Transcript of 124-10185-10099_multirif.pdf

================================================== Page 1 ================================================== File # C2-116639S Serial Scope: x] TLSNG_'zL 4g7S xelbased under the John F. Kennedy ssassination Records Collection Act of 992 (44 USC 2107 Note) Case#NW 38296 Date: 2025 NW 88296 Docld: 32989624 Page 1 ================================================== Page 2 ================================================== Ts SNTE IAY: DMPAEHEN 138 Tunaor ' @illate intinro ejytasyed Juiy 3922 7od0m4 Riroer 0 IvoebLeatton WS; Dheint, %5 Juato6 Pobt Orr m0= 3o*' 3015 Beltlaor ; 5,yZtaryfana ded @ee; 06q4081ng fork Jowm infortia #ion .copi of Jefvar datod June" 84 J950 Iaopi teo Inrmabrlil prpioyuent_ Rovlew @art t2,7f; 8lo prY '9r; Md' mun0yt6 lottor 6: Drt Prea' #ueaiaens' A1: pnitrotbyor; Margland; I nov tet; ;, so1 SEr tbe: Jnterca top " '%1 170 0 Omne3 !i lottor I8u Gape eny fitthar Luixnabton : regerdtnb Minoy- Imna cortalply: Upprpolato 3130+ I em, Ol0 Incoro Jtod +o Xoow Bour $ hing_ Moro atout tbe, Ineuet rial Cooot n+: evtci&hi7%6 Tro} iS Epaea 05 Dot Your ar6 . @VAIl eble to Jt ad 'ta . Laportano0: Of. 1+6 fInaineo, "Tbarktnc you for #olr kininesa and 'oooperatfoE Vory tr:e Yourt 9' ujcrort #peclal AsrtenV ' A#tornes Goneral 0Bnst Eneos' XolosuR} F 88296' 'Docld: 32989624. Page 2 16+ 01y- ================================================== Page 3 ================================================== Mrz "14 4; Mntz; (i ~ ME; J48. @oeis) Mr. W; R.' Wannall i Mr . W_ 0. Cregar 1 De Mr: I, ES Burns 62-116395 july 25 , 1975 WNITED STATES 82N4t2 SBEECP COMMELTEE To STuDY_GOVERNNIENTAL ORERAZTONS NII RESgBO %O INTEELIGWNCE ACIIVIIEES (SsC} RE# FURTHER DOCuMENS PERTAINING % YTEE YBI ANd_ DEPARTMENT QE JUSTICE POETCIES aNd PROCEDURES ALI INFORYAE 'CONTAINE; HERZIN {8 UNCIASSIFIED DATE IeYoo_ESEZANzi Reference 18 made to 58C Jetter dated May 14,*1975 , with attached appendices, reqwesting Certain documente and other Information Ercm te EBI+ Item nuber 1, Qf Part I, Appendix B 0f refer- enced colaunication reqpested Comnittee stafE accese to all indices aud gontrol flie5 pertaining to al1 programs operated by the; Intelligence pivisicn for 7960 to €he present. Attached to this merorandu i8 2 list 0fal1 retrievable prograns, projects, surveye ad procedures employed In cotnection vith dorestic Intelligerce operations of the TBI wazeh may be; Of interest to you. @here wlere & pumber of other prograns, projects; Burveys and procedures euployea in connection With foretgn counterinteliigence Operationg Qf the EBI . thich ar8 not fucluded: In the event you desire informatiop concerning thebe latter itens, tich include extrenely Gensttive natters , ve Would be pleased to dleouss them Witn 8SC' Staff Uembere at FBr Headquarters - Erclosure Assoc. Dir. 1 L The Attorney General AD Adm. S Dep: AD Inv. Asst. Dir:: TEB : lek/Lhb Ihb ORIGINAL AND ONE CoPY TO AG' Admin, Comp. Syst. (8) Ext. Aflairs Filcs & Com. Gen. Inv. Ident. Ins pectior SEE NOTE PAGE 2 Intell: Loborotory Plan. & Eval_ Pu Spcc. Inv. Training ENCLOSUBE, 07o Lcgal Coun. GeteboncRv7: MAIL ROOM TELETYPE UNIT 6z-1/79s _ 4 {po) 954-545 Docld: 32989624 Page 3 rtox CODLle @/ Vhul Dep- lo6 wfwv) 42X ================================================== Page 4 ================================================== 6 :' Rfo 'ed cLASSi F,cAT jal #m 66 most Files AT T oN ON+25X8b Coden Fo k Further Documents Pertaining to the FBI and Department of Justice Policies ` and Procedures I 8 NOTE: SECRET The Programs 1 Projects Survveys and Procedures List (PPSPL) enclosed and the Counterintelligence PPSBI infra, were generated by SA Thomas B. Burns Jr from a review of available INTD inspection reports and files. 0 CQUNIERINTELLICENCE_PPSPL 1 Intelligence Coverage Of Friendly Foreign Countries Developing positive intelligence information regarding personnel in the United States from non-Soviet-bloc countries. 2 _ International Organization S Dangerous Aliens Of Nations Outside the Soviet-bloc Centralized compilation %f potentially_danger- ous 'aliens with diplomatic immunity against whom the 0. S _ State Departient could initiate steps to deport or to lift diplomatic immunity in the event 0f a war emergency 3 'Name: Checks 'of Aliens Hoiding Diplomatic -and International Organization Visas FBf maintaining regults of name checks eonducted by various members Of U_ S _ intelligence comiunity based on information provided to Such intelligence organizations by INS regarding aliens meeting established criteria. 4_ Special Support Group (Use of non-Agent surveillance personnel) . U 5 _ @zen Le Uncovering of Soviet illegals entering the United States]($) 6 _ Anagram Penetration of foreign diplomatic establishments in (s) the United States for procurement of cryptographig materials (Mr Buchen , Counsel tO the President has advised that sensi tive information such a5 that regarding(Anagranand electronic surveillances is to be handled in an oral briefing to be given to Senators Church and Tower) SECRET 2 NOTE CONTINUED PAGE 3 NW 88296 Docld:32989624 4 Aloo #aVe 4376 "CLASSIFIED BY sRAAL4 THeSe mY Des k iies /CodeWorDs BECLASSIFY Needs . Arch & &561 1 I [ (5) Page ================================================== Page 5 ================================================== Further_Documents Pertaining to the FBI and Department Of Justice Policies and Procedures NOTE OONTINUED: ipe SECRET Banpop Identification Of Soviet illegals through: the transfer Of funds through Swiss banks . 8 _ Chinese; Aliens Entering the United States e Identification 9f ethnic Chinese legally entering the U.s: with Intelligence assignnents: Chinese Comunist Contacts with Scientists in the United states Developnent Of selected scientists Of ethnic Chinese background as foreign counterintelligence assets to be targeted against People'& Republic of China (PRC) personnel and establishments in the U.8. and Canada. 10 _ Chinege Entering the United States Claining Citizenship Identification of Chinese legally entering the 0,S; with Intelligence assignnents. Il. Chinese University and Graduate School Index 7 Iist of Chinese aliens in the U.S Fho have attended colleges or graduate schools On the Chinese mainlana and who are considered potential Candidates for development as U.S . assets_ 12_ Cokma' Specialized physical gurveillance directed against foreign intelligence offi cers-6 $ HN € File G5-73750 13_ Ccanil Identification Of Soviet illegalg arriving in the United States from Europe through Canada)(5) 14_ Chicoin Counterintelligence activities to thwart DRC efforts of Chinese inteliigence in this country . (u miAS 15_ Forest Screening of records Of foreign students at New York University other than those in authorized programs to uncover Soviet illegals-(S 1 TXp SECRET 3 ~ NOTE CONTINUED PAGE 4 NW 88296 Docld: 32989624 Page 5 ================================================== Page 6 ================================================== Further Pocuents Pertaining to: #he FBI and Department Of Justice Polieies and Procedures NOTE CONTINUED: SECRET 16 _ Proho ~Grogram to detect homosexuals who have been compromised or recruited by Soviet intelligence3(s) Fn e /5-/40 972 17_ Visitors to-Communist China and Contacts by 0, S . Residents with Chinese Diplomatic Establishments Investigations Condicted regarding certain individuals meeting established criteria. 18 . Visitors to Iron Curtain Countries Interviews 'Of 'selected Uk 8. tourists to determine possible contact by Soviet-bloc ineelfigence, 19 Prkid Technigal penetration Of Soviet establishments in the Unitea States-J(s File 16 5-129368 20_ 4 Cloverleaf Technical penetration of new Soviet residential complex , Riverdale New York Cityfs) Fl & 165-337856 21. Sam Survey W Screening of mail to selected European cities._U 22 _ Gus Survey Screening of mail originating in New York , New York destined for specific postal zones . 23 _ Radio and Technical Equipment Purchased by the Soviets Recording of Soviet purchases in such areas--intelligence ana counterintelligence purposes . 24. (Rega Identification Of Soviet illegals entering the 0.S_ as aliens during certain years3(s) 65-780 94 25 _ (secomex Expanded Mexican border coverage to include developuent Of sources; against the Soviet Embassy in Mexi F;l€ (05-/48076 SECRET 4 - NOTE CONTINUED PAGE 5 NHW 88296 Docld: 32989624 Page 6 co (s ) ================================================== Page 7 ================================================== OCv PolteY Memo StfTes minTion &F Nane Mself @ cl td Further Docunents Pertaining to the FBI and Department Of Justice Policies and Procedures 75 NOEE_CONEINUED: SECRET 26 _ Sobir Gnvestigation of certain Soviet-bloc imigrants ana repatriates in an attempt to identify those previously recruited by Soviet-bloc intelligence::(s) 27 _ Socap Ru Review of certain records to identify Soviet illegals who have applied for documentation as W.S residents as part Of their L8feq54 to establish a bona fide cover identity. file 65 28 _ Vietnamese Refugee S Efforts to uncover possible infiltration of North Vietnamese agents in the refugee flow to the United States. Walklok Screening of requests for birth eertificates under an established eriteria to identify such requests which may have originated with Soviet intelligence3(s) pile 65+75130 30. Technical Jand Microphone Surveillance Survey of telephone and microphone installations functioning at certain times _ U 31_ GA1 Fatah Automatic Data Processing Project means of identifying Al Fatah members and their contacts through use Of ADP eguipment, J(s) 32. Cuban Refugee Detection Of Cuban intelligence agents who night {3Si#trate into the U.S. through refugee channels. 33. "8 Deseco Development 0f selected contacts to be directed against Soviet-bloc Officials_ U 34 _ East-West Exchange Provided internal security safeguards regarding admission to the U.S of Soviet and satellite' nationals . 0 35 _ % Coverage Fe Screening of mail destined for the Soviet Mission to the United Nations. U SECRET 5 - NOTE CONTINUED PAGE 6 FFN 83296 Docld:32989624 ass/'Fi Net 29 , Page ================================================== Page 8 ================================================== Further Documents Pertaining to the FBI and Department Of Justice Policies and Procedures NOTE CONTINUED: #e SECRET 36 Chiprop An Sereening %f mail to the United states from Hong Kong ana the People's Republic Of China (PRC) 0 37 . Chiclet Screening of mail from the United States to Hong Kong and the PRC _ U 38 _ Glchemy "notional" Pro-Marrist L Leninist 4 Maoist domestic revolutionary organization staffed bY Bureau assets. directed at uncovering PRC Intelligence activities in the United States '2() 39_ (Geology Verification of individuals entering selected foreign countries claiming 0.S_ citizenship--to identify Soviet illegals) (5) Fili 65 -73903 40 _ Hilev Collection of high level foreign political intelligence by FBI Legal Attaches abroad for the information of the White House: U File 64-4/44 s485 41_ Loarbit Checking of U.S _ Post Office Boxes utilized by U.S, military personnel in the vicinity 0f selected U.S Military bases--to uncover possible Soviet agents () 82e-75385 42 _ Phrenology Efforts to identify Soviet illegals who formerly resided in a specific fgreign country and whose present whereabouts are unknownA( s Fnle 65 - 75 0o 8 @laccieiedby 6283/*XCDS-1 , and 3 Indefinide: T SECRET 6 G 296 Docld:32989624 Page 8 Fle ================================================== Page 9 ================================================== NQTE: SEE instructions On REVERSE CLASSiFY As APPROPR IATE BEFORE COMPLETING . TO: Intelligence Comu Staff FROM: ATTN: Central Index FBI SUBJECT: Abstract of Information Provided to Select Comittees HoW PROv |DED (check appropriate term I f document was made available 2 DATE PROV ! DED fof review but not transmitted s0 note.) DOCUMENT BRIEF ing NTERVIEW TESTiMoNY OTHER 7/25/75 For Review To WHOM PROVIDED (check appropriate term; add specific name$ if appropriate) x SSc HSC [DENTIF ICAT |ON (provide descriptive data for document s; give name or identification number 0 f brie interviewee testifier and subject) Memorandum 5 IN RESPONSE To (fist date and item number if in response t0 formal re quest , other- 6 CLASSIF ICATiON 0F mise state verbal request o f ( name) , initiative _ subpoena etc.) iNForMATiON (enter U C, S , TS Or Codeword) SSC request 5/14/75, Part I, Appendix B, Iten 1b U KEY WORDS (enter the appropriate words from the List Provided separately; if key words not Listed are used under Line for emphasis) Information Handling Intelligence Collection Operating Procedures SUMMaRY see reverse side be fore complet this item) Access to all available indices and control files regarding all programs operated by the Intelligence Division from 1960 to preseni. 16 Qo_BY _ DA25_ 62-116395 AJD: lhb ORIG INAL VIA LIAISON TO CENTRAL COMMUNITY INDEX (4) IN CONNECTION WITH SENSTUDY 75 _ 3 7 4 4 MS IHE Lfacwk CLASSIFY As 379 [ (6-75 ) NW 88296 Docld:32989624 Page 9 X 61-//68%- 4ysX ity fer , key ing mde CONTAINED INFJRHATION SPAALm la1 YNCLAJSTFIID A0 gie HEYETN MA0 ~JiozASAN PpRiATE ================================================== Page 10 ================================================== INSTRUCTIONS Type,or print clearly in inkr Indicate classification of the abstract and bottom Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary , submit a copy 0f the original abstract, with the change indicated. SPECIFIC ITEM NO _ 8,. SUMARY enter brief -narrative statement describing substance of information and showing relationship to_Intelligence Community matters if appropriate_ Any feedback or evidence of investigatory interests should be noted_ Commitments made to supply additional information should be noted_ Additionally, certain administrative information may be entered here, e:g. restrictions On review of a document if document was paraphrased > whether interviewee is current or former employee, etc_ If actual document or transcript is provided, that fact should be noted and no sumary is required_ Additional pages may be attached if necessary. NW 88296 Docld:32989624 10 top Page ================================================== Page 11 ================================================== ONJIONALvFORMNo. 10 5010-106 MAY 1962 Ediwon GSA GEN: ReG. NQ; 27 UNITER STATES GO ERNMENT Assoc. Dir. Dep. AD Adm: 1 Mr _ J_ B_ Adams Dep. AD Inv. Memorandum 1 Mr _ J_ A= Mintz Asst. Dir:: Admin. 1 Mr _ W . R_ Wannall Syst. Ext. Affairs Mr . W . R. Wannall DATE: 7/25/75 Files & Com. Gen. Inv_ 1 7 Mr . W . 0_ Cregar Ident. Ins FROM W _ 0 Cregar T4 Insueticr Laboratory Plan. & Eval: Spoc- Inv. SUBJECT SENSTUDY 75 Training Legal Coun. Telephone Rm. Director Sec'Y This memorandum records for the record my efforts to meet with Mr_ Thomas K Latimer Special Assistant to the Secretary and Deputy Secretary of Defense 9 On 6/25/75 On the late afternoon of 7/24/75, Mr Benson Buffham, Deputy Director 9 National Security Agency (NSA) _ 9 made available to Liaison Agent Brian Murphy a copy of a Secret" memorandum dated 4/20/71, written by Louis W . Tordella 9 who was the then Deputy Director of NSA_ This Memorandum for the Record, Subject: Shamrock, copy of which 18 attached, makes reference to a file entitled Shamrock avaifable in the office of the Assistant Chief of Staff for Intelligence, United States Army _ Pursuant to your instructions on the evening of 7/24/75, I personally contacted Mr_ Latimer at approximately 8 :00 a m, , 7/25/75 _ In my conversation with Mr Latimer, I noted that it was imperative that I see him as soon as possible regarding the contents of the Shanrock file_ Mr _ Latimer was informed that the Bureau was attempting to establish the line of authority relative to the Bureau S procurement of foreign government s cable traffic sent through international cable in the United States_ Mr Latimer indicated FECBanies &hal he Id zezeived a Kiz from Mr Buffham on the late afternoon of 7/24/75 and was aware of the Bureau S interest in reviewing certain memoranda in the Shamrock file _ Mr Latimer indicated that this was a matter of interest to the General Counsel Q the_Department of Defense and that he would have to consult with then _ 8 Enclosure 3 JUl 1075 62-116395 T0? SECRET HATEbIL_ KtidLue6_ WOC:lhb |hb (5) CONTINUED 0 OVER JUL 3 1 1975 NW 88296 Docld: 32989624 Page 11 Comp- Woc "Top V ~ENCLOSURE ================================================== Page 12 ================================================== Memorandum to Mr _ W . R. Wannall Re : Senstudy 75 62-116395 He advised me he would have somebody from the General Counsel' s office, Department of Defense, promptly contact me regarding a review of this file by 'FBT personnel_ Not hearing from Mr Latimer by the late morning of 7/25/75, I telephonically contacted his office_ He was not available and I asked his secretary to have him return my call Shortly before noon, Mr Latimer returned my call and explained that he had discussed my request with Mr "'Marty" Hoffman (phonetic) of the Department of Defense_ It was Latimer' s understanding that Mr Hoffman had gone to the White House to discuss my request with Mr Philip Buchen, Counsel to the President _ Latimer promised that he would telephonically recontact me as soon as he could establish contact with Hoffman_ I reiterated to Latimer that it was imperative the Bureau have aceess to the Shamrock file in order that we could advise the Attorney General as to its contents hoping to clearly- demonstrate that both the then Attorney General Thomas Clark and, in fact, President Truman hinself were aware of certain information contained in the Shamrock file_ Mr Latimer said he understood clearly what was at issue here and that he would get back to me as soon as possible_ At 1.50 P.m,, 7/25/75 , I again called Mr _ Latimer S office and his secretary informed me that Mr Latimer had stepped out of his office and that she would him a message to call me as soon as he returned As of 4:00 P.m_ 9 7/25/75 , I had not received a return call from Mr _ Latimer _ ACTION : For information and record purposes _ Pu 2 NW 88296 Docld:32989624 Page 12 again give wG AA ================================================== Page 13 ================================================== P SECREZ SECRET /LIMITED DISTRIBUTION DISTRIBUTIZN LXMTEd 20fApril 1971 MEMORANDUM FOR RECORD 1 2 1. SUBJECT: SHAMROCK Mr _ Buffham and I had an opportunity this morning to read the SHAMROCK file in ACSI. Major General Joe: McChristian gave us permission to view it but once we had read it,after careful con- Sideration he decided that he would not feel free to give NSA either the file Or a duplicate copy without personal permission from SecDef inasmuch as SecDef had entrusted the file to ACSI in 1949 All of uS agreed that &n approach to the Secretary would be unnecessary and perhaps would generate too many questions_ He did agree after sealing the file again to limit access to the Secretary of Defense on demand_ the Director or the Deputy Director , NSA on demand , Chief of ACSI, and the Chief of the SSO, ACSI 7+ ned k ~ul m xhid The file contained memoranda for record _ one_prepared after a meeting in Forrestal S office attended by senior officials_from ITT_ Western Union, and RCA plus MarKz Leva (then Defense_General Counsel) Secretary Forrestal_ and a representative from the Attorney General" S office Colonel Carter Clark from ACSI, who was present, prepared this memorandum _ A subsequent meeting was held in Secre- tary Louis Johnson'8 office attended by representatives: of the same Three companies and I believe the Attorney General himself_ In Mr _ Johnson' 5 own handwri is a note to The effect that he showed the memorandum for record to President Truman_and a note that TCC _ ap- parently Attorney General Thomas. Clark_ either was present_Or had also discussed the matter with the President . Both memoranda indi- cated that the companies were informed that the work they were doing was of very great importance to the U.S _ and every effort would be made to protect knowledge of its existence as well as to protect the companies in the event of exposure The material is filed under TS Control No. 516652-3-5 in the SSO ACSI files Ko ; W edebb LOUIS W. TORDELLA 62-11635s-4f925y Director sm %r TXP 8E M 7 ENcioCjI Ni-88296-Docld:32989624_Page 13 cn Ialx 4 ting Sc cbebes Obumqudyl T '7ys780 6/7fn Makf ================================================== Page 14 ================================================== 'OPTioNAL FORM No. 10 5010-106 MAY 1962 EditioN GSA GEN: Reg.'No: 27 UNITED STATES GOVERNMENT Assoc. Dir- 1 L Mr _ J _ Cochran , Jr Dep: AD Adm: Dop. AD Inv. Memorandum 1 Mx _ RS J_ Gallagher Asst. Dir:: Mr _ W_ R_ Wannall Admin. 1 Mr _ W . 0_ Cregar Syst. Ext. Affairs TO MR . W _ R WANN. DATE: July 24 , 1975 Files & Com. Gen. Inv. ~ Mr W . A_ Branigan Ident. FROM MR W _ 0 {zGAR ~ Mr_ 43 B. Fulton Insalction 1 ~ Mr _ J . G. Deegan Laboratory ~ Mr _ L. Shackelford Legal Mr E; S_ Putman Plan. & Eval: SUBJECT : SENSTUDY 75 Spec. Inv. Mr _ J_ W_ Redfield Training 1 Mr _ T . J . McNiff Telephone Rm. Director Sec y My memorandum dated 7/23/75 captioned as above advised you that this Bureau had received from Central Intelligence Agency (CIA) 190 pages 2 extracted from a 693-page document prepared by CIA citing instances wherein CIA believed some of its activities may have exceeded its legal mandate _ Some of the CIA activities cited in this document include references to Bureau operattons of an extremely sensitive nature and it was also noted that the Senate Select Committee has had access to this document It was recommended that pertinent pages extracted from the CIA document be routed to the respective Bureau Division and/or Intelligence Division Section believed to have an interest in the material contained therein for the purpose of fully identifying the subject matter and making an assessment as to whether any compronise to this Bureau s operation is involved. This is to advise that the following pages from the docu- 1 ment were furnished to the following Divisions and/or Sections of the Intelligence Division on the morning of 7/24/75 for the purpose 1 3 of review , assessment , and recommendations , if any : 3 3 General Investigative Division Pages 107 , 108 _ 1l1, 149-151, 155 , 156 , 158-16l, 178, 180 , 181, 296 , 298, 301, 353 and 354 2 Laboratory Division 0 Pages 65-67 113 , 118 119 182 , 202 , 221 , 222 , and 234 , (pages 238-240 and 248 were 2 furnished for information purposes as these pages contained information concerning techniques used and/or developed by CIA which may be of interest) Intelligence Division ( 227441 Section CI-1 Pages 24, 29 _ 70 72 , 73 , 136 , 140-142 , 298, 329 582 , and 628 _ 3 JUL 31 1975 62-116395 TJM : ekw (12) CONTINUED Dn OVER rku) 84 JUL 3 1 1975 NWN 88296 Docld: 32989624 Page 14 Compa ALEOJ Coun. REC-88 28152 77 , 23 , ================================================== Page 15 ================================================== Memorandum to Mr . W . R. Wannall RE : SENSTUDY 75 62-116395 Section CI-2 Pages 30 and 329 Section CI-3 Pages 26, 59-61, 282 292 295 310, 334, 361-363 368 , 371, 373 , "376-379 , 385 , 468-470 , 591-593 , and 615 _ Section IS-1 Pages 188 , 189, 283 , 330 Section IS-2 Pages 29 , 171, 190, 193 , 194, 197 , 198 , 203 , 330 , and 482 Section IS-3 Pages 521 and 549 Recipients of above pages were requested to respond to above request by memorandum captioned as above to reach the Senstudy Project 9 Room 4063 JEH by the afternoon of 7/28/75 _ ACTION : None . You will be advised of results of above requested assessment Existence of the_693_page_CIA document and the infornation containedtherein Should be @Tosely guarded and dizc Tosed only on a need-o-know basis _ 2 T NW 88296 Docld: 32989624 Page 15 290 , 458 , 384 , 191, 30 , AM ================================================== Page 16 ================================================== 3 LTLo GNLT RQJECT 9C1NGBRB Project Meekingbird, a telephone intercept activity, was conducted between 12 March 1963 and.15 June 1963 , and targeted twro Washington ~ b2sed rewsmen who, at the.time, had been publishing news articles based on, and frequently quoting, classified materials of this Agency and others, including Secret and Special Intelligence. Telephone intercept connections were installed at the newmen'$ office and at each of their homes, for a total of 3. The connections were established with the assistance of a telephone company officia[ ~who responded to a personal request the Director of Security, Col. Sheffield Edwards: Col. Edwards authority for the activity was Mr, John A McCone, Director of Central Intelligence. The latter conducted the activity in coordination with the Attorney General (Mr_ Robert Kennedy), the Secretary of Defense (Wr. Robert Mc Vamara), and the Director of the Defense Intelligence Agency (Gen. Joseph Carroll). In addition to Office 0f Security personnel directly involved in the intercepts and research of materials acquired therefrom, only 3 other Agency officials are on record a5 witting of the activity: the Deputy Director of Central Intelligence (General Marshall S. Carter), the Inspector General (Lyman Kirkpatrick) and the General Counsel. (Mr . Lawrence Houston)_ The intercept activity was particularly productive in identifying con - tacts of the newsmen, their method oi operation and many of their sources of information- For example , it was determined that during the period received data from 13 newsmen, 12 of whom were identified; 12 senators and 6 members of Congress, all identified; 21 Congressional staff members , of whom ]] were identified; 16 government employees, including a staff member of the White House, members of the Vice President' s olfice an Assistant Attorney General, and other well-placed individuals . number :of other sources were partially or tentatively identified, but the short span of the activity precluded positive identification. It was observed that through these contacts the newsmen actually received more classified and official data than they could use, and passed some of the stories to other newsmen for release , establishing that many "leaks" appearing under other by-lines were actually from the sources of the target newsmen. Since the termination of Project Moekingbird, those materials related to it which were retained, have been maintained under strict security access of two Office of Security professionals _ 2:/6 395 - Hqgooor1 ENcLoSURE SECRET EYES OHLY SEMSITIZ RHTEEe {ToE;; NW 88296 Docld:32989624 Page 16 "^ MTu:)nf 12; Vf,) Top by they Scizss ================================================== Page 17 ================================================== JEBEE; EYES G3Y SUBJECT : Soviet Defector A Soviet defector, defected to a representative of this Agency in 1964 . The responsibility for his exploitation was assigned to the then SR Division of the Clandestine Service and he was brought to this country After initial interrogation by representatives of the SR Division 9 he was moved to a safe- house in Maryland where he was confined and interrogated until 13 August 1965 when he was moved to a specially constructed "jail" in a remote wooded area at HSOLATION _ The SR Division was convinced that he was a dispatched agent but even after a long period of hostile interrogation was unable to prove their contention and he was confined at FSOLATfONv in an cffort to convince him to "confess "1 This Office together with the Office of General Counsel became increasingly concerned with the illegality of the Agency ' s position in handling a defector, under these conditions for such a long pefiod of time Strong representations were made to the Director (Mr Helns) by this Office, the Office of General Counsel and the Legislative Liaison Counsel, and on 27 October 1967 , the responsibility for his further handling was transferred to the Office of Security under the direction of the Deputy Director of Central Intelligence, then Admiral Rufus Taylor_ The Soviet defector was moved to a comfortable safehouse in the Washington area and was interviered under friendly, sympathetic conditions by his Security Case Officer, Mr . Bruce Solie, for more than a Year _ It soon became apparent that the Soviet defector was bona fide and: he was moved to more confortable surroundings with considerable freedom of independent movement and has continued to cooperate fully with the Federal Bureau of Investigation and this Office since that time - He has proven to be the most E2 IMPDET CL BY 00098 8 0o023 SECRET EYES EXlY NW 88296 Docld.32989624 17 Page ================================================== Page 18 ================================================== SECRET Ep va luable and economical defector: this Agency has ever had and leads which were ignored: by the SR Division were explored.and have resulted in the arrest and prosecution of Soviet recruited agents -in' several countries throughout the world _ He currently is living under an alias; secured a divorce from his Russian wife and remarried an. American citizen_ He is, happy , relaxed , and appreciative of the treatment accorded him and states "while I regret my Years of incarceration , I have no bitterness and now understand how it could happen . "1 2 00024 SECRET EYES WXLY NW 88296 Docld:32989624 18 EYES Page ================================================== Page 19 ================================================== SECPET EYES OYLY I _ SURVEILLANCES A. ~SEESFA During the periods 1-20 February , 12 April-7 and 9 - 20 August" 1971 , a surveillance was conducted of Miss Deborah Fitzgerald a former staff employee , and Orlando Toro Nunez a Cuban national #ith whom Miss Fitzgerald had become professionally and emo- tionally involved. Surveillance was predicated upon information that Miss Fitzgerald had been seeking from employees information in Information Processing Division files } and that employees were visiting a photographic studio operated by Miss Fitzgerald and Vunez in Fairfax City, Virginia_ In addition to physical surveillance one surreptitious entty 0f the photographic studio Ias made and an attempt to enter the apartment of Vune 2 was aborted because of a door lock problem _ B _ PARAGON Pursuant to a request from the CI Staff } approved by the DCI , surveillances were conducted of Iden 69 and her associates at various times from to Septenber 1971 Iden 69 an acknowledged Latin American revolu- tionary } had long been a source of the AH Division and had given information tegarding a plot to assassinate or kidnap Vice President-Agnow and the BEf. Surveil- lances included coverage of the activities of Iden 69 during two visits to the United States technical cover- age of debriefings of her by KH Division tepresentatives in New York City and surveillance 2 including mail cover- age , of several American citizens alleged to be part of the plot_ Although most of the surveillance occurred in New York surveillance of one of the individuals included extensive coverage of a commune in Detroit. C. EELOTEX At the direction of the DCI , a surveillance was con- ducted of Iden 180 of the Washington Post during E2 IMPDET CL BY 0009 8 8 SECRET 00028 EYES BLY Ni 88796 Docld: 32989624_Page 19 May May City, ================================================== Page 20 ================================================== SECiEi EYES Ey the periods %6-9 October , 27 October-10 December 1971 and on 3 January 1972 _ In addition to physical sur- veillance an observation post was maintained in the Statler Hilton Hotel where observation could be main- tained of the building housing his office The sur- veillance was designed to determine Iclen 180 sources of classified information of interest to the Agency which had appeared in 3 number of his columns D MUDHEN At the direction of the DCI , surveillance was con- ducted of Jack Anderson and at various times his men Mi Britt Hume , Leslie Whitten and Joseph. Spear , from 15 February to 12 Aprii 1972. In addition to the physical surveillance 1 an observation post was main- tained in the Statler Hilton Hotel directly opposite Anderson S office _ The purpose of this surveillance was to attempt to determine Anderson ' s sources for highly classified Agency information appearing in his syndicated columns Eg BUTANE At the direction of the DCI a surveillance was conducted on Victor L . Marchetti fron 23 March to 20 April 1972 _ The purpose of this surveillance was to determine his activities and contacts both Kith Agency employees and other individuals in regard to his proposed book and published magazine articles ex- posing Agency operations II_ POLICE SUPPORT A During 1969 1970 , and 1971 , on several occasions the Inteliigence Division of the Metropolitan Police Department was provided a communications system to monitor major anti-Vietnan war demonstrations in the Washington area This system consisted of 3 radio receiver and an Agent at the Intelligence Diyision Headquarters and several autonobiles from an Agency Field Office equipped with radio receivers and trans mitters and manned Agency employees, as well asi a representative of the Intelligence Division 9 MetropoLitan Police Department . The benefit to the Agency was that the comunications over this system were monitored at the Headquarters Building to Provide instant notice of possible actions by the dissidents against Agency in- stallations 02037 SEGRET FYES BAY NW 88296 Docld:32989624 20 "1eg bytwo Page ================================================== Page 21 ================================================== SECPET EYES 83LY Ba During the period from 196 8 to 1973 _ several items of positive audio equipment consisting marily of clandestine transmitters and touch-tone dial recarders were loaned to the Metropolitan Police Departnent , Fairfax- County , Virginia Police Department , Montgomery_Countyv-Matyland , Police Department ) New_York-Ci-ty_Police Departnent and the San Franeisco ,-Califottia , Police Department . III_ GENERAL SUPPORT A SRPOINTER Since 1953_ this office has operated a mail inter- cept program of inconing and outgoing Russian mail and , at various times other selective mail at Kennedy Airport in New York City_ This operation included not only the photographing of envelopes but als0 surrepti- tious opening and" photographing of selected items of mail The bulk of the take involved matters of inter- nal security interest which was disseminated to the Federal Bureau of Investigation _ This program is now in a dormant state pending a decision as to whether the operation will be continued or abolished. B AELADBE For several years the Office of Security has pro - vided support to 2 Russian defector of interest to the CI' Staff. This support has consisted of nuerous things, including documentation for a change of identity on three occasions C. REDFAEE ' In July 3978ce this office made a surreptitious entry of an in Silver Spring , Maryland occu- by a former defector working under contract for the Agency . This involved by-passing a contact and 3 SEGPET ;00028 . EYES GNLY NW 88296 Docld: 32989624 21 pri- pied Page ================================================== Page 22 ================================================== SECRET EYES CxlY sonic alarm system, entering a vault, and entering a safe within the vault_ The purpose of the opera- tion was to determinc whether the individual had any unauthorized classified information in his possession_ D. BUREAU OF NARCOTICS AVD DANGEROUS DRUGS In' January 1971 the Director approved a request from the Director, Bureau of Narcotics and Dangerous Drugs , to provide covert recruitment and security clearance support to BNDD _ This has been accomplished through the medium of a proprietaty of the Office of' Security operating in Falls Church , Virginia Support includes covert tecruitment , investigation, polygraph, medical clearance and training_ It has been divided into three phases (1) A CI operation to place indi- viduals in BNDD field offices to monitor any illegal activities of other BNDD employees ; (2) Recruitment of Chinese or Spanish speaking covert Agents; and (3) Recruitment of an individual used as an Agent by BNDD but actually employed by BNDD although this fact is known only to the Director and Chief Inspector , BND . In this case, arrangements were made for a11 pay and other employee benefits to come from CIA on a reim- bursable basis _ EJ KFTTENS PROJECT As a result of a request from the Department of State, approved by the DCI this office has since October 1972 provided protection on a 24-hour basis to tro_ sons- Qfa foreign leader who are attending school in the United States_ This support includes the financing of the protection and the detail to the Department of State of six armed Agents of this office who are docunented a5 State Department Office of Security employees _ F. ~ERR-FMAC _ From February 1967 to November 1971 , an Office of Security proprietary , recruited and handled several Agents for the purpose of covertly monitoring SECPFT 00023 EYES OXLY NW88296 Docld:32989624 22 Page ================================================== Page 23 ================================================== SECRET EVES @aY dissident groups in the Washington area considered to be potential threats to Agency personnel and installations One of these Agents _So successfully penetrated one dissident group that the Agent was turned over to the FBI for handling_ In addition, during this period the Office of Security field offices were tasked with collecting available intelligence on dissident groups _ Al1 such information was in- cluded in a periodic report distributed to appro- priate parts of the Agency and to certain outside Government agencies _ '15: F. -ANTLERS Several months 2g0 , at the request of CI Staff , and with the approval of the DDP and the DCI , this office arranged to move a sensitive defector out of a European country via conmercial transportation and gain entry into the United States without leaving any trace of his true identity. 5 00030 SECRET NW 88296 Docid:32989624 23 EYES Cy Page ================================================== Page 24 ================================================== E3G 4 1973 MEMORANDUM FOR THE RECORD SUBJECT: General: Office of Security Survey 1. At the Director's instruction, and with the concurrence of the then DDIP, the Office of Security developed informants in RID to report on the activities of RID employees on whom security questions had arisen. This program, which included upwards of a dozen informants at its peak, has declined to its present level of three, only one of whom is reporting regularly on matters of current interest. 2. The principal object of Security' s interest through this informant is a female who was employed in RID for a number of years until she resigned in 1969. Her resignation coincided with the initiation of a security review on her by the Office of Security, but Security does not know whether the employee was aware of this security review at the time 0f her resignation. 3 Security' s interest in this employee wa 5 occasioned by reports that she had developed an increasingly intimate acquaintance with a Cuban national. Reporting by one informant, who wa$ also being developed by the Cuban, suggested that the Cuban might have an intelligence interest in the female_ The sme informant also sub- Bequently reported that the Cuban had numerous other contacts among clerical and secretarial employees of the Agency. Among these employees is one girl who works in a biographic section in SB Division 4. Subsequent to her departure from the Agency, the ex-RID employee entered into 2 common-law marital felationship Iith the Cuban and joined him as partner in a photographic business . In this capacity she solicited business among CIA employees , especially those requiring passport photos. Recently, she and the Cuban sought to employ Security' s informant in this business on a part-time basis. 00053 IMPDET CL By_ ET NW-88296 Docld:32989624 24 May Page ================================================== Page 25 ================================================== 5. Information on the background of the Cuban is fairly extensive, but it is inconclusive_ He is known to have been a member of anti- Castro organizations this country. There are al reports that his mother was imprisoned in Cuba at one time. Trere are other episodes in his life that suggest intelligence involvement on his part with some hostile service, but this is not yet definitely established. 6. The Office of Security has had t times a second informant in this case. His reporting has tended to confirm reporting by the principal informant. 7 . There is conclusive evidence that the Cuban expressed interest in certain 20l files in the Agency, and there are good grounds_ for believing that the RID female employee delivered at least one such file to the Cuban while she wa 5 still in RID_ There is also evidence that the female employee in SB Division has continued in frequent contact with her friend, the ex-RID employee, and tke Cuban. On one occasion, she served 25 intermediary contact instructions from the Cuban to O/S:s principal informant. The informant has no knowledge, however, of any other requirement s that may have been levied on or satisfied by the SB employee. Neither does he know of the extent of contacts by this couple with other Agency employees except social contacts. 8. The Office of Security has been running this operation for over two years, in an effort to obtain conclusive proof of its intelli- gence nature. CI Staif has been kept informed. The FBI, which was informed of the case at an early stage, has declined to take re- bponsibility for it, on grounds that it concerns CIA 's internal security. As a result, the Office ofSecurity has been inhi bited in the actions it can take against the Cuban suspect: On the other hand, Security has not taken any action against Agency employees for fear of com - promising the operation. 9 It would appear to me that the Office of Security has dallied with this case long enough. Apparently unable through positive measures to resolve doubts about the case, O/5 has followed the course of watch- ful waiting, hoping the Cuban would take precipitant action himself that would give us the evidence we seek. In the meantime, our knowledge of the relationship between the Cuban and the several other current Agency employees with Whom he is known to have contact continues 2 - 00063 7^ 34 NW B8296 _Docld:52989624 25 for Page ================================================== Page 26 ================================================== to be quite limited. Neither the Cuban nor his girlfriend have made any further approaches to Security'$ informant recently, &lthougk hc continues to see then bcially. Thus , there is slix Reason to beliere that further waiting will produce a break in the case: 10_ There are two courses open to the Office of Security now It can attempt to have the Agency employees known to be in contact with the Cuban transferred to nonsensitive positions_ This might alert the Cuban to our penetration of the operation, particularly since a plausible reason ior trznsier would be difficult to develop for some of the persons involved. Alternatively, Security could move overtly and charge the Agency employees with violation of the security regulation requiring reporting of contacts with foreign nationals _ This WO of course, terminate the Office of Security' s operation. 