to the effect that GUNTHARP's brother indi- cated that a sketch of a suspect in the Dr. MARTIN LUTHER KING, IR., murder case, which was allegedly shown on television recently, was almost an exact likeness of WILSON. GUNTHARP was advised that WILSON said his sister (GUNTHARP) telephoned WILSON in Ocean Springs, Mississippi, after the sketch was allegedly shown on television, saying that the sketch looked exactly like him. Concerning the above matter, Mrs. GUNTHARP stated emphatically that she did not contact her brother, "BILI" WILSON, in Ocean Springs, Mississippi, in the recent past concerning her alleged recognition of a likeness to him with regard to a sketch of the killer of MARTIN LUTHER KING, which supposedly was shown on television. 8/23/78 Interviewed on _ at. Fulton, Mississippi File #Jackson 62-544 - 99 SA DONALD H. GREENE: bal by 9/19/78 Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 446 --- ## Page 447 FN.38 (Rev. 7-27-75) FBI TRAYSMIT VIA: L Foletype [7 Facsimile _*Airtel PRECEDENCE: Immediate Priority • Routine CLASSIFICATION: I TOP SECRET I SECRET • CONFIDENTIAL DEFTO I CLEAR Date 9/26/78) TO: DIRECTOR, FBI (62-117290) ATT: CONGRESSIONAL INQUIRY UNIT, KECORDS MANAGEMENT DIVISION FROM: SAG, JACKSON (62-544) (RUC.) HOUSE SELECT COMMITTEE ON ASSASSINATIÓNS (HSCA) Re FBIHQ teletype, dated 9/19/78, captioned as above. Enclosed, under separate cover, are two Xerox copies of documents from indicated Jackson files: I 157-42 (CITIZENS COUNCIL, OF AMERICA) (Bufile 105-46604) (1) 45 serials numbered 314-357. It is noted that two serials are numbered 338. exhibits numbered 1A-37 (two separate pamphlets); 1A-43 - 1A-61 IN 15/-59/ GREATER LOS ANGELES CITIZENS COUNCIL (ButileV105-34237) 3 serials numbered 24-26 JN 157-541 (ASSOCIATION OF CITIZENS COUNCILS OF MISSISSIPPI) (BuLITE 105-34237 -33) 62-544-100 8 serials numbered 526-533 Searched JN 157-1792 One serial numbered 23 Ferialized Oles Indered Elled_ "CONFIDENTIAL MATERIAL ATTACHED" Approved: NW 55186 • Bureau (RM) 1 - Package Copy (Enc. 268) IX- Jackson JAW/bal (4) DO NOT DESTROY Transmitted ules Dodid: 32989768 Finder cards numbinatin Destroy Waits not- he these fuss- --- ## Page 448 JN 62-544 IN 157-1909 serials numbered - 26-32 (2) 1A-1 JN 157-9577 i git 157-180, JN 157-6614 Ví2 serials numbered 1-12 8 serials numbered 158-165 serials numbered 8-24 (serial 15 skipped) JN 157-9335 2 serials numbered 1 and 2 IN 157-671 Che serial numbered 10 IN 157-1742 serials numbered 6 and 7 IN 157-180k (1) (2) JY 157-1796 One serial numbered 11 1A-A 3 serials numbered 34, 56, 57 2 exhibits numbered 1A-1, 1A-2 It should be noted that above Jackson file numbers not immediately followed by title of case represent individual cases opened concerning NW 55186 DocId: 32989768 Page 448 --- ## Page 449 Indicga Search Slip "FD-160 (Rev, 3-43-11 Celes inner, 14/1/28 negatine Веникя t chockd inchic Date TO: CHIEF CLERK Subject Aliases 9/20/78 Social Seburity Account # CITIZENS COUNCIL DE AMERICA Address Birth Date Birthplace Race Sex → Male _Female Exact Spelling All References Main Subversive Case Files Only Subversive References Only File & Serial Number -157-316* 157-59* Main Criminal Case Files Only 1 Criminal References Only Main Subversive (If no Main, list all Subversive References) Main Criminal (It no Main, list all Criminal References) Remarks File & Serial Number I Restrict to Locallty of Remarks prido copin Aresials 314-352 , DO NOT DESTROY FILE. pride copir preside (24-26) DO NOT DESTROY FILE. oleve Requested by Waits Searched by Consolidated by Reviewed by Squad 9 4 21/78 (date) (date) _(date) File Review Symbols Identical VI - Not identica Not identifiable Unavallable reference NW 55186 DocId: 32989768 Page 449 Po.P. O: 1 972-478-961 Extension 70 File No. 62-544 62-544-701 KH SFP --- ## Page 450 Indices Search Slip LED-16R' (Hev. 3-23-71) Date TO: CHIEF CLERK Subject Allases Citizens Council O) Amessi Social Securlty Account# Address Birth Date Birthplace Race Sex •Male @Female Exact Spelling All References Main Subversive Case Files Only Subversive References Only File & Serial Number X157-1/6147 X157-1742* x157-1743* 4157-1800* 4157-2258* x/57-9335€ Main Criminal Case Files Only J Restrict to Locality of Criminal References Only Main Subversive (If no Main, list all Subversive References) _ Main Criminal (If no Main, list all Criminal References) Remarks File & Serial Number Remarks Iopo. subresent to 1968 1 Provido revol 6+7. Info prior $ 1967 No info. fer yeas 1967+1968. No info. fus Jean 1962+1968. DO NOT DESTROY FILE. DO NOT DESTROY FILE, Requested by Searched by Consolidated by Reviewed by Squad Extension File No. (date) (date) (date) 1, - Identical • NI - Not identical NW 55186 DooId: 32989768 File Review Symbols ? - Not identifiable J - Unavallable reference Page 450 FBI/DOJ --- ## Page 451 Indices Search Slip 5FD-1602 (Rev. 3-23-711 • Date TO: CHIEF CLERK cities tinct Ameri Social Security Account # Address Birth Date Birthplace Race Sex → Male → Female Exact Spelling All References Main Subversive Case Files Only Subversive References Only File & Serial Number XS7-1808 x157-1694* x257-658# x157-184>17 X 62-2-575 X157-5271 x105-86* x157-9577* X157-6711* +57-1799% XX157-1841* x157-1739# X157-1835# x157-15/49 X15718387 X157-1909 x157-1968* Main Criminal Case Flles Only J Restrict to Locality of Criminal References Only Main Subversive (If no Main, list all Subversive References) Main Criminal (If no Main, list all Criminal References) Remarks File & Serial Number No ifs: far gen 196771968 No info fas the yeous 1967 41968 Perrered - Into prior to 1967. Remaris NOT DESTROY No into far years 1967+1968 purico copier previole (1-12) 1 Provido copin of seiro1o DO NOT DESTROY FILE. DO NOT DESTROY FILE. No info fa 196311968. 11 No info for year 1967+1568 DESTROY 1962+1968. V Pride reper & seuch (26-32) IDPANOT DESTROY FILE No info far ear 1962 +1968 File No. Searched by (date) Consolidated by (date) Revlewed by (date) identical NI - Not identical NW 55186 DocId: 32989768 File Review Symbols - Not identifiable " - Unavallable reference Page 451 FBI/DOJ --- ## Page 452 Indices Search Slip §D-1603/Her. 3-23-711 Date TO: CHIEF CLERK 9-21-78. Subject Allases citizens Council of Amensa Social Securlty Account # Address Birth Date Birthplace Race Sex • Male Female Exact Spelling Main Criminal Case Files Only / Restrict to Locality of All References Criminal References Only Main Subversive Case Files Only Main Subversive (If no Main, list all Subversive References) Subversive References Only ¿ Main Criminal (If no Main, Iist all Criminal References) File & Serial Number Remarks File & Serial Number Remarks X157-1690 * To info. Her year +1967+196808 1.02 D267ROY FILE. X157-1856* 11 " 1, taxe X157-454*7 DO NOT BESTOW MEN No info far 1967-1968 X157-5958# "11 "1 X157-6658* Reveral -nato press to 1962 TROY FEE x157-1825* Noinfo far yeaur 196741968. X157-1840# As info far 194241968 X157-240=* DO NOT DI X157-1847* 11 "1 "1 " X157-6614* V Provido cojies of serial (8 -24) DO NOT DESTROY FILE. +157-18821 No infor fa 1967+1968. X157-1795* X157-1799* No info. far 1967+1968. X152-1798# V Provide copier of, reial 23 DO NOT DESTROY FILE, Noib. fa yem 1967+1968. X205-86# Info: se Drew Couns citzine Cornial, norticello, cubenson X157-185457 Remic ma prints con Ra-swent, min. Is connil Revino- Info. priss to 1962. +57.1909€ Requested by Squad Extension File No. Searched by (date) Consolidated by (date) Reviewed by (date) File Review Symbols Identical NÍ = Not identical ? - Not identiflable U - Unavallable reference NW 55186 DocId: 32989768 Page 452 FBI/DOJ --- ## Page 453 Indices Search Slip fF D-:66: (Rev. 3-23-711 Date TO: CHIEF CLERK Subject Allases Cityens Social Security Account # Address Birth Date Birthplace Race Sex [Male [Female Exact Spelling All References Main Subversive Case Files Only Subversive References Only File & Serial Number 1157-1692* * 1157-1693 1157-1883* (157-50287 1157-717* 1157-18377 1157-1886* 1157-590X* 1157-1801* 11521825* 1157-1896% 1157-1886€ 1157-1798* 1157-1694* 1157-5796* 1157-1789€ 1152-1802 Requested by Main Criminal Case Files Only Criminal References Only Main Subversive (If no Main, list all Subversive References) Main Criminal (I{ no Main, list all Criminal References) Remarks File & Serial Number To info fo year No info. fa yeurs 1967+1968 1962+1968. 11 _ Restrict to Locality of Remarks DO NOT LISTROY E 1111 Rainfo. for yea 19k7+1968. Tho info fur yes. 1967+1968. 11 1) DO NOT DESTROY FEE No info. fur year 1967+1968. K Previce copen of sevil 158-165 DO NOT DESTROY FILE. No info, fa 1967t1965 11 -11 1 Pezy de cigun of re al 11 and It/ DO NOT DESTROY FILE. No info for your 1962+1968 Ro info fer yesis 1962+1968. 1 Pruile copin A serial 34,56,52 + 1A1, LANE NOT DESTROY FILE. No itto fa 1967+1968 No info, fu yeun 19678 19650 Extension File No. Searched by (date) Consolidated by (date) Revlewed by (date) File Review Symbols Identical Ni - Not identical - Not Identifiable Ü - Unavallable reference NW 55186 DocId: 32989768 Page 453 FBI/DOJ --- ## Page 454 AIRPEL 10/2/78 To: SACS, Birmingham (44-1740) Chicago (44-1114) Dallas (44 - 2649) Houston (44~1509) Jackson (62-544) Kansas City (44-760) 'Memphis (44-1987 sub. 11) Oklahoma City (44-696) Pittsburgh: (44-1572) San Antonio (44-1242) St. Louis (44-775) Director, FBI (44-38861) FION: MURKIN RE: ALLECATION BY BURGESS AUDIC WILSON Copies of all reports from recipient offices have been received and have been forwarded to the Department. Based on the extensive investigation conducted re this Burgess Audie Wilson allegation including the fact investigation determined he did not have access to the airplane in April of 1968, nor to a vehicle in Missouri as he claimed, the Department requested no further investigation re the wilson allegation. Promptly report any additional intormation to EBINO volunteered re the Wilson allegation; however, conduct no active investigation unless instructed by FBINQ as directed by the beparement.. 42.544-1 102 SEARCHED INDEXED SERIALIZED: _ FILED_ OCTA 1978 FBI-JACKSON• Wate 55186 DocId: 32989768. Page 454 --- ## Page 455 20/4/72 3AC0: PRODI: Mrainpian: (89-1740) Salcago: (14: 1116) 10b1az (44-2643) Monastat- 14A: 1309) Jaciços " (52.544) Renans City 006-740) Hamphis 164-200% sok 31) Gil aliens city (46-688) Dictabings {44. 1572) Snh. Antone (44 1244) (44- 775) 146:306622 X1493 have 30x2r Coplas Of all Exports foon recipians ofeloas and have band. tornardad on the ene coronaire. lovestigation conductor TG. SAAG Margoto ViTaos allegation. reot antabcacatica dotemitnes he did not da April: 01 ASTO 40000s.10 Carcher Luvestigatton so tha N2160 0120g466084 any badleonal Infosaati0o the Wilson aJlosation: hovovor, condset be istiyo Aurostigatien andens instazobad by 7X160 45 sinschod by the pepartneet.. 42.544-102 SEARCHED INDEXED SERIALIZED PA _FILED OCT 4 1378. FBI-JACKSON NW 55186 DocId: 32989768 Page 455 --- ## Page 456 0-$ (Rev. 7-27-76) TRANSMIT VIA: airtel PRECEDENCE: CLASSIFICATION: DATE: October 2, 1978 TO: /SAC, Jackson (62-544) From: Director, FBI (62-117290) HOUSE SELECT COMMITTEE ON ASSASSINATIONS U. S. HOUSE OF REPRESENTATIVES (HSCA) Re Jackson airtel, 9/26/78. Enclosed for Jackson is one copy of "The Citizen" dated November, 1968, which was included with Xerox copies of other documents. Enclosurel his ine for LEFT MARGIN.) (Do not type BEYOND THIS MARGIN.) Almo ent 157- 316-1A60 (Do not type below this line.) 42-544:103 1973 Wanto whered: FBI/DOJ WN 55186 DocId: 32989768 Page 456 --- ## Page 457 FD-36 (Rev_ 5-22-78) TRANSMIT VIA: x& Teletype • Facsimile FBI PRECEDENCE: • Immediate * Priority • Routine CLASSIFICATION: • TOP SECRET 7 SECRET 7 CONFIDENTIAL J UNCLAS EFTO I UNCLAS Date 10/16078 FM JACKSON (62-544) TO DIRECTOR (44-38861) PRIORITY 1911₴ ATTENTION CONGRESSIONAL INQUIRY UNIT, JEH BUILDING MEMPHIS (44-1987-SUB-M) PRIORITY 1924z BT UNCLAS HOUSE SELECT COMMITTEE ON ASSASSINATIONS; MURKIN. RE JACKSON AIRIEL TO BUREAU AND MEMPHIS, APRIL 18, 1969. FOR INFO OF BUREAU, THE ALCORN COUNTY SHERIFF'S DEPARTMENT, CORINTH, MS., IS IN RECEIPT OF A LETTER DATED OCTOBER 10, 1978, FROM JAMES EARL RAY, IN WHICH RAY STATES THAT UNTIL "JUST RECENTLY" HE ASSUMED THAT AUTHORITIES KNEW THAT HE HAD REGISTERED IN A MOTEL IN CORINTH, MS., ON APRIL 1, 1968. IN THE LETTER, RAY REQUESTS THE ASSISTANCE OF THE ALCORN COUNTY SHERIFF'S DEPARTMENT AND ANY RECORDS THAT MAY BE AVAILABLE AT THAT DEPARTMENT TO VERIFY THAT HE AND/OR A 1966 MUSTANG BEARING ALA. LICENSE B8993, REGISTERED TO ERIC S. GALT, WAS SEEN IN CORINTH, MS., ON APRIL 1, 1968. RAY 1 - Jackson DHG/bal (1) 82-5÷4-104 Searched Serialized. Indexed GReeNe Approved: 1K/748 NW 55186 DocId: 32989768 Page 457 Transmitted Per' (Time) FBI/DOJ --- ## Page 458 F'D-36 (Rev, 5-22-78) TRANSMIT VIA: _ Teletype • Facsimile FBI PRECEDENCE: [ Immediate • Priority • Routine CLASSIFICATION: • TOP SECRET • SECRET • CONFIDENTIAL • UNCLAS E F T O • UNCLAS Date PAGE TWO DE JN 000I UNCLAS JN 62-544 ATTACHED TO HIS LETTER A SKETCH OF HIS RECOLLECTION AS TO THE LOCATION OF THE MOTEL IN WHICH HE REPORTEDLY STAYED APRIL 1, 1968. INVESTIGATION CONCERNING THE ABOVE DESCRIBED MUSTANG AUTO AND RAY AND HIS KNOWN ALIASES WAS CONDUCTED IN ALCORN COUNTY, MS., AT LOCAL MOTELS DURING THE COURSE OF INVESTIGATION IN CONNECTION WTIH THE KILLING OF DR. MARTIN LUTHER KING. REFERENCED AIRTEL DISCLOSED THAT CONTACT WAS MADE WITH ALL MOTELS LOCATED IN CORINTH, MS., AND VICINITY AND NO RECORD WAS LOCATED UNDER SUBJECT'S TRUE NAME, KNOWN ALIASES AND ALABAMA LICENSE IN CONNECTION WITH CAR DRIVEN BY SUBJECT. LHM TO INCLUDE COPY OF RAY'S OCTOBER 10, 1978, LETTER TO THE ALCORN COUNTY SHERIFF'S DEPARTMENT WILL BE FORWARDED TO THE BUREAU. BT #0001 NNNN Approved: NW 55186 DocId: 32989768 Page 458 Transmitted (Number) (Time) Per FBI/DOJ --- ## Page 459 In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Post Office Box 1450 Jackson, Mississippi 39205 November 28, 1978 JAMES EARL RAY; DR. MARTIN LUTHER KING, JR. - VICTIM CIVIL RIGHTS - CONSPIRACY ( On October 12, 1978, Edwin B. Coleman, Sheriff, Alcorn County, Corinth, Mississippi, telephonically contacted the Federal Bureau of Investigation advising that on that date, he received a letter from James Earl Ray, postmarked Petros, Tennessee, 37845, requesting that the Alcorn County Sheriff Code Department furnish any records they may have to indicate that a 1966 Mustang displaying Alabama License B8993, was observed in Alcorn County, Corinth, Mississippi, April 1, 1968.. In his letter, Ray claims to have been registereda a Corinth motel on April 1, 1968. As reflected in the files of the Federal Bureau of Investigativn, extensive investigation concerning Eric S. Galt and a 1966 Mustang registered in the Galt name, was conducted subsequent to the killing of Dr. Martin Luther King in Memphis, Tennessee. 62-544-105 3 - Bureau (44-38861) Searched - Memphis 144-1901 SUB M / - Jackson (62-544) (RUC) DHG/ dIw (6) NoW. Flled 248 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 55186 DocId: 32989768 Page 459 --- ## Page 460 JAMES EARL RAY; DR. MARTIN LUTHER KING, JR. - The entire scope of this investigation is a matter of record in the FBI investigative reports. Since all logical investigation concerning this matter has been concluded, no additional inves- tigative effort in response to Ray's letter is being pursued at this time. A photocopy of the envelope, letter, and attached diagram is attached hereto. 2% NW 55186 DooId: 32989768 Page 460 --- ## Page 461 JUDE UTT ALCORN COUNTY SHERIFF P. O. BOX 1573 CORINTH, MISSISSIPPI 38834 DEPT. EDWIN B. COLEMAN, SHERIFF TERRY W. DOLES, CHIEF DEPUTY PHONE (601) 286-5521 286-552: JAIL 286-395: October 13, 1978 Donald Green Federal Bureau of Investigation Tupelo, Mississippi 38801 Ref: Enclosed letter Dear Don, On October 12, 1978, I recieved a letter from James Earl Ray requesting that this Department try to locate a motel that he stayed In or April 1, 1968. The motel is supposed to be on Highway 72 in Corinth. I checked with the Southern Motel and they have no record. I also checked with the Corona Plaza. They have no record but the ownership has changed hands several times since 1968 and the present owner is trying to locate the old records. Enclosed you will find a copy of the letter and diagram of the location of the motel. Also enclosed is a message from the National Sheriff's Association addressed to Mr. Ray. Do you think there is any reason why we should check any further into this matter since you checked all the motels in 1968? If we can be of any assistance to you in the future, please feel free to call on us. With kindness and best regards, edwin Edwin B. Coleman, Sheriff EBC; bet cc NW 55186- DocId: 32989768 Page 461 --- ## Page 462 .... OCTION= 1978 378:5 8y,j-65477 Petros, '2: 17047. Sheriff Eduir E. Coleman Alcorn County Sheriff's Debt. Corinth, Misrisainy. 38334° NW 55186 DacId: 32989768 Page 462 --- ## Page 463 Mr. Edwin B. Colenan Sheriff, Alcorn County Corinth, Missis: inni. 38834. 10 October 1978 James E. Rey 465477 B.M.P. Petros, IN. 37845. Dear Sheriff Coleman: This letter vertrins to the Dr. Martin Luther King jr homicide and rolated matter as follows: On April 1, 1968, I checked into a Motel in Corinth, Mississippi, and departed the following morning. Until just recently I as umed the authorities knew this consequently I never asked anyone to check into the mitter. No: I learn the authorities belfieve Inwas else where April 1st. My reason(s) for this letter is to enquire if your of ice has a record, through perhaps : routine check of cars registered in Motels on the nforimentioned drite, of thi rutomobile I was driving. It was a 1966 Mustang registered under the nome of Eric S. GrIt; Alaban: tre no. B 8993. 11so, suming liotels have to be licensed by the city or county in Missisioni, would either of thoes Governments require liotels to retain, or furnish them to rctain, a list of the Motel quests? possibly for tax purposes. "in:lly ny other informition -bout the rbove subject from your ofrice would be very mush appreciated, such as the 1968 Oner of the Motel I stayed in ( see disgrom attached), providing the Dingron can be mitched with tic Motel. Sincerely: NW 55186 DocId: 32989768 Page 463 --- ## Page 464 TaBles Main Highway NN 55186 DooId: 32989768 Page 464 trim Dip. 2. Not sure about restediot or-JusT how for from motel. Restaurant. EveN with motel I bellèuo. Iflad broatsass there sidedoor motei West side of towN! DiP IN HIGHWAY Merita Ter PaSs CappAreNty A Highway --- ## Page 465 MESSAG •E. Tues By Ray: 460477 00 P: retros, Tentassad: 37945 RE DATE :. DATE COichar 3, 1978 Per you rcaint teresic the folloing ine the cursent sharifie in the areas which yos mercione?: I; Sheriff. Ven Hare . NorgantCounty Sheriff's Dept. Decatury. 35601, Sherift J. I. Aldridge wIsent fiunto Choricess Dept. includia, airbo. it 35674 3. SnoriEL Eirin B. Colenra corinth, Fissisclook, 130351 Petit FOrmH-NTSUOTH DIAWiNG BC and inc. Bom 305, Dallar Tones 18221 Man tataran, SIGNED RECIPIENT KEEP THIS COPY. RETURN WHITE COPY TO LENDER NW 55186 DocId: 32989768 Page 465 --- ## Page 466 & Airtel 11/27/78 TO: DIRECTOR, FBI FROM: SAG, JACKSON (62-544) (RUC) JAMES EARL RAY, aka; DR. MARTIN LUTHER KING, JR. - VICTIM CR - CONSPIRACY (B) 00: L-ELIPHIS Re Jackson teletype to FBIHQ, dated 10/16/78. Enclosed for the Bureau are three copies of one LIM captioned and dated as above. Iwo copies of the LHM are being furnished to Memphis. Jackson Diven fut na nee ate me tea the 2 - Bureau (Enc. 3) hemphis (44-1987 1 - Jackson DHG/ CIT (5) • SUB M) (Enc. 2) 1254-19s 63-09-7 NW 55186 Docid: 32989768 Page 466 --- ## Page 467 Mr. Edwin B. Coleman Sheriff, Alcorn County Corinth, Missis: inni. 38834- 10 October 1978 James E. Rsy 165477 B.M.P. Petros, TN. 37845. Dear Sheriff Coleman: This letter pertains to the Dr. Martin Luther King jr homicide and related matter as follows: On April 1, 1968, I checked into & Motel in Corinth, Mississippi, and departed the following morning. Until just recently I as uned the authorities knew this consequently I never asked anyone to check into matter. Now I learn the authorities believe I:was else where April 1st. My reason(s) for this letter is to enquire if your of ice has a record, through perhops : routine check of cars registered in Motels on the aforumentioned drto, of thi rutomobile I was driving. It was a 1966 Mustang registered under the nome of Eric S. Grlt; Alabama t: & no. B 8993. also, 'suming Hotels have to be licensed by the city or county in Mississioni, would either of thoes Governments require Motels to retain, or furnish them to rotain, a list of the Motel quests? possibly for tax purposes. Fin: lly :ny other informtion -bout the -bove subject from your ofrice would be very mush sopreciated, such as the 1968 Owner of the Motel I stayed in ( see disgrom attached), providing the Dingrom can be mitched with the Notel. Sincerely: games 62-544-1841 M0!.. 1978 BICWB . WW. 55186. DecId: 32989768 Page 467 --- ## Page 468 0000040817 2. Not sure Hot surel about restaurant about restarrart or dust how sar frem motel, Restaurant even with motel I bellèut. Illad breaksest there. Restaurant side door TaBles motei West side of towl? 319b0m DiP IN HIGHway (77851718415 mark Highway Pass (apparently A Highwau NW 55186 DocId: 32989768 Page 468 N --- ## Page 469 MESSAGE:. REPLY Г. 7 TO DATE etiros, Jenn DATE: "i" BY Form N-N7ZUOTho Drawing Board, Inc, Box 505, Dallas, Texas 75221 SIGNED RECIPIENT KEEP THIS COPY, RETURN WHITE COPY TO SENDER NW 55186 DocId: 32989768 Page 369 --- ## Page 470 UN 62-544 ALCORN COUNTY SHERIFF'S DEPT. P. O. BOX 1573 CORINTH, MISSISSIPPI 38834 EDWIN B. COLEMAN, SHERIFF TERRY W. DOLES, CHIEF DEPUTY PHONE (601) 286-5521 286-5522 JAIL 286-3952 October 13, 1978 Donald Green Federal Bureau of Investigation Tupelo, Mississippi 38801 Ref: Enclosed letter Dear Don, On October. 12, 1978, I recieved a letter from James Earl Ray requesting that this Department try to locate a motel that he stayed in on April 1, 1968. The motel is supposed to be on Highway 72 in Corinth. I checked with the Southern Motel and they have no record. I also checked with the Corona Plaza. They have no record but the ownership has changed hands several times since 1968 and the present owner is trying to locate the old records. Enclosed you will find a copy of the letter and diagram of the location of the motel, Also enclosed is a message from the National Sheriff's Association addressed to Mr. Ray. Do you think there is any reason why we should check any further into this matter since you checked all the motels in 1958? If we can be of any assistance to you in the future, please feel free to call on us. With kindness and best regards, edwin Edwin B. Coleman, Sheriff 62-544-188 EBC;bet cc enc. LNW 55186 DocId: 32989768 Page 470. --- ## Page 471 122-514-129- FEB - 5 1979 FAI-JACKSON 195-70-0 •... ..-= NN 55186 DocId: 32989768 Page 471 --- ## Page 472 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Dallas, Texas February 1, 1979 In Reply, Please Refer 10 File No. ASSASSINATION OF MARTIN LUTHER KING, JR. CIVIL RIGHTS On January 30, 1979, an anonymous woman caller telephonically furnished the following information to • Agent Udo H. Specht, FBI, Dallas, Texas: I she stated that an individual by the name of C. H. Wilson, residing at Boyd, Texas, in a brick house on the road between Boyd and Azle, Texas, might have been responsible or somehow involvea in the assassination of Martin Luther King, JI. She described Wilson as a white male, 6', 180 pounds, 51 years of age, and a pipe welder by trade. Wilson was involved in Ku Klux Klan activities I lived in Greenville, Mississippi in 1968 and prior to that. Prior to the assassination of King, Wilson allegedly stated that he would kill or was going to kill Martin Luther King. Wilson and another man, whom she would not identify, were in Memphis the day King was assassinated. At that time, Wilson owned a relatively new white Ford Mustang bearing Mississippi license plates. After Wilson returned to Greenville, Mississippi, from Memphis, Tennessee, he hid the white Mustang for approximately one month. The caller stated that wilson is an alcoholic and was during that time. He was drinking two and three quarts a day. The caller stated that Wilson is mean and capable of murder, especially. if he has been drinking. The caller would not identify the other man who was in Memphis with Wilson until she found out somehow that someone is investigating what she is saying. On January 30, 1979, a telephone company information operator advised that a C. H. Wilson is listed as residing in Boya, Texas, telephone number (817) 433-5105. The Dallas, Texas FBI indices to investigatory records did not reflect any information identifiable with C. H. Wilson. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DOJ NW 55186 DocId: 32989768 Page 472 --- ## Page 473 FD-36 (Rev. 5-22-78) TRANSMIT VIA: • Teletype D Facsimile Airtel FBI PRECEDENCE: • Immediate • Priority [ Routine CLASSIFICATION: • TOP SECRET 7 SECRET • CONFIDENTIAL • UNCLAS EF TO • UNCLAS Date 2/1/79 TO: DIRECTOR, FBI FROM: SAC, DALLAS (44-2649) (C) SUBJECT: ASSASSINATION OF MARTIN LUTHER KING, JR. !- (MURKIN) CIVIL RIGHTS 00: MEMPHIS Enclosed herewith for the Bureau are five copies of an IHM dated and captioned as above. One copy of same is being designated for Memphis and Jackson. - Bureau (Encs - 5) - Jackson (Encs - 1)bf - Memphis (Encs - 1) I - Dallas UHS/mpc (6) 62-544-110 *, HITT FEB - 5 1979 FEI-JACKSON Approved: NW 55186 DocId: 32989768 Page 473 Transmitted Per - (Number) (Time) FBI/DOJ ---
2,018
/releases/2018
docid-32300827.pdf
124-10277-10162
04/26/2018
Redact
FBI
09/25/1964
PAPER-TEXTUAL DOCUMENT
92-3267-619
DIRECTOR, FBI
SAC, LA
2
FBI
HQ
02/23/2018
2
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/1/2015 AGENCY : RECORD NUMBER : FBI 124-10277-10162 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3267-619 Document Information ORIGINATOR: FROM: TO : TITLE: FBI SAC, LA DIRECTOR, FBI DATE: 09/25/1964 PAGES: 2 SUBJECTS: JRO, BKG, ASSOC, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32300827 Page 1 --- ## Page 2 IA 92-113-0 On 9/22/64, former LA 4476-PC advised that about 11:00 pm. on 9/19/64, he observed ROSSELLI and and unknown man at Dino's, a Sunset Strip night club. He described the unknown man as about 45 years old, 6'2" , 175 pounds, and had a mustache. Source said he thought the men were by themselves. was Mr. LEFF who has some ownership in the New Frontier Ne ront or Hotel in Las Vegas: DUNCAN advised that the two men were accompanied by Mr. LEFF and by ROSELLI's red haired girl LEFF. is IRVING S. LaFF, who is known to be a friend of ROSSELL and who lives in the same apartment house as does ROSSELLI. The Los Angeles Police. Department has furnished a copy of the report of the theft of KATHY HORDEN's 1964's The car was stolen from the apartment garage and taken to the vicinity of 151 Bast 61st Street, ISLAngeles, where it was stripped and then set on fire. claimed that a set of men's golf clubs valued at $500 was taken from the car and a set of women's golf clubs, valued at $100. KATHY HORDEN, the registered owner, stated she was a student by occupation and J. ROSSELLI was her boy friend. ROSSELLI told the Los Angeles Police Department Officer that his business telephone number was 651-0751. Lt. PHILLIPS, LAPD, advised that this number is listed to EMANUEL ROBUMAN, Suite #1104, 6380 Wilshire Boulevard, Los Angeles. It is noted that the address of ROTHMAN's firm is 7959 West 3rd Street, Los Angeles, and it was not previously known that he had another office at the wilshire Boulevard address. Lt. PHILLIPS further advised that HORDEN received two traffic citations from the LAPD during the none o a red so he at huton auton set 20504, Vegas, Nevada. - 21- DocId: 32300827 Page 2 ---
2,018
/releases/2018
157-10008-10238.pdf
157-10008-10238
04/26/2018
Redact
SSCIA
7/2/75
PAPER-TEXTUAL DOCUMENT
R421
SCHWARZ, F.A.O. JR.
