Transcript of 124-10167-10498.pdf
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File #
l2-tlo - Ilb395
Serial Scope:
lel25
Xeleased under the JohnF. Kennedy
Assassination Records CollectionAct of
992 (44USC 2107 Note) Casett:Nw
aa6o8 Date; 03182025
NW 88608 Docld:32989645 1
T3 F
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1
1
{
4
1
62-116395-665
16 SEP:eks 9-9-75
THE ATTORNEY GENERAL 0 . S _ SENATE SELECT
COMITTEE ON
Re is made to the `SSC INTELLIGENCE
August 20 , 1975
9
request ACTIVITTES (SSC)
for FBI materials and
specifically, to Pert V, Eor Which delivery was
requested by September 9 , 1975 _ Enclosed for
ur approval and forwarding to the SSC is the
orig of 8 memorendum in full response to Part.V
1
Also enclosed ur records is 8 copy of the
memo prepared for the SSC
K;
%
Be0ed05K
DATE 7822A2
Nw-88608_Docld; 32989645_Page
for
ed
uleu
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SSC requert
Ob-yt 24,/87
Parzy; 1
Retain
Tmwexass)
ALLINFORMATIONCONTAINED
Kereinja
DATE
"169648573e124e1)
BY
167- |oyq&
NW 88608 Docld:32989645 Page 3
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(tiAlrort t0. {0
MaY 1 MtiOX
", PNm (#1 CR) ir;-{L.O
UNITED STATES SR:: {RNT
Idlemowandisr?
TO SAC, LOS ANGELES (100-19949) DATE: 6/5/72
FROM S4 ~ ,BERT C _ BENJAMTN
SUBJECT: If CIESED" .
1213 3 aka
Della /over
SM 54 #I3 ArI:
OO: Los Angeles
exeaed bpargl yrtpmant
On 5/31/722 CSLA 6596-S advised DELLA Coovir i8
using the pseudonym Bella Stumbo
3
80 this matter hes been
"I I marke: changed
CSLA indjcated COOVER is using the Be]la Siumi:o
alias in conncciJon with her position 8$ 8 stajt writer Tor
# the "Ios Argeles Timcs
ACTION
ADEX shoula be changed to include the new alias ana
subject' s position & a staff writer for the Times _ Also ,
since subject is writing under a still different pseudonym,
for the Monterey Fark Progress newspapers_ it is suggested
that consideration be {iven to advising the Internal Revenue
Service that she may be receiving payroll checks under these
pseudonyms and not reporting her total income correctly _ Appro-
priate investigation should be conducted to verify sub ject"'9
use of the additional pseudonym &
ALl ; :
3 icc:, LAINED ebbz 78844po)
DATE
BY
100-185
SEARCAED exeladd % pUR FBI MJbeuuube AL
23 -rilt
1 134-34714 ;GLA6596-S Ji;
FEI C , 80-420 TIoS ANG.LES TIMES )
CGB/seb
(3)'
)
NW 88608 .
pocka32989645 PBze I).S. Savings Byds Rrglasty 0 the Pajoll
}un
40,
SScvi?s
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11030 Hiismre Boulcvard
Los {ngelen California 9c(24
July 26; 1972
Disifsio; Director
Int 20) Wvenue service
091_
Ion 0830 03 Colifornia 90053
Desr Mir:
For J0: mwdion tns Los mMgele; (iftce_
o2 Onx,F3i 18; cdn ueting en orricinl invesclyncion irivolwi
: wplla 0 1. 1920 _Social' Becu
Acccuni Xluw 16-3963
1w has",come 60 bna atention cf cke 108 eie8
Qfficeimat Della Coove) 10*3 atp1 Officep fon the Lo:
nngeies jimes: newopaper Ucing pseuao name 04 Dla 3turbo
ana the; 8he ,ay" noi be reporting hej emrnings irom this
enploymeit .
Enclosed 18 71
recelt article writren Bello
stuabo_
Thl; information being brought to yolr attention
for Whatever action you Qeem nec egsary
ALLINFORMATION CONTAINED Very .truly yours ,
B75 Eaebos-epalleu)
DATE IpSs
WESLEY GRAPP
Specia] Agent In Cherge
Enclosure 1
Ho) iqq
'Wdressee RM} SENECHED
Los ele;(1c-l9j+)
InD?_
2pK/ah
(3) SE
NW 88608' Docld:82989645 Page 5
FIED)
hy
Ang
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FD-350 fev. "-16-63)
(Iount Clipping in Space Below)
8 FAQILIES VISITTD
Sazd
Ee 34ot &
(Indlcale page, nlamc of
ne wspaper, clty and state.)
49 Liske Cir}
IL-1 Los Angeles 'Ti'
Tos Angeles , Calif
Br fruSruniso
Timn Swm #rikr
Eo;k; in {e #nig ~t Jy 2, 4 4ner-cW
nored en !iuif %7; shw;dc c?nossho poyw
i0 0 in W;ricn {ord?ns She vEs i #6 42
skovn FeWe? M;4 Iom: 3 posin? Cu_ Suhsquen:ly:
x;: Chioon 7-w {nn # m~kxna N m
Kw mc? &rd @cinry hcl on !vsion ck?
in #* kiWino or? Danck) Am?io; '1, Csow Hernrindcr;
22, cn Michrif Fomi;ez, 17.
ALLINFORMATION CONTAINED
[ 77rttt#rDitanA*#l7
BATE/ E DXeSVEQalfal
BY
Donakl AAnlcks's motle: Jieatrice; 50, {z a cevoil
DATE
('afrlin She ha; 2 mzkrhif aWar in ier Nedrorom
#hcrc she pi?; Fah nigh: nefore zcing [0 bed
Shc h;ed jw:l Mond hcl rosary Nhc nighi police
can:e lonking Irhorson_
"Thwre W fAMr' o h 3 hc (och . TThcy
j hed hresh 1bc how:- ~C4 rchina Ior Ion: I Date: 7/19/72
Aidhe wazw Iwnic_ "hat dlid #} ' an/ him Editlon: Wednosalay Iinai
Sor" And lhaw;" said !euse he :i1l a little girh, Author:
that n" Dor killed ? chin. Editor:
Gcatrice: nt;:ko #35 #tng al her kilchen ta)
staring lislicssly &i 3 (lc} Cwv of cOlice in front 0f TItle:De 1l: Coover
heg, her roire a "cary #hispsr.
Tlcv riitl'1 hae uniiorwe: Q}} SQ T thovght
rayhe thcy Iere soine / Don's iricnis playing &
Character: Ved jokc. 1 olci ( hem 10 slop foolinz arund aboilt
or sowncthing so a#ful.'
Though it was ncark; noon now . Tetrice Antclo Classiffcatlon: 103-199/49
ail IFOrC Jicr houserohe ?nc slijwpers Her snall Submltting O flce:Los Angel {
#ichen 1a} half Jost in the slagnanl gloom of
drn shalc; m4 cva mioi?_ Belng Investiqated
"1said 116_ Ml "a5 imins:ible_ Sot #APv sdn , He
ne" i; hi: life Ah 3 #nehin;
T*M jo #i kc Wm Wo #z CERRC
n1 Worl hm;;t " j'l 4 b? i0
MiR*-c
SERIAIUZZD. ILEO
9} 4 XV 2/
niwhi
Am_
Ei
hwivn, TkoWmimamv_mw}
1: ;( il v
NN:886086 Docld: 32989645 . Page:633;4 I:::
3
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gi;
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fwi Well: "Ic P"" hisan?rmc aid]
Jm %i #Wh; {in i, 1e;in
Sho 744 :J,ins Amlherisr
d;c:; ni } Iikc M-r;;w
Gt cm !XWricr Ameho, sirg Wih n ,0}{ow
hon: 'non Ao;hrs(ir 6c .i:l "aiwn omia-
13 ; Ww} Ixle an4 sdech in ivchpxo n hopeles: ricenni:
Jao Irmn
LetotR no Bloin Korse
w~ h WT;
Hele Ncrnde. 11" her hamnr} Ai:lo ?
je W ~n Ataic h"jcc (n hir courhinaanexW
mil? caw 4e to;i: Monn 1 03
i: Thies :nd ;6n= ;of { jx!ine Zm<.
'f;n: W ~ Wmfin:_ !;kc: ivo iw(
: n "{lookins ;or Jwzc frin. ci IAilcci i{ onanrchcwl WWy W
'2y manmmed i0 he;z I1i Wn?
X iu Fn rix: :d lo Ihich is prlmbly unricvstanahle. {o"Wk
i/ I:: 1: hr ercd! |icly) Lirji in their eperienre has |"epred hom tn (caliin
ho }c; {:": Jle cw'esMc mislake. 3 Wuifi' charze %inzl 3 riueember Nthein anii
She hne snn. Hc as A He love _=~lezst of all again:t Ozca% Uheir e_ alcec:
7
~iiidnn Ve %r his FnNrigrh ale 10 WaVC 2 S(2} ,
Hal:e #hri Ai maried-weh oul
1x 7 aii) R6 {)oil { 'illi ;" join Ii, isn"t casy fc !iicl
a joh # hc " {ion "1 huc ; CaX' (0 look Gutside the
hairi;_ 4 ha cNlinG!
)Ambx ":'i_ T2oil "38 god stu-
(ienk 7: imrilo (lc0 fe #Udierl har, rade
Bd #s deicimind [0 "ake zomeining
oli! f hirsse).'
Uinrire ADlelo alvenlmitaterly sioked 3
brown 4o acewig prarehlb in Jver fJe is
nner ualcinis? 1en sn"ngeTs 2 pproch thz
Jic{ize he mkes his hcarl thraueh a #roken living
Jcciw) :j: inrlou- pan18 a3/ hbsvith Comic {erecity_
Don had in (ouie neforc. (f conise shie
continuerl_ an mrgc rf hixiorn; crecping irio her
1icc ax<h !oit] now he hed hccn ihrow Wt cf
Exceleic Wlich School four "oar J8n hcczuse he:
had . na hnir Iwiore j wx: ('Qimmcn_ He harl
bruzhe: #ith thc plice hefore, 100. she said, withs
oul claVorting_iml mo3( barrio YQuihz have si-
milar eperienes
'TYon' Care Ahoil S,jis [it'
"Ycu have (o live here (n know "hak i;': iike.
Tolice terwhre jent 1i) cat Cac?ne, rio jobs Hcr voice {ilcd of ii 2 1;i izned shrus:
She nake: lezs 1hian S)1K) ;"nik, Sn -he {324
aliorl io hirc a e 3onny io (cfcincl her-son_
she zid, And she' certain the court-appoinled
puhlic cicfender 1"h) ' ( car #lwul 9 hiim
A coi'gh sucdenly seizeecl her. The dloctor has
wared} ier nst inlerriews; shc explained. She
doeen'l #SWCT (he iclephone much anymore eith-
er beaause ii often fWrns Om 10 be someboriy calj-
hcr tne mntiie:r of a monzrer Or threatening t0
homnb !cr houze Or , "ore siill, lo harm her' older
son, 3], 3 father of (o vich a joh oulsice Nor-
walk;
1 suess ic makes pecple {cel helter to the
hale O{ Jheiv chesus when snething &s horrible
as hvi: happens, shc sighec. just up_
But her mincl cieari wasn'( on herseii_-il was
still O!} (hwai Ia3t niahl C f seene ihat had
awaiid hcr who sh. An} 1i' 1I0 (ificers
Uir:ci }r_
i" In} "rswl' fcunl 1X41 ,Xo] nc Famirez
Ix, 'Wn #W "T"- 01 :i crnl. Sr:
{! 'V'Z h.
W"r 1j; h} iin'; "1( Awa: {or
Iw: "; {x'1 ` 6 aj:a X' ~nswon
j JJJi j{Wfn_ WW; dw; r in41:
NW 88608 Docld 32989645 ' Page'7 sh AW_
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Quiet Xci grodi bu;
Soo:
tjuy
IRp.