11. One of these courses of action should be chosen promptly. The possibility that the employee in SB Division may be passing information on CLA 's Soviet operations is too great to warrant further delay in moving against her_ Moreover, it is possible that the Cuban has current productive penctrations of RID_ Thus , the risk of damage to the Agency seems clearly to outweigh any- possible gains from contin this CI effort. 7L John O_Lasyrence_ 3 0005i ~NW-88296-Docld 32989624 26 uld, uing Page ================================================== Page 27 ================================================== ALMRASTHiTNZ ' 4 F HY 9 1973 KEMO?LZUX FOR: Deputy Director for Managenent 8 Services SUBJECT Press Allegations re Use of Agency Polygraph 1 This memorandun is for your information only an confirns a report I made to You by telephone earlier today . 2 _ On 22 1971, an article was carried on American prcposals relative to the SALT talks in The New York Tines over the bV-line of Iden 18l_ It was devastatingly accurate and contained direct quotes from a Presidential adrisory menorandum the Ihite House had sent to Mr Gerard Smith, Director Arns Control and Disarnanent 3 Eew days eafiief. The President was alleged to be with this unauthorized dis- closure of classified infornation and directed a sweeping investigation within the United States Governnent to determine the source of the disclosure Investigation was conducted uneer the direction of Mr _ Egil Krogh and Mr David Young Staff Assistants to Air John Ehflichman, Counsel to the President for Donestic Affairs. 3 . On the basis of investigations conducted by State Security and Defense officials four individuals- one individual in the Departnent of Defense and three individuals in the Armns Control and Disarnament Agency - - were tabbed a5 leading suspects Mr Egil Krogh contacted we on 26 July 1971 and requested that we arrange to polygraph the three suspects in the Arms Control and Disarnanent Agency and volunteered the information that the Federal Bureau of Investigation would be asked to polygraph the one suspect in the Department of Defense. HDxMXSThHTE-RE3xaL USE OXlY 00055 N88296 Docld 32989624 Page 27 May July Agency urious ================================================== Page 28 ================================================== MVn nSTntaz# iJ 0 4< I informed Mr . Krogh 'that from time to time in matters involving the natioral security the Agency had detailed to Mr G . Natvin Gentile } Director of State Security a polygraph eperator and a polygraph machine for his use in polygraphing State Departnent erployees who were tecipients of" llegaticns concerning theit loyalty. I emphasized that this procedure had the Director' S approval and that State clearly understood that the exarin- ation was their total responsibizity. I further inforned him that this Sas the only way Ie could undertake to enter- tain his request and that even then it would requite the specific apProval of the Director. Mr Krogh asked me to obtain such approval and work out such arrangements Iith Mr _ Gentile _ 5 Later that sane ) Mr . Krogh called Mr _ Gentile and inquired 2s to Whether the arrangenents had bcen made Mr _ Gentile indicated they had and suggested that the sane polygraph .operator be used to examinc the Defense suspect_ Mr _ Krogh inforned Nir Gentile that he considered this an excellent idea and that he would instruct Defense officials to make their man available to Mr . Gentile for a polygraph examination 6 _ The four individuals were Iden 182 of the Departnent 0 f De fense and Iden [83 iden 184 and Iden 185 of the Arms Control and Disarnament Agency - The polygraph examinations resulted in clearing the four men and the results of the exaninations Tere forwarded over FY signature to Mr _ Gentile on 29 1971. A copy of my covering memorandun is attached . 7 . Iden 186 a staff writer for The Washington Post } in an article dated 3 .September 1971, stated thaz a State Department spokesman had acknowledged at a news briefing that agents of the Federal Bureau of Investigation had polygraphed State Department employees suspected of leaking information on the SALT talks in Mr . John Edgar Hoover, then Director of the Federal HwXazKSTzRTEY U3Z CxlY 00063 NW-88296_Docld:32989624_Page 28 day July July. ================================================== Page 29 ================================================== ADkn.lSTzntZZ % Llar1L WSE Gazy Bureau of Investigation, denied this allegation in a letter to The Kashinetcn Post and said that the polygraph exaninations ha8 becn conaucted another agency Specu - lation centerec around tke Agency but after 3 or press speculation in this regard died away. 8 _ Iden 186 apparently has never been satisfied and has been pressing Mr Charles State Departnent spokesman , for confiraation of Agency involvement _ Mr_ Bray learned today that Iden 186 plans to use a press conference to be held at 2 : 00 P. m _ this afternoon to press this point further Mr Bray has been given guidance by Mr _ Gentile to avoid confitmation but if this is impossible he will indicate the exaninations wete conducted by State Department Security officials utilizing an operator and a machine detailed to the Department for this purpose I do not krow whether or not the fact that the governnent-ivide investigation Ias directed by Mr _ Egil Krogh is knoWI to Iden 186 but I suspect that it is and that this is the reason the mattcr has been raised again_ Nr David Young was instrunental in pushing mY office to conduct an internal Agency investigaticn of this disclosure and the White House kas satisfied that no Agency employee was the soutce_ Howard Osbotn Director of Security Attachment HDXISTRATE L,t, %1 1 USE CYLY 0005*7 NW-88296_Docld:32989624_Page 29 by 'day S0 , Bray why ================================================== Page 30 ================================================== Jne' 1973 MEMORANDUM FOR: Inspector General SUBJECT Items in John Clarke Memorandum to the Director of Central Intelligence, dated 9 1973 1 . Two items in the attached memorandum had not previously been reported. The first: ~ Use of CIA funds aand facilities to acquire U.S. real estate for FBI and pro- vision of technical equipments by NSA (MHDOZEN) for use against a common target in the U.S." 2. In a follow-up meeting with Mr. Clarke, he advised that involved here was the use of funds appropriatedfor CIA being given to the FBI in cashiers checks for the purpose of buying an apartment building; There was also Agency help given in handling the purchase_ Further, other CIA monies in cashiers checks were given to NSA who, with eome OTS 2ssistance, was working on new gadgetry for the surveillance. Mr . Clarke said he thought the problem here was in the use of funds, not in the operat ion He thought the only source of additional information on this subject was Mr . Rocca of the DDO/CI Staff. 3 The second item: Use of CIA funds to State Department defer Presidential representational expenses of President Lyndon B. Johnson'8 trip to Southeast Asia." 4_ Mr . Clarke said the total amount of money requested by State Department was $3, 000, 000 but that the Director would not agree to this amount. The Director did supply funds in those instances where some operational activity wvas involved or could be inferred, i.e., crowd control, politicalaction influence activity, etc. Mr . Clarke was not sure of the amount of Agency CLSs;Fied ;" E ?r 000*3 SCEiie 8 530 (3 2ij; 6i-- :v= SEG.ZT-EYz CLY (eales} jax~li 6: ~ NW 88296-Docld:32989624 Page 30 May "- only Ray MJ- help W: ================================================== Page 31 ================================================== funds used. He felt that only Colonel White could supply additional detai He said Senator Russell Repre - gentative Mahon were advised of this Agency activity but asked not to be briefed in detail. @RclatL, 1 John 6, Richards- Inspector Attachmen t 2 - 00071 SEERzT-EYES CLY MW 88296 [Docld: 32989624 Page 31 ================================================== Page 32 ================================================== 9 1973 MEMORANDUM FOR: Director of Central Intelligence SUBJECT Per your instructions 1 Ihave no recollection of specific contacts with the Ells case, Watergate, or Young: Dick Helms' instructions at the time regarding discussion of Hunt' s previous employment sghould be `a matter of record. 2. Other activities of the Agency which could at some point raise public questions should be exposed and on which Bill Colby is fully conversant are: CI activity of Dick Ober, DDIOJ WHBR INEY and WHMUTUAL investments and accumulation of Government capital. Use of CIA funds and facilities to acquire U.S. real estate for FBI and provision Of technical equipments by NSA (MHDOZEN) for use against 8 > a common target in the U.S. Use of CIA funds to help State Department defer Presidential representational expenses of L. B.J: trip to SEA_ 47e Ohn M: Clarke 00073 EYES ONLY E LMPdeT CL BxL4I: AEGrET NWN 88296 Docld:32989624 Page 32 May berg they ) Cu' v 1 Fts Dc( ================================================== Page 33 ================================================== 5 me 1973 MZKCRANDUM FOR:_Ingpector-General SU JzCT Itemg- in John Clarre xemorardum to the Cirector of Ceztrzl I:tellizence, dated 9 1973 J < Two items in the &ttached memorzrder #2d :ot previougly bcen reported. The first: 3 Usc of CLA funds and facilitieg to acquirc U.S. rcal estate for FBI ard pro- vlsion of tcchnical equiprents NSA (MHDOZEN) for uso against & common target in the U,S," 2. In & follow-up meeting with Ar_ Clarke, he advised thet Involved here Va9 the uge of funds appropriatsdfor CIA being given to the FBI in cashierg checks for thc purpoge of buying an #partment building There was algo Agency help given in handling the purchase. Further, other CIA monies in cashiers checks were given to NSA who, with Bomc OTS assistance, w23 working on new gacgetry for the surveillance_ Mt. Clarkc gaid he thought the problem hero was in tke 43 @ of furds , rot in thc opcrat ion. He thought tho only sourcc of acditional information on this subject was Mr . Rocca of the DDO/CI Staff. 3. Tho second item: Ugc of CIA funds to State Department defer Presidential representational expense8 of President Lyndon B, Jobngon'9 trip to Southeast Asia. M 4J Mr _ Clarke 6id the total amount of money requested by State Department wag $3, 000, 000 but that thc Director would not agree to this 2mount. Tbe Director did supply fundg in those {nstarees where some operational activity was involved or could be inferred, 1.e., crowd control, politicaizction influerce activity, etc. Mr . Clarke was not sure of the amount of Agcrcy CLASS;E:) &Y 00073 03T F3:;; ZSE 3/2 0x 3C. 8 #* (mo';ss:i> ~ 8 te:[; Ni 88296 Tocid:32989624 33 Nzy " by only Ray "" help Page ================================================== Page 34 ================================================== MEMORANDUM FOR: FBI referred to in paza 1 Is not shown In other docucents in the Agency. It has becn kept very close with Er Yale, Mr . Magnusson, and possibly sr Colby. ALI files have been purged , 00073 TDRTE ) fory Ho Replices form 10.10 | Kug 54 10 #H ICK KaY B € UsED . NI 88296_ Docld: 32989624_Page 34 ================================================== Page 35 ================================================== 0 7 KAY 1973 MEMORANDUM FOR: Director of Central Intelligence VIA: Deputy Director for Management and Services FROM Director of Finance SUBJECT Special Other Government Agency Activities 1 Project_ YHDOZEN Colonel White . Executive Director- Comptroller acting ror the Director authorized the Director 0f Finance in" a memorandun dated 17 Vovembef 1971 to obligate 82,700,000 for a sensitive donestic FBI operation and to dispersc al1 or any part thereof in such nanner as may be deternined by the receiving agency and relayed to Finance by the Chief CI Staff, DDP This authorization Kas reaffirned by Mr _ Kiiliam Colby 18 April 1972 _ This Project is still active. 2 . #PAEDLEY Rental of office space in New York City for National Security Agency at thc request of Dr Tordella, Deputy Director/WSA and approved Mr _ Karamessines, Deputy Director for Plans 3. Detailees The Agency has reimbursable and non- reimbursable agreements with the White House, Department of Justice, Defense Agencies, etc., based on signed menoranda between the Director of Personnel and the various Agencies _ 4 . Project TKOFOLD Reimbursezent from Bureau of Narcotics ana erous Drugs for training of BNDD agents by a domestic Agency Security proprietary. 5_ Departnent of Justice On 29 April 1971 the Executive Director ComptroTTer authorized a payment of 8858 555.70 to the Department of Justice for" negotiated sensitive services. Details were kept in the Office of the Deputy Director for Plans. E2 IMPDET CL,BY: 006 567 R; SemSiTm: EZl ~HRCES GNd #EtmZ;: [vuled 0007*7 SECET EYzS GLY NW 88296_Docid:32989624 Page 35 by Dang ================================================== Page 36 ================================================== MEMORANDUM FOR: Deputy Director for Management end Services SUBJECT Special Report 1. This memorandun is in response to a request to provide inforration on situations or associations that might appear to be irregular on the surface_ 2 _ Details to the mhite House and Governnent Agencies Background: For nany years tne Centrai Tntelligencc Agency nas detailed erployees to the imnediate office of the Khite House per se and to components associated iintimately with the innediate office of the President such as the Council 0n International Econonic Policy and the President' s Foreign Intelligence Advisory Bcerd. #e have furnished secrectarics , clerical employees and certain professional enployees on a reinbursable and non-reinbursable basis_ At the present tine Ive have no clericals or professionals assigned to the imnediate #hite House office , but We do have one Young man detailed to their Communications Section_ There are detailees to PFIAB and CIEP . I might point out that we had detailed to the White House as late as the fall of 1970 couriers , telephonc operators , 3 laborer assigned to the grounds and 3 graphics man #ho designed invitations for State dinners Octobcr 0 f 1970 , more funds werc apparently available to run the #hite House and nost of our detailees Fere hired as bona fide #hite House enployees _ CIA is not the only Agency furnishing thc #hite House with detailees . Levies have been made by this Administration and others on Defense and State and other Governnent entities whose employees have Secret clearances _ Professional officers have been and are at the present time assigned + the National Security Council and we have seven clericals on detail to NSC on a reimbursable basis _ In addition to the above, We have technical specialists detailed to NSA , an instructor at the National War" College and security officers detailed to the Departnent of State to E 2 IMPDET C1 By 003955 CONFIDENTIAL 00105 NW 88296 "Docld:32989624 Page 36 By Top ================================================== Page 37 ================================================== .protect foreign ris ors Recently , John Ha was detailed to the Secretary 0 he Treasury along with Jr other Agency employees _ Ie have even , in rare. instances _ 9 detailed our people to Congressional Staffs for short periods of_ tine 3 . Details to the White House and Governnent Agencies Discussion: Details to TSC , the inite Fouse, FSA ana the National #ar College are probably qite Zcfersible On the other hand , rere may be those Iko rould questicn Agency erployees currently workicg at the Bureau of Narcotics and Dangerous Drugs and Mr _ Peter Peterson having an Agency employee as his secretary Ihen he Ias the Secretazy of Cormerce (she also made a with hin to Moscow) She is still Fith him in his present assignment but T e expect that she will redort to VSC for a new detail sonetime this month_ Iden 112 seerved for over ten Years as Director of the Office of. Public Safety for AID_ This information has been kept "close to the vest" during that entite Period of tine _ He has been approved for disability retirement and is presently on sick leave ani will retire automatically at the expiration of this leave. Each detail of an Agency employee to the Ihite House or other Government agency has been" carefully considered and approval at a higher level obtained Ivhen professionals Iere involved. 4 Project TEOFOLD: I believe the support Je are providing to Project TFOFOLD is an activity that should be reported under your guidelines Since this is an extremely sensitive Project and the Office of Security is reporting on I will not repeat the details in mY memorandum 5 Individuals Engaged in Donestic Activities: In a more general sense Contract Perscrncl Diwision prepares and executes contracts with individuals engaged by the Agency to catty out domestic activities_ Je also process Staff Agents Jho are domestically &ssigned. None of these assignments are decided in OP _ I really have no way of knoring with any degree of certainty what the specific duties of these individuals will be . 6 Arrangererts with Anerican Firns: In the interest of reporting Ttoo nuch, M1 1 Fould regin You that Contract Personnel Division writes "agreements" with domestically based Americar firms to provide cover for Agency assets The actual assign - ments are overseas. The arrangements , however, are backstopped , in the main, in the United States_ 00105 CONFHDENTIAL NW88296 Docid:37989624 Page 37 trip it, ================================================== Page 38 ================================================== 7 _ Contractud Relationship USJPRS : he Agency organization , UJPR nas a contractual 2SSOC ation with approxinately 1,500 independent contrectors and 45 contract employees These indiviauals are unwitting of the fact that they really Tork for CIA in the perfornance of their donestic activities USJPRS (United States Joint Publications Research Service) is a part 0f FBIS _ They perform a_ translation service of unclassified docunents for the Governnent. The independent contractors xork in theit G}n hozes and are given assignrents as the need arises The contrict erployees are "integrated" into the Bureau of Standards and are located in Washington , D, C. are and adninistered by the Bureau_ CIA reimburses the Bureau Their basic contracts of employment are prepared in Contract Personnel Division _ 8 Hunt Requests 3 Lockpicker: This is a record of External Ecployeent Assistance Branch ' S action on a request fron Horard Hunt for a lockpicker who might be retiring or resigning from the Agency . Sometine in the spring of 1972 , Iden 38 of EEAB received a call from Ficward Hunt #ho asked ~den 38 1f he had a retiree oT resignee who was acconplished at picking locks Iden 38 sent him a resume on Thcras_Anato Iho retired 31 July 1971 Iden 38 did not docunent his EEAB record to show the date of this exchange , but Mr _ Thonas-Hester (who also works in EEAB) opines that it occurred sometime between March and Nay 1972 . All of the above infornation was reported to the Office of Security on 4 October 1972 following the FBI ' s contact with the Agency regarding Fioward Fiunt . 9 _ Resune Sent to McCord: Ross Lambert, a contract enployee Tho retired in Septenber 1971 was 2 client of the External Enploynent Assiszance Branch in his search for a job after retirenent_ One of the leads given to Lambert Tas James McCord' s security business EEAB sent a resume to McCord, but Lambert Was not hired. In mid-summer 1972 , Mr _ Lambert telephoned EEAB from Chicago_ (He had a.job there Tith the Halifax Security Co a lead provided by EEAB , but until this telephone call he had CONFIDENTIAL 0o1ur? ~~Ni+-88296-Docld:32989624 38 paid They Page ================================================== Page 39 ================================================== not notified EEAB that he had the job and had moved from the D.C. area.) He aid he had been visited a Special Agent of the FBI kh told Lanbert that his re Jne had been found among McCord' s papets _ The. Agent wented to KICT if Lanbert had any connection with McCord Lanbert explained how the resume got to KcCord. After the Agent left him Lambert telephoned EEAB_ Mr _ Fennedy of OP and Iden 29 OS kere notified immediately _ NonS3.4. Harry Ba Fisher Director of Personnel CONFIDENTLAL 00208 NW 88296 Docld:32989624 Page 39 ================================================== Page 40 ================================================== HAY 1973 MEMORANDUM FOR: Director of Central Intelligence THROUGH Deputy Director for Management and Services SUBJECT Sensitive Activities Perforned by the Office of Logistics 1 This menorandun contains information for the Director of Central Intelligence _ 2 . This menorandun is subnitted pursuant to advice given by the Deputy Director for Managenent end Services on 7May that Office Directors report on activities, either under their cognizance or otherwise knonn to them, the nature of #hhich could possibly need explanation or justification when viened within the statutory responsibility and authority of the Director of Central Intelligence The responsibilities of the Office of Logistics (OL) are such that in al1 matters herein reported > except two , the actions undertaken Fere at the re- quest of another Agency component . Fe have preparcd 1 brief description of each action involved and then have included the nane of the sponsoring component The substantive reason for the requests for action by this Office Will have to be deter- mined by inquiry to the designated sponsoring component . 3 _ Facts pertaining to both actions undertaken at the initiative of this Office are as follows : 8 _ A covert procurenent proprietary concern, dedi- cated to the acquisition of firearns amnunition and related police-type equipment , is operated in Baitizore , Maryland It was organized in 1969 _ This proprietary is operated in order to give the Agency a capability to obtain such Fateriel without associating the procurerent action with the United States Governnent It is legally necessary that the proprietary be licensed by both the State and Federal jurisdictions Since it is located in Maryland it is appropriately licensed by the Naryland State Poiice to and sell firearms and ammunition _ 00110 IAAmei# MJTXCE EYES ONLY 2 cL J* '001222 SENSITII" % LizZRCZS ~iSzT K.;) ?irn: #:;wE SECRET OL 3-2753- ~NW-88296_Doeld:32989624 Page 40 buy ================================================== Page 41 ================================================== SUBJECT : Sensitive ntivities Perforned by tk Office of Logistics The Maryland State Police have been briefed on the Agency ' s association Kith this proprietary and have assisted uS in obtaining the appropriate State license_ Similarly, a Federal license has been obtained for the Proprietaty through an arrangerent with the Bureau of Alcohol Tobacco, and Firearns of the Departnent of the Treasury too have been briefed on the Agency ' s association with proprietary. b Under Title 18 , Chaptet 2512 of the U. S. Code (1968) the sale of electronic intelligence equipnent is prohibited except to Federal agencies } and state and local law enforcenent agencies _ In essence this law makes it almost igpossible to procure electronic intelligence equiprent in 2 covert nanner S0 that no tie or relationship to the United States Government is made _ In order for the Agency to covertly obtain such equipnent and hide any Governnent interest, the Covert Procurement Staff cf the Procurenent Division. has relied on an established working relationship with a U.S. firm. This firm 2 prominent supplier located in Maryland , deals in a Wide range of law enforcecent ) police supplies and equipncnt _ The Covett Frocurcrent Staff has. had 2 feiationship withan officer in the firm for over 15 years _ The officer agreed to allo1" uS to place orders through his corporation to Eajor suppliers of this equiprent Kith a billing to an Agency national proprietary There is an undcrstanding that if 2ny-inquiry is raised by the Department cf Justice, the firm' s officer would immediately call the Chief of the Covert Procurenent Staif who would through_appropriate liaison channels contact the Departnent of Justice, identify the Agencv ' s interest in the procurenent action and clear the officer of any responsibilitv_ On 10 Septenber 1971, there was an inquiry about the proprietary fron_ an FBI agent making a routine investigation of _ the officer's books Through Office of Security liaison wich the Department of Justice and the the agent Ias informed that it is an Agency notional proprietaty . This disclosure closed the inquiry and , since that time, there has been no further inquiry Most of the DD/ 0 area divisions from tine to tine submit requisitions to uS to acquire surveillance equipnent The majority of the transactions are on behalf of the intelli- gence service Kith Thom liaison is conducted in various foreign countries. By agreenent betreen this Office and EYES CLY SECRE 00111 NW 88296 Docld:32989624 41 thekis FBI , Page ================================================== Page 42 ================================================== SUBJECT : Sensitive :tivities Perforned by tk Office of Logistics the DD/0 , we will not honor any requisition fcr surveil- lance equipment unless it has been approrca cy tke CI Staff of the DD/O _ 4 Within the area of contractual responsibilities, the following itens are pertinent: a . In February 1971, Colonel L K. Ihite, the then Executive Director-Comptroller, called me to attend a mee in his office, als0 attended by Mr . William Colby. Colonel Fhite explained that the Technical Services Division (TSD) had been requested to provide &ssistance to the FBI for a sensitive project Colonel White did not dis- close the purpose of the assistance being provided: by TSD but did instruct me to assist TSD on purely contractual matters Since the Office of Logistics has no infornation conce Ining the mission or purpose of Project sub - stantive questions conceining the subject should be addressed tc TSD . Other procurerent actions acconplished for the FBI_ire-rcported be lot _ Specific mention is made , however , of the Project because of the dollar magnitude, ap- proximately $1 Gillion, and the conplex technical equip- ment that has been involved in the undertaking. b _ The Procurement Division OL , currently has two requisitions in hand fron TSD #hich #ould involve reim- bursable sales to the FBI One such requisition in the amount of S6,900 is for tio iestinghouse television cameras The second requisition in the anount of 311,200 is for tlo wide-angle surveillance probes manufactured by Bausch and Lonb No action is being taken on either of these requirenents pending further instructions Khich will be sought from the Deputy Director for Managenent and Services C Over the Years this Agency has often supported other Government agencies fron a contractual or materiel standpoint Upon the submission of an officially approved request supported by a transfer of funds > the Agency would either enter into "acconnodation procurements" for the requesting agency or support the equesting gency by the issuance of nateriel fron stock. Such actions are legally accomplished under the Economy Act 0f 1925 _ This Act authorizes one agency to support the needs of, or pro - vide a service another Governnent agency Then such EYES ONLY 00113 SECRET NW88296- Docld:32989624 42 ting fot, Page ================================================== Page 43 ================================================== ETCO OTCT SUBJECT: Sensitive nctivities Perforned by the Office of Logistics action would be more econonical and elininate the need for one agency of the Government to" duplicate facilities readily available from another_ A typical example of this procedure is Purchasing photointerpretation gear for tk? Defense.Irtellisence Agency elenent located at NPIC. In connection Kith the current reporticg requirerent , however , I have had our recoris reseerched for the past 2 Years and Attachnent 1 reflects those transactions #hich appear to be relevant to the subject of this menoranium_ d . In connection #ith the disclosures during the SUm - mer of 1971 that the Rand Corporation was not properly safeguarding classified docurents this Office undertook two acts_ I directed the Securituafficer from our: West Coast Procurenent Office at the Iden 87 to visit tke Pand Corporation and satisfy himself that classified material furnished then by the Agency was both properly safeguarded and accounted for_ His report was affirnative On 23 August 1971, the senior Security Officer assigned to this Office forwarded a letter to the Rand Corporation stressing and reaffirming the procedures Rand Rust follow in sa feguarding classified infornation furnished then by the Agency Of residual interest in this matter there is suamarized the contents of 2 merorandun of 2 Juiy 1971 to the Executive Director- Comptroller fron the DD/ I Which is in our possession. This menorandum teports that FBIS regularly disseninated reports to the Rand Corporation but that instructions had been issued to cease distribution of classified reports _ While no other direct dissenination Tent to Rand , other US IB agencies , prinarily USAF were passing "many"` copies of DDI products to Rand as au - thorized under USIB regulations The memoran - dum also states that Rand personnel had requested searches and docunent retrieval from the CRS facility. 5 _ In connection with action taken for the Office of Security , there are three relevant itens: a The Printing Services Division, OL 9 " was requested by ` the Office of Security to print a book written by Harr #TFh , Office of Security_ The book Ias pre - pared by rt4y under a Brookings Institution Federal EYES ONLY SECRRET ,00113 NW 88296 . Docld:32989624 Page 43 ================================================== Page 44 ================================================== SUBJECT : Sensitive Activities Perforned by the Office of Logistics Executive Fellowship. The book is entitled "Where ' s What Sources of Infornation for Federal Investigators _ " It is a full treatise on the existence of sources of in- fornation that Ray be useful to 2n investigator. The book' s first printing cf 300 copies #as made in June 1967 . Due to demand a second printing of 600 copies 12s e2de in September i968_ The ,fitle page of the took gires attribution to Office of Security, Central Intclligence Agency , and the Brookings Institution Federal Executive Fellorship_ The book is classified Ccnfidential , and it is our understanding that the distribution was nade to appropriate agercies of the Federal Gowernnent _ A copy of Mr Murphy' s book can be made available for review if desired. Sometire in 1972 a representative of the Law Enforcement Assistance Adninistration (LELA) equested that the Agency consideraticn to our publishing, at LEAA expens e 2n unclassified version of this volune It was the intent of LEAA to make broad-scale distribution to Police Departnents throughout the county The Director of Security and I consulted 0n this Ratter and jointly deternined that the LEA request should not be honored be - cause the Agency should not put itself in the position of publishing 1aw enforcement material for general and un - classified purposes } and it Fould be an abuse of our print- ing facilities b On 5 January 1971, the Director of Security re- quested that I approve his leasing up to eleven motor vehicles for use in connection with a special support operation #hich would last approxinately 5 months The Director of Security inforned me in his requesting memo - randum of 5 January 1971 , that "This support activity has been undertaken at the specific instruction of the Director and has his personal approval_ 1 The request #as approved,. From 1968 to date the Office of Security has requisitioned from this Office a considerable anount of materiel which ke understand Kas to be given or loaned by them to local Police Departments _ In certain cases some of this nateriel was issued from Agency stocks and, in other cases , direct procurerent 0 f the materiel Ras nade by funds furnished by the Office of Security. A complete listing of such materiel is found in Attachnent 2 . 5 EYES , ONLY SECRET 0011-1 NWV 88296 Docld: 32989624 Page 44 give ================================================== Page 45 ================================================== SUBJECT : Sensitive nctivities Perforned by thc Office of Logistics 6 . In connection with the responsibility held by this Office to obtain, nanage and dispose of safe sites for all Agency opetating components, the following information is relevant a _ A safe site , identified as "Safehouse 562" which is Iden 88 'was made available to General Cushman ' s office on 23 1971 . The subject safe site was acquired on 15 June 1970 a5 a replacenent for a terninated OL standby safe site and in keeping With the approved requirement for 3 com - plement of fire standby safehouses for 2ll: Agency use The apartnent has one bedroom and is located in an older high-Tise building along Iden 89 . The nocinal lessec is Iden 90 3 security-cleared attorney with offices located at Iden 91 The covet story utilized is that Iden 90, rents the apartsent for business conferences , meetings and occasional ove rnight stays by his staff and/o1 his out-of-town clients The original lease term was for a 1-Year period, 15 June 1970 to 14 June 1971 , with month-to-nonth renewals thereafter _ As an OL standby safe site, the apartrent has been used by various Agenc; components to meet their short-tern or crash requirenents _ Control of the standby safe site and its security is the responsibility of this Office A record is maintained of each user component , and date of use; holevet , n0 Tecori is made of those persons being met at the site nor for #hat putpose the site is bcing used (meetings , trainicg, etc.) Such information is maintained by the operating corponent requesting the safe site Records Eaintained by this Office disclose only that the apartment involved was made available to General Cushman ' s office on 23 July 1971 in answer to a telephonic request. b , This Office is awvare_ 1 although it had no cognizance nor responsibility, that an apartment was rented in Miaei Beach, Florida during the period of the Denocratic National Convention, 10-14 1972 and the Republican National Convention, 21-24 Ausust 1972. The apartnent Tas used as a meeting place Eor officers of the Miani Station #tho rere in liaison with enbers 0f the Secret Service and rendering EYES ONLY SECRET 00113 NW 88296` Docid:32989624 Page 45 July July ================================================== Page 46 ================================================== SUBJECT : Sensitive Activities Perforned by the Office of Logistics assistance in connection with the political conventions that were being held _ KH Division is the cognizant operating cOrponent or this matter. 7 The above recitation of facts represents 9 to the best of my knowledge and CeEory , those Eatters which appear to be relevant to subject tesking given by the Director. 2t I- John F. Blake Director of Logistics 2 Atts CC: DD/NGS EYESz ONrN 00116 NW 88296 Docld:32989624 Page 46 SECRET ================================================== Page 47 ================================================== OLVml EYES ONLY Receiving Requesting Date of U.S. Depart Office Request Item Quantity Unit_Cost ment or AgenF OS 3/23/72 Telephone Analyzer 1 1,350 BNDD TSD 5/16/72 Transmitters , Radio Beacon 8 313 BNDD 0S 3/23/72 Telephone Analyzer 1 1,350 White House Communicatio Agens OS 3/23/72 Telephone Analyzers 13 1,400 Air Force OS 3/23/72 Telephone Analyzers 10 1,350 State OS 3/23/72 Telephone Analyzers 2 1,375 AlC TSD 11/16/72 Camera Sets 20 656 FJBI TSD 4/17/72 Camera Sets 10 700 FBI TSD 11/18/71 Actuators, Recorders 50 488 FBI TSD 4/19/72 Tessina Cameras 3 70 0 BNDD TSD 12/ 7/72 Camera , Video 18 , 045 FBI TSD 10/13/72 Tube , Image , Burn-Resistance , 1 4 ,639 FBI Equivalent of W `L 30691 8 TSD 3/26/71 Tubes , Image , W L 30691 2 4 ,607" FBI TSD 4/20/73 Cameras , Television 2 18,300 FBI TT3123 THOTIce EYES ONLY Zw 88293F8eela3 Isb, Bagequces ( QRET Mmt 1 7.77 ".QM! ================================================== Page 48 ================================================== EYs" ONly Receiving Requesting Date 0f- U,S. Depart Office Request Item Quantitx Unit_Cost ment or Agend TSD 12/14/72 Transmitters , Radio 3 313 BNDD TSD 10/20/72 Actuators , Recorder 25 591 FBI TSD 10/13/72 Tube, Image , Burn-Resistance , 1 4 ,639 FBI Equivalent of W L 30691 TSD 5/26/71 Tube , Image , w L 30691 2 FBI TSD 4/22/71 Transmitters 3 1,372 FBI TSD 4/22/71 Module , Plug-In 1 1,247 FB f TSD 4/22/71 Power Supply UWP - 39A 56 8 FBI OL 2/25/71 Telephone Analyzers 2 1,350 Treasury OS 1/30/71 Telephone Analyzers 22 1,350 Treasury OL 8/12/70 Cable , Special- Purpose Electrical 5 , 000 ft. 42 White House Communication Agency TSD 1/10/73 Special Formula 1 lot 1,825 Immigfation 81 Naturalizatiu Service TSD 6/28/72 Ink, Special Formula 1 Jot 3,700 Immigration { Naturalizatio Servicc 8 TSD 7/26/71 Transmitter, Radio Beacon 728 U,S . Forestry EYES OiVLY Nw 88296 Docld: 32989624 Page 48 CUOWLT 4,639 Ink, ================================================== Page 49 ================================================== ONTLT OJCS-594-73 KAY 1973 MEMORANDUM FOR: Director, Central Intelligence Agency THROUGH Deputy Director for Management and Services SUBJECT Activities which might be considered sensitive issues. I have listed below computer processing projects which the Office of Joint Computer Support has participated in or is aware of and which might be considered sensitive issues. Most Sensitive_ Projects OJCS Project Officer Nature OJCS Project Organization, & of Reason for Identification Telephone Preject Listing FYDRA Richard Ober A special pro- of CI Staff ject initiated data beirg Red 1465 by DCI collected. GANCA Iden 48 Mchine of OS index to data in Red 9298 security files index. ORDSTAT John Hutchings Information Type of ORD storage & re- data in 3061 trieval of drug files. related data (ORD' s project ~OFFEN) Sensitive_Erojects DRUGGS Iden 18 Computer file of ON of drug data. data in 7792 file. 00133 EYES ONLY E 2 iMpcEt CL E) 036492 SZCRET WW 88296_Docld: 32989624 Page 49 11 Type Type Type ================================================== Page 50 ================================================== Sensitive_Projects (Continued) OJCS Project Officer Nature OJCS; Project Organization, & of Reason for Identifica Telephone_ Proj Listing PROFHsES John-Winnie Statistical Source of TSD analysis of data_ Con- 362-1922 psychological tractors are (sterile) data. involved ~with project. Sensitivity_Unknow. but Possibly & Matter for Concern TILAQ Rebert Hahn Pattern Nature of SB analysis of data. Tech- Red 1185/ surveillance niques of 1251 data from systen dis - foreign liaison cussed with service FBI. SPYBER George Data on Project Swegman _ radio frequen - originated by OS cies used or James McCord_ 5071 support of In Placc Monitor- ing-System,. a system to identify unauthorized transmitters. DMFREC Iden 48 File of auto- Nature of OS mobile license data. Red 9298 numbers . JPREGEN Walter- File of Agency Nature of Kowalski applicants who data. CI Staff were not Red 9338 hired. EYES ONLY 00133 SECRET NW 88296 Docld: 32989624 Page 50 ================================================== Page 51 ================================================== Sensitivity_Unknov but Possiblv & Matter for Concern (Continued) OJCS Project Officer Nature OJCS Project Organization, & of Reason for Identification Telephone_ Proje Listing Iden 187 Cooperative Association ISD [DDO progran Ivith with the Red 1442 Iden [88 named organization. in name grouping techniques. (5dezlv Cluiess F& JOHN D IAMS Director of Joint Computer Support 3 EYES ONLY 00137 SECRET NW 88296 Docld: 32989624 Page 51 ================================================== Page 52 ================================================== SC 33289773 8 1973 MEMORAA DUM FOR THE RECORD SUBJECT: Sunmary Special Programs Division (SPD) , Office of Connunications Operational Contacts with Other U.S. Governnent Agencies 1 Prior to 1969 the OC CONINT intercept unit, which was then in Miani, had relatively frequent contact with the Miani bureaus of the FBI and FCC , Xiani Police and the Miami Beach Police The staff provided support to these activities in monitoring , identification and DF of specific illegal agent transnissions conducted by foreign nationals and Anerican citizens in the greater Miami area Arrangezents 'for this support were nade through the DDO ' s Chief, Miani 2 _ In late Septenber 1972 , NSA , through Division DI DDO , requested that thc Special Prograns Division initiate a hearability survey of certain HF ong-distarce cOneercial telephone circuits bctween the U.S_ and South America The circuits cartied drug related long-distance calls of interest to the BNDD and other U .S . agencics Because of the availability of personnel and technical capabilities the survey #as conducted at the OC Relay Station at Tden 92 Virginia , where the circuits could be satisfactorily inter- cepted_ On 15 January 1973 , fornal ASA tasking 0f the intercept Ias instituted On 30 January 1973 a11 coverage was terninated by Division D because 0f possible legal complications 3_ The Chief and_Deputy Chief , SPD and SPD/Special Electronic Operations Branch have been engaged in informal technical liaison Kith operating components of the FBI for a nunber of Years Initial contacts and arrangenents for support of specific activities have been made by the Division D/ DDO _ Support has been provided in the form of DOHNGRADED TO SECRET UPON REMOVAL OF ATTACHMENT E2 INPDET CL BY 061947 SECRET 00140 HAHdLE FIa GZxZXT , GAmYELS pe C71 NW 88296 Docld: 32989624 Page 52 May #H , #su* OownhzbX @LecL+kv @bts _ 7157417780 Ltzl ww ================================================== Page 53 ================================================== TX SETET S 03289/73 8 1973 exchanges of technical information on techniques , technical assistance and training, 2nd the loan of Agency equipacr - . In the past several Years support has been rendered to sensitive F2I Projects Kex-KI UFFOV and #UGRWFEL Support has been and i5 presertly being given to FBI projects ORKID and RROSE. These projects are described in the attached sealed , envelope_ 4 . An operational test of an NSA-developed HF /DF system was jointly conducted by NSA, Division D/DDO and OC-SPD personnel in the early part of the summer of 1972 . A location in Miani Beach , Florida Kas selected for the tests because of similarity to the actual target site and environnent in Saigon _ Receiving antennas Tere placed on the roof of the hotel being used as the rccciving/DF site _ A hotel enployec asked Khy the Eteriel rs placed on the roof. A tean member in effect told him that the group wa 5 2n advance security segnent for the Denocratic National Conventior_ No further questions were asked; the tests were completed and the equipnent was returned to the Nashington area. signed Iden 53 Chief, Special Prograns Division, OC Att Ibp SECRET HahdLE YI4 ' GE.3XT GANNELS 00141 cabi 70 NW88296 Docld: 32989624 Page 53 May ST OaxqladlT Eeckas [acli 7137457122 37 ================================================== Page 54 ================================================== SENSITIVE 1973 MOHARK _ Electronic survey of Iden 63. This operation was terninated 2pproxinately two months a5o _ SPD/SEO personnel participated for two days_ JNNION: jAen 98 floodirg 0f tive cipher device employez the Iden 94 Erbassy on their diploratic cormuni- cation link- SPD/SEO support terminated two years ago . ORKID Electronic surveillance of Iden 64 Washington, DaC. SPD/ SEO irvolved only in planning at this time, (attendance at two Reetings) ~ROSE Electronic surveillance of Iden 62 SPD/CHT personnel perforned ar electroric search of the Iden 62 area- and SPD/SEO personnel corcucted a spectrum search/recording of tne spectrua covering Ja-to 6 GHz' auring the period 16 to 20 April 1973_ Plans call for contin- ued support by SPD in the future as requested. #UGRAVEL Division D operation involving a Ider' 95 code clerk. SEO provided equiprent, trained case officer in use of device and stood by in Iden 97, Washington D.C _ to back up case officer i2 neeced - The operation took place in` July 1972 . W ST HAXeE 41 exIST GANIELS 00142 SENSITIVE Oowns Snt TaehihO beela.32989524 67 &/ Put 54 by '1 ~+{7 6It-edv Cers_ Page ================================================== Page 55 ================================================== 7 3 ZZZZ 29 1973 MEMORANDUM FOR: Inspector General SUBJECT 8 Mr. Colby's Request to Inspector General to Determine Subject Referred to by Two Notes in & PPI B Memo to DDIM&S REFERENCE DIPPB Memo to DDM&S dated 23 1973, Subject: Watergate Principals Direct or Indirect Involvement 1. The two notes of 13 and 20 January 1972 refer to approval by the DCI (at that time Mr. Helms) for the expenditure of $30-32K for a sensitive CS project. No further details were given, Mr. Colby asked that DDO records be checked. 