TREVERTON, GREG
TRUJILLO ASSASSINATION: MISSING DOCUMENTS
8
SSCIA
MEMORANDUM
3/12/18
BOX 437-23
null
## Page 1 1157-10008-10238 3/01 7/26176 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION 1/965 Date: 10/07/93 Page: 1 AGENCY : SSCIA RECORD NUMBER : 157-10008-10238 RECORDS SERIES : AGENCY FILE NUMBER : R421 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF CIA INFORMATION IN THIS DOCUMENT AS SANITIZED 68112/98 DOCUMENT INFORMATION ORIGINATOR : SSCIA FROM : TREVERTON, GREE T0 : SCHWARZ, F.A.0. JR. TITLE : MEMORANDUM DATE : 07/02/75 PAGES : 8 SUBJECTS : TRUJILLO ASSASSINATION: MISSING DOCUMENTS DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : S RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW : 10/07/93 OPENING CRITERIA : COMMENTS : BOX 437-23 [R] - ITEM IS RESTRICTED N# 50955 DooId: 32203746 Page 1 --- ## Page 2 437-23 R421 SSCI BOX # 437-2310238 SEL COM SENSITIVE FILE: MEMORANDUM TO: FROM: DATE: SUBJECT: F.A.0. Schwarz, JI. Greg Treverton July 2, 1975 Trujillo Assassination: AcOPY 3 or 3 Missing Documents 1. May 11, 1960. State Department Memorandum after debriefing of Ambassador Farland. 2. July, 1960. State Department documents with respect to the proposal for an air drop of 12 Springfield rifles "fixed and sighted." Rubottom had concurred in proposal. Nentioned In IG Report, page 26. 3. No date known. Cable Informing Dearborn of plans to make the drop of the Springfields. 4. (December 29, 1960). Draft CIA proposal approved at the Special Group meeting, December 29, 1960. 5. February 10, 1961. Cable to CIA Headquarters, apparently from Chief of 1(A) 6. March 17, 1961. Station to Headauarters Memorandum Indicating that Dearborn had requested to be transferred to the dissidents. 7. March 26, 1961. Station to Headquarters Cable requesting permission to 8. May 5, 1961. Item from the record of the NSC meeting, this date, reflecting President's views with regard to the Dominican Republic. 9. May 25, 1961. Minutes of the Special Group meeting, this date. 10. June 8 tent) 07 on parage an Esterline entitled "@PACID 1(3) I1. June 7, 1961. Memorandum from J.C. King describing White House meeting, this date, 12. Hay 10, 1962. FBI Interview of rogated the assassins. the Dominican who had Inter- 1(A) GT: rS CIA HAS NO OBJECTION TO • DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT AS SANITIZED 22 JUN: 94 FBI WO REVIEWED D/ BOZURA TASK FORGE "/2/93dkh 955 DocId: 32203746 Page 2 --- ## Page 3 R425 SEL COM SENSITIVE FILE: MEMORANDUM TO: FROM: DATE: David Aaron CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT 615/10/94 Frederick A.0. Schwarz, JI. July 6, 1975 This will confirm our conversation concerning obtaining proof with respect to the alleged peace talks with Castro in October anc Jovember 1963. Box 45 "Cuba-William Attwood," reviewed by Susat Pitts in the Kennedy Library, is said to contain "correspondence concerning arrangements for negotiations for U.S./Castro talks, 10-11/63. We have also heard stories about French journalist Jean Daniel being an emissary from Kennedy to Castro at that time. As you know, during October and November assassination devices were being prepared and were offered to AMLASH, Agency? Was the AMLASH assassination effort consistent? In the telephone conversation I had with Arthur Schlesinger he said he thought Bill Attwood was more important than Daniel. Schlesinger will be here in Washington on July 9 and 10 and plans to come see us at 9:00 a.I. on July 10. Would you take care of all of the above. - - CC: Curtis Smothers William Miller NW 50955 DocId: 32203716 Pare 3 --- ## Page 4 CIA FAS M OBJECTION TO DECLASSIFICATION AND/OR RELERS E.GF THIS DOCUMENT PO SANITIZED 23 JUN 9-4 MEMORANDUM TO : FROM: DATE: SUBJECT: R422 SENSITIVE POLITO COPY 3 OF 3 BEACH 97 FOMARK TASK FORCE TheTtilas:, int of Slate has no objection to the Ow 1/2/93 dat rabase or do fication el this document in full ET HALEROR PS ROLL Rare kenley of the jrk Assassination Records Collection Act al 1992 (PL102-526) L MELGASE IN PART Juleviwed on 297515114 - TOTAL DENIAL List of Documents Referred to in Special Group Minutes 1960-1964 (Less 1962) which the Committee May Wish to Obtain - HH 50955 1. The document reflecting a project discussed at the Special Group meeting on February 17, 1960, with respect to "a project providing for covert spotting and assessment of potential agents for eventual sabotage of sugar mills." (Source: Special Group Minutes dated February 17, 1960) 2. Paper entitled "General Covert Action Plan for Cuba" which was read at the Special Group meeting on March 14, 1960. (Source: Special Group Minutes dated March 15, 1960, para. 1. Note that in para. 12 it is stated "Mr. Gray said he would like to submit later this week to his associate the paper entitled 'General Covert Action Plan for Cuba' but modified on the basis of this morning's discussion. Mr. Dulles promised a revised paper this week.") morning a dese acon Plan to to bue 3. Any paper which relates to the briefing by Mr. Dulles "on certain confiden- tial aspects of the situation in the Dominican Republic" to the Special Group meeting on March 30, 1960. (Source: Minutes of Special Group meeting March 30, 1960. Note the Minutes do not indicate the nature of this briefing.) 4. Special Group Minutes dated October 27, 1960, state: "The paper outlining a proposal to aid Col. Mobutu 'in working toward the eventual formation of a moderate government was read by the Group." The Minutes indicate that "the Group approved the proposal." (Source: Minutes of Special Group meeting dated October 27, 1960.) Any backup papers or documents relating to a reference in the minutes of the Special Group meeting on November 3, 1960, where it is stated: "Mr. Merchant asked whether any real planning has been done for taking direct, positive action against Fidel, Raul, and Che Guevara." 6. The Minutes of November 10, 1960, Special Group meeting state: "Mi. Bissell mentioned briefly that we are making certain contingency plans for the Congo against the possibility of a pro-Soviet Lumumba government...." 7. The document containing the plan which was presented to the Special Group meeting on December 29, 1960, by Mr. Bissell. The Minutes for that meeting state: "Mr. Bissell gave the broad outlines of a two-pronged plan for proceeding with certain limited covert activities directed against the Trujillo regime...he also emphasized that the proposed actions would not of themselves bring about the desired result in the near future, ,acking some decisive noId: 32203746 Page stroke against Trujillo himself." --- ## Page 5 -2- 8. Any paper or document used by Mr. Dulles and Mr. Bissell in the briefing they gave to new members of the Special Group at the meeting on 14 February 1961. The Minutes state: "Mr. Dulles, assisted by Mi. Bissell, then summarized for the benefit of the new members of the Special Group the specific actions taken by the predecessor group during the past year, a list of significant projects which antedate the beginning of 1960 and which it is planned to continue." 9. The memorandum which was requested by Mr. Bundy at the Special Group meeting on February 14, 1961. The minutes state: "Mr. Bundy asked that a memorandum be prepared for higher authority on the subject of what plans can be made for a successor government to Irujillo." 10. The reports referred to by the DCI at the Special Group meeting on May 4, 1961. The Minutes state: "The DCI referred to recent reports of a new anti-Trujillo plot." 11. The "Cuba Paper" mentioned in the Special Group Minutes of May 4, 1961. The Minutes state: "Mr. Bundy said that this point (anti-Trujillo plot planning) is covered in the Cuba Paper which will be discussed at a high level in the very near future." 12. Any Action Memoranda or other documents which would clarify the action taken by the Special Group at the meeting on May 18, 1961. At that meeting, Gen. Cabal noted that internal dissidents in the Dominican Republic were pressing fox the release to them of certain small arms, "now in U.S. hands in the Dominican Republic. He inquired whether the feeling of the group should not be passed. The members showed no inclination to take a contrary position at this time." (It is not clear whether a contrary position signified contrary to the desire of the internal dissidents or contrary to Gen. Cabal's suggestion that these arms not be passed.) (Source: 'Special Group Minutes 18 May 1961,02769) 13. A paper on Covert Programs for Cuba was presented by the DCI at the July The paper appeared to be a basic position paper: Its para. Za read: "The basic objective is to provide support to a U.S. program to develop opposition to Castro and to help bring about a regime acceptable to the U.S." July 21, 1961, 02778) 14. On July 27, 1961, the Special Group discussed a CIA paper titled: "Internal Action Operations Against Cuba" dated July 25, 1961. The Group discussed its relevance to the "basic paper discussed last week." (Source: Special Group Minutes July 27, 1961, 02781) 15. On August 3, 1961, the Special Group reviewed "a condensed set of recom- mendations summing up the proposed Cuban program." This paper was approved for consideration by higher authority. (Source: Special Group Minutes August 3, 1961, 02782) HH 50955 DocId:32203746 Page 5 --- ## Page 6 - 3-- .:.... 16. On October 6, 1961, Mr. Parrott told the Special Group that there was in preparation "a contingency plan in connection with the possible removal of Castro from the Cuban scene." (We should obtain this plan as it may relate to an assassination plot.) (Source: Special Group Minutes October 6, 1961, 02783) 17. On December 8, 1961, Gen. Lansdale presented "the outline of a program designed to overthrow the Castro government." (Source: Special Group Minutes December 8, 1961, 02795) 18. The March 26 Special Group Minutes referred to a "Shipping Sabotage Paper of 19 March. For Group consideration by the Cottrell Connittee. Group Minutes March 26, 1963, 02839) 19. On April 4, 1963, the Special Group approved three papers which were subsequently approved by "higher authority" on April 9. The papers were titled "Sabotage of Shipping," "Russian Language Broadcasts," and "Propaganda Inciting Cubans within Cuba to Attack Soviet Troops." (Source: Special Group Minutes April 4, 1963, 02844 and Memo for Members of the Special Group April 9, 1963, 02845) 20. The Minutes of April 11, 1963, Special Group meeting referred to "Three papers being considered nay deal with sabotage in Cuba as there was a "lengthy discussion" of i dad as chay up mang. One of these papers the entire question of sabotage at the meeting. Also, the Minutes state: "The comments from the Coordinator of Cuban Affairs dated ll April on the three papers being considered at today's meeting (were requested by the group to) be withdrawn and destroyed for security reasons." Note: We should perhaps make a request for such comments, to determine whether they were in fact destroyed. (Source: Minutes dated 11 April 1963, 02846) 21. The Minutes of 18 April 1963 indicate the Special Group "turned to dis- cussion of the papers from the Coordinator of Cuban Affairs dated April 16, 17, and 18." There is no indication of the subject matter of these papers. The Minutes state that it was agreed these papers should be "staffed and sharpened up for presentation at next week's meeting." Note that the Minutes indicate the title of the paper dated April 17, as "Maximum Covert Action Program" which consists basically of "sabotage and harrassment, plus support to Cuban exile groups and individuals who may be responsive to our advice but not certainly to our command." Note further that the Minutes state Mr. Bundy and McCone expressed doubts as to whether "we are in a position to decide major problems of this type (presumably reflected in the three papers) until we have a clearer picture of what the overall policy toward Cuba is likely to be...." Note also that Me. Bundy stated he was not sure whether "it would be possible to embark on the activities proposed in the Coordinator's papers, without a drastic change in U.S. policy." (Source: Minutes dated 18 April 1963, 02848-49) HIH 50955 DocId: 32203746 Page 6 потанин --- ## Page 7 -4- 22. A memorandum for the Special Group dated April 26, 1963, (02853) which discusses a paper on "new covert policy and programs toward Cuba" states that decisions have been made regarding certain of the item numbers in that paper. 24. A memorandum for the Special Group dated June 19, 1963, subject: "Sabotage Program, Cuba" discusses a meeting with higher authority on that subject at which a "proposed program was approved dealing with 'external sabotage' directed at four major segments of the Cuban economy: (1) electric power; (2) petroleum refineries and storage facilities; (3) railroad and highway transportation; and (4) production and manufacturing." (Source: Memorandum June 19, 1963, 02871) 25. The Minutes of Special Group meeting on 18 July 1963 state that higher authority had no objection to a program recommending a new "political action" plan for Haiti. Col. King told the Special Group that "everyone concerned with the project agrees that Duvalier must be removed in some manner or other." King went on to say that the existing plan is unworkable and thus it is "best to switch to a different kind of operation. This would include training of exiles in cross-border operations with a long-range objective of establishing a clandestine organization and building an effective opposition in Haiti." (Source: Minutes 18 July 1963, 02878) 26. Minutes of Special Group meeting 15 August 1963 (02880) indicate the Special Group approved a "Operational Proposal"dated 12 August 1963, relating to "a non-violent program to inhibit free world and neutral trade with Cuba." 27. The Minue cone special 27. The Minutes of Special Group meeting on August 29, 1963 (02883) state the Group considered a paper from the Coordinator of Cuban Affairs dated August 12, 1963, titled "Support of Autonomous Anti-Castro Groups." 28. ( NH 50955 DocId: 32203746 Page 7i -. .... --- ## Page 8 ... more if it still appears desirable in light of the comments at that meeting and by higher authority. Also note that the Minutes of October 24, 1963 (02898) state that "CIA is dropping its earlier proposal to support Commandos L, due to the crackdown on exile raids by various U.S. and British Government agencies." 29. The Minutes of November 12, 1963 (02905-08) indicate Mr. Fitzgerald reported on Cuban operations under six main headings. Given the length of this report, there may have been some formal paper from which Fitzgerald spoke, although the minutes do not refer to any particular piece of paper. 30. A number of particular "operations" designated by number and purpose are mentioned in the minutes of Special Group meetings on 14 November, 5 December, 6 December, 19 December, 20 December, 1963 and January 2 and January 9, 1964. If desired, we might request the backup papers for these operations. Typical operations were described as "the ex- filtration of two members of an existing resistance net," the"infiltra- tion of a five-man team for the purpose of sabotaging a railway bridge." 31. The Minutes of a Special Group meeting on February 13, 1964, state the Special Group discuss "a specific Department of Defense paper" which dealt with, among others, the following topics: "Harrassment of Free World Shipping to Cuba," "Covert Economic Activities," "Encouraging Dissidents Among Factions, " "Actions Against Cuban Subversion in Latin America." Source: Minutes dated 14 February 1964 (02919) 32. The Minutes of April 3, 1964 (02924) refer to a paper entitled "Status of Sabotage and Raiding Capability Against Cuba. The Minutes also state that "three separate papers" were submitted to all members of the Group and the Group concluded to approve five infiltration/exfiltration operations and five caching operations, but table the five sabotage proposals. 33. A memorandum for Mr. Bundy dated 18 June 1964 (02931) refers to a "Helms Memo to DCI entitled Plans of Cuban Exiles to Assassinate Selected Cuban Leaders, June 10, 1964." 34. The Minutes of a meeting on June 18, 1964, (02932) state that: "A paper was discussed on alleged plans which involved the underworld to assassinate certain Cuban leaders." No other identification of this paper is given, it may refer to the Helms memo immediately above. 35. The Minutes of July 9, 1964, (02937) indicate that Mr. Bundy read a draft NSAM "dealing with the establishment of a new working group to examine the problem of Cuba." 36. A memorandum by John McCone to McGeorge Bundy dated August 19, 1965, summarizes seven reports regarding the status of an FBI investigation re "Plans by Cuban Exiles to Assassinate Cuban Government Leaders." The reports apparently were of interviews by FBI agents of various individuals allegedly involved in the plans. (Source: 02943-44) HH 50955 DooId:32203746 Page 8 --- ## Page 9 .... -6- 37. A memo dated September 3, 1964, refers to a paper titled "Request by Revolutionary Student Directorate for Permission to Move Personnel to the Dominican Republic for Purpose of Engaging in Hit and Run Activities Against Cuba." (Source: Memo for the Record, 02947) 38. A memo for the record dated ll September 1964 (02948) states that "basic reports of the Cuban Study Group established by NSAM 311 of 10 July 1964 were nearing their final stages and that certain gaps were being closed between the SNIE findings and those of the Critical Collection Committee." ". -... HIH 50955 DocId: 32203746 Page 9 ---
2,018
/releases/2018
104-10130-10262.pdf
104-10130-10262
04/26/2018
Redact
CIA
01/14/1958
PAPER-TEXTUAL DOCUMENT
80T01357A
REQUEST FOR PERSONNEL ACTION: REASSIGNMENT.
1
CIA
JFK
3/12/18
JFK46 : F8 : 1997.08.24.14:34:14:310102 :
1
## Page 1 104-10130-10262 Classl concordine REQUEST FOR PERSONNEL ACTION 1. Serial No. 2. Name (Last-First-Middle) 7 Mo SCD Da Has Annu Tarasoff 8. CSC Rotmt. 9. CSC Or Other Legal Authority Yes -1 Code No. 2 I; Jerussy 1958 3. Date Of Birth 4. Vet. Pref. 15. Sex 6. CS • EOD Mo None-O Code 05 Do 05 Yr 23 Da 10P1-2 Pt-1 F Mo 10. Apmt.Affidov. Il.FEGLI Mo Da Yr Yes-1 Code 12. Mo LCD Da Yr Yes -1 No -21 No - 2 Ye Code PREVIOUS ASSIGNMENT de: famisaianal Designations Vivizion D 02 Project kney, Project (PBJJointly Crandi: 2 - SectIOn B Code 15. Location Of Official Station instanton, Do Go Station Code 16. Dept.- Field Code Fran • 21. Grade & Stop 2 17. Position Title clork 22. Salary Or Rate 23. SD 53415000 DO 18. Position No. |19.-Serv. 20. Occup. Series 3073.12/907 aS 0301.26 124. Date Of Grade 25. PS! Due 26. Appropriation Number Mo Da Yr Mo Da Yr 8-2306.23 27. Nature Of Action Roassic:ment Code ACTION 28. Eff. Date Mo Da 29. Type Of Employee Rogular Code 30. Separation Deta PRESENT ASSIGNMENT 3b399miraionglD9ds9005%2 P'EI30nn01 Assigront Division Code 32. Location Of Official Station Wessanaton, D. Co Station Code intorie tasimnent Section 33. Dept.- Field 134. Position Title Code Cork Fe. Grado & Srap 139. Salary Or Rate 31:15.00 40. SD UD •35. Position No. 136. Serv. 137. Occup. Series as 0301.25 41. Date Of Crodo |42: PST Due Mo Da Yr Mo Da J43. Appropriation Number Yr 8. 6509-20 A. Requested By (Name And Titlo) B. Fas Additional Information Call (Name & Telophone Ext.) * 4,281 Clearance A. Career Board B. Pos. Control C. Classification Remarks Signature SOURCE OF REQUEST C. Reques Approved By (Signature And Tire) note: Ana-aral has boen grantrid fr bu this recuent Tin Date Clarắnce C D. Plaçament E rinn Signatere Date F. Approved By ORM 1152a 57 66) RETURN TO CIA Background Use Only Do Not Reproduce 2/90 ---
2,018
/releases/2018
docid-32294158.pdf
124-10212-10434
04/26/2018
Redact
FBI
12/9/63
PAPER-TEXTUAL DOCUMENT
92-6054-546, 1ST NR 546
DIRECTOR, FBI
REGER, ROY W.