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pim;ic
Fing
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#alf wn Amomin ilorc{o r
j0 A @xu= 2*" i ii!:
a Io{c { a ;iv:nn 1ic7
D ;o Min d0 Mmm imr ar( iO
hc"l 1c his 6204 Gnwi: in
Smc h Ihy M {": ihair {zixin iin 1ox-
dentiy Ij e aronli [37. J;c him n:n iwi:_
si?'i eenplc"": m c (ivt, harri
Josop} npmw: Korins 6 miniol;
who #rk Km, 'm&hio cie&! mun pwrimic
Gtl , ti.~inhnc il. nnil Americar. 6'pecially thc
Gen #;i Mlib} rk Mv laucr
buam 7#ii mkc ?ul ? - ihr ,: X?ich Tenan
cOrriimc} u.c migv K cez' "mx S :F
mea3 !mi j' win adssace rirzlcdi. shc: Iwans he
smxooii:h penel wcni 10 s:his "m
a X Sor 0cir "ubl Qusticn Tic R
chikrow ii 'nan #;i i0 in |hz Arm: ini A (: V;i-
come prore-siyely richer til :n #Vfomobile acciclenl
An , until JJul- thc iler- earneri him bolh 2 medie:l
nen:le forWnii; 8i #d diacha:e: &nd :i p)ei -
scemcd 4 zound One am;!cx Xpc 6 c h imn )>
Anlooric, # hig zoliti man dimevi_ Xow hcwonksin:
dresscr jn) nert pobslr Norwal} packinz plant.
slacks 4 cMn mion Likcwisc. "hcn Oxcar
don; #hiri_ ia 3 "riiukcv in licnnde was cialtcri Je
3 neenby sccl foundry He {on #*cI: Willinsb . :nin3
has ~vcl hi: mn)oi #d #: sumalnn Aix
J2niv m/xnczi oins Jiiz nwwk- Fore hsc in Ticini u;-
ci !inic house vjeh tiL hi; di-charzc with {wo
by harrin sanan:. i<1 ISrzc Sum :asi 2M- coifetahle On}e. Mc !Akes mer {!ejw: Jwwn Jooking
c in il. [or 0 joh eVcr gince.
S6shfnl Waan "JTe nce: call; {adkad
Helewn, 4 XL. I,hul mch alx Viclna, }-
#; 0 Tn} & 01 "icii 4 Txc } h- cci:: hc wes ?larl he dicin'
scruhbcc, friendly {28, iinve i0 kill #hccky S15
prone {0 imicting 'it:S- flc]c n Ucrnaulcz, h1 c 1'
ly 2l her weleiivz rinns, Ficc sh. hcii:.
h1as akay; jjcoh sinxle: "Oxcar ncicr iikcrl to I)x"
mindeclly drrdlcl io in hi:h sh] cithcr.
clutie; :3 : wile aud Dieih- cai: he cichn"; like {0 hii
er_ Vcie ns she 0;r; anhwodly_ So h€ playec
consiclcrcd wokin? AMl hwseball. Am Irek_
sicle hc homne, tush fhc She blushvec. @ mn) ha r
Hernanez j : )1 i ], Jik:e )acnci. ji scemerl, to (e
most' in fhe bxrrio Ims ,i- Icxr hcr' on'3 "e mR~
ways er m0r*r money luc.
than thev haie had . Incleecl, it sOc) hecomes
Both dlevotecl Jehoah's amply apparent {0 & stral-
Witnesses: t h 0 C 0 {1 p ] e 80T' in h c Iernanalcz
hare &lso enforccd 4 rizid houschold that making ex-
branc. of religicn in heir (Wc for Ocan_who is
householc. 'The i r S 0 n1 : accusedl of driving the car
have heen Iaugh:, *mon13 {Hai caric:l oyce A/22
3thgl Jtings, that 'olen-&t Huffs killr_is consich-
js evil: cred somehoi uncligni-
fiecl, ei'en unpatrinlic in-
solar :S it misht imply &
[ear' that the Amerien
svstcm 0[ juslicc is incapn-
hle of discovcring truth
imp?xx' 7 T1 4
sionatcly (21 iis O8.
NW 88608 Docld:32989645 8
and
:ri
il}
-
#Au
Xan;
pink
pricla
ivc:- Iwr
pasie
neecht
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Wul adicn in !n "j'C hce MT2 Vo S mojc_ {wo cf (hc1e
42;ifh Gn 17;
Aesn {'7
#all Wiw 1"1*0; 7/i M} ! :# 'n
EXe
noeerinpto.eWwi:inm fil;h Xn5
{O "Fui
3n wWdikc Jed Et_ Xi. mm ccncs 3i rcii-
(c} 0 birimr a
Wad. 1 Ai ci;n ku derel inomii= iwic"
#opc imil - {Aoj hto WWncr. xpl ijzerabu
win #j ~ni :hw Kb hois :he wl
Cai hc, sl:
9 in rix Ie {celing Nl (}"' ior
:al for {' #xir% %
3
Jict chikl, {()o, jiit As ] ciw #Finlchilcircn_-ife DV; Avow
imr T 2 i0 4
152< 41 an4 Wvo /id*
c #:)30im; M1a'r XoailJ: Hive _nawied; nni "
nnw:m- 3 :ninv ji} he i"n Wwde-
Tled 6 <ahrice: iali
1X 0 '~Ta 7, Nd { Jip Tf#miigz, 5g {rshro"Ekhc
anu mhoitnc- 7" lisaiulei coiruction T:cue, Zhising & singlc N-
1jzim: hw;? Id w ot o: VoTiner 4 Jd" L' * € 1 4, oc clc
{MM};: a Xcn Xn7; ?a ^ Jxowe; eaonly J0 #na n Wxnw ?d:xr-
Anp}_ LwwW Jmf ~Jw? T 4 inmn Jus #fe i'038 is 1age ([ {Wc U ihair Jifn
hel mne around the Tisiinw 2n ailing hrother {00-4 patheie: 4-"ca)-(d
holse. Tc mrning we in Wexico #}hiz son Mi- The redl-Gyed Vietim of
nwide 1 ws loxeihe; clwiei; 17. is in jai}. chicken ;63
Tshwthn djshes. Qn # 1ycem: Jit #eckdla Scwie tc:
pii; M: Vaniaho 111 Or 4 i # &; `cighi {aml (n % (oueli; hall
iwlr A hack 2 mm_ relvm} nmbrts iicrc scaile ed shrci, Yolanda Rami-
in;mli #iln 3 WW: akeu:!c Jiv- Wy sivr" dugnter,
phoioxrjh ajbum ji ing 9ii!) ; daui wilh the
{as Autbaouni%s & Popece
i"n cei in h: #jm, in XLr ninr? 0f (apers, was ou=
Dlemws (I ihe
(ron hex Je:. Ticen Mo:- {oncis Anc) 10o elerision. Yoiy 8 ( v 2"
ics (n lers immo !wa}
hien !eked 1oo mnonahs prernent, fchr' the
oi' he :0n : in- cloec nscthel w jih 01 { time, shs was Wying 1hird
nn?nc' ju ih;is biz?ire pcncft or erei a ian: resolre &i:e (yucstion ( ?
T0 enisre- Thncre T+xS Ramitc% Ixloisc wiih her
''hc jnk !xs fillcd #iiht` hinzel. & Pw grizzled Aisi"s
Marin" 21, six
picivn? OAw A,n :a* n 3in #;o s3/ in his uder-
hs pregnant; whe
moni in Vimnaw phele; {f shiri in X coicr ciair , J1odi c*lly rollivg
" chiirire:n_ !ai odhan: somchow mojecling rnck brcakizsl hejus into iorur
relujuswho hung 3round selid #ahilii} in A1n (her- burrito sle, ai ilie
#iih Ocr andj Ozc?r s wise iiriedinjy Tuid hu- Jes
of lhe room! Iricnd
18PZ !) s{c unfolcing be-
(UPc Uhirdl
"Hc Werl chilcircn_ sid A J) € ? ]" - fore him. Sylid, mother
Hcle Hereenic_ "S A- fu f his four daushs_ daughter;
ionio 1i0di c rigorus {crs_all mnothers, all 1i2 - of tivO 0{ Oc "mwxing
aerccrocnt. Sxe ]o ok < d chilciren, hulging Vill
suclcenl srint; {S if she of her tish shorts; iun-
had nxl", Ja !bc for" nirg herseif with a
tha firzk {imn , Jow <eriouz- crochet doil; which she
Ji imwana thai pin{ hadl S Jl ? [ ( h1 e d {10in 0
inight ecmually heconce_ screaming baby_ wvho hwacl
"1 Javen" rizited him spun it wijally jn the air
ret,' she sai; self-coil- long enouzh finally t0
scinusly acliiiting :he #aS knock the firc Ofl hcr cig?-
a[raid to sce that he's ret and smack:edl for it.
rcally lockedl 1pP in jail' "God, thcy'Il all the
She would} probably just pOx whxt a me8
(rV, she sid. ihat'l be, Jamented Syl-
Tut, shc adldlecl_ she's #ia_
ien pa1 hcr initial Well, hell, ihcy all 313
teria #ith 2 clcc of {ran- it sometime, obscrvecl
quilicrs_ancl by having Yolancla 8 demon-
hcr {clephone 11 U m) h> € r straling {hat, of (hc: thrce
changec. Like Mrs. Ante- woncn, she is hy far the
Js_*l-4as settina
4
most philosophic.
alls &t a dnily rlc Nnc c( Iis ar0 XPR1*-
ricrig sc sid, Won.ww?
clownighi #!nel
guicslic; , wxc"&W; 1hc
2: #ho kvnked W7 MV)
383.c0r: jum: mtkcy
Jonihare :" jons !Q@E
pl {amilics
NW 88608 Docld:32989645 9
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Page 10
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sdm:: }. E#nbN i Nchucw
}amif {v WS pn
Juvo (WWmn Jxn"'me
rehinx JWn" o; 1 # #C {bi
in;w4I; who for c hcr orWdown:nce
Nownsons hacmiba iilj {Maborc lamanai
;aw' :{ {uire mRW xi:: Wgh mg anclhcr d
hino alinouli. #;"
{ae? l anny 9 bin !rV
Lhri: I:c Ta Inn
xnc ji:
hc & W)" ~msihm; Tons
foin~ ron a~!innr m; {enpi oiwnda, aiwo;
WRJmn!mo:o> ww: m
xho
er Mish iwa M:.
~Wigue Tanini
h3
"# JudispulaWc
"Tw1,. Si PemW mad dizuj;) Xon o[ W!cc}l-
Se: xi ef Iciw' he pccnxi4in; hocaiy har
chixW, rclishonc Vwc Erown comber in hiz Cor
mmemnon" of "h e iiilie ner_
squalhie. As Jon c2m Sc? il'5
}W>niously, hc >W,iie nostly J" 2 questicn o[
won)i Wo (0 [cll ;c statc Eurival_ iike in 4 junele,
tv %0 shoe iis welan fc Micxicens like US_ !e
"[want {o work. iut al I just live [ron) cay lo
eie kw Mj; Ir Jhor. 'That : h 8 {ot ol Chie-
Nox iiin; xoing %o htire & nV; heng Jn 1" (heir pridle
3V?M Nexic:n {or 3
zd &cl: m?c casj--j's all
fhe
(icsk jow: 1 cm barcly
Tie shnuzsed. Jonkin;
22n rc;
around F{ hia dawgmen.
1vil;umi ABnC #id, he wbo Jiatered; <uclrlenl &1.
aUdedl. wc'l #ll ynhly Jcni
smrn As ji jv he; Sl Iost fff hi< kida had
(3 Niud[ in his holise eiuher hecn Jicked om of
paynenis %; sooner mw" ia- schol for mking (rouble
{e, #wrW a!prokhly he
Or had in dis-
cut (J Thc street: ahma:- ML he continedl.
Nohociy Jookcd "er} One SO 22, Ias in jail
alarsi. alreaciy, for udliselcdl
Nokl} Jonked, eiiher , rebs0n:_ Only hvis nWdesl
Iike 1hay evch emon- hoy, 35, had ercn xoiien
hcrecl fieir hother Wi- Quinf th? Norvalk harrio,
chacl, vntil TRxmirez sud- although, Famirez digree
rienly rmnindcd thr-;. ed_ he hai hopes Ior' his
"J dont even hawc Lhe }ounsci sn: 15, #ho W7s
moue for s3 {0 %0 sef 'a gpnr1 sturient and ? hard
Iny >n= he sai:. worker
ive mOmcl in the room Oue 'ihing Sure
changerl insiantly {o Se~ Aleanfime. whalever his
Jiousnes_ kids hac dlone, Ramirez
Iat concerncd ciery- saic, he knew one
horly present, it seemed, Jor surc.