2. DDO records show that the funds wcnt to the CI Staff for a project called Iden 99 _ This is a joint operation with thc Iden 100 service for the collection of ELENT intelligence_ The activity is handled by the Special Intelligence Group of the CI Staff. 3 The funds cited in the notes wvaS trensferred to CI on 13 January 1972. : It is believed by DDO/MPS and the CI Staff that the two notes refer to the same appropriated amount,ic. , $30 to 32K and not to two scprate allocations_ dlu ( RLolz John C. Richards 00145 SEGZET I:7*8t El SY= L2il NW88296 Docld: 32989624 Page 55 May May ================================================== Page 56 ================================================== EXCCC:E 0 2Z 25 & [ 1973 MEEMORANDUM FOR: Deputy Director for Managcincnt and Serviccs SUEJECT: Watergate Principals Direct or Indircct Involvcrent 1 This mcnorendum responds to the Dircctor's requcst for a report of any involvezent in any czpacity since J January 1969 wth Mtessrs. Hunt, XcCord, Liddy, Young. or Krogh. 2. 1 have had none with Hunt, Liddy or Young. 3. My McCord contact waS indlirect and occurrcd socetinc during thc Jatc 1960'g when J was Dircctcr, Oitice of Coriputer Scrviccs _ I cpposed plans ior Tcchnical Dirision Office of Security (undcr Xx McCora) lo acquirc 2 separatc cOmnputer [cr" Iden 101_ Tcd Xincs o DD/S:T (thcn ORD) was the computcr individual working with TD &nd, I think , would have details. 4 The Krogh ccntzct also was indlrcct &nd involred his requcst, first through 0.li2 , that CIA Iund torcign trevcl on bchalf of the Cabinct Cosmittce on International :arcctics Control _ Indi- vidual phone discussions are noted in the attached. Thc Agency 'Zfocal points werc Iden 32 and Iden 3; 6 undcrsiand Iden 3 has forwarded relevznt clocumentation_ Copics of memoranda Irom #lessrg. Krogh, Iden 3 and arc attached also , 5. I held a staff mceting yesterday to pass the requcst to all OPPB employecs _ One oificer who wvas attending 3 funcral will not bc available until tciortow, Olbbb{cv28e2}EI::: *#22 537i54_3) J ~ DIE5? El6z EIG Is[ Charles A, Briszs J - M E` { } ~ 394 s2266 Charlcs A. Briges DI?fLIPZ;IOC: Director of Planning , Programming, and Iudgeting Attachnent 00119 . As stated SECRET .MMPDET CL 3y- .6c NW 88296 Docld:32989624 56 May Colby Cuj: Cojoi 0xje E3? Page ================================================== Page 57 ================================================== ths;ent 23 1933 4 Feb 72 Call [rom Jim Taylor , 01z re "Bud? Krogh and As dcputy, Waltcr Minnick, of the Domestic Council who fcrcign travcl In conneciicn with their narcotics interests_ Jin was alerting us to their intention to ask us ior iunds for thc travcl. 7 Feb 72 Follow-up Taylor: Plan 3-5 icr 3 individuals-- all in FY 72. Cost prebably SlCK . Zinnick ready tu mkc first trip_ Iden 32 is plusecd in. ExDir said O% re Tehran visit. 7 Feb 72 See attachcd memo from Egll Krogh, Jr . to Bill Colby and {ollow-on Fejos Iron Scyrzouy Bolton (21 Jul 72) and Colby (2 72) _ 12(?) 72 John Hurlcy, OMB called, rcenticnlng possiblc Krogh/ MSnnick atlendancc at a Latin Anerican {den 102 confcrencc on narcotics He clgo said Jeil Shepherd _ t < [hitc Housc, Wv2s laying on 8 /n with [den 32 for himsclf , Shcpherd andl Mark Alger, OMB to Eurcpe . 23 Jun 72 Iden 3 commncnted on Krogh/:finnick intcrcst In getting CA 2ctiviticy, including large-gcale Pif, on narcolics front. Iden 3 pushing small-scale PP _ 6 Jul 72 Iden 3 called. Notes say "Minnick-lurley {ilu_ We will scncl, # 2 72 Iden 3 called rc Colby Ietler (attached) Sald travel orders ready; nced money this FA (No record in my notes Js to who was tivcllng wvhcn , but have faint recollcction o[ its being to Mexico Cily) _ Sam Hincs and Iden 73. contacted by Iden 3. Nov 72 Relatcd? Iden 3 call= Agzln nocs are cryptic: WK /GAO-Grace !Iden 32) .: Survcy CNDD problers/ Kexlco. 0 00150 SECRET NWY 88296 -Docld:32989624 Page 57 May plan {rom tipa Aug May only: Aug ================================================== Page 58 ================================================== On_Mr__Colby's_cOpY 13 Jan 72 ExDir (Colby) said DCI had approved S3OX fox sensitive CS project no details 20 Jan 72 Reminded ExDir re S32K he said DCI OK'd SFCRFT 00151 NW88296 Docld: 32989624 Page 58 only: ================================================== Page 59 ================================================== 19 Jul 972 MEMORANDUM FOR THE RECORD SUBJECT: Conversation with Jack Bauman 1. While on lezve visiting Disney World in Florida, I dropped in to see Jack Bzuman Ivho lives in Winterhaven, Floridas Jack retired from the Agency about five Years 2g0 on diszbility &ue to a serious heart condition_ He was with the Office f Security for about 20 years prior to his retirement. 2. During a private conversation Jack tol me that he had been interviewed three or times by the FBI in connection with the McCord-Hunt affair. I asked him he had been interviewved, and he told me that in late 1971 he had been contacted by Howvard Hunt who suggested that he consider an assignment 2$ Security Officcr tke Republican Party. Jack visited Wzshington in January 1972 to discuss the proposed position with Howrard Hunt who apparently was acting on behalf of the Republiczn Party. Jack furnished 3 rcsume to Hunt &nd discussed the position Fith him_ Ultimately , he decided not to accept the position because he felt that his hezrt condition Ivould not allow him to become involved in such activity. 3. According to Jack, during the meeting Ivith Mr. Hunt discussed some of the requirements of the job. At that tire discussed 2 need for both a positive and a counteraudio program and a need for a good security system both before &nd during the National Convention. Jack indicated that he sincerely believed that the Republican Party did need a secufity officer 2nd a good security programmer but felt tbat hc could not afiord to accept the job even- though it was a very lucratire offef Apparently, money ras not a problem. 3773 3iG 00153) Ef {34 6m4 ESUjRsmA # E @ Me U3m0 Sn;,: 16D)u # (9 (:e =e "GOKFIDENTUAL #u%i-e3m. % {6633 @2 6nmc% J#" TWV 88295 Docid:32989624 59 four why for they tbey =:) Page ================================================== Page 60 ================================================== 4, WVhen Jack declined, he indicated th Mr . Hunt asked for any other rec mendations hc might have- Kccording to Jack he told Mr. Hunt that most of the people he knewv were still in the Agency, but he did furnish the name IEN-IUS who might be possibly rezdy to retire from the Agency. 5. Jack informed me that he assumed that the Bureau obtained his name due to the resume ke furnished Mr . Hunt. He said that the Bureau had tzlked to him on three or four occzsions and that he had written up 2bout a 40 pge statement concerning his dealings with Mr. Huat. When 2sked about Mr . McCord , Jack said that he really did not know McCord that well &nd declined &ny knowledge of Mr. McCord' $ technical cpability. 6. Mr . Bauman indicated that he had not been in touch wvith Mr . Hunt since tke early part of 1972 and knew nothirg of the Watergate operation. He stated that he had gined thc impres _ sion from thc Burezu interview that the technical devices were being removed at the time of the arrest and were not installed 2$ eriginally reported. 7. AAll of the above information was volunteered Mr. Bauman, and I really did not get involved in any discussion on the matter other than to comment that I hated to scc the Agency' s name connected with such 2n incident in any way. The above conversation took place during 2 10 or 15 minute period and no other discussion relating to this incident Ivas keld. It is reported for the record and for information of the Director of Security- IceA Charles TV. Kane EOMFIZENTIAL 00153 EVeS DNLY Kw 88296- Docld:32989624 Page 60_ ofi being by being ================================================== Page 61 ================================================== DDIM:S 73-1809 MEMORANDUM FOR: Deputy Director for Management and Services SUBJECT Contacts with Individuals Named in the WVatergate Aatter Ja I am addressing this to you instead of to the Director of Central Intelligence since I doubt that the information contained herein is of such Significance t0 warrant his interest a1d because it has been on record with the Agency since July 1972_ However, if you feel that the information is of such interest that it should be fortvarded to the Director [ shall put it in the proper format to do SO. 2_ only contact with anyone namcd in connection with the Water_ and related matters was through Nir. Jack Bauman & former Agency employee now retired and living in Winterhaven, Florida. In December 1971 Mr. Bauman called me from Florida and advised that he wanted to gct in touch with Howard Huut_ He said that he did not have Hunt's bome phone number and that it was probably unlisted but that since Hunt Ias & former employee, could [ contact Hunt and ask him to give Mr_ Bauman a call. Ihad only met Funt once about 10 ycars before but [ agreed to relay the message. I called Howard Hurt at his home and told him that Mr_ Bauman did rot have his home phone and requested he call Mr. Bauman: Mr . Hunt thanked me for relaying the message and said that he would call Mr. Bauman. This seemed of little consequence to me in December 1971 but in July 1972 Iden 17 of the Office of Security contacted me in regard to the FBI investigation of the Watergate situation. At that time [ informed Iden 17 'of the telephone call from Mr. Bauman in December 1971_ Attached is a of a Memorandum for the Record prepared by . Iden 17 as & result of our conversation. 3. In the summer of 1972 I took my family to Disney World in Florida and took that occasion to drop in to see Jack Bauman. Mr. Bauman told me in 8 private conversation that he had been interviewved three or four times by the FBI in connection with the Watergate affair and he related to me his contact Eilce 2 011018 00i55 SENSIT;_ E IM?JET CL BY_ JARD E ;S :%33 E7 SECRET NW 88296 Docld:32989624 Page 61 My gate copy ================================================== Page 62 ================================================== (2) with Howard Hunt: On 19 July 1972 after my return from Florida [ reported this corversation to the Director of Security &nd made it & Memorandum for the Record. This memorandum was sent to Mr_ Colby and a copy of the memorandum is attached. 4. Other than knowing Hr. McCord through his employment with the Agcncy and meeting Howard Hunt once in about 1959, I do not know nor bave I had any contatct with any individuals named or knowledge of related matters nOw receiving attention in the press. 7l7 Charles W . Kane Special Assistant to the Deputy Director for Management and Services Atts Ei TT SECRET 00153 NW88796 Docld:37989624 Page 62 ================================================== Page 63 ================================================== 17 July 1977 MEMORANDUM FOR THE RECORD SUBJECT: Charles W.- Kane Iden 108 1. Last week Special Agent Arnold Parham of the FB con- tacted the Acting DP/OS. He asked whether or nct tha Subjects worked for the Central Intelligence Agency. Previously , requests of this nature were followved up by the FBI with 2n interviet of the subjects _ 2. I briefcd Mr. Colby who is the Agency's focal point on the "'Watergate" case and the Acting DD/S of the FBI inquiry. Mr . Colby suggested that we determine the extent of involvcment and indicated that we advise the Bureau of their employment. 3. When Agent Parham was again contacted and 2dvised of the Subjects employment with the Agency, he indicated that the Bureau does not wish to interview them. @ewaZ : 4. The office of the DD/PS will interviet Iden 108 in74&2 the same fashion as Mr . True was previously interviewed. 1 7/2'7 5. I called Mr . Kane both 2t his office &nd his residence and learned that he is in Florida &nd will return to duty on 17 July. I called Mr . Kene this morning to advise him of tae inquiry. 6_ Mr . Kane stated that he has no firm conclusion as to how the Burezu obtained his name_ He stated tnat he hzs seen Mr . Hunt on only one occasion in 1959. At that time Hunt was the Chief of Station, Montevideo_ The meeting Was occasioned 00153 NW 88296 Docld: 32989624 Page 63 ================================================== Page 64 ================================================== by the_fact that Mre ane accompanied a technic sweep team to the Montevidco station. Mr. Kane stzted further that around Christmas time of 1971 he received 3 call from Jack Baumzn who wanted to get in touch with Mr.- Hunt. Nr . Bzuman &sked Mr . Kane how he could get in touch with him. Mr - Kane obtained Mr . Hunt' s telephone number through telephone information chanrels whereupon he passed the rumber on to Mr_ Bauman_ 7 . Mr. Kane stated that he has information that Jack Bzumzn has talked to `the FBI on several occasions in connection wvith the current investigation and thzt he surmises that tlc Bureau may have obtzined his name from him. signed Iden 17 Deputy Dircctor of Security 0013 NW-88296: -Docld: 32989624 Page 64 ================================================== Page 65 ================================================== SECRET / SENSITIVE 8 1973 MEMORANDUM FOR: Director of Central Intelligence THROUGH:: Deputy Director for Management and Services SUBJECT: Involvement in Sensitive Domestiz Activities 1. As chief of the DDP Systems Group prior to 1969 , I was involved in providing data processing support the following sensitive projects: a CI Staff Nir_ Richard Ober's program for processing data of U.S. citizens believed to be militants subversives, terrorists , etc _ b FI Staff and Office of Medical Services program for recording data on foreign and U.S _ physicians from: American Medical Association records C_ A Systems Group sponsored program of common concern listing travel of U.S . citizens to and from Communist countries 2 = In the same capacity my staff and I briefed police officers from New York State and Chicago at the DCI's request (Admiral Rayborn) on data processing techniques related t0 biographic intclligence (unclassified) . 3 As a member of O/PPB , I have been aware of five programs with possibly sensitive domestic overtones_ a, DDSET/ORD's contract with the University Iden 103 for "The VIP Health and Behavior Prediction m System _ b DDS*T/ORD's Project which involved the collection of data on dangerous drugs from U.S . firms _ I believe Mr _ Helms terminated this program last Fall . SECRET / SENSITIVE E:/Zrzz] Cl %.4ezza) 00263 NW88296 Docld:32989624 Page 65 May for ================================================== Page 66 ================================================== C3EZIDE{TliL 2-2 lay .1973 #EiRAtDC::; FCR TEE RECORD SWJZCT: Research Project on Rotert Vesco 1, On 15 Octoter 1972 iiessrs. Frckinridge erd Zeintzel en, in the colrse 0f & Survey , were briefed on ectivities of tte Atlsntic/?acific Division of t.e Office of Econcnic Neports. One project cited w2s 2 cver; fro;? tre tireclr, 2,3erentl; at tre re- quest 0f Secretarj Shultz , to tre effect, ";hat do *e %o;l eloit Vesco,' I1 tke 3a! tien rwrning IOS, To of Ozzl' $ aralsts Eere #nsigned to tue project an2, %crkinz tlirorzh tre Jcmestic Contect bervice , spent a day gping over tre {iles of th} Securities &nd Zxcnange Cosmission- Tnere epnarcntly was sone contact also with 23 Division cf the Deputy firectorate for Plans and with th Office of Current Intelligence _ 2, Tine inforration above is based on roush rotes and obviously i3 sketchv_ It is cited no: not to su_zest eny wronzdoing tut becalse of the carrent pullicity atol;t Vesco end the prol?bility of continuing probes into the subject by ihc press end the courts. Scott Da Breckinridge H. lenry Keintzelcan 00173 NW 88296 Docld:32989624 Page 66 ================================================== Page 67 ================================================== 22 Ma; 1973 MEMORANDUM FOR: Inspector General Bill-- Attached are the reports Bill Colby asked to see: Restless_Youth_(September 1968) , No_ 0613 /6 8 , Secret Sensitive/No Foreign Dissem (Copy 78). This document was produced in two versions -~one with the chapter on radical students in America (pages 25-39) which wag sent to the President, WValt Rostow, and Vance (former Deputy Secretary of Defense); the other version Trithout the references to the American scene was disseminated to twenty people outsice the Agency . This document without the material on the US was updated in February 1969 &nd copies were sent to the Vice President and Dr . Kissinger. A still more abbreviated edition was sent to the Attorney General in March 1969_ 2 _ Black Radicalism in the_Caribbean (6 August 1969) , No. 1839/69 , Secret/No Foreign Dissem (Copy 142). 3_ Black Radicalism in the_Caribbean--Another Look (12 June 1970), No. 0517770, Secret No Foreign Dissem (Copy 98)_ Please note that these are our record copies and should be returned_ # T_A Zshnnvll Edward W_ Proctor 73Hi- Deputy Director for Intelligence Attachments 00171 Es_#i € ay 01332.9 SECRET /SENSITIVE NWV 88296 Docld: 32989624 Page 67 only Cy %/ 73_ ================================================== Page 68 ================================================== NW 88296 Docld:32989624 68 CHA Page ================================================== Page 69 ================================================== CIA INTERNAL USE ONLY 8 May 1973 MEMORANDUM FOR: Director of Central Intelligence FROM Deputy Director for Intelligence SUBJECT Activities Possibly Outside CIA 's Legislative Charter 1. This memorandum responds to your instruction to report any activitics which might be considered oulside CIA lcgislative charter. 2 . All Office and Slaff chicls in thc Intelligence Directorate have revicwed thc past and present activitics of their coin ponents. I hawe reccived responscs from all of them and nOre reportccl any activitics relaled to citicl the Watergate affair or the break into the offices of Ellsbcrg's psychiatrist. Although contacts with {hree of the peoplc allegedly implicated in thcsc incidents #ere reporied, these contacts werc on mattcrs other than the two impropcr aclivities: 1 Hunt: Col. WVhite, Richard Lchman, and I talked to Hut in latc 1970 regarding his preparation of & recommendation in support of the Agcncy's nominalion f R_ Jack Smith for the National Civil Service League Award. Mitchell; While Mr _ Mitchcll was Attorney General, ] an OCI officcr was assigned the task of providing him with daily briefings on foreign developments. 83 glnlay Zd ~@8/e2 373 00183 AFFpm' RC? P7}Tacg 1733 Ia Gne CexE: t ( "UI3329 Ch biylypas ! nb ILwv nhli F GmB (4663 aky Jr) 84 CIA INTKRNAL USE ONLY NW-88296_Docld: 32989624_Page.69 _ 's. 0 "n enfce ================================================== Page 70 ================================================== Youngz Harry Eisenbeiss ad Clarus Rice of CRS had frequent contacts with Young during the summer of 1972 in connection with Executive Order 11652 and the implementing NSC directive_ This involved visits by Young to CIA to discuss information storage and retrieval &nd several meetings of an inter- agency group dealing with the implementation f the Executive Order and directive. '3. Ir accordance with my instructions_ several Offices reported domcstic activities which might appear questionable to outsiders_ Thjjj rcsponscs are attached. Most of these activitics are clearly within the Agency's charter, but there are a few which could be vicecd a5 borderline_ DCS collects information on foreign students studying in the US. DCS collects information on physicians practicing in the US who hare studied abroad (mostly foreign nationals) DCS accepts information on possible foreign involvement in US dissident groups and on the narcotics trade when sources refuse to deal with the FBI and BNDD directly. DCS assesses the suitability and Ivillingness of US citizens to cooperate with CIA_ DCS, for six months in late 1972 and early 1973 , was acquiring telephone routing slips on overseas calls _ Information deleted because it reveals sensitive operational techniques and methods . NPIC and COMIIREX review satellite imagery from NASA programs to identify photography If too sensitive for public release. ~2 - 00182 CIA INTERNAL USE ONLY NW 88296 Docld:32989624 70 Page ================================================== Page 71 ================================================== CIZI I1TITST-TT7 OoL' UTc NPIC has examincd domestic coverage for special purposes such a8 natural calastrophics and civil disturbances _ OCI, in 1967 and 1968, prepared intclligence memoranda on possible foreign connections-with the US anti-war movement and world-wide student dissidencc (including the SDS) at the request of the White House. CRS is rcgularly involved with Customs in cxamining the contenls of motion picture film cans addressed to the Soviet, and occasionally othcr forcign, embassies to acquire positivc foreign intelligencc. FBIS has on occasion supplied linguists to work dircctly for anolhcr agency, C.g. , to the FJI to translate Arabic in IVashington. FBIS monitors radio press dispaiches &nd rcports covercd by copyright. These a1@ circulaled within Mi the Govcrnment and stamped "Official Use Only' This has gonc on for thrcc dccadcs without problems_ FBIS has monitored and rcported on foreign radio broadcasts of statcmcnts and speechcs of US citizens such as thosc by US POWVs in Hanoi, Jane Fonda, and Ramscy Clarke_ FBIS has run the Joint Publication Research Service under Department of Commcrcc cover Since 1957. JPRS is a facility for obtaining tronslations of unclassificd publications in forcign languages and contracts with private indlividuals t0 do this work Most of these individuals are not witting of the CIA-JPRS relationship. Zueshtul_ EDWARD W PRROCTOR Deputy Dircctor for Intelligence Attachments -3- 001.8*> CIA INERAL USI ONLY NI 88296_Qocld:32989624 71 Page ================================================== Page 72 ================================================== SECRET INTERNAL USE ONLY 7 May 1973 MEMORANDUM FOR: Director of Central Intelligence;' VIA Deputy Director for Intelligence FROM Director of Current Intelligence SUBJZCT Activity Related to Donestic Events 14 OCI began following Caribbean black radicalism in earnest in 1968 The emphasis of our analysis was on black nationalism as a political force in the Caribbcan and as a threat to the security of the Caribbean statcs Two DDI remoranda Fere produced 02] the subject: "1 Black Radicalism in the Caribbean # (6 August 1969) and 0 Black RadicalisI in the Caribbean--inother Look " '(i2 June 1970) In each a single paragraph was devotca to tics Fith the US black pOker movenent ; the discussion primarily concerned visits of" Stokely Carnichael and other US black powcr activists to the Caribbean and other overt contacts_ 2 _ In June 1970 Archer Rush of OCI was askea to write & mcmorandun With special attention to links be- tieen black radicalism in the Caribbean anc advocates of black power in the US _ The record is not clear Ihere this request originatca 1 but it cane through ckannels from the DCI The paper as to be treated as especially sensitive and was io include material providcd by the Special Operations group of the CI Staff_ The CI Staff material was voluminous but did not provide me_ aningful evidence of important links betieen militant blacks in the US and the Caribbean This in fact , Was one of the conclusions of the paper The nemorancum Ras produced in typescript form and given to the DCI_ C} i6 ts -C0izsj? SECRET #cmin {0" " M1c:; 7len 3_98 CIA INTERNAL USE ONLY; V: 0.:2;i.mn c:o%"," {'0e ~ ( 1 : Ici:e? MC ~ 0j: %) c; {ujex U 8.T 086. U; 00183 NW 88296 Docld:32989624 Page 72 &th Je ================================================== Page 73 ================================================== SECRET CIA INTERVAL USE ONLY 3 For several months in the first half of 1968 the; Ceribbezn Branch wrote periodic typescript metoranda on Stokely Carmicnael' s travels abroad curing a period When he had Gropped out of public view Our recollection is that the memoranda Were for internal CIA use although a copy 0f one was inadvertently sent to the FBI _ Richard Lehman. Director of Current Intelligence SECRET CIA INTERNAL USE ONLY 00183 NW88296_Docld: 32989624 Page 73_ only , ================================================== Page 74 ================================================== C~ 84 Say 1973 BEENORANDUA[ FOR : Dcputy Director for Intelligence SUBJECT: DCS Domestic Activity To thc best of my knowledge , DCS has not engaged in any activity outside thc CIA charter or that could bc construed as illegal Some of the functions that we perform undler FIR 1-13f (i) of providing opera tional support Within the US to 211 elements of CIA and to the US IB-aenber agencies , howcver are perhaps borderlinc 02' could bc construcd a$ illcgal if mis- interpreted For examplc: 1 Providle personality and assessment data on certain foreign studlents and visiting foreign scientists and officials. 2 , Identify foreign students in tive through collection 0f forcign student lists from certain uivcrsities _ 3 Provide personality and assessment data on US citizens to dctcrminc their suitability and willingness to cooperatc with the Agency . 4 _ Introduce cooperative US businessmen and academicians to Agency personnel who are in alias but using CIA crcdentials. 5 _ Collect infolnia tion on possible foreign involvement or penctration of US dissident groups , but in a passive manner and only when the sourcc has refused to pass the information directly to the FBI _ 6 _ Collect information on thc narcotics trade but again only in a passive manner when thc sourcc has refused to pass the information dircctly BNDD or' the FBI. 001.8: JuPABET CL "xQ0-416 NW 88296 Docld: 32989624 Page US only Io ================================================== Page 75 ================================================== SUBJECT:. DCS Dmestic Activity 7 _ Collect specific information and supply duplica te or master keys for forcign hotels. 8 , Collect nedical informa tion from cooperative contacts on foreign leaders who have received medical trea tment or examinations in the US _ 9 Obtain computer tape records of physicians practicing in the US who have studied abroad Although mlost wc re foreign nationals, some were US _ The tapcd infornation Included school , present business address, date of birth, end specialty . 10 , Acquire routing slips recording the fact of overseas telephone ca Ils be tween persons in the US and persons overscas and telcphone calls bctween two forcign points routed through US Switchboards_ This activity lasted for approxima six mon ths but has ccased 11 This information deleted because it reveals sensitive operational techniques and methods . JABEES R MURPHY Director, Dmestic Contact Service ~2- SEZET 00185 NW 88296 Docid:329896247Page tely ================================================== Page 76 ================================================== SECRET EYES ONLY 7 1973 MEMORANDUM FOR : Director of Central Intelligence VIA Deputy Director for Intelligence FROM Director of Current Intelligence SUBJECT Activity Related to Domestic Events 1 In late spring of 1968 Walt Rostow then Spccial Assistant to the President for National Security Affairs tasked the DCI with undertaking a survey of worldwide student dissidence Confronted tinult at campuses like Colurbia ana mindful of the violencc accompanying student outbursts at Berlin 's Free University and clseihere Rostorz sought t0 learn whether youthful dissidence was interconnected: spawned bY the same causes; financed and hence mnanipulated forces or influences hostil: to the interests of the US and its allies; or likely to come under inimical Slay to the detrirent of US interests. 2 _ The paper was prepared by Paul Corscadden 0f OCI with the assistance of the CA and CI Staffs Thc DDI D/OcI and Corscadden met with Rostow to elicit the reasons for his or the President' s concerns and to agree on the sources to be examined , the research methods to be followed , etc. 3 Written during the sumer of 1968 , the most sensitive version of Restless Youth comprised to sections_ The first Ivas a philosophical treatment of student unrest , its motivation 1 histor and tactics rhis section drew heavily on overt literature and FBI reporting on Students for 2 Democratic Society and affiliated groups In a sense , the survey of dissent emerged from a shorter (30 page) typescript study Of SDS and its foreign ties the same author had clone for Nr Rostow at the DCI' s Irequest in December 1967 _ (Te no longer have a copy-) 00133 CasjrsJ Iy IEXZ.) RGv: { 79*18 3' 4'j#an s idaiui > SECRET EYES ONLY 0 3*?) {n : L.ci 48 07 Eei) NW-88296-Docld: 32989624-Page-76 May by by ================================================== Page 77 ================================================== SECRET FYES ONLY 4 _ Because of the paucity of information on foreign student movenents it was necessary to focus on SDS Fhich thcn monopolized the field of student action here and abroad _ A second section comprised 19 country chapters-- ranging from Argentina to Yugoslavia--and stooa by itself as a revieft of foreign student dissidence _ 5 . Because SDS Ras a donestic organization the full paper Restless Youth, incluaing the essay on world- Fide dissent Bent Only to nine readers_ A cepy may be in the Johnson Library _ 6 . Following the paper s favorable reception by the President and Mr Rostcw the DCI briefed the NSC 0J1 student dissent_ The sensitive version subsequently was updated ana sent to the White House in February 1969 _ 7 . The less sensitive text was disseminated in September 1968 and then updated and issued again in March 1969 and August 1970 _ ( ; Richard Lehman Director of Current Intelligence SECRET EYES ONLY 003.31 ~NI-88296_Docld:32989624_Page ================================================== Page 78 ================================================== TRP SECRET UMBRA EYES ONLY 7 May 1973 MEMORANDUM FOR: Director of Central Intelligence VIA Deputy Director for Intelligence FROM Director of Current Intelligence SUBJECT Activity Related to Domestic Events 1. In late 1967 OCI participated in the preparation of several short intelligence memoranca dealing Iith the foreign connections of US orcanizations and activiszs in- volved in the anti-war movenent The main purpose of these reports ~preparcd at thc request of the @nite House , as to deternine wnether any links existed between inter- national Comunist elements or forcign governments and the American peace movement . The conclusion reached was that there was some evicence of ad hoc contacts bctwecn anti a war activists at home and abroad but no evidence of direction or formcl coordination 2 _ In Oclober 1967 President Johnson expressea interest in this subject and ordered a high level inter- departnen tal survey_ In response to his personal request to the DCI Mr Helms asked the CI Staff to collect what_ ever information Ias available through our On sources and through liaison with the FBI and to pass it to OCI which was directed to prepare a nemorandum from the DCI to the President. 3_ 2 book message requirement was sent to all stations to report Ihatever information Fas on hana relevant to this subject. Althouch agent reports on Communist front opera- tions overseas Tvere of sonle value the primary source Oi information on the activities of US activists_-and that Was quite limited--1as sensitive intercepts produced by NSF , which had been similarly tasked the Nhite House Cl?c-ie 1y LfZ Ytce:: s::} fonc-J/ #8.w:2: sc vd 6: 7 0. 801 xY: Te SECRET UMBRA ~c'_ { 1 EYBS ONLY " I: J: Oi 6:*) Oounaex*Sct pu Ezzo DzaBeaaa jaably Ti37yst?o Nw-88296_Doeld:32989624_Page_ 00232 by ================================================== Page 79 ================================================== SECRET UMBRA EYES ONLY &. 3 2 &ruft memorandum Was jointly prepared by OCI ari. CI Staff end forwarded to thc DCI He passed this t;zzscript memo dated 15 Novcmber 1967, to the Presia it personally _ The White House copy is 'nOw in the fi_48 of Presicent Johnson 8 papers at the library in Austin. ~: Britf foilow-up memoranda were prepared_ ana tcrwzzged lc the Ihite House on 2i December ana 17 1962 According to our best recollection no Turthe Zinished intelligencc reports on intornational connec ions Of the peace movement were produced. Richara Iehman Director Of Current Intelligence 3oe_SECRET_ UMBRA EYES ONLY 001.9-2 NWN 88296 Docld:32989624 79 i. Page ================================================== Page 80 ================================================== 7 1973 MEMORANDUM FOR: O/DDI SUBJECT : Involvenent In Domestic Affairs 1; Tnis nemorandum rcsponds to the DDI request for a listing of any questionable involvements in donestic affairs I do not believe that CRS is doing arything that a reasonable man coula construc as improper 2 . CRS does of course , have several programs to acquire still pictures movies videotares ana books either priva sccretly or without acknowledccnent thait CIA is the actul end user_ CRS is regularly involved with Custors in looking at the content of fili cans aadressed to the Russian Enbassy in Feshington _ Custors occasiona also proviccs access to othcx filn from denicd areas It maY be adaressed to privatc citizens or organizalions or other embassies_ These efforts are ained at acquisition of positivc foreign information 3 _ CRS files do not gererally bear on U.S _ citizens or organizations The biographic fiie- building criteria specifically excludes U,S . nationals unless the person has becone of such major importance in the political life of a forcign coun- that the file is essential (To my knowledge , only 2 persons So qualify_ One is the wife of the opposition leader of Guvzna and the other is Hope Lang . Our Cuban files probably include sone persons who are nOw U.S _ citizens but Tve have no Nay to separate then; we have files on U.S . defectors to Cuba.) 2_"FZET Cl' Br_004Q5Q SEEET 00137 NW 88296 Docld: 32989624 Page 80 May 'S tely , 1lyY try ================================================== Page 81 ================================================== SUBJEC? : Icvolvement In Domestic Affairs 4 _ The CIA Library has several informal snag files intended to aid the librarians in answering the kinds of questions that they know they will on a continuing basis_ An appointnents file is 2 colle-tion of clippings on appointed federal officials: who holds Fhat job @hen an shat is his backgrourd? The extremist files are a collection of foleers on a variety of organizaticns anc 3 few people Mith intricate organizational links Any sort of extremism is grist for these particular files And a fe1 persons , e.9 . , Rap Bron and Eldridge Cleaver 1 have cossiers consisting alnost exclusively of clippings fron, public mecia These files are unclassified and consist riostly of clippirgs from the public prcss : U.S. , forcign, undergrouna 1 scholarly. 5 . I am not aware of any other kind of involvenent in dorestic activities that is not related to Jevelopnent of techniques or logistics or legitimate training of CRS personnel. H C. EISENBFISS Director, Central Reference Service -2- SEGZT 00233 NW 88296 Docld:32989624 Page 81 get ================================================== Page 82 ================================================== SECRET 1973 MEMORAADUM FOR : DDI SUBJECT Sensitive Activities 1S FBIS has been engaged in no activities related to the Ellsberg and Watergate cases. 2 . FBIS operations occasionally extend to the domestic arena_ From tine to time, FBIS linguists are made availablc to DDO or Office of Conmunications corporents for special operations (usually abroad) involving close-support SIGINT work or translation of audio take On one occasion recently DDO , on behalf of the FBI, requested thc services of several FBIS linguists skilled in Arabic to work dircctly for tha FBI 0n a short- term project here in Nashington _ The arrangcnents wicre made by Mr Oberg of the Duo CI Staff_ Hc said the project Was vcry highly classified and that FBIS participation was approved by Kr_ Colby and the Direclor FBIS participation waS. approved by the Director of FBIS aiter a check with the AJJDI Other exanples of sensitivc linguislic support work are in the handling and resectlencnt of ccfectors, the reccnt assignnent of an employee to the Bureau of Narcotics and Dangcrous Drugs to transcribc recordings in a rare Chinese dialect, and the detailing of anotker Chinese linguist on two occasions to assist in the U,S . nilitary training of Chinese Nationalist cadets_ 3, Within its responsibility for monitoring press agency trans- missions for intelligencc information , FBIS publishes and distributes "1 some material which" falls in a 'gray" area of copyright protection, libel, and privacy of interrational cotmunications Prcss serviccs controlled by national governments and transmitted bj radioteletype without specific addressees e.g. the Soviet TASS service and the PRC S #CNA , are monitored by FBIS and the material is disseninated without restric- tion _ The legality of this has been affirmed by decisions of the Office of General Counsel_ However 3 we also monitor sone in-house, correspondent-to-headquarters dispatches Rhich are considered private point-to-poiat transmissions _ FBIS therefore avoids public distribution of material %onitored from these circuits by labeling then with an "OEficial Use Only" caveat_ The sane caveat is used on material which we monitor from other press agencies which arc protected by international copyright, e.g. Agence France Presse (AFP) 9 the Hiddle East News Agency (HENA) and the Iragi Nes Agency (INA) . This procedure has allowed FBIS to disserinate news 0020:> SECRET 2_mP3ET CL 01 NW 88296 Docld:32989624 82 May help 0ta Page ================================================== Page 83 ================================================== SES ZT agency material for nearly three decades without problens Recently, howerer, thc Office of General Counsel has ruled that an "Official Use Only" caveat Kill not bar such Taterial fron the general public under the Freedon 0f Infornation Law and we are accordingly looking into alternativc neasures, arong which are: (1) the purchase of ne;s services with rights to publish 2nd disseninate; and (2) the classification of those itcms vital to the governzent 5 business which we Dust continue to monitor and report _ An ultinate decision will be weighed against the risk of present procedures. 4 _ The routine FBIS monitoring of foreign radio broadcasts often involves statenents or speeches made by U.S . citizens using those radio facilities_ Exaoples 2re statements made or allegedly nade by Anerican POw' $ in Hanoi, by Jane Fonda in Hanoi and by Razsey Clark in Vietnan. At the request of FBI and the Departrent of Justice, and with thne approval of _ the CIA Office of General Counsel, we have on occasion sub- mitted transcripls of such broadcasts to the Department of Justice as part of that Department S consideration 0f a possible trial In such cases, we have been required to subait neces of FBIS Donitors involved presumably because of the possibility night be required a5 witnesses. (In one case in 1971, an FBIS staff cmployce Kas directed to appear as an expert Witiless in the court-Cartial o f a Marine enlisted nan charged with aiding the enemy in a broadcast fron Hanoi.) FBIS vicws all this with misgivings _ Monitoring of such broadcests is incidental and wc rue attribution of lheir nCwS to FBIS , and we should not be considercd policemen Daintaining surveillance of traveling Anericans _ 5_ FBIS is an overt organization , but onc aspect of its operalions is under Departnent of Corerce cover_ The Joint Publications Rescarch Service (JPRS) was establishcd in 1957 to provide the neans throush which great volumes 0f material from unclassified foreign publications could be translated by large numbers of independent contractors in the United States on a piece rate basis_ Contractors are not witting of their CIA employment This use of cover is an anonaly in FBIS and contains sone risk of embarrassrent to the Agency and to Connerce if it becores public kowledge_ The surfacing of JPRS Ias given study in 1969 but after consideration of all the pros and COnS it was decided at the Executive Director-Conptroller level not to proceed at that time. FBIS is presently taking a sccond look. O&ls H. KNOCIIE Director Foreign Broadcast Information Service -2- SECRET 00203 Gf?