9
FBI
HQ
02/27/2018
INC ADMIN PAGE
9
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/14/201 AGENCY: FBI RECORD NUMBER : 124-10212-10434 RECORD SERIES : HQ AGENCY FILE NUMBER : 92-6054-546, 1ST NR 546 Document Information ORIGINATOR: FBI FROM: REGER, ROY W. TO: DIRECTOR, FBI TITLE: DATE : PAGES: SUBJECTS : 12/09/1963 9 LCN, PX, AZ, LEADERSHIP, MEMBERSHIP, RES, CRIMINAL ACT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS : CURRENT STATUS : Redact DATE OF LAST REVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC ADMIN PAGE 19.1 DocId: 32294158 Page 1 18 --- ## Page 2 FEDE IRTING OFFICE TITLE OF CASE OLA COSA NOSTRA BUREAU OF K TIGATION NEW YORK CITY 12/9/63 REPORT MADE BY SA ROY W. REGER CHARACTER OF CASE AR - CONSPIRACY 5/9 - 12/5/63 TYPED BY SLG REFERENCE: Report of SA ROY W. REGER dated 5/17/63 at Phoenix. Bureau airtel to New York City 11/4/63. - RUC - ENCLOSURES: TO BUREAU Original and one copy of letterhead memorandum characterizing informants not previously characterized. TO NEW YORK CITY One copy of letterhead memorandum characterizing new informants. APPROVED SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES. MADE: 3 - Bureau (92-6054) (Ened.€) New York City 92-6054-546 PhoentX (92-27892-2300) (Bnc].) 11 DEG 16 1963 OPIES DESTROYED ) MAR 26 1965 DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS ENCY.- VEST RECD:. - FWD.---- WD.. file 2 Kelle U.S. GOVERMMENT PRINTI 1'76324-1 REG. 18 DocId: 32294158 Page 2 --- ## Page 3 PX 92-278 RWR: SLG INFORMANTS: Identity of source PX T-1 is PCI. Dr. T. E. A. VON DEDENROTH PX T-2 1s POI ED WATZ PX T-3 1S PX 696-C PX T-4 1s CLYDE PASCH, Group Super- visor, O.C.D., Internat Revenue Service PX T-5 1s Lt. WILLIAM GILKINSON (NA) , Intelligence Unit, Police Department PX T-6 is Captain RICHARD HARRING- TON, Special Investigations, Police Department PX. T-7 1s BU 82-C* PX I-8 is NY 4120-C* B* Cover Page DocId: 32294158 Page 3 Where Located Tucson, Arizona rucsong. Anizona Tucson, Arizona rucson, Arizona Phoenix, Arizona 50518613811 ---
2,018
/releases/2018
104-10310-10250.pdf
104-10310-10250
04/26/2018
Redact
CIA
2/4/67
PAPER-TEXTUAL DOCUMENT
CIA-DDP-FILES
DEPUTY DIRECTOR FOR PLANS
ESTERLINE, JACOB. AC/WH DIVISION
MEMORANDUM:MASFERRER PROSECUTION, MIAMI, FLORIDA
6
CIA
JFK
3/12/18
JFK-M-07 : F1 : 1998.11.17.15:12:56:310120 : DUPLICATE OF 104-10176-10046 (JFK64-12, F17). ARRB REQUEST. CIA-IR-34.
6
## Page 1 1104-10310-10250 DO/P 2.0442 - SA-5 wH/C 67-54 4 FER 1967 MENOHARDON FOR: REFERENCE! Deputy Director for Plans MASFIR Promecution, Mtant, Florida Office of General Connel Memorsdan 67- 0181 dated & Februnry 1967 l' This verne is for your infertie. In roman to purcraph 2 of reference, Wil Diviston ts ndo n rvier of our Mant Station and Lendqurtore files to determine thore permos Mated Lo paraph 1 and ell permons listed In the fal report Ittsched to reference with when there has been any Agency arclitton. Of the person listed in paragiph & of reference the following have lll sons sarociation with the Agency: Davld Cburn B: Yather Blazo Madrigal Jullo Conne Formilla Linted belor are the person oited te the MI ropert attached to referenco who have bion asociated vith the seeney. Of thore, only two, Jome Hodrigues and Artaro get ur r cry eployed. lore of the retteder have any orrent reintionship. Members of the 2506 Brigade ure rhon ne mol in pratheres siter their unes: Havana StatIon 1040) Bolnudo Ansferrer Hojas (Informant Belm lio For llo Rodrigues Perer (ember of 1506 Brigide) Jond Ammel Neces, JI. (menher of 2506 Frigie d. •Amniro donnes Infente Cember of #800 Briende) Adolfo Bartolone Jimmes Aquilea Arte Artas (member of 1506 Brigado) Altrodo Batm b. Bathel Torres (menber of 3506 Brigado) SECRET GROBF Excladed from Calamal: deungrading sud --- ## Page 2 13-00000 Pablo Morejon-Flgueron (member of 2506 Brigade) J. of 2506 Brtende) Franciaco Tarona Varona-soto Jorn Bedriguer Late Alberto Olivera (member of 1508 Britnde) Carlos lats Soto Barges (monber of 2506-Brfende) It in boltored that the trinl of lenterter or any o his colleges could conse Asuncy Interests one or all of the 10110ulng sectors; Unfavorable publisity concerning Agenoy operations agalast toe Caban target, notably writine infiltration operations based in mouthern Florld. b. The exposure of current Agency (prImarIly JUVAVE) agents, operatioani factlitles, covers and operations, notably thore in the meltino inflitration 110ld. The creation of a ollute which In the loas ru conle lend to continuing ange to Agony intereste and walch would runder the erecution of operationa against Cubs and certals other targets, empoetally the curibbean countrtes, more difffcult and more costly (by virtue of the necenuity of ersating new or nre complet cover nechartes). - by 6. The sppearance of certain individals at the trini could lead to the revelation of Inforuntion concernins = vide varloty of operatiount utters-uning the tern "perational" In 1te broadert senso. Of the persomel lleted le the 00C moranon of 2 Februy 108T (OCC 67-0161) David Ober we eployed by the Agency le agout status. Catera vas s key figure in the MITATIA operation, at one time an taportant JhAVE operattom. Cabern's brother in currently euployed by JwAVa; for some time it has been planned to terainate in -It an appropriate timo. Cabere in in a position of being ablo to reverl considerable inforration concerning certain "?!. --- ## Page 3 13-00000 operational techaiques and Incilitles employed by WAVE In the past, as vell as the identity of a number of former agents of the raVI Station. Although, by extrapolation and by enbroidering on inforuation and rumor cireulatiue An the Cuban entle community Caben probably could present • ploture of shAvE activity which might appeas wetting to the layans, 1t rooms unllkely that he hrs access to any afe ificant anount of informtion concerning sensitive current actlvitles. hile to the knowledgesble persos, withis the Agency or within the loderal commutty in illual, Cabora's intertion 1a 11kely to be unimpressive, there seems to ho little doubt that to could-a ho has done en veneral public. It le Impomble to prediet wothor Cober he would choone to concentrate his eritiolen against other federal arenotes. A mber of the other persons listed te the reference nine aro 1l i ponition to make allegations concernine various agency activities, including JINAVE portions In the mritise Infiltration and propaganda 11ulds, and Arney operations agatest the Initias turent. It Is Imposnible to sinto bor mes sccurate laforntion concerning these tapies is posed by the prop, or to predict the slant which might be taken by then in parmenting then startes. In the opinton of alAve, ou the banta of the infertos salluble to the Station, none of there Indulals possess s signitenat mount of mensitive Intorntion comering current or Important fast ctivities. However, as ln the ense of Choema, the claton mele by these individals re Agency activition night appear impressive to the smoral rublte, especially 18 spleed with tidbite of ncenrate Increten. 8. Indivials in the Ill report to the leoney, notably JAVE. two of there niviant are crently aployed by alAVE. should certin of the other indlulate to mmoned to testily. they could prosont a curtala mount of intortion concerning pust practioes, persomel and freilities uned by aravs. Probably the prentent denger to the Aguney 110s 1n the possibility that the cirole of tontimony night be expanded by the defore throngh the subpoenniar of permone who nee not on the lint or mentioned la the FBI report but who ure nom to the listed personnel as boing currently employed by JaravE or as barint been employed in the rocent past. Given the logal precodonts established in other caree, 1t appears --- ## Page 4 13-00000 SLORET Ilkely that these ourrent employees (agents) of JIVAVI would have to provide true and detatled anor in response to questioning in court. Such testimony could cuse ufor damago to the current operations, pernonsel and factlities at the alAVE Station. Although 1t appeare that a number of faellites which have not been exposed to seante (e-I., the principal cover unit, JOCKAN) would not be compromined through the testimony of current agents, there te no doubt tant the dancer to MAVE sctivittes, notably but not melntvely to multime Intiltration operations, vould be novere. Pithly more dingies in the long run would be the mincins of questions concerning the "ight" of the Agency to engige in "1llogal" notivitien fron U.". sail. Conceivably the defense would present the picture of an Offselal Ul. Corement ngoncy, the Department of Jantico, prosecuting hapions Culmn and Haitian entles (legroes) for condeting rettuity of "the sane typo" an that conducted by the Agency with the blessing of the US. Goverment. An Imaginative defenso counsel might even go no far no to nocuse the U.s. Cunton. Serviee and the Agency of conspiring to "stop the competition" by the emiles uith the notivitien conducted by the fency. "NaVE belleven that there te no quention that the trind of the tasterrer group vould bring to the murface in mouther Florles and elsewhere in the US. - the Intent curfosity and in none cases animosity cancerning Agency operations agitnet Cube Iron bines in the Us. Mile the Moride publie in sonal 1s highly sruputhetic tourds the guncy with respot to its setivities galast the castro realme, there are a sull mmber of tighty vocal persons the would one the trin remations as the baste for s renered attuck agnint the "incintblo government" operating lo Marti. I Inden that it would take very little publiotty to lond to the steins of the Jochu couplen in the sucerner to the "notorioun lentth Technleal Interprises, Ins.". The esTe wnieh ans been siven to the establishent und the comolidation of the sue cover is not 1kely to sunil silest a concerted private parties. Toe, the faet that sociAl te locnted In a "re medalstored by the univeraty of Mial could lead to charges of Agenoy "corption of scudonto inntitution." The fact that the liveralty of Hant lenderally voris, 1t has la the past, cosperato clonely vith JIMAVI and the Agency would not orne the publiotty, and concalvanly could lond to enough pressure on the Untversity that it Indead mould be forced to remine lts rolattonhip to the U.3. Coverment concerning the South Canpus area, or 1te relationsilo to SECRET --- ## Page 5 13-00000 SANAVE MOCKAH. In sunmary it is nost inltkely that any future good would remlt fron a trial of lanferrer and/or my of his associates, and it in highly probable that there would be created & olluate which would mike JWAVE operations of all types. more difticult to carry out in This is not to any that #wAVE would have to so out of business. this ves not the eume in the "Tealth" flap, nor is lt Ilkoly to be the case w1th Mnsferrer. However, there appears to be little doubt that the threshold of sensitivity to Agency setivitles on the part of the pemered public and of there persona sho, Iron wintever motives, question the adverbility of the Agenoy: "operatin" within the U.S. would be ratiod. 1l. The question of using Cesar Diosdado so a prosecution witness presents additional problems. Dioudado has been retained as the Customs officer at Key Went at the remest of the Agency. The Agency relaburses Astons for Doadado 's salary. secause o1 his encyclopedic bawledge ot Cuha and the lorida Keys tres and because of bin long involvement in "operational activitles" by the Agency, and by Aal on occasiou, Diondado is considered by uny ostle ad none offleals as being "e Company (Aguncy) nat." questioned under onth Diondado presumably wonld have to rovel detaila of his asocintion with the gency, 1ct.91 then on bent or the Agency, and conceirably dents ot Jhave operation. In certain instaces, notably regarding crrent operations and several highly senttive past operations, the revolation of detaliod information, especially concerning agent identities and operational techniques, could be quite dangles. Possibly Diondado could be carefully brlefed concerning the unture of lls testimony so in to avoid perjury wile not alving sensitive date. lowever, his nature Le such that 1 renonbly clever defense counsel could provoke him into either indiscrotions or contradictions which would prement hin, the 0.1. Outom and the Agency in an unfavorable The fact thrt Diondado has been repeatedly communded by Custons and elon for his effleient and humane handling of refugens and escapees rould count for little in a court roon where the nottons of the laterrer finsco rould he ramalat hich. 12. A turther problen could arise fron the fact that Dosdado played & lending role in the investigation of the Hasferrer affali, including previous abortive attempts by the insferrer and Initian estles to launch operations fro Florida, and the fact that Diosdado personally (Acting 1l his offiotal capacity as Custors Agent resident at Key West) Ind the rald sgilnt the house at which the exiles vere SECRET --- ## Page 6 13-00000 SECRET crested ent the are contlocate. The cereme want ver mense Diosdado of having soted not only for the U.S Cuntons but alne on boinlf of the Agency. 11. In edition to the forgoing points 1t moule be noted thut hinterloally the sinflarity of this operation and the "Bly al Pigs" could reopen th mole mention and Offer re done of the prem ohn getter. Involved ut storer mi potentil defeat so of the I unferrer is tricht to triul, the pabile sympathy, which will probably bo retlected in the Jury's verdiet would undoubtedly rent with the defendant not the promecution. A latre perontage of the people umoubtedly We stere's stivitin a storte to mid to tenta Kentsphere of a shorimble binch dictator with the furt r Intention of min Enltta territory s « bare to roove another dietator nolther of when are friendly to the la. (signed) Jadob D. Esterline Jacob D. Sterline ActAnE CIEt wenter fenlaphere Elviston Attachent 2 Feb 61 (61-0181) DDP/WEL/ COC new 3 Febrary 1967 Distribution , 1 - Addressee 1 = ADEP 1 - DDP Beg OGC C/WED WE Reg - WE/COG WH/COG/ESEC • Missferrer 201 SECRET ---
2,018
/releases/2018
104-10119-10183.pdf
104-10119-10183
04/26/2018
Redact
CIA
4/1/67
PAPER-TEXTUAL DOCUMENT
80T01357A
HANDWRITTEN NOTES.
3
CIA
JFK
3/12/18
JFK43 : F18B : 1997.07.03.07:36:52:780106 :
3
## Page 1 104-10119-10183 TAMES" HAEC12951 Do caref written TRACY BARNES spil.. 196) pRoTeT chief - Juke (Estertins)... DROLLER бря. te chungars of hender Helms not.cutinalthough hecss. coPs KNIGHT: prepagenda cheet tall (POOBING) fluent Spamsh own spunch Ned - (EUT SCARES) AM chef retired Mani fline gone to see saip turk courday. foot islopys DCOS of Stater Rubottom of Wieland seressil uplien AM TONING 99 flips mentions 4.2 pizut RETURN TO CIA Background Use Only DO NOR HOPPEDUCE r41 19. 10,11,1 14.11 p. 4.13 ry.13.14 psy. PS) Mu!s 1915 p417 14!8 p.у..20 2/22 23 3.Sk. --- ## Page 2 mentines perparsal to assassint Astro; met Gen Cushnan with Joke E. Nixon and his Choothing Burder hild Nixon in low esteem 3/4 py 3 ру ...deuds affice as Coral Saddes Douglas GUPTON. filingial young pipagane offi empiritation with hum cutient" cutiest I Bradle and his way. Cabons suiting: "roque, deny eyed spete" Jack, spitin contred confusil cherrin mut with cittes, ite po detul 19:38 пу 39 p. 4.4 144.9 47 --- ## Page 3 py- 3 "----- --.....- .-. ,... ..:... ...... ---
2,018
/releases/2018
104-10119-10212.pdf
104-10119-10212
04/26/2018
Redact
CIA
12/4/60
PAPER-TEXTUAL DOCUMENT
80T01357A
OS/IOS/ID
CHIEF, CI/SPECIAL OPERATIONS
HENRY PRESTON LOPEZ
1
CIA
JFK
3/12/18
JFK43 : F36 : 1997.07.17.17:03:17:326106 :
1
## Page 1 104-10119-10212 TO : 0S/IOS/ ID ATTENTION: Mr. Kenneth Carroll SUBJECT : Henry Preston LOPEZ REFERENCE: Socurity File IC-77119 A DEC p0r 2. For your infornation, Subject and his fanily are reported to be residing in the New York City area were Subjcct is involved in a nunber of business • activitios. The nost recent evidence of his activities appears in the Deconber 2 and December 10 issues of LOOK hasaine, there subject edited an adaptation of. thie boor 15 Urother Lyndon by see houston Jorison. 3. If there are any questions concerning this perorendus, please contact John Furfoy of this office on extension 1045 (red). Richard Obor Et/ spectic operations SAC.ET ---
2,018
/releases/2018
104-10183-10039.pdf
104-10183-10039
04/26/2018
Redact
CIA
06/14/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
ROME
DIRECTOR
CABLE: 1. NO TRACES. 2. MANY TRACES HER HUSBAND
1
CIA
JFK
3/12/18
JFK64-19 : F3 : 20040304-1054811 :
1
## Page 1 104-10183-10039 0610: FITA 3559 13 JHE 1903 & % DIN.:: CLASSIFIED MESSAGE J-FC-B-E-T O FILE iN CS FILE NO 82€8 EOUTNG TE SON 53 15 57г SIG CEN DEFERRED ROUTINE IC FROM: DIRECTOR CONF$ WE 6 INFO: 53P, G1/OPS, CES 2, SAS 8, SHE TO INFO i0,03 MONE KEYWAY PERINEN : AM/HIP RET BOME 9337 (IN 55801)* Do Not Reproduce 2. NO TRACKS KARIN ESPINORI, 06 MANY TRACES HER HUSRAND /WICUZE ANGEL, RESPINOSA BRAVO, BEGAN 1931 WHEN ASSIGNAD ROME AS THIRD SECTY. LATER SERVED HADRID ERUS BERLIN MEXI. TOLD ODACID OFFICER IN JAN 6O COPLE NE LONGER SUPPORT CASTRO GOVT DUT DID NOT INTEYD RESIGN FOR ECONOVIC REASONS. ARRIVED BLENOS AIRES MAY 61 AS CURAN EXILE AND SECASE SOBER ANTI-CASTRO GROUP THERE. OTHER TAPO AVAILABLE IF DESIRES DY ROME STATION. -HITIAN BOL ANNIP/I Bose. BID OF MESSAGS 06 C/WEIN 03 VR/S - Mr r..ds.009.01 B-H-C-H-E-T 8/BR ---
2,018
/releases/2018
104-10009-10062.pdf
104-10009-10062
04/26/2018
Redact
CIA
5/8/64
PAPER-TEXTUAL DOCUMENT
201-289248
RANKIN, J. LEE, GEN COUNSEL, WC
HELMS, RICHARD, DD/P, CIA
MARINA OSWALD'S NOTEBOOK
12
CIA
JFK
3/12/18
OSW14 : V54B : 20031201-1018270 :
12
## Page 1 1104-10009-10062 --- ## Page 2 13-00000 potion Review Date September 1970 Document No. 911 XAAZ-22422 8. May 1964 Yes RELEASE TO PUBLIC? No Comments Date MI. Dooley MI. Wigren Mit inter th 18/1x/73 Mr. Murray Mr. Rocca MI. Karamessines Mr. Helms --- ## Page 3 13-00000 MI. Dooley Mx. Hall Man Ifere Mr. Murpby Mr. Rocca Mr, Spore- Ma Whitten MI. Karamessines Mr. Helms Yes Document No: No RELEASE TO PUBLIC? Insufficient Knowledge Comments по in ClA Trace 911 XAAZ-22422 8 May 1964 Date 3 Am 617 3AgS 31 quily 65 --- ## Page 4 13-00000 SECRET DO/P 4:2331 MEMORANDUM FOR: 9il 8 May 1964 DUPLIC 22424 SUBJECT M5. 1. 10o Bantin General Costel President'o Commiesion on tho Assascination of President Kennedy • Marine OSWALD' Notebool. Alinched herewith 1o Information from this Agency's fles on the entries in Marina OS WAlD's noteboel, & copy of which wa received from the Federal Surenu of Investigation under their communtention dated 13 April 1964, Copies of this attechment have been forwarded to the Federa. Burean of Inveet gation. Richard Helma Deputy Director for Piano Attachment: As ented above Distribution: Orig. & 2 - Addressee 1 - DDP I - CI/RAG 3 - SR/CI/Research SR/CI/Research:A WBrasko;cl 5 May 1964 ® May 1964 GROUP 1 Excluded from automatic dayngrading and declassificatier --- ## Page 5 13-00000 The following is a compilation of traces on what appear to be Soviet names, addresses and telephone numbers from an address book identified by Marina OSWALD as belonging to her. The left columnlists the notations, trans latedfrom the original Russian, as theyappear in the address book. To the right of each no- tation is a comment on the notation made by Marina OSWALD to the FBI and following this are this Agency's trace results and clarifying notes: SECRET Panomalle wongrading and declassification --- ## Page 6 13-00000 Antonina Vladimirovna Kobel nitskaya Vladimirskly Frospelt House 10, Apt. 7 (Calibina Al. Vio Prospekt Stalina 122 Bookkeeping offIce K-8-09-15 Ploshchad Chernyshevskogo House 12, Apt. 3 Ant. Vlad. Vanda Kuznetsova d Leningrad/ M-15 urskaya Ul. 5, Apt. : G2-0481, extension 359 Further identified by Marina OSWALD as Antonina Vladimirovna KOBEL'NIIS- KAYA, ake Antonina Vladimirovna GOLI- BINA, Prospect #10, Apt. 7. Stalin Lane #122 - office (bookkeeping), telephone K8-0915. (Or Chernishev sky Sg. #12, Apt. 3.) All addresses 10 Leningrad. Marine met Antonina at a rest home near Leningrad. Traces: 1. None on KOBEL 'NITSKAYA. 2. The 1960 Brief Telephone Directory for Organizations in Lenin grad lists the number K8-0915 for the Stomatologicheskly Poliklinik (Stoma- tological Polyclinic) at Moskovskly Prospekt 122. NOTE: Moskovskly Prospelt was for- merly Prospekt Stalina. 3. The 1961 Leningrad Tele- phone Directory 11sts only one Goli bina or possible variation thereof® This 1s a K. Go GOLYBINA listed for the number AO-0036, extension 2-35 at the address Tverskaya Ulitsa 18. NOTE: See entry for Vladimir MAKAROV 4. Both Vladimirskly Pros- pekt 10 and Ploshchad Chernyshevskogo 12 appear to be plausible Leningrad addresses. According to Marina OSWALD, Vanda is a nurse in leningrad whom Marina met at the rest home near Leningrad. Traces: 1. None on KUZNaISOVA. 2. The 1957 Brief Guide to Leningrad lists the number G2-0481 for the S.M. KIROV Military-Medical Academy at the address Akademika Lebedeva Ulitsa 6. 3. The "Y-159' appears to be a leningrad postal zone designa- tion. Kurskaya Vlitsa 5 appears to be a plausible leningrad address. • 2. -SEGRET CROLE Erchdad grom automade ownzrading and declassillendion --- ## Page 7 13-00000 SECRE Volodya A-00036 MAKAROV extension 115 Unitsa Iverskaya House 20, Apt. 26 Marina OSWALD further Identified this individual as Vladimir (nick name Volodya) MAKAROV whom she met at a social function In Leningrad. Iraces: 1. The 1961 Ieningrad Telephone Directory lists a V. P. MAKAROV with the telephone number A0-0036, extension 1-15 at the address Iverskaya Ulitsa 20. 2. One V. P. MAKAROV, a biophysicist specializing In radiation injury to blood cells, was reported to be attached to the Physics Institute of the Si: berian Department of the Academy of Sciences of the USSR 1n Krasno yarsk as of July 1959. 3. One Vladimir MAKAROV, an engineer born on 26 August 1925 In Babaevo, USSR, attended an elec tronics conference In Paris in February 1963. 4. An American visiting Yalta, USSR, In August 1959 met an Aleksandr (LNU) who was there with his wife and younger daughter. Aleksandr told the source of this Information that he was a pbysicist working in a laboratory in Lenin grad doing work on testing the strength of materials for rockets. Aleksandr gave Source the telephone number A-00036, extension 126 to call when Source came to Leningrad. Source learned from Aleksandr's daughter that the family lived on Tverskaya Ulitsa (number was not obtained by Source). Source later contacted Aleksandr in Leningrad on the above number and was wined and dined and escorted to the thes ter by Aleksandr. However, Alek sandr told Source that he could not invite her to his home because It would be too dangerous because. of his classified work. • 3 SLUTET GROUP 1 Excluded from culOmalle no mading and a declassica lian --- ## Page 8 13-00000 -SEONEl Sergey 245-93 5. The addresses Tverskaya Ulitsa 16, 18 and 20 appear to com prise a large apartment complex with & common telephone switchboard with the number AO-0036. 6. The 1961 Leningrad Telephone Directory lists one I. Go PRUSSAKOVA at the address Tverskaya Ulitsa 18, telephone number A0-0036, extension 2-19. NOTE: No relationship has been es. tablished between Marina (nee PRU- SAKOVA) OSWALD and In G. PRUSSAKOVA (spelled with a double S). I.G. PRUSSAKOVA, which is one of only three possible variations of the name PRUSAKOV listed among the more than 70,000 names in the 1961 Lenin- grad Telephone Directory, is men tioned here only because of the re lationship of the name to the address and telephone number® Identified further by Marina OSWALD only as Sergey (INU), a pianist and one of her friends.. Traces: The number 245-93 appears to be a Mins telephone number. The 1963 Minsk Telephone Directory liste the number 245-93 for the Kombinat Mintorgmontazh Mezhoblastnoy Opytno Konstruktorskoye Byuro (The BSSR Ministry of Trade-Inter-oblast Com bine for Design and Construction) located at Internatsional' naya Ulitsa 36, Minsk. NOTE: This combine appears to be engaged. In the design and construc tion of store fronts, show cases, show windows and otber types of con- struction in the field of merchan dising® GBOUP 1, Excluded, A automall. tonigrading and declassilleadion --- ## Page 9 13-00000 SEGRET Ivanov Robert Al. Ulitsa Podbel" skogo House 7, Apto? No. a Ixina VOlkova Ligovskly Prospelt 131, Apt. 9 Identified further by Marina OSWAID as Robert Aleksandrovich IVANOV, a resident of Leningrad. Marina ad vised that she "believes" she met this person also at the rest home near leningrad and that although a law school graduate, IVANOV, worked as a chaulfeur. Traces: I. None on IVANOV. 2. The address should probably be Podbel'skogo Pereulok rather than Ulitsa. 3 Among the IVANOVs In the 1961 Leningrad Directory 18 one A.K. IVANOV who 1s listed With the telephone number A0-0036, ex tension 1-60 and the address Iver- skaya Ulitsa 18. NOTE: The Initial A corresponds to the patronymic of Robert Alek- sandrovich IVANOV, so A.K. IVANOV could conceivably be the father of Robert. See entry for MAKAROV for significance of telephone num ber AO-0036. Marina OSWALD further Identified Irina VOLKOVA as having been at the rest home near leningrad. Marina also advised that Lev PRIZANISEV g.V. had "an amorous Interest In VOIKOVA who, unfor tunately was already married." JaCes: 1. None on VolKoVA. 2. Ligovakly Prospekt 131 appears to be a plausible Leningrad address. SEORET GROUP 1 unmo, aulng and declassificatien --- ## Page 10 13-00000 Set Printseva Galya Ulitsa Grazhdanskaya House 7 3, Apt. 49 D2-09 10, Printseva Prizentsev Lev Kondrat yevskiy House T, Apt. 63 cr House 63, Apt. 7. Further Identified by Marina OSKALD as Galina (Galya) PRINISEVA, a resI dent of Leningrad with whom she shared & room at the rest home near Leningrad. Traces: I. None on PRINISEVA. 2. The address Grazhdan skaya Ulitsa 7 appears to be a rather large apartment building In Leningrad. 3.. Of two PRINISEVS (or variations thereof) listed In the 1961 Leningrad Telephone Directory, one A.A. PRINISEV is listed for the number AO-0036, extension 151g at the address Tverskaya Uitsa 10. NOTE: See entry for Vladimir MA KAROV concerning telephone number A0-00-36. According to Marina OSKAID, she met PRIZENISEV, who 1s a resident of leningrad, at the rest home near Leningrad. Marina advised that PRIZENISEV had "an amorous interest In Irina VOLKOVA Laov./ who, unfortunately was already married. TraCes: I.. None on PRIZeNISEV. 2. Robert E. WEBSTER, who renounced his U.S. citizenship In 1959 when he defected to the USSR and who returned to the U.S. as an allen under the Soviet quota In May 1962, claimed to have re- sided In a three-room apartment at Kondrat yevskly Prospekt 63, Apt. 18, Leningrad, during his stay In the USSRo Both Kondrat'yevskly I and Kondrat'yevsky 63 appear to be plausible Leningrad addresses. Lurb GROVE F Excladet trom autoralle downgradar ant declacall callsa --- ## Page 11 13-00000 SEGRET Rachitskaya Nonna Moyka 10, Apto 390: Robert Robertovich Grigor"yev- Nayman Moyka 25, Apt. 3. School 215 According to Marina OSkALD, she and Nonna RACHIISKAYA had attended middle school together. After middle school. RACHUSKAYA, had lived somewhere In the Caucasus. At st1l1 a later date Marina met RACHHISkAYA at a drug store in Leningrad. Traces: 1. None on RACHIISKAYA. 2. Moyka 10 appeare to -. be a plausible leningrad address. Further identified by Marina OS- • WALD as Robert Robertovich GRIGOR 'YEV- NAYMAN, Moyka 25, Apt. 3, School 215, Leningrad. Ac- cording to Marina, he was the principal In a middle school in whose cafeteria she had worked while she was attending pharmacy school. Traces: 1. None on GRIGOR'YEV- NAYMAN® Tarusin Oleg Pavl. Kirovskaya Obl. Shaban skiy s/ 2. Moyka 25 appears to be a plausible Leningrad address. Identified further by Marina OS- WAID as Oleg Pavlovich TARUSIN® NOTE: Apparently TARUSIN was a former boy friend of Marina OSWALD and the son of Yekaterine Nikitich Da (s1c) TARUSINA. Marina received congratulations on the birth of her first chila (February 1962) 1n a telegram from leningrad signed (Pnu) TARUSINA® Traces: 1. None on TARUSIN Or TARUSINA• 2. There is a Shabalin- skly Rayon In Kirovskaya Oblast' In the RSFSR. . Ukazinskiy s/s probably indicates a Sel'sovet (Village Soviet) named Usazinskly. - Ta 6R00C Excluded from zOlomatic wingrading und declasslication --- ## Page 12 13-00000 Tadeush Tamara 1. & Minsk Unitsa Belonorskaya 174 "A" • Apto 2 Further Identified by Marina OSWALD as tamara Nikolayevna LaDiush, BeLO morskaya 174 "A", Apt. 2, Leningrad. varina described Tamara as a friend who worked with her in the same hospital. According to Marina, Tamara worked as & gynecologist. According to Marina OSWAID's statements, the only hospital In which she had worked was in Minal. Traces: 1. None on TADEUSi® 2. Both Minsk and Lenin grad have an Ulitsa Belomorskaya and it appears that the address would be plausible for either city. The small & before Minsk in the address in all probability 18 an abbreviation of the Russian word gorod which means town or city. SEBRET dawagrading and colassiacalled мінанный ---
2,018
/releases/2018
104-10192-10211.pdf
104-10192-10211
04/26/2018
Redact
CIA
8/10/65
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
REPORT COVER SHEET: AMTOD-1 INFORMATION FROM ABELARDO DOMINGUEZ.