Wvas nol SO much Niijc's "Hy son Nike would
nlight, hut rathcr thc cf- never hurt : kicl or be part
Iect it wQuld have o!1 his o[ a roltcn Thing Jike that.
mother when she returns He may have Ieen mh2an
from Mcxico, sometime somnelime_ but he wotld
laler iiis n0l, take jl ot on hahies.
She has suffercd from But, sighedl Famircz it's
sercrc nerFous diwznilers Olt Of his hands n015_ And
for years, hey said. And the whole Ianly expects
hcu_she finds Qut_=hall: the wrrsl
happenedl lo her son-~Lhc They'IL jusl figure he's
dirty XcNran capable 0f
athing: !fmat ciiu The
cops cali i ? joy kling?
ThawnrovM Jusl Wk
hr "P ;3 7, m
0ki :P6 amw 1,"
{aj ol #W
cnie?l; naiioz`
io iha
NW 88608 Docld:32989645 Page 10.
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J1020 tulevard
1Qw 4nEeI 029 20024
June
d:
3l0rno) Eovone Servicc
rort Qr2ic0 122 99
Ios Anw2led ealiiorfa 80j53 4
'Afi ? IXN IIIVAN (Field Auuit #1502)
;8} Sir:.
Zererencc 10 nde t0 cur letter of July 25, J972
Alating 20 &r inxcs igedicn 30 Nerq cOnduetin n that tice
invciwisy Dellc icov?: 2orn &eptcmber 1 J92 Scciil Scerib
Acccesf lnmber JoFlc &03 80 tne *cleqmone cll bwtw?n
Spegial "ent Cilwent Q. B"Jemin Oi chis cirice c C Lym Sullivw
9
at ycur Oiiic iveeicd at,9150 Bonb ELniz Drive. %1 Worte, Culir rmie 91791, c1} bond8]
9
Juno 4, 1573
T0 sid in your invegcieetion in thi: @ct8er: there
ur0 enclosed two %erox duplicaticna 0r articles Mnicn appejzed
in the Angclcs "ree Yress ," 132028 Qr'Karch e118 June 190
1370' benring %hc biline or Della 2c38) #hichis believed to 10 encther Dreudonym utilized py Mi. Coover.
"his _infcretion 1s being furnlshed for #hatever
action::majy be ajproprinte_
truly your8;
ALL
INFORMATIONCONTAINED
Hereix
"T2aT81 5 ebaleye )
I8
BY DATE JOE D_ KXIESON
Assiatzkit Director in Charge
Encloures 2 100-1
Aadressee (RM)
Los "ngeles (100-19949)
GGB/ell
(3)
NWV 88608 Docld:32989645 11
963;
"Woa
Very
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Izmin ,
SSC-Qeqwest Quuet R9/971
PovL , <.
Al "FCF CNCONTAINED
Hzre
DATE
"765488577S2ALLleL
BY
NW 88608 Docld:32989645 Page 12
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Page 13
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"tinonrd rommf No. 64
Office Mem 'um
UNITED GOVERNMENT
TO IR . TOLSON DATE; 12/21/49
Toloon FROM J , P , MOHR JNCONTAINED Gi855 ALlin"cRE
6
MadoD
SUBJECT: APPLICANT INVESTIGATIONS
GarenEXSLS SVFIER24LIeu
Ecacy
DATE
Eeon
Guroa
6
Horbo
PonnTnwn The Ditector has inguired con cerning the procedure wh i chg
Gulrn Tema
was followed in the Atomic Energy Act_cpplicant
ca se whereby #oionenoor
KIsg Hle5o" the Hoshington Field Office Wa8 not alerted t0 the fact tha $ 4I3? Candy_
Hcrold Icke8 , wh 0se name wa8 given a8 a reference, should no t be
tnteruiewed
There i 8 attached a nem orandum dated December 1949 from
Kr , Ros en t0 Hr , Ladd wi th respect to tne spe cific
'4ton clG49rJu
ca s e
metioned , nanely Fred Ernest Schnepfe, wh 0 had given Harold
08 1 tejeren ce on h i8 PSQ Ot
applicction fott_ Fr 0m 0 tead ing of the
attached memorandun wh i ch wd8 prepated by Section Ch ef G _ C . Ca llan
of the Applicent Section, i+ i8 `obui ou8 that the Supervisors wh0 hand Le
cpplicant matters .in the Investigative Division do not have any policy
Wi #h tespect to the intervi ewing of references, formet employers,
associates ot others ercept where the Bur eau has speci fically indicated
that certain individuals should no $ be con tccted , sU ch a8 Henty Steele
Commaget , petsonnel Of CBS and the like. 4s 0 matter of fact, the
present poli cy in effect at the Seat of Government concerning @pplicant
inuestigations i s to interuiew all references and the attached menorandum
indicates that Horold Ickes had been interviewed in the past in connec-
t607 with cpplicont investigations and has erh ibited a cooperative
attttitude . It would seem, therefore, that n0 action sh ould be taken
with Tespect to the supervisoty personnel ot the Seat of Government con -
cetning th e refertal of Harold Ickes 1 name to the Wash tngton Field
Office for intervi ew in connection with the Atomi c Energy Act ca Se
mentioned
0
As you kn Ow , a t th e Erecutives Conference the Directors wi sh e8
th regard to interui ewing pets on8 wh 0. have demonstrated hostile
attitudes toward the Bureau have been considered in the past and n0
instructions have been i ssued to the Supervisors a $ the Sea + of Govern-
ment Ot: to the field con cerning this ma tter ercept 08 to speci fic in-
dividuals wh 0 se nane 8 have been sent to the field in the Tecent pa st
in an SAC Letter . Th i $ matter wa$ called t0 the attention 0f the
Erecutives Conference C$ recently 08 Decenber 20 , 1949 and the Confet-
ence felt i t would be und esirable for tn e Bureau to embark upon 0 pro-
gran of advising tne field to not intervi ew certain individuals in
connection with vari ous type $ of investigcti on8 conducted by the Bureau ,
Th e Ezecutiues Conference realized that the ho stile attitule toward .the
Bureal stems not Jtom out crininal investigative "work but fr om the
Eureau' $ investigotive activity in the field of cpplicant inuestigations
and the Loyal-y Pr ogram _ The Confetence feels tha $ the: blackl:sting
0 f individucls i8 fundanentally bad and wi1l ultimctely result in ej-
trene enbarrassment t0 the Bureau. also felt it 1S ertremely
COPT DEST;o}E) (22-2701
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2ifficult to draft @ letter t0 all SAC ' 8 pointing up the pro blem t0
th em and expecting them to adhere to any poli cy wht ch wt1l eliminate
the difficulty wh i ch We have encountered heretofore .
I have discussed thi s ma tter with Carls on in some detail
znd he feels that we Ta y be. able to control t0 8 Ome ertent the inter-
viewing 0f person 8 hostile to th e iureau at the Sea t of Government
withowt furni shing a "bla ck list" ot statement of' policy t0 the field
Ur Carlson feels
2
cnd I agree with that the major por tion of out
lifficulty stems from the Loyalty investigati ons and @ppli cont inuesti-
gation$ Mr 9 Carlson and I therefore propose that the . following pro -
cedure be instituted immediately at the Sea t 0f Govetnment tn order t0
Deet the objectives desired by the Directot {n 'connection wi th this
mo ttet :
10 The Crime Records Section shall be resp on8i ble for preparing
and maintaining in 0 curtent sta tus a list of those individuals kn own
to be hos ti le to #he Burecu . It i8 felt that' i + i S$ imperotive that 0
i st be prepared. becalse tne judgmen+ of individual Supervisors te-
ferring CCseS t0 the field will differ depending wpon the extent of
their t0 day newspaper reading, tadi0 listening and petusal of
vatious and sundry periodicals _ It w ou ld also me an that each Supervisor
would have to ei ther prepare his oWn list ot endecuot to depend on @
Ifaulty memory . Furthermore, an individucl ma y at one time appecr to* be
hosti le to the Bur ecu and subsequently his attitude ma y change' and {+
ma y be vety desirable to interview him,
2 0 This list shall be furnished to` only tho se Supervisors at the
Seat of Gouernneit ih 0 have the Tesponsibility for assigning Loyclty
or cant caseS t0 the field _ This will include Supervisors in the"
Loyalty Section o f th e Security Division, the Applicant Section of the
Investi gative Divisi on and those Supervi sors in the Administratiue
Division handling Bureau @pplicant CC Ses Thi s will mean that not mote
~bhan 25 Supervisor8 at Tost at the Seat of Govetnment wiil haue 'pos -
session 0J su ch: @ 1ist. These Superuisors shall check all referen ces
and present cnd formet employers agcinst this ltst bejore referring
the Ca 8 e to #he field for investigation .
It shopld be tealized that the procedure recomnend ed wi 11 not
provide against intetviews wi th neighbors of' the cpplicants
ot
associates wh 08 e names ate browght up during the cout 8 e of the inves -
tigction . It is felt, howe that the ulk of the people wh 0 ate
interui ewed in these cases ate 8e t out 18 references by the appli cant
and i t would only be on a rate occa sion that a person hos tile t0 the
Bureau wi 11 be intervi ewed on a
neighborhood inuestigation
ot a8 an
associate of the cpplicent .
2
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#mevetg5 tp"64
Office Memorandwm
UNITED STATES GOVERNMENT
ALliNoR; TOV CONTAINED
TO THE DIRECTOR
Be zzol S Ezawtes
DATE DATE: 1/4/5e
4r Toleon
FROM THE EXECUTEVES CONF ERENCE Edievin
Ladd 1 6 RogeaEs
SUBJBCT:
Trecy
0}4
( @
Wr
Gucnoa
The Erecutives Conference of January 4, 1950 consi st- G harto
ing of Hes8t8 . Tolso, Glavin, Harbo, Ladd
Rosen,Gi 17.9Eig2
TaL
Car l8o , Nease and Kohr , in
Gccordance witf
the Directot ia- {eie 'ReRoor
Kisg Holeo3_ structions, coneidered the cttoched memorand um of December 211 Mss Gendy
1949, wi th respect t0 the procedures i0 conducting @pplicant
investigations and particularly the methed suggested t0' avoid lintera
views with tho se individuaLs having a hostile or critical 0ttirude
towara the Bureau and i+8 wotk .
It wa & pointed out to the Conference that cpparently the
hostility and criticiSt of the Bureau stemt not fro Olt normal to
cr iminal investigative work but to a vety slight ezten t to inues_
tigations in the Internal Security field and very spectficolly aad
definitely to
@pplicant and boyclty investigati ons It wa 8 fel tnat
if 8 O@e procedure could be devised t0 avoid interuiews with individuols
in cpplicant type cGSe8 where the indtviduals have ezhibited a hostile
ot critical attitude toward the Bureau that nu ch could be occomplished
t0 eliminate the dijficultie8 experienced in the past The Conference
felt it would be undesircble to prepare a list of any sort wh i ch might
be terned a "blocklist" t0 be distributed to a 11 of the divisioncl
offices_ It wG8 proposed that the following pro cedure be instituted
imediotely at the Sect of Government in order to meet the objectiues
desired by the Directot i7 connection with this matter:
1. The Cr ime Record8 Section shall be tesponsi ble for preparing
and mintcining in 0 curtent status a {1i8t of those indiuidualg, kn own
to be hostile t0 the, Bureax . It i8 felt that it i 8 mperative thot &
list be prepared because the judgmen + of individual Supervisor8 Te-
ferring ca8es to the field will differ depending upon the eztent 0f
their day to newspaper reading, radio` listening and petusal of
variows and sundty petiodicols It wo uld also me an that each Supervisor
would have to either prepare his Owte list ot endeauot t0 depend on a
faulty menoty . Furthermore, on individual Tay at on e time oppear to b8
hos ti le to the Bur ecu and subsequently his attitude Ta y chonge ard it
may be very desirable t0 interview him_
{46&760x
'~ehl Leea Akyicr % &
7Lmo
2 . Thi 8 list shall be furtished so only those. Superuisor 8 at the
Seat of Governmen $ wh 0 have the responsi bility for os8igning Loyclty
or oppli cant ca s es #0 the field Tnis will includ e Supervisots ir the
Loyclty Section of the Security Division, the Appli cant Section of #he
Investigative Division and those Supervi sors in the Aduin:strative
Division hondling Sureou @pplicent ca se8 = This wi 11 m ean that not Tore
than 25 Supervisors at most at the Seat of Governnent wi 11 have Po 8 -
segston of such & 1fst. These Supervisors shall check all referetces
andpresent and fomer employers @QTEC@REEMh i 8 list Tefetting
the CG8e to the field for inuestigctton:
befee
"n+. INDEXED 1950
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It Wa& potnted out that the procedure reconmend ed wi 11 not
provide against intetviews with neighbors of the applicant8 Ot subjects
under investigation in connection wi th the Loyalty Program not would it
Provide agcinst interviews of associotes wh 0 se nane8 are brought Up
during the course of th e investigation _ Iikewi se 60" would not provide
against intervtews with college professors vhose name 8 Were not given
by the opplicant ot the Loyclty subject a8 reference8, but wh 0 are
con tacted it the course of the ordinary investigation _ It wa 8 felt,
however , that the bulk of the people who are interviewed in these
cases are set out @8 references by the applicant and it wo uld on Ly be
on @ tate occasi on that a Person hostile to the Bur eou wou ld be inter-
viewed in a neigh borhood investigation, 48 an associate ot as a college
professot .