- 75T NW88296 Docid: 32989624 Page 83 they ================================================== Page 84 ================================================== SECFET; 8 1973 MEMQRANDUM FOR: 'Deputy Director_for Science &, Technology SUBJECT TSD Support to Other Agencies 1. Technical Services Division S charter (CSI 1-8) requires that it provide technical assistance to both CIA operations and other activities a5 may be directed by the Deputy Director for Operations. 2. Over the years the chief non-CIA recipients of this support have been the Department of Defense, the Federal Bureau of Investigation, Bureau of Narcotics and Dangcrous Drugs, Immigration and Naturalization Service, Department of State, Unitcd Statcs Postal Service, Secret Service, Agency for International Devclopment, and the White House. 3. While varying widely among the diffcrent rccipients, these services have included training and materials , and in a fewv in- stances participation in the fields of audio and visual surveillancc, secret writing and related communications, personal protection, disguise, concealment devices, electronic beaconry, illicit narcotics detec- tion, and counter-sabotage/terrorism_ 4 . In most instances requirements for this support are received by TSD through higher echelons (Office of the Director or Deputy Director for Operations) Unless the service involved is a trivial or con tinuing one, the request is referred to the Foreign Intelligence Staff Departmental Coordination Group for coordination and approval at the appropriate Agency levels _ Approval within TSD by the Chief of Operations or Development and Engineering and the Chief of TSD or his Deputy also is re- red. 5_ The attachment lists the primary services provided to the organizations named in Paragraph two. E2 IMPDET CL BY 059098 SECRET 0215 NW 88296 Docld:32989624 Page 84 May qui- ================================================== Page 85 ================================================== FOCOntt 2 - This information deleted because it reveals sensitive operational techniques and methods_ 8, Provision of forged documentation to nOn - DDO requesters , whether they bc CIA or other Agency requesters, always requires approval of non-TSD officcs Support to the military for instance would be validated by FI StafflDepartmental Coordination Group 8t Headquarters or the COS overseas having responsibility for coordination of the operation. BNDD requests are coordinated with DDOINARCOG. Requests for documentation of Immigration and Naturalization Service is coordinated via the Alien Affairs Staff. 9 Authentication items are issued on a loan basis and must be returned to TSD or accounted for_ After any documentation has been issued, TSD retains photographs and records of such support until the documentation has been returned to TSD; If the material is not returned after a reasonable time, the requester is reminded of the outs tanding documentation. Attachment Sidney Gottlieb Distribution: Chief 0 & 1 Addressee,watt Technical Services Division 00215 NW 88296 Docld:32989624 Page 85 SECRET by ================================================== Page 86 ================================================== ATTAC XENT Department_of_Defense Documents , disguise, concealment devices, secret writing, flaps and seals counterinsurgency and counter sabotage courses have been furnished to 2ll intelligence elements of the Department of Defense and certain elements.of the Special Forces- All requests are coordinated wvith the FI Departmental Coordination Group &t Headquarters and with the Chief of Stations overseas_ In turn these elements furnished TSD with exemplars of foreign identities documents, foreign cachets, foreign intelligence secret writing systems, foreign intelligence concealment devices _ Selected audio requirements have been furnished overseas for CI -type cases. Federal Bureau of Investigation At the request of the FBI Ive cooperate wvith the Bureau in a few audio surveillance operations against sensitive forcign targets in the United States_ Bureau of Narcotics and Dangerous Drugs Beacons , cameras, audio and telephone devices for overseas operations, identity documents, car -trailing deviccs , SRAC, and seals and training of selected personnel responsible for use thereof has been furnished this Bureau. All requirements are sent to DDO /NARCOG for coordination with area divisions and for action by TSD if appropriate. Requests overseas are coordinated with the COS or his designee before action by TSD is taken. Immigration and Naturalization CI analyses of foreign passports and visas, guidance in developing tamperproof alien registration cards, Ispecial fluorescent stamp inks have been furnished thc Scrvice_ Requests are forwarded directly to TSD for coordination within TSD if technical, with the FI Departmental Coordination Group if oper- ational. SECRET 00217 NW 88296 Docld: 32989624 Page 86 flaps ================================================== Page 87 ================================================== Department of State Technical graphics guidance on developing a new United States Passport, analyses of foreign passports, car-armoring and personnel locators (beacons) for Ambassadors have been supplied the State Department. In addition analyses and exposure of black letter operations against the United States abroad are made_ All graphics requirements are forwarded to TSD for further coordination within the Division_ The Department of State furnishes exemplars of foreign passports, foreign visas andin &c Fast passports on a priority basis_ Postal Service The Office of Chief Postal Inspector has had selected personnel attend basic surveillance photographic courses, has been furnished foreign postal information &nd has been the recipient of letter bomb analyses, furnished special fluorescent ink, typewriter analyses. Requirements are coordinated with the DDO and DDO/EA_ The Post Office has furnished TSD with exemplars of letter bombs and mail insertion capabilities for CA material destined for foreign countries_ We also have an arrangerent with the Post Office to examine and reinsert a low volume of certain foreign mail arriving in the United States _ Secrct Service Gate passes, security passes , passes for Presidential campaign, emblems for Presidential vehicles; a secure ID photo system have been furnished this Service. Blanket approval for graphics support has been granted to the Deputy Director for Operations _ In each case TSD requests approval from the DDO U, S:Agency for International Development_ We furnish instructors to a USAID-sponsored Technical Investigation Course (Counter Terror) at Los Fresnos Border Patrol Academy, Los Fresnos, Texas . Instruct ors are under Department of the Army cover and the funding of our participation is under an approval of a CI-Police Group project. Courses are given Spring and Fall each year. Instruction is given at the 2 - 08213 NW 88296 Docld:32989624 Page 87 ================================================== Page 88 ================================================== request of CI/PG. rainees represent internal security or national ce from all countries participating in AID Police assistance programs_ White House Stationery, special memoranda, molds of the dreat Seal have been furnished the Social Secretary. The Deputy Director for Operations is apprised of these requireme nts_ Police Reseresenting_Washington, Arlington, Fairfax and Alexandria During the period 1968 ~ 1969 a series of classes reflecting basic and surveillance photography, basic audio, locks and picks , countersabotage and surreptitious entry were given to selected members from the above mentioned cities_ Overall training wa s approved by the Director of Centeral Intelligencc and in turn validation was required for each course from the Director of Security. 00213 SECRET NW 88296 Docld: 32989624 Page 88 Poli ================================================== Page 89 ================================================== E ,Y RoutiNE AND RECO?D SkEZT SUBJECT: (Opticnal) 3hi FROK: EXTENSION NO. Sidney Gottlieb Chief, TSD x-2831 OaTE 8 1973 203 South Building To: (Cf,cer designalion, {Oom nuGber , or DATE building) OFFICER"S COMMENTS (Numbes coch commanf Io skow {ro7 La_ INITIAlS t whom. Draw 0 lina across column offcr e3en comtc;i, RECeivED FORWARDED DDS &T Attached herewith are clditon:: explanations of TSD support i0 2 other U.S. Government agencies. 3 K 5. 6 7_ 8 7-EXS 6j 10_ 12 13, 14- 08223 15. BORM Lje F?e- us ikte?rl Nm "88263 Bocia 529896E7paSECYET (o.ficzwtifl USE Giily U;cssifiz) May ================================================== Page 90 ================================================== jcOTTS ATTACHMENT FEDERAL BUREAU OF INVESTIGA TION TSD has had a close working relationship with the FBI over the past few years. The FBI is the only organization that has been briefed on TSD audio techniques and equipment. The following are siluations where TSD equipment and guidance were involved in operations: (A) Identity 59 Four masked transmitters were installed. Two have failed and twvo remain Workable _ (B) Identity 60 A TSD built masked transmitte r was installed to collect emanations from a crypto- graphic machine _ The system continues to function when samples of the emanations are needed. (C) Identity 61 Two transmitters have been installed and are operating_ One is specifically designed to collect the sounds of typcwriting, the other is a straight audio transmitter to collect con- versations_ A FBI agent is manning the listening post: A third system is not oper_ ating, probably due to battery expiration. The tape made from this room was made 'by the National Security Agency before failure_ (D) Identity 62 TSD furnishcd equipment and con - sultation covering Identity 62 First masked switched trans- mitters werc used in two apartments used &s tempor- ary quarters. Later masked switched transmitters and microwave transmittcrs were installed in the permanent quarters along with mic and wire installa - tions, entirely furnished by the Bureau. This install- ation is not operational because the full comple- ment of personnel have not yet arrived. SECRET 00221 NW 88296 Docld:32989624 Page 90 fully fully ================================================== Page 91 ================================================== OLOTTCET, (EJ Iden This is an operation with additional participation by National Security Agency; It is designed in anticipation of the Identity 64 in Washington. The listening post was obtained using thc Agency covert mechanisms {or procuring thc property. New systems are being designed and produced by using TSD's covert contractor mechanisms and TSD engineers _ (F) Identity 65 Ten masked 2udio devices pur- chased fron TSD were installed in Identity 65 by thc FBI. Part of the equipment wa s install- ed in November and December 1971, the remaining equipment was installed 17 25 March 1972 . Tests made by a TSD officer from a temporary FBI listening post on 8 _ 9 November 1972 , proved that the target equipment no longer functioncd and was believed discovered by the occupants. (G) TSD has furnished equipment items which constitute an on-the-shelf capability to engage in photo and audio surveillance operations which might not be known to thc Agency. In one case it is known that a relatively unsophisticated device was used against a domestic target: 2 - 00222 SECRET NW 88296 Docld:32989624 91 by Page ================================================== Page 92 ================================================== S E C R E T TSD/SDB Memo #138-73 8 1973 MEMORANDUM FOR: Chief , TSD ATTENTION : Executive Officer SUBJECT: Contacts with Domestic Police Organizations 1 In December 1968 1969 ana December 1970 SDB provided basic countersabotage familiarization training for selected members of the Washington metropolitan area police aepartments_ The training was given at the Fairfax County police pistol and rifle range Authorization for the train- ing came from DDP and Chief Office of Security. 2 _ On occasion during the past few years under the auspices of the Law Enforcenent Assistance Administration of the Department of Justice and with the approval of CI Staff ana Office of Security, SDB provided training and familiari- zation to police officers Oi several domestic police aepartments in the uses 0f the Explosives Residue Detection Technique and Trace Netals Detection Techniquc _ These tech- niques had been aeclassified and are currently available to the law enforcenent community. The National Bomb Data Center publishes periodic guidance in their uses 3 _ In order to augment the SDB mission responsibilities in the field of countersabotage ana counterterror SDB offi- cers have in the past two years visited , under appropriate covers , the explosives disposal units of the Nerz York city police department - Dade County (fiami) Florida Dept ana the Los Angeles Police Dept Also , in March 1973 , two SDB offi- cers attended the Explosives and Ordnance Disposal Conference in Sacramento , California , sponsored by LEAA When the recent letter bomb menace began in September 1972 1 our liaison with the NYCPD bomb squad paid Off in that Tve had complete in- formation on letter bonb construction in hours 1 enabling the Agency to make worldwide dissemination within a Is / Identity 120 c/TSDjoPs/F cGSSGRET 00223 NWV_88296 Docld: 32989624 Page 92_ E2' IMPIT/CL BY 0629? | May July day . ================================================== Page 93 ================================================== 4Dr 7323ZQ ORD- 2328-73 9 HAY 1973 MEMORANDUM FOR: Deputy Director for Science and Technology SUBJECT Repeated Survey of ORD for Non - Foreign Intelligence Activities The 7 May survey has been repeated and rcfined With respect to all ORD services or dcalings with other agencies on donestic, non - forcign matters _ In addition, this report cowcrs al1 our activitics deal- with the rescarch and dcvclopncnt of intelligence equipmcnt for foreign uSC which has been tested in the United States and might have collected domestic information Again each mcnber of ORD availablc today #s asked cither directly or through his super- visor to providc the abovc requestcd infornation, whether h1e was directly involved or not _ Fe have used all diligence to search our records available to us during this time pcriod to ensure this is a complete and factual list_ 07 Sayre hxkd8_ Steyens Director 0f Research & Development Attachments : 1 Contacts Tvith Other Government Agcncies 2 Domestic Tests CL_ss;: ?zT 357323 FX T . 3 c: >ac} 8 & (eslaes '- ; L:: Lt 4"2J :5 Sii" SEEEET 00223 NW 88296 Docld:32989624 Page93 ing 7< ================================================== Page 94 ================================================== CONTACTS KITH ER U.S. GOVERIMENT AGEIC IES #HICH COULD OR HAVE RESULTED IN USE OF CIA-DEFELOPED TECHNOLOGY In ADDRESSING DOMESTIC PROBLEMS Executive Office of the President ORD represents DD/S&T on the RGD Sub-Committee of the Cabinet Comnittee for International Narcotics Control that is conccrned with research support of the narcotics control problem_ (Dr . Leonard Lastcr, OST) (Cianci/LS) Office of Telecommunications_Policy Technical surveillance counterneasures and physical security infornation wa $ exchanged with then _ (NoeTTA) Bureau of Narcotics and Dangerous Drugs (BNDD) Techniqucs and equipment for navigation and tracking was discussed with BNDD. (Mr . Charles Gaskin, BNDD) (Van Dererker/TA) (Noe/TA) Technical infornation Wa $ exchanged relating to the development of simple portable sensor systems for the detection of conccaled bulk narcotics and narcotic laboratory effluents _ (Mr . John Gunn and (Parker[DSP) Mr . Bill Butler 2 BNDD) Audio tapes were processed to improve their intelligibility. The source of the tapes was unknown _ (Mr . Charles Gaskin, BNDD) (Scott/An) 0022} SEGHET ATTACHMIENT 1 NW 88296 Docld:37989624 Page 94 ================================================== Page 95 ================================================== SEGRET SUBJECT: Con ts With Other U.S. Govel hent Agencies Which Could or Have Resulted In Us e of CIA- Developed Technology in Addressing Domestic Problens BNDD (cont'4) BNDD wes given permission in the fall of 1972 to receive proposals from Aerospace , Inc_ concerning a Radar People Detector developed for ORD , (Mr _ Charles Gaskin, BNDD) Identity 125 /LS) A prototype bioluminescence sensor was developed for thc detection of narcotics for application in Southeast Asia - BNDD Ras given 3 demonstration of thc ins trument. (Dr . Laster/OST) (Terek/Ls) (Mr _ Stan Sobel, BNDD) USIB Tcchnical Surveillance Countermcasures Comnittee Continuing contacts were mnaintaincd with the intclligence connunity regarding technical surveillancc countermeasurs and physical security _ This exchange of infornation , reports 3 and cquipnent has been COn - ductcd under thc auspices of USIB TSCC and involves State, FBI , Secret Service } Army , AF , and Navy . (Noe/TA) (Noyes[PD) State Department Two contracts for development of countermeasures techniques were funded jointly with the State Department . (Noe/TA) 2 00223 NW 88296 Docld:32989624 Page 95 SECHET NSA , DIA , ================================================== Page 96 ================================================== SEGET SUBJECT: Contacts With Other U.S. Governnent Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problens Atonic_EnergY_ Commission (AEC) Some of the AEC Laboratorics, e. g., Savannah River Laboratory , are supported by CIA to develop radio nuclide sampling and detection techniques and devices= These Laboratorics have used sampling techniques developed for CIA to measure CONUS nluclear plant releases. (Mr . B . Benson , AEC) (Walker/DSP) At the request of AEC Security Officcr, Mr _ Richard Cowan the walls of the officc of the Chairnan of the AEC (ihen Mr_ Schlesinger) Iere X-rayed. The operation occurred one evening and was an attenpt to resolve some anonalies created by thc use of the non - lincar junction detector_ (Mr . Richard Cowan , AEC) (Noyes /PD) Law En forcenent Assistance_Agency (LEAA) Reports and information about the ORD-devclopcd Adhesive Restraint, Non 5 Lethal Incapacitation System were made available to Departnent of Justice LEAA in August 1972 _ If they developed the system it would be used for civilian crowd and riot controi (Mr . Les Schubin, LEAA) Identity 125 {LS) Technical surveillance counterneasures and physical security infcrmation were exchanged with LEAA . (Noe/TA) 3 00235 SECEET NW 88296_Docld: 32989624 Page 96_ ================================================== Page 97 ================================================== SUBJECT: Contacts #ith Other U.S _ Government Agencies Which Could or Have Resulted In Use of CIA- Devcloped Technology in Addressing Domestic Problems Treasury Dr _ Leahy is being detailed to Treasury Departnent to assist in formulating their RED Program and organization in anticipation of thc establishnent of the neli drug enforcenent administration The request for his services was made by Idlentity 3 the Agency' s Narcotics Coordi- nator Identity 3 discussed the request and cleared the detailing through Mr_ Colby. (Leahy/LS) Custons[Treasury_Departnent Technical discussions werc held with Customs relating to detecting illcit nighttime aircraft intrusions over the U.S.-Mexico border (Mr . Martin Pera , Customs) (Lawrencc/DSP) Alcohol 8 Tobacco Tax Div/IRS About five Years ag0 , assistance was requested in donestic search of "moonshine stills using CIA infrared scanners. This Kas turned down (Lawrence/DSP) Secret Service We have had numerous discussions with the Secret Service regarding navigation and tracking techniques and equipncnt _ (Van Dewerker/TA) 00232 NML83796 Docld:32989624 Page 97 ================================================== Page 98 ================================================== C SUBJECT: Con- ts With Other U.S. Gove nent Agencies Which Could or Have Resulted In Us e of CIA- Developed Technology in Addressing Donestic Problems Federal Aviation Agency (FAA) The results of our rcsearch work in thc detection of metals (NOLIR) were reported to FAA for possible use in the detection of hijacker weapons_ (MacAnlis/RP) National Institute of Health (NIH) At the request of ORD , OCS assigned a staff technician to undertake to write a conputer progran for the wisswesscr Line Notation (WLN) cherical notation method. This work was done in coopcration with NIH . (Ms Coniver , NIH) Identity 125 /LS) Arms Control and Disarnanent Agency (ACDA) LS /ORD met frequently with ACDA personnel in order to structure ORD ' s Bl / Cl research programs to support ACDA needs Identity 125 /LS) Environmental Protection_Agency_ (EPA) Technical information relating to detection of radio nuclides in the environment wa$ exchanged with them - (Mr . Charles Weaver , EPA) (Walker /DSP) 00233 NW 88296 Docld: 32989624 Page 98 SZET ================================================== Page 99 ================================================== SUBJECT: Contarts Hith Othcr U.S . Goverment Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problens EPA (cont'&) Technical discussions relating to using IR scanning equipment to detect underground fires in a sanitary land fill have been conducted , (Mr . Gene James, EPA) (Risinger/DSP) Federal Bureau of Investigation At their request , we described Imagery Enhancenent techniques gcrmane to r emoving distortions fron some photography they had on an alleged bank robber. Request for specific support in processing thc inagery was turned down (Stephan/IPA) Secret Service FBT 0S. Custom s Mr _ C.V Noyes' total contact with othcr agencies in terms of assistance with donestic operations has be2n in the field of audio survcillance counterncasures , anti- hijacking , 01 drugs _ (Mr _ Robert Burnell SS) (Noyes [PD) (Mr _ Thomas Allen, FBI) (Mr : Martin Pera, Custons) NASA and USDA (Agency association is classified SECRET) Ie have an on-going program , Project TAMPER , to develop autonated systems for exploiting satellite-borne multispectral sensors for earth resources assessnents (Mr . William Ruble, USDA) (Galinaitis/IPA) (Mr Lconard Jaffc, NASA) (General Snart} 0023-2 Cxn NW 88296 Docld:32989624 Page 99 8 ================================================== Page 100 ================================================== SUBJECT: Contacts With Other U.S. Government Agencies Ihich Could Or Have Resulted In Use of CIA - Developed Technology in Address Donestic Problens Proposed Use of NASA ERTS Satellite (Agency_ association would be SECRET) Thc Agency is preparing a proposal for an experi- mental program to aid in estineting the Soviet wheat crop. A part of the information would be obtained fron a satellite launched for other announced prograns _ Ground - truth data Will be collected on North American crops . (Briglia{PAS) U.S_ Department of_Agriculture and Bureau of Narcotics and Dangerous Drugs CIA has requested the establishnent of a two-acre of opiun poppies at a USDA tescarch site in Washington state to be used for tests of photo-recognition of opiun poppies (Mr . Quentin Joncs 2 USDA) (Lawrence /DSP) (Mr Fred Garficld, BNDD) (Cianci/[LS) Army Military Police_Agcncy_ Et: Gordon Air Forcc Orficc 0i tFe Tspeceor 6czeral Orfice 0i Prowost Farzhall Geweral We have exchanged technical surveillance countez- measures and physical security information with then (Noe/TA) U,S_ Army Rocky Hountain Arsenal } Nejport_Army Ammvnition ToeTTe Ordnancc Depot LS /ORD tested environmental sanples from testing , storage and production facilities in the U.S. Identity 125LS} 00235 NW 88296 Docld: 32989624 Page 100 ing Plot Army> Plant_ ================================================== Page 101 ================================================== SUBJECT: Contxcts With Other U.S. Governnent Agencies Ihich Could or Have Resulted In Use of CIA - Developed Technology in Addressing Domestic Problens US: Army, Edgewood Arsenal LS/ ORD is sharing expenses Kith EA in field testing an IR remote detector of CI aerosols Identity 125 /LS) U.S. BSD/ORD turned over about eight trained dolphins to the Navy in Decenber 1969 9 because we discontinued our dolphin program _ (Lynch/LS) U.S, Coast Guard About six Years ag0 CIA infrarcd equipment was made available for USCG tests to evaluate IR as a means for night search of life boats _ (then- Lt. Janes McIntosh, USCG) (Lawrence/DSP) Identity 174 Sheriff' s_Qffice ORD conducted polygraph tests on all applicants Polygraph security findings Fere compared with the Sheriff' s Own security findings. (Sheriff) Identity 125 /LS) A study was made on con-nen techniques and assess- ment methods in 1967-68 . (Sheriff) Identity 125 /LS) 8 00235 'SEBIT NW 88296 Docld:32989624 Page 101 Navy ================================================== Page 102 ================================================== cTTCT SUBJECT: Contacts Mith Other U.S . Government Agencies Which Could or Have Resulted In Us e of CIA - Developed Technology in Addressing Domestic. Problens 'Chief 9 San Francisco Police For security reasons 9 the Chief was made aware of a study to evaluate attenpts by non- Chiense to penetrate Chinese social groups (1967) (Police Chief) Identity 125/LS) 'SBEzT 00237 NW 88296 Docld:32989624 Page 102 ================================================== Page 103 ================================================== DOMESTIC TESTS FOR AGENCY RESEARCH AND DEVELOPMENT EFFORTS 1 As a nornal part of ORD ' s efforts in the research and developrent of equipnent and techniques for Agency applications in foreign intelligence e conduct experinents and tests in the United States _ Clearly , the design and developrent of our intelli- gence equipncnts can be done more ccono ically and more securely in this country _ Although nost of the tests of our RGdD equipments are pefforned in closed laboratories or in secure arcas sinulating the foreign environnent , some of the tests and experi- ments , of necessity, reveal donestic information 2 _ A revicl of the surveillance equipnent or techniques which have at some tine or other been exposed to domestic testing is as follows: a Laser Probc About 1967 the laser probe deveToped bY ORD was tosted by TSD in San Francisco under very closely controlled conditions Thc ORD Project Officcr #itnessed portions of the test. Rccordings that #ere made of laser probc output were carcfully controlled 2S classified material and it is believed that the tapes have long since becn destroyed,. (Wood/TA) b : Microwave Intercept System About 196 8 } this systCm kas ~es :ed in a right air- craft near the Naval Ordnance Test Station in Identity California This systen is designed to pernit intercept of microwave telephone communication channels of systems such as Identity 130 It works cquelly kell against the Beil Telephone TD- 2 a$ they are generically the sane Re - cordings of these telephone interccpts were carefully controlled and were destroyed several years ag0 . ATTACHHENT 2 SEBZET 00238 NWV 88296 Docld:32989624 Page 103 127. , ================================================== Page 104 ================================================== SUBJECT: Done tic Tests for Agency Research and Development Efforts C. Telephone Intrusion_Studx The objec- tive of this current progran 1S to develop a means to utilize foreign telephone systens as a communication link without the knowledge of the host system In order to carry out this objective ) it is necessary to learn tne com - plete supervisofy signalling and' sequencing control systcn hierarchy for the various forcign telephone systens Nany of these are patterned after the U,S. systcm and for this reason limited monitoring to test the opetation of intercept equipnent' in the United States is planncd. The data to be collected #ould be merely the signal tones fron which supervisory codes can be extracted. Message content is of n0 interest and will not be recorded. Over- seas testing is planncd a t a subscquent date _ To date , some domcstic testing 0f this concept has becn carricd out at the contractor' s plant. No recordings have becn madc of such data Ex - tremely brief tests cxcrcising U.S. and forcign telephone systens through supervisory tone nall have been carried out to verify initial concepts The duration of testing ks less than one-half hour a Other_Sensor_Testing Examples of enginecring deve Topnent tests of special sensors within the Unitcdl States include infrared and high-altitude photogrephy , forward- looking IR (FLIR) flights > laser scanncrs , industrial efflu- ent sampling for isotopcs ) and airborne ma gne - tometer surveys for metal (rifles and trucks) In a11 these cases , the data output of such testing has been used for engineering develop- ment and the content has been restricted to dissemination to those in Government involved with the engineering design_ 2 SEGRET 00230 NW 88296 Docld: 32989624 Page 104 sig- ing ================================================== Page 105 ================================================== SUBJECT: Dome ic Tests for Agency Res rch and Devd ppnent Efforts Renote Physiological Measurements An ORD-deve Topea crYogenic Ragnetoneter is being tested at a contractor' S site for use as a remotc cardiograph (magnctocardiograph) Some testsubjects are witting, but most tests are on naive subjects (they do not know are bcing tested) The magnctoneter is com pletely harmless to thc subject and the test results are closely hela. f Personality Structure of De fectors Study ORD undertook to cctcrmine tne pcr - sonality structure of defectors during the period 1966- 69_ The work prinarily involved an analysis of the open litcraturc on kn Own defcctors An ancillary effort was concerned with 2 study of the phcnoncnon of defection itself, i.e_ lcaving one rcligion for another, or changing one set of politicil beliefs for anothcr The work Was conducted at Stanford University. Identity 125 /LS) g . Trained Birds Birds have been trained and tested 1n1 the United States to carry small intelligence collecting packagcs such a$ audio surveillancc devices small cameras and cur- rent ncasuring devices . data collected from unwitting donestic sources would have been used only for engineering purposes and then destroyed. h_ Comnunications Link Loading Study In the period fron 1970 through 1972 varlous means were used to check out an intercept systen designed to operate against Iden 93 communications links Under care fuily controlled conditions somle U. S. microwave connunications Tere recorded and passed through the intercept systen under test to prove quality of performance _ Al1 intercept naterial connected With this kas destroyred #ithin 3 few weeks of the time of intercept and the material #as never checked for substantive content NSA participated and controlled most elcments o f the U S . material _ 3 SEMHET 00243 NW 88296 Docld:32989624 105 they Any Page ================================================== Page 106 ================================================== S2zT ORD- 2274-73 7 May 1973 MEMORANDUM FOR: Deputy Director for Science and Technology SUBJECT Survey of ORD for Non-Foreign Intelligence Activities At 11 a . m . today , each division and staff chief or his representative was instructed to query al1 of his people and rcport back this afternoon whether or not they had provided any services or dealt with any other agencies on domcstic, non-foreign matters . The . attached list is an inventory of al1 items we were ab le to uuncover _ If additional information on any of these topics is desired, we can provide either a verbal 0r a written report on very short notice. 240,1_<y13+n Charles E McGinnis Scientific Advisor to Director of Research 8 Development Attachment: As stated CLASESrY 322323 DXs SC%3R7 0 S: 3J 4L 6 Enz (c:ks: #L.;'; G: *4 ot ea/} NW88296_Docld:32989624 106 00241 by 9282 Page ================================================== Page 107 ================================================== Project TAMPER , an on-going program which may be politically sensitive A Proposed OER Wvheat estimate program which' may be politically sensitive. Narcotics- 4 our foreign activities are . well known in DDS&T A negative report from the Support Staff_ ORD ' s NOLIR work was reported to the FAA about three Years ag0 . No action Ias taken, to our knowledge . Robert Scott Perforned intelligibility enhancement of audio tapes for BNDD _ Source of tapes unknown James M . Stcphan At the request of we described Imagery Enhancement Techniqucs germane to renoving distortions from Some photography they had on an alleged bank robber Request for spccific support in processing the imagery #as turned down , SECZET 00243 NW 88296 Docld;32989624 107 FBI , Page ================================================== Page 108 ================================================== 7 197 C. V _ NOYES My total contact with other agencies in terms of assistance with domestic operations has been in the field of audio sur- veillance countermeasures , anti-hijacking, or drugs . Speci- fically, I participated in TSCC and RGD Subcommittee meetings which included technology exchanges and some equipment ex- changes on a temporary basis ostensibly for testing or trial I also assisted in X-raying the office walls of the Chairnan of the AEC (then Mr Schlesinger) at thc request of Mr , Richard Cowan 0f AEC Security. The operation occurred one evening (date unknoln) and was an attempt to rcsolve SOne anomalies crcatcd by the use of the nonlinear junction detector. Other persons contacted over the Years havc been : Mr . Robert Burnett, Secret Service Mr . Martin Pera, U. S . Customs Mr _ Marvin Beasley , DASA Kr . Thomas Allen, FBI Major Jack Nelson, OSI/USAF Major John Langager, ONI /USN Mr _ Richard Cowan , AEC SECBET 00243" NWN 88296 Docld:32989624 Page 108 May ================================================== Page 109 ================================================== Thomas P _ Noe 5/7/73 1 Continuing contacts with intelligence community regaraing technical surveillance countermeasures and physical security. This is an exchange of information and reports and has been conducted under the auspices of the USIB Technical Surveillance Countermeasures Communi State Air Force US Secret Service NSA DIA FBI 2 . Joint funding of two contracts with state Depart- ment (TRM/LLL) Two electret microphones were furnished to State Department for test purposes Joint funding of one contract with NSA (Sandia) Participation in DNA/DOD contract (Bureau of Standards) 3_ Other DOD and Government contacts for information collection or exchange ARPA LEAA/Dept. of Justice DNA /DOD Office Telecommunications Policy Office of Army/Provost Marshal General Army/Military Police Agency , Ft. Gordon Air Force/ffice of the Inspector General Air Force/Electronic Systems Division SGZT 002.4-1 MW 88296 Docld:32989624 109 ty . Navy Army only . Page ================================================== Page 110 ================================================== 1973 LSJoRD COIACTS XITH DO' ZSTIC COUNCIL AGZICIES 1 BNDL ( Charles Gaskin) was given permission to receive proposals fron Identity 135, concerning a Reder People Detector developed for ORD Time: Fall of 1972_ Action w2s epproved by D/ORD _ 2 BSD /ORD turned about eight trained dolphins over to the Navy . Tine : Decerber 1969 3. Developed Adhesive Restreint , Non-lethel Incapacitation Systen_ Reports and inforneticn wes made available to Departnent of Justice, LZAA in August 1972 _ If they developed the system, it woula be used for civilian crowd end riot control_ 09243 SEEET NW 88296 Docld:32989624 Page 110 Mey ================================================== Page 111 ================================================== VLZir Vb 2 9 HAy 1973 MEMORANDUM FOR: Executive Secretary, CIA Management Committee SUBJECT Reported Identity 61 Burglary 1. Attached is a report summarizing what we know about the reported break-in of Identity 613 An investigalive report by an officcr of the Exccutive Protective Service states that the offices were ransacked and a number of personal items stolen. 2_ The attached summary also describes a separate audio operation conducled against Identity 61 the FBI, at the Agency's behest and with its technical S upport: This prcsents a rclated question that should be notcd. Jamcs McCord' s' testimony indicatcs that he placed telephone calls to the Identity 75 and Idlentity 61_ He says hc picked the numbers at random, hoping that if his phone was tapped his attorneys would be able to challenge the evidence a5 being tainted. Another witness, John Caulficld says McCord called thc two namccl Iden 75 and Iden 61 because he "'was sure" "were subjects of national security wirctaps. 11 3. In fact, there has bcen a long-standing telcphone tap on the Identity 75 run by the FBI, about which CI Staff believes McCord knew. It is possible that he also had an inkling of some sorl of operation ag2knst Identity 61 and assumed that it was also a telephonc One must speculatc that he played for double insurance, hoping that bolh his lclephones and those of the Iden 75 and Iden 61 were tappcd, and that one way or another his case would be dismissed or dropped pecause of tainted evidence or to avoid revealing the sensitive operations_ At this point, given the publicity of the Iden 61 break-in, and the lestimony of McCord and Caulfield, the current investigations may lead to exposure of the operations _ liam V_ Broe Inspector General 00351 CL: Attachment: As Stated Above 3 T NW 88296 Docld:32989624 Page 111 (c_%o i37J8.i: 1336.: c. dc 6*e;. by they tap. 3)t 4 UY ================================================== Page 112 ================================================== 24 1973 MEMORANDUM FOR: Inspector General SUBJECT Reported Burglary of the Identity 61 1. The press reported a burglary of Identity 61 13-14 1973. An investigative report by 2n officer of the Executive Protective Service states that thc offices were ransacked and a number of personal items were stolen. There were somc laient fingerprints but no identitication was made_ The FBI, which states that the incidcnt was on 15 did not investigate because it deter- mined that it did not have jurisdiction. The Identity 61 registered a formal complaint and American regrets were expressed, Identity 61 making it clcar that suspected something olher than ordinary robbery. We have no additional iniormation on the subject. There had been an carlier intclligence opcration against the Identity 61 which is described below. 2 On 16 April 1971 thc Agency proposcd to thc FBI the instal- lation of tcchnical coverage of Identity 61 Thc opporlunily for such an installation came about whcn a domestic assei of Foreign Resources Division reportcd that he had bcen asked to subnit a bid a contract to rcnovalc Identity 61 Upon sccuring the contract thc assct Iva $ willing to augment his work force as appropriate or install matcrial which would be provided him. The Agency proposed to turn this asset over to the FBI and to provide technical and logistic s upport. The value of such an opcration to thc intelligence community was cited. 3. On 23 April 1971 FBI Director John Edgar Hoovcr turned down the Agency proposal. That same CIA Director Richard Helms sent & letter to Attorney-General John Mitchell requesting that the FBI turndown be reversed, citing the importance of the Iden 61 target and national intelligence needs to collect positive intelligence. On 24 April the Attorney-General reversed the FBl decision 2nd the Washington Field Office of the Bureau was instructed to proceed with the operation. 00352 CL :?: 62-6_ 321 (L:; "6i8: 38 Cc (:7.1 N 88296 Docld: 32989624 Page 112 May May May , they for d2y ================================================== Page 113 ================================================== 4. During the period from 26 April to 18 all the technical equipment from the Agency:to the FBI was delivered, installed and tested. Everything seemed to be workirg. No Agency personnel were involved in any way with actual installation of equipment in Identity 61 From to February Agency tech- nicians helped calibrate, reset and do other repair work on occasions of equipment failure in the FBI listening post. On no occasion did enter Identity 61_ 5 . The Agency requested that coverage of Identity 61 be stopped On 3 February 1972 after FBI Director J. Edgar Hoover advised that: he was scheduled shortly to testify in Congress and might have to advise them that the installatior in Identity 61 was initiated at CIA's request. The operation and equipment, to the best of the Agency's knowledge, was dornant until 8 December 1972 when the FB was asked by the Agency to reactivate coverage The request &t this time was occasioned by the knowledge that a Iden 76 delegation would be arriving in Washington for discussions on nalionalization of foreign holdings _ While thc FBI was still in thc process of reactivating the equipment, thc Department of State on 20 December 1972 requested the FBI to inslitute all possible coverage of Identity 61 and on 22 December 1972 covcrage was partially reinstituted With full coverage in effect by 26 December 1972. 6. A review of the take from the operation, weighed against the risks involved, led the Agency to conclude that the activity wvas not worth continuing. On 16 February 1973 CIA rcqucsted thc FBI to discontinue the coverage _ On 22 February 1973 the FBI advised that microphone surveillance of Iden 61 was disc ontinued. blje Rulo-&s John C. Richards 2 - " 44 Fo 00353 NW 88296 Docld: 32989624 Page 113 May May they ================================================== Page 114 ================================================== 3& TX Addendum "6 ferred to in JCRichards' 24 .V 73 memo to IG Raragraph 2 re Identity 61 Break-in 1. The Foreign Kesaurces Division assetfwas Identity 77 0 E+ who owned the Identity 78 The Agency had initially agreed to reimburse Iden 77 for losses suffered up to $2500 . The final amount of remuneration turned: out to be $4,828.53 _ Another FR asset who w orked on this operation was Identity 79 plumber and elettrician of McLean, Va. He was terminated by FR in January 1972 . 