2
CIA
JFK
03/16/2018
JFK64-27 : F3 : 1998.04.21.20:55:38:543102 :
2
## Page 1 104-10192-10211 REPORT COVER SHEET SECRET т 10. JATE iR." Merander 22-R1WICk John C. PAlLiD G. ELMARD VEG-7413 Dare of sepper 1Q August 1965 Eqs. 2 = 00/C SUBARR (IOr COMKESTFOR) 2-PACT =PICT-(1Or CINCSO) - To GuT Fried 16-7: PRICESSIN ACTION 3088 gHEET APACH GON INDERING OFA DATA DIPONTES BAPARATELY SO DISSEMINATION ITOES O08SEHIWATION & ANTOR-L FIELD DISTRIBUTION 1 es alliand Repe: State FBI I&NS Customs Border Patrol ISCG TYPIC 21. July 1965• ANDOGI obtained Source: AUTOD-l from AlDOG" Dominguez. Do not use Dominguez the information from Abelardo name in source line. Group 1: Excluded fron Automatic Downgrading and Declassification .?! MOS IN GOPY SECRET 189) 1467 CS COPY /3-3c0.1 --- ## Page 2 FIELD INFORMATION REPORT GHATING OF SOUACE A: Complataly relialle C. Fairly reliable. •O. Not usually reliabba to dimira at situllet herpils de lysity, paganties, do tair competences. E: Reliability. cannol De judged (8p0/.wd too: +9+349483998 or trauthcreaty to:193 40747837. AAPRAIÇAL OF CONTENT, 1 Contemed ty cinde indecentent and inable 90ure88 d Probably true #Porsibt849 l Douterul de Frobably Be Cannol Do judies. CONFIDENTIAL CONTROLLED DISSEM COUNTRY Cuba SUBJECT? Conflecution of Weapons by the Governont of the Dominican Ropublle from the ViNus, " JURE Boat REPORT NO. DATE OF REPORT 10 Anguet 1966 NQ. PAGES 1 REFERENCES DATE OF 20 July 1965 INFO. PLACE & United.States DATE ACO 1O1 July 196ES Mlame UF0-7413 UMEYALUATIO IATOR В9NNСВ САВІРОР ДВВ ОЕРТНІТВТЕ. ЯРОЯВТЕНЬ СРСОНТИТ 4 SOURCEs A young Cuban exile who has been trained in information collection. His past reporting has been accurate but lacks depts. The Inforiation in this report us recolved fron another Cuban exile who in In touch with members of the JURE. The VINUS, a 110-poot boat which is used as a mother ship by the Junta Rovoluciunarta Cubana (JURE, Cubana Revoluttonary Junta), and two Boston malers, were in the American sector of Santo The goverment of aboard, Including personal as woll an boat mounted vespons. Manuel RIY AVerO, lesder of JURE; said that regardless of who ron the struggle for power in the Dominican Republic, the with both aides of the conflict. 2 The following crew nembers were living aboard the boat: Jose Rieardo Rabol Nunoz, commanding offlcer Jose Miguel Ramos, second officer Gilberto Snidio Jundora Alcazar, third officer Maxino Dolgado Prometa Ricardo Adolle CObo VENUS and the two whalers. It was believed that he planned to use the VENUS to exfiltrate his wife from Cuba, or to stage a commando raid against a Cuban target. CONTIDENTIAL CONTROLLED DISSEN DISTRIBUTICN ---
2,018
/releases/2018
104-10192-10180.pdf
104-10192-10180
04/26/2018
Redact
CIA
4/11/60
PAPER-TEXTUAL DOCUMENT
80T01357A
HAVANA
DIRECTOR
CABLE RE COVER DIFFICULTIES.
1
CIA
JFK
3/12/18
JFK64-27 : F4 : 20040310-1056525 :
1
## Page 1 104-10192-10180 03 ORIO® -UNIT & EXT • DATE : 2069 11 APRIL 2960 TO HAVARA FROM! DIRECTOR CONFe INFO & D0/P, COP, 200P/A, S/C 2 10 CLASSIFIED MESSAGE S-S-C-R-S-T ROUTING .3 DEFERREC ROUTINE ' PRIORITY OPERATIONAL IMMEDIATE INS LALD" INI ACE INFO CITE DIR HAVA JHARC RET: HAVA-÷035 (11-23189)* 06 1. (LAZA NOT ACCEPTABIS DUS COVER DIFFICUIIIES I VIEW HIS CONNECTIC 2?7 24238 20 FOR RECORD CLARITY SY DISPATCE I ENZAIA GUANTED I SUIT PRISOR IS A PROTHER AS DESCRIBED PARA LB OF REP. 3. ROGUEST AMPAIM-À SUGGEST ALTERNATE (END CE MESSAGS) WH Comme=*: "Re candidates for o training in PEPRI. 19-120-13 1511 COORDINATINO OFFICER S-E-C-R-F-T .. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Сої " ---
2,018
/releases/2018
104-10320-10035.pdf
104-10320-10035
04/26/2018
Redact
CIA
06/27/1968
PAPER-TEXTUAL DOCUMENT
CIA-OGC FILES
DCI (DDP-CI) (MR. LUDLUM)
DIRECTOR, NAVAL INVESTIGATIVE SERVI
MEMO: DECLASSIFICATION OF INFORMATION CONCERNING PRESIDENT KENNEDY ASSASSINATION (U)
10
NAVY
JFK
3/12/18
JFK-M-12 : F1 : 1999.03.18.07:11:58:920128 : ATTACHED LETTER, MEMO'S ON ANONYMOUS TELEPHONE CALLS. ARRB REQUEST. CIA-IR-34
10
## Page 1 104-10320-10035 _NAVAL YUVESTIGATIVE SERVICE FAIRMONT BUILDING 4420 NORTH FAIRFAX DRIVE ARLINGTON, VIRGINIA 22203 Spin of to dielessi re Pres Kennedy aussination 15 Naval Attache Canberra SECRET DNA-03614 SECRET IN REPLY REFER TO NIS-44/jeg 3850 Ser 001285 27 JUN 1968 From: To: Director, Naval Investigative Service Director, Central Intelligence Agency (DDP-CI) (Mr. LUDLUM) Subj: Declassification of Information concerning President KENNEDY assassination (U) Ref: (a) CIA Memorandum of 22 May 1964 for Mr. J. Lee RANKIN; Subj: Anonymous Telephone Calls to U.S. Embassy in Canberra, Australia, relative to planned assassination of President KENNEDY (S) (U) In response to your verbal inquiry, it has been ascertained that appropriate Naval Intelligence components have no objection to declassification of the information concerning the assassination of President KENNEDY which was provided on the telephone to the U. S. Naval Attache CANBERRA, and discussed in reference. (a). Reven. I. I. STEVENS Aoting Copy to: NAVINTCOM-321 DIS far 8/08 P,CAU TRAVEL PROGRAM X SPICT Coze. NO. (2. 3) RYBAT REST. CCOR CASE KEN (11) NO (0) FOR FILING CIRCKiNG EXCLUDED FROM AUSONATIC RECRIDiNG; DOD DIR. 5200.10 DOES NOT APPLY RECORO CCPY 35-1 261-289248 --- ## Page 2 13-00000 • PD/! 8:135° XAAZ - 36317 2 APR 1968 Esecutivil Reginal 05-15286/2 MEMORANDUM FOR: Director of Central Intelligence SUBJECT : Australian Press Request Regarding: Anonymous Telephone Calls to United States Embassy in Canberra, Australia, Relative to Planned Assassination of President Kennedy (Warren Commission Document 971) Background Mr. Peter Michelmore, an Australian newspaper representative, has requested that we declassify CD971. This consists of a memoran- dum from you to Mr. Rankin dated 22 May 1964 and an altachment dated 29 November 1963. Both relate to "crank" calls received by the U.S. Naval Attache in Canberra on 15 October 1962 and 23 November 1963. CIA first was told about these calls on 24 November 1963 by the Depart- ment of the Navy - after the assassination of President Kennedy. A copy of CD971 is attached for your information. Recommendation 1. CD971 should not be released at this time. Mr. Goodwin says he can handle the reply by phone. 2. We will initiate preparatory steps toward releasing CD971. This entails clearance with U.S. naval intelligence and the Aust-alian security service (the latter as a matter of courtesy). 3. Upon completion of step 2, we will submit an appropriate rec- ommendation. TOVE! 12031W XAAZ-173 MM palacea Raymond G. Rocca C/CI/R&A Attachments RYDAY FAST. (CRE CARLE TOON (15) NÚ (6) Bed fing prenan nony 6A96 1 ¿icteded lled astanatis 1M991. 905 21 SECRET 201-289248 35-2 201289248 --- ## Page 3 13-00000 • EDITORIAL: LONGACRA 9.039 ADVERTISING: BRYANT: 1921 CONTY (AUSTRALIA OFFICE: BROADWAY LONDON OFFICE: IS PLAET STREET. E.C4 WASHINGTON OFFICE: 817 NATIONAL, PRESS BI The Sydney Morning Herald Limited Imousive Replay 229 WEST 43sd STREET, NEW YORK, N. Y. 10036 68-1505/1 THI SYDNEY MORNING HERALD THE SYDNEY SUN • THE SUN-HERALD THE AUSTRALLAN FINANCIAL RIVIEW WOMAN'S DAY • PEOPLE • PIX RADIO TELEVISION AND HOBBIES March 26, 1968 Mr. Richard M. Helms, Director Central Intelligence Agency WASHINGTON, D. C. 20505 Dear Mr. Helms: This letter 1s to request the declassification of Warren Com mission Document 97, which apparently consists of a memo written by you and is now sealed in the National Archives. According to an article by David Wise in the Saturday Evening Post of April 6, 1968, the description of CD 971 13: Kennedy." This material would seem to be of interest to our Australian newspapers and, bearing in mind that this material will be made public at some time, I would like the opportunity to 1n- spect it. PM/ mh Yours sincerely, Sate dish Peter Michelmore Editor and Manager 35-33 --- ## Page 4 13-00000 = SENSA *METHODS INVOLVEO DJ1: 94:26.20 22..... ... = DUPLICATE 07"1 XAAZ-1136 SULTACT: Anonymous Telophang Callo to United states Embarsy in Canberrs, dustrella, delstive to Flashed *conssinition 0! President Ionnedy 1. I reler agala to paragrapá tro of your memorandus, dated 1? jebruary 1905e relativa to Museminatioas to the Secret Ferrica made by sto Zo CH29 Noreraber 1953, CLA reccivad from tos Department of is Nevy a copy ci a cable from to lisval Attache in Cansarra, nostralia (17 67327, Top secre, later domigraded to Secretio reperting a telephone converention lie previore day with au anonymoue touridual rio had dencsibed hirseli so a Folica chauficur for the Soviet Embassy in that city. Thie individeal, while dacucchog sevaral tastiera of intelligence interert, touched on thu posölchlity that tas jovict Coverment had financed tha assancination of Frcoldest Reasody. Reférenco was saade la this cable to the receige of a sinhar annoymous telepaces call co 15 Cctsbur 1962- 3. Upon receipt of thio cable from lavy Cli took too follor.lag setien: a. Cabled to Craborra dising full detailo of tao talephona convasantion ol 23 Moreraber sal tho call nurde on 15 Ectober 1956. It should be sciod that ClA had Dit previoualy luises of the 190x tclophone call. WARNING iCH. SENSITIVE SOUT ANS N'ETREES: 201-839348 --- ## Page 5 13-00000 VIARAN ...silCE SENSITIVE SOURCES AND METHODS INVOLVED B. Thu Chi Station in Canbarm, 09 27. 50rambar, furnished all svallable informaller on tas 196% tlaphone Cail. L+5yc3ra t'bit sourco on that occasion settà that "Irco cartals neurtrica plannod to pay 1 hundred thousand dollars for the assassination ul Fresident Jennedy. co Coil Morember, tha CLi Canberra festion slio furiabee completo detail da to assagraces relapacas c211 of 23 Novambar 1861 supplied by it canare stallen, to ta sraito Ecoses dogiartarent of stite and torora jeronu 01 Iritigation, mith a copy to the Guese service. d copy of lilo dismenination 1a its asace test SEntEchod 08410 247051529 The Can Station la Canberre arranged for Elecuseles oi tha Is tho aylalon of tha mure not sois to jirntly siy Pollab exployee of the soviet imbausy, the estcmabile doreribod by too collar as tha ono ha drove. or the licenco plato amber gives by him. No IntacT for ation on tbis call bad bein recsired amisola cvicone scull tusd to chow thst She caller 5a9 lane typy di crant. Thl concinion, bUbaYcE, Camot be centrance. 5. Pleaso neto that the asture ol the information in tbis Ladlestore Ricared Elclas Deputy Lyrector for Plana stachineet 895L 1 5.99.99 4:a 1:19756: WARMIIC NOTICE SENSITIVE SOURCES APO METHODS 11SIV0S 35-5 --- ## Page 6 13-00000 clotsd WAR -SENSITIVE jOURCES AN METHODS INVOLVED CUT Teletypo No. #5691, dated 29 Novorabar 1953, Siled at 1117 bours, to tho vibite loure, rogartmert of Laite and federal Noraza of Investigation, bits à copy to tao Sceret sersles 1. Yeur attesilen in calted to a forius of abonymous telechone. Callo Mindo to tho Dilcu Dithu U.S. Nival steCte is Canera. australla, by = man chairy to hive had inacledge dast a coviat plet to anenusinato the icty frcaldent bennody. Cos firet record oi tils rattar lo a Naval Altacha caulo trona Canberra dent 0s 34 Novestres -1763. io Il eppenri tint the callor, who professes to on tha felial chssileso of a Foriet Sonbessy car i Casborat, Kist paracd in evor a year ago, on 15 Ociabos 1952 repost 1967. it that tiro be Int o tory aboit dve Sanct sumerman Carrying 400 t0 500 Soviet nollere on melt 441. ComIne 0 bo said, una to espport il Coramas of alisalesiont Daicdod tsit thero mus a ploi to pay ors hustrod thourand dollais to kil Fralert Kemody, Ichirú 1'53 plut, ho azid, vera tha "Iros Gurtain Coustries," ani "Conuzist non la laghanà, Font Song and probably soro cules. couatries." Jo Ch 29 Horemtis 1763 rapsat 1953, tho Eng alter tie BESaRsinalion di FrorinE lennig En coaT 2 YOaT DileS tho lret Eclaphons collo a mon ballorad to bu duo casse person phoned tao ¡scrbusay again and spoko to the sociatsri Neväl Attiche. Ths exlles relosrad to hia cilli your back and statud la had sili that tit 0558 had pat op 100,000 dollars 10r tir siaaaaintion of Freclient Kennedy. do Giring what ha claimed wara fartbes detalls zbout tho Esanssinatica, tio callus aajd thas about tuo ucsia bofors fradeb wonld kare boon in carly Morember 1943) La was proscut chan en mustrallan man 15 to 10 yeurs chi, aad tall, nes clapatebed by the Sevices to las Urlod Sintos soragira à cabo scout :5 to 10 contracters longo 5o contienters bigi, neu d.5 castimatera mide.. The amo VAsyl l'ue usd usdd in tara coanoction dita tai 5525. les was pu ana pleur in yuy and chie teo coller crovo tro tuo Souler sacars bier 10 Cantorro, dels chortrava Fido Le the cos ni solng contry. l sharrain radio cas going in tes S0b.08y Celaiea mon damal:" Coe:1269% 019 WARNING NOTICE SENSITIVE SOURCES AD 5-10 --- ## Page 7 13-00000 io! SENSIVE SUUNCES METHODS INVOLVED tart marcing lapparently Nacercar 106: 1151905198 2131 taugh and toasta wore doink in ñonalin Your end lae Fustians present solo, 5. Tho caller tus curs formation" stoat the forict rols Ignth sic roule not acy hirsel and when do described the car se drivaa los a mury bino 1952 Caler, Hechae plise dar Touth Males Co than bonddad they cien casage platea, have liny data is sescare. do The callos sided corso 73gis isionistica aDoC% 2 0cms1 excalayan 01 the decrican ambarry do thiaga norto for the Sorets. The converantion cos lured wills the caller groining to milto a lettor 10 dis 8741a1+4954568194041442687 7. Tho callor spuko good caglial nas his accent nud voice did not cange tarcaghost to conver ca. 10 it tas 1amed that he was sit deguising his voice. Co ractralian anchoritica vostlog en tits ense Consider 1a callen to ba a crashe They rato last sostet Olíloce 12 3us ralL 10n0s End anything int Gories chaudaser they hare ao sacord 05 sails urina a Polish chaufour. They are coctiouing turo invocligatioe. 620U?1 Excludes ion 900m811: WING N SE: 511 35-7 --- ## Page 8 13-00000 T5#.0841 , TOP SEDACI) NON-CIA TELETYPED MESSAGE 1F3 MONER INOPOSCRET FOLLONSI CWOOI5 NNNNVV. PP E.SC DE ESN T. CIA ZEHA F 2404152 ZDG ID STERET FM ALUSHA CANBERRA. TO RUECW/DNIS BT. 54 ThET 5 0800,2450. 01 T"OP SEG-RETI 29 Nov63 1N67327 PASS ALSO-TÓ CIA - POSSIBLE SOVIET INFORMER . 1: ASST ALUSNA RECÉIVED TELEPHONE CALL 23 NOV FROM PERSON CLAIMING TÖ BE POLISH DRIVER OF RUSSIAN VENICLE. MOST OF CONVERSATION RECORDED BY ALUSNA: INFO TOUCHED ON SEVERAL AREAS-INCLUDING: POSSIBLE CONNECTION SOVIET GOVI SUPPLYING MONEY TO INDIVIDUAL IN U.S: TO ASSASSINATE PRESIDEN; POSSIBLÉ SOVIET IMPLICATION IN U:S.S: THRESHER INCIDENT; SYSTEM OF USSR EMBASSY PERSONNEL MEETING MIGRANTS TO PAGE '¿'RUECCE DOZA" MOpSECRET AUSTRALIA, PROVIDING FA SE PASSPORTS AND SENDING. THEM TO OTHER' COUNTRIES, RUSSIAN MILITARY ASSISTANCE TO CUBA AND INDONESIA; RUSSIAN CONTACT WITH COOPERATIVE IN INDO EMBASSY, FANBERRA; EMPLOYEE IN AMENB CANBERRA CHOMAN WHO IS GIVING 281:289248 35-8 --- ## Page 9 13-00000 CLASSIFIED MESSAGE TOP SECRET INFO TO SOVIET EMB; SENDING OF AGENTS FROM AUST TO U.SA PERSON® GAVE CONSIDERABLE DETAIL ON MODUS OPERANDI OF TWO SOVIET AGENTS IN SYDNEY• 2. PERSON HAS AGREED TO MEETING WITH ASST ALLSNA IN SYDNEY • IN NEAR FUTURE: HAS ASKED FOR. ASSURANCE HE WILL BE PROTECTED •IF KE COOPERATES. TOLD THAT THIS COULD BE DISCUSSED AT FIRST MEETING: • 3• AMBASSADOP INFORMED. CONDUCTING SURVEILLANCE FOR WELL DESCRIBED CAR AND DRIVER WHO CLAIMS TO BE IN CANBERRA NOW;: XEEPING SOVIET ELiSSY UNDER SURVEILLANCE; HAS ARRANGED TO MAXE INMEDIATE SURVEILLANCE • OF ORIGINATOR AND/OR PLACE FROM WHICH CALL MADE. PLAN TO ¡ COVER MEETING OF ASST ALUSNA IN SYDNEY IF IT-EVENTUATES. 4. '5"' ON 15 OCTOBER 1962 A SIMILAR CALL WAS RECEIVED AT EMB ": PAGE 3-RUECOR TOP SECRET POSSIBLY FRON SAME PERSON: IN THAT CALL REFERENCE MADE TO PLOT WITH REWARD 100,000 DOLLARS TO XILL PRESIDENT KENNEDY: CALLER ALSO STATED USSR SUBS ON WAY TO CUBA WITH TROOPS! WHOSE SECOND OBJECTIVE TO GUARANTEE SUPPORT TO GOVENNOR OF MISSISSIPPI: SUBSTANCE OF CALL PASSED TO LAT THAT. TIME BUT NO FURTHER INFO DEVELOPED: Go WHILE SOME ASPECTS INDICATE INDIVIDUAL A CRANK OTHERS SEEN MORE AUTHENTIC: ALL PARTIES; INCLUDING AMBASSADOR; FEEL MATTER SHOULD BE INVESTIGATED UNTIL ADDITIONAL FACTS •TOP SECRET 35-9 --- ## Page 10 13-00000 •CLASSIFICO MESSAGE TOP SECRET ARE DEVELOPED OR EXISTING LEADS HAVE BEEN EXHAUSTED. • T: ALUSNA MAKING VERBATUM TRANSCRIPT OF RECORDING WITH CONMENTS TO BE SENT NEXT POUCH• GP-3• •BT TOP SECRET ARt° 35-10 ---
2,018
/releases/2018
104-10177-10081.pdf
104-10177-10081
04/26/2018
Redact
CIA
09/25/1958
PAPER-TEXTUAL DOCUMENT
80T01357A
OS/SEO/SB/L
CHIEF, SH/2
ALINO K SEY.