It WC8 al8o unanimously recommended .by the Conference that in
addition to the preparotion of the list recomnended and the checking
at the Seat of Govetnment by the indicated Superviso that where @
specific indtuidual has manifested hostility
ot unjust ctiticism agcinst
#he Bureau that the specific field office
Or offices wh $ ch would likely
contact the individuol be advised in wri in the form of "@ Peraonal
and Confidentiol SEC letter _ In these letters the SAC will be instructed
that i+ i s hi s responst bility to aduise all of the Agents in the office
of the undesirabiIz-ty of con tacting the individual in questi on Wi thout
Prtor Bureau authority . The fteld wi 11 be instructed that in addres8 -
ing their communicctions to the Bureau requesting authority to contact
such individuals , the letter 0t commun i cation should not contain the
phraseology that the intervi ew will be conducted unles aduised to the
contrary but specific approval mUst be obtained ftom the Bureau before
such a contact i 8 mad e
Should the Directot agree wi th the recommendations of the
Conference set forth in th i$ memorand oppropriate steps wi ll be
taken to inaugurate the policy
mecondenaed
0
Respectfully,
For the Conj erence
8k
Clyde Tolson
CC
La
Mr < Clegg
2
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PERSONAL ATTENTION
SAC LET R 66-78
UNITKD STATES DEPARTMKVT ()F JUSTICE
FEDERAL BU K EA U 0F INESTGATTON
RASBINGTON, D.C. 20535:
lc Reply, Please Refer to
File No. December 15, 1966
RE: CCURTNEY A EVANS
PERSON NOT O BE CONTACTED
On December 10, 1966 , Senator Robert F_ Kennedy released
to the press & copy of a letter to him dated February 17, 1986, from
former Assistnr Drector Courtnev /a Evans. In direct contradiction
to official memcaanda prepared by Evans for Bureau files duriag the
early 1960'$, his February 17, 1966, letter to Kennedy stated that
Evars did not discuss the use of microphones the FLi with Kennedy
during his tenure as Attorney General--nor did Evans Imow of any
: I written material that was sent to (Kennedy) at any time concerning"
microphone surveillances.
In view of;Evans' obvious lack of integritv dia Jegard for
the truth and duplicity toward the FBI, he should nct be contacted
without prior Bureau approval.
Very truly yours,
hn Edgar(Hbover
Director
ALL INFORMATION CONTAINED
BAE IDNBS EVID2ALIew)
DATE BY
NW 88608 Docld:32989645 17
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Page 18
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Ofmional (orm No. I0 Tol_sn
Ratmonl
Mohr UNITED STATES
Callahan 4t
Conrad
MemorGiew
DeLaach
Evang
Kalono
To Mr_ Belmont
ki_
DATE:
July 7, 1961
Bosevan
Tavel
Trolter
Tele, Room
FROM C: A. Evans Gapdy_
SUBJECT:- @RGANIZED CRIE AND
RACKETEERING SECTION-
AiliNFORMATION CONTAINED
OF THE DEPARTMENT
BARENEi exidaasuieu )
BY DATZ
In line with the Director's approval, the Attorney General was
contacted this morning, July 7, 1961, relative to his observation a8 to the
possibility of utilizing "electronic devices" in organized crime investigations:
It was pointed out to the Attorney General that we had taken action
with regard to the use of microphone surveillances in these cases and while
they represented an expensive investigative step, we were nevertheless utilizing
them in all instances where this was technically feasible and where valuable
information might be expected The strong objections to the utilization of
telephone taps a8 contrasted to microphone surveillances was stressed. The
Attorney General stated he recognized the reasons why telephone taps should
be restricted to national-defense-type cases and he was pleased we had been
lusing microphone surveillances where these objections do not apply wherever
ppossible in organized crime matters.
The Attorney General noted that he had approved several technical
surveillances in connection with security-type investigations since he took
office, but that he had not kept any record and didn't really know what he had
approved and what surveillances were currently in operation: He said that for
his own information he would like to see a list 0f the technical surveillances
now in operation: He added that this could be brought over to him personally
and that he would look it over and immediately return it because he realized
the importance of having these records maintained under the special security
conditiong which only the FBI had
I the Director approves, we will have the list Of technical
surveillances prepared, delivered personally to the Attorney General and
then returned to the Bureau'8 file. REC 3
4ja
1 - Mr. Sullivan
AHY DI
1 7 Mr. J. D: Donohue
5DIXr7 GM ;
CAE:lds , 0/ ~
~8 ~8@ic 2
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OPIiOK l IORM No. 10 Tolson
Beltont
~UNITED STATES GOVERM NT' Mohr
Collahan
Conrad
Memorandur
DeLoach
Evans
Halono
Rosen
TO Nr. Belmont DATE: August 17, 1981 Sullivcn
Tavei C?
Trotter
Tele, Room
FROM
C. A Evans Ingrom_
Gondy
SUBJECT:
MCROPHONE SURVEILLANCZX
The Attorney General 1AS contacted on the morning of August 17, 1981,
with reference to t.e situation in New York City concerning the obtaining of
leased lires irom the telezhone 'company ior use in connection vith microphone
surveillances. This maier Was aiscussed with the Attorney General and he
wa3 shown 2 speciren copy Of the proposed letter which would be used. Tce
Attorney Ceneral approved the proposed proceaure in this regard and personally
signed the attached memorandum evidencing such approval.
Enclosure
1 - Mr. Rosen
1 T
Mr. Sullivan K"
8
0
CAE:sp
-8-
ALL
B
BY
~
(t -37 ;
06v##n 150n1adre Dri3rn 51
17 AUg-31*1921
i)5
87? 1613
NW 88608 Docld:32989645 Page 19
A9q
fp
INFORMATION
KEREINIS CONTAINED
"e654 Ev @2Alk > DATE
_/o 32
REC:
FZZQ
ENCLOSURE
8
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TOP SECRET
UNITED STATES DEPARTMENT OF JUSTICE
#CDERAI BUfZAU 0r INVESTIGATION
WASIINCTON 25, D. C
In Rcply, Please Rrfor t
Filo No. August 17, 1961
In connection with the use Of microphone
surveillances it is frequenily necessary to lezse & specizl telephone
line in order to monitor such 2 surveillence_ These situations
occur When it is impossible to locate 2 secure monitoring point
in the immediate vicinity of the premises covered by the microphone.
Even though & special telczone line is utilized, this activity in
no wey involves &ny intercepiio- of telephonic communications and
is not & telephone tap.
In the New Tork City area the telephone company
has over the yeers insisted that & letter be furnished to the telephone
ccmpc-iy on ezch occasion vhen & special telephone line is lezsed by
the F3i. It is regured tizt Sich a lezse arrangement be Witn #he
approval 0f tle Attorney Generzl in t2 pest we heve restricted
tne utilization of leased linas in New Yorf City to situations involving
telephone taps, all 0f which heve been approved by t.o Zttorney General.
We have not previcusly used leased - -es i corzection
with microphone Surveillances beczuse of certain techzicel diz:culties
which existed in New York City. These technical difficulties have,
however, now been Overcone_ f we ere permitted to use leased telephone
lines as an adjunct to our microphone Sarver_lences, this type of coverege
czn be materially extendea both in security and major criminal cases.
Accordingly, your approvzl of our utilizing this leased line rrangerlent
is requested 4 Sample 01 the letter Vhich it is proposed will be sent
to the telezhone company if a leased line is secured in connection wiz1
microphone surveillances is attached.
Approved:
Date:
S:CRET
MW 886u8 Docl-32989645Page 20
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OPIft '." 5010-106
M: 6s^ GIN: REG. No. 27 Felt UNITED STATES ( VERNMENT
Bates
Ze8 Bishop Memorandum
'Camphan
Cleveland
Conrad
Dalbcy TO Mr . Bishop DATE: 7-11-72 Jenking
Marshall (A 0 Miller, E.S_
Ponder FROM M. 4 n Soyers
Walters bareiGUaesD E=
DATE 8y
'SpaauLiex
Ec Kinleon
SUBJECT : Mr. Armstrong NOT T0 CONTACT LIST
Ms. Hcrwig
Mrs . Neenan
The Not T0 Contact list is a card index of 332 in-
dividuals whose statements or attitude; generally when contacted
on official business , gave rise to doubts as to the advisability
of contacting them again _ When a person was placed on the
Not To Contact list; the Field Office covering the residence
or occupation or both was advised that this particular individual
should not be contacted without prior Bureau authoritye Thus ,
the Not To Contact list did not prohibit future contact, but
specified it could be made only after clearance with the Bureau _
Examples of the type of individuals on this list
ace sei iOs iif Velux
Dr Vannevar Bush: Dr Bush was
placed
on
the Not To Contact lis€ in June , 1964 , at
which time he was connected with the Massachusetts
Institute of Technology_ He was SO designated
when he made derogatory satements concerning the
Bureau when contacted on an applicant-type case
Rex: Stout: Rex Stout is an author who was
designated for this list in 1965 because of his then-
new mystery novel , "The Doorbell Rang _ MI This novel
presented a highly distorted and most unfavorable
picture of the FBI in its operations as relate
to the plot of the book
Enclosure
Serd 77-13-73-
54/
Mr . Felt 1 Mr _ Dalby Ertz
3a
Mr Bishop
EX 101
Mr Jenkins 20
1
Mr _ Bates Mr _ Miller
JUL 18 1972
Mr Callahan Mr Ponder
23r3@
Mr Cleveland
1
Mr _ Soyars
tner E3
1 Mr _ Conrad Mr Walters
CRN Ruczancz ,
M_ A Jones 7
aun Ui DGH : djm
(15) 2_ OBSERVATIONS & RECOMMENDATIONS
Vvl CONTINUED OVER
7 0 JUL
NW88608
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M_ A Jones to Mr Bishop Memo
RE : NOT TO CONTACT LIST
OBSERVATIONS :
It is not felt that the list continues to serve
a useful purpose
5
and it is further believed that the
responsibility of restricting contact with a person who is
antagonistic toward the FBI or law enforcement in general
should be that of the Agent in Charge _
RECOMMENDATTONS :
1 That the attached memorandum be forwarded
to all offices.
2 < That if approved the attached memorandum
be returned to che Crime Records Division for dissemination
to the field_
{: = 2.
Caren{
7o < %
p
2
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SAC , Albany July 13, 1972
Acting Director, FBI
11 i;k
NOT TO CONTACT LIST
As you know in the past Eron tine to time
various individuals have been placed
O1t
captioned list_
Tnis action has been taken because of derogatory statements
Or adverse acticn regarding the FBI or-law enforcerent agencies
in general by the individuals irvolved.