2. TSD personnel who entered and wvorked in the FBI listening post were: Identity 80, Identity 30 and Identity 45 of TSD and Harold Lcith of Division D: 0c263 3 NW 88296 Docld:32989624 114 (?S O~v ek >i + X kAe $ '0 4* - Page ================================================== Page 115 ================================================== 15 May 1973 MENORANDUV FOR THE RECORD SUBJECT: Break-in at Identity 61 Information has bcen reccived from FH Division which indicates that there was 3 break-in at Identity 61 on the weekend of 13-14 1972 _ The Iden 76 Desk of JH Division has no knowledge of Bureau coverage at that time _ 2 _ I discussed the Iden 76 matter with Iden 66 of CI Staff (Red 1751) , who advised that thc FBI did have coverage of Identity 61, and the Agcncy sup- ported this operation _ He indicatcd that this Fas identificd a5 Operation #UDOOR and he would be ablc to provide additional details On this if Mr Colby requests it_ Is/ Identity 10 Acting Executive Officer CBTZSTVL E2 IMPDET 00372 CL BY 0 08246 NW 88296 Docld: 32989624 Page 115 Do.: May ================================================== Page 116 ================================================== CR,OZ 7717n) 8 #AR 1273 #EMORANDE:I Fo}: Deputy Director for Operations SUBJECT : WII Co.ents Oh} Jack Anerson Coluan EEFERZNCE : Jac} Anderson S #_ahinston Xerry-Cov Bouad Coluan of 3 Nerch 1972: "Cbilean Break-ins Reflezt ##*crgate" 1. MI Division has reviewe:} the raferenced colu:n (copy a ttached) by Jack; inierson asd fini3 tiat it eon- teins no nex infornation _ To +2e best %homlcdg? 0f tnc Division there is no foundation to the iliegation tht %_ Howard Hlant #2S engagel 0n beblf of IT7' in breskirg Into Chilean diplomntic installtions in Weshinzton a1c? Nei Yor}_ 2 . Any conuection between ITT and th232 brcak-ins is purely conjeciural ard the coluza takes care to point this out . 3 . Harold Hendriz, ItT Latin Azeric;n representa_ tive, tas told Us tbat ne kd no ralationshi) with Iiunt oh this or any ITt 3tter. e nad agticlgt-c that 4nc2rson 'isht i0ply sweh 3 rclatio0shi? in 1is coluan 2n] hn2c aGsured US that this T1a3 roz tru? Is[ Identity 81 Chief #estera Hcnisphere Divizion Attachnent : i3 Jiated CzCk TrD fglzlhys eenahas ArttQFn7 P7rnon jcnr Cx 1 6 in L W ] Gme nesivjsjy (63 em/aee sh -+) 1p _Z1 ICL' BX 032:34 00373 NWV 88296_Docld: 32989624 Page 116 ================================================== Page 117 ================================================== Dss) EPS fofr T01 6/70 ExLCUTIVE PROTECTEE SERVICE Srikl (CaSE) K?M5ER InCIDEnT REFORT 3372s38 DXje Qccua_ C 62_0 #: .7 3-226.05-15,_72 Lazc Location (StREE ~DDRESS; 5.Rxt#re 0f IkcijEnT (ratiox) Chile_ 1736 Eassacbusetts_Averue-lLJ Brglery Tf REPORTED By: adjzess 8 - OE FhjR{ 321-7222 9 . officn f % Hernan #azrro 1705_Jenlet_Street Sprircfield Wa 26,276 10 . officc Kssignzd 1 DXTE 12, HouR 13. Dar 0f Yielx Sergcant Stevens" E. Eutler @) () 3 5 6 ScrEeant Riley_K Richardson 05-15-72 [1330hrs: M T # T 1s.Witress 15. OckCSS 16 Koui? -' 17 _ 0ffic B/a N/i 9i/ * 18 Witkess 19 . AORESS 20. kcM: EL: 21. Cft;ee Fn?{ W/A M/A B/^ 22. DetAils Of incident (Briefly DESCRIge ikcident. Ccntiaue ^boYE iTEMS A5 HEcESSARY ifdicating Tem) At_Jnproxiztely )33hcurs, Kondel Kr ),2972, Fercirn kissions liisici= Control_Ccnter_rs_edised_by_k_DDCy-31,_tht 2k-elkd_tclon_pleco &t-44.8 Chancczv of_Chile_)735 Lngsactusctzs_A1nrzn,_iLkL_}_Enietizs_betrccn Ikb~53 0? Fridey,Kay 13, 1972 > and 6n 0355 hoirs this a2tc. Scrrcznt_Eilez_K Pickercecn 2rdthc_undcrsiEned_keredispatchcd_at_ipproricateli 2335 hours in Cnieer 23. The_undersicnsd Kas advised bx_Kr Hernan G1 Ererres_Letinistratiys_Ccifs}c; 0f_the_ Izbaasy 0f Cuiles tht tie _Chancezz 0 Chile Has cnterei_Erd 21}43_e 2 = wcre_ransackc:. :At tkis tice tie Ectzod 0f cnt; 02' itez tec2 is Vatc Jr. Havarro adises thet he_uill cciltact the Zorcicn Kissicns DivLsicn%atzh Czz Ihen_detcbailaticn &f_uisairg_articlcs_is_rade: contiruca) 2?_ Prjics 0 YES jan (Use EPs Fosu 102 SuP?lElieST Foe Csitiomal DETA LS) fs: 24. suspeCT Amolor AFRESTEO PERSOms. identify 6Y #ae, Kjjeess, SEX, RACE, Sjcial SEcuRity Kumger, Dos, [YeS, ETc. Last KKme fipst Midcle AOURESS (1) RXCE SeX keigkt Weight KaIR EYes Cate 0f BiRTX SOCial Security #O. #iTishal' Lkst KKSE fJRST KIDoLc ACDRESS {2} RXCE SEx Keigkt Feight Hair {yes DxtE Of siRtx Socixl Security #o. #ATTCSAL:; 25. KrREST p0 25. KRREST Ko_ 27 _ KRRESt officer (XxME Aiij a4dGE Ko.) 28 . OATE Cf KRrest 23 _ h; 30_ INCidEnT StATus 4 OPEM BS closed C_ 0 UNFOUMDEO D. 0 CLEaRED 8Y /8f:8 3 REPZRT) Cf ( Jatz 32 Ap?rovixg 0ff (sig*XTUfe) Oni: "222,2,28 kjuf 05-25-22_ Thii; Hi: C5_32 ":_? SizcentS:crens R. Futler 1502_hrs- Czntain Pete_ } Lantkes J2c2 J]. Siate Dc7] _ official Aotified cKTE: 34. USss-10 CASE SJ_ N/A KOUR; wA 003741 NW 88296 Docld.32989624 117 1nx Page ================================================== Page 118 ================================================== TNCTDEN FEPURT STPFTER S[RiXi !Cxsei 6*: Ez72-3S3 2. MatuRe 0f incident Brelery II RePoRTED 8Y: AddrEss 5 . 0-c #O3213152 6 Heman (@z) Wezerro 7605 JarletStreet Springfield,_Ve 078316 Kdpitisral dctxiLs Of ixcipent: The folloming were previcusly on the scene: Sergeant Clifton O. Gill, Zadge # 1k? , X.P.D.c.,3D, 2nd Officer Hiichael S. Kurdilla, Badge # 3770, H.P,D.C.,3D, also KoP E.? Print Cruiser # 735. S/A Hichael F, Kurphy , , USSS-PID (Foreign Brench), was notified, jan 8. SUSPECT Kidlor ARRESTED PEfsONS. idertify 8Y RaME, Kooress, SEX, RACE, Szcixl s[curity Kuiser, Doj, EYes, ETc. Last RXME first Kiddle KcORZSs RCE SX Keigkt Weigrt KKIR EYES OxtE Of Birth Social Security #o. #ATicsi' ALKsT RAHE fiRST Kiddlc AdRss (2} RKCE SEX. Keigkt KEiGKT Kair eyeS Da7E Of BiRTX ASocial secuRity #o. Xafigxa:; 9 KRREST Pd I0 . KRREST Xo. XREST Office? (MME 6 BADGE NoJ) 12. DaTE 13. 1k.cuezest CiSE disfostinx .5.Gsss-id CASE KJ. SPEK B.H closeo cPuxroJxbEo DPclExRED By ARREST HI/A 16. Fimal CXSE Disp2siti06 OPFI 00377 17_ EEsp ;g 0 427 18 . DATc | 13 . XfrROv{D (3 S64T#RE & Title) {0. LU ) "3Uic, TUZTi "ia dlt &eant Stevcns E. Eutlcr 05-15-72 "Captain Petc }. Karti:os 05_ Nw--88296-Doeld:32989624-Page-1-18 4ZL? Scr ================================================== Page 119 ================================================== ITTz 2 "atuRe 07 ixzidex; Burglary II 3 _ REPORTED By: 4. {DdfESS 5 _ KoME frf{ 321-2121 6 0f Hexzan_(IM) !evetro 7605_Hanlet_Strcety_Springfield Wz 2i5 Acditickal Details Of incicekt: At approxisately 1600 hours Tuesday, May 16, 1972, Kr; " Haverro contacted Officer Adrian Forzu) ~cncelez a% iSio L. Strect, %. and stated the following iiers 1is3i: ?: (L Portable Redios) , onc (1) Sznyo KW/sy Portable Redio, tro (2) Panascnic 1/? %4: and j@ (1) @estinzhcuse 4}i/FH/SN Radio. Also taken *as ore (1) Brzun Elcctric Shzve: one (1) Wozens pullover sveater, and 2n unko;m number 0f bcoks . jen 8 SUSpECT-RKdior AREESTeD PERsORS. idektify BY KaWE, AcCRESS, SeX, RacE, Szcial Security RUM{?ER, doe, EYES, ETc. H/A [i KKME first Midolc KcdzesS RACE SEX Xeigkt Xeight Kkim EYES DKT{ 0f BirTx Socixl S[cufity MATigex:;; .Lkst MME first Midjle XcCRESS (2) RKCC SCX Keicht weigkt KaiR EYES DaTE Cf birth Socifl Security Nd. #aTiOsA';T ARREST Pd 10. ARREST Ko. ARREST %f{icer (#AKE & BrE:E +o: 12. datE 13.Ao-< 14, (URREXT Case Disfostion IS. Usss-id CaSE o. BFAcosed eQuxrcunbeo D.OCLEArED ey ARREST H /4 16. Finxl CXse Dispositiox OPEN 00378 17. Rcsop,ina CE;ceR 18 _ cate IS. Xpproyed 29. 2j {Eh "EZWVRa NKEL Serccaut Stcvens E. Butle 05-15-7d Captain Petc W . Nanthos 05-}: NW 88296 Docld: 32989624 Page 119 Fo , "AJocex DA : ; 7270 @ kaet ================================================== Page 120 ================================================== PERSZ"! C? F;3Z?' Em 2F Cznke F248-23_ J4- EX: copies 15. Dist_ J6_ EZAT J7.RA 3. SiREEt AbuREss 4. HOEE Pro, 1735 /a55, Aue { ,W. Iv 18. COXPLAINART"S OCCu?ATioN KMD HRS fxEcl 5. wheRE EMPLOYED OR ScKCOl Athze 6. BUs. fxonz 1V/a MV /4 785-17Y 19. DESCFIEE LoCATioi: OR 1YPE 0f Piceiise 7. SEX RACE CoB R. CR#E ZhLE E,sassY Eua.ZZ 20. YEKICLE UZED TRs F.fd STRTE 9. LocaTION 0f CRBKE {eress) Jo_ CATE_ C.%_ F J736 72255_Aye TV , iu , 5378 Jcm ; 21. YEAR MAfE #OJEL COlOR{S) 1. YICAFOR, TOoL, fO7cE 03 venns usED Phiotos 0 YES 0 #0 FS 0OW'NEF R REFoRti;G PERSON 12. METhOO USED 13. CLkSSR CA: CODE: C_CO,?UIRT P .Pfn;;tiGUAR UjuK 22. NAXE (Last, Firs:, %1.2kie) CODE RES. ADDizsS ~orrgf;zla Mos'E FhO:;E €is: Pc : HeEUAN ZL25 Hzleks Va 53[-712Ilz8-.7 23. WAYABB?,7da Ayhniv "3 Coun5e2;, 24. p 25. IDENTIFY SUSPECTS EY MU;SZR (ae B38_ 13:23s, Sec,FJ:;, F3e, #:av Fennl Ey2s, Fzir, Clottinz e8.) IF [ RRESTED GIZ ArzST RUi:SZR AND CHIARGE {zi Ceszriptisn i{ 25fc3*4} 4 I/4 (2) + 26. NTURE Of mJuzies RRD LoChtio: Of{ BOdY 27_ KOSPiT;LIzcD -SXERZ? 0b 0 FcLEA 28. TRARS?ORTED BY 29. TREATED GY 3. Ty?z 0f PTo?erTy TfRZm 31. LOSS VALUE 32 . TRRDZRHARRS, Bctio; s COXVERSATiOt Cf SUSPECT UN { Uf / 33. EXRCT LcChiOx{ Of PRCKRTY 34_ PC;T Cf EmtrY 35. iM'cle FRom Tig Ko. stre: YEri Fmi KE #hcii )Mzft Wslde_EAIbessY Ux occureu 36. (1) co,tlautic. S Of ROeS 7TMTCDTLU;: ITzi 8 LI;ED k3CFz (2) E;izfLy CESCRIZZ icjzi;t AND ActIS;; TaEN_ (3) DESi;icz 35E:_ NARRRTIVE: PROPERIY E@OCRTz Dis?ositio;} M0 DEsCRiEz ALL FtOfznty IFVolvzd. USz CcRti; u;iic; PORT IF'WORE S?ACE iS #eeded. RecoR) VALUE Of Loss ESTE@ATE) SY Victel TEk No. R:l BcpecT_Behuces_ZZebzes_AE_ILL-EL:Z 232<,- s7/3hZ3_Zke_EmbiSsY cEchife_was EwZcedewdeLLZZ 2EELLeS BAzS_Kes Ozkdess_esllzZibsIkey_EZhs_Z EuLLcA2c7_222skey_ Laer CBU 3w1_~gZEiLLozSseze EzivT _iu Z3s24 Sceqe 21EE Le_Zz_ 2EELS NZZELez Zisseh^S__ Office USz 0rY TT NuksER DATE & TisE TM!S REF?eT 37_ DATE/IZ Tt?rto. 13. {ecnoi tc 29/ 5/s-72 5co 39. ReForig 0:FIER eai & ?A3GzJ_ 4_ StaiUs Rei Cumci;;ZEd 61 U; REFETRED 10 42. UCR D;SFcS:; ILs_KyfdlkKLn_EL z74 Xo?zn QCLOscd 0 susfzr;cED 43. SECO:) Gfr{Cz% UniT 8 NoSE O. 4_ Su?frs)Rmioyific 45, REVIEMER U:IT 4 {362 {O_ BL. Donning Sh Zieill 1Y 00379 FD Rlisio 3 Lfirtni it:1J DoiiCt nuedTvNt GCLtn^ :ri 7 NW '83296"tocx2989624 120 hhsY Azc C;c) Page ================================================== Page 121 ================================================== OGC 73-0930 25 1973 MEMORANDUM FOR THE RECOR D SUBJECT: Identity 61 Break In on 15 1972 J_ On 24 1973 I tclephoned Mr. James Robinson, General Crime Section, Deparmnent of Justicc and asked if he had any information as to criminal prosecution of pcrsons involved in & brezk in at Identity 61 in Washington, D.C. on 15 1972 . Mr . Robinson stated he had ro knowledge of this but suggested that it would be better to check writh Mr. G. Marvin Centile, Deputy Assistant Sccretary for Security, rtrent of State, and the Secret "Service since they had responsibilities for the Executive Protective Servicc (EPS)_ I telephoned Mr_ GCentile and he identi ~ fied twvo State Department cables rclative to the incident; one from the embassy in Santiago to the Department, No 2450_ clated 15 1972 , Subject: Unauthorized Ertry Outlining the Protest of the Iden 76 Covernment presented to the Anerican Embassy, and the Slale Department reply to Santiago, No. 084655, dated 15 1972 . Nr . Gentile also identificd the EPS report of investigation and suggested that I get a copy frorn thc Secret Scrvice. I then called Ar. Tom Kclly at Secret Service and he had his liaison man deliver me 2 copy of the EPS report of investigation_ 2 . On 25 1973 [ rcceived & call from FBI Agent Mullens on green phone No- 5303 stating that he had received a telephone call from Mr. James Robinson relative to my inquiry about prosecution_ Mr . Mullens indicated that the FBI Washington Field Office had recontacted the Metropolitan Police Departmert (MPD) on 24 and reviewved the report No_ 248-424 filed with the 3rd District, MPD which states that 2 break in occurred &t Identity 61 between 5:00 and 8:00 a.m_ on 1 1972. 00384 NW 88296 Docld:32989624 121 May May May May Depa May May May Ray May May Page ================================================== Page 122 ================================================== Reparted loss at tha me consisted of four am fr dios and one electric razor_ The police investlgation identified some latent fingerprints but no identification of those prints wvas made_ Since the reported wvas under S5,000 and there was. no evidence of a crossirg of state boundries, the FBI did not make an investigation of the incident. The MPD reported that there had been no prosecution and no suspect was identified: LLK Jhe~{ ZOFIN K. GBE = ssiistant General Counsel cc: Legislative Counsel Inspector General OGC:JKG:cav Subject: Watergate Case 1 4 JKG Signer 1 4 Chrono ~2- 00325 NW 88296 Docld:32989624 Page 122 lo5$ Orig ================================================== Page 123 ================================================== 77 ^7,7M 9 i ceobivd EB 27 1 June 1973 HEEMORANDUH FOR : Mr William E. Colby SUBJECT: Special Activities 1 _ Following Ou)' recent conversation , I have searched my memory and Mr McConc ' S files for examplcs of activitics which to hostile observers 0r to somcone without complete knowledge and with a spccial kind 0f motivation could be inierpreted as examples 0f activities exceeding CIA 's charter 2 First, as Ie discussed on 7 March 1962 DCI McCone } under pressure Irom Attorney General Robert F _ Kennedy agreecl to tap the tclephones of columnists Robert S Allen and Pau] Scott i2 2 H) cffort t0 identify their sources [or classified information which was appear - ing in their columns Because thc primary source appcared to bc in the Department 0f Defensc McConc orclered me persona to brief Genera l Joc Carr011 } Director 0f DI: , orally , which I did. I undlerstand wore complcte infornation on this operation is ava ilable irom the Director of Securily _ I, persona lly managed to avoid ga ining any know ledge of what precise actions were taken } Ihat information was gained , what was done with it, and when che opcration as tcrmina ted. 3 As a rcsult of a devcloping relationship With IDEN-122 thel)EN-123rcpresentative in Washington , and a lso aS 3 result of certain information conveyed by IDEN-124 James Angleton , with the approval of Dick Helns agreed Lo mount 3 counterespionage operation against the IDEN-95 in Washington This involved breaking and entering and the remova l of documents from 7A707} "n8725"277 77;8 2 002z8? Lupott cr: & 9 C-3oWji_f]? je 3 G: 00252 NW 88296 DocId: 32989624 Page 123 1ly ================================================== Page 124 ================================================== ~7 ~7r1 Oi: _i: 37 ES 07 2 the IDEN-126 On 18 June 1962 DCI McCone and Helms briefed Secretary of State Rusk genera lly 0n the operation without going into operational details Later on the same President John F Kennedy was briefed _ Actual brcaking and entering occurred. sorewhat later 1 and on 15 April 1963 DCI McCone me t with Prcsidcnt Kcnnedy a lone and bricfed the President on the details of this new phase of the operation On thc same the Attorney General was briefed ancl he agreed that he would not mention it to thc FBI unless the FBI therselves raised it with hir _ On 3 February 1964 , DCI McCone met a lone with President Lyndon B Johnson and briefed him on the opcration _ On 4 February cGcorgc Bundy #as briefed _ On 6 February 1964 in 2 briefing of Secre of State Rusk on the results of the operation Rusk expressed rescrvations about: the propricty of such a n opcration He raised this same Conccrn 1m subsequent convcrsations with Sc Conc on 17 4pril 1964 28 1964 a nd 14 June 1964 On 12 September 1964 Rusk continucd to express grave reservations 2 =cl repeaccdly suggested that the IDEN-$5 be inforned directly tha t #C knew' about thcir espionage operations 1.1) the United States and ask them to dlesist _ In a meeting 0n 28 1964 Rusk expressed these reservations in the presencc of DCI licCone and Presidlent Joinn F Kennedly 'Sccretary of Dcfense McVamara was a lso present ana thcre is HO record that hc had prcviously been made aware of this operation 4 _ Although certain activities never beyond the planning stage there are I believc , three cxamples of. such planning Which could be subject to misinterprctation_ One involved chemical Iarfare operations against the ricc crops in both Cuba a nd North Vietnam 4 second involved a paramilitary strikc against the Chi-Com nuclea instal- lations Outsidc the United States Govcrnment General Eisenhower was briefec on such planning A third , which assumes 2 n@l significance today ) involved a proposal by leton and Helms for 2 greatly increased inteliigence collection effort against foreign insta llations in this country This planning also involved a scheme for selected C-77 ~415] 4 ~iu 60444 0 20 L4w_88296 Docld: 32989624 Page12L EZ; 00453 day , day €ary May Siay got Ang ================================================== Page 125 ================================================== Jei 6 ~ilinijt Ez E 3 exposure of KGB activities and counteractions aga inst the Soviet intelligence service The reasons are still unclear to me as to why the FBI chose to brief the PFIAB to the effect that CIA was planning to wiretap cxtensively and indiscriminately in this coun to greatly imcrease the Agency representation in the HOsCOW Embassy and genera lly to use KGB-type tactics a1so extens ively and indiscriminately This led to a heated exchange be twecn DCI HcCone and Mr Be lmont of the FBI OnC such meeting taking place in the presence 0f the Attorney General It is clear that thc TBI #as opposed to a m such proposa 1 then , as now , and the plan never went forward 5 . During thc perioc when Des FitzGcrald Ias in charge of the Cuban Task Force DCI HcConc 's officc learned quite by accident , that FitzGcrald had secured the cooperation 0f several proninent US busincss firms in denying economic itcms to Cuba Therc was n0 question' but that the businessmen were glad to cooperate , but know- ledgc 0f this operation had to be ra ther widesprcad . 6 On 17 April 1964 81" Robcrt B . Andcrson caine to DCI McConc On beha1 f 0f American business interests offering to inscrt somc S300_ 000 to to secure a favorable result in the clections in Panama Shortly after this approach LJEN-128 of IDEN-129 ma dle a similar proposal to HcConc in connection with elections in Chile On 12 May 1964 a t a meeting of the 303 Conuittcc , it ws decided that the offers of American business cou ld not be acceptec it being ncither a secure way nor a 22 honoraable way of doing such business Tlis declaration of policy a t this time bcars On the recent ITT hearings ) but 1 2I4 not surprised that McCone has forgotten that he helped to set the precedent of refusing to acccpt such collaboration bciween the Agency S operations and private business 7 _ At the direction of Attorney General Robert Kennedy and with the cxplicit approval of Presidcnt Kennedy , McCone injected the Agency , and particularly IDEN-36 a EXZS € 00253 NW_88296_Docld:32989624_Page 125 try , try ================================================== Page 126 ================================================== QFC '9 ?3.6771 ? iZu:i_ @o+Viu@vz ET B 4 into the US labor situation , and particularly to to ameliorate the quarrcl between George Aleany and Wfalter Reuther IDEN-36 stcered 3 very skillful course in this connection , but the Agency could be vulnerable to charges that We went behind Hleany 's back , or were somehow consorting with Reuther against Meany S wishes 8 There are three examples of using Agency funds which I knOw to be controversial One was the expenditure of money under Project NOSES in securing the release 0f Cuban Brigade prisoners Details 0f this operation ar@ best known to Larry Iouston Mike Miskovsky IDEN-131 and Jarez Smith. Second , as you we 11 know # hen Lou Concin rcccived his sunmilons to report t0 thc Joint General Staff Iea dquarters on 1 Novenber 1963 2 large amount 0f cash went with hic _ My impression is that thc accounting for this and its use has never bcen very frank 01' completc _ Third , at one 0f the early Special Group ncctings attended by MIcCone hc tool strong exception to proposals io spcnd Agency funds to improve the economic viability of Fest Bcrlin and for 2 22 investment program in Ha ) i His gencra l position was that such cxpenditures were not within the: Agency 's charter and that he wouJd a llow such spending only on the direct persona l request of the Secretary of State 01 the Secretary of Defense } or tbc White House 9 _ I raise these issues of funding because I remember the Agency 's being severely criticized by the House Appropriations Subcoumittce for having spent S3 , 000 for stamps in connection with a program to tractors to secure the release of prisoners frOm Cu ba 10 _ Under the heading of old business I know that any one who has worked in the Director S office has worried about the fact that conversations within the offices and over the telephones were transcribed. During McCone 'S TX ? )'771 5z3 G 00433 NW 88296 Docld: 32989624 Page 126 try buy ================================================== Page 127 ================================================== Rie_axa: EZ C3X 5 tenure , there were microphones in his regular office , his inner office , his dining roon , his 0ffice: in East Building , and his study at his residence on Jhite Haven Street . I do not know who would be willing to raise such an issue but knowledgc of such operations tends to spread , and ccrtainly the Agency is vulnerable on this score 11 Also under the heading of old business , I wel1 remember thc hue and cry raised especially by Carl Kaysen in the Fhite House when the Agency injected 3 contaminating agent in Cuban sugar bound for the Soviet Union Shortly aftcr the Cuban missile crisis , thcre was a disposition in Mashington to reexaminc thc of Pigs 1 and the fact that scvcral Ala bama National 4ir Guard officers lost their lives in thc of Pigs w2s surfaced with surprisingly little excitement at the time 12 During my stint on the 7th floor there was a special arrangement with thc Office of Communications whcrcby thc Director ' s officc gincd acccss to m0n -CI: traffic This surfaccd bricfly at 0h0 point shortly after Admiral horn became DCI He had visited thc Signal Ccnter a n c removec 3 copy of 3 tclegram frOm the Embassy in the Dominican Republic for Under Secretary Gcorse Ba 11 , Fycs Only IIe returned to his office alid proeccded to discuss this tclegram With George Ba 11 who was na turally quite curious as to how Rayborn knew about it, a d a lso a5 to how Rayborn had it in his possession before Ba 11 did Ben Rea d in the Secretary of Sta ce S office and I spent several weeks putting this one to rest 13 _ Finally DCI McCone as you and I we 11 know } operated on 2 very lofty planc and I think certain of his activitics coulc be misunderstood : One example was his decision in July of 1964 to have Aristotle Onassis and Maria Callas flown from Rome to_ Athens 0n Air Force KC 135 . Their arriva ] in Athens in this airplane attrcted the attention of thc local press and in due course Mr John 77 - 47~2- eiesljc_i-iv;h4di ii2 00462 NW 88296 Docld: 32989624 Page 127 Bay Bay Ray ================================================== Page 128 ================================================== Broliz UcJi0jdi#V% Ez BX Hightower , Chicf of the Associated Press Bureau for Washington , came to see me to ask about the propriety of this action 14 Thc use of IDEN-132 aircraft bas bcen remarkably secure , but DCI !cCone hinself forgot about the cover arrangenent and became quite excrcised when he saw Candidate Goldwater land in the Sa n Frncisco a irport fol' the Republican Yational Con- vention in 1964 a board the IDEN-133 with the highly visible tail nunber IDEN+-13+. This was , I explained to him carefully , a perfectly lcgitimate charter , but he didn 't like it 15 . McCone dea lt quite extensively with newsmen in Washington In fact , they gave him a gift and a lunchcon when hne left #ashington _ #hich is perhaps indicative of the press ' s relations With him_ Iowever , in the case of the Ross an d Fise book , Thc Invisible Governent he dlid try to bring pressure 0n the publisher and tiie auihors to changc things They dlid not change a comma , and I doubt that this old sawv willcver sing again _ 16 . Finally , and this will reflect my Middle Western Protestant upbringing , #cCone ' s dlea lings with the Vatican 3 including Pope John X X III and Popc Paul would a nd couldl raise eyebrows in certain quarters 17 _ The above listing is uneven but I have a sinking feeling that disciplinc has broken down , and that allegations from ahy quarter which cast thesc things in the wrong light wouldl receive great publicity and attention , and 210 amount of denial would ever set thc record straight If I may be of any assistance in tracking clown furthcr details , I am of course a t your disposal , but I would point Y Ei7 0oc6; NW 88296 Docld:32989624 128 V I , Page ================================================== Page 129 ================================================== )raicii3.tyii4h g ES GY 7 out that I was very much in the position of the enlisted man who knew that the commissioned officers were aware of these activities and better able to judge their propriety and possible impact or misinter- pretation 68ldu WALTER ELDER e_iimi7 4 julsvudbrn( EZ (1 00433 NW 88296 Docld:32989624 Page 129 ================================================== Page 130 ================================================== SECRET SENSITIVE SUBJECT: PLMPLODESTAR Project MPLODESTAR is a Headquarters initiated program which has as its fundanental objective the long term manipu- lations of selected agent assets operating against EA Division difficult targets in the leftist and colmunist milieu in various parts of the .korld. Although targetted overseas these agents are often exposed to and directed against Agerican radical, lcftist, and communist targets to a practical knorledge of the leftwing, radical, communist world . There i a possibility that an assct might becone suspect and be accused of being an employee of the Agency or the Bureau; or it night happen sore asset would , for some reason , becomc disenchanted with his role and expose his Agency relationship and his activities , with resultant enbar- rassment . To minimize potential problems , thcrefore , each case is cleared with the FBI and through CI/sO the Burcau is kept. informed on a regular basis . SECRET SEVSITIVE E2 IMPDET CL BY 061090 00483 LNw-88296_Docid:32989624_Page _L3O gain ================================================== Page 131 ================================================== ZMi4 MEMORAVDUM SUBJECT: Technical Operation Against IDEN-76' Embassy in 1971 and 1972 1. A technical penetration of the IDEN-76 Enbassy in Mashington, D _ C. wa $ nounted by thc FBI with the suppott of this Agency in April-May 1971. This opcration, which used Agency equipnent and technical expertise but was managed operationally bY the FBI, wa 5 initiated only after then- Director Richard Helns had gone over the head of former FBI Director J. Edgar Hoover to obtain the approval of then- Attorney General John N. Mitchell. The operation was dis- continucd at the Agency' s request on 2 February 1972 whcn t appeared that Director Hoover intended to testify before Congress concerning audio installations in the U.S. and identify this operation a5 CIA instigated . 2< The operation consisted of the following three technical devices: a-; An AC- poxered, masked transmitter and two' switches in the. office occupied by the Deputy_ ~Chief of Mission -= An AC-porered, masked transmitter in the office of the Anbassador S secretary which was 00468 CEODcT NW 88296_Docld: 3298962LPage-131 ================================================== Page 132 ================================================== LS-~iiil ~2 - designed to up high quality audio of typing in the office. It wa 5 hoped to break these audio signals into clear text using advanced computer techniques developed by, Division D_ No useful product , horever , was ever obtained C A battery-powered,. masked transmitter and switch concealed in the door of the Embassy ,. which would supply crytographic information for NSA _ (Produced exccllen quality signals until it becane inoperative in early 1972 because of battery failurc.) 3 . In Decenber 1972 the Agency requestcd reactivation of the operation for a 60-day trial period in of thc linited value of intelligence produced previously (22 disseninations of moderatc interest) . Reactivation was requested because of strong interest in the special IDEN-76 government mission arriving in Washington in late Decenber to conduct high-level talks. with U.S. State Departnent officials concerning debt renegotiation afd-other major itcms outstanding between -the- two-countries . The operation wa$ reinitiated on 21 Decenber 1972 but #s discontinued &gain on 22 February_ 1973 by Acting 00453 SECRET NW 88296 Docld: 32989624 Page 132 pick spite only ================================================== Page 133 ================================================== aivz -3- Director L. Patrick Gray at this Agency' s request Our request wa $ prompted by 2 decision that the intelligence production of this operation did not justify the risks involved in continuing to run it in the sensitive political climate caused by the mounting disclosures about CIA involvement in DEN-76 This waS especially S0 because of our reservations about maintaining proper security for the listening post Ihich, aS with other operational aspects of thc case, wa$ under FBI managenent _ Jiw 00220 SECRET: NW 88296 Docld:32989624 133 Page ================================================== Page 134 ================================================== SEGRET Alias Social Sccurity Cards _ 171 backstopped accounts have Decn estaolished foi contract pcrsonnel whose relationship with the Agency cannot be revcaled but who ar@ entitled to Social Security coverage Following expiration of the contractual relationship, at an appropriate tine the alias and true name accounts are nerged permitting the individual to rcccive co- plete bencfits upon reaching the agc of eligibility_ f Alins IRS Tax Accounts_ 54 Social Security numbers have Dcen registcred 101' the purpose of open- ing .54 ncw bank accounts since 1 July 1972. 87 in- dividual tax accounts have bcen established with IRS on 312 unwitting basis in 14 cities in the United Statcs_ g Notional Facilities. 311 notional facilitics (43 colporations; "61 Solc-proprictorships; 207 lawyers and 61 telcphonc answcring scrvicc acldrcsses 210 main- tained by CCS in 58 citics in the Unitcd States. h_ Alias Signatorics 0n1 Bank Accounts_ 24 aliases for signaturcs 021 25 proprietary entity :nic one notion- a1 company bank accounts ar0 in use by 9 officcrs a1c 1 proprietary-hirc as follos: CCS/IIgs 5 officcrs (12 aliases) 0h 8 proprictary entities and 1 notional comnpany CCS/NY PHC* 4 3 officcrs (9 aliases) on 13 pr'Oprictary entitics_ CCS/NY PHC* 1 proprictary-hire (1 alias) 01l 3 proprietary entities. CCS/AID PHC* 1 officer (2 aliases) on 2 proprietary entities #Proprietary Hanagement Company -3- SECRET 00S13 NML83796 Docld: 32989624_Page 134 ================================================== Page 135 ================================================== sensitive nonofficial cover cases under the guise of normal comnmercial annuities_ Backstopping for this arrangcrent is providcd through CCS-procured bank accounts and Post Office boxes _ 19 retirecs are currently being handled. k; Credit Union Arrangenents for Selectecl Non- official "Coroi 10rS0e Divitcnds Tintercst) cained on Tredit UnTon accouits by individuals undcz covcr are not reportcd to the Internal Revenuc Service based on 50 U.S. Code 403g or' Intcrnal Revenuc Code Section 6041 Indivicuals under cover may borrOW money fromn the Credit Union for thc purchase of real estate; howcver the mortgage is recordled in the name of a clcared lawyer and not the actual lenciol (Credlit Union) Paragraph 1. deleted because it contains sensitive Agency operational methods and techniques. -5- 0051* NW 88296 Docld: 32989624 Page 135 ================================================== Page 136 ================================================== SECRET , CORPORATE COVER 1_ Central Cover Staff (CCS) is rcsponsible for the placement of Agency operational personnel under the cover of bona fide U.S companics abroad and in the U,S , This process involves the selection of companies; research 0n their locations and key personncl ; clearances; contacts with companies to solicit cooperation with the Agency; arrangcments for integration 0i Agency personnel into thc companics , including letters of undcrstanding; funding of salarics, allowances and expenscs ; and, coiltinuous monitor- of each intcgratcd case throughout the course of the cover use The ovcrall objcctive is t0 ma tch thc indiviclual being placed, thc company , and the location, in a manncl that will cnsure achieverent of the Agency purpose and tection of the company integrity. 2 _ Currently 9 there axe 191 integrees for wl O1 cover is provided by 140 coliipanies; 179 intcgrees a1@ located il 47 forcign countrics and 12 are located in the United States_ To maintain this placenent lerel CCS personncl 21'0 1'0- searching and monitoring approximately 250 to 300 companics at any givcn time 3 _ To minimizc the advcrse consequences to 2 cooperating company , and t0 preserve thc Agency s operational equity in the event of exposure of an individual under covcl , it has been established policy that 110 I1Ol'8 than two individuals would be furishcd cover by the same cOliipany . At ihe prescnt time this ratio is confined to apploxima lely 253 of thc total number 0f comnpanies nOW' beilg used and efforts are undel- way to effect further reductions toward the goal of one individual per company 4 In addition to the primary corporate cover function described in . paragraph 1. above CCS ma intains continuing contact with two U,S , car rentei firms and two U_S , credit card firms fol' the purpose of obtaining backstopped credit cards in alias for operational use in the United States and abroad by Agency personncl _ 42 such cards a1e now being used by 34 individuals . 77 Dz) NW 88296 Docld: 32989624 Page 136 SECRET 0051 ing prO- 6yi ================================================== Page 137 ================================================== SECET_ DEVISED FACILITIES COVER 1 Central Cover staff (CCS) maintains 311 back- stopped notional facilitics which were created to pro- vide covel- fol Agency personncl in the Uniicd states and abroad and to provide an attributable source fox Agency funds used in opcrations and requiring conceal- men t of Agency 01 U_S Govcrnment intercst The facilitics comprise 43 corporations providing personal status cover , payrolling anc tax attribution sources, and other miscel- laneous support such as title to propcrty , Iunding, etc.; 61 sole-proprietorships providing status and operational cover , ineluding payrolling ancl tax attribution; 21) ( 207 non-rcgistered companics providing support for high risk operational requirements, agents abroad, corporate rcim- bursemen and proprictary funding_ 2 _ 224 Agcncy pcrsonnel engaged in opcrational activitics a1@ payrolled by the facilitics, an esscntial procedure permitting thc rcporting of Agency salarics with- out docucn the Agency as the souice 3 _ The facilities providc 2 capability for passing Agency funds t0 30 Agency proprictarics a1rd 97 bcna fide companies 0nl 2 continuing basis_ 225 bank accounts located in 36 bauks throughout the United States providc the mechanisms fol' transmittal of these funds _ 005_3 SCRET CL Cy__ NW 88296 Docld:32989624 Page 137 ts9 iing ET ================================================== Page 138 ================================================== SECRET PROPRIETARY ENTITY COVER 1 Central Cover staff (CCS) ma intains three domestic proprietary management companies which provide funding and operational support for 49 Agency entities; including 13 controlled and directed by CCS _ 2 _ The thrce proprietary management companies are staffed by 9 cmployees; they furnisn assistance in the commercial, business and investmcnt aspects of on-going operations 1 mnanage the legal and commercial affairs of entities supporting operations, and provide cover and funding chanecls for opcraiional aciivitics 2s required_ Hfost importantly professional serviccs are furnishcd in a mamnel responsive to required security standards and at a cost considerably lcss than would be charged by boma fide management firms 3 _ The 13 proprietary entities directed by CCS pro- vide cover for tcn individuals in thc Uited States and three overseas Operationally , the comnpanics providc COlilmercial funding channels O1l 2 world-wide basis and serve aS corporate owhC1S 0f equipnent 9 inven tory and aircraft ancl as collection rechanisms fol outstanding notes and loans i ordcr to conccal U.S _ Govcrmcnt aIfiliation 01' intcrest. 00516 7 1 SECRET, 3 CL EX NW 88296 Docld: 32989624 Page 138 4 ================================================== Page 139 ================================================== SEZRzt 7 May 1973 MEMORAN DUM FOR: Deputy Director for Operations SUBJECT : Items for Possible Use in Briefing the DCI 1 This Memorandun is submitted in order to identify to You for possible bricfing of the Director activities #ilicil in certain contexts could be construed as delicatc or inappropriate _ 2 _ At the request of the Director of Security, from approximately nid-October 1972 to mid-January 1973 safcsite nuaber 583 was made available to the U.S. Marshal' s' Scrricc for uS @ as 2 secure rcsidence by an Assistant U.S . Attorncy Iho reportedly was under thrcat of assassination by organized criminal elements 3 , SB Division over the past thrcc months has interviewed four graduate students as prospective candidates for assignncnts under American business cover in the USSR_ They #ere encouraged to locate covei jobs on their Okn) 4 . For approximately two Years the SB Division has had the cooperation of the Commander of the Morals Dirision of the Distriet of Coluabia Police Department in training officcrs scheduled for ass ignment to the USSR and Eastern Europe in how to conduct themselvcs if placed under arrest_ The arrangement #as made through the Office of Security. 5_ Since late 1972 CIA has taken part in seven FBI training courses a t Quantico Virginia in response to requests from the FBi Je have shared Tith then through lcctures and discussions lessons we have learned #hich are relevant to their counter- espionage responsibilities . E2 IMPDET CL BY 0 59952 00521 NW 88296 Docld: 32989624 Page 139 ================================================== Page 140 ================================================== SEC-ET 2 As a means of sharing more fully our operational experience We have invited threc FBI officers to be students in our Sovict Operatims Course from 14 to 25 May 1973 _ 7 . A Soviet defector was confined at a CIA facility from April 1964 to Septenber 1967 hile efforts Kerc being made to establish whethcr he was 3 bona fide defector Although his present attitudc toward the Agency is te satisfactory , the possibility exists that the press cou]d cause undesirablc publicity .if it wcre to uncover the story Ces. David H. Blee Chicf Soviet Bloc Division Sho2t 7 00523 NW 88296 Docld: 32989624 Page 140 qui JUc ================================================== Page 141 ================================================== MEMOR;mDUM FOR: Mr. Colby Attached is the material we requested of Dick Ober: A_ Ten Reports, Foreign Support for Activitics Planncd to Disrupt or Harass the Republican National Convention B Five Reports, Subj: Foreign Support for Activilies Planned to Disrupt or Harass the Democratic National Convention C Two Memoranda re Agcncy support to Secret Service ior Democratic and Republican Conventions Ober advises that the only Arncrican we reported on to thc IEC is Rennie Da (144 73) f0R' No. R{?LACES 7onv 10-10 | Aug 5 4 101 XhiCH #AY J€ UsEd. (47 } NI-88296-Docld:32989624-Page-141 Subj: vis.BE May TDATE8034s ================================================== Page 142 ================================================== SCTDE 777774 77777 TC iAcr COMFWA:TA SKCET OFNICIAL ROUTING SLIP To Ni* AND ADorESS DATE TiRLS Inspector General 5 p*iiom 8:.27 .1) fZEi 224L Csp:Tc Trce'*fnOitijhi Ceirt FILe Gitmpn CORCUTREMCE WfoeATiOH SIG"ATURE Femarks: Mr. Broe: Dick Ober has bcen advised thai tnis package i$ bcing sent to yoli_ Since knowlcdgc of thc exislence 0f this Committee has bcen strictly 'irw:~d. I'c 22 0 f:h deli"cred to Yo'1 uxopenedl. Allhough it has an ER wuniber on it, it }s #ct becn senl thro:zh tlit oflice I gave thein only the subject, and originator. B~- 03547 Foll HZRE To R ETURN To SENDEF' Frox; KkMK (Onegss Aro Pxove No. OATE O/ESIMC / Barbara Pinda r h5 May (r () IETTT {L SEC[ foRk #O. Use p{eNious egiiicos (40) 1-67 237 NW 88296 Docld: 32989624 Page 142 TX daY, ================================================== Page 143 ================================================== RoUTI 'G AND RCC:D Shizzt SbJECT: (Cptoroij fROM: EXiENSICN No_ DATE Richard Oher 1465 14 1973 TO: {Oficef cesigaaton, {oom curaber, ord DATE bviljinc) OffICERS CCKMIMS (Numbet ccch csmoen: 10 skov :8" X "r~ IN;TIALS p whom: Drow hina 0ctoss column cher tach C8-rec RECE:VED fofwaREO IDEN- 773 0TICI Attached @re : 2 1 . Bc 5rouna te 0; ~_Gkky Conmitto? 2er Your raii' 3 0f this Eornin;. 2 . Copies of memoranda Co2 - 4_ ccrning.genc} SW?:t 3 Sccrct Servicc (7 Apri] art 23 Junc 1972) _ 5_ 6 EYES OWE.Y 8 1 10_ 12_ 13_ 14_ 00548 5 610*.- ~'5 SECET cafi U,E iaii NW 88296 Docld: 32989624 Page 143 May ================================================== Page 144 ================================================== 777477707 EYZS Ely 14 KAY 1273 SUBJECT : Intelligence Evaluation Committee and Staff 1 _ Background: Fored Decenber 1970 to: produce fully-evaluated national donestic intelligence" studies , including studies 0n2 denonstrations subrersion extrenisn and tertorism_ Mcnbcrship: Dcpartnent 0 f Justice (Chair- mnan) ; Fedleral Bureau of Investigation ; Departrnent of De fense; Sccrct Service; National Security Agency ; Central Intelligencc Agency ; and as necessary rcprescntatives of other Departnents 0r Agencies (fol]owing have partici- pated: Trcasury and State) Staff: IES Executive Director John Dougherty and later Bernard Wells supnlied by Dcpartnent of Justicc kith title of Special Assistant to the Attorncy General reporting to thc Assistant Attorney General for Internal Security Robert Wardian and later Willian O1son IIS_has reeived Tequireests directly fron_wd_delizered 440rZFFDDFZZoE6 ei 0 Ic @bite liouse Thc #hitc [lousc has insisted that thc cxistencc 0 f this Conmittee be kept secrct Awarcness of its eristcnce #ithin this Agency has bcen linitcd 1o DCI" DDO"(mp) CTCI ai. Tiir 0fii:crs Tf" tils oLfice 2 CIA Participation: Contributions 0n forcign aspccts (by ncnorandun kith no Agency_ letterhead 01 at- tribution) Contributions occasi onally includc foreign intclligence providcd by FBI and NSA_ T3c Chief 0 { ti:e Special Operations Group servcs as the Agency representa- 4ve 0n the Intelligcnce Fvaluation Connittee Staff and as the: alternate to thc Agency rcpresentative on the Committee (who is the Chicf, Counter Intelligence Staff) . 