1
CIA
JFK
3/12/18
JFK64-13 : F15 : 1998.02.28.13:18:19:780102 :
1
## Page 1 104-1017710081 SEGRET #5 i optenber 1938 FECADEN FIA 15/SS0/5B/L 1 Chies, 52 JUNICT 8 AL100 & 550 It lo roquestod that lade office de furaished ang Iasomat1on mich you may baro on the Subject of talo nonorandto The following 1s the only Inforsation we nos hare on fubjects Do Not Reproduce .... (lorelDly lŸ) for leRtin Infortion to Contidon Elal' magazine, a cossittence type mio playo icotele with the suenline. She lo sia realad in iriDrolo, 03 Chies, 5H/2 53/2 JAYITOB i. " ---
2,018
/releases/2018
104-10077-10208.pdf
104-10077-10208
04/26/2018
Redact
CIA
12/2/63
PAPER-TEXTUAL DOCUMENT
80T01357A
JMWAVE
DIRECTOR
CABLE: IF CONVENIENT, REQUEST HENRY P. REBHOLTZ TDY HQS WEEK OF TWO DEC
1
CIA
JFK
3/12/18
JFK17 : F16 : 1995.09.07.17:17:06:190028 :
1
## Page 1 104-10077-10208 ОЛіє - COME! INFO 6035 DINO INDEX 2023 3963 DO FILE IN CS ELLE NO _JINAVE DIRECTOR * SAS 8 DOP, C/CCS 3 VR 3 35₴ SIG CEN DEFERRED ROUTINE WAY TIFIC RINFO. CITE DIR 88280 IS CONVENIENT, REQUE FOR GERMAL OF D 13370 ONS. ADVISE STA. END OP NORATI The 10 , 19 FISHET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIRITED,. 1940 Comy Ma. ---
2,018
/releases/2018
104-10063-10016.pdf
104-10063-10016
04/26/2018
Redact
CIA
10/16/1970
PAPER-TEXTUAL DOCUMENT
80T01357A
HQS
WITHHELD
S. EISENCHER OF CPUSA VACATIONING AT SOCHI, USSR.
3
CIA
JFK
3/12/18
JFK10 : F1A : 1993.07.12.16:16:08:710340 : DUP OF 104-10074-10336 (JFK 16, F88)
3
## Page 1 104-10063-10016 SECRET 1620027 OCT 70 CITE 419 CARKLEIGH ACTING) HEADQUARTERS RYBAT MHCURB MHCHAOS 10: FOLLOWING INFORMATION OBTAINED BY ALSAC-3 FROM So EISENCHER OF CPUSA WHILE BOTH VACATIONING AT SOCHI, USSR DURING AUGUST-SEPTEMBER 1970. HQS ELEMENT PROCESSING THIS INFORMATION FOR DISSEMINATION IS REQUESTED TO CLEAR SOURCE DESCRIPTION, AUTHENTICATION AND DISSEMINATION CONTROLS WITH AREA DESK. CALSAC-3 IS SENSITIVE SOURCE WHO SUSCEPTIBLE TO SCRUTINY BY KGB• EISENCHER WAS ACCOMPANIED BY HIS WIFE® 2° THE CPUSA HAS CLOSE TO 14,000 MEMBERS, MAJORITY OF ARE WHOM UE LABORERS. OVER 25 PERCENT OF MEMBERS ARE NEGROES AND THEY FUNCTION RASTEALLY IN THE NORTH AMERICAN NEGRO MOVE- MENT. THE CPUSA HAS RECENTLY ORGANIZED A YOUNG COMMUNIST MOVEMENT. THE PARTY ALSO PARTICIPATES HEAVILY IN THE LABOR MOVEMENT. AT A RECENT (UNNAMED) LABOR MEETING OF REPRESENTA TIVES FROM VARIOUS REGIONS OF THE USA, OF THE SB UNIONS REPRESENTED, THE CPUSA HAD DIRECT INFLUENCE IN 26 OF THEM. THE MAGAZINE "LABOR PARTY" PLAYS AN IMPORTANT ROLE IN COORDINATING MOVEMENTS WITHIN THE LABOR RANKS. DESPITE FILING ACTION 5.950 OCTIO 2 6972 - 3(P6) €/ Area Div 4 - Station Flic Ic?: 7090 KEYPUNCHE RS OCT 197 = --- ## Page 2 14-00000 PAGE 2 419 SECRET NUMEROUS BARRIERS, THE CPUSA IS CONCENTRATING ITS EFFORTS IN CHICAGO, LOS ANGELES AND NEW YORK AS WELL AS OTHER REGIONS OF IMPORTANCE® 3O THE CPUSA RECENTLY ADOPTED A COMMON STRATEGY TOWARDS THE PEACE MOVEMENTS• (NOTE: INDICATION HERE IS THAT THE PARTY DID NOT HAVE A UNIFIED APPROACH BUT WHAT THE NEW STRATEGY IS WAS NOT SPECIFIED• CRITICISMS OF THE SOVIET UNION BY THE RADICAL LEFT MAOISTS, FIDELISTS, AND TROISKYITES CAUSE PROBLEMS BUT APPEAR TO HAVE ABATED SOMEWHAT. REGARDING RELATIONS WITH CUBA, HENRY WINSTON, CPUSA NATIONAL CHAIRMAN, TRAVELLED TO CUBA FOLLOWING THE JUNE 1969 WORLD CONFERENCE OF SOMMUNIST PARTIES WHERE HE CONVERSED WITH FIDEL CASTRO AND OTHER CUBAN LEADERS RESULTING IN A WARMING OF THE RELATIONS BETWEEN THE TWO PARTIES• 5. CALSAC-3 WAS GIVEN THE FOLLOWING CONTACT INSTRUCTIONS BY LEON CHU) , WHO SPOKE A LITTLE SPANISH, IN THE EVENT CONTACT IN THE USA WOULD BE REQUIRED IN THE FUTURE•. IN NEW YROX CITY TELEPHONE 368-9913 (WORK) OR 368-5955 (RESIDENCE) AND ARRANGE MEETING WHICH WOULD TAKE PLACE BEHIND A TELEPHONE BOOTH ON THE STREET AT THE NEW YORK PUBLIC LIBRARY® --- ## Page 3 14-00000 PAGE 4I9 SE GP→ ! 6 FILE! DEFER SECRET CRET ---
2,018
/releases/2018
104-10229-10050.pdf
104-10229-10050
04/26/2018
Redact
CIA
04/21/1962
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
CABLE RE: AMBUD REQUESTS APPROVAL FOLL FIVE MDC YOUTH DELEGATES
1
CIA
JFK
3/12/18
JFK64-64 : F4 : 1998.06.03.19:14:43:043115 :
1
## Page 1 104-10229-10050 250 DATE ' 21 APR 62 •TO DIRECTOR. FROM A UNWAVE ACTION, TAW 10 INFO. 8 CLASSIFLED MESSAGE SLOPET wT rmn02-124-255 ROUIViS in to terent finite. i.. Tinas: 2022 Lit & MR SHORT, TEW NOTIFIER AND DOP, CA Z, CAPADE, CA/PROP, 1, 78/03, 100-4, AH 7. APR 21 22252 6 PRIORITY 1706 MilE IN 83549 DIR INTO CARA CITE WAVE 29,73 IMMEDIATE ACTION appares regardit for sul sa Moises. JYROSE AMBUD REQUESTS APPROVAL FOLL FIVE MAC YOUT DELEGATES Les fist 102 = ATTEND, WORLD CONGRESS DEMOCRATIC YOUTM CARACAS PREVIOUSLY SCHEDULED FALL 196! BEING HELD .13 MAY 19529. JORGE, NAS 201-997617 CANOSA TRAINEE NO 1BIS, CESAR RAFAEL MADRID VILLAR TRAINER 21-0017995 721A, ANTONIE CALATATUS RIVERA TRAINEZ ACIDI ANTONIO A. - 261-302055 201--9319.5 CHERRERA BUXO-CANEL TRAINEE 39701 AND JOSE SOMOHANO BASSAVE. STARLEZ APPEL, Y MERORIO. MDC SECY FOREIGN RELATIONS, TO ACCOMPANY ISLALVESOR. LOCAL STATION AND ODENVY TRACES LAST TWO NEGATIVE. 20 AMBUD-1 INFORMED EXPENSES TRAVEL, $12 PER DIEM TOTAL. A9OUT $2300 MUST COME FROM PROP BUDGET. S. REQUEST APPROVAL SOONEST. GROUP WANTS LFAVE 27 AFRIL ROUTING ALTHO LATEST POSSIBLE DEPARTURE 29 APRIL DUE DATE REQUIRED. INITIAI INSCRIPTION PRIOR OPENING CONGRESS. THEY MUST ALSO REQUEST P.ID/43 ODACID RE-ENTRY PERMIT BEFOREHAND. RID/MIS INDEX END OF MESSAGE RID/EI 1339 CONNET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIRITED DIORASY 'Pao, des ---
2,018
/releases/2018
104-10100-10396.pdf
104-10100-10396
04/26/2018
Redact
CIA
11/8/63
PAPER-TEXTUAL DOCUMENT
201-289248
MEXICO CITY
DIRECTOR
USING FUNDS TO GAIN SUPPORT FOR DEMOCRATIC ELECTION SLATE
1
CIA
JFK
03/16/2018
JFK33 : F7 : 20040108-1032362 :
1
## Page 1 104-10100-10396 DRECION TO: HA Cru 1018 RETURN TO CIA Background Use Only Do Not Reproduce МіЖ тОВ СНЕЙ PACT RIOD COUTINE CITE 0 8 8 52.5 DIATE 2 1. IN EATING TOLD (BOZE I PROVED CE 5.904, 905 To HOODCAP OTTICE FOR USE IN DECKNES FICTIONs. DYNG TUNDS GAIN SUPPORT fOR DINOCRATIC FATE, HOUSVER INNOCIATIC GROUP HOT ABLE AGRES ON SLATE HOR WHO TO INAD IT. S. MAGUEST OP DITAILS PROMINGTHENING AS RIOD DEVIELOPIRG PARALLE, ELECTION OP AND ANXIOUS AVOID COMPLICT OR COMPRTITION ANCHO DIOCHATS, ARTIEVE INNING OF FOT NNCHOSANTEY COLYERTIS RICD PLAN HUT IRD ChAI 0le 3. TIL SION PREPARINO PROVIDE TOADS: TO 04 WHO MARD AS N KNOCRATIC GROUP. OF 101 18AG 03 DELIANINO COOIGEN care Mr. (1n draft) WHICA ¢00 SECRET REPRODUCTION BI OTHER THAN THE ISSUING UNFICE IS PROLISTED (15/gр) AC!HERTISATING 15747 ---
2,018
/releases/2018
104-10143-10003.pdf
104-10143-10003
04/26/2018
Redact
CIA
01/14/1978
PAPER-TEXTUAL DOCUMENT
80T01357A
ALL STATIONS AND BASES
RESPONSIBLITIES OF THE U.S. SECRET SERVICE
2
CIA
JFK
3/12/18
JFK58 : F4 : 1993.07.27.17:13:10:280360 :
2
## Page 1 104-10143-10003 SECRET FREA CONF: CAPCS/ITCH INFO: FILE. VR. DDD-4. C/AF-9, CREA-6, C C/IP/DMS• C/LA-8: CALSN/ID, C/NEG, LAPCS. DDO/DO. ISS. ODPD-D.. (64/P) LADDED DISSEM PER C/S 1918162 REV AL: FILES CICIN G/ecs DOOY SRO 78 0216520A PAGE 001 TOT: 1402567 JAN 78 DIRECTOR 15428- SECRET STAFF 1402567 DIRECTOR 154285 TO : WNINTEL RYBAT CHELA 1. IN ACCORDANCE WITH PUBLIC LAM 90-331 AND WITHIN THE LIMITATIONS PLACED UPON ITS ACTIVITIES BY OTHER STATUTES AND EXECUTIVE ONDER. THE AGENCY IS REQUIRED TO ASSIST THE UNITED STATES. SECRET SERVICE (USSS) IN THE ACCOMPLISHMENT OF ITS PROTECTIVE RESPONSIBILITIES. ON 18 JULY 1977 AN AGREEMENT WAS EXECUTED BESEEN THE USSS AND CIA CONCEHNING COOPERATION BETHEEN THE TWO AGENCIEST AN IMPORTANT ASPECT UF CIA ASSISTANCE IS THE PROMPT PREPARATION AND DELIVERY TO THE USSS OF INFORMATION BEARING ON PROTECTIVE MATTERS. TO ENSURE THAT SUCH INFORMATION REACHES THE USSS EX" PEDITIOUSLY, THE FOLLOWING REPORTING AND INFORMATION MANDLING PROCEDURES ARE ESTABLISMED: in . USSS PRUTECTEES ARE THE PRESIDENT. VICE PRESIDENTINR MEMBERS OF THEIR IMMEDIATE FAMILIES, FORMER PRESIDENTS. THEIR WIVES OR WIDOWS AND CHILDREN TO AGE 16 AND. IN CERTAIN CASES DISTINGUISHED FOREIGN VISITORS TO THE U.S. AND OFFICIAL U.S. REPS UN SPECIALION MISSIONS ABROAD.. INFORMATION CONCERNING FOREIGN THREATS TO USES. MASTECTERS WILL BE SENT MOS VIA OPERATIONS CABLE FLASHIOR IMMEDIATE NIACT: ;. : 8 CABLES ON THIS SUBJECT SHOULD BE SLUGGED RYBAT CHELA WHERE ADDITIONAL INDICATORS ARE ASSIGNED FOR SPECIFIC PURROSES OR OPERATIONS SUCH AS PRESIDENTIAL TRIPS, THESE INDICATORS SHOUL FOLLO: RYBAT CHELA. CABLES SHOULD BE ORGANIZED IN TWO PARTSD APPROP ABELED AS PART ÖNE AND PART TWO. THE FIRST PART SHOULD CONTAIN ALL PERTINENT OPERATIONAL AND SUGSTANTIVE INFORMATION INCLUDING SOURCE AND DETAILS OF ACQUISITION IFE SECOND PART-SHOULD SALES WITH THE WORDS. "FOR SECRET SERVICE®. AND IS FOR IMMEDIATE PASSAGE THIS PART SHOULD CONTAIN ALL ESSENTIAL ELEMENTS OF THE THREAT INFORMATION WITHOUT IDENTIFYING SQURCES AND METHODS. ANDA. WITHOUT CRYPTS, ALIASES AND TRADECRAFT TERMINOLOGY. THE INFORMA- TIUN FOR USSS, HOWEVER, MUST BE COMPLETE, DETAILED, CLEAR AND: SECRET 2025/ --- ## Page 2 SECRET STARF **3 7H 02365204. PAGE. 002 TOT: 1402567 JAN 786 42855708, 154305 PRECISE-; SHOULD INCLUDE A SOURCE AND RELIABILITY DESCRIPZION IF PART TRO IS OMITTED BECAUSE THE STATION BELIEVES THENCHBLES CONTAINS NO SUBSTANTIVE INFORMATION NOT PREVIOUSLY REPURTED UR NEEDED BY IME USSS, HOS WILL DETERINE WHETHER ANY ADDITIONAL INFORMATION SHOULD BE SENT TO USSS. EZ IMPDET. * ORIGA POSYSTE J: COORD: ADCIAF (KANE): CAEA DOREY?! EURJA (LA CLAIRSE CALA (WARREN, CINE: ACUSE (FRANKIE GICI ¡TOVARD: ELISS; -AUTH: CAPCS (PAGE): ALADDO (SHACKLEY)" END oF MESSAGE S i as CRET ---
2,018
/releases/2018
104-10231-10094.pdf
104-10231-10094
04/26/2018
Redact
CIA
05/29/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR, PACY INFO WAVE
SAN JOSE
WITHHELD
2
CIA
JFK
3/12/18
JFK64-66 : F56 : 1998.05.29.09:26:02:500120 :
2
## Page 1 104-10231-10094| 8.. 1060) DISTA: ACTIONI INFO, CLASSIFIED MESSAGE CEFERRED AR ROUTINE PRIORITY OPERATIONAL IMMEDIATE TO SECRFT "CLASSINICATION INITIALE DIG INTENC INFO DATE: 28 MAY 1963 MILEr 2921402 2918202 INcONING NUMEE IN 21739 PRITY DIR PACY DYVOUR PBRUMEN @KYBAT REFS SJOS 6219 (NOT SENT PACY). WAVE CITE SJOS 6024 LO ACCORDING MULAKE-S MANUEL ANTONIO VARONA LOREDO, PR 49113, LEFT SUOS FOR PACY ON PAA 5808 OF 28 MAY. IN SJOS HE STAYED AT HOTEL BALMORAL AND WAS IN CONTACT WITH INIDENTIFIED PBPRIMER WHO PAID BALMORAL BILL AND ACCOMFANIED VARONA TO PACY• 2. IN TALK WITH N-A VARONA SAID NE TALKED WITH PRESIDENT ORLICH ON MONING 28 MAY ABOUT POSSIBILITY ESTABLISH BUSINESS CONNECTIONS IN COSTA RICA• ON CUBA, VARONA TOLD ORLICH HE BELIEVED ODYOKE HAD POSTPONED THE PROBLEM AND BLAMED MIRO CARDONA FOR DOUNFALL CONSEJO REVOLUCIÓNARIO CUBANO. 3. VARCNA ASKED HIS AID IN PREPARING FALSE CUBAN PASSPORTS• SAID HE HAD COVERS OF OLD CUBAN PASSPORTS IN MIAMI WHICH ME WOULD SEND H-1, IF H-1 COULD GET INSIDE PAGES. PRINTED HERE. THESE PASSPORTS TO BE USED BY CUBAN EXILES, WHO HAD ARRIVED MIAMI FROM HAVA WITHOUT DOCUMENTATION, FOR TRAVEL THROUGHOUT CENTRAL AMERICA IN CONNECTION WITH VARONA BUSINESS AFFAIRS• VARONA ADDED THAT HE HAD BEEN DEALING WITH ONE CONRADO RODRIGUEZ, CUE.IN, IN PANAMA FOR PASSPORTS BUT MAD MOT BEEN SUCCESSFUL• HE HOPED TO DISCUSS MATTER SECRET CLARBIPICATION INCOMING --- ## Page 2 14-00000 '"." 8.=. 100; DISTRI ACTIONI INTO, DEFErRED ROUTINE TO PRIORITY OPERATIONAL IMMEDIATE CLASSIFIED MESSAGE SECRET CLASSIRICATION TONITIALE INITIALS INFO DATE: FILE: INCOMINe NUNITI IN 21739 CITE NUNDER FURTHER WITH RODRIGUEZ UPON ARRIVAL FAMAMA• • 40 SOURCE: HULAKE-I (C) EVAL PAPA-I, (2); PARA 2-3, 638 THAT VARONA MADE STATEMENTS) DISSEMS ORALLY TO ADACID. AND ODIBE%• 5. FOR PACYS REF REPORTED VARCIA AND MANUEL ARTIME ARRIVAL SJOS. END OF MESSAGE GROUP 1 - EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION SECRET CLABBIRICATION INCOMING ---
2,018
/releases/2018
104-10128-10315.pdf
104-10128-10315
04/26/2018
Redact
CIA
03/28/1960
PAPER-TEXTUAL DOCUMENT
80T01357A
COMINT BRIEFING FOR DAVID A. PHILLIPS.
1
CIA
JFK
3/12/18
JFK45 : F3C : 1997.09.02.18:46:05:280031 :
1
## Page 1 104-10128-10315 CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY COMMUNICATIONS INTETLIGENCE INDOCTRINAIION 4069€ I have read Section 798, Title 18, United States Code, which specifically source is of the utmost importance to the United States and that the loss of such sources would be irreparable. I have been inforned that pursuant to law and as amplified by Agency rogula- tions, I am not to discuss with or disclose to any person any information relating directly or indirectly to Communications Intelligence unless such person is currently authorized to discuss or receive such information or material of the particular category involved. By regulation I am aware that the responsibility of ascertaining that such an authorization for another person is valid and current, and that it is of appropriate scope, rests with me. I am aware further that if a change in my assignment or status renders it no longer necessary for me to receive Communications Intelligence, my name will be removed from the list of persons authorized to receive such material. I hereby affirm my understanding that no change in my assignment or employment, including termination, will ever release me of my obligation under the oath signed below. OATH OF SECRECY I do solemnly swear that I will not discuss with or disclose to any person, regardless of his official position or status, any information relating directly or indirectly to Communications Intelligence, any information de- rived therefrom, or the nature of the sources of such intelligence, until I have ascertained that such person has been authorized to discuss and handle Communications Intelligence and that his authorization has not been revoked. WITNESS: CONFIDENTIAL RETURN TO CIA Background Use Onty ¡ Do Not Reproduce / ---
2,018
/releases/2018
104-10121-10268.pdf
104-10121-10268
04/26/2018
Redact
CIA
01/19/1962
PAPER-TEXTUAL DOCUMENT
80T01357A
DD/SECURITY
JOSEPH F. LANGAN
SD/SSD #39418 (ALIAS DOCUMENTATION: DAVID MORALES).
1
CIA
JFK
3/12/18
JFK44 : F22 : 20040225-1049010 :
1
## Page 1 104-10121-10268] ". 34415 19 January 1962 MEMORANDUM FOR: Deputy Director of Security (Investigations and Operational Support) ATTENTION SUBJECT : SD/2 (Mr. Kuhnke) SD/SSD #39418 ^ In relerence to your memorandum on the above Subject which stated that an alias captioned subject coura not be obtained due to the lack of a valid true name driver's permit, and, also, due to the fact that there for such a permit, you correctly stated that no further action was contemplated on this matter. ?. This office has bees requested to re-submit a request for driver's permit in alias for the captionte suoject. Ins aocument is to be used for operational purposes on a continuing need basis. The following biographic information is submitted for the documentation: DOB: 26 August 1925 Height: 5' 10 " Weight: 220 lbs. Eyes: brown Hair: black The Subject possesses a valid license from the State of Florida & with Serial #B-95233 which expires August 1963. . It is requested License be made out in the alias name Diego Salvador J- MIRANDA. Columbia address be obtained for this It is further requested that a backstorped District or License 4. Your assistance in this matter is greatly appreciated. L JOSEPH F. LANGAN c/wH/Security Бір/ ---
2,018
/releases/2018
104-10193-10173.pdf
104-10193-10173
04/26/2018
Redact
CIA
10/20/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
JMWAVE
CABLE: FOLL INFO OBTAINED CARLOS BANDIN AKA LAZARO DURING DEBRIEFING
2
CIA
JFK
3/12/18
JFK64-28 : F8 : 1998.06.20.12:42:12:373109 :
2
## Page 1 104-10193-10173 • RETURN TO CIA Background Use Only Do Not Heproduce DATE H2? OCT 61 TO ¿DIRECTOR FROM SUAVE LLMDDITILU NICOSAUE SECRET ROUTING 4 OCT 20 0404Z 61 INFO , 50/P, COP, ADOP/A, WAs 5, OÇ 6, S/C 2 ROUTINE DIR CITE. WAVE 8632 JNZIP PN RETS DIR 18798 @UT-595811 Tunfardos 1• FOLL INFO OBTAINED CARLOS BANDIN AXA LAZARO DURING DEBRIEFING 17 OCT: LAZARO PRESENT LEADER MRR. ESTEBAN HIS DEPUTY, ACTING AS CHIEF IN HIS ABSENCE• AMRONC-S WILL BE NATIONAL MILITARY COORDINATOR UPON RETURN PBRUMEN• AMJAVA-A PLANS RETURN PBRUMEN WITH LAZARO. UPON THEIR ARRIVAL THE EXEC COMMITTEE MRR WILL DECIDE WHAT POSITION EACH WILL FELLA SLOJECIS INFORMED C/O THAT THEY WOULD ABIDE BY WHATEVER DECISION TAS EXECUTIVE COMMITTEE MAKSS AND IMAT THERE WILL BE NO CONFLICT. LAZAO STATED THAT THERE IS NOW COMPLETE COOPERATION PBRUMEN BETWEEN MR?, MRP, RESCATE, 30 NOV AND THAT IT IS POSSIBLE TO UNITE THESE BROUPS AT THISTIME. ME BELIEVES THAT THE DRE AND MDC WOULD ALSO JOIN GUCH AN ORGANIZATION• SUBJECT STATED THAT THE ABOVE SIX GROUPS ARE THE ONLY SIGNIFICANT GROUPS IN PSRUMEN. ABOVE GROUPS ARE INTERESTED IN HAVING SUPPLIES SENT TO THEM THROUGH ONE CENTRAL POINT TO AVOID CONFLICTS WITÄ EACH OTHER• LAZARO INFORMED C/O THAT GROUP LEADERS INSIDE COULD POSSIBLY ELECT AN OVERALL COORDINATOR. Z0 LAZARO ARRESTED DUE SABORII WHO WORKED AMPUG NET. AMPUG INTRODUCED LAZARO TO SABCRIT AT TIME MRR USING PEKLOX CHANNEL. (THIS Cran REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. --- ## Page 2 LASSIFICU MESSAGE SPERET DATE TO FROM ACTION • INFO ROUTING T$ PAGE 2 WAVE 8632 IN 49097.. PROBABLE TOOK PLACE AT TIME NOTLOX RADIO BEING TRANSFERRED FROM. VENEZUEGAN EMBASSY TO A SAFEHOUSEO) LAZARO STATED THAT AMPUO "TALKED TOO MUCH" AND CONFIDED IN SABORIT. LAZARO BELIEVES AMPUG WAS IN THE ROOM NEXY, TO MINAT BED HOUSS WHERE HE WAS IN SOLITARY CONFINEMENT FOR 3 WKS. LAZARO BELIEVES RECOGNIZED VOICE IN NEXT ROOM AS THAT OF AMPUG AND STATED SUBJECT RECEIVED PREFERENTIAL TREATMENT, WATER MORE THAN ONCE A DAY, SHOWERS, ETC. SO FYI, SUBJECT ALSO KNEW AMCOAX-I BY TRUE NAME, BY CHACHO AND BY ERNESTO, LAZARO PLANS RETURN PBRUMEN VITHIN ONE MONTH. HE. 1S KNOWLEDGEABLE ALL ACTIVITIES MRR AND WHILE IN POPRIME WILL ATTEMPT GET FACTIONS MRR WORK TOGETHER. DEBRIEFING REPORT FOLLOWS BY DISPATCH. DEBRIEFINO RE NOTLOX CIRCUIT WILL FULLUW END OF MESSAGE C/S COMMENT: "REQUESTEO LAZARO BE COMPLETELY DEBRIEFED RE NOTLOX CIRCUIT. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED. Copy No. ---
2,018
/releases/2018
104-10219-10017.pdf
104-10219-10017
04/26/2018
Redact
CIA
11/28/1972
PAPER-TEXTUAL DOCUMENT
80T01357A
DCS NOTIFICATION OF SECURITY STATUS-JOSEPH RAYMOND MEROLA.