This is to advise You that the Not To Contact
list 15 being discontinued, and you should use your
Own best judgent if a question arises as to the desirability
of a particular contact in an investigative Ratter
ALLFfCP" ITION CONTAINED Z237Ew)
DATE BY
798 @
1 5
All Other Fiela Qffices
REC 43
54)
NOTE : See M_ As Jones to Bishop Memo, captioned , "Not to
MI Contact List, dated 7-11-72_
T= Rrea DGH: djm
(6) J9 JUl
Betcs
L4E23-
Bishop
Callahan
Cempbell
Cleveland
Conrad
Dalbey MAILE E
Jenking
Mershall
Miller,E.S
JUL141972
Ponder
Soyers JFBI
Walters
Tele, Room
Hr. Kinley
HI. Armgbopg_
'8. Hecerea
MHIL
LQoylL_2 449785 =
UNIT
NW 88608 Docld:32989645 Page 23
}
FVOS
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SSC_Refut bbpuvR011975
PART
Tka) 5r 9-9-75
Unexcised
DATE
~nzd
BY
"901124)
NW 88608 Docld:32989645 Page 24
delinery
ALLI
DAren}Byozosy;
==================================================
Page 25
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1 . Information identifies a peculiarly sensitive
foreign intelligence operation_
2 _ Information identifies a peculiarly sensitive
ongoing foreign intelligence operation-
3 _ Information identifies a
foreign intelligence
agency .
4. Information identifies another U.S _ Government
agency.
NW 88608 Docld: 32989645 Page 25
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EAQTV(3}
SR
dtect 2735
WpEKeZ
NW 88608 Docld:32989645 Page 26
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OpIiOMal Ioik No. {0 3i0-104
1961 {Ditio
Ora To. Tolson
UNITEDSTATES NERNMENT DcLoach
Mohr
Bi Memorandum
SECRE
Calilahan
Conrcd
ALL SUPERV ISOR8 LATIN-ABRICAN (Reviged) Galt
9 TO RESEARCR-SATELLITE NATIONAL - DATE:
August 10 , 1967 Roscn
Sulltvan ITIES INTELLIGENCE AND SOV IET SECTIONS Tavel
Trotter
Telc. Room FROM R. R. HANNALL
Holmcs
COPY NO.
bo" Gandy
SUBJECT : CONTROL REFERENCE FILES
Attached 18 2 docudent which b28 been lggued in all
Soctiong to serve 48 eready referonce for 211 SupervIsore .
It 18 designed (1) to enable Supervisore to channel
E
newbprPer clippings , publicationa data, and other material co
specific files Vhere it can be readily located for 488 Fben
needed (quick reference to this docuaent will enable you €o
H
dosignate naterial for logical file by file nunber) ; (2) to
elialnate creation of unrecebsery control or reference fileg
rhore one already exists; (3) t0 provide Supervigoz nith ready
0
referarce titles to utiliee Qhen #riting Bateriel of general
neture; (4)_ to provide 4 nen Supervisor rith 3 gterting point
Vhereby be can familier Fitb background of work uxder hig
3
supervision; ard (5) t0 enable Supervisore t0 bava aveIlable
L
Q
a Bterting pont ior nece88ary research _
Revislong and additiong ar0 being Lesued 28 are
#
receiyed_ Eech Supervisor ghould furnish guggested additions
and revibionb 8,8 they ocCur 80 document will be current and
workable_ Tre cooperation of eech Supervisor 18 needed to keop
It conplete end up to date . Send saggeeted revisiong or
additlons to M_ R, Haznall, Room 614 98D _
Doel 21ugapux "OREoJJASrp?( jo ax80
938
"L1o82123/80Q_WOf Jduaxq
4qp?HIsBep
CLASSIFIEQ LY
DECLASSIFY UN:
Cl?seiftedoy
#M 16
Exemp Atom GDS, aaterory_
Datesff Decags/ ication Indefinitel
Control-Reference Fileg
Page 1 Reviged
August 10 , 1967
NW 88608 Docld:32989645 Page 37
cellst
#hop
i
get
they
SP28Y4) 10.2180
SECRE}
==================================================
Page 28
==================================================
JONTROL FILES SET UP WITI c 'ANDARD
EIRELGNSIB-FILELLSC SECRET
Files listed below are' applicable to al1 countries
s iaply by addition of the sub-file numbcr of the particular
cuun
(See Standard Sub-File list for Foreign Countries
which
ETYolloe
this listing.) In many instances the sub-file
ry not have been made up becausc it has not been needed.
Horcver if designate material for such sub-files, the SobcYife viltoke
made up where presently nonexistent_ In the
event desire to use one 0f these files for correspondence
are not bound by_ the precise title herc _ The titles should
Yikewise
be made applicable to each_country by addition 0f the
1 coutry name , for example "Diplomatic List Hungary .
File Eile_Number
<Anagram X1 65-62456
Clandestine Shipments of Material
to Russia and Satellite Countries 105-20964
Communist Party 64-200
Current Soviet Espionage and Subversive
Activities 64-211
Defectors 100-357681
Diplomatic List 62-6404
Diplomatic or International
Organization Visa Holders 105-16424
Economic Matters 110-6
Exchange 0f Cultural Relations (or
Educational Exchanges) 64-25441
Foreign Funds_ Outside the U.S. 112-8
Foreign Miscellaneous 64-175
Foreign Political_Matters 109-12
Inquiries to the State Department 64-27223
Regarding Relatives
9
Property and Funds
in 'Foreign Countries (or Requests for
Information from Foreign Countries)
Intelligence Matters 65-63987
Labor Conditions 100-341561
Legal Attaches Inforants Sources , X4
and Contacts_
64-41235
Legal Attaches Accomplishments 64-44362
Hili and Naval Matters 113-7
Nati
Gaay
ona Intelligence Survey 64-35693
National Group Coverage 105-97459
Police Matters 64-29833
Political Matters 109-12
Smugg_ing Activities 64-309
Social Conditions 111-1
Control 7 Reference Files SECRET
Revised Page_ 2
December 5 , 1962
NW 88608 Docld:32989645 Page 28
yet
you
==================================================
Page 29
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Contfol Files Set with Standard
SECRET
Eqreig_Sub-File List
Soviet Diplomatic_ Activities (SODAC) 64-211
United Nations Delegation '62-77787
United Nations Personnel 62-77787
Visa Applicants 105-7
For more
specialized files, see for each
country or see special category files which are later.
SECREG
Control G
Reference Files
Page 2a
December 5 , 1962
NW 88608 Docld: 32989645 Page 29
Up
listieigisted
==================================================
Page 30
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SECRE
STANDARD SUBFILE LIST
FOR FORE IGN COUNTRIES
COUNTRY SUBFILE COUNTRY SUBFILE
ADEN 395 BRITISH WEST INDIES 324
AFGHANISTAN 321 BULGARIA 261
ALBANIA 273 BURMA 264
ALGERIA 278 BURUNDI 407
ANDORRA 281 BYELORUSS IAN 329
ANGOLA 380 CAMBODIA 364
ANGUILLA 418 CAMEROUN 369
ARGENTINA 201 CANADA 243
ARMENIA 308 CANARY ISLANDS 291
AUSTRALIA 303 CAPE VERDE ISLANDS 292
AUSTRIA 252 CENTRAFRICAN REPUBLIC 390
AZORES 310 CEYLON 266
BAHAMA ISLANDS (NASSAU) 202 CHAD 388
BAHRAIN (OR BAHREIN) ISLANDS 410 CHILE 207
BARBADOS 417 CHINA (COMMUNIST) 246
BELGIUM 254 CHINA (NATIONALIST) 274
BERMUDA ISLANDS 203 COLOMBIA 208
BHUTAN 371 REPUBLIC OF THE CONGO
(KINSHASA) 336
BOLIVIA 204
REPUBLIC OF THE CONGO
BORNEO 293 (BRAZZAVILLE ) 391
BOTSWANA 404 COSTA RICA 209
BRAZIL 205 CUBA 210
BRITISH HONDURAS 206 CURACAo 298
Control-Reference Files
SECREI Page 3
NW 88608 Docld:32989645 Page 30 Revised April 25 , 1969
==================================================
Page 31
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STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
COUNTRY SUBF ILE COUNTRY SUBF ILE
CYPRUS 277 GERMANY (EAST) 397
CZECHOSLOVAKIA 263 GHANA (GOLD COAST} 366
DAHOMEY 385 GREECE 253
DANZIG 309 GREENLAND 360
DENMARK 256 GUAM 333
DOMINICAN REPUBLIC 211 GUATEMALA 213
ECUADOR 212 GUIANA (DUTCH) 215
EGYPT 259 GUIANA (FRENCH 216
ENGLAN 241 GUINEA 378
EQUATORIAL GUINEA 377 GUYANA (FORMERLY BRTTISH
GUIANA ) 214
ESTONIA 283 HAITI 217
ETHIOPIA 313 HONDURAS 218
ERITREA 356 HONG KONG 295
FAR EAST 352 HUNGARY 249
FIJI ISLANDS 402 ICELAND 314
FINLAND 255 INDIA 257
FRANCE 231 INDONES IA 33 _
FRENCH WEST INDIES 341 IRAN 251
FRENCH WEST AFRICA 343 IRAQ 282
GABON 392 IRELAND 311
GAMBIA 401 ISRAEL 345
GERMANY (WEST_-GENERAL) 232 ITALY 233
SECRET Control-Referene Files
Page 4
Revised February 6 , 193
NW 88608 Docld:32989645 Page 31
SECRE
==================================================
Page 32
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STANDARD SUBFILE LIST
FOR FOREIGN COUNTRIES
SEGREL
COUNTRY SUBFILE COUNTRY SUBFILE
IVORY COAST 386 MACEDONIA 346
JAMAICA 219 MADAGASCAR 335
JAPAN 234 MALAGASY REPUBLIC 335
JAVA 289 MALAWI 326
JORDAN 332 MALAYSIA 405
KENYA 325 MALAYA 279
KOREA 265 MALDIVE ISLANDS 414
KOREA 381 MALI 384
KUWAIT 367 MALTA 340
LAOS 365 MANCHURIA 275
LATVIA 294 MARTINIQUE 230
LEBANON 287 MAURITANIA 398
LEEWARD ISLANDS 220 MAURITIUS ISLAND 394
LESOTHO (FORMERLY MEXICO 221
BASUTOLAND) 412
MIDDLE EAST (ALSO NEAR
LIBERIA 297 EAST) 350
LIBYA 300 MONACO 363
LITHUANIA 262 MONGOLIA 271
LUXEMBOURG 280 MOZAMBIQUE 276
MACAO 362 MOROCCO 235
SECRE
Control-Reference Files
Page 5
Revised April 25 , 1969
NW 88608 Docld:32989645 Page 32
==================================================
Page 33
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STANDARD SUBFILE LIST
SECRET
FOR FOREIGN COUNTRIES
COUNTRY SUBFILE CQUNTRY SUBFILE
NEAR EAST (ALSO MIDDLE
EAST) 350 PERU 225
NEPAL 353 PHILIPPINE ISLANDS 239
NETHERLANDS 258 POLAND 250
NETHERLANDS EAST INDIES 247 PORTUGAL 236
NET CALEDONIA 269 PORTUGUESE GUINEA 403
NEW HEBRIDES 400 QUATAR 415
NEW ZEALAND 320 RUMANIA 244
NEWFOUNDLAND 338 RUSS IA 240
NICARAGUA 222 RYUKYU ISLANDS 368
NIGER 387 RWANDA 408
NIGERIA 323 SALVADOR 226
NORTH KOREA 265 SAMOA 358
NORWAY 260 SAN MARINO 299
NYASALAND; MALAWI 326 SARDINIA 318
PAKISTAN 342 SAUDI ARABIA 245
PALESTINE 248 SCOTLAND 285
PANAMA 223 SENEGAL 393
PAPUA ; TERRITORY OF PAPUA SIERRA LEONE 355
PARAGUAY 224 SINGAPORE 316
SECREL
Control-Reference Files
Page 5a
Revised April 25 , 1969
NW 88608 Docld:32989645 Page 33
==================================================
Page 34
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STANDARD SUBFILE LIST
SECREL
FOR FOREIGN COUNTRIES
COUNTRY SUBFILE COUNTRY SUBFILE
SOLOMON ISLANDS (BRITISH) 409 TONGA ISLANDS 374
SOMALI REPUBLIC 349 TRANSYLVANIA 312
SOUTH AFRICA 317 TRANSJORDAN 332
SOUTH KOREA 265 TRIESTE 337
SOUTH WEST AFRICA 382 TRINIDAD 229
SOUTHEAST ASIA 413 TRUCIAL STATES 406
SOUTHERN RHODESIA 327 TIBET 344
SPAIN 237 TUNISIA 296
SUDAN 339 TURKEY 238
SUMATRA 284 UGANDA 322
SURINAM 215 UKRAINE 329
SWAZILAND 416 UNITED ARAB REPUBLIC 376
SWEDEN 267 UPPER VOLTA 390
SW ITZERLAND 268 URUGUAY 227
SYRIA 286 VATICAN CITY 359
TAHITI 375 VENEZUELA 228
TANZANIA 373 VIET MINH--DEMOCRATIC
REPUBLIC OF VIETNAM 370
THA ILAND 288
VIETNAM 330
TOGO 372
VIRGIN ISLANDS 315
SECRET
Control-Reference Files
Page 6
Revised April 25 , 1969
NW 88608 Docld:32989645 Page 34
==================================================
Page 35
==================================================
STANDARD SUBFILE LIST
FOR FORE IGN COUNTRIES
COUNTRY SUBFILE AREAS SUBFILE
VOLTAIC REPUBLIC 390 ASIA 301
WALES 328 AFRICA 302
WEST IRIAN 357 CENTRAL AMERICA 354
YEMEN 334 EUROPE 304
YUUGOSLAVIA 272 LATIN AMERICA 307
ZAMBIA 351 MIDDLE EAST 350
STATELESS 361 NORTH AMERICA 305
SOUTH AMERICA 306
WESTERN 307 FEEREFFRE
Control-Reference Files
Page 6a
Revised April 25 , 1969
NW 88608 Docld:32989645 Page 353
SFCRET
==================================================
Page 36
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SECRET
In connection with the operation of various control files
there may be set up a complete or partial group of subfiles for each
field office. For ready reference, the standard subfile list is set
out below;
Office Subfile Office Subfile
Albany 1 Memphis 28
Albuquerque 62 Miami 29
Anchorage Milwaukee 30
Atlanta Minneapolis 43
Baltimore Mobile
Birmingham Newark
8
Boston New Haven 32
Buftelo
7
New Ooreans 33
Charlotte Norfolk 56
Chicago Oklahoma City 35
Cincinnati Omaha
Cleveland 11 Philadelphia
36
Columbia 66 Phoenix 38
Dallas 12 Pittsburgh 39
Denver 13 Portland 40
Detroit 15 Richmond 41
El Paso 16 St Louis 42
Honolulu 18 Salt Lake City 44
Houston 19 San Antonio 45
Indianapolis San Diego 46
Jackson
8
San Francisco 47
Jacksonville San Juan 48
Kansas City 23 Savannah 49
Knoxville 24 Seattle 50
Las Vegas 85 Springfield 52
Little Rock Tampa 64
Los Angeles 26 Washington Field 53
Louisville
SECRET
Control-Reference Files
Page 6b Revised
January 1966
NW 88608 Docld:32989645 36
24 ,
Page
==================================================
Page 37
==================================================
COWNTRY LISTIHGE
SECRE
Thf8 list ba8 been campiled fron avaIlable bourceb and on
basis of data furnished by Supervisors_ It 18 only 48 Complete a5
each Supervisor desires to make It. Many countries do not appear
simply because no separate Iistings Fere found Or marranted .