3 . Special Report: Th e Unauthorized Disclosure of Classified In fornation Aovemher 1971- This study Wvas initiated 1n JuTy 1971 thc White Ious e as a con- sequcnce 0f the Presidcnt' s concern about the relcase of the Pentagon Papers by Danicl Ellsbcrg_ Both Robert Mardian and G_ Gordon Liddy initially inrolved in tasking the IES to produce this eva luation Drafting done by IES Staff membcrs from Justicc and FBI. Agency partici- pation #as editorial reviely 00549 EYSS €V 2 SENZTIIVE IKFDET CL DY{_ NW 88296 Docid:32989624 Page 144 SFCRRT by Only ================================================== Page 145 ================================================== ERS €I7 4 _ Republican National Convention (21-24 August 1972) At the request of the White Iouse , a series of estimates was prcpared by the IES on "Potential Dis - ruptions at the 1972 Republican National Convention, 1 > Mi ami Beach, Florida M The Agency providcd from February through August 1972 periodic contribitions for these estimates concerning foreign support for activi- ties planned to disrupt 01 harass the` Republican National Convention (copies attachcd) 5 . Denocratic Yational Convention (10-13 July 1972) : At the requcst o f thc Rhitc Housc, a scries of estimates was Preparcd by the IES 0n "Potential Disrup- tions at the 1972 Denocratic Nationa] Convcntion , Niami Beach Florida _ "1 The Agency providcd betreen Narch and July i972 contrihutions 05) forcign support for activi- ties planned to disrupt or harass the Democratic National Convention (copics attached) _ Attachmcnts: a / s FYE CXY 00552 SEIT ITIVE NW 88296 Docld:32989624 Page 145 Gnnnattrti ================================================== Page 146 ================================================== 4 FUZEIi BZZi ESSI KCTJAD GONIRLiE DZSER}_ 9 3 FEB i972 SUBJECT : Foreign Support For Activities Planned to Disrupt or Harass the Republican National Convention 1. There are only linited indications thus far of foreign efforts to inspire , support or take advantage of activities designed to distupt or harass the National Convention of the Republican Party in San 21-23 August 1972 2 Sone American participants at the Soviet-controlled Korld Asserbly for Peace and Independence of tke Peoples of Indochina 2 held 11-13 February 1972 in Paris/Versailies attempted unsuccessfully to include a call for international denonstrations to take place at the time of the Rcpublican National Convention_ A rcprcsentative of the San Diego Convention Coalition (SDCC) } one of the donestic action groups targetting on the Republican Conventic; 9 requested thc Anerican Delcgations stecring Committee 2t the Norld Asscnbly to include a specific call {or international support of activitics against the Republican convention in their proposal to the Action Cogmission of the Korld Assenbly _ This request 9 however 9 Kas dropped as too divisive by the Steering Corzittce despite initial indica- tions that the proposal would be taken to the floor of the Assembly . 3. John LENNOV 9 a British_subject ,_ has provided financial support to Project "YES" which in turn the travel expenscs to the World Assenbly of a representa - tive of leading antiwar activist Rennie DAVIS (DAVIS ' repre - sentative is tentatively planning to assist in preparations for disruptive actions at the San Diego Convention. ) Project "YES" is an adjunct to another LEVVO.-supported pTO - ject the Election Year Stratcgy Infornation Center (EYSIC) 9 of Which Rennie DAVIS is a leader, which #as set up to dircct New Left Protest activities at the ReFublican National Convention In Paris Rennie DAVIS representative to the Torld Assembly met at least once with officials of thc Provisional Revolutionary Government of south Vietnam; it is not knowT if the Republican National Convention kas discussed. NW 88296 Docld:32989624 Page 146 8213.3.EJ 032 00552 4naln Diego , paid key ================================================== Page 147 ================================================== FEHMT ESZ0JTz} FIAH CbHRe;? DSZ 4. The SDCC is planning for .foreign support for its harassment of the Republican convention A working draft of the SDCC includes- proposals for (a) the use of a Special television network to broadcast video-taped messages from other countrics including coverage of synpathetic denonstrations elsewhere; and (b) broadcasts over public address systens of live telephone calls from the Vietnanese in Paris and from the Comunist Chinese and others at the United iations 00553 CCE6.: DSSEE] NW88296_Docld: 32989624 Page_14Z _ W4 00" ntrri$ "0 0'7i 88"'n Plan ================================================== Page 148 ================================================== TunT5} Vn EmT,77 TNJzTT TETHH CONTIOLLzd DRZED} 2 1 MAR 1972 Forcign Support for Activities Planned to.Disrupt or Harass the Republican Vational Convention SUNMARY AND CONCLUSION: Indications remain limited , thus far, of foreign cfforts to inspire , support or take advantage of activities designed to disrupt OT harass the Vational Convention of the Republican Party in San Diego , 21-23 August 1972 The concept of coordinated international support for donestic activities in the United Statcs Kas generally endorsed at the recent #orld Assembly for Peace and Indcpendence of the Peoples of Indochina; however , the Confcrence issued no spccific call for international support of disruptive actions at the Anerican national political conventions BACKGROUAT : At the Sovict-controllcd Iorld Asscnbly for Peace and Independencc of the Peoples of Indochina held in Versailles Erom 10-13 Fcbruary 1972 therc Ias mention 0 f Ancrican plans for dcnonstrations at both the Rcpublican and Dcaocratic National Convcntions The final draf: resolution fron the Confecrcncc ' s "Action Conmission" contains an appendix subnitted Annerican dclegates whose Kas to sccure global coordinazicn for donestic actions in the United States _ It calls for intet- national support to six wecks of domestic antiwar actions and demonstrations fron 1 April to 15 May 1972 _ > and concludes Tith the statenent: "This canpaign will' Jead up to the Denocratic Party Convention at Miami on July 9 , 1972 and the Republican Party Convention in San on August' 2i, 1972 . I1 The final "Resolution of the Paris World Assembly for the Peacc and Indcpendcncc of the Indochinese People" of 13 February 1972 ; drafted by the "Political Commission" states: "In the Unitcd States particularly, the protest against the war is voiced more and mor e strongly , under various forns such as draft evasions } desertions resistance dcron - strations Jhich nO1 affect even the soldiers The Assenbly calls for support to these progressivc and antiwar forces in the Unitcd States and asks the governncnts to grant asylun to deserters and to support their right to repatriation All togcthct , the pcoplcs of thc world will cfficiently hclp to impose 0n the U .$ Governnent the restorition of peacc and independcnce freedon in Victnan_ } Laos 9 and Cambodia _ M CORTRQVLED DSSEH 00554 NW 88296 Docld:32989624 148 H EBEiX CSZ:ELLSSE KCRBAD goal by Dicgo and Page ================================================== Page 149 ================================================== TOrzict b;ejcm W 1;iial TUrD CONzRbllED DKSSEH} DEVELOPNENTS : The San Diego Convention Coalition (SDCC) one of the domestic action groups targetting on the Repubiican Con vention is planning , in addition to denonstrations } for a "large exposition in the canpsights (sic) called Expose which with novies ) exhibits displays Will portray the struggles of people 2l1 ovet thc world II Plans for activities at Expose 72 are believed to include (a) the use of a special television network to broadcast video-taped messages from other countrics including coverege of sympathctic denon - strations elsewhere; and (b) broadcasts over public address systcns of live telephone calls fron the Vietnaiese in Paris and fron the Comnunist Chinese and others at the United Nations In addition 1 the SDCC has suggested that , in order to "outflank NIXON donestically and internitionally M1 international opposition can be cxpressed "by obtaining thc authority of other countries and liberation movements to carry their flags in SDCC demon strations M 00525 NW 88296 Docld:32989624 149 72 , Page ================================================== Page 150 ================================================== COEE 2.2 APR.@72 Foreign Su srt 'for Activities Plann to Disrupt Or Harass the Republican National Convention SUMMARY : There is little ncw evidence of forcign plans or efforts to inspire support 3 0r take advantage of actions designed to disrupt or harass the Republican Vational Convention in San Dicgo, 21 to 23. August 1972 The Students for a Dcnocratic Society, in joining the ranks of domestic groups planning actions at the Republican Convention has adopted a proposal to cooperate with Mexican workers and students in 3 demonszra - tion in Tijuana Mexico during the Convention _ The San Diego Convention Coalition (SDcc) another donestic group targetting on the Convention 2 has received a letter of solidarity froin the North Victnanese _ The lctter is of interest as an indica- tion of North Vietnanese contact with the SDCC ; such contact will bc required for thc SDCC to implenent its earlier-Icported plans for broadcasts ovct public address systems during thc Convention of live telephone calls fron the Vietnanese in Paris DEVELOPMEVTS : At its recent convention in Cambridgc , Massachusetts > held 30 March to 2 April 1972 the Students for a Denocratic Socicty (SDS) adopted 3 Proposal to hold denonstrations a t the Sani Dicgo-Tijuana border during the Rcpublican National Convcntion The proposal included 3 call for SDS t0 cooncrn: 2 with Mexican workers and students in 3n action to occur during a fiesta in Tijuana 2 where Convention delegates Will be entertaincd . The North Victnanese have given thcir endorsement to the San Diego Convention Coalition (SDCC) in the form of a lettcr from the Vietnam Connittee for Solidirity with the American People (VCSWAP) > a quasi-official organ of the North Vietnanese Government Thc letter, which has becn circulatcd by the SDCC and is dated 27 January 1972 , 'expresses "great delight" with the formation of the SDCC and conveys the Committee ' s "best wishes of militant soli- darity and friendship " The VCSHAP requests that the SDCC write often and "send us materials You have C8.WP.W3 EZSZ 00558 Ix Fz3! EZ: IJ 535 [23230 NW 88296 DocId: 32989624 Page 150 ================================================== Page 151 ================================================== CBaL DeSzm 2 %*KAY 1972 Foreign Support for Activities Planned to Disrupt Harass the Republican National Convention SUMMARY : Indicetions rezain linited of foreign plans or attenpts .to inspire, support , influence or exploit ections desigred to' disrupt or harass the Repubiican National Convention in ~leni > Florida 3 21-23 August 1972 . A nenber of the Swedish Comnittee fcr Vietnan ~ho is 2lso a menber cf the Secre- tariat of the Stocknolm Conference on Vietnem , ha s stated that the U.S. Mational Electicns 2re playins a role in the-_Swedish Comnittee work The British-based Interna- tional Corfederation for Diserrenent and Peace (ICDP) 'nes distributed a "Spring Offensive Calendar" 0f activities in the United States 2gainst the biar based on a submission by the Peoples Coalition for Pezce and Justice (PCPJ) The calendar includes 2ctions planned in connection with the Republican Convention DEVELOREZS: I mid-April 1972 , 2 nember of the Swedish Conmittee for V: tnar , xho is also 2n influential and mell-infcrgei staff =zber cf the Secretariat 0f the Stockholn Confererce Onl Vicinan, stated in a priva-e discussion cf the Siedisn Committee' s unusually heavy ork load that "things Will be hectic" right until the elections in the U.S . " The International Confederation for Disarnanent 2nd Peace , a British-based antiwar organization 2nd ore of the more proninent nerber organizations of the Stockholm Con- ference 9 has attached 3 M Spring Offensive Calendar" to the April-X2y 1972 issue 0f its regular internacionel plblics_ tion Vietnan International The calendar had been furnished by the People S roaliticn for Peace and Justice (PCPJ ) ana Included the following entry: August 21-23 Republican Convention > Sen Diego _ Demonstrations organized the San Dieso Convention Coelition, Box 8267 , San Ca 92103 00557 NW 88296 Docld:32989624 151 1S by Diego , Page ================================================== Page 152 ================================================== CotRzizz} BSSZ The ICDP con_entary on the PCPJ calendar urges demonstrations in support of some of the dates listed but does not specificzll; call for actions in connection with the Republican Convention_ 00553 G3ZE332 DZ3Z; NW 88296 Docld:32989624 Page 152 {~ 0c"1/ 0^7 '0 Ci?i #w0 ================================================== Page 153 ================================================== UM@LLL 2 4 JUN 1972 _ Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention SUMMARY : The only nel indication of foreign plans or efforts to inspire > ` support , influence 0r exploit actions designcd to distupt or harass the Rcpubiican National Convention in Miami , Florida , 21-23 August 1972 , is an' expression of interest by a menber of the North Vietnanese Delegation to the Paris Peace Talks in thc plans of the major antiwar organizations in the United States for denonstrations in connection with the political conventions of both major parties _ DEVELOPHENTS : In mid-May 1.972 , a menber of the North Victnanese Delegation to the Paris Peace Talks invited 2 visitor to contact hini again when the visitor returned from an imiinent trip to the United States The North Victnamesc official gave the visitor the Xew York City addresses of the Pcoplc ' s Coalition for Peacc and Justice (PCPJ) and thc National Peacc Action Coalition (NPAC) and askedl thc visitor to inquirc at their offices regarding their plans for demonstra - tions during the coming sumacr Thc North Vietnamcse official stated that he Ia $ especially intcrested in plans for actions in connection with the Democratic and Republican National Conventions 00552 KO F63E12I ESEYRO BSSEiX AGR_ad COXr_ZLLE} EISSZE} NW 88296 Docld:32989624 Page 153 ================================================== Page 154 ================================================== 7iotcio {untrotle-Bissem 2 8 JUN '1972 " Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention There ate no additional indications of any substantial foreign plans or efforts to inspire , support , or take ad1an - tage of activities designed to disrupt or harass the National Convention o f the Republican Party in Miani, Florida, 21 -24 August 1972 _ 00530 No Foreign Disser: /Mo Dissem Abr:J Controllcd Dissem NW 88296 Docld:32989624 Page 154 ir': ================================================== Page 155 ================================================== CoxtrjilE BZ 2 6 JUL 1972 Forcign Support for Activities Planned to Disrupt Or Harass the Republican National Convention SUNMARY : New indications of foreign plans or efforts to inspire , support , influencc , 0T exploit activities designed to dis - rupt or harass the Republican Vational Conventicn in Miani, Florida, 21-24 August 1972 consist of the following: A leader of the Pcople' s Coaiition for Peace and Justice (PCPJ) has stated that demonstrations will be organized to takc place at United Statcs and allied military installa- tions abroad during the period immediately before and during the Republican Convcntion The PCPJ leader als0 stated that representatives 0f thc Stockholm Conference on Vietnan will 'participatc in activitics in connection with the Convention _ ~The Anti-war Union (AKU) a doncstic organization which has been active in planning denonstraticns in connection with the Republicari National Convention has sent a dclegation to Paris France , to mcct with officials of the Democratic Repub - iic Of Victnan (DRV) and thc Provisional Rcvolutionary Govern - ment of South Vietnan (PRG) Xo infornation is presently availablc , however, indicating that actions at the Republican Convention have been discussed at these meetings _ DEVELOPMENTS : In an carly July 1972 meeting with prominent mcmbers of forcign antiwat organizations 9 2 representative of thc People ' s Coalition for Peacc and Justice (PCPJ) , Kho occupics an ispor- tant position within that organization , discussed the plans of the PCPJ in connection with the upcoming election campaign in the United States The PCPJ reprcsentative stated that during thc. period 14-23 August a "Peoples Campaign Against Bonbing" would be waged in U.S. cities involved in the manu - facture and shipping of materials for use in Vietnam, and that sinilar actions wvill be organized at Unitcd States and allied military installations abroad The PCPJ rcpresenta - tive further stated that "dramatic denonstrations" in protest 00534 CL #erns5; I"{1;T F: "Gril 8 icpsl 0. 11.%.3 75; 8's-(I_ %r (3) &r ( {: :: Jc Kiiug.iiciLLi Lil ( IYAK;XIRIG; FMcL CzRZ Z Dk32 Inpossible to dcterz:: NSi;ye ElfCe S iCES "1 K FCZ N"R ZPKD kualc:, iwo'_ Sle_ 1";({ ia Gr M 88298 "0ocl4 32989624 Page 155 ================================================== Page 156 ================================================== CuNMiila E3338 0f the bonbing in ietnan are being organi the "Repub - lican Party National Convention Coalition" to occur on 21 August 1972 . In an apparent reference to the 21 August actions the PCPJ leader added that representatives of the Stockhoim Conference 'on Vietnan will speak on the subject of thc 2lleged American bonbing of dikes in North Vietnam (Comnent : Te have no . present information concerning plans of Stockholn Conference representatives to travel:to the United States during the Republican National Convention; mor do we have any additional information concerning plans of Stockhola Conference representatires to participate in activities con - nected with the Republican Convention ) The Anti IYar Union (ARU) , a domcstic group engaged_ in organizing counter-activities at thc Rcpublican National Con - vcntion } has sponsorcd the travel of a delegation of activists to Paris , Frarce to ncet with officials of thc Derocratic Republic of North Vietnam (DRV) and the Provisional Revo lu - #tionaty Governnent of South Victnjn (PRG) An advancc party has already ret with DRV and PRG reprcsentatives to discuss the agenda for nectings with thc full AMU delcgation Altkoush no information is presently availablc indicating that actions at the Republican Convention have been discussed or are sched - uled to be discussed at mectings between the AlU dclcgation and the DRF/PRG officials it is knoxn that enbers of thc A advancc party havc askcd for advice from the PRG officials regarding thc stance the AmU should take on certain qucstions relating to the presidential elections It is also knoxn that thc DRV officials havc qucstioncd thc AlU ad1ancc party about the political nood in the United Statcs One of thc AIFU delegation. ncnbers has stated that upon thcir return to th?: United States about 26 ` July 1972 2 some of the mcnbcrs will spcak at Tillics over the radio 9 and on tclevision to "educate the Anerican pcople about the consequenccs of voting for Nixon and the necd to end the war and defeat Nixon Mi The delegation nenbcr added that thc dcmonstrations at-the Republican Convention will be "unique _ M (2332120 BZSZUI 0 FRIea D63 DSSE #ERSAD 00537 NW88296 Docld 32989624 156 by Page ================================================== Page 157 ================================================== E0zTz ikcii 2 AUG 1372 Foreign Support for Activities Planned to Disrupt Harass the Republican National Convention SUMMARY: There are no new indications of specific foreign plans or efforts to inspire support, influence, or exploit activities designca to disrupt or haraSs the Republican National Convention in Miami Flerida = 21-24 August 1972 . Although mectings have becn held rccently in Paris 21 France _ between American antiwar activists and represcntatives of the Dezocratic Republic of North Vietrzm (DRV) and the Proyisional Revolutionary Government of South Victnam (PRG)_ currently available iniormation indicales thzt the DRV/PRG officials rade no efforts to encourage or give guidance to the American participants Ivith respect to the upcoming Republican National Convention _ Private discussions scparete from the mcetngs With thc entire American delegatiom , were conducted by both the DRV and the PRG officials; at prcsent, wre have no information regarding the substance of these private exchanges_ A sccond group of aclivists, considcred norc irportant than thc first dclegation, is scheculcd to travel to Paris on or &bout ] August 1972 for further consultations with thc PRG &nd DRV representatives_ DEVELQPAENTS: 8 In recent meetings in Paris, France, wvith members of an Americzn delegetion sponsored by the Anti-[ar Union (ATU) representatives of the Democratic Republic of Vietnam (DRV} and the Provisional Revolutionary Government of South Vietnam (PRG) were vcry guarded with respect to dis- cussing activities at the Republican National Convention _ Although the Vietnam - ese repeztedly questioned the Americans conccrning the mood of the antiwar movement in the United States, madc no direct reference to the Repub- Jican Convention, except for one instance when PRG Deputy Chief Nguyen Van TIEN accused President Nixon of using the privatc 2nd public sessions of the Paris peace talks as "propaganda for the Republican Convention_ TIEN then urged the Americans to promote and propagardize the Sevcn Point Plan ofiered by the PRG. The Americans too, for the most part, refrained from discussing the Convention other than to estimate that demon~ strators will number about 10,000 at the Convention_ 00533 CLiSS3) Fx EXiit FRo. G:RL DEci: IC.i scKE:fLI 0: E. C R: Ir Eilto 8 s3. 0. (3) 1: (cinaha c uf RARRHIRG; " TROFICC {2"IZ3 3 KulO : LLJ Lli6i Sfmsitii s #ilin,fcl #hrcls #o Fe323 RZ;J 5:^ E i 1 J i@possiblc to deterei:e NW 88296_Qocld: 32989624Page 157 they # ================================================== Page 158 ================================================== 8UNTRGZEZ B.} Following their meeting on 22 July 1972 with the ATU delegation _ the PRG officizls held additional talks with sub-groups of the delegation . Additionally , 2t least one of the American participants wvas invited by the DRV officials to return for further discussions _ At present, there Is no information available concerning the substance of these private exchanges _ second , more important delegation 'of Americans connccted with the Anti-[lar Union is scheduled to travel to Paris circa 1 August 1972 for further consultation with DRV and PRG representatives . This second group is scheduled to bc led by Rennic DAVIS , founcer and leader of the AWU _ This will be DAVIS' second trip to Paris within recent months for discussions with DRV and PRG representatives _ Upon his return from his Iirst trip, DAVIS publicly s:ated that the AWU would demonstrate at both the Democratic &nd thc Rcpublican Convention_ but that the AWU's chief target would be the Republicen Convention _ 00554 CoztRJ ~~ NW 88296 Docld: 32989624 Page 1584 rocr' 4 ================================================== Page 159 ================================================== C6ZiZZ ix6zii 9 AUG Forcign Support for Activities Planned to Disrupt or Harass the Republican National Convention There are no new indications 2s of this date, of foreign plans or efforts to inspire, support, or take adventage of activities dcsigned to disrupt or harass the Nationel Convention of thc Republican Party in Miami, Florida, 2l-24 August 1972 . 0055 CLXZSIFIED FY EZT Ti~; &25:'1 SCK_mLZ 0: [ C 1; { Sc{i) € (7. c{ (: WaRA#} ;JTRCE auncjieilr 1 SersiTR Els #UcczS 0 Ii= 8 inpossible_tq Yelermi::` NW 88296c Docld:82989024 Page 159 L %J 1972 ================================================== Page 160 ================================================== C8N0i3 8333 1 6 AuG 1372 Foreign Support for Activitics Planned to Disrupt ot Harass the .Republican National Convention There are no new indications 9 as of this date, 0f forcign plans or efforts to inspire , support 9 or take advantege of activities desigred to distupt or harass the National Convention of thcr Rcpublican Party in Miami, Florida, 21-24 August 1972 . 0033& CL::3:[FIFb :T EX Jp7 3 3 JE L:= sqE.2 O. 1i38 73311}{ (Y e (1 (:i €-* Klnae < ;ticLlY i{zi_eeBi_) i: Mm;IiXf; CJMT @ 138 Inpossiblc to ccicr ISehshtivt II[ugise 'ccs NWi8829t I0auid182989024 Page 1683 FGAEI;i DXSS.!;A ESjEX #:exJ I{e i. inaert 2:e mf (u2ks" ================================================== Page 161 ================================================== CGVauz ~0-6 Ii;: i972 Foreign Support for Activities Planned to Disrupt Or Hatass the Denocratic National Convention SUMMMARY AVD CoNCLUSION: There are no direct indications thus. far of foreign efforts to inspire 2 support or take advantage 0f activities designed to disrupt 0T harass the National Convention of the Derocratic Party in Miami, 10-13 1972 _ The concept of coordinated intcrnational support for donestic activities in thc United States Ias generally endorsed at the recent Iorld Kssenbly for Peace and Independcnce of the Peoples Of. Indochina; however the Conference issued no specific call for internationai support 0f disruptive actions at the Ruerican national politicai conventions BACKGROUNWD : At. the Soviet-controlled orld Assembly for Peace and Indcpendence of the Pcoples 0f Indochinj, held in Versailles fron 10-13 Fcbruary 1972 ) tkerc xas nenticn 0f Anerican plans for demonstrations at both the Rcpublican and Denocratic National Convcntions The final draft resolution fron the confcrence ' s "Action Connission" con - tains an appendix subaitted by Ancrican dclegatcs whose was to sccure glob2l coordination for jonestic actions in the United States _ It calls for international support to six #eeks of donestic antiwar actions and dconstfations , from 1 Aptil to 15 May 1972 and concludes with the statc- mcnt ; "This carpaign` will iead up to the Democratic Party Convention at Miami on July 9 , 1972 , and the Republican Party Convention in . San Diego on August 1972 . " The final "Resolution of the Paris World Asscnbly for the Peace and Independence of the Indochinese People" 0f 13 February 1972 , drafted by the "Political Commi ssion" states: "In thc United States particul the protest against the' war is voiced mOre and more strongly , 642 B3z1 005gJ NW 88296 Docld:32989624 Page 161 WA FG B3i3@EEz} July goal 21 , arly, ================================================== Page 162 ================================================== L 0J D:I GONIRZD 034 under Various forms such a5 draft evasions desertions , resistancc ~demonstrations which now affect evcn the soidiefs. The Assembly Calls for support to. thcse progressive and antiwat forces in thc United States and asks thc governnents to grant asylum to deserters and to support their right to repatriation_ All together the peoples of the Torld will efficiently help to inpose on thc U:S. Govern - ment thetrestoration of peace 9 independence and freedon in Vietnanh; Laos and Cambodia I 005s3 NW 88296 Docld: 32989624 Page 162 ================================================== Page 163 ================================================== C8336ZE0FDZ33 0 9 MAY 1372 Foreign Support for Activities Pianned to Disrupt or Harass the Denocratic National Convention SUMIMARY : Nev indications of foreign efforts or plans to inspire , support , influence } or exploit actions designed to disrupt or harass thc Denocratic National Convention in Miani 10-15 July 1972 , arc linited to 3 reiteration by a nenber of the Secrctariat of the Stockholn Corference on Victnam of a statencnt prcviously issued by thc World Assenbly for Peace and Independence of thc Peoples of Indochina The Assembly ' s pronounccnent generally endorsed the conccpt of international support to a canpaign of anti-Vietnam lar activities in the Unitcd States lcading up to the Denocratic and Republican Conventions but made no specific call for support of dis- ruptive actions at the conventions thenselves DEVELOPXENTS : In early April 1972 an influcntial and well-informed staff Ecnber of thc Stockholu Confcrencc on Vietnan discussed 2 in private > the international aiti Vietnam Iar activitics conducted on and 22 April The Stockholn Confererce menbcr stated that thesc actions were part 0f an intcrnational campa ign in support 0f domestic Amcrican antiwar cfforts during the period 1 April to 15 1972 andl "will culninate at the election conventions in July and August . The World Asscmbly for Peace and Independence of the Peoples of Indochina , of which the Stockhola Conference was a . major otganizcr , had earlier enunciated a similar statencnt in an appendix to the final draft resolution of the Assenbly ' s "Action Commission 11 The appendix called for international support to six weeks of domestic antiwar actions and denon strations 3 from 1 April to 15 May 1972 _ > and concluded with "the statenent: "This canpaign will lead up to the Denocratic Party Convention at Miami on July 9 , 1972 and the Republican Party Convention in San Dicgo on August' 2i, 1972 . "1 C322} D333n 00520 Ro FEE4 WSE_W! %J 63 %333 NW-88296_Docld:32989624_Page_163 @fid 15 , 1 , Niay ================================================== Page 164 ================================================== TTJTrn7 D2JITJ Li_ "iuda CONTECLLD @SSz 2 3 HAY 1972 Foreign Support for Activities Planned to Distupt ~br Harass the Democratic National Convention SUMARY : Indications remain linited of forcign plans oT attenpts to inspire, support , influence , or exploit actions designed to disrupt or harass the Denocratic National Convention in Miani, Florida, 10-13 July 1972 _ A menbcr of thc Swedish Committee for Vietnan who is als0 a menber of the Secre tariat of the Stockhoin Conference on Vietnan } has stated that the U.S . National Elections are playing a role in the Swedish Committec ' s work_ The British-based Interna- tional Confcdcration for Disarmanent and Peace (ICDP) has distributed 3 "Spring Offensivc Calendar" of activities in thc United States against the Far based on a submission" by thc Pcoples Coalizion for Peace and Justicc (PCPJ) The calendar includes actions planned in connection with the Democratic Convention DEVELOPMENTS : In mid-April 1972 , a mcnber of the Swedish Comnittec for Victnan , who is also an influential and Jell-inforned staff Eerbcr o f the Sccretariat of thc Steckholn Conference on Vietnan , stated in a privatc discussion of thc Swedish Committee ' s unusually heavy work load that "things will be hectic ight until the elections in the U.S." The International Confederation for Disarnament and Peace } a British-based antiwar organization and onc of the more prominent member organizations of thc Stockholm Con - ferencc , has attached 2 "Spring Offensive Calendar" to the April-May 1972 issue of its tegular international publica- tion Vietnam International The calendar had been furnisked by the People" $ Coalition for Peace and Justice (PCPJ) and included the following entry: 9 12 Democratic Convention ) Miami Beach Denonstrations organised by Florida People' s Coalition, Box 17521, Tanpa , Florida 33612 CoNTRAUE DSEI 005*1 NW 88296 Docld:32989624 Page 164 HDFeaXIWS W DESEKEZZ:) July ================================================== Page 165 ================================================== TzTuM Dj:T;T,7 OTEH " Clnrelz) B.ZEL The ICDP canmentary on the PCPJ calendar urges demonstrations in support of some of the dates listed but docs not specifically call for actions in connection with the Democratic Convention 00572 Cn2RAU? DYSS NW 88296 Docld: 32989624_Page_165 JA FGli A EWu3_ ================================================== Page 166 ================================================== 40 mcil GUXTRbllED-BSZSEX Jun 13T2 Foreign Support for Activities Planned to Disrupt or Harass the Democratic National Convention SUMLARY : The only new indication of foreign plans OT efforts to inspire , support , influence 9 or exploit actions designed to disrupt or harass the Denocratic National Convention in Miami , Florida 10-13 July 1972 , is an expression of interest a member of the North Victnanese Delegation to the Paris Peace Talks in thc plans of the major antiwar organizations :in the United States for demonstrations in connection with the political conventions of both major parties _ DEVELOPMENTS : In mid-May 1972 3 menber of the North Vietnanese Dele - gation to the Paris Peace Talks invited 3 visitor to contact hin again when the visitor rcturned fron an imninent trip to the United States Thc North Victnjacse official gav e the visitor the Ncw York addresses of the People S Coalition for Peace and Justice (PCPJ) and the National Peacc Action Coalition (VPAC ) and asked the visitor to inquirc a t thcir officcs rcgarding their plans for denon - stretions during the coming sunncr The North Vietnancse ~official statedi that he was espccielly interested in plans for actions in connection with thc Dcnocratic and National Conventions 00573 COZRAED 337 "iA ronciri 0b7 NW 88296 Docld:32989624 166 by City Page_ ================================================== Page 167 ================================================== 2 1 JUN 1972 Foreign Support ior Activitics Planned to Disrupt or Harass the Democratic National Convention There are no additional indications_ as of this date, of foreign plens or cfforts to inspire, support, or take advantage of activitics designed to disrupt or harass the National Convention of the Democratic Party in Miami Florida, 10-13 July 1972 . (QJ}4!5 00574 NW 88296 Docid:32989624 Page 167 mn rox= "'0 ================================================== Page 168 ================================================== 00575 NW 88296 Docld:32989624 Page 168 ================================================== Page 169 ================================================== 234872 cl NEOP; DUS FCR : Exccutiyc Director/Cozptrollcr VIf Acting Dcjuty Wrcctor for Plzns SUBJECT Agcncy Surport to the X.S. Sccrct Scrvice (USSS) {cr Xatiozal Bcsocratic (40-14 July 1972) 3z4 Gtioral Rcpublican (21-24 auzust 1972) Cozventions 1_ This nc3oraadua is {OT the infornation of tke Exccutive Brcctor]Cozptroller. 2 < Auesorizzticn fot CIA surport to &hc W.s. Sccrct Scryicc for che ncsocratic aad Repahliczn sticjal Cosvcnfions is con- teined in 3 Gcgorandu 0 { 7 Nnril 1272 Fron Chiaf_ CI Staf; to clic cCI #hic? Xas co#currcd in tic ACi? ana approvcd ccc DCI on 10 April 1372 (ccpy attacica) , 3. On 13 Anril 1372 thc COS, Mai Rct with the "iari USSS rcprcseit:tivc 330 :t. "strovito cf ES: hadciaters $0 disc:ss rrclisiszty pljenio? for Stztion RW"iazi swpnort to :y USSS Vriot to 3n4 oeic; ~3;rz Co.neiiurs. WA 1"1 X"ril 2272 th8 cxeo; atid ciciiis: Ect Witk "r. "astrovi*o Jt Vejc"ticrc to ifilcent t#c pelisi:jty Plzmnise #recd u;0n in 'inni Jcd to Jczersinc tilc crtcst of licedquartcrs_ suppori Tcquited bx tbe USSS . 4 _ The basic Jerccrent Eutually concrttcd ir by tkc lsSS and licadquartcrs cfrcsentatires prorieed that: Station 9/:fzi would conjuct nazc ttaces On 811 Cutans of intcrcst to tGC csSS_ b . CIA #ejdquartcrs Kould conluct naRe treccs on all othcr forcizi born pcrsons 0f intcrest to t*a vSSS. c' CIA moula kecr the #SSS infotred of a3y crctts I0 che Caribbean and Latin Aecrican 2rczs tmat yculd hayc amY beatin? O;Y rhc USSS protcctive Eission duric? thc cojrcnticn ?cricds This Koule ijcludc bricfin?s on Cuba an2 Cuklin policics tcwire tkc {nitce Statcs: and on activitics 0f Casz? intcllizcnce operatlo:s shich could affect tkc sccurity of tkc conventions_ 00573 Nw 88296 Docld: 32989624 Page 169 {148 WSs . # by 11. ================================================== Page 170 ================================================== d Covcrage of Latir Axcrican exile Srouds in cke Unfecd Stazcs #uld b: trc Tcsponsibility 0 € tRc FBI sincc CI: mai ccised tkc cxteesive covcrjsc for-ctly eargctcd aginst Ltcsc Krol?s sircc it #as nok ccnsidercd ap Internal sccurity fuaction. S. On 27 April 1372 2 Jceting XaS keld &t a buffcr office Of Station R iaoi Kit} thc iSSS Clicf 0f Coznica- tions > Staticn ?ersoa:cl :zi 3 iczdquattets Tcprescntativc_ It Xes Jwrecd that nrzc trzccs vculd #C kediei Py riani srcurity ficld officc coutier fron the 6SS €o:mifer office ustil twc !sss ostablisked coenunicazicns links frcj tncit cciiaana Post in convention cenicr, Jk #hich tisc [ticc rccucses voule be scnt fron ckc cazEanc Post tc usSS kczecuertcrs 3nd rclayca t0 CI: Icadquattcrs: Cuba; aaj8 traccs arc rclayeal co Station mir iazi by hc Sien:l Centcr Jja Tor~Cli?an traccs ire conjuctce ky @CGS. Replics to isSS rcqueses on Jon-Cuicns 2re ccotiimatca ~ith CL/SO. 6 . Stztion #2/Yi2zi has artinzed thc rental 0f a sa fc:cusc about fivc 3irurcs fro: coaveticn certer mmich #ill proi?e 3 secitc and Icarby Geczin? sitc {or "'SSS Agcncy Dcrscnel _ This safcnousc wili 20 JViilable just orior Lo an4 Quricg hot% cohYentions #cadquartcrs officer will Tny to "iczi cricr t0 tkc conventions ani TcfJin e3til trc couycnticns aijcer? to assist tiic Station in Providi:; tta seprort dcscriincd in fataftep; four abovc. 7 < Scation Xp/Piazi is in dafly contect wich thc isSS 12 Xiel1j utiliziczhuffer ollicc 35 4 #eetire sitc Kken Icccsscry 7}e Jacatvion of Station ";i: iapi 035 act bccn Tcvcalcd to thc {SSS. (Station is located SoGc iistancc frcz buflcr office.) Additicnally, t}e 'iani Sccurity Ficld officc Ejintains Jorna] Iiaisor #ith tkc Jocal GSSS ?iiani uoit. 8 . Tlic Staticn mnderstands that n0 pcrsonacl sil} bc Prcscst at thc corvcntion hall, tnat thcy xill not Frovidc any cauifc"t uniouc to t*c Agency, not Kill it provide thc uSc 0f ary ot:ct facilitfes otct ttan {re safelouse dcscribcd in naragraph six. SET 00577 NWV 88296 Doci 32989624-Page-170 472- an4 ================================================== Page 171 ================================================== 1973 SUBJECT: Request for Infornation on Sensitive Activities You will recall that in Fiscal Years 1971 and '1972 , I believe Agency funds were made available to the FBI . These funds may still be possibly held in 3 special account for that use. This is one of the areas where TSD has been very much involved . Chuck Briggs would have the details as this was handled through the Executive Director' s office and of coutse Angleton would have additional information_ Signedl IZN-]: ; Chief Missions and Prograns Staff 7 E2 IMPDET CL By 357737 EVES BXY 00582 NW 88296 . Docld: 32989624 Page4Z1 May SECRET ================================================== Page 172 ================================================== 8 1973 MEMORANDUM FOR Deputy Director for Operations SUBJECT Areas of Possible Embarrassment to the Agency 1. Sometime in the spring or early summer of 1971, Mr . John Dean levied the requirement on the Agency fof information relating to the Investors Ovcrseas Servicc (IOS)_ The original request was non-spccific but it gradually emer that Dean was concerned with the possible advcrsc publicily thal might develop rcgar the Presidlent' s nepheW, who iras employed by IOS. 2. There wcrc multiple channels from the White House to the Agency on this subject: a, Prcsunably Ilaldeman and/or Ehrlichman to Director Helms , b Soncone (unnamed) in the White Housc to thc DDCI, General Cushman (scc atlached telephonc contersalion) . Note lhat Ehrliclan is mentioncd, andl C John Dean to the CI Staff. Thesc various channels were sorted out in timc and six reports Iver e passcd by the CI Staff to Mr . Fred Ficlding for Mr . John Dean. 3. The telcphone call of General Cushman' s is of interest since it gives the flavor of White House conccrn. It took several days to uncover the fact that the White House intcrest centered on the involve ment of thc President's nephew wvith IOS and possible adverse publicity. Thc reports submitled to Dean' s office were routine in natur e and were coordinated with lhe DCI. After 3 few months , interest in this sub-, ject died dowvn and we did not pursue it further. 4 , Please relurn the attachments when have served your purpose. EZIIMPDET CL BY 05451 ? SECZET 00533 NW 88296 Docld:32989624 Page 172 May ged 'ding they ================================================== Page 173 ================================================== Dr7T 5. I als0 include a short note on the Intelligence Evaluation Committee and Staff prcpared by Richard Ober. The original meetings were held in the office 0f John Dean at the White House and the principal sparkplug for this group activity was _the then Assistant Attorncy General for Internal Security, Robert Mardian and then later his assistant, Willian Olsen. It is noted that Mr. Mardian is now appearing before the Grand Jury and-it is always possible that he might draw in thc Agency: 6. Before appointing Ober to the IES Staff as the Agency representative, I had attended various inter-agency meetings pre - sided ovcr by Mardian- I expressed the view to Director Helms that Mardian would require vcry careful handling due to his inex- perience. Furthermore, Mardian was dccply involved in thc between Bill Sullivan and Mr . Hoovcr _ On a confidential basis one or two senior FBI officials staled that Sullivan was secretly passing files to Mardian wvithout Mr. Hoover' s pernission. This was onc of the important reasons Sullivan wa 5 dismissed from the Bureau. Q6F James Angleton Chicf, Counter Intelligence Staff Attachments (5) SECRT 0058:} NWV 88296 Docld: 32989624 Page 173 splil why ================================================== Page 174 ================================================== ttTZ 1 'JE. OPA}DU:[ Fo?: Deputy Director for Operations SUBJECT Counter Intclligcnce Staff, Police Group Actiritics 1. Coutcr Intclliscncc Staff Policc Grou;) (CT /xG) is responsihle for Staff coordination xithin the Officc 0f thc neputy Director for Operations for activitics an d prosr?rs involvino: assistanc? t0 foreicn nolicc/security forces for t c nlrosc 0 { cr?loitin: suc: ncri:ities and programs for intcllicence 2uruoses 2 . CI/RG nintains Tiaison xith thc Qfficc c { Public Safcty_ 9 ~enc; Titcratiow?] ~nion 3ilt 6s/:) and its training facility, the International {olice ~cadcmy (IP:) _ CI/2C 2ls0 adninisters an2 scrriscs Proiect IDEN-17L 3n d its traini ; oronrict?r facility [HEZN-172 _ EEN-68 11 Jjvition CI /PG coorcinatcs 3 joint OpS/T) Tccixica] Serriccs Jirisio: 3 Ccntra] Iitcllizznc? cecy (3 /CI::) Technical Invcstigations Coursc CI/PG providcs dance an & cousc] to the Are? Divisions in natters ecrtainirc to nolicc/security {wctions and activitics. Specific details 0 f these functions are as fo]lows: LIAISO EITW QPS/AIW) CI/PG liaison rith OPS/AID anal IPA is conducted on 2 daily basis and consists principally Qf : A, exchange of inforration 0n IPA participants 9 Sowc of #on latcr attend IDIZN-172 courses and #h0 are of interest to Agency cozyonents > B _ arrancins for inclusion 9f..Igency sponsored pattici- pants in IPN/oPs/:I? training Drozrans C. arransinc for Iri/ops/ In' Aricfin?s 224 tours foteimn !olicclsecilrity Tenrsentaties swons0ree by CIA Are a Divisions 3 00537 FT No~ET Cl 6Y_6533 NW 88296_Qocld: 32989624_Page 174 0 , for &ui- for ================================================== Page 175 ================================================== D_ obtaining biographic and assessgcnt data_ on IPA/OPS/AID trainces ,. I provi gencral infornation pcrtaining to police/security organizations activities , equip- ment andl pe rsonalities requested by Agency operatins conhoncats , F, coordinating thc Jscnc? ' s particization in the Tecmical Investisations Course desiyned to faniliarizc thc trainces 'it thc tccniquc renuited to nroretly investiratc tcrrorist activitics wiercin cxplosives navc been uti lized, G _ ohtaining OPS/:ID coier for CI: pcrsorncl to Setve abroad At one time 2S rany as 50 CIA ernloyccs Ive1C covcrcd in Latin Aerica . 