1
CIA
JFK
3/12/18
JFK64-54 : F19 : 1998.05.02.12:29:21:390107 :
1
## Page 1 104-10219-10017 CONFIDENTIAL DATE: DCS MOTIFICATION OF SECURITY STATUS TO: 13 Hovember 19T2 ATTEN, ION: CITEP A MINE OTICE SUBJECT: Joseph Baymond Mizadial REFERENCE: OTHER : A. B. DCS R-10 CASE With reference to the Subject Individual, the Office of Security has: a. granted preliminary approval through b. denied or rescinded preliminery approval on the basis of derogatory information., c. advised that the FBI has no cbjection to your interrogetion. d. advised, In connection with j'our Denied Ares Briefing, that favorable National Agency Checks were cospleted and current FBI checks were completed Subject holds a- organization by which he is'enyloyed clearance ;with the US Governent 1xe. ... provided the attacked securits check conviction and; forwarded under separate cove. as Dyes Only 7o.- _for jour use In determining therlevel of classified information you may disclose In connection with his explaication. referred us to the informatio: furnished in for you to consider in deterizing the level of classified information you may disclose in connectio with bie exploitation: NOTE: IN COMECTIÓN WITH PARAGRAPH 1. e. ABOVE, PROMPTLY ADVISE EEADQTARTERS, ATTRITION: SECURITY LIAISON OFFICER, OF THE SECURITA CATEGORY IN WHICE TIE SUBNECT HAS BEEN PLACED. I. prohibited all contact for ary reason because of serious derogatory Information. 2: Additional comments: SECURITY CATEGORY: "Restricted" CHIEF, XLAMI FIELD OFFICE / 28 November 1972 Gune C. Redman JAMES R. MURPHY cc: FORM 10-71 2941c CONFIDENTIAL ---
2,018
/releases/2018
docid-32585589.pdf
124-10203-10096
04/26/2018
Redact
04/17/2018
PAPER-TEXTUAL DOCUMENT
null
3/7/18
null
## Page 1 Date : 01/20/95 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : FBI RECORD NUMBER: 124-10203-10096 RECORDS SERIES: HQ AGENCY FILE NUMBER: 92-3171-2548 DOCUMENT INFORMATION ORIGINATOR : FBI FROM : LEG, BEIRUT TO : DIRECTOR, FBI TITLE: DATE: 02/19/75 PAGES : 1 SUBJECTS : ADMIN, PROCEDURES DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : UNCLASSIFIED RESTRICTIONS : 4 CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 01/04/95 OPENING CRITERIA : INDEFINITE COMMENTS: [R) - ITEM IS RESTRICTED DocId: 32585589 Page 1 --- ## Page 2 [For OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.8 UNITED STATES GOV ERNMENT Memorandum TO : DIRECTOR, FBI (92-3177) DATE: 2/19 SEE REVARSE SIDE FOR CLASSIEICATION ACTION FROM LEGAT, BEIRUT (92-1) (P) COMEDIAT SUBJECT: SAMUEL M.. GIANCANA, aka CAR TAU 100: CHICAGO) 2538 Re Beirut letter 1/22/75. c 78RFP DECLI 'ON On 2/14/75, the Surete Generale (SG), Beirut, Lebanon, advised that to date the subject and CAROLYN CRUMLY MORRIS have not returned to Lebanon. The SG further advised that placed on the subject and MORRIS remain in effecte )u stops Due to the closing of the Beirut office, this matter will be handled by legat, Rome, in the future of u ALL IN HERD EXCEP отни REATION CONTAINED UNGLAOGIFIED pedlassily COR et/13 APPROPILATE AGENCIES BES ING RO AND FIE ADVISO AND FITED OT1 ADVISED BY R 3 COMT IDEN GLASS. & EXT. BYG REASON-FCIM II, BAFE OF. REVIEW REC-19 - Bureau (92-3171) (1-Foreign Liaison Desk) favia 08845(2-Chicago 92-349) 1 - Beirut (92-1) 8126/73 TAK: mit (6) 12.20г - ALL INFORMATION CONTAINED PERLINES CINCLASSIFIEI DATE 8/9/941 BYSS RELEC 28-87 92-3174-2548 28. 10 1E FEB -25.1975 125 P/m 98.28 31120 5010-108 ALL INFORMATACN CONTAINED 51M 7 07 1975 HEREIN IS U CLASSIFIED EXCEPT WH SHOWN OTHERWISE Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan DocId: 32585589 Page 2 ---
2,018
/releases/2018
docid-32308118.pdf
124-10293-10476
04/26/2018
Redact
FBI
03/29/1962
PAPER-TEXTUAL DOCUMENT
92-3171-669
DIRECTOR, FBI
SAC, MM
2
FBI
HQ
3/1/18
2
## Page 1 JFK Assassination System Identification Form Agency Information Date: 5/7/2015 AGENCY: FBI RECORD NUMBER: 124-10293-10476 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-669 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: PAGES: 03/29/1962 2 SUBJECTS : SGI, ASSOC, PHOTO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocId: 32308118 Page 1. 219 --- ## Page 2 FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION MAR2 9 1962 TELETYPE Se Mr. Toleos Mr. Belmont Mr. Mohr. Mr. Callahan Mr. Conrad. O Mr. DeLoach. Mr. Evans. Mr. Malone. Mr. Rosen Mr. Sullivan Mr. Tavel Mr. Trotter. Tele. Room Miss Holmes. Miss Gandy. URGENT 3-29-52 10-49 PM EST RGT TO DIRECTOR 192-3171/ AND SACS, NEW YORK CHICAGO NEW YORK VIA WASHINGTON FROM SAC, MIAMI 192-170/ JMP/ W PAGES SAMUEL • GIANCANA, AKA. AR. RE NEW YORK TEL MARCH TWENTY NINE, SIXTY TWO. PCI JOHN GEORGE LANG, PRIVATE DETECTIVE, FORT LAUDERDALE, FLAO, ADVISED ME WAS CONTACTED BY LEON GAGLIARDI A PRIVATE SECURITY PATROL OFFICER, WEST HOLLYWOOD, FLA., WHO ASKED HIM IF HE WAS PRIVATE DETECTIVE WHO PHOTOGRAPHED BENJAMIN SWIFT AND CHRIS MC GUIRE TEETER, IN COMPROMISING POSITION ON MARCH TWENTY THREE LAST AT FT. LAUDERALE, FLA• "an PCI ADVISES MRS. SWIFT REPORTEDLY HIRED A PRIVATE DETECTIVE AND HAS BEEN PAID TWENTESTIVE THOUSAND DOLLARS BY MC GUIRE-S SISTERS. FOR PHOTOGRAPH. REC- 42 INFORMANT STATED THAT . GAGLIARDI SPECULATED THAT 12-3171661 BENJAMIN SWIFT SET UP THE AFFAIR. GAGLIARDI ADVISED PCI THAT THE NEGATIVE WAS NOT TURNED OVER AND THAT OFFERS OF TWENTY END PAGE ONE GAEL INFORMATION CONTAINED 8 APR 3 1962 RELAYED TO 1M DocId: 32308118 Page 2 ---
2,018
/releases/2018
docid-32256841.pdf
180-10096-10399
04/26/2018
Redact
6/11/78
PAPER-TEXTUAL DOCUMENT
009532
TAYLOR, GARY.
9
HSCA
2/7/18
Box 175. Outside contact report.
9
## Page 1 JFK Assassination System Identification Form Agency Information Date: 10/14/20 AGENCY: RECORD NUMBER : HSCA 180-10096-10399 RECORD SERIES: NUMBERED FILES. AGENCY FILE NUMBER : 009532 Document Information ORIGINATOR: FROM: TO : TITLE : HSCA TAYLOR, GARY. DATE: 06/11/1978 PAGES: 9 SUBJECTS : DE BAHRENSCHILDT, GEORGE. TAYLOR, GARY. OSWALD, MORING; ASSOCIATES AND RELATIVES. OSWALD, LEE; POST-RUSSIAN PERIOD; ASSOCIATES & RELATIVES. DOCUMENT TYPE: SUMMARY. CLASSIFICATION: Unclassified RESTRICTIONS: Open in Full CURRENT STATUS : Redact DATE OF LAST REVIEW : 06/21/1993 OPENING CRITERIA : COMMENTS : Box 175. Outside contact report. v9.1 NW 55923 DocId: 32256841 Page 1 --- ## Page 2 KENNEDY 009532 INVESTIGATION INTERVIEW SCHEDULE 1. Identifying Information: Name l GARy EdwaRd TAyloR Address 3716-Cole RUE City/State Dallas, TexAS 75204 Date of Birth 12-24-39 Social Security JEK Act 6 (3) 2. Physical Description: Height 6 feet Weight Ethnic Group WhiTE MAlE Date 6- 11-78 Place 3°°PM Telephone MOL S MARRIEd Spouse CyNThiA MARIE InyloR Children color Eyes GRAy Hair BeoKiN Special Characteristics 3. Personal History: a. Present Employment: (CAb DRiVER) Yellow CAb-Co. Address DrAlles , TEXAS Telephone b. Criminal Record 1. Arrests 2-ReREst FoR loitERiNg 1958 - DISMISSEC 2. Convictions i- FoR loctag, 1962- Fired Additional Personal Information: a. Relative(s): Name MOThER - LilA MARiE TAyloR (NER ESpiN) Address 4235-North Crest Rd. DAlIAS, TEXAS b. Area frequented: c. Remarks: BEll-Boy PagER-CAll-94-745-2872 PagER # 859 Investigator NW 55923 DocId: 32256841 Pageabe 6-1/N78 Form #4-B --- ## Page 3 KENNEDY OUTSIDE CONTACT REPORT DATE 6-11-78 TIME 3°OPA) I.: Identifying Information: Name GARy Edward Address 3716- ColE AvE Taylore relephone 214-536-8151 402- Dallas; TiEXAS 75204 Type of Contact: Telephone Person II. Summary of Contact: was to renew Stalement III. Recommended Follow-up (if any) : NW 55923 DocI diggEdule :Page Carene Lilay • Enrm € 5 --- ## Page 4 KENNEDY SELECT COMMITTEE ON ASSASSINATIONS Name Gary Edward Taylor Address 3716 Cole Avenue, #102, Dallas, Texas 75204 Date June 11, 1978 Time 3:00 p.m Place Holiday Inn, Regal Row, Dallas, Texas : Interview: The purpose of the interview of Mr. Taylor was to review his Statement and to interview the witness. This inter- view took place on Sunday, June 11, 1978, at 3:00 p.m. at the Holiday Inn, 1575 Regal Row, Dallas, Texas. Mr. Gary Edward Taylor, date of birth 12-24-39, who is the employed as a taxi cab driver for the Yellow Cab Company in Dallas, Texas. Tele- phone number at work is 426-2626. Mr. Taylor stated that he met Lee Harvey Oswald and Marina Oswald in early September. of 1962 in Fort Worth, Texas. In describing LHO, Mr. Taylor stated that he was not a very nice person to know.. He was never light- hearted nor did he ever make jokes. He was not a very sociable. person. Mr. Taylor stated that during the time that he knew LHO, he had talked with him only on a very general basis about his stay in Russia.: Taylor stated that Oswald had never dis- cussed his ever being debriefed by the KGB while he was in the Soviet Union. Mr. Taylor said that he had never heard LHo men- tion that he had attempted to commit suicide while in Russia nor had he ever noticed any scars as a result of that attempt. He lie and tre tie do Munsia i lie dea. Interviewer Signature Typed Signature Clarence J. Day NW 55923 Doold: 32256841 Page 4 Date transcribed 6-23-78 By: br Form #4-A --- ## Page 5 Gary Edward Taylor Interview Page 2. in the Soviet Union only in a general way and would never be specific. He talked about the society as a whole but never about his position in it. Mr. Taylor had the impression that Oswald did not like living in the Soviet Union. He stated that LHO did mention that he had worked in a radio factory while in Minsk and stated that he made metal chassis. He described his job as being that of a sheet metal worker. However, Taylor stated that Oswald did not go into any details concerning his work. Mr. Taylor described Oswald at this point in the inter- view as being a very superficial person. He described him as "like a kid coming to school without doing his homework." Mr. Taylor further recalls that he (Mr. Taylor) thought it odd that IHo did not know how to drive a car. Taylor stated that he had been asked by George De Mohrenschildt and a friend of the De Mohrenschildts by the name of George Bouhe to teach LHO how to drive. Taylor stated however that he has no knowledge of Oswald ever- learning to drive a car. Mr. Taylor stated that IHO talked only in general terms about where he lived in Russia. He did mention living in Minsk: but gave little insight into his living conditions. Taylor stated that he got a feeling that. Oswald lived under average conditions. He stated that Oswald had mentioned that he made the minimal wages, which were about forty-five rubles a month. He went on to state that he had spoken of having only one pair of shoes and one coat. Taylor recalled that LHO had never dis- cussed with him what his social life was like while he was in NN 55923 DooId: 32256841 Page 5 --- ## Page 6 Gary Edward Taylor Interview Page 3. Russia and he added that LHO was "a person of few social graces" and that he appeared to be a person who had no time for people in general. He described him as being untypical and as being a person who was self-motivated to personal ef- forts or personal goals. Mr. Taylor reflected that he could not understand the interest that George De Mohrenschildt showed towards LHO dur- ing this period. He described De Mohrenschildt's actions as giving Oswald money, helping him by giving him clothing and then by virtually forcing Oswald on his friends, that is, the friends of De Mohrenschildt. He also stated that De Mohren- schildt spent a great deal of time with LHO. Mr. Taylor said that was difficult to understand because George De Mohrenschildt had children and a family of his own and he had never done any of the things that he had done for IHo for his own family. He stated further that this interest was out of character for George De Mohrenschildt, considering that 1HO was a "nobody." Mr. Taylor stated that IHO had never mentioned having any contact with the KGB. He stated that Oswald could not understand why the Russian Government was not interested in him and he believed that this hurt LHO. Taylor stated that sometime about six months before the assassination, he had visited Marina at their apartment on Neeley Street in Oakcliff. but Lee was not home at the time. While he was at the apart- ment, Marina had shown him a rifle belonging to LHo which she got from behind the door. Taylor could not describe the weapon NA 55923 DocId: 32256841 Page 6 --- ## Page 7 Gary Edward Taylor Interview Page 4. except to say that it was a rifle. He stated that he believed Marina was afraid of LHO and during this visit she sensed that she anxious for him to leave. He recalled that he had seen signs of Márina being battered by LHO. He had observed on occas- sions bruises and abrasions which he believed were caused by LHO. Taylor stated that lHO never discussed why the Soviet Government allowed him to remain in Russia or why they let him return to this country. This witness had no knowledge of any friends or associ- ates of LHO other than those persons mentioned in the Warren Commission Report. He stated that he never discussed the U-? program with LHO. Taylor advised that he had nowknowledge that LHO was an extensive reader. He recalled that he did subscribe to and receive one Russian periodical. He did not remember the name. He later stated that he recalled that Os- wald did mention that he had read Lenin, Karl Marx, and Adolph Hitler. Mr. Taylor stated that he knew of only one interest that LHO had, and that interest was writing. He said that LHO spent most of his spare time writing. He further recalls that Oswald had given him a manuscript which he, LHo, had writ- ten. Taylor said that he read a very small part of the writ- ings and concluded that it was very poorly done and so he never finished reading it. Taylor continued to recall and stated while giving his Warren Commission testimony, he was shown a manuscript by Mr. NW 55923 DocId: 32256841 Page 7 --- ## Page 8 Gary Edward Taylor Interview Page 5. Jack Genner, Counsel for the Warren Commission, and that he did not. reconize it as the one given him by LHO. He further stated that about a year ago he was interviewed by Edward Epstein, the author, and at that time he was shown a manuscript by Mr. Epstein which he (Taylor) recongized as the one given him by LHO. Mr. Taylor said he could think of noth- ing LO did or said that led him to believe that oswald had a motive for killing President Kennedy. He stated that LHo to him was just an insignificant person. Mr. Taylor, when questioned about his employment in 1959 ox 1960, stated that he had worked at a number of jobs dur- ing that time. He was a student in college and he recalled that one place he worked was the stockroom in J. C. Penny's Store in Dallas, Texas. He could not name his supervisor. Mr. Taylor stated that he had worked for R.C.A. Service Company at Redstone Arsonal, in Alabama, as a sound engineer and that he had trouble getting a security check clearance; however, he had later: gotten the clearance. When asked if he knew Donald Waltrum, Jack Moore, and R. K. Johnson, or Sigmund Andrews, Mr. Taylor said that he knew them all except Donald Waltrum. Taylor said that he had lived two doors down from Jack Moore when he lived at 3245 North Crest, in Dallas, Texas. Moore at that time was living at 4241 North Crest. He admitted knowing Moore since 1951. He stated that Moore's children and NN 55923 DooId: 32256841 Page 8 --- ## Page 9 Gary Edward Taylor Interview Page 6. his children are friends. He advised that Moore is now re- tired from a family business. The family business was selling surgical supplies. The business carries the family name and is still in Dallas, Texas. Taylor stated that his son and Moore's grand-daughter are now dating each other. R. K. Johnson was a close personal friend of Taylor. He was a free-lance photographer who had taught him photo- graphy. He had worked for Johnson as a free-lance photography assistant at 3507 Travis Street in Dallas, Texas. He stated that he met Johnson in 1957 when he became interested in motion pictures. Johnson was in that profession at the time. He stated that Ralph Johnson died Easter Sunday, 1967. Mr. Taylor said that he met Sigmund Andrews in 1957 when he was involved in motion pictures and he stated that in 1960 Andrews came to Dallas and they worked together doing industrial and motion picture advertising. for Keitz Herdon Company in Dallas. His former wife, that is, Andrew's former wife's name is Norma, and she is now married to William Holiman who is the assistant agent in charge of the Dallas Field Office for the F.B.I. He stated that he has not seen or had contact with Andrews in quite some time, for over a year, but that he has seen Norma Holiman recently. Mr. Taylor stated that he had worked for Sellers Company or Sellers T.V. Studio .at 2102 Johnson Street in Dallas, Texas. in 1963 and 1966. He stated that he worked as a sound engineer and that there were only NW 55923 DocId:32256841 Page 9 --- ## Page 10 Gary Edward Taylor Interview Page 7. three people in the company, a man by the name of Ken Brown, and J. E. Sellers and himself. The company was involved in making television/motion picture advertising. Taylor stated that he knew of no employee of the Sellers Company who was acquainted with, associated with, or even knew LHO. Near the end of this interview, Mr. Taylor asked me if the Committee had George De Mohrenschildt's papers from his estate. I made no comment and Mr. Taylor stated that, asked me, in other words, if I knew that. there was a confession among George De Mohrenschildt's papers. I still made no comment. Mr. Taylor then stated that he had been told by Alexandra De Mohrenschildt, his former wife, that there was a confession among George De Mohrenschildt's papers, and he indicated that that fact was the reason why John, Jane and Alexandra De Mohren- schildt were fighting so hard in the courts to obtain possession of George De Mohrenschildt's estate, papers and all. Mr. Tay- lor was very cooperative during this interview. He suggested very strongly that some member of this Committee contact and interview his former wife, Alexander De Mohrenschildt. He stated that if there was any way that he could help in the in- vestigation, the Committee is free to contact him at any time. WW 55923 DooId: 32256841 Fage 10 ---
2,018
/releases/2018
jfk army record # 194-10003-10388.pdf
194-10003-10388
04/26/2018
0
04/17/2018
PAPER-TEXTUAL DOCUMENT
null
03/27/2018
null
## Page 1 Date Page 08/24/98 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : INSCOM/CSF RECORD NUMBER : 194-10003-10388 RECORDS SERIES FOREIGN PERSONNEL AND ORGANIZATIONS AGENCY FILE NUMBER : AC643175W - PAGES 34-35 DOCUMENT INFORMATION ORIGINATOR : USA FROM : GROVER C. KING TO : ACSI, DA, WASH TITLE : LETTER DATE 03/31/63 PAGES : 2 SUBJECTS : VECIANA BLANCH, ANTONIO DOCUMENT TYPE : PAPER, TEXTUAL. DOCUMENT CLASSIFICATION : CONFIDENTIAL RESTRICTIONS : 1B, 2. 3 CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 03/07/95 OPENING CRITERIA : COMMENTS : --- ## Page 2 748 did to min PRIORITY CGANICOHDUSARCARIB DA See Below ACSI, DA, WASH SECRET ANTGB 127. FROM XING SGD KING. EXCLUSIVE FOR BOUCHER. AUDITION (C) AUTOBOAT (C) • 1, (U) Reference: ANTGB Mag 126. 2. (1) VECIANA repeat VECIANA called KENY from Miami at 1245hrs 31 March and stated following: He has received notice from U.S. Department of Justice that he cannot leave Continental U.S. VECIANA requests KENTIS assistance in coming to San Juan. He will appear before Mr. Savage room 215, Inmigration Headquarters, Biscayne Bird., U.S. Innigration and Naturalization Service at 0900 hrs 1 April with request to come to San duan. M He is aware KENT wants MENOTO to come to Miami. Stated MENOYO does not wish to leave base. 3. (HY VEGIANA WIll remain at Tel, 759-4369 1] he hears from Joe RENT. -No promise given. Request advice. 31° VECIANA nOW aware ny desire MEND OSAGO FRON COMRAD Mar DECLASSIRICE GE SCIE 1963 ANTGB GROVER G. KING, LI COL, AIS DOWNGRADED AT 12 YEAR INTERVALS: NOT AUTOMATICALLY DECLASSIFIED. DOD DIR 5200.10 5215 2 GRO VEH C. KING It Col, AIS ...p 5#0297116343" 21 --- ## Page 3 CONFIDENTIAL CCANFCOWDUSARCARIB assisting him may convince MENOXO to come. 6. (0) GP 3. EXCLUNDO PROM GENERAL DECLASELIATICE SCHEDULE ANTGB 35 . i CONFIDENTIAL 2. SECRE GCK ---
2,018
/releases/2018
104-10131-10100.pdf
104-10131-10100
04/26/2018
Redact
CIA
03/22/1962
PAPER-TEXTUAL DOCUMENT
80T01357A
BIOGRAPHICAL DATA.