AFRICA
African Activities in the U . S, 105-87964
ALBANIA
Albanian Activities in the U . S. 100-211013
Albanian Funds 65-33033
Albanian Intelligence Activities 'Abroad 100-353164
Albanian Intelligence Activities in the S, 100-78816
Albanian Intelligence Service 100-353164
Americans Residing in Albania 105-65671
Movement of Albanian Nationals 100-354033
Repatriation of Enigres to Albania 105-39234
Soviet Albania Relations 65-58218
Visitors to Albania 105-94414
ARGENTINA
Argentine Activities in the U _ S . 65-46146
Argentine Intelligence Service 65-57185
Argentine Revolutionary Activities 105-137559
ARHENIA
Armenian Activities in the S_ 100-196469
Armenian Publications in the U 8 , 105-12157
Armenian Revolutionary Federation 61-1364
Armenian Intelligence Activities 105-19483
Armenian Repatriation Activities 100-341862
AUSTRIA
Austrian Activities in the U , S , 100-114854
Austrian Funds 65-32065
Kovement of Austrian Nationals 105-49050
Relationship Between Austria and Soviet Russia 65-56877
WUSTRALIA
X3
Wustralian Security Intelligence Oxganizatton_-(ASIQ 62-74549
Control-Reference Files
Page 7 Revised SECRET
August 10, 1967
NW 88608 Docld:32989645 Page 37
D'
U .
U .
==================================================
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==================================================
BRAZIL
Brazilian National Security Council 64-35551
Brazilian Socialist Party 109-498
Communist Party of Brazil (CPB--Chinese Faction) 105-143939
BULGARIA
Americans Residing in Bulgaria 100-360958
Bulgarian Activities in the United States 100-66
Bulgarian Defectors 100-357681-261
Bulgarian Diplomatic Activities in the U. S _ 100-347211
Bulgarian Embassy Italy 62-81474
Bulgarian Embassy Paris 105-92334
Bulgarian Funds 65-34794
Bulgarian Intelligence Activities in the U_ S_ 100-356259
Bulgarian Intelligence Service 62-82654
Bulgarian Legation 65-38869
Bulgarian National Council 105-94207
Bulgarian National Committee 100-361364
Bulgarian National Front of America, Inc . 105-82043
Bulgarian Repatriation 105-38885
Bulgarian Trade Unions 105-48241
Bulgarian Visitors to Spain 105-73018
Movement of Bulgarian Nationals 100-354032
Relationships Between Bulgaria and the U_ S_ 65-38868
Visitors to Bulgaria 105-94413
CANADA
Relations_with_RCMP X3
62-85717ZC)
~ecurity of Canadian and Mexican Borders 62-60366
Security of Canadian Border 100-426407
CHINA
Americans in Communist China 100-362994
China Daily News 100-196148
Chinese Aliens Entering the U S . (Formerly 105-76690
re aliens and 105-86568 re students) 105-135923
Chinese Communist Activities (Use standard sub-file list
for field offices and foreign countries) 100-40
Chinese Communist Activities in the United Nations 105-41561
Chinese Communist Activities in Racial Matters 105-158698
Chinese Communist Contacts with Scientists in U, S_ 105-168542
Chinese Communist Couriers 105-144471
Chinese Communist Intelligence Biographic Data Album 105-147569
Chinese Communist Intelligence Operations in US S_ 65-53286
Chinese Communist Intelligence Operations in Foreign
Countries 65-65807
Control-Reference Files
Page 8 SECRET .
Revised April 25 , 1969
NW 88608 Docld:32989645 Page 38
SEEREL
==================================================
Page 39
==================================================
JEcRET
CHINA (Continued)
Chinese Entering the U. S. Claiming U. S . Citizenship 105-12752
Chinese Embassy, Washington, D C_ 62-55263
Chinese Employees in United Nations Secretariat (CHISEC) 105-142165
Chinese Funds 105-159163
Chinese Nationalist Party (KUOMINTANG) 100-81019
Chinese Nationalist Intelligence Activities in U, S 105-48030
Chinese Seamen Deserters 105-129735
Chinese Security Investigations (FBI Schools and Training) 1-6830
Chinese Universities and Graduate Schools 105-137333
CIA Recruitment of Chinese Aliens in U S for Overseas
Intelligence Operations
X2
Comunist Infiltration of Chinese Nationalist Diplomatic
and Official Establishments in the U , S_ 105-52794
Communist Infiltration of Chinese Students in the U_ S_ 105-12536
(Counterintelligence Operations Against Chinese Communist X2
mtelligence Qperations in the D S KCHICOIN) ~105-135614
Foreign Assets Control 105-13771
New China News Agency 100-369921
Sino-Soviet Relations (Political) 65-52604
Unauthorized Travel by U_ S_ Citizens to Communist China 105-156647
U_ S _ Residents Traveling to Hong Kong 105-144107
Visitors to Comunist China and Contacts by U_ S_ Residents
with Chinese Communist Diplomatic Establishments (CABBAGE) 105-144424
COSTA RICA
Costa Rican Revolutionary Activities 109-652
CUBA
American Communists Participation in Cuban Activities 105-88457
Anti-Fidel Castro Activities 109-584
Communist Penetration of Cuban Diplomatic Establishments 105-89084
Cuban Acts of Violence Against U S _ Citizens 64-47305
Cuban Activities in Puerto Rico 64-47532
Cuban Activities in the United States 105-83195
Cuban Censorship 64-23200
Cuban Consulate Tampica , Mexico 105-152962
Cuban Embassy , Belgium 65-67286
Cuban Embassy, Canada 105-35674
Cuban Embassy, France 65-68514
Cuban Embassy, Italy 62-108562
Cuban Embassy , Mexico 105-93893
Cuban Embassy, Philippines 105-104333
Cuban Embassy, Spain 65-55759
Control-Reference Files
Page 9 SECRET
Revised April 25 , 1969
NW 88608 Docld: 32989645 Page 39&,
+*4105-60238
==================================================
Page 40
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SeCrET
CUBA (Continued)
KCuban Energency_PLans J05-97549
Cuban Funds 62-105411
Cuban Government in Exile 105-95357
Cuban Government' s Supression of Religion 64-47544
Cuban Intelligence Activities in the United States 105-80787
Cuban Matters Counterintelligence_Program 105-99938
Cuban Mission to the United Nations 62-77787-210
Cuban Prisoner Exchange 105-99200
Cuban Propaganda Activities in the United States 64-45716
Cuban Rebel Activities in Cuba 105-95461
Cuban Refugee Problem in the United States 105-93163
'Cuban Subversion Toward Latin America 109-653
Cuba S Relations with Soviet-bloc Countries 64-47156
Organization of Solidarity of the Peoples of Africa, Asia,
and Latin America (OSPAALA ) 105-15543
Radio Havana (Maria Montero Triana) 100-445759
Tri-Continental Conference 105-146802
SECRET
Control-Reference Files
Page 9a
Revised April, 25 , i969
NW 83608 Docld:32989645 Page 40
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Page 41
==================================================
CUBA (Continued)
SECPEL"
Fair Play for Cuba Committee 97_4196
Fidel Castro 109-539
Individuals Offering Services in Cuban Crisis 105-114340
July 26 Movement 109-551
Possible_ Penetration_Qf_Cuhan_Intelligence_Service X/
Trough Radio Havana J105_L51671
Prensa Latina 105-80145
Travel Controls L
Cuba 105-7-210
CZECHOSLOVAKIA
American Embassy , Prague 62-81260
Americans Residing in Czechoslovakia 105-65672
CEDOK (Official Czech Travel Agency) 105-60680
Czzech Activitieg in the U, S_ 61-10730
Czech Diplomatic Activities in New York 105-11768
Czech Diplomatic Activities in Mexico 100-348756
Czech Diplomatic Activities in Washington, D. C . 105-14537
Czech Diplomatic Couriers 105-68715
Czechoslovakian Embassy , Italy 65-65910
Czechoslovakian Embassy, Paris 65-58268
Czech Funds 65-31621
Czech Intelligence Activities in the U, S _ 65-38136
Czech Legation, Ottawa , Canada 100-350422
Czech Refugee Activities 105-10686
Czech Securitv Service 100-346678
Exiles 9 Movement for Return to the Homeland (HEPND) 105-36620
Expose R1 65-60545
Information and Cultural Activities of Czech
Embassy
9
Washington
9
D. C_ 105-74665
Movement of Czech Nationals 100-354029
Relationship Between Czechoslovakia and the
United States 65-42908
United Nations Personnel
7d
Czechoslovakia 62-77787-263
Visitors to Czechoslovakia 105-93942
SECRET
Control-Reference Files
Page 10
Revised October 14 , 1966
NW 88608 Docld: 32989645 Page 41
==================================================
Page 42
==================================================
DOMINICAN RZPUBLIC
SECRET:
ConaunIst TnrTTtration of Doninican Exile Groups 105-91529
Douinicen Actlvlties in tha U _ S _ 100-237194
Doninican Funds 105-105060
Doaiaican Intelligence Activities 105-93789
Doninican Intelligence Agente ip the U . 8 , 105-83709
DonInican Lobbying Activities in the U_ 8 _ 105-95904
Doninican Revolutiorary Actlvitiea 105-77731
Ebassy of tbe Doninlcen Republic , Meghington, D_ C. 65-47134
EGYPT
EgypEien Consulate, Nen York City 62-101947
Egyptian Diplonatic Activities 1n the U , S, 105-52622
Egyptian Enbassy_ Hashington, D. C. 65-58070
Egyptian Intelligence Service 65-58530
Rapprochenent Betreen Ruesia and the Arab Nations 105-21904
ESTONIA
Hovezezt of Eetonian National8 100-354578
Organizations of Estonlen-Anericans in the U . S, 105-11188
Repatriation 0i Baigres to Zbtonia 105-42034
FAR EAST
Far East Situation 62-73361
FINLAND
7inbied Activities in the U. S. 65-1440
Finnish Eabassy , Hashington, D C. 65-40289
Finnish Intelligence Activities in the U , S _ 65-56811
Hovement of rinnisn NatioraS 1uu-Jjauzt
FRANCE
32ba33y of Frarce , Mashlrgton, D . C. 65-30150
French Corsulate, Fev York City 65-41022
[eletiong_Eithservice de_bocuwentationExterieure_et
de Contre_Espionage (SDECH 73 10C_-189258
French Ectivities Gererel 65-29441
French Intelligence Activities 105-154506
GERHANY
4b7ehr 65-37193
Berlin Situation 105-77297
East German Intelligence Service 65-61827
East Gervian Activities in Cuba 105-84904
East Gerren Propaganda 105-84034
SECREL
Control-Reference Files
Page 11' Revised
August 10 , 1967
~~NW.88608-Doeld 32989645-Page-42 ~
==================================================
Page 43
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GERMANY (Continued)
German Consulate Boston 65-26130
German Consulate Chicago 65-23926
German Consulate Detroit 65-26110
German Consulate New Orleans 65-14760