9 thc Far East and Africa _ Tiis total 'as hcen rc?uced deri;" thc pas t se1cral ycars to 19 serring in Tailan:l H _ arranging contact ketween Ie sk officcrs and QPS/,iln sponsored narticivants Sunclx^ 0 ( PRJJECT IDEN-171 PROPRIETiPY IOEZN-172 - X<6i# 1 IDEN-l3s Sed; ICEN-172 Trainine Ncadcs is 2 corvercial inter?risc :"t^ It kas incororated undcr tic 1ax5 0f t1c Statc of %arvlani in 1252 and concucts its Susiness in t'1C District of 0:< : Colombia_ It is engaged principally in trjining forcign ConSvit cc/sccurity nersonnel under 2nl o1crt contract wit) Sers:: OPS /:ID_ and Sc liing nolice/sccurit" ?aminewt to for?icn policc/security personncl 3n4 0 rgani-atios.IDEN-172 als0 provj &cs spccial training progras and bricfings to foreign police/sccurity wersoincl of intcrest to "sency operatin? divisions It nrovides hiocranhic ana assessment data 0n trainces to coutrv desks Pecent lyIDEN-172 H1as acquired thc capability of provi training to foreign ccdsecurity pcrsonne1 in VIP protective sccurity for Chiefs of State_ CIA pcrsonncl under this covcr %ill not he replaccd as sich and al1 will be phased out by June 1974 _ 00533 NW 88296 Docld:32989624 Page 175 SRSET ding foix_ polj ding Poli ================================================== Page 176 ================================================== 3 CO [ENT CI/PG does not mintain direct contact or liaison with any law enforccrent organization > local or federal at hone or ahroad. Ehen thc necd ariscs such con tact is sonetimes @ade on our behalf by OPSIAID or IEN-l2without divulgin" Agency intercst Ops/:ID :es sUch contacts at hore road czsc cf tie naturc 0 ; its actiritics (treining of forci :n nojicc/sccurity pcrsonnc ] at hor? 22d abr02/'} 3 anal its Pw' lic Safcty nrozrans Jrounz t'c worla . IJEN-172 has such contacts at hc:c local and federal lcvc] hccausc its ncrsonncl arc ncrs cnally acquaintcd xith l3w 0nforce:c z of ficcrs tlroug 1oit tae United States_ "cnhers 0 f the [DEN-172 staff (io 1 identified) as CI:) xavc appcarcd as suest lccturers at suc ) federal institutions as thc U.S . Park Police > the IJ.S. Secret Scrvice , and the U.S. Trcasury [nforcenent Division 5 . In.addition to tkc liaison centioned j; thc nrevious naracran } tlic Acency naintains liwison) in varying degrees xith forcign policc/sccurity organizations throush ts {icle stations Tn8 existenc? ertent thereof ho::c i3 3 Jrcisio" to {acc t ic .r ? Xirisicn, and is not t'c rcsponsibility of CI/RG. 4 _ The CI: station as 2 merhcr 0 { thc Country Te an jn Xontcvidco, Urnguay ) may hare iad Sor;C coutact with 92n `itrionlc '0 :a5 arderc? tle %aros 3an itrio e , an expcricnced and respcctec law enforcc:ent officer #as a hon a fide OPS/AID officcr assizncd to tha AI) nission in Uruguay , and #as ncver a CIA erploycc or ascnt . fFe Jarcs Xmslcton Chiicf, lounter Intelligencc Staff 00593 NW 88296 DoclId:32989624 Page 176 anc a: hc IPA, a24 c aY 17c 1 , ================================================== Page 177 ================================================== SENSITTVE 73 SUBJECT: The MHICHAOS Program 1 . The MHICHAOS program is a worldwide program for clandestinc collection abroad of infornation 011 foreign efforts to support/encourage/exploit/manipulate domestic U.S. extremisn, cspecially by Cuba , Cojmunist China 2 North Vietnam , the Soviet Union , North Korea and the Arab fedayeen 2 _ The XiHCHAOS program has not and is not conduct- ing efforts domesticaily for internal domestic collcction purposes _ Agency efforts arc foreign . Foreign-oriented activity in the United States has bcen of two types: a Selected FBI domestic sources who travel abroad in connection with their extremist activity and/or affiliations to make contact with hostilc foreign pokers 01 with forcign cxtrenist groups have becn bricfed and dcbricfed b} Hcadquartcrs officers Thc bricfing has inc ludled appropriate opcrational guidance , including dcfensive advice _ b . Americans with cxisting extremist creden - tials have becn assesscd, recruited , tested and dispatched abroad for PCS assignnents 3S contract agents primarily sourccs offeredl for such use by the FBI #hen abroad thcy collect information re sponsive to MIIClOS progran requircnents aS well as other Agcncy rcquircmcnts They arc thus used prinarily for targeting #gainst Cubans Chinesc Con - munists > the North Fietnamesc } ctc . 9 as their back- ground and thcir particular access permits _ It tti should be notcd that the WPTROIKI aspcct of the G MPLODESTAR projcct of the East Asia Division is similar to thc MFICHOS PROGRAAM . 11_ 3 . As indicated earlier , MHICHAOS is a foreign pro - gram, conducted overseas } except for the limited activity described above _ The program is and has been managcd S0 as to achieve the maxinum feasible utilization of exist- resources of the Operations Dircctorate No assets 0053: #ixix;;; i#ill SfNSITI 2 Ennm;suiccs SENSTTIVE Ed_IxPZET CL wxol Ee";ewd SECRET NW 88296 Docld:32989624 Page 177 Me) ing ================================================== Page 178 ================================================== DXCI SENSITIVE have been recuited and run exclusively for the MICHAOS progran Instead 3 emphasis has been placed on the exploi- tation of nely and old" Agency assets Tho have a by-product capability or a concurrent capability for provision of information responsive to the program S requiremcnts This has involved the provision of custom-tailored collec- tion requirenents and operational guidance _ This collec - tion progran is viewed as an integral part of the recruit- ment and collection prograns of China Operations 5 Vietnan Operations Cuban Operations Soviet Bloc Division opera - tions and Korcan Branch operations Agents Who have an Anerican "Movenent" background <1 Tho have known connec - tions With the Anerican "Novenent" are uscful as access agents to obtain biographic ancl personality data , to dis- cern possiblc rulncrabilities and susccptibiliti:s , and to develop operationally cxploitable relationships Wvith recruitment targets 0 f the abore prograns These assets are of intcrest to 0u2" targets becausc 0 f their connec - tions with and/or knorlcdge 0 f thc Americzn "Movecent . 11 Over the course of thc MHCHAOS program , there havc been approxinatcly 2 0 important areas of operational intcrcst , which a t the present time havc been reduced to about tcn : Paris Stockhola, Brusscls , Dar Es Salaan, Conakry , Algiers , Mcxico City, Santiago , Ottawa and long Kong - 4 . The MIICILOS progran als0 utilizcs audio opera - tions ) two of which hare becn implemented to cover tar- gets of special intercst _ Paragraph &- deleted because it reveals & sensitive foreign operation. Paragraph b. deleted because it reveals & sensitive Agency foreign operation. SENSIETVE NW 88296 . Docld:32989624 Page 178 SCRFT 0053: ================================================== Page 179 ================================================== SENVSTITVE 5 _ MHCHAOS reporting from abroad relating to the progran originatcs in two ways : Individuals who are noted in contact Tith Cubans the Chinese Conmunists , etc. , and Tvho appear to have extrenist connections interests or background are reported upon Other indiriduals are rc - ported upon in response to specific Hleadquarters require - ments received from the FBI because such individuals_ are of activc investigatory sccurity intercst to the FBI 6 All cable and dispatch traffic related to the MHCHAOS program is sent via restricted channels _ It is not proccssed by either the Cablc Sccretariat or the In - formation Serviccs Division The control and retricv- ability of inforration obtiincd , including. information received from the FBI 2 is the responsibility of the Spe - cial Opcrations Group 7 Infornation responsivc to specific FBI requirc- ments is disseninated to the FBI vja special controlled dissenination channcls , i.0 by restrictcd handling cablc traffic 01' via special pouch and specially numbered blind memoranda 8 _ Inforntion of particular significancc, #hcn col - lected, has becn dissemina ted by special mcnorandum ovcr thc signature of thc Director of Ccntral Intclligencc to the White Fiousc (Ir Kissingcr and John Dean) a$ well as to the Attorney Gencral > the Sccrctary of State and the Dircctor of thc FBI SENSITTVE 00593 SECRZT NWV 88296 Docld:32989624 Page 179 ================================================== Page 180 ================================================== SECRETISZNSITEV _ FR 73-183 8 1973 MEMORANDUM FOR: Deputy Director for Operations SUBJECT: Foreign Resources Division Operational Activities with Possible Potential REFERENCE: FR Memorandum, 73-180, dated 7 1973 , same subject 1 The answers to your questions are as follows: a, Qucstion: Do we recruit Anericans? Answer: Yes, we recruit Americans to be used a$ academic supnort asscts and access agents. Thesc Americans are used for spotting &and 2 ssess- ment purposes and do not pcrform any recruit- ments Paragraph 1, b. and 1. C. are deleted because contain sensitive agency operational methods and techniques. EZ IMPDET CL BY: 057223 SECRETIZE_ 4 JSZTVVE 00611 NW 88296 Docld:32989624 Page 180 May Flap May only they ================================================== Page 181 ================================================== O_€: 12/ d. Question: What is the arrangement re. recruiting out of colleges? clearances or prohibitions? Answer: As of now CSI 50-10 specifically requires approval the-ADDO or DDO for any recruitment attempt made in the United Slates against an American member of the academic community or a forcign target attending an Anerican academic institution. This regulation.is presently in the process of revision in that this approval aulhority for academic recruitments in the United States is to be delcgated to Chief, FR. The approval authority for recruitment attempts against American students outside the United States is to be delegated to the Chief of the appropriate area division: The only prohibitions at the present time are those precluding recruitment attempts #gainst forc:gn stucents here in tlie United States on grants from Ford Foundation, Rockcfeller or Fulbright- 23 If you havc further questions, plea se Ict mc know. signed/IDEN-173 Acting Chief Foreign Resources Division 0061: SECRZ 'znsizhvE NW 88296 Docld:32989624 Page 181 Any by ================================================== Page 182 ================================================== SECRETISENSITIVA FR 73-180 7 1973 MEMORANDUM FOR: Deputy Director for Operations SUBJECT: Foreign Resources Division Operational Activities Iith Possible Flap Potential 1_ At thr risk of stating the obvious, almost all of the operational activities carried on by FR Division in thc United States run the risk that unauthorized disclosure could creatc embarrassnent to lhc Agency. We have accepted this as a condition precedent and have proceeded with our operational activities in the most profes sional mnanncr pos sible under thc circumstances. There are ccrtain rafer unuslal activities in #hick FR Division has partic pated and/or is participating that contain some- what greater possibility for cmbarrassment if discovered. I have listed these bclow, not necessarily in order of cmbarrassment potcntial: a, The Ncw York Basc providcs a fairly considerable amount of support to Dr. Kissinger in his contacts with the Chinesc. This support "as authorized by Mr. Karamessines and Mr. Hclms. Thus far tkere has been no problem other than the inordinate amount of time spent by New York Base personncl, not to mention the fairly sizeable amount of moncy that has been expended in support of these efforts. ba A CIA Officer is to be assigned to FR Division. The CIA Officer is presently assigned overseas under cover; his cover is the Mullen Corporation. This is the cOr- poration that employed E Howard Hunt. In discussions betiveer NOCAD and the ADDO, it Was decidcd that tine Officer would be pulled out and reassigned in the United States. FR Division was directed to accept this officer for assignnent. EZ IMPDET CL BY: 057223 00611 SECRZTISBNS1TNE NW 88296 Docld:32989624 Page 182 May decp ================================================== Page 183 ================================================== SECRE7 TI. E 12 We have concluded that the best solution is to have this officer attend & university in the Midwest for at least a year, working towards an advanced degree until there has been time for the situation to clarify itself: Wc plan to make no operational use of tiie CIA Offiezr wnatsoever during the period Of time that he is attending the: univer Upon completion of his year's study, we will review the situation and decide the next course of action at that time- Faragraph 1. C is deleted kecause it contains sensitive gency opcrational methods and techniques. d, FR Division has bccn bricfcd in general on the existence of an audio opcration done the FBI but with close TSD support in San Francisco. This operation is directed against IDEN- 62. I understand the opcration has bcen exccptionally well done. However, the responsibility for this aclivity has come from Chief, TSD in conjunction with SB Division. e Thrcc microphoncs were planted in various locations in the IDEN-61 by the FBI: The equipment was pro- duced by CIA and the overall operation wa s joint, although no CIA personnel have entercd the pr emises. The operation was deactivated and is presently dormant. The mikes, however, are still in place_ If discovered the operation could cause some embarrassment to the American Government, but it is unlikely the fingcr would to CLA_ 0jj{ VZ 00617 NW 88296 Docld:32989624 Page 183 SEC? sity. by point ================================================== Page 184 ================================================== S E C R E T VIII_ Coordination A Internal In developing its cadre of general support assets and access agents _ 9 the FR Division meintains close contact with the Domestic Contact Service of the Directorate for Intelligence, using their assets wherever and whenever possible to support FR' s operational activities _ To a more linited degree, 'FR Bases maintain contacts with Office of Security and Office of Personnel field representatives 9 pursuing the occasional leads surfaced by- these officers using their entre to specific individuals who can provide access to targets of operational interest. B External FR officers in the field maintain coordination With their FBI counterparts. There is linited cooperation with Bureau offices on internal s ecurity cases involving Soviet and Bloc officials and the local FB I offices are of occasional help in operations involving other nationals The loca1 field" offices of the FBI are made aware of the presence of FR officers in their jurisdictions and have on occasion provided backstopping on cases_ #here there was some flap potential. Coordination with the FBI of FR Division ' s agent recruitnent activity is governed by an agreement between the Agency and the FBI da ted 7 February 1966 _ The Bases also have contact with local Immigration and Naturalization Service offices although. these contacts are less frequent and less inportant than the contacts with 'the FB I offices S E C R E T 0 3 NV 88296 Docld:32989624 Page 184 and ================================================== Page 185 ================================================== 1 T Hr _ Wannall (detached) 16 , 1975 W Mr Mintz (detached) 1 ~ Lir. Hotis (detached) SENATOR GARY W, HAART 1 Mr Daly (detached) 1 Mr- Cregar (detached) 1 llr _ Farrington (detached) Reference is nade to the letter to the Attorney General dated May 28, 1975, and Signed)Y Senator Frank Church ana Senator John C, Tower A reviem Of &he central files 0f-the FBI revealea chat a file pertaining to your application for employnent with the Departrent 0f Juszice and a file which lisks you as the victin in a case involving the Congresgional Assassination Statute are maintained by this Bureau _ Enclosed herewith are pertinent docunents Erom the Departmontal Applicant file. Certain data in this file is exerpt from public disclosure pursuant to the provisions of Title 5 , United States Code , Section 552 (b) (2) , (b) (5) 7 and (b) (7) (C) and (D) As I am sure you are aware, thece_cxemptions allow for the withholding of information related solely to the internal personnel rules and practices Of an agency; inter- agency or intra-agcncy docunents not available through discovery proceedings during litigation; information which woula constitute an unwarranted invasion of the personal privacy of another individual; ana infornation which would discloge the identity Of a confidential source, The other file pertaing to an investigation concerning a threat against your life_ Although your name is carried in the title throughout the file as the m 'victin, I only a Iinimal amount 0f information refers to you _ The file indicates that 1 the Denver Police Departnent received information that 3 particular individual was in Denver to kill you if you were elected as United States Senator from Colorado on November 5 , 1974; that the polls indicated you would be elected; that you 1 and your Denver OEfice Were aware of this threat; thak the Denver Police Department afforded protection for you until yoU departed Denver the norning of Novenber 6 , 1974 , for vacation in Mexico; ana that an Agent of this Bureau attenpted to see you to display a photograph of the suspect , but was advised by your assistant that the Denver Police Department had 1 The Actorney Ceneral 2 The Deputy Attorney General Attn: Susan M. Hauser Attn: KS William 0'Connor NOT REC0R225 1 5 Bufile 62-116395 SEE NOTE ON PAGE #iwoar 4& 076 jdv:cdj (14} #af 7T71 Imels Ccy 0 'c5 0.12 LeLlooLi S2ze-iL nlvi Docld:32989624 185 July Page ================================================== Page 186 ================================================== Senator Gary W _ Hart displayed the photograph to you and you did not recognize the suspect. For your information this is no longer an active investigation a5 the unknown subject was not identified and the original allegation was not corroborated. Other than the reasonably segregable portion of the references to you 25 set forth above , this file is exempt from disclosure under the provisions Of the Freedom Of Information Act, Title 5 , United States Code, Section 552 (b) (2) , (b) (5) and (b) (7) (C and (D) Also 1 our records contain two documents Erom the United States Department Of Justice concerning you Which have been referred to the Attorney General_ If you wish to nave any of the material reconsidered, it would be appropriate to discuss this matter with the Attorney General- Enclosures (12) NOTE : See Director FBI , to the Attorney General letter dated 7/16/75 , captioned , 1 "Request For Information in FBI Files by Senators Hart, Walter D Euddleston 7 Charles McC . Mathias Walter F Mondale and Robert Morgan , Members of the U . S. Senate Select Comittee on Intelligence Activities_ {} DRW :mlh. Senator Hart is subject of favorable Department Applicant file 77-93050_ He is the victim 0f a civil rights IJ case under the "Congressional Agsassination Statute, Bufile 44-62521 _ Airtel from Denver dated 3/3/75 , sets forth info that Carbon County, Wyoming is in the process of filing First Degree Murder charges against Thomas Eugene Creech (Suspect of Bufile 44-62521) in connection with the murder of Ridgley Stewart McKenzie_ Ascertained 6/11/75 from Supervisor John Brockton , Denver, case closed for reasons cited in' instant letter The 58 pages being furnished to Senator Hart are located in Bufile: 77-93050 . 83296 Docld; 32989624 Page 186 Gary ================================================== Page 187 ================================================== 11 Lelq_ 16 , 1975 1 I Ir , Wannall (detachea) 5 Mr. Mintz (detached} 5 Hr _ Eotis (detachca) 1 Mr . Ezegardatacheaed) Mr. Farrington (detached) SENATOR WALTER F MONDALE Reference i8 mada to &he letter to the Attornoy Cenoral gigned by Senator Fzank Churchr-and_gcnator John rower dated May 28 , 1975 . 4 reviert Of the central Files of the FBI rcvcaled the following rccords Fcrtaining to you. It 18 noted that you have not bocn she cubject 02 an IBI investigation; howovcr, & correcpondence Zile pertaining to you has baon maintained Cinca 1964 Al80, Our recordc contain threo investigativo files in mnich you are show to have teen the victin Of an atterptcd extortion _ Copies Of excised docunents from two &f these files are enclosed. The third file, corpriscd of One hundred and eighty- three docunents includes Gix cxtortion lettors Mhich you or one 0f your a8sistants furnished tha TCI In this regard, your Office was adviced of thc final disposition Of this natter the FBI On February 10 , 1971. Although cone Oz the documonts from this filo ara Subject to digalosure 8 thoy are not being included since woula be aware O2 the contents Of this data, 1 Additional infornation concerning you Vhich ic contained in our central records 18 crempe Erom disclopuro 35 proviccd by Title 50 United States Code , Section 552 (b) (1) , 7 () (2) , (b) (5) , (b) (G) , (b) (7) (C) 2nd (D} Theco ezerptions protect, resrectively Matters that are spocifically authorizcd under criteria establiched by an Executive Order to be kept Becret in the interest of national defensc r pollcy, information relating to the internal personteY_rulee] ana practices of this Bureau; inter-agency or ivalia3go SGgRou memoranduma or letters which woula not be availab: proceedingg during litigation; informatles ,IR 29 1976 Desgovael flle the disclogure Of whici Mould constitute 2 olcarly unwarranted invagion of porconal privacy; #nrornation the dicclosure Of which would constitutc an unwarranted invasion Of privacy Qf third parties: and the identity Of and inforration furnished by sources pursuant to an asgurance Of confidcntiality. 1 Tte-Attorney General 2 TeenPepgtgaittorpaksgeneral Bufile 62-116395 Attn:' 'K: Wiliiam OiConnor am:dal (14) CONTINUED OVER NW 88296 Docld:32989624_Page 187 Ses-nld6 - Aasr1 July 3 GUs? 3 Daly by you foreizh ================================================== Page 188 ================================================== Serator Walter P_ Mondale If You wich to have any Of tho ratoriol reconsidered, it would be appropriate to discuss this natter with the Attorney General. Our records also revcaled a clagsified document Erom the Department 0f State pertaining to yOU. We have reforred this document to them with the request that cormunicate with you directly- Enclosures (39) NOTE : Sce Director 1 to thc Attorney General merorandum dated 7/16/75 captioned, 1} 'REQUEST FOR INFORMATION IN FBI FILBS BY SENATORS GARY VART , WALTER D, FUDDLESTOIY CHARLCS IcC NATHIAS , FALTER # EONDALE AND ROBERT HORGAN , MEMERE OF' THE U. 8. SENATE; SELECT COMMITTEE ON INTECLIGENCE ACTIVITIES . " DRW:nlh Senator Hondale i5 the Of Bufile 94-50489" ana is shown 35 a victim in Bufiles 18_aabiect 9-52508; 9-54750 , The original Of exciced documents releaeed to the Benator are in Bufiles 1-11800-3;5; 9-52508-1+2; 9-54750- 1,2,3; 61-3176~ 4490; 62-89475-592; 62-108230-1; 92-0-3355; 94-60489-1,3,4; 5,6,7,899,10,1l,l2;13,14,15,16,17.19,20,21,22 18007436372732365 100-454565-463; ((05-25263-1047; 12462; 1418, 157-4-33-4-Nashington Post and Tlres Eerald 5-24-61; 157-7-6-43-25 . See memorandun Hr. McDerrott to fr_ Wannall datea 6/3/75 and 6/19/75 regarding classified material pertaining to Senator Mondale exenpted from disclosure. Also 8e@ Hr McBerrott to Mr_ Fannall memorandum @ated 6/16/75 captioned "Congressran Donald FX Riegle # regarding classification revicw Of Bufile (05-229897_ Serials 81 P.6; 114; 117 Pa 216; 113; 140 ep 248# 143 O2 Bufile 105-229897 5cfcr to Bonator Kondale. letter dated 5/14/75 , CIZ furnished 23 FBI docurents concerning Senator Mondale which they had surfaced in a reviawt Of their files in connection with a FOIA request fron Senator Hondala to Mr. Colby 1 Director af CIA. 821 T, II, Bresson advised CIH by telephone Of our pending requost for infornation . letter dated 7/14/75 to Department Of State reference 105-188989-8 was referrea to then for action_ E 2 NW 88296 Docld.32989624 188 they FBI / By Page ================================================== Page 189 ================================================== M Mr . Farrington (detachea) : Mr _ Wannali (detached) 1 Mr.' Mintz (detached) Mr - Hotls (detachea) Mr _ Paly (deitached) 16 , 2975 Mr. Cregar (detached) SEHIATOR IOBERT Horcam Xrsb6id Seccaendeeai f0 nade €0 tho JJetter to the 3 ActoItey Tenoral Rey28,X975, algued by Senatore Frank Chpreh ` an4 Johs 0. #orar: 4 revlev O2 tte contral eAled 08 abe Z0T rovoalad tba [Olloulng Fecordn pertalng t0 You chtch 0a aro authortr0d to raloaje, Other Ineorratson concerning You 10 erernt fron dIaolonuzePurouant t T5tlo Uelted statee Caqe, geatton 532 (b) (2) , and (6) (7} and (D) Tneao . exenptloas allov t90 YIthholding af Eatorial tnlon relates bolely to te Intarnal Perdonnal rulo: 4nd practlcee Q8 an"' agency } vb ereapte Intoruatloa thq #Leclobure Df Valca woula Condeltute 4] pavarrantaa Jnvaelon ' 0E prtvaoy 02 talrd partles} and exerpee iAoororciereanic whlch woula deolose the Ldenttty O2 0conEIdentlal source, and Intortiod furatahad puder olrcupotenced DE confideatlallty . # roveat eba8cbei,8oga ent" E Sre" 84818131 947} Seneacteiesogt 8 Attorrey Gerera} for Horth CarolJna and tor | Barceet . Cotaty , Norts CaroLlna, Yod Vara 0po Of Eho 1 Bobjeoto' In e2162 CLv4l RigheaLnvebelgatlont conduobed Ln 158, 1971, `an3 197). Xou worc 'Bovtada 08 the 1950 an4 197)Invedelgaelone, Jne 1971 Invebetgatton Wab ratorzad to Je Crle[nal Divqalon, 2) Departaac 0t Juatlee, tor adjudle cen, Tne 'only _ Oener raf0rapcod 5ona777%955; poreale _ to 0 C1v1l atghta cotplalnt In an extortlon letter' radelvad by You Jn 4970 threatenlng covarnor Robart soott! 4n4Aaforation regardlng your realgpation E0a U 0521c0 01 bha attorney Ceneral OE Horth Carollna t0 run %or the Ont€ed 8tates Senete ; 68 Zhe Atcorney General ( -lb33 2 The Deputy Attorney General Attnt '840an Ma Hauger Not REcoRDU Attn: Ra RLIiLam 0'Connor 46 IAR 1Y 1976 2 Buflle 62-116395 Siwamlh (14) SEE NOTE PAGE TWO 1976 NW 88296 Docld:32989624 Page 189 Jaly 30= ~ Juage ================================================== Page 190 ================================================== Jenator dobart trgan T Wob to bove a5y O8 the rtorto recona[dored {eStad % heveoerzaee tbeaiaco54818 jaeter MtA %r Attorney @aparal: snclodured (12} NOTE : See Director FBI , to the Attorney General letter dated 7/16/75 captioned_ J Request for Information in FBI files by Senators Gary Hart, Walter D Huddleston , Charles MCC _ Mathias Walter F_ Mondale and Robert Morgan , Members of the 0 Senate Select Comittee On Intelligence Activities_ DRW:nlh Morgan 18 subject of Bufiles 44-13052; 44-50587 _ 44-57418 and 94-68460 _ He 1s also mentioned in eleven other files These files contain no derogatory information / and our relationg with the Senator have been cordial NV 88296 Docld:32989624 190 S.. Page ================================================== Page 191 ================================================== July 16, 1975 ~ tr . TJannall (Detached) 1 3 fr. Fintz (Detachod) Nir - Cotis (Detachcd) ~ r. (Detached) 3 4 Mr. Crcgar (Detached) SELIAZOR IMAICE D DEDDLECZO: 1 ta Nr. Ferrington (Becached} Ccfcronce is wxade to the lptter to tha attorney General datcd 28 , 1975, 3igned by Zenatorc Frank: Church and John 0 Zower revic;t Of the central files Of thc TBI revcaled tho enclosed rocords pertaining to you_ Those gortions Imhich have toon dcletez and the reraindcr 0f te filcs aro Gxct pr Ero: disclosure purcuant to che provisions Oi %hc Frcccor: 0f Inforration Zcc , ritlo 5, Unite Statcs Codle, Soction 552 (b) (2) , (b} (5) , and (6) (7} (C) , (D} anc (F) _ Subsection (b} (2) exc %*s docurents Which rclate solely to tbe internal rule3 anc practicec of our agency . Cubgection (1} (5) excrpto inter-agency and intra-agency rcroranda the Gisclosuro 02 hich rzould havc a dotrirental cffect upon tha develop-ent oz rolicy juiZance and aarini- strativc Jircction_ Subsoccion: (b) {h) {c} 2 (D) ara (E) 3 allor: Tithholaing inforration tha Jiccloswro or Trhich 1 peivac; Sooztitote thoce 3n337iduzlz injazzantiatezvicioa 3 portioncd 0 3 during the coursc Of an investigation; roveal tho icntity Of and inforration furnished bY confidential gources; ana 5 divulge investigative tcchniques and procedurcs _ 1 0 I2 you {ich to have any 02 the ratcrial 3 bD reconsiered it Fould ko appropriato to Jiscua: this ratter vizh the actorney Ceneral Enclocuros (13) 1 ~ Tne ittorney Gencral m Thc Deputy Ettorney Ceneral Attention: I. Millian 0'Connor 53 fttention: Sugon MI. Iauser Li_lG NOT RECORDED Bufile 62-116395 46 MAR 19 ;976 Eec woto Page 2 _ 61MAR2 51976) NW 88296 Docld:32989624 Page 191 Daly 3ay ================================================== Page 192 ================================================== Senator Walter D. Huddleston NOTE : See Director 7 FRI, to the Attorney General merorandun dated 7/16/75, captioned 2 "Request for Information in FBI Files Senators Gary Ilart, Halter D_ Huddleston 8 Charles EcC . Mathias , Walter F Iiondale and Robert Morgan_ 0 Merbers of the 0. 5 _ Senate Select Coinittee on Intelligence Activities_ {3 DEW :nlh . Senator Huddleston is identical with subject Of Bufiles 166-5980 , 94-67291 1 and 94-1-676-300 , Huddleston wZs contacted by Bureau liaison to offer any assistance to the newly elected Senator which is standara Bureau policy- Buddleston 8 Executive Assistant called the Congressional Service Office on 1/9/75 , and requested a speaker Eror the YBI to address the Kentucky Chamber Of Corncrce Convention Speaker granted_ Huddleston was alleged to have taken a bribe of S15,000 while he was a State Senator in Kentucky- Several persons approached hin to find out 1f they could establish 2 bank charter_ His supposed reply Was that this coula be acconplished for a certain amount of roney The bank charter was eventually established and One Of the individuals Tho originally approached hin, hand-carried tho 815,000 in cash to hin at hiz office_ On 9/5/73 , the Department advised the FBI that it desired no Iore invest- igation in this case at that tine_ Senator Huddleston was rever interviewed regarding this matter Excised docunents taken fror 94-67291-3,2,1; 94-1-676-300 ; and 166-5980-9 ,7,5,4 , and 1. 2 88296 Docld:32989624 Page 192 BY ================================================== Page 193 ================================================== Mr _ Wannall (detached) Mr Mintz: (detachea) ERI Eouiocoziliie 5 {SEGBE 1 Mz_ Doiys (deetcaeed)_ NIRE SF0r4 GtKsRUHSIc Mr _ Cregar (detached) Mr . Farrington (detachea) July 16, 1975 BemaToE CQARIBS McC . MaTHIAB , Jr: revfet pr the cantral {fles &f the FBI 'nae been condocted to locate recordb pertetntng to you In accordance Mth the Jetter t0 the Attorney General dated - May 2975 , alged bY Senators Frank Chproh and] Johb G, Jower - 8 Enclobed 1c Ohe Copy_each Of 52 doctwenc9 from Qur ELlce . The delettons #4Ich Aeve been rado Vete baged On the 0 3 Ereeder 0f Inforzatlon Aot: ; Addltjonal Inforuatton conceralng You whfcb Lo 1 cedta ned In OWI ceneral recorde Ie exenpt Eroa dlecloaure 40 provided by Ttle 5, Unltead Stated Coce, Sacton 552 (b) (1} , () (3) 0 "() (5) , (6) (7) (C) and (*) (7) (D) Tbese ezerptlona #llov #tehholaing 64 Inforention cladelEled pureuant to 0 ExecutIve Orderh inforuacton related aolely t0 the Juternal rulee' and practiceo 0t talo agenay} Inforenton uIthtn the category 0f Laere-egency- Raroranoa not avallablo thzough MAecovery proceedlnga during Hit_gaclon} Inforwatjon tha ELeclobure & Walch could conetttute Mn unwarranted Invanlon 1 02 the Perronal PrLvacy OE 0 thfrd party} and the Identlty of and Iatormatton EuraLahed by Indlvldualo under etrcno btadced Df conEldentlallty. Aleo, Our racorde cantaln to &octionts frem tbo I Ouited Btatee Depattrent O2 Juetice concerning you talch have boer reforred to kbe attormey Caneral , If you vten to Aaa any %f tbe naterlal reconeLaered It Vouad bo approprate to diacuaa thfo Ratter #leh the Attorney General: Eaclognres (52) 1 Attorney General The Deputy Attorney General 63 -4/6313 - Attentton: Suean Banger Not RECORDED AttentLon, K, WLILJad 0'Connor Bufile 62-116395 40 MAR 19 4976 hamn: rar (14) 61MAR? 3 1976 'WW 88296 Docld:32989624 Page 193 Snaulyf 28, 8 [ M: {SEuzz: ================================================== Page 194 ================================================== SENATOR CHARLES MC CURDY MATHIAs WOTE : See Director 1 FBI p to the Attorney Ceneral letter dated 7/16/75 _ 8 captioned, "Request for Information in FBI Files bY Senators Gary Hart Walter D Huddleston, Charles McCurdy Mathias 1 Walter F Mondale and Robert Morgan , Members of the U_ S _ Senate Select Committee on Intelligence Activities , M DRW:mlh _ Mathias is the subject of the following Bufiles: 9-45767 "Viciin, Extortion If (3 serials) ; 9-47912 "Victim, Extortion" (4 serials} ; 94-49643 "Victin, Extortion-Racial Matters 8 (5 serials) ; 9-53432 "Victin, Extortion" (3 serials) ; 56-5105 "Possible Violation Of Title 18 1 USC 602 and 603 , Election Iaws" (3 serials) ; 89-2560 "Possible Victim, Congres- Sional Asgaggination" (5 serials) 8 and 94-54474 1 'R-Maryland" (13 serials) He is being furnished excised copies Of the following references: 9-53432; 9-45767; 9-47912; 56-5105; 94-54474; 62-96529-268; 5-0-1861; 7-16021-6; 47-52807-2 ; 62-116270-7; 65-74060-765; 94-1-32555-148; 174-3-6723 ; 94- 37990-10l; 100-443916-278 ; 89-2560; 64-29833-345-188; 65- 74060-589 , 1168 _ 1 and 1276 _ U_ S_ Secret Service documents are being given per Robert Gozf on 6/26/75 , with "No objection Eron USSS _ 9/49543-1 and 4 , L. Miller CIA Legal Office, contacted SA D. R. Willians 7/15/75 concerningGEBI LHs {1 (dated 12/13/67 re Rerekes 2 IS-HU" ; 2/6/69 re Bubnov, "IS-R" ; 2/18/70 re Soviet Diplomatic Activities 8 0} IS-R"; 4/17/70 re Romanian Diplonatic Activities in the United States , "IS_ Romania" ; and 6/8/72 re Peoples Republic Of China Mission) maintained in their filesJ they are in general terms referring to documents in CIA response to Senator Mathias He was advised our review will cover these documents Mathias is also identified in the following references which are being denied: 73-15725-5, 100-429998-82 p.6, Q105-36731-429 , 134-22930-15 ( 100-434886-54,L105-18784-754 , 105-124338-120 7 105-229897-77 ep-136 1 89-2560 65-74060-1205 P.49 , and 95-45505-24_ Justice docunents contained in 56_ 5105-1 and 62-115695-4 are being referred_ Per addendum to memo from Hr _ McDernott to Nr . Wannall dated 6/19/75 the (b) (1) exemption is being utilized. 2 NW 88296 Docld:32989624 194 833 SE6cG 1655-16828-12707eartuent Page ================================================== Page 195 ================================================== OPTIONAL Form No: 10 #06. Dlr. Jul 1373 EDITION Gsa FpMr (41 Cfri 101-10.0 UNITED STATES GOVERMENT Memorandum rky DepxianAttconeo General DATE: 16 , 1975 0 ' Connor Drector Kelley: FROM Douglas Marvin 6 SUBJECT: Senatlyy "75 HERIIRSORIATIOR CONTAINID BAREIR If UNCLASSILTRD DATE BYSP Rwwbte Attached is a propogedprecedure for dealing with the Senate Select Comittee. Dens Mr Please provide :your coments to me by 0 b7 11:00 a.m. on Thursday, July 17 . ide AD AD I4 Attachment Asst- Dic.t Admln: Comp: Syst: Ext. Affairs 0 Filoe & Com. 8 Inv. Idont- Inspoetion Intoll: Laboratoy Pige] E 44 Inv. 6x _-Iy Tralning Tolophene Rm: Dlrector Soc'Y AUG 5 1975 6 3- I 395 ENCLOSURE Uktrvt male onA q4-sm;4ns 1975. 3-/7-7 3 ~~~ 8 4 U.S. Savings Bonds Regulorly on tbe Payroll Savings Plan NW 88796-'*ocld:32989624 Page 195 Fec July Infp 6rrse) Idlzllod Alats 7hs fottr Axeedvre ] Cono ^ 4 Vpap; Dop: Gon. RECEI ; 375 Spec. <7db Bvy ================================================== Page 196 ================================================== xroRHATIon CoNzAIv ALL' HEREIN IS UNCLASSITEE ALMk1c PROPOSED PROCEDURE DATTaly BSPZ (1) The Committee will request those documents to which it wishes access _ (2) The Department will furnish access to those matters requested to: (a) the members of the Committee where it is deter- mined by the Attorney General that the matters are peculiarly sensitive; (b) in all other cases the appropriately -cleared staff will have access to the materials . (3) The Committee staff shall select those documents which it deems pertinent to the Committee S inquiry and necessary for the examination of witnesses or the establishment 0f certain facts during the course of the inquiry. (4) These documents may be reviewed and studied in Room 4171 of the Hoover Building and such notes may be taken as deemed appropriate by the staff_ (5) The notes will be left in the secure room Of the Hoover Building during the study. (6) Upon completion of the study, the staff can prepare a summary of the information which it considers appropriate for Committee use (7) The summary will be checked with senior Bureau executives to ensure the protection of national security matters , confidential sources of information ana interests of -404 FKM 88296 Docld:32989624 Page 196 12 T3)DSUNIa #ndr iG Q0 ================================================== Page 197 ================================================== ~2- individuals in privacy. Thereafter , the sumary may be removed to the Committee' s office ana all the staff notes will be destroyed_ The original documents may be referred to as extensively as necessary to check the summary _ (8 ) The Committee staff shall designate those documents that it wishes to make copies of for transfer to the Committee S offiices_ Before the copies of the docu- ments are taken to the Committee S offices , appropri- ate excisions of the documents will be made. If an agreement cannot be reached at the staff level with respect to the appropriate excisions , the matter shall be taken to the Attorney General ana the Committee 8296 DocId:32989624 Page 197 ================================================== Page 198 ================================================== OPTIONAL FORM No. 10 5010-106 MAY 1962 Edition GSA GEN; REG. No. 27 UNITED STATES GOVERNMENT Assoc. Dir. Dep. AD;Adm_ Memorandum Asst. Ss€ Dif," Z Admin. Comp: Syst. TO MR: CALLAHAN DATE: 7/24/75 RxVcon- Com. Gen . Inv. Ident . FROM J. B ADAMS M pection Intell: Laboratory Plan: & Eval: SUBJECT; REQUEST BY VARIOUS SENATORS ON Spec. Inv. Trojping SENATE SELECT COMMITTEE TO REVIEW le Rm. THEIR FBI FILES Director Sec" Y At the meeting between Mr_ Kelley and the Attorney General, along with their respective staffs on 7/21/75, the Attorney General determined that there should be broad disclosure of material in the files of those Senators on the Senate Select Committee requesting access to same and that in the main the Bureau should only restrict access to revelation of live informants Or information which would reveal the identity Of live informants: In addition, he indicated that in his review 0f the file On Senator Hart he noted certain derogatory information on relatives which he felt Senator Hart should not see_ Also, there may be criminal investigations against one of the Senators of such a nature that revelation should be restricted. It was agreed that Deputy Assistant Attorney General 0'Connor and [ should review the files in order to determine problem areas and Mr 0'Connor would consult "iltJudge Tylez /8 needed: Files have been reviewed and there is general agreement that almost all of the information can be revealed with certain limited excisions taking care of problem areas_ Mr _ 0' Connor advised_ona 7/24/75 that he has been in touch with the Committee and they will make arrangements to come to my office and review their fifes HHGm) pplsence along with Mr 0' Connor_ Senator Goldwater has added name to the list and Mr _ McDermott has been advised in order to insure all @ertinent material is accumulated: $ ACTION: 5( None. Information only _ 1 1 I Mr _ McDermott rion y JBA:ams 37 (3) 8.4 AuG 5 1975 MWN 88296 Docld:32989624 Page 198 Inse tarol Pione 413 his "Jek Mks CONTATIED De BY SPAALI/ZKG "ZS_SSR, TtQRYAY ATI, IIEiN DAFE bX ================================================== Page 199 ================================================== OPTIONAL form No. 10 5010-106 MAY 1962 Edition GSA GEN: ReG. No. 27 Assoc. Dir. UNITED STATES GO ERNMENT Dep. AD Adm. Dopa AD Inv. Memorandur Asst. Dir:: Admin. Syst. Ext. Affairs MR CALLAHANI DATE: "[29/75 Filos & Com. 1b Gon. Inv- Ident. FROM H, N. BASSETT ) "c"iaz Laboratory Legal Coun. Plan. & Eval: SUBJECT : SENSTUDY 75 Spec. Inv. Training Telephone Rm. Director Sec'Y In compliance with instructions of Mr. J. B. Adams a8 relayed through SA &. F Phillips , there are attached hereto Field Inspector's Manual #763 and Headquarters Inspector's Manual 4225 for turn over to the Senate Select Committee_ These manuals are currently charged to SA F_ B_ Griffith and should be removed from his property record. RE COMMENDA TIONS: PD 1 That this memorandum be routed to the Intelligence Division to turn over the manuals to Senate Select Committee representatives. 