1
CIA
JFK
3/12/18
JFK46 : F23 : 1994.05.02.16:07:30:220028 :
1
## Page 1 104-10131-10100 35 002 22 March 1962 NAME : BIRTH: CITIZENS HIP : ADDRESS: MARITAL STATUS: CHILDREN: 66 BRO & SISTERS: NOTTINARY: EMPLOYMENT: TRAVEL: PARENTS: DESCRIPTION: DATA DATED: • BIOGRAPHICAL, DATA A d 30 October 1915$ Chilhuebua, Mexico U.S. - Maturalized IS Sepf, 1923); Tombstone, Chochise County, Arizona Mexico D.F., Mexico nee: D. 13 Dee. 1917; Avoca, Texas, m. 23 bee. 1938, Address: as subject Same 1940; Tucson, Arizone 1: 1943: Mt. Riley, Kansas • 1948; Paname D. 1950; Mexico • Mexico Three sisters; One brother 1943-1945: U.S. Army, Officer 1949-Present: _Executive, General Manager, 1947-1949: • Executive,/ Colombus, Ga. Extensive Father: Deceased Mother: Deceased Male, 6'2" 1968; Not Dated 66 b. 1864; Badens, Germany nee: b. 1874; Mexico 14RS ---
2,018
/releases/2018
104-10192-10033.pdf
104-10192-10033
04/26/2018
Redact
CIA
07/22/1965
PAPER-TEXTUAL DOCUMENT
80T01357A
INFORMATION REPORT: ACTIVITIES OF THE INSURRECTIONAL MOVEMENT FOR REVOLUTIONARY RECOVERY (MIRR)
1
CIA
JFK
03/16/2018
JFK64-27 : F15 : 1998.04.03.18:36:05:700115 :
1
## Page 1 104-10192-10033 EPOR LNIA. iNTELOSNGS AGENCY COUNTRY® SUBJECT the cranission CONFIDENTIAL COSTIOLLED DISSEN Cuba/Canada/Venezueln REPORT NO. Activitles of the Insurrectional DATE DISTR. Movement for 'Revolutlonary Recovery (NIRR) NO. PAGES REFERENCES CSDB-312/01774-65 22 July 1965 2 DATE OF INFO. •PLACE & DATE ACQ. SOURCE: 1. 2. 3. Early July 1965 UFG-7381 United States: Miami: (6 duly 1965)FIELD REPORT NO. IMBO UNEYA LUATED INFORMATION. COUNCH GRADINGS DEFINITIVE. AJIRAIBAL' OF CONTINT I TENTATIVE. ; A member of a group of Cuban emigres trained in the techniques of Information collection. The group has provided useful reports since 1961. On Instructions from Orlando Bosch Avila, leader of the Insurrectional Movement for Revolutionary Recovery (Movimiento Insurreccional de Recuperacion Revolucionaiia, Marcelino Garcia Jimenez, chief of the directornte of that organization, was preparing a letter in early July which was to be addressed to President Lyndon B. contain accusations against the Central Intelligence Agencya the Federal Bureau of Investigationg and the United States Customs Service. The lender's o1 the MIRR hope to create a scandal when the contents of the letter become known. Bosch has accused Frank Rafferty and William J. Johnson, United States citizens, of havine informed the authoritles op an operation which resulted in the arrests of members Of the MIRR, and the selzure of material in Orlando, Florida.! According to Garcia, a member •of the MIRR had been sent to Canada to sabotage ships which are engaged in trade with cuba, and Orlando Ranirez Sanchez, a member of the action group ot the MIRR, was in Venezuela on a mission. Gervello Gutierrez Concepcion; aka "Jimo", & member of the military section of the MIRR, no supply of explosives However, during conversations between Gutierrez and Garcia; it ws indicated that there was possibly a small supply of explosives at Key West. CONFIDENTIAL CONTROLLED DISSEN GROUP 1 STATE DIA ARMY LOCR REPCINCLANT FBI E:2 USIA I&NS & CUSTOMS BORDER PATROL * USCO # (Note, Fleld distribution indicated by " (ALSO SENT OTTANA AND CARACAS) 16-6.16-17 INFORMATION REPORT SINFORMATION REPORT WHC/FI WHC/SI I NE/5/R202 ДWH/3/У 12 VHC/RR WHC/WAVE HE MADRI LICARARI -172 WHIC/RE S_ WHC/BA 1.2 KE/ 3/BC JHC/OS UHC/CA/PP/LOTTA #CI/OPS /AH |2 VHC/MO id-IFE/R21-6111 TOTALIE NHC B5Ở3. (RH 2 FI 3, C1. 1, DO/H 1, NB $ (2), UFG-7381 NP (ANOT -2) CSDB-312/01774- 65 COORDIMATIRO RAO / RA RETURN TO CIA Background Use Only Do Not Reproduce ---
2,018
/releases/2018
104-10100-10225.pdf
104-10100-10225
04/26/2018
Redact
CIA
10/17/1963
PAPER-TEXTUAL DOCUMENT
80T01357A
BOOK CABLE (MULTIPLE ADDEES)
DIRECTOR
NEAR EAST - AFRICA BRIEF
3
CIA
JFK
03/16/2018
JFK33 : F5 : 1994.03.30.19:12:36:870006 :
3
## Page 1 104-10100-10225 = 2) MESSAG 101.1 D NO DAIE : 18 00r6 TO : BOOK MIAMCH AB BELOW : FROM: TIRECTOR co: in, di INER. CB E, CAlARDO, FO! A. FIlINTE BOOTI ME: DER ME CETE •, d t, it' GIlE LAR 76218 24 1. CONGO: //CUMRIT POLIXICAL MAMBUVINTIRE WITH THE CONCO •VINOOY ANTIRE SO SINISTAN INS IT CUNTY IN SUN BANNENADO AS SOME ON ADOULA'D MINAT HE AND PONIES CANINE APPOINTES LAVE TO KARACE THE PIANOT CONSINIST, jOCOMOTIO TO CLATORAZINE SOURCIA. THE CONUT IS TO BE HAD UY MIER O DI ANANT, AND INCLIDES JUPTICE MINISTER DOUBORO, BUANTS CALLS NORAXA; DOCUTET TO PUBIDIAT CARAVURE FOR A BIGNITURE TODAY. MAS ERUP, WHICH IS GENERALLY NESTERN ORITO, 18 TORRIED BY THI STEPPED UP ACTIVITIES ON THE LITREE LINTIET NATIONALIATE, REPRODUCTION SY OTHER THAN TÜR ISSUING OFFICE IS PROHIBITED.. bose --- ## Page 2 LISTED MESSAGE SECRE. ROUTING 14! EXT DA:: TO : FROM: DIRECTOR CONt: INFO: TO DEFERRiD ROUTINE INFO CITE DIR SAVE ALSO LONO BIRA CORCERATO VITH IZ LACILUSTER LADERAHIS AID SIDICIRIVEURED OF ADOULA, tickle o A CUTE GIORAL MORUTO XAT BE, CONDUCTR VIA IN GIOUR ONE AT LEABI. INT DICITIA BUPPORT ITS AIRS, MONTY MAS RECHARIS RE COME SRANTS CRITICAL OR ADOCEA./ 8... MOROSCO-LOTIZA,. ALETATA INS AMOUNCKD INE. MOBILIZA- TOI @ ALL TORR VIGHTING MEI AB SKIRIBHKS ALCID THE UNDEFINED DORDER ALTA CONTINUE. PROBA STORIES THAT TIR AREA ON FIGHTINS HAS ILANAID BEYORD 1 ЩО І ОПУРОСТУ О! Х НАТВІ ПЕТА АЛО ПІНРОВ АО НИТ 2, 500 MOROCHAN TROOPS ARE INCAGO ARE STLES INCONVERIND, ALGERIAN AIR STRIKI SORR 160 MILES TO MANTIDANT REPORTAO IN PRESS ON 16 OFT. I KI AN I ORTOLL SAI HAVE ITALISID TUEE HRADQUANTERS AT MARRAKICH, INGOUNITS, 35 MILES MONTH ON TINJOUB, IN ADDITION, AN ALKIT IS BRING MAINTANED ALONG LIE HASTIAN MOON ON TA ALONEAN ANY HAS AKKY IXINPORCINO ITS BORDER UNITS IN THE MANIA-LOCKI • COONDINATINELOEF 8 1C sorte COUCTION: BX OTHER THAN THENSSUING OFFICES PROHIBITED! AN --- ## Page 3 CEMGSTFIED MESSAGE SECRET ROUTING 7T -ic. -J- = 76219 AREA. BEN BEALA'S ENVOYS ARRIVED IN MARRAKECH 15 OCT FOR TALES WITH MOROCCAN OFFICIALS, MHICH REPORTEDLY DID NOT GO VELL. 3. TURKEY: THE INONU GOVERNIKIT HAS INDICATED TAT IT VILI KXTEND MARTIAL LAW FOR TWO ADDITIONAL MONTAS, PRISUIABLY BECAUSE O CONTINUING UNSETTLED POLITICAL CONDITIONS, THIS WILL BE THE THIRD EXTINSION SINCE THE ABORTIVE MILITARY COUP OF LAST MAX. REGIORAL AND LOCAL BLECTIONS SCHEDULED FOR 17 MOVE BER MAY NOT BE POSTPONED. (CONF) 4. FRANCE-IRAN: PRINE MINISTER ALAM EXPECTE DI GULLE TO OVER IRAN ICONCIC ASSISTANCE, PRIMARILY CHEDITE FOR THE PETRO CHENICAL INDUSTRY AND ELECTRIPICATION, DURING A FOUR-DAY TIBIT I O IRAN WHICH BEGINS TODAY. ALAN DID NOT SPECIFY THR AMOUNT OF THE CREDIT. FRENCH SOURCES DESCRIEE THE VISIST AS BLANGELY CEREMONIAL, ALTHOUGH DE GAULLE "ILL AR A MAJOR ADDRESS TO A JOIRT SESSION OF THE IRANIAN PARLIAMENT TOMORROE. (CONT) ENDOR MESSAGE 147:8 donates REPRODUCHICH AN OUR NA CArING Copy Na. ---
2,018
/releases/2018
104-10413-10035.pdf
104-10413-10035
04/26/2018
Redact
CIA
10/2/63
PAPER-TEXTUAL DOCUMENT
RUSS HOLMES WORK FILE
CHIEF, FOREIGN INTELLIGENCE
C/WH/3
MEMORANDUM TDY TO MEXICO CITY
2
CIA
JFK
3/12/18
JFK-RH08 : F148 : 1998.08.21.07:37:20:293129 :
2
## Page 1 104-10413-10035 2 October 1963 MEMORANDUM FOR: SUBJECT: Chief, Foreign Intelligence TDY to Nexico CIty 1. After taking a good look at LlENVOY and LIVFAT, I would agree with the persons I talked with in Mexico, they maintaln that any well- run tap operation should produce substential Intelligence information, provided the targets are of Intelligence Interest, and provided also there are people at the station who look for 1t and are able to recog- nize 1t. The case of LIFEAT 18 interesting in this respects It has been deprived of its most productive lines In favor of LJENVOY, and yet Its intelligence production compares favorably with that of the other productive taps, except LIENVOY. 2.. Mexico has people who can detect any 11ttle 1tem of 1ntell1- gence significance. This Includes the Chief of Station, who goes over the highlights of the previous day's take every morning and marke certain Items for action by station case officers or reports officerss The reports officers work on copies of the take at the same time. there are several aspecte of hiiivor that make it an excellent operation and an outatanding producer of intelligence. I will describe them in detail when my notes get here from the station. The principal factors in the success of LIENVOY seen to be the following. a, The agreement made with top Mexican officials, unlike many such agreements elsewbere, 1s as much in effect today an it was at the start: the targeting 1a not based on personal politica; the Intercept staff has stayed on the job; the equipment 1e con- sidered to be on loan from CIA. b. The native monitoring staff has reached a peak of effec- tlveness that everyone at the station praises very highly. c. The station 1s organized to handle the take speedily as soon as it comes 1n. The Chief of Station, the case officers, the reports officers, all work on it at the same time and exchange vows on hot items. They do not let reports backlogs accumulate. ...u --- ## Page 2 13-00000 d. Each new item on a target person is linked to a past history; what appears as a fragmentary bit in a conversation becomes a meaningful development in a continuous story. Conti- nuity on the job makes this possible. The equipment is kept in good working order by complete cleaning and checking of each unit once a month. The 32 units in use today are those installed in 1959. 4. A detailed description of. LIENVOY and Its counterpart LIFEAT hould provide good models with which to compare other tap operations It should give criteria for good procedures. It should give some ide of the desirable size of such operations, considering the available targets, the size of the station, and the other taske and operations of the station. It should show what the station puts into 1ts tap opera. tions and what it gets out of them.. LIENVOY and LIFKAT are an interesting example of two Interacting operations, one joint and the other Independ- ent. 5. My stay in Mexico was as interesting and fruitful as 1t was enjoyable. And I hope It was not too great a burden on the station. yc cc: C/WH/3 ---
2,018
/releases/2018
104-10234-10111.pdf
104-10234-10111
04/26/2018
Redact
CIA
03/29/1966
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
DIRECTOR
CABLE RE: FYI CUBAZUCAR REP LONDON REPORTED FOLL DURING 28 MARCH DEBRIEFING
1
CIA
JFK
03/16/2018
JFK64-51 : F9 : 1998.06.12.19:13:52:780115 :
1
## Page 1 104-10234-10111 MESSAGE FORM OR1G : LUT: DIT .: DATE: TOTAL COPIES: EE/SA/S D INDEX 11 SECRET 8I NO INDEX 29 MARGE 1966 5O FILE IN ES FILE NO. 201-740250 TO : BERN GENEVA LONDON FROM: DIRECTOR COOF 3 FEL DO DES? DO IT SAN TO BLANCH ORIE XXXXXXXXXXXXQXXXXQQcXxx00x 1 TO MOUS RE C/ 3 4 71 11ia in 102 INFO: VR . FILE I RID COPY WE8, WH/C8, CI, SlaPs: FL, F1/07 TO BERN ONVA INFO LOND CITE DIR ANWEST 92369 RE LOND 2889 (IN 84654) NOT SENT BERY CNVA CENT FIZ COAZUCAT REP LONDON REPORTED POLE DURING 28 MARCH DESATEPIA ROLE • BY LOND STATION OFFICER! •CORLANDO BLANCO, CUEAN COUNSELLO& SUITZERLAND MAY ALSO RE IN • TROUBLE, BECAUSE SEVERAL DAYS BEFORE CUSELA TRIAL, BLANCO GAVE E SOURCE BOTTLE OF WHISKY FOR CUBELA. SOURCE LATER GAVE TI SOFTLE TO NATALIA BOLIVAR, HEAD OF NATIONAL LIBRARY WHO VISITIKG PARI, SHE IN TURN TO CARRY IT TO CUBELA. BLANCO WIDELY KNOX AS • CLOSE FRIEND OF CURELA O END OF MESSAGE ARILASH-I WH/C/FI Pallbouri RELEASING OFFICER COORDINATINE OFFICER$ SECRET Rastarded Fronta csea GATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED. Cory na ---
2,018
/releases/2018
104-10105-10213.pdf
104-10105-10213
04/26/2018
Redact
CIA
8/6/74
PAPER-TEXTUAL DOCUMENT
80T01357A
MISCELLANEOUS OFFICE NOTES RE WERBELL.
8
CIA
JFK
3/12/18
JFK37 : F23 : 1993.08.11.14:26:57:060005 :
8
## Page 1 104-10105-10213 TO 1 SENDER WILL CHECK CL CATION TOP AND BOTTOM TUNCLASSIFIED -UNFIDENTIAL * SECRET OFFICIAL ROUTING SLIP NAME AND ADDRESS OGC F4-2 Athn: ERnie MayeRfeld DATE INITIALS Walt Lloyd 3 4 5 6 ACTION APPROVAL COMMENT CONCURRENCE Remarks: DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. P UNCLASSIFTED 1, C/DD0/PK /PK/AR CONFIDENTIAL FoR Mo. 237 Use previous editions DATE o Ale SECRET (40) --- ## Page 2 14-00000 FBi Does und in WERBE FILE 1974- • RETURNTO CIA Background Use Only •Do Noi Reproduco APPROVED FOR RELEASE 1903 CIA HISTORICAL REVIEW PROGRAM ORIGIN: DATE SUBJECT: BUREAU FILE: FIELD FILE: Atlanta, Geogia 8 July 1975 Mitchell Livingston Werbell, III None Given None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Atlanta, Georgia 9 August 1974 Mitchell Livingston Werbell, III None Given None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: San Diego, California 7 August 1974 Mitchell Livingston Werbell, III None Given None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Director, FBI 6 August 1974 Mitchell Livingston Werbell, III Internal Security - ABACO Neutrality Matters - ABACO 62-108665 None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Atlanta, Georgia 22 July 1974 Mitchell Livingston Werbell, III None Given None Given. ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: New York, New York 19 July 1974 Mitchell Livingston Werbell, III Internal Security - Abaco Neutrality Matter - Abaco None Given None Given --- ## Page 3 14-00000 ; RETUANTO SI. Background Use Quig •Do Not Reproduce ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Las Vegas, Nevada 24 July 1974 Mitchell Livingston Werbell, III None Given None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Director, FBI (Cable) 25 June 1975 Mitchell Livingston Werbell III William Martin Bell Neutrality Matters - Grenada None Given None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Director, FBI (Cable) 24 January 1975 Mitchell Livingston Werbell, III None Given None Given ORIGIN: DATE: SUBJECT: BUREAU FILE: FIELD FILE: Director, FBI (Cable) 16 January 1975 Aladdin N, Al-Tayyar Internal Security - Iraq None Given None Given --- ## Page 4 14-00000 RETURN TO CIA Background Use Only -Do Noi Repioduce APPROVED FOR RELEASE 1993 CIA HISTORICAL REVIEW PROGRAM IP'S x9211 I Gene --- ## Page 5 CIA/DEA. " RETURNTO CIA Background Use Only • Do Noi Reproduce Kaun Attion APPRO OR RELEASE GIA MISTORICAL REVIEN PROCE 8/4. Narcotico a Daque Dongo. Trial. - Miami "Consping to apet et destient Mouin " O. Affi Not ou of peuple. Q. Noter - Pete KINsEy, Chats Coloon Lucien ContE CONEIN four crA-UN. Whit #. - DEA. --- ## Page 6 Prodie Ancoties RETURNTO CI Background Use Do Not Reprodu Comesten . - 74-76 "Loaky for APPROVED FOR RELEASE 1993 CIA HISTORICAL REVIEW PROGRA! Seach 14-y duly 75 Pete Fay.. Nectari impo. * Notty on FOrA. 450c. Serthe Desit Fle. notion for dis covery. Found wither request. LA-FE. Dudleys LIVELY 350-4443 --- ## Page 7 Background Bus Cal Centre Tast Arry (CIA) FBI Very Drow -05 1968 4y00 Bk. i miss 591 - 4870 IDER APPROVED FOR RELEASE 1993 CIA MISTORICAL REVIEW PROGRAM Hell Mather - DDO/FOIA Gett botking - Dreised 814. 1313 --- ## Page 8 5:80 agroune. Tuct Reproduce 81° REVEN PROC Mitty Su 1943, 28ht. i Srael Cape Tues 494 ascizul to Chima Burma Tater To 055 for Af 71 Dee 45. stand US of dis changed. o IstH. Colnees - Moldune - Colsor - Kroog txon A Conced State My be called 70 Tst 1. Winter 305-591-4910 ---
2,018
/releases/2018
104-10234-10051.pdf
104-10234-10051
04/26/2018
Redact
CIA
2/4/65
PAPER-TEXTUAL DOCUMENT
80T01357A
WITHHELD
NOTE , WHEN NESTOR SANCHES WENT TO SEE AMLASH-1 IN PARIS RECENTLY, I ASKED HIM TO GET LASH'S COMMENTS ON FIDEL'S HABITS, MIND, ET CETERA.
1
CIA
JFK
3/12/18
JFK64-51 : F6 : 1998.05.31.10:42:34:390108 :
1
## Page 1 104-10234-10051 1 Pobruary 1965 hen Hostor Sanches went to see AKIASH-1 In Paris roorntly, I aaled hin to got Last's commente on fidel's habits, mind, ot coters. LAsH said that Pidol Is anything but "erasy" - far to the contrary. LASH could eite no examples of "publlo peculiarities". Por some months prior to lASHis departure for Burope in mid Movembar 196k, Pidel had been taking very good care of himself. Ee bas almost stopped drinking - he non drinks very little Indeed. He no longer este as he used to - an enormous mal, sisply enormous - and then perhaps nothing for 26, hours. He onta a reasonable anount now, and vith more nord frequency. In addition, he 10 taking emotes steedity. He also goes to the beach at Taradero every veeland, to ain and skin dive, which he is very road af. AMLASH-1 up is entertal do de Do mes ---
2,018
/releases/2018
docid-32309334.pdf
124-10298-10121
04/26/2018
Redact
FBI
11/8/63
PAPER-TEXTUAL DOCUMENT
29-31889-156
DIRECTOR, FBI
SAC, DE
7
FBI
HQ
3/1/18
REFERRED TO DOJ, INC LHM
7
## Page 1 JFK Assassination System Identification Form Date: 4/21/201 Agency Information AGENCY: FBI RECORD NUMBER: 124-10298-10121 RECORD SERIES : HQ AGENCY FILE NUMBER: 29-31889-156 Document Information ORIGINATOR: FBI FROM: SAC, DE TO : DIRECTOR, FBI TITLE: DATE: PAGES: SUBJECTS: 11/08/1963 7 [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: Consulted; 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/26/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ COMMENTS: REFERRED TO DOJ, INC LHM v9.1 DocId: 32309334 48 Page 1 --- ## Page 2 FD-36 (Rev. 12-13-56) FBI Date: 11/8/63 Transmit the following in - (Type in plain text or code) 12 A IRTEL AIR MAIL Via (Priority or Method of Mailing) TO: DIRECTOR, FBI (29-31889) SAC DETROIT (29-1432) (P) PRVIAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE, aka ET AL FRA; ITSP; MF; FBW; ALL INFORMATION CONTAINED CONSPIRACY HEREIL IS UNCLASSIFIED (00: DETROIT) DATED - 11-94 BY SP.8 CAC /KSE Remy airtel, 11/7/63. (JFIC) Enclosed herewith is a LHM containing information concerning DOMINICK EDWARD BARTON and others. This information was obtained by Department Attorney, WILLIAM FRENCH, Detroit, from ROBERT C. MEISSNER. One copy each of the LHM is being furnished to Chicago and Miami for information inasmuch as MEISSNER resides in Chicago and BARTONE resides in the Miami Division. One copy of the LHM is also being furnished to Department Attorney WILLIAM FRENCH, DetrOit. 1 - Chicago (Enc. 1) (Info) 1 - Detroit VGW/pjb (6) 4A6 Criminal Division Attention: I retaine REC 12: 29-31889-154 Mr. Walter J. Sheridan Room 2509 Inserts belie Neat 11-19-657717 plastioned 3-3-65 NOV y 1563 5 Approved: Sent - -M Рег - Special Agent in Charge DocId: 32309334 Page 2 --- ## Page 3 In Reply, Please Refer to File No. TED STATES DEPARTMENT C JUSTICE FEDERAL BUREAU OF INVESTIGATION Detroit, Michigan November 8, 1963 ALL INFORMATION CONTAINED TEREIN IS UNCLASSIFI DATE/0-11-94 BY 5p 8 mAC/KSK JAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE; ET AL FEDERAL RESERVE ACT; INTERSTATE TRANSPORTATION OF STOLEN PROPERTY; MAIL FRAUD; FRAUD BY WIRE; CONSPIRACY The following information, based upon statements reportedly made by Dominick Edward Bartone at various times in the past, was received by the Department of Justice from a confidential source who has furnished reliable information in the past: In regard to money invested by Bartone in Niagara Crushed Stone (Humberstone) Ltd. (NCS) in 1959, Bartone advised that he had the money in a French bank in Panama and wrote a check for it in Canada, so that the money went from one foreign country to another without going through the United States. In regard to money borrowed from Public Bank for use in connection with the operation of the NCS quarry, Bartone stated this was bank money and not Union money. He also expressed the belief that Public Bank borrowed money from the Central States Teamsters organization at a low interest rate and then lent it out to Bartone and others at a higher rate. Bartone stated, however, that he was not certain about a lot of this information, but he had found out various things and then had "figured from there". Bartone stated that when he was called before the Federal Grand Jury at Detroit in September, 1963, he "took. the Fifth" because he did not want to get into trouble with 918-10191 DocId: 32309334 Page 3 --- ## Page 4 the "racketeers". Bartone was apprehensive that he might be asked how he had got to Joseph F. Verhelle, former President that vexhalle was not lie wish the "racketeeri! Referring to Louis "Babe iscaro-and William res twenty-fe pete dent indeet in elen quarty bye Mi they actually did not. Bartone said they had probably received favors from James Hoffa but they did not "come up with the scratch". Bartone stated he, himself, had never been involved in any "payoffs" with Hoffa. After. Bartone had additional financial problems with NCS, he reportedly had a discussion with Hoffa during which Bartone became angry and "exposed his people" in front of Hoffa but Hoffa did not do anything about it. Hoffa subsequently told Bartone that it looked like Bartone had a "bad deal" and not to blame Hoffa but to blame "your people". Hoffa said they did not know how to count up to a million, let alone borrow a million, and they did not know how to do business. Hoffa indicated Bartone should have come directly to Hoffa rather than going through them, and Bartone said he did not cut corners and it was through them that he had met Hoffa. Bartone indicated that in 1961 when he was trying to obtain new financing for NCS and was having a survey made Meissner Engineers, Inc. (MEI), Verhelle either would not release the necessary information or else gave Bartone and MEI incorrect figures. Verhelle finally gave some papers to Mel after an official of the Continental Bank in Chicago (with which Verhelle was formerly associated) had been requested to contact Verhelle concerning the matter. Following the Mel survey there was a proposal that Salk, Ward and Salk provide additional financing but they did not do so because they knew Verhelle and he promised he was going to let some- body else buy it and they would "get a piece", according to Bartone. Bartone expressed the opinion that Salk, Ward and - 2 - 502-1015 DocId: 32309334 Page 4 --- ## Page 5 Salk were "crooks"; that if they lent money they wound up with a piece of it; and they would try to get forty or fifty per cent of a deal if they knew the borrower was in a disadvantageous position. government astone sato beated in A bartone had ned: authority to try to get additional financing for NCS, establish letters of credit, etc.; but Bartone had made records available to show that he had such authority through Powers of Attorney and other documents giving him the right to go out to seek private financing through Eno daneway. Mel, salk, Ward and salk, or any other source Bartone wanted to use. Bartone said that the present owners of the NCS quarry are going broke on the operation and want to give it back to Bartone "on a platter"'. Bartone said the quarry had only been producing about 300,000 tons a year and nobody will do business with them; that Bartone had "knocked them out" of about 700,000 tons; that after Alvin Niman had lost the sales and distribution business for NCS in the Cleveland area, it was given to a former Naiman associate (probably named Barricelli) who used to haul for Sandusky Crushed Stone; that there had been a shortage in payments; and "they ought to do business with us this year" In regard to $50,000.00 which had been posted with bankruptcy officials in Canada in connection with an attempt to regain control of NCS in 1961, Bartone advised that the money was sent back and Bartone gave $25,000.00 to the Metropolitan Bank for the benefit of Don Ross and MOSSA others, and Bartone used the other $25,000.00 foy Janefield Village and other interests of Bartone. He reterred to Janefield Village as potentially a 2 3/4 million dollar Florida real estate development in which he has over $100,000.00 and has a twenty-five per cent interest. brothers and the widow of the original owner have the Two other seventy-five per cent. Bartone said he has been working on it over a year and a half and recently has been -3 - 922-10191 DocId: 32309334 Page 5 --- ## Page 6 michi negotiating with ment of the property, which is about 1½ miles west of Cypress Gardens. Bartone indicated that Advance Mortgage was going to put up the development money and Bartone may have a quarter million dollars "preliminary money". Bartone said that in regard to this matter he was staying away from Hoffa and that if Bartone's present plans work out Bartone would not need assistance from Hoffa or others. Bartone also advised that he recently was involved in borrowing $155,000.00 in connection with a frozen food plant in Miami and also is involved in a $125,000.00 deal through which equipment would be pur- chased possibly for an oil field development in Guatemala. He indicated he is involved with a bonding company and has a partner by the name of Wysockie (phonetic) who may have some racketeer connections.. Bartone indicated that he has people who can go to a bank and get loans on their signatures provided Bartone can post a guaranteed bond for them. Through this means, it cost Bartone $23,000.00 to borrow $175,000.00. He advised that he had supplied some property as collateral so that Wysockie could write a $100,000.00 bond and that Bartone had been selling a few lots for expense money to get around. In early 1961 Bartone claimed he owned the Playboy Club franchise in Mexico City, Mexico, and in the summer of 1961 he said that he had or could get 10,000 Ml rifles. ecently indicated he has banking comections at the Roya ank of Canada. in Nassau and has an interest in the "Britist Colonial Savings and Loan in Nassau, in which he had 100,000 shares when the stock was a dollar a share.. This savings and loan organization had made mortgage loans of over $100,000.00, had reinvested about $25,000.00 savings deposits, and kept its money in the/Royal Bank of Canada at a good rate of interest. BAhAmA IsLANdS - 4 = 508-101 DocId: 32309334 Page 6 --- ## Page 7 Bartone allegedly travels only at night and by automobile. He has recently been accompanied on some of FiA his business trips by Nicholas NicKA Morris. Morris reportedly resides in Miami with his father and has a sister who is employed by the State Department and is FAlL narried to Gregory Pahules,. a Miami attorney. When Bartone was in Chicago about 1961, he and some of his associates, particularly Morris, were believed to be carrying guns. Also about that time Bartone reportedly stated that he was connected with Hoffa and got a new Cadillac every year. Bartone subsequently claimed to have "told off" Hoffa and to have fallen into disfavor. When in Chicago in the past, Bartone reportedly was in contact with Barney Baker, Joe Glimco and Tony Accardo. Bartone was associated with Don Ross at one time in the ownership of a catering business, now defunct; and in 1962 Bartone allegedly owed $67,000.00 to RoSS. ROSS reportedly was "started out" in Chicago by Dave Yaras; operated an automobile dealership and had other business interests in the Chicago area; and recently had something to do with a juke box enterprise in California. Bartone once said, that there had been some k.s,d "shenanigans" between P. D. Maktos and Peter Clayton regarding promising, or getting legal fees, to get Union loans for people. Bartone was skeptical about individuals who claim they can get a loan from Hoffa. According to Bartone, the Central States committee recommends whatever Hoffa recommends and it has to be a "good legitimate deal" - but Hoffa makes the decision. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loáned to your agency; it and its contents are not to be distributed outside your agency. -5. 588-191191 DocId: 32309334 Page 7 ---
2,018
/releases/2018
195-10005-10023.pdf
195-10005-10023
04/26/2018
Redact
OSD
07/23/1962
PAPER-TEXTUAL DOCUMENT
CHIEF OF OPERATIONS, MONGOOSE
BENJAMIN T. HARRIS
END OF PHASE I
12
OSD
MCNAMARA PAPERS
3/12/18
McNamara Papers, Box 86 (42), Mongoose. Memo from Harris to Chief of Operations re: accomplishments of Operation Mongoose Phase I, estimate of potential for intelligence collection and military operations, etc.