German Consulate New York City 65-26112
German Consulate San Francisco 65-26109
German Embassy Washington, D_ C_ 105-24201
German Intelligence Activities in the U_ S _ 65-9180
German Scientists 105-8090
Kommunistische Partei Deutschlands (KPD) 64-200-232
Ministerium fuer Staatssicherheit (MFS) 65-61827
(Ministry for State Security, East Germany)
Movement of East German Nationals 105-88769
Socialist Unity Party (SED) (Sozialistische 100-351136
Einheitspartel Deutschlands) (East German
Communist Party)
Movement of German Nationals 105-125970
GHANA
Ghana Activities in the United States 105-78601
GREAT BRITAIN
Relations with_M_6 62-64178
Relations with MI_5_andMI_6 *3 65-5081
British Embassy
9
Washington, D. C. 62-41850
GREECE
Gardenia
#k
105_42448
Greek Activities in the United States 61-9587
International Brigade for Greece 100-35233
GUATEMALA
Guatemalan Revolutionary Activities 64-43798
GUINEA
Guinea Activities in the United States 105-78602
GUYANA
Peoples Progressive Party 64-200-214
Progressive Youth Organization 105-143320
HAITI
Haitian Revolutionary Activities 105-95677
Control-Reference Files
Page 12
Revised October 14 , 1966
NW 88608 Docld: 32989645 Page 43
SECRE
X 3
SECQEL
==================================================
Page 44
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SecrET
HONG KONG
Investigations at Hong Kong 62-99680 and
65-53286-124
HUNGARY
Americans Residing in Hungary 105-65673
Dart 65-61394 Razarial Zt
Activities in the U. S . (Sub for each
field office) 100-89
Hungarian Diplomatic Activities in the United States 105-23044
Hungarian Embassy Ottawa Canada 105-69553
Hungarian Embassy Hashington, D_ C 65-39010
Hungarian Emergency Refugee Progran (Control) 105-54509
Hungarian Emergency Refugee Program (Name Checks) 105-54508
Hungarian Funds 65-32424
Hungarian Intelligence Activities in the United States 100-354194
Hungarian Intelligence Abroad 65-55041
Hungarian Intelligence Service 65-57965
Hungarian Secret Police 105-9847
Movement of Hungarian Nationals 100-354030
Repatriation of Emigres to Hungary 105-38887
Visitors to Hungary 105-93955
INDIA
Consulate Genera) India 105-54374
Control-Reference Files
Page 13
Revised July 19 , 1968
NW 88608 Docld: 32989645 Page 44
of
SCCRET
==================================================
Page 45
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SECRET
IRAN
Consulate General 0f Iran , New York City 62-93147
Embassy of Iran 62-73579
Iranian Diplonatic Activities in the U . S . 100-381876
IRAQ
Consulate of Iraq, Nev York City 62-96543
Embassy 0f Ireq 65-55156
Iraq Diplonatic Activities in tbe U _ S , 105-32502
IRELAND
Coverage Of Irish Activities 105-75895
Irish Republican Army 61-7606
ISRAEL
IteTTigence Coverage of Israeli Activities NYC J05-72273
IsrazII consulate "hicago 105-18322
Israell Consulate Los Angeles 105-13545
Israeli Congulate New York City 65-58190
Israeli Ebassy Mashington, D_ C. 105-10828
Israeli Intelligence Funds 105-73606
Igraeli_Intelligence Service X3 65-58700
ITALY
ItaTian Embassy 65-30892
Italian Fascist Activities in the U_ S . 105-18021
JAPAN
Sozagakkhal 64-41638
~ORDAN
Enbassy of Jordan 65-61885
Jordanlan Consulate, New York City 105-55014
KOREA
Eubassy of Korea 65-61877
Korean Activities in tbe U . S _ (Subs for eech field office) 100-25
North Korean Espionage ActivItles 65-65631
North Koreen Intelligence Activities 105-143909
LATIN AHERICA
Caribbean PoTiticel Activities 109-581
Central America Assessment Of Internal Security 64-48874
Cuban Subversion Toward Latin America 109-653
Continental Latin-American Students Organization 105-88932
Latin-American Confederetion of Christian Trade
Untons (CLASC) 109-666
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SECRET
LATIN AMERICA (Continued)
La€in-Anerican Organizazion or Solidarity (LASO) 105-149973
Organizatioz of Azerican States 64-32630
Pan Amlerican Urion 62-20344
Potential Political Raaifications 1n Latin Anerica 88
a Regult 0f Cuban Revolution 109-576
LATVIA
Hovement of Latyfan Netfonals 100-354598
Repatriation 0f Enigres to Latvia 105-39949
LITZIUANTA
Repazriation of Enlgres to Lithuania 105-41116
HACEDONIA
%acadonTan Activitieg in the United Stateg 65-2809
Mecedonian Peoples Leegue 100-180307
Wecedonizn Political Organization 100-186806
BEXICO
Tnerican Cownunist Group in Mexico 100-422118
Border_Coverage X 100-358015
Circle of Mezican Studies 105-40545
fexican Revoiutionary Activities 105-75820
Party Of #exican Laborers ana Fern Rorkers 100-370053
Popular Socialist Party (PPS) of Hexico 100-359378
People'8 Revolutionary Army of Hexico 105-132381
XIDDLE EAST
Arab InteTTigence Activities in the United States 105-53464
Hiddle Eagt Situation 105-53922
Tranglation Hatter Arabic 62-1077-247
HONGOLIA
HongolTan People' 8 Republic (General) 105-104751
Nationel Inteiligence Survey Mongolla 64-35093-371
Political Matters
T
Mongolia 109-12-371
United Nations Personnel Mongolia 62-77787-271
VIsa Applicants Hongolia 105-7-271
Visitors to Hongolie 105-133325
NICARAGIJA
Ebassy Of Niceragua 100-143895
Nicaraguan Revolutionery Activities 109-645
PARAGUAY
Paraguayan Exile Activities In the United Stetes 105-107249
SECRET
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POLAN
SECRET
Americans Residing in Poland 105-65675
Moveaent of Polish Nationals 100-354028
Office of Economic Minister , Polish Embabsy,
Nashington, D_ C 105-62792
Polish Activities in Brazil 105-104003
Folish Activities in the U . S _ (Miscellaneoug) 65-40955
"olish Commercial Counselor New York 105-79464
Polish Commercial Office Chicago , Illinois 105-90343
Polish Consulate Chicaro 65-55273
Polish Diplomatic Activities (General) 105-12340
Polish Diplomatic Couriers 105-68808
Polish Embassy _ Canada 65-57264
Polish Embassy , Mexico 62-77545
Polish Embassy , Washington, D_ C . 62-56597
Polish Funds 65-32839
Polish Intelligence Activities Abroad 65-38135
Polish Intelligence Activities in the U _ 5 _ 100-350264
Polish Military Intelligence (Z-II) 65-58426
Polish Security Service (UB) 100-344405
Polish Trade Mission, New York 105-98402
Relationship Between U. S _ and Poland 65-56253
Repatriation of Emigres to Poland 105-39233
Visitors to Poland 105-64753
Who ' s Who in Poland 105-9869
PORTUGAL
Anti-Salazar Activities 105-95512
ROMANIA
American Embassy Bucharest Romania 62-81259
Americans Residing in Romania 105-44733
Foreign Funds Outside the United States 112-8
Free Romanian Movement 102-119
Transmitted to Residents of Romania 100-363308 JuEdbez
Ransom_Channez X | 105_L08786
Monograph Ronania) 62-80750-1070
Movement of Romanian Nationals 100-354031
Relationship Between United States and Romania 65-38867
Repatriation of Emigres to Romania 105-38985
Romanian Activities in the U. S , 100_46
Romanian-American Activities in the U_ S . 105-15520
Romanian Diplomatic Activities 105-25263
Romanian Embassy Paris, France 105-105768
Romanian Embassy Tokyo _ Japan 105-118698
Romanian Embassy Washington, D_ C. 65-38144
Romanian Funds 100-359722
Romanian Intelligence Activities in the 0 . S _ 105-23993
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ROMANIA (Continued)
SECRET
Romanian Intelligence Service 100-350268
Romanian Iron Guard 105-12450
Romanian Legation 65-57411
Romanian Liberation Movement 105-10412
Romanian Military Intelligence 105-102535
Romanian Orthodox Church 105-15386
Romanul American 100-264688
United States Citizens Repatriated from Romania 105-44733
Visitors to Romania 105-94412
RUSS IA
Aliens in United States Who Hold Valid Soviet
Passports (Nondiplomatic) 62-102232
American Embassy , Moscow 62-75450
Americans Residing in the USSR 105-37111
Amtorg 61-5381
Bank for Foreign Trade of the USSR 100-346963
Censorship
Le Russian 100-344043
Funds Transmitted to Residents of Russia 100-353496
Importation and Sale Of Soviet Publications 100-365088
Konitoring of Scviat-Controlled Establishments in
the United States 105-25490
Movement of Soviet Nationals (Mosnat) 100-308748
Office of Soviet Military Attache 100-357510
Office of Soviet Naval Attache 105-12488
Office OI Soviet Air Attache . 100-379/57
Pravda 100-23694
Radio and Technical Equipment Purchased by the Soviets 105-36365
Red Navy ; Soviet Naval Intelligence 100-346132
Relationship Between the United States and Russia 65-37939
Repatriation and Redefection to USSR 105-61716
SECRET
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~ECRET
RUSSIA (Centinued)
ROS (White Russian Intelligence Organization) 100-355888
Russian Funds 65-28939
Russian Immigrants to the U. S , 62-102232
Searches of Diplomatic Shipents Xa 105-1958
Soviet Attempcs 7 Convert Toozed German Bonds (SOVLOCT) 105623573
Soviet Attempis to Defect American Personnel 65-62958
Soviet Bloc Capital Invested in the U , 8 . 105-49099
Soviet Cciuierclal #ciivities 65-63880
Soviet Defector Operations 65-62958
Soviet Derelictions 100-365323
Soviet Diplomatic Activities (SODAC) 65-30092
Soviet Diplomatic Couriers 61-771
Soviet Earth Satellites 62-104279
Sowiet Embassy Lookouts 105-30048
Soviet Foreign Policy 100-342046
Soviet Identity Docurents 100-348008
Soviet Intelligence Activities in Latin America 100-332412
Soviet Intelligence Abum 100-342424
Soviet Intelligence Couriers
5
Airlines
3 Seamen 65-63360
Soviet Intelligence Service (General) 65-57884
Soviet Intelligence Service Red Army) 65-56847
Soviet Intelligence Sergice (KGB) 61-3499
Soviet Intelligence Service Sersch) 100-351413
Soviet Intelligence Service (Recruitment) 65-5777 4
Soviet Intelligence Service (Sabotage 65-67761
Soviet In Efigeuce perVile 71eiui.b} :5 67222
Soviet Intelligence Service (Security Precautions) 65-57773
Soviet Intelligence Service (Cover Stories) 65-57969
Sowiet Intelligence Service (Travel and Entry) 65-5797 1
Soviet Intelligence Service (Method of Communication} 65-53768
Soviet Intelligence Service (Method of Payment) 65-57970