2 _ That it also be routed to the Administrative Division for removal of the manuals from SA Griffith's Eogertvizecog? Enclosures 9 AUG 5 1945 ; 1 E Mr . Adams Ran 1 Mr _ Walsh 1 L Mr . Wannall $ 1 M Mr _ Cregar FBG:wmj Apvu (6) 741 K 7 S8 46 anl| Xv [de_ex NV8 E82AV838id.3/975634 Page 199 Comp. Ihs 86 'HnJe Kn/= wrw}e 'se). ARezJ ~ri s/o Iok= 412 REC88 5 _ ( uilp ecel 3 Y TecncL 6v4116334 1677 hN E #de/ Sll Rrr" Cont: > izton IT" P"F 'SZA ~d 'YeL Ditr ================================================== Page 200 ================================================== THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON; D. C. 20505 Intelligence Community Staff DCI/IC 75-2675 28 July 197 5 SanctG 1 MEMORANDUM FOR: Members of the USIB Ad Hoc Coordinating Group SUBJECT Select Committee Requests Attached for your information re four requests, two of which are levied on the Central Intelligence Agency, one on the Department of Defense and one on the Internal Revenue Servicer The Central Intelligence Agency requests are dated July 22 and 25. The request to the Department of Defense is July 22, and the 3 Internal Revenue Service request is dated July 9. 4 L? -ilt37s: Wl Huit Ibncit 9 AUG 5 1975 Harriett D: Mowitt Executive Secretar_ Ad Hoc Coordinating Group on Congressional Review Attachments: a / s Ibz (L @Lie XUSLOSVZ 3 6 2 _ ((63 9 5 AuG 5 1975 NW 88296 Docld:32989624 200 JBJ 37<: 8 #m)eib 23 M1E SE z ALn Jg@ 8 4 Page ================================================== Page 201 ================================================== OTIS &. PIKE 128 RAYeUrN Hcuse OFrICE Buildima Ftlst DisTrICT, New Yoak WashimGTON; D.C: 20315 AREA CoDE 202 CohMitTEZ: TELCOHIONE: 22-3825 WAYS AND MEANS Mrs: BETTY" ORR Congtess 0f tfe United States Office MANKGER 3ouse 0f #tepregentatibes 209 WIIR CaIn S5REET RIVERHEAD, Nev York 1190} @ashjingtont, @.€C, 2q515 TELEPKONE: 727-2332 July 22 , 1975 116 Mr _ Willian E Colby Director Ja_ Central Intelligence Washington, D C_ 20505 Dear Mr _ As Chairman of the House 'Select Comittee on Intelligence_ I am hereby requesting that the Comittee be furnished with copies of al1 documents and materials provided to the Senate Select Comittee to Study Govern- mental Operations with Respect to Intelligence Activities I would like to make a priority request for al1 documents and materials related to budgetary authority and procedures al1 budget information for the past 15 years and any General Counsel S opinions of the authority, mandate or charter of the Central Intelligence Agency_ Until such time as the materials can be delivered to the Comittee, I request that arrangenents be made for the Committee staff to review them at the Agency_ Your cooperation in this matter i8 very much appreciated. Sincerely, Co.A_ Otis G Pike Chairman 491 (2- Ilto3ts7 LW 88296_Docla: 32989624 Page 201 ENCLOSURE 16 De Km MLM spz ~ylelzst Agency Colby: ================================================== Page 202 ================================================== Viank cili#cm, idadio: Ciirimamn "ruIn p, Towit, TrXAS, Vice cvi;MxAN 1 At 1- MinT, MgivaMO i. MaxE4, Jita TENN: DCIIC72.2662. pcm "'. MONOAL", wirin; Mannv coluiate", Aitt. Itert I). HiuciolcSTN, K; CmixnlE? McC, Mtiuas, Jis MD; lttr mpuo {N.#C: MichatD 9. ichiyrixei; i^ Be tur; colo: Rxalz ~Siates; Berxate Oja. YJALUaM G Millc"; STAPK Ditecton GELJICT COMMitTEETo STUOY GOVERNMENYALOPETCATIONS WItH 8x4 RESPECTTO INTELLICENCE ACTIVITIES (CURSUANT To $.12E8.11, 9(TNi COxGRess) WASHINGTON.PC 20510 Qaecet 25, 1975 REVIEI STAFF Mr _ Walter Elaer 77672c27 Central Intelligence Agency Jangley, Virginia Dear Walt: Ihis is to confirm our telephone conversation of July 25,` 1975; in Which I conveyea to you the requests of the Senate Select Committee for full an complete information on the following topics: financing by CIA, direct or indirect, of US. ~ owed; includ- proprietaries, domestic or foreign media; including but not Limited to bookrs articles, publishing hnouses, "Zilms, TV programs , scholarly journals, ma gazines.and news: services. 2 Full an c onplete information, direct or indirect CIA uee of United States citizens who are news- paper mell, journalists, movie; ~LV or any other persons connected: wich the media in any way - 3 Full and coplete information on the direct or in- "direct involvement of the CTA with U.3_ citizens Tho vere connected airectly vith religious groups, including churches and missionaries, with activities or relation- ships in foreign courtries_ Mith kind regards, Sincerely, William G. Miller U6? Sc49] 'ENciosuRe; 88296 9891 Pare 202 Mol, July Any" ing Alm)ic # Ili6" Beel sPzi talesjoa ================================================== Page 203 ================================================== 8435 iraydunt {(sr Orict {Iat uit } tcvt Yotk Waoikinoiou, D.C. Z0jig Anra Coce ?02. Nixkkxittcct Telechone: 2241-Jn2g Y8 AND MEAN? Mng: UcOix uii Cougcess' of tfje @tnitei Stotcs orrice MaiMOLK Dolse of Xeprcsentntibcs Dietkict Ortict: 209 WcsT Main StkctT RIvcniid, Nct 11901 eeltobington, D.G, 20515 TELETIIOXC, 727-2332 DCI/1C7_2.162 22 , 1975 The Honorable James R_ Schlesinger Secretary of Defense The Pentagon Il Washington , D C. Dear Mr Schlesinger: As Chairman of the House Select Committee 01 'Intelligence, I am hereby requcs that the Committee be furnished With copies of al1 documentg and materials provided o the Senate Select Committee to Study Govern- mental Operations with Respect to Intelligence Activities ; in relation to the National Security Agency, the Defense Intelligence Agency , and Armed Services intelligence components_ I would like to make a priority request for all documents and materials related to budgetary authority and procedures for the past 15 years and any General Counsel' s opinions of the authorities mandates or charters of the National Security Agency the Defense 'Intelligence Agency , or Armed Services igcclligence components Until such time as these materials can be delivered to the Committee, I request that; arrangements he madc for members of the Com - mittee staff to review them at the respective agencies _ Your cooperation in this matter 18 very much appreciated. Sincercly, k tis Pike Chairman 10968 6 2 -/ ( ENCLOSuE NW 88296 Docld:32989624 Page 203. Yonk July 74 m2ekg nlar SPU o1a/0 ting 6375-_471 ================================================== Page 204 ================================================== Thmjp ^.IAnT, Michi: Mioiyand ). UAKER, Jna Tct saltrt 0 MononZe; Auinin: VaMiiY coluwATE" Anbz. OaLTF; 0 {uodllstoKYs cianlrs McC: MAfiiay, Moxcir: noiigan: N.C: Micmiamid &. Cciiweikci,"^ Giy #AMT culo- Allnifeb' Bfates Gencte #illiam 0.Millcm, ttaFT Dirlcton rocurnick ^a 0. Sciimaiz, Jan ciiicy COUNSEL cumti? R, Ghotiiens, iinomity COUNSEL SELECT COMMITTEE To STuDy GOVERNMENTAL OPeRATIONS Witit RESPECT To INTELLICENCEE ACTIVitES (runsuAnT To S. REs. I0, sitt CONGRRESs) WASHYINGTON, D.c. 20510 Iolas/oo: {S PZanll July 9 1975 DCVIC Js-2602 Mx - Thomas V_ Glynn Assistant to the Commissioner 9257 Internal Revenue Service Washington , D.C. 20224 Dear Tom : We would appreciate your advising the Select Committee of the following regarding possible IRS participation in or furnishing information to the Intelli- gence Evaluation Committee: 1) whether the IRS had 2 representative on the IEC and , if SO , Who ; 2) if there Was such a representative Ivhat duties he had; 3) what information, if any IRS furnished to IEC . We request that the IRS identify for inspection and copying the Select Committee staff all documents relating to or constituting information furnished by IRS either airectly to IEC or furnished to persons in the Treasury Department or elsewhere which was ultimately provided to IEC _ The Committee has reason to believe that at a March 26 , 1971, meeting of the IEC , Mr _ Eugene T_ Rossides , then Assistant Secretary of the Department of the Treasury, Enforcement and Operations Division 1 was introduced to the IEC as the person responsible for inter alia 1 intelligence gathering IRS _ [ and that he wouia be called upon to make contributions from 'that source to the Committee S work_ Essentially_ the Committee requests that the IRS come forward with all information it has regarding direct or indirect IRS participation in tne. Work of the IEC . ENCLoSuBl bz - Ill? 1.2411 NW 88296 Docld:32989624 Page '204 #mdlig by by ================================================== Page 205 ================================================== Mr . Thomas V , Glynn 'Page trvo July .9, 1975 Mr , Arthur Jefferson of the Select Committee staff is the individual primarily concerned with the investigation of IEC and [vill be in touch with you soon regarding the development of the requested information Sincerely - Arthur W _ Harrigan, Jr _ NW 88296 Docld:32989624 _Page 205 ================================================== Page 206 ================================================== 1 L Mr . Adams-Encs. 1 7 Mr. Mintz-Encs _ 1 Mr. Cregar-Encs. Mr . Wannall-Encs. The Attorney General July 21, 1975 1 7 Mr. Hotis-Encs_ Director FBI 1 5 Mr . Daly-Encs. J UNITED STATES SENATE SELECT COMTTEE TO 6iUDY GOVEENMENTAL 7) OPERATIONS WITE RESPECT TO NTELLIGENCE ACTIVITIES Joeloo Sp 2#mlik During the executive session of captioned Committee on July 16, 1975 , members of that Committee requested that they be furnished answers to the followving questions: 1) How are files established On Congressmcn? How long are such files maintained? 3) Who has access to the Congressional files and "official and confidential files"? Attached for your approval and forwarding to the Committee iS an Original Of & memorandum in response to the above- mentioned questions. A copy of this memorandum ig enclosed for your records. 3 Enclosures (2 62 Lza_ 62-116395 9 AUG 5 1975 1 - The Deputy Attorney General Attention: K- Williar 0 'Connor N Assoc . Dir . Special Coungel for Dep. AD Adm. intelligence Coordination AD Inv. Asst. Dir.: Admin. NOTE: The attachment to the enclosed letterhead memorandum entitled Comp. Syst. "FBI Information-Gathering Practices with Respect to Members of Congress" Ext. Affaits Files & Com, was prepared in conjunction with the appearance of the Attorney General and Gen. Inv . the Director before the Subcommittee on Civil Rights and Constitutional Rights Ident . Inspection Jof the House Judiciary Committee_ This statement is responsive to questions Intell; (1) and (2) _ Question (3) was answered in coordination with Files and Communi Laboratory Plan. & Eval: cations Division. Spec. Inv. Training Legal Coun. Telephone Rm. PVD:dkg 10) T Ate 5MAIIZGM TELETYPE UNIT 554-546 NWV_88296 Docld: 32989624 Page 206_ Empr |6 W 0,H; Dep. Rln 31hke. Dire8"' ================================================== Page 207 ================================================== 1 ~ Mr. Adams 1 5 Mr . Wannall 1 a Mr. Mintz 1 5 Mr. Cregar 1 5 Mr. Hotis July 21 , 1975 1 5 Mr. Daly ONETED JIATES SENATC SEUECT COMMTTEL T0 MTUDY COTERNMZNTAL OPERATIONS WITE REZPECT ZO NTELUCINCE ACTIITIES (SC) Cring the appecrance before the €SC O Lley 16, 1975, the fbllowing questiong werc asked by members o2 that Subcommittee: How aro files ecteblished On Congresgmen? How Iong are gtch fileg maintained? E;ho bas zccegs to #ie Congrossional fles and rofiicial gnd condiaential filcz"? Attached i8 & recponce to questicng onc and two and, in part , question threc: Vzith regard to tnat portion Qf questicn three concerning aceccs t0 the afficial and confidential files } be atviccd that tnzce files are maintained in tha Epecial Filo Room p thc Fcdcral Cureaa of Investigation; Fios ad Communications Division Accegs to these filcs I5 gtrictly limited aad thoco Only hring & necessity for aCCOAS may revic1? tese fileg. 4 log is meintained &3 to wzho bRs gccess to the obiicial and contidential filcs . Enclose 62-116395 70 7 K41y 1 ~ The Attorney General Assoc. Dir. AD Adm. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com- Gen. Inv. Ident. Intaection Sul Laboratory PVD: (9) Plan: & Evol, Spec. Inv. Training Logol Coun. Telephone Rm. Director Sec' Y MAIL ROOM TELETYPE UNIT GPo %34-345 NW 88296 Docld:32989624 Page 207 #mde16 "37 ASpaalm /tG: 'luloa Dep. Depa dkg ================================================== Page 208 ================================================== FBI INFORMATION-GATHERING PRACTICES WITH RESPECT TO MEMBERS OF CONGRESS There is a total of more than 6 500 , 000 files at FBI Headquarters _ Most of these contain information gathered during investigation of matters-_including some 100 types of criminal security and applicant-employee cases--assigned to the FBI by laws of Congress , directives of the President , and orders of the Attorney General The remainder of these more than 6,500 ,000 files include: (1) Personnel files regarding FBI applicants .ana employees ; (2) General files regarding FBI contacts and dealings with a variety of individuals ana organizations concerning matters that do not require or involve FBI investigation; and {3) Administrative-type files , such as those of a policy nature , those containing Statistical reports 1 those detailing FBI cooperative services , and the like An unknown but extremely small, percentage Of these more than 6,500 000 FBI files contain information regarding present or former Congressmen ana Senators which may have been accumulated prior during or after their tenure in Congress WHAT' FBI FILES CCNTAIN ON CONGRESSMEN FBI Files contain Substantially the same_types of information regardirg Senators and, Congressmen as is concained in them about other citizens _ Basically this information falls into the following categories: Violations of Law (1) Allegations that Congressmen or Senators have violatea Federal laws within the FBI s jurisdiction A 1 Tes" 10 ENCLOSURE NW 88296 Docld:32989624 208 2= 176 to, TacmRek ihos" g2lmlare 'TION TWForV 46 'REIN 32- 4710 DAIE Page ================================================== Page 209 ================================================== The FBI investigates such allegations wlether they relate to Members of Congress or any other person The results Of these investigations are furnished to United States Attorneys and/or other prosecutive Officials of the Departmnent of Justice The investigation may establish (a) that the Congressman or Senator has in fact, violated a Federal law (b) that a Federal law has been violated _ but that the involve- ment of the Congressman or Senator in that violation cannot be established (c) that a Federal law has been violated but that the Congressman or Senator clearly had no involvement in its violation or (a) that n0 violation 0f Federal law was committed Included among such allegations invclving, Congress- men and Senators have been the following types of violations within the FBI ' 8 jurisdiction: Bank Fraud and Embezzlement ; Conflict Of Interest; Conspiracy to Obstruct Justice; Election Laws; Fraud Against the Government ; and Interstate Transporta- tion in Aia of Racketeering _ (2) Violations of Federal laws within the FBI' 8 jurisdiction involving Congressmen and Senators as victimg The results of FBI investigations 0f such violations are furnished to United States Attorneys and/or other prosecu- tive officials of the Department of Justice In many instances , the original complaint in these cases is received from the law- Iaker-victim himself; however if the information originates elsewhere the FBI promptly notifies the_Congressman or_ Senator involved of the threat which has been made In addition; other Jaw enforcement agencies which have a legitimaxe interest in these cases are notified of the threat_ Violations of the Congressional Assassination , Kid- naping and Assault Statute , Bomb Threats and Extortion are among the crimes within the FBI ' s jurisdiction which have involved lawmakers as victims_ (3) Allegations that members of the staffs 0f Congressmen or Senators have violated Federal Taws within the FBI'8 jurisdiction or that these staff members have been victims of such violations_ The FBI investigates such allegations and furnishes the results to Unixed States Attorneys and/or other prosecutive officials Of Ehe Department of Justice_ Where appropriate, the Congressman or Senator involved is also advised of the investi- gation. NW-88296 Docld:32989624* Page 209 ================================================== Page 210 ================================================== Congressmen and Senators may be interviewed the FBI in these cases involving Congressional aides--just as may be interviewed in connection with other types of FBI investigations-~and both the fact of and the results Of , such interviews are noted in the file reflecting the FBI investigation_ (4) Allegations that Senators cr Congressmen have violated laws Within the jurisdiction_ of other investigative agencies _ These allegations are brought to the attention of the agency concerned_-Federal, state 1 Or local_ Such allega- tions are not investigated by the FBI However the coopera- tive services of the FBI Laboratory, Identification Division and National Crine Information Center are available to other law enforcement agencies in the investigation of these 1 as well as other crimes Applicant Investigations (5) Present and former Congressmen ana Senators often are_ considered for positions in the Executive or Judicial Branches of the Federal Covernment which require that the FBI conduct a thorough background investigation of them . Dependent_ upon the nature 0f the position involved 1 the results of these investigations are furnished to the White House , the Department of Justice 1 and/or other appropriate Government agencies (6) Congressmen and Senators often are interviewed in the course of applicant-type investigations regarding other persons who are being considered for Executive or Judicial positions--as well as during applicant-type investi- gations conducted by the FBI (at the request of the Committee chairman involvea) concerning staff members of a limited number 0f House and Senate Committees Both the fact of _ and the results of the interview Of the Congressman or Senator are noted in the file reflecting the FBI S investigation Security Cases (7) Either prior to, during; or subsequent to their tenure in Congress there may be files pertaining to security- type matters which relate Eo members of the House and Senate, or Congressmen May be identified in FBI files as actual or intended victims of acts by subjects of security-type cases 3 NW 88296 Docld: 32989624 Page 210 by they ================================================== Page 211 ================================================== The Statutes covering such matters are Title 18 , Section 2383 (Rebellion and Insurrection) 1 Title 18 Section 2384 (Seditious Conspiracy) and Title 18 Section 2385 (Smith Act Advocating overthrow of Government by force) Oral or Wsitten Contact (8 ) An unknown number of FBI files contain copies of correspondence between tne FBI and Congressmen and Senators concerning a wide variety of matters which include bills pending in, or passed Congress ; personnel matters ; the Bureau S cooperative services ; and FBI policies_ procedures 1 and investigations Many of these letters from Congressmen and Senators have been prompted by inquiries which these lawmakers have received from constituents or other interested citizens _ The FBI ' s files also contain memoranda regarding telephone calls and personal contacts the FBI has had with Congressmen and Senators regarding che above-cited variety of matters_ ' S Miscellaneque Information About Congressmen (9) An unknown number of FBI files contain informa- tion reflecting favorably or unfavorably upon the. character, integrity, and loyalty of Senators and Congressmen-~which information does not require investigative action at the time received on the part of the FBI or other law enforcement agencies_ It consists Of: (a) Information contained in unsolicited letters received by the FBI from persons and organi- zations representing 3 variety Of backgrounds , viewpoints and walks of life (b) Information volunteered orally to FBI Agents by the same broad range of individuals and organi zations as cited directly above (c) Newspaper clippings , as well as data from magazines ana other news dissemination media (a) Miscellaneous information received from FBI con- fidential informants and/or other sensitive sources. N88296 Docld:32989624 211 by Page ================================================== Page 212 ================================================== Fingerprints of Congressmen (10 ) The files of the Identification Division contain the fingerprints of an unknown number of Senators and Congressmen Some of these relate to their having been arrested for violations Of Federal , state 1 or local laws _ Others are noncriminal in origin and largely pertain to their having served in the Azmed Forces or having been cants for various positions _ These fingerprint cards have been subiittea to the FBI by Federal agencies as well as local county, and state criminal justice agencies 1 throughout the United States_ Fingerprint records are maintained the FBI's Identification Division 1 and are kept entirely separate and apart from all other files and records of Ehe FBI HOW INFORMATION ABOUT CONGRESSMEN REACHES FBI FILES : There are two basic types of information regarding Congressmen and Senators in FBI files: (1) Information which the FBI has solicited during investigations involving the Congressman or Senator as either a subject or 3 victin_ This includes information of pertinence to the case which the lawmaker himself has furnished to the FBI (2) Unsolicited Information_ There are many sources 0f the unsolicited information that is includea in FBI files: (a) It is volunteered by citizens who are being interviewed during investigations of matters having no relationship to any of our Nation 7 s Lawakers _ (b) It is volunteered in communications sent to the FBI by individuals and organizations _ (c) It is included in news articles and other reports publicly disseminated our Nation 's news media which come to the FBI's attention (a) It is received from FBI confidential informants ana very infrequently , from,telephone taps not directed at a Congressman which have been installed with authority of 3 Federal Court and/or authority of the Attorney General 5 NW 88296 Docld:32989624 Page 212 appli- by by they by ================================================== Page 213 ================================================== (e) In the case of information contained on finger- print cards it is sent to the FBI ' s Identifica- tion Division by authorized contributors including criminal justice agencies throughout the United states _ HOW AND WHERE INFORMATION ABOUT CONGRESSMEN IS MA INTAINED : Information regarding Congressmen and Senators is included in the Official FBI files_~totaling more than 6 ,500 , 00 0 inl number--that are maintained by the Files and Communications Division on an upper floor of the J_ Edgar Hoover FBI Building_ The area where these files are maintained is staffed ana supervised 24 hours a 7 "days a week , to assure continuous security. General Index The essential tq the effective use of these FBI files is the Bureau S General Index which consists Of 58 million index cards ana whicn is located on a different floor from the files themselves in the J_ Edgar Hoover FBI: Building. To determine what files (if any at all) contain information regarding an individual Senator or Congressman it is necessary to search the name of that lawmaker in the General Index _ The General Index is staffed and supervised 24 hours a 7 days 3 week , to assure continuous security. Rules Governing Use Qf Files These official FBI files are available to FBI personnel-~and they are available on" a "need-to-know MI basis only. The Files and Communications Division maintains a recora f files that nave been charged out ky Headquarters personnel Such files must be returned to the Files and Comunications Division as soon as possible; and during the period that a file is charged out F it cannot be left even momentarily in an unlocked room _ If retained overnight , the file must be kept in a locked cabinet inside a locked room NW 88296 Docld:32989624 213 day ' key day , only Page ================================================== Page 214 ================================================== The charge-out record is temporary in nature ana is. destroyed five days after the file has been returned to the Files and Communications Division WHY THE FBI RETA INS INFORMATION REGARDING' CONGRESSMEN The information regarding Congressmen and Senators that is maintained in FBI files can be divided into three major categories: (1) The results of investigations (criminal-, security- , and applicant-cype) Involving a Congressman Or Senator as a subject or victim; (2) Information regarding 3 Congressman or Senator-- in addition to that gathered during investigation (s) of the lawmaker involved-~which the FBI has disseninated to other Federal agencies (such as to the Internal Revenue Service if for example the information involves a tax-related matter) and/or to state and local law enforcement agencies (such as the police department covering the lawmaker S home community if for example , the information involves an alleged threat against the lawmaker 1 S house or other property) ; and (3) Other information that the FBI receives from or receives about , a Congressman or Senator that is included in the FBI' s files--without_having_ been either_investigated or disseminated the FBI The reasons this information is retained in FBI files can be explained in legal and administrative terms 1 as weli as in practical terms _ Legal ana Administrative Reasons All investigative files and other records of the FBI involving, Congressmen or Senators are within a class of records which-= I under the FBI Records Retention Plan developed in 1969 the National Archives and Records Service of the General Services Administration--are con- siderea of enduring archival value to ensure their preser- vation This FBI Records Retention Plan was prepared under the authority contained in the Federal Records Act of 1950 0 which is contained in Title 44 of the United States Code NW 88296 Docld:32989624 Page 214 by by ================================================== Page 215 ================================================== Inc]uded among che FBI records to be retained under the Records Retention Plan formulated by the National Archives and Records Service are those which woula have historical value and woula document policies procedures 1 functions ? islative and budget matters an the like- and reports 0f investigations of both civil and criminai activities, including "crimes involving and other records concerning 0 the Presidents and Vice Presidents Of the United States members of and delegates elected to the Congresses of the United States cabinet heads 1 judges ana other officials appointed by the President_ "1 In fstablishing the FBI Records Retention Plan the National Archives and Records Service noted , "Ordinarily the records 0f' a Federal agency that are worthy of permanent retention amount to a rather small percentage of the total volume Of records generated _ Many of the records produced by the Federal Bureau of Investigation however relate to a number of controversial if not important aspects of the history of the' United States 1 particularly to the role of the Federal Government in its relation to its citizens To be sure many years will pass before these records can be made availabie to the public for historical ana other seriois research. Nevertheless the archival value of these records will Jlot decrease nor will interest in them dissipate- I In addition , the FBI is also required the Federal Record:; Act to make records containing adequate and proper documentation 0f its administration and operations which among other things , are designed to furnish informa- tior necessary to protect the legal and financial interest of the Governcnt and of persons directly affected by FBI activities_ Practial Reasons Eor_Retaining Information Logic reason and lessons learned from more than six decades 0! Law enforcement experience dictate that the FBI should ma lnltain records of investigations it has conducted (category #1 cited at the top of page 7) and records of information it has disseminated to other agencies (category #2 on page 7 ) Such records enable the FBI to answer questions or challenges (in luding those arising in judicial or administra- tive proceedints) involving investigations FBI Agents have conducted and; or information the FBI has disseminated to other 8 NW 88296 Docld:32989624 215 ley by Page ================================================== Page 216 ================================================== agencies _ Such records also enable the FBI to furnish additional copies of investigative reports or other information that has been disseninated--should additional copies be needed by the original recipients or by other official agencies. Furthermore, the information contained in these files often proves of assistance in future investigations _ Less obvious may be the reasons the FBI retains the third category of information about Congressmen and Senators (data that has neither been investigated nor disseminated by the FBI) cited on page 7 _ If such information is of an' administrative nature-_ that is , if the information indicates the lawmaker is interested in a specific FBI investigation T a specific area of the FBI S jurisdiction 7 or specific FBI policies practices and procedures-~ it is filed for: (1) the information and advice of FBI employees in connection with future contacts or correspondence with that Congressman or Senator; (2) consideration of FBI personnel in connection Iith possible future changes in FBI policies , practices , and procedures If the information is of a personal nature--that is , if it reflects upon the loyalty, character 1 or integrity Of a lawmaker--it is included in FBI files for the following reasons ; (1) The information may prove of value when a present or former Congressman or Senator is considered for 3 position in the Executive or Judicial Branch of Government which requires that the FBI conduct a background investiga Mt tion of hin . (2) The information coula prove of value in solving future crimes committed against the Congressman or Senator--or against members of that lawmaker { S family. (A person who berates and defames 2 lawmaker would be a logical suspect if that Lawmaker--or another Congressman or Senator whose views coincide with his-~becomes the target of actual or threatenea violence ) (3) The information could aid the FBI in solving crimes committed against other persons (For example 0 the handwriting, typewriting , stationery , and/or distinctive 9 NW,88296 Docld: 32989624 Page 216 why ================================================== Page 217 ================================================== phraseology in a letter defaming a Congressman coula assist the FBI in" linking the writer of that letter to a subsequent extortion note or written bomb threat that, does not involve any member of Congress .) (4) The information frequently provides valuable_ insight into the character stability, ana reliability 0f the person who has furnished it to the FBI . Thereby , it is of value and assistance to the FBI in future contacts with, contacts or inquiries regarding , this individual (5) The information provides a useful administra- tive check on the performance of FBI field offices-- particularly with regard to the important consideration of whether they are being fully responsive to the lic needs _ Supervisory personnel regularly review complaints or allegations received from the public to insure that the appropriate action was taken--if, in fact , action was called for WHAT IS REQUIRED TO DESTROY FILE INFORMATION : Barring a new law of Congress and/or receipt of a revised FBI Records Retention Plan from the National Archives and Records Service the FBI cannot unilaterally undertake the destruction of information regarding Congressmen and Senators in its files_ 10 NW 88296 Docld:32989624 Page 217 by , pub_ ================================================== Page 218 ================================================== 5-140 (Rev. 1-21-74) FEDERAL' BUREAU OF INVESTIGATION WASHINGTON, D. C 20535 Addressee: Senate Select Committee LTR LHM Memo dated 7-21-75_ U.S_ Slnate Select Committee Sergo_Satddy Caption bf Document: Operations With Respect FeveTtaiegence to Activities_ Concerning 3 questions asked by that Subcommittee _ Originating Office: EBL Delivered by: 'lll Date: ~ExEs Received by: Title: Return this receipt to the Intelligence Division, FBI EHCLOSURE 6z . &( U NW 88296 Docld:32989624 Page 218 CowAikS AltiJe #mel UNCLASSITIED BY SP2 TION IRTFORMA LlLee_ IS HEREIN ALL DLTE 293~_ 410 ================================================== Page 219 ================================================== 1 SEE instructions Oh REVERSE CLASSIFY As APPROPR IATE BEFORE COMPLETinG_ TO: Intelligence Comunity Staff FROM: ATTN: Central Index RBI SUBJECT: Abstract of Information Provided to Select Committees How PROV [ DED check appropriate term I f document was made available 2 DATE PROV DED for review but not transmitted s0 note.) DOcUMENT BRIEF ING NTERVEW TESTIMONY OTHER 2/41/n5 To WhOM PROV IDED (check appropriate term; add specific name $ if appropriate) SSC HSC DENTIF ICATiON (provide descriptive data for documents; give name or identificat number 0 f brie interviewee testifier and subject) Henoranat7 $nd enoldsure 5 Tn RESPONSE To (Iist date and item number if in response t0 formal request, other - 6 . CLASS FICATION 0F wise state verbaf request 0 f (name) , initiative subpoena etc.) INFORMAT |on (enter U , C, S , TS or Codeword) SSC oral request 0d 7/16/75 KEY XORDS (enter the appropriate key words from the Iist provided separately; if key words not Listed are used underline for emphasis) Opertteng procetiures 8 SUMMARY (see reverse side be fore complet ing this item) FBI infcraetion-gatherkog Gractices witb reapect to pembera of Congrese Ixk 62-126395 leo FMK; fmk (4) ORIGINAL VIA LIATSON TO CENTRAL COMMINITY INDEX IN CONNZCTION WITH SENSTUDY 75 TREAT RS YELLOH S1vop CLASSIFY AS APPROPRIATE 379| (6.75 ) 47 NW 88296 Docld:32989624 Page 219 "CUj L]il6 37> fer , ion #mdc)b ASELHLM ~leb ================================================== Page 220 ================================================== 1K5-10077 INSTRUCTIONS Type or print clearly in ink. Indicate classification of the abstract and bottom . Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated_ SPECIFIC ITEM NO _ 8 . SUMMARY enter brief narrative statement describing_ substance of information and showing relationship to Intelligence Comunity matters if appropriate. feedback or evidence of investigatory interests should be noted_ Commitments made to supply additional information should be noted_ Additionally, certain administrative information may be entered here, e.g. , restrictions on review of a document if document was paraphrased , whether interviewee is current or former employee, etc_ If actual docunent or transcript is provided, that fact should be noted and no summary is required_ Additional pages may be attached if necessary. NW 88296 ` Doc[d 32989624 220 top Any Page ================================================== Page 221 ================================================== THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 Intelligence Community Staff DCI/IC 75-2613 29 July 1975 MEMORANDUM FOR : Members_of the USIB Ad Hoc Coordinating Group SUBJECT Security Clearances "AL rSiNteuAto8 e514tino N5 32 3ESE26l Attached is an ~updated listing 0f staff personnel certified by the Staff Director/Senate Select Committee as meeting the requirements of Executive Order 10450 for access to classified information up to and including TOP SECRET Some of these individuals have been certified a8 meeting the requirements of DCID 1/14 and have been provided the appropriate briefing. 4 NdTc-t + John.M. Clarke Associate Deputy to the DCI for the Intelligence 469 Attachment JE1Z 9 AUG 5 1975 Tu = 9 8 4 Aue 5 1975 NWV 88296 Docld: 32989624 Page 221 481 7rna AU Ue2_ 4444 4< Eciosuae _ 4 hli 6--(/63 9s (2 e _ ================================================== Page 222 ================================================== IC STAFE VERIFICA TION OF CLEARANCES 29 JUL 7975 Staff Memberg of the Senate Select Committee on Intelligence Activities who have received a security investigation by the Federal Bureau of Investigation within the past five years and are certified as meeting requirements of EO 10450 for access to clasgified information up to and including TOP SECR ET . Compartmented Clearance Date and Social Name _ Degignated Briefed Place of Birth Security (SI, TK, B) Aaron, David B 4/15 8-21-38 Ill_ 550-44-7971 Wiliiam B.4/17 :9-8-31 NJ '545-30-3377 TF Badge 'Bayly , John B 5/19 1-26-44 DC 578-60-2305 Banoff, Barbara B.6/.26 12-20-45. Cal. 561-68-9123 Barkey , Howard B 6/2. 1-26-17 Mo. 490-01-6758 Baron, Frederick" B 5/19 12-2-47 Conn: 494-54-5241_ Benz, Charity I. B 5/.23 7-23-46 NY 053-38-7410 [ Betts, Richard K_ B 7/1 8-15-47, Pa. 016-38-2619 Birdsell, Wayne 5-2-06 DC 578-03-1841 4 Bloomfield, .Susan X B 7/14 12-23-51 Ohio 256-92-0341 9 Bouschard, Samuel B 6/10 3-12-24 Maine 007-18-3292 0 Brissett, Belva B 6/10 6-23-41 Ok. 440-44-6374 Brooks, Nancy B 5/23 2-14-40 Ky 313-38-6773 Brown, C. Harold .6-6-38 Qhio' 278-34-3428 Erown, Maxine' B 6/26, 8-8-28 Ida. 568-40-3123 NW 88296 Docld:32989624 Page 222 - No er, 0 ================================================== Page 223 ================================================== Compartmented 29: JUL 1975 Clearance Date and Social Name Degignated Briefed Place of Birth Security No: (SI, B) Bushong, David B 71/4 8-10-47 Ohio 289-40-1203 Carpenter, Margaret_ B 5/19 8-27-44 ' Cal: 555-62-6129" Carter, Barry X B 4/24 12-14-42 Cal, 567-56-8854 esnick, Barbara- B 7/14' 4-18-46 , WI 39.0-46-2235: Culbreth, Elizabeth B 7/2 6-23-42 NC 240-64-9040 Davis, Lynn B 4017(Port) 9-6-43 Fl_ 042-36-9155 TF Dawson, Thomas B.,6/26 9+9-52 Minn. 471-60-1688 Dawson, Rhett B.5/19 12-9-43 Ili_ 351-34-4329 DeMarS James_ B 6/26 3+12-43 W . Va. 286-36-9097 Dennin; Joseph Francis B 6/23 6-9-43 NY 567-62-5353 DeOreo, Mary B 6/26 6-13-47 Ohio 287-42-6,258 Genova, Joseph E. B 6'/26 2-22-45 Del. 222-28-5430 Dick, James B 6/26 7+25-47 Mas 8 . 029-36-6745 Dillon; B 6/10. 4-16-51 Va. 150-38-4588 Doolittle, Patricia 8-12-43 - NC 213-42-6360 Dwyer , Daniel B 7/14 8-24-52 Ma: 023-44-8792 Elliff, "John B 5/23 6-30-41 DC . 345-34-2468 Epstein, Michael Taylor B.6/,26 3-10-37. Mas 8. 026-.28-6318 NW Egz&' 03ea32989624, 223" 88-30-46 DC 215-46-2988 TK, Badge Co, Molly Page ================================================== Page 224 ================================================== Compartmented {29 JUL Clearance Date and Social Name Degignated Briefed Place of Birth Security No: (SI, TK,B) Fenn, Peter X : B 4/24 12-12-47 Ma: 213-50-1123 Ford, Haroid B 6/26 3-23-21 Cal. 550-16-4630: Gitenstein, Mark Henry B 5/28 327-46 Ala. 420-60-876,7 Grant, Bruce B 7/2 6-16-16 Neb. 507-20-1311 Greissing, Edward B 7/14 11-27-50 Germany 296-50-4113 Harrigan, Arthur B 5/19, 3-16-44 NY 141-34-1031 Hatry, Audrey Helen' B 5/19. 6-10-23 Md. 216-14-8691 Inderfurth, Mark K. B.4/29 9-29-46 NC 245-74-5617 TF Badge _ Iverson, Portia B ` 7/14 10-22-50- W . Va: 2233-84-0847 Jefferson, Arthur B 6/26 3-16-44 NY 141-34-1031 Johnson, Dorothy 6-8-25 Or . 540-20-6413 Johnson; Loch B 4/29 2-21-42 N: Zealand 566-62-0478 'alekas, Anne B 5/28 11-6-46 Ma. 023-36-4329 Kayden, Jeffrey B 7/14 3-22-51 NY 065-40-7277' Kelley, Robert B 5/19 10-29-40 Ipd: 559-54-1348' Kieves, Lawrence B 5/19 1-4-48 NY 068-38.6464 Kirbow, Charles B 4/24 10-2-22 Ga. 252-12-5112' TF Badge . Kirchheimer Jogeph 643-17 Ill: 359-03-7843 MW 88296 Docld:37989624 224 1975" M: Page ================================================== Page 225 ================================================== 29 JUL 1975 , Compartmented Clearance Date and Social Name Degignated Briefed Place of Birth Security (SI, TK,B) Koppal, Diane B 6/26 6-24-48 NC 2i9-48-0018 LaVoy, Diane B 6/10 11-10-48 Venezuela'_ 165-40-3119 Liebengood, Howard_ 12-29-42 In. 307-44-9707 Lombard, Charles B*4/24 672-30 France 578-44-9471 Badge Lynch, 3-16-26 W. Va. 250-38-1344 MacDonald, Naldeen 10-19-51 Brazii, 225-78-8708 Madigan, Michael Jamee B 4/15 4-18-43 DC 042-34-3797 TF Badge Mar 'shall, Benjamin B 4/17, 5:4-19 NE 485-28-4503 Mar shall, Burke .10-1-22 NJ 577-44-5241 Mascioli, Cynthia B 6/26 1-4-51 NY 112-44-7636 Mason, Judy B 6/10 1-6-46 DC 578-60-7280 Maxwell, Elliot Everett B 4/15 7-24-46 NY 133-34-4225 TF Badge Betty B 6/26 2-13-22, Ohio 277-14-4062 Mecham, Martha Evans B 5/23 2-11-40 Cal. 528-48-6848 Miller , William G, B 4/15 8-15-31 NY 109-26-4349' Monaco, Patricia B '5/23 10-17-35 NJ_ 157-26-8100 :_ Nw 88796- Docld:32989624* Page 215: Nos Mary Mayo, ================================================== Page 226 ================================================== 29, JUL: i975 Compartmented Clearance Date and Social Name Degignated Briefed Place of Birth Security No: (SI, TK,B) Moore, Janet B '5/23 ` 4-9-43 Iowa 484-52-9820 Murphy; Michael 10-13-54 Tex. 231-86-8829 0'Flaherty; James Daniel B 4/15 11-4-42 Ill. 239-62-8495 Badge Orloff; Jan- B 6/26 11-14-47 Cal_ 558-74-8394 'Owens, : Drena B 6/2 12-8-42 NC 242-68-3271 Peterson, John.F B.6/26. 6-15-41 Cal. 565-56-7707 Pitts , Susan B 6/10 10-24-53 Canada .020-40-7638 Postal, Andrew X B 7/23. {5-11-48 NY 128-40-4695 Pyle, Christopher B 6/26 11-24-39 Ma8 8 . 019-30-9898 Quanbeck; Elton B 5/19 5-15-26 N. Dak; '501-14-4534 Ralston, Theodore X B 7/23 8-25-48 Wash. 538-48-4673 Rhea , Gordon * B 6/26 3-1.0-45 Va. 412-74-7901 _ R ard, Eric B 7/10 12-27-49' NY 128-40-7430 Rick8; Walter B' 6/26 12-27-46 Ga: 244-74-4304 Romberg, Alan B 4/22 i2-1-38 NY 107-30-8583 Rowe, Jame8 ' B 5/19 6-6-51 DC 579-62-6719 Schneider, Ruth B 5/23 10-31-44 Conn_ 008-32-0180- Schwarz, Frederick A. 0. III B.4/15 4-20-35 NY 0.84-30-2047 Seidel, : Lester B 6/26 7-1,7-44' DC 216-3825204 NW 88296 Docid; 32989674' Page: ================================================== Page 227 ================================================== Compartmented Clearance Date and: Social 229.JUL 1975 Name Degignated Briefed Place of Birth Security (SI; TK,B) Shea, Patrick B 4/15 2-28-48 Utah '528-64-1965 Shelburn, Frank 5-30-13 Va. 338-24-6934 nith,, Elizabeth B. 5/.19 6-21-49 NY 076-42-0199 Smith, John L: "B 6/26 3+3-39 400-52-5800' Srith, Stephanie 3-23-54 Ohio 282-58-6476 Smother8, Curtis B 8-26-43 Md_ 220-38-9869 Badge Snider , Lewis Brittle B 4/24 1-12-45 NC.: '246-72-0956 Talley, Martha B `6/26 9'-7:50 NC 245-88-1368 Thoben, Florence 6-2710, Ind_ 313-12-1857 Thoma8, Robert. 12-16-25 Md. 219-14-5186 Towell, Mary B 6/10 4-25-44 Tern. 566-64-7628 Treverton, Gregory B 6/2 1-21-47 Colo. 524-62-2459 Trueheart, William * B 6/2 12-18-18 Va . 225-20-6411 