null
## Page 1 195-10005-10023 JFK Assassination System Identification Form Agency Information Date: 6/16/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : OSD 195-10005-10023 MCNAMARA PAPERS Document Information ORIGINATOR: OSD FROM: BENJAMIN T. HARRIS TO: CHIEF OF OPERATIONS, MONGOOSE TITLE: END OF PHASE I DATE: 07/23/1962 PAGES: 12 SUBJECTS : CONTINGENCY PLANS - CUBA OPERATION MONGOOSE - END OF PHASE I DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Top Secret RESTRICTIONS: 1C CURRENT STATUS: Redact DATE OF LAST REVIEW: 09/14/1998 OPENING CRITERIA: COMMENTS: McNamara Papers, Box 86 (42), Mongoose. Memo from Harris to Chief of Operations re: accomplishments of Operation Mongoose Phase I, estimate of potential for intelligence collection and military operations, etc. v9.1 NH 50955 DooId: 32423706 Page 1 --- ## Page 2 TOP SECRET c. PT Boats. DOD reconditioned a PT boat for possible use by CIA. In addition, DOD obtained certain data on characteristics and costs of PT boats manufactured by other countries. d. Voice Radio Broadcasts from a Submarine. DOD made a submarine available to CIA for the conduct of voice radio broadcasts near Cuba by the CIA.) e. Overflights of Cuba. DOD has conducted several reconnaissance and photographic missions over Cuba for the CIA. f. Utilization of AVON-PARK, Florida, by CIA as a Base for the Training of Cuban Refugees. DOD investigated the feasibility of using certain facilities at AVON-PARK for the training of Cuban refugees in guerrilla warfare. g. Oil Drum Mines. DOD transferred 40 oil drum mines to CIA. h. Detail of an Officer to CIA. DOD detailed an officer to duty with CIA to be in charge of small boat operations at Miami, Florida. i.. Contingency Plan for Overt US Military Intervention in Cuba. In order to insure a decisive US military capability for overt military intervention in Cuba, CINCLANT's regular contingency plan for Cuba has been updated. Attempts are being made to reduce the reaction time required for imple- mentation of this plan, without piecemeal commitment of US forces. j. Alternate Contingency Plan for Overt US Military Inter- vention in Cuba. CINCLANT developed an alternate plan which accomplished a reduction in reaction time but requires piece- meal commitment of forces. In order to reduce the risk in- herent in such an operation CINCLANT is seeking means for reduction of the reaction time without piecemeal commitment. k. Cover and Deception Plan. This plan has been developed for the purpose of covering the prepositioning of forces allocated to the contingency plans for overt military intervention in Cuba. TOP SECRET NN 50955 DocId: 32423706 Page 2 --- ## Page 3 TOP SECRET also includes means designed to provoke Cuban reaction and thus act as a triggering device for US intervention. 1. Air Strikes Against Cuba. A plan has been developed for the use of airpower only following a national policy decision, to suppress and/or neutralize Cuban forces pending the execu- tion of an assault or to be executed in support of an internal revolt. •m. Air and Sea Blockade of Cuba. A plan has been develop- ed for the complete air and sea blockade of Cuba within 48 hours after decision. n. Civil Affairs and Military Government. An outline plan providing guidance for the conduct of civil affairs and for a provisional militaty government for Cuba has been prepared. o. DOD's Position as to its Stake and Proposed Role in the Removal of the Communist Regime from Cuba. This paper included a statement of conditions under which Defense believes that overt military intervention in Cuba could be accomplished without leading to general war and without serious offense to public opinion. p. [BW/CW-Capabilities-A.paperswas.prepared listing the things that can be done against Cuba in B.W./CW field. 9. Air Re-supply. Four aircraft and crews have been readied for air re-supply missions over Cuba. I. Risk Estimate. An estimate was prepared concerning the risk involved in air re-supply missions over Cuba. Manufacture of Soviet Aircraft. A survey was made con- cerning the US capability for the covert production of facsimiles of Soviet aircraft. t. Military Intelligence. A detailed list of Essential Elements of Information was prepared in February 1962 covering the require - ments of the Caribbean Survey Group and CINCLANT and was levied on the Intelligence Community for fulfillment. Reconnaissance activities consisting of overhead reconnaissance, air patrols, electronic collection and special operations were implemented. Specific intelligence requirements to be used in the interrogation of knowledgeable refugees covering items of military, political TOP SECRET NH 50955 DocId:32423706 Page 3 --- ## Page 4 TOP SECRET nd economic interest were provided to the Caribbean Admission Center, Opa Locka, Florida. All information obtained from these sources was processed through the Intelligence Community's channels. The flow of information concerning Cuba has been greatly improved as a result of these efforts. However, gaps still exist, particularly in details of military order of battle. Increased efforts are being made to fill these gaps.. u. Utilization of US Naval Base, Guantanamo Bay, Cuba, for Joint Navy/CIA Intelligence Operations. DOD investigated the possibility of using Guantanamo as a base of operations for the collection of national level intelligence, in light of the present policy limitations and possible policy changes in the future. v. Establishment of "Patrol Posts" in the Caribbean. In response to a request from the Chief of Operations, Operation Mongoose, DOD examined the possibility of establishing "patrol posts"' in the Caribbean. w. Psychological Operations: A survey was conducted in an attempt to increase Naval Base Guantanamo's role in psychological operations.j As a result special OSD funds were made available for Special baseball sportscasts over the base radio station] 3. Operational Estimate of the Potential for Intelligence Collection. a. Reconnaissance - a summary of the Cuban reconnaissance operation is given below: Completed Vehicle WV -2Q A3D-2P/20 USS Moale RB 47 Submarine /UDU Code Word Melrose Fitbolt Operation Frequency 13 4 19 Mar - 12 Apr 62 1 May 62 5 - 6 May 62 Continuing F3D-20 AD-50 C-130 A3D-2P Navy DD Navy P-2V Call Money Sleepwalker Quick Fox 6 - 11 per month 2 per month 10 per month 6 - 8 per month daily twice daily TOP SECRET HW 50955 DooId: 32423706 Page --- ## Page 5 TOP SECRET e. Summary - Our knowledge of Cuban military order of battle, especially ground order of battle, has dropped off con- siderably in recent weeks. Changes in unit organization and in the numbering system as well as the militia nature of the organi- zation itself make OB material perishable. Until such time as a definite target date and objective is set making it possible to inject a sufficient quantity of trained observers into the area with specific targets, this situation will probably continue. 4. Estimate of the Potential for Military Operations within Cuba - Should a policy decision be made to militarily intervene in Cuba, the U.S. could: a. With 18 days of preparation, execute a coordinated airborne- amphibious assault which it is anticipated would gain control of key military installations and the principal centers of population of Cuba' within 10 days and result in minimum US and Cuban casualties. b. Should the situation demand, a piecemeal commitment of US forces could be made with reaction times approximately as follows: 2 Airborne Divisions 4 Marine BLTS Following Forces 5 days (para-drop units only) 7 - 8 days 15 - 18 days (This operation would involve a dangerous element of risk. ) c. In conjunction with either of the actions described in a and b, above, cover and deception plans have been developed which, if executed, would result in prepositioning of forces assigned to the invasion of Cuba and could thereby result in an over-all reaction time of approximately 12 days for a coordinated assault. d. Air strikes could be conducted against selected targets in Cuba within 6, 12 or 24 hours; the time dependent upon aircraft availability and desired intensity of attack. Air-sea blockade can be initiated within 24 hours with effective- ness increasing to a complete blockade within approximately 48 hours. 5. Factors Worth Considering in Deciding on One of the Following Four Courses of Action for the United States to Follow in Relation to Cuba: a. Cancel operational plans; treat Cuba as a Bloc nation; protect Hemisphere from it. 7 TOP SECRET HW 50955 DooId:32423706 Page 5 ---
2,018
/releases/2018
104-10172-10044.pdf
104-10172-10044
04/26/2018
Redact
CIA
06/23/1961
PAPER-TEXTUAL DOCUMENT
80T01357A
DIRECTOR
WAVE
IN PAST HAS DISCOUNTE D PURCHASES TO HIS COST ON CASH BASIS.
2
CIA
JFK
3/12/18
JFK64-8 : F19 : 1998.02.16.08:32:08:716108 :
2
## Page 1 104-10172-10044 Pests Fernandie, $13 23 iU: 61 CLASSIFIED NESSAGE 20120 JIRSCTOR FiCH & WHAVE ACTION. BELL 10 (TENSO COPY SLOTTED BELL 1600 23 JUN 6I) COP, COP, ADO:/A, WH 5, S/C 2 3 -tHA 6 JUN Z3 1954Z 61 PRIORITY IN 29543 CITE PRITY DIR INFO BARR CITE WAVE 6$47 JAZIP AMASPEN REP A. BELL 1137 (GUT. 52413)* DO WAVE 6547 NOT SENT BARRY 6012933) 1. Il! PAST! NAS DISCOUNTED PURCHASES TO HIS COST ON CASH BASIS® BECAUSE OF DELAY PAYMENT FOR TWO GAGNOLIA SOATS AND RUSH CIPCUMSTATOES. UNDER WHICH THEY PROCURED, HE WAS FORCED NECOTIATE TUO LOANS AT HIGH INTESEST SATE TO WEET CURRENT OLIGATIONS AND THEREFORE UNASLE DISCOUNT COST IN TYIS INSTANCE: Z. BOATS STORED SARR BECAUSE: (A) THEY BUILT FOR SPECIAL AND OBVIOUS PURPOSE AND WHEN STORED IN OPEN ATTRACT ATTENTION AND COMMENT. (3) BOATS AND ENGINES SUBJECT TO DETERIORATION •ROM DEATHER EXPOSURE IN OPEN STORAGE. (C) -11. HAS PROVIDED MATERIAL ASSISTANCE TO BARR WHICH VAS NOT AVAILAGLE ELSEWHERE AID WHICH NORMAL SUPPLY ELEMENIS COULD NOI PROVIDE. HENCE BARR DESIRED ASSIST HIM PRESERVE HIS INVESTAENT PENDING RESOLUTION PAYMENT QUESTION. (D) | OF RELEASE FROM LIABILITY. APon RETURN TO CIA Background Use Only Do Not Reproduce S/BR --- ## Page 2 30543 PM PACE 2 3. GARR/SAVE "ILL CORDLY PARA 2A OF REF A. 4O ME PARA 2E OF REF A, COS BARR STATES THIS HAS BEEN SOP IN ALL HIS DEALINGS AND THAT IN NO CASE HAS BARR INCURRED OSLIGATIONS TO MR. WITHOUT SPECIFIC AUTHORITY. 5. FOUR SEPARATE CASES INVOLVING FINANCIAL OSLIGATIONS AFTER THE FACT FI.E. RADAR FOR TEJANA, MAGNOLIA BOAT FOR TEJANA, TWO ABOVE SOATS AD ONE CATAMARANO RE THE DIRECT RESULT OF ALLEGED COMNITMENTS BY CASE.OFFICERS OR CORMITHENTS MADE BY ILBARK SPONSORED CUBAN ELEMENTS OVER WHICH BARR HAD BEEN INABLE TO EXERGISS CONTROL AS IN CASE OF TEJANAO THEREFORE WAVE/BARR WHOLE-HEARTEDLY CONCU! PARAS B AND C OF RSS AO. • Go RE PARA 3 REF A, FOUR INSTANCES CITED ASCUE UNDOUSTEDLY CAUSED BY OVERWHELMING ANXIETY YOS AND HAVE CASE OFFICERS AS WELL AS SPONSORED CUBAN ELEMENTS BE OPERATIONALLY REAL'Y AT TIME WHEN FRE-INVASION PREPARATORY ACTIVITIES AND LAST-MINUTE PROCUREMENT MAD MOUNTED TO FEVERISH PITCH WITH CONSEOUENT DE- EMPHASIS ON AD: INISTRATIVE DETAILS. 7e RESULT OF INVESTIGATION THIS MATTER SEING POUCHED. 8. WAVE/SARR AGREE THAT COMPLIANCE WITH PARAS 2 B AND C OF: REF. A WILL PREVENT SIMILAR OCCURENCES IN FUTURE. END OF MESSAGE • ES COMMENT: *AUTHORIZED WAVE FUNDS FOR TWO BOATS. GAVE INFO RE STORAGE AT BARR AND AUTHORIZATION PURCHASES. FEPROQUETIC! EY GTISK IN GPICE IS PROHIBITES. ---
2,018
/releases/2018
124-10279-10071.pdf
124-10279-10071
04/26/2018
Redact
FBI
03/17/1964
PAPER-TEXTUAL DOCUMENT
CR 109-12-223-837
DIRECTOR, FBI
SAC, NO
2
FBI
HQ
3/12/18
INC LHM
null
## Page 1 124-10279-10071 JFK Assassination System Identification Form Date: 4/16/201 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : FBI 124-10279-10071 HQ CR 109-12-223-837 Document Information ORIGINATOR: FROM: TO : TITLE: FBI SAC, NO DIRECTOR, FBI DATE: 03/17/1964 PAGES: 2 SUBJECTS : CC, ALLEGED CUBAN PLAN, ASSA, PRESIDENT, PANAMA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS: Redact DATE OF LAST REVIEW: 03/18/1997 OPENING CRITERIA: APPROVAL OF CIA COMMENTS: INC LHM v9.1 NH 50953. DocId: DocId:32301736 2 Page 1 --- ## Page 2 43.. 2e USTICE SEC In Reply, Please Refer to File No. BX022 2 RIDAL SHOWN ORSERR ISE UP -ED STATES DEPARTMENT OF FEDERAL BUREAU OF INVESTIGATION New Orleans, Louisiana March 17, -1964 ALLEGED/ UBAN PLAN TO. ASSASSINA PRESIDENT OF "PANAMA CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELFASE OF SIA INFORMATION IN THIS DOGULENT. GMB 2494 *AS SANTIZED At 4:55 PM, March 17; 1964, Orlando Piedra, formerly connected with Federal Police in Cuba and presently residing New Orleans, Louisiana, advised that about one week ago he received information from a source in Cuba whom he considers reliable that castro is not satisfled with the way things are going in Panama and for that reason plans to have the President of Panama assassinated to create additional uprisings in that country. Piedra advised that he furnished the above information by letter to Colonel Bolivar Ballarino, Chief of the National Guard of Panama-whom he has known for years. Piedra declines to identify the source and has no additional information to report. This document contains neither recommendations nor conclusions of the Federal Bureau of Investigation. It is the property of the Federal Bureau of Investigation and is loaned to your agency; it and its contents are not. to be distributed outside your agency. This will confirm information orallu furnished Mr. J. J. Kelly, State Department, and! Central Intelligence Agency on March 17, 1y04, by A. J. Decker of this Bureauo This will also confirm data furnished orally to Colonel Graham E. Schmid, Department of the Army; Major William Boyd, Department of the Air Force; and Ur. Don Gorhan, Department of the Navy, on March 19, 1964, by G. A. Day of this Bureau. ROBERTO EXCHIARI PRESIDENT OF PANAMA ALL INEORMATION CONTAINED HEREIN IS ONCLASSIFIED *311,326 DATE 3/5/86 BY SPEBTAGAL 1/1194 Classified by Seemscher Declassify on• DADF JFK SECREU WN 30953 Docld:32301736 Page 2 ---
2,018
/releases/2018
157-10005-10151.pdf
157-10005-10151
04/26/2018
Redact
6/10/64
PAPER-TEXTUAL DOCUMENT
DIRECTOR OF CENTRAL INTELLIGENCE
HELMS, RICHARD-DEP DIR FOR PLANS
PLANS OF CUBAN EXILES TO ASSASSINATE SELECTED CUBAN LEADERS
8
CIA
3/12/18
BOX 435-3
null
## Page 1 157-10005-10151 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : SSCIA RECORD NUMBER : 157-10005-10151 RECORDS SERIES : Date: 09/30/93 Page:1 AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : CENTRAL INTELLIGENCE AGENCY FROM : HELMS, RICHARD-DEP DIR FOR PLANS TO : DIRECTOR OF CENTRAL INTELLIGENCE TITLE : MEMORANDUM DATE : 06/10/64 PAGES : 8 SUBJECTS : PLANS OF CUBAN EXILES TO ASSASSINATE CUBAN GOVT LEADERS "COSA NOSTRA" ELEMENTS OFFER TO ASSASSINATE CASTRO DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : U RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW : 09/30/93 OPENING CRITERIA : COMMENTS : BOX 435-3 we were [R] - ITEM IS RESTRICTED Bx34 HH 50955 DocId: 32202341 Page 1 --- ## Page 2 HW 50955 S-E-C-R-E-1 NU FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/BACKGROUND USE ONI PROPERTY UT THE WHITE HOUSE OFFICE would be honored only upon the presentation of evidence that the three Cuban officials died t the hands of the assassins connected with Cameron's contacts. 6 . In early April 1964 Eliseo Gomez Fernandez met with Jose "Pepany Bosch. Boschlagreed to advance $100,000 and Baban and his associates would advance $2,500 for expenses. Julio Lobo Olavarria, a wealty Cuban exile in New York, subsequently agreed to the terms, provided that his name was not involved. Accordingly,. Babun gave group, and on aLready cal and that, already called its man in Cuba and told him to proceed as planned and that "their other man" would be heading for Cuba shortly. The final comment was "we hope to have some good news for you between 20 and 25 Mlay." Lobo planned to fly to Miami on 19 May to arrange for the transfer of $100,000 to a safety deposit box, the keys to which are to be held jointly by Cameron and confidant of Lobo. 7. The identities of the persons in the Cameron group and how they plan to proceed with this mission are not known. Babun's associates are reluctant to make any unnecessary queries because they have invested $2,500 and because Cameron made it fairly clear at the was involved. Cameron re- vealed during the negotiations that his contact was police officer in the St. Louis, Missouri, Vice Squad who was about to retire and who has numerous connections in the Mafia. Cameron implied that "the other man" in question is in Spain. Cameron knows "that he could"be" indicted" for conspiracy and that if there is any treachery on his part, Babun and his associates would not hesitate to sink his ship, the M/V CAYMAN HOPE. spoke with oter Foon reported that Teofilo prominent Cuban exile who Babun and Eliseo Gomez had a plan under way to assas- sinate Fidel Castro for the payment of $150,000. Bosch claimed that he had committed himself to furnish $50,000 and that he was hoping he could get the balance S-E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/BACKGROUND US 7-48 DocId: 32202341 Page 2 --- ## Page 3 S-E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/BACKGROUND USE ONI PROPERTY OF THE WHITE HOUSE OFFICE of the money from the United States Government or from other sources. Bosch indicated that he believes that a quick change for the better in the Cuban situation can be brought about only by the physical elimination of Fidel Castro and that his elimination is well worth $150,000. In pursuing his attempts to raise an additional $100,000 Boschy is planning to ask Julio Lobo to con- tribute at least $50,000. 07: Richard Helms Deputy Director for Plans Jote: It is roméster that this Agenoy be inconned of any action contemplated in zogard to the persons mentioned in this renot bezore such action is initiatca. S-E-C-R-E-T 7-49 NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/BACKGROUND USE ONLY NH 50955 DocId: 32202341 Page 3 --- ## Page 4 NO FOREIGN DISSEM/CONTROLLED DISSEM/NÖ DISSEM ABROAD/BACKGROUND L- PROPERTY THE WHITE HOUSE OF" CSDB-3/661, 653 ! Orig: The Director of Central Intelligence cc: Special Assistant to the President for National Security Affairs Assistant Secretary--Inter-American Affairs Department of State The Director of Intelligence and Research Department of State Coordinator of Cuban Affairs Department of State The Director, Defense Intelligence Agency The Attorney General The Department of Justice The Director, Federal Bureau of Investigation The Deputy Director of Central Intelligence Deputy Director for Intelligence - 5 - 7-50 S-E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/BACKGROUND :: HW 50955 DocId: 32202341 Page 4 ---
2,018
/releases/2018
104-10218-10386.pdf
104-10218-10386
04/26/2018
Redact
CIA
10/28/1966
PAPER-TEXTUAL DOCUMENT
80T01357A
CHIEF OF STATION, BOGOTA
CHIEF, SW VIA CHIEF, WH
DISPATCH: REDCOAT/CARLOS ARTURO BONILLA SANCHEZ (21-273728)
1
CIA
JFK
03/16/2018
JFK64-53 : F14 : 1999.05.25.09:30:26:326128 :
1
## Page 1 104-10218-10386 - - i see let perso SECRET Chias of Statios, 80j0ZS. Chiel of seatdos, Manico Cily Chief, SE dia Chief, dil rodeus¿/Carlos ArturO SONILLA saschos (201-273723) REFLENCES: AO 14YA-30130, 26 September 1966 Bo 11124-9451, 1 October 1246 For feferoace #, paragrapi 1 request, Subjoct°s file was rovional in leadnuarters. RodereRco A 13 the only sourco of InÍorantion rolaces, A sOlationshl, betucoa Mikoday sorcerarich Liotos (201-152139) and Alekseads 41khaylorlel BRONXIS (201-185114) JUnE C. DIONSALLA Distribatlong 7 • 605. boznta 2 - COS, Mexico Clay 201-132133 202-185114 11LSX-$255 SECRET 201-132139 28 October 1966 201-273723 1 - HI1/3/C 1-71/1 1-5B/0/NH I-RID 1-201 files SB/0/MII 130 6412 SB/0/M11 C/NH/S C/KH/3 ---
2,018
/releases/2018
104-10218-10017.pdf
104-10218-10017
04/26/2018
Redact
CIA
7/6/65
PAPER-TEXTUAL DOCUMENT
80T01357A
DOCUMENT TRANSFER AND CROSS REFERENCE FOR (DELETED) HELMET PRODUCTION: BIOGRAPHIC INFORMATION.
1
CIA
JFK
3/12/18
JFK64-53 : F13 : 20040315-1058124 :
1
## Page 1 104-10218-10017 SECRET (When Falled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION RI FILE NO. i4 6 9. DISFATCH OR SOURCE DOC. SYMBOL n0. SFIST PRODUCTIONS PIOGRAIHIC INFORMA ION 620 DATE 6 8- SOURCE CRYPTONTI D- DATE OF INFO. EYALUATION 18- CROSS REFERRED TO THIS FILE DATE PROCESSED 10- UISSEMINATED IN 6 July 1965 DOCUMENT DISPOSITION 13. TRANSFERRED T0 *I FILE NO. DATE PERTINENT INFORMATION sa divisica bas sicitional Inforcation on tho aubject of this 201-511o In tisa 2x5 card Inder 0f 8110 74-6-620/60 Sentitive source oi quistaonable moliavility definitoly staie, tiat addov Was knon neB. drea laton Hos. o iy or for nhan field on iti basis. FILE THIS FORM IN FILE NO. 201 71 32139 YOR 867 UsE *- $7 SECRET 19-661 .7. ---
2,018
/releases/2018
104-10131-10040.pdf
104-10131-10040
04/26/2018
Redact
CIA
2/8/72
PAPER-TEXTUAL DOCUMENT
80T01357A
C/CCS/DFB
MURRAY, JOHN C., C/WH/1
MEMO RE TELEPHONE CONVERSATION.
1
CIA
JFK
3/12/18
JFK46 : F9 : 20040226-1050318 :
1
## Page 1 104-10131-10040 8 February 1971 *EXORANDUM FOR: C/CCS/DFB SUBJECT REFERENCE IARASOFF, Poris D. OSt 104 887 :DDS/IO3 Memorandum Dated 3 February 1972 MI. Reference, WHiconcerning the contents of the above OPer quE rearar 197z telepione conversation with reviewed Mr. Tarasoff's case. It is our view that since Mr. Tarasoff was under NOC cover prior to his retirement in Mexico end since his U.S. Government Jespite. tone never ane legenous continue to be blocked. is, public knowledge of Mr. Tarasoff's past association with the Agency could result in embarrassment to the latter. We suggest that this case be reviewed again in 1973 in order at that time the blocking of the files of stones mine hiercantile continues to be varranted. John C. Murray Chief, Wh/1 SEGRET. COUP 1 ---
2,018
/releases/2018
104-10177-10072.pdf
104-10177-10072
04/26/2018
Redact
CIA
04/13/1955
PAPER-TEXTUAL DOCUMENT
80T01357A
MULTIPLE ADRESSEES
WITHHELD
INFORMATION REPORT: SUBJECT - CUBAN ASPIRATIONS IN UNITED NATIONS
1
CIA
JFK
03/16/2018
JFK64-13 : F20 : 1998.02.27.20:20:33:200115 :
1
## Page 1 104-10177-10072 INFORMATION REPORT: 1714 dis d 2-0 alone tetarian airline Sit tie Rol (094510101id diabed 1.a1e LaDIes. and on +44 4541710381 de serpidly of prich in NOFURN/CONCINTED WUNTROU COUNTRY MAUECT Parama Cuba Cuban Aspirations in United Nacions DATE OF IN7O.; 1a March 1955 PLACE ACQUIRED FAtAA, PRINTA ClEY (8 March 2955) REPORT NO. DATE DISTR. NO. OF PAGES REQUIREMENT NO. REFERENCES C5 - 60900 13 April 1955 1 RD SOURCE: INE SOURCE PYALUAYIONS IN THIS RINCES ARE DEFINITIVE. IME APPRAISAL DE CONTENT iS TENTATIVE. (FOR KEY SEE IN'PESE) Person with excollent contacts in Panananian Government (B). Appraisal of Content: 2. Do Not Reproduce Background Use Only RETURN TO CIA 1. On 4 March 1955 Emilto NUNEZ Portuondo, Cuban Ambassalor to the United Nations, 2222 wrote to Octavio FABREGA, Panamanian Minister of Foreign Relations, regarding Cuban aspirations for a seat on the Security Council In the U. N. General NUNEZ wrote that after seven months in the Ministry of Labor Fresident Fidgencio BATISTA had offered him his choice of any Ministry, the post at ine Embassy in Washington, or continuation a3 Cuban Ambassador to the U. Mo, which post he had accepted. 2. NUNE? recalled that In the U. N. General Assembly of last soar Cuba had aspired to a seat on the Security Council and had had the pronise of Panamanian supporg in this matter: horover, Cuba had withdran when Peru claimed precedenco in 1t rint to a sest on the security vowill He also indicated that at present Cuba is soliciting support, through its diplomatic representatives, for a seat on the Security Gouncil which will meet in November 1955, and, because at present there 1s no other Latin Anerican menber of the U. N. with similar aspirations, ha doos not anticipate any conilict of interest. NUNE stated that the Cuban request for support had been replied to affirnatively by Chilo, Argentina, Hon- duras, Haiti, Costa Rica, the Dominican Rapublic, El Salvador, and Pers 3. NUME? then asked FABREGA to roply favorably as quickly as possible to the Cuban request for support in this matter. NUNS? added that if he becones a member of the Security Council FABREGA may consider that he will represent Panma as well as Cuba. He reminded FABREGA that, becaise of recommendations which NUNEZ made, Cuba voted tri the General Assembly for Ricardo ALFARO, Panamanian Jurist, for a position on the Intornational Court of Justice as well as a position on the In tornational lur Commission, when this was requested by the Panamanian Govemment. B-02-0404 122.213 125-93 5-B-I-9-1 NOPORN, CONTIRUSS CON "ROI HAVA WITIN Z1 16-7 MiRECY 4ZP-7323 Ho Projant 53 - 00 0 00 TAN NE CB + Ja 1/pv ---