Soviet Intelligence Service (Information Soughe) 65-57967
Soviet Intelligence Service (Modus Operandi) 65-57772
Soviet Intelligence Service Information Obtained) 65-59508
Soviet Intelligence Service (Diplomatic Assistance) 65-57960
Soviet Intelligence Service (Communist Party) 65-57972
Soviet Intelligence Service (Technical Services) 65-69346
Soviet Intelligence Service (Unsolved Situations) 65-57771
Soviet Looting of Cerman Bonds 105-23578
Soviet Officials Abroad {CIA Check List) 105-24309
Soviet Personnel Intelligence Activity (SPIA) 100-354839
Soviet Officials Album 100-353113
Soviet Propaganda Activities 61-6341
Soviet TraVel Control 65-61940
Soviet War Plans 100-343044
SECRET
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SECRET
RUSSIA (Continued)
Bunmer Rezort FacTlitie8 of Sovlet Pergonnel 105-14175
Suznary or Sovfet Eaplonage Activitieg in 0 _ 8 _ 100-345586
Ta88 Revs Agency 100-183386
U, S_ Defecteee to USSR 105-82754
USSR Nationals Enployed at UN Secretariat 105-22865
Mho ' s Who in Soviet Union 100-304397
SAUDI ARABIA
Embazsy or Savdi Arabia 65-56926
SPA IN
Repatriation of Spanishb Prisoners of War from Russia 65-62599
Spanish Revolutionary Activities 109-587
SUDAN
Suaanese Activities in tne U . 8 105-72093
SYRIA
Embassy of Syria 65-59148
Syrian Intelligence Service 65-58397
TUNISIA
Embassy of Tunisia 65-64170
TURKEY
Enbassy of Turkey 65-59169
Ttztish TztclliSC222 Sc-rice 65_579R9
Turkish Diplomatic Activities in'the U_ S _ 105-74769
Turkish Consulate, New York City 105-73522
UKRA INE
Vovenent of Ukrainian Nationals 105-58701
Organization for Rebirth of the Ukraine 102-8
UNITED ARAB REPUBLIC
Embassy of the Unized Arab Republic, Hashington, D. C 105-68165
United Arab Republic Consulate, New York City 105-68352
United Arab Republic Diplomatic Activities in the U. S _ 105-52622
VENEZUELA
Armed Forces 0f National Liberation (FALN) 105-135158
Communist Infiltration or Influence Anong Venezuelan
Exiles in the U_ S _ 105-107996
Movement of the Revolutionary Left (MIR) 105-143104
National Liberation Front 105-157728
Venezuelan Revolutionary Activities in the U . S _ 105-101555
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SECRE
YEMEN
Legafion of Yewen 105-58065
YUGOSLAVIA
Denonstrations Against Yugoslav Establishments 105-119149
Diplquatic Communications __YugosLavla Xi S5_57688
Foreign Political Matters Yugoslavia 109-12-272
Key Personalities Yugoslavia 64-35693-277
Miscellaneous Yugoslav Activities in the U . S _ 105-14307
Movewent of Yugoslav Nationals 100-354170
Office of Yugoslav Commercial Attache 100-359904
Office of Yugoslav Military Attache 105-11051
Savez Komunista Jugoslavijo (League of Communists of
Yugoslavia) 105-37421
U _ S_ Yugoslav Relations 109-237
Yugoslav Activities in the U_ S _ 100-32320
Yugoslav Consulate Ner York 65-57367
Yugoslav Consulate Chicago 65-58528
Yugoslav Consulate Pittsburgh 105-13764
Yugoslav Consulate San Francisco 65-58966
Yugoslav Diplomatic Activities 100-345359
Yugoslav Embassy Washington, D. C_ 65-40979
Yugoslav Information Center 97-2977
Yugoslav Intelligence Activities in the U_ S _ 100-346288
Yugoslav Intelligence Service 105-8611
Yugoslav USSR Relations 65-57240
Yupia 105_81477
Repatriation of Emigres to Yugoslavia 105-39242
SECRET
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SECRET
INTELLIGENCE AND INFORHATION FILES
Acquisition of Unclassified Intelligence Data by Soviet
Bloc Representatives in the U S 105-27754
(Acquisition of_Latent_Fingerprints ef_Sovlet_Blec KZ
@fficials in the ULS (Lift) 65_65816
American Citizens Residing Abroad 64-31479
American Seamen Suspected of Contacting Soviet Agents 65-57868
Americans Traveling in Iron Curtain Countries 100-351585
Arab Intelligence Activities in the U_ S 105-53464
Baghdad Pact (Central Treaty Organization) 105-42549
Biological Warfere 100-93216
Brlefs on Soviet Bloc Espionage 65-65438
Burn Memoranda (Intelligence Fabricators) 105-19395
Caribbean Political Activities 109-581
Caribbean Revoluzionary Activities 109-581
Central Intelligence Agency_Mattersx 4 62-80750"
Central IntelTzzence Bulerin X# 75-637815
Clandestine Radio Communications 65-58776
Classification of Information 66-7225
Commission on Government Security 62-101916
Communications Security 105-128045
Contacts with Soviet Satellite or Yugoslav Officials
and/or Establishnents by Americans Hhile Abroad 105-81776
Current Espionage Digest 65-64939
Current Foreion Relations 109-631
Defections of Foreign Officials in the U_ 100-357681
QQevelopment
'SGgcesOf3ic6-ei2.7na.fo31t,6
105-71688
Development of Sources in Foreign Nationality Groups 105-90171
Double Agents 65-49443
Double Agents Biological Warfare 65-58698
Double Agents Income Tax 134-7326
Double_Meaning_File * 2 80_742
East-West Ezchanges 105-42300
Entrance into the U. S _ Of Individuals who 2re 2 Threat
to Internal Security of the U _ S _ 105-9746
Foreign Influence in Bleck Nationalist Movement 157-8141
Foreign Language Training 66-18979
Flying Saucers 62-83894
Full Utilization of Confidential Informants and Sources
of Information 66-18772
Guided Missile Research 62-87975
Immigrants and Repatriates from Soviet Bloc 'Countries 105-78187
Immigration and Nationality Act 100-390629
Immunity Bill 62-51542
Importation and Sale of' Soviet and Satellite Publications 100-365088
SECRET
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SECRET
INTELLIGENCE AND INFORMATION FILES (Continued)
Infiltration of the United Nations by Subversive American
Citizens 105-13893
Infiltration of the United Nations and other Public
International Organizations by Subversive Resident Aliens 105-26004
INS Wafver Control File 100-390629
Intelligence Coverage of Diplomatic Representatives of
Friendly Foreign Nations 65-63113
Intelligence Techniques 105-182352
International Organizations, Dangerous Aliens of Nations
Outside the Soviet Bloc 105-14879
Investigative Jurisdiction Bureau 66-3012
Legislation Security 66-18949
Loopholes in the Coverage of Internal Security 100-359391
Kail Drops 65-46008
`overeit 0f Miscellaneous Nationals 64-5003
Govement of Satellite Nationals 100-354139
National Security Council 62-85205
National Intelligence Estimates 62-93351
NATO Special Committee 62-98719
Prevention of Departure of Aliens with Scientific or
Technical Training 105-19164
Project_ Permanent X 4 62-96327
Psychological warfare 65-48036
Public Appearance of Soviet Officials 105-166516
Refugee Relief Program 62-100044
Reenonsih{1++fA8 9$ +L2 Drt {~ +2 Iztfzzzi Fzzzz 1~ ~7 72-11 Cz-3IS7Z
Satellite Cultivation of Foreign Officials of Non-Soviet
bloc Countries 105-128907
Satellite Intelligence Album 65-63778
SATPIA (Satellite Personnel Intelligence Activities) 65-63483
Searcbes Of Diplomatic Shioments *3 105-18233
SEATO 62-102032
Secur- Informants (Subs for each field office) 66-2542-3
Security Schools 1-43
Soviet and Satellite Passports 65-43015
Soviet Bloc Intelligence Activities in the U . S . 65-63478
Soviet Cultivation of Foreign Officials 0f Non-Soviet_
Bloc Countries 105-128906
Soviet Illegal Espionage Activities 65-63234
Soviet Intelligence Services (Disinformation and
Deception) 65-68951
Sovlet-Satellite Efforts to Penetrate the V. S_
Intelligence Community 105-132051
Soviet Use of Records of Birth 105-69253
Special Installations_in U S Embassies Abroad *2 105-19581
Speech Privacy, Equipment 62-101410
"Sputniks" 62-104279
SELRET
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SELRET
INTELLIGZNCE AND INFORMATION FILZS (Continued)
Studies in Intelllgence 65-66944
Subeariz ictivities 65-39557
Supervision Internal Security (Natlonalistic Tendency
Matters) 105-00
Supervision Espionage 65-00
Supervision Neutrality Matters 2-00
Supervision Registration Act 97-00
Tbira Country Operations 65-66691
Tracing American Hozey Used In Espionage Operations 65-65405
United Nations Liaison Matters 105-14228
nited States Evaluatlon Board * 4
62_96781
Visitors to Iron Curtain Countries 100-351585
ATOHIC ENERGY HATTERS
Activities :n the Atonic Energy Field In Foreign Countries 110-141
Atomic Energy Act General 66-00-116
Atomic Energy Act (Violations, Supervision, etc.) 66-00-117
Atomic Energy Commission 62-82221
Atomic Energy Facillties 117-833
Cinrad 100-190625
Control of Atomic Energy 100-345079
Countermeasures Remired +0 Detect and Defend Aoainct tho
Clandestine Introduction of Atonic Heapons into U . S_ 117-268
Foreign Scientists Training Program for Peaceful Use 0f
Atomic Energy 117-1852
Joint Committee on Atonic Energy 62-83626
Radiation Fall-Out 62-104057
Security Risk Program 117-1654
Tripartite Conference on Security of Atonic Energy Infor-
mation Between Canada, U_ S _ and Great Britain 105-15419
United Nations Conmittee on Control of Atoic Energy 100-345471
SECRE
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COMMINISL EILES
SECRET
(Restr:cted to Listing of those possibly related to work 0f
Section)
Afro-Asian Peoples_Solidarity Council 105-72281
Alleged Communist Infiltration 0f the FBI 100-97391
Lmerican Association 0f Scientific Workers 100-203763
Arab Comunists in the United States 105-84464
Cominform 100-353813
Comrap 100-203581
Comunist Infiltration of Foreign Language Groups 100-47852
Communist International (All Union Party 0f Soviet Union) 61-16
Communist Seanen Couriers 100-358614
Internez 0nal Organizations 105-87393
Zfzezrational Association of Democratic_Lawyers 100-348689
International Federation of Resistance Fighters 100-397080
International Union 0f Students 100-346144
Women S International Democratic Federation 100-343636
World Federation of Democratic Youth 100-185087
World Federation of Scientific Workers 100-350410
World Federation 0f Trade-Unions 100-260007
Worla Peace Council 100-361031
SECrEL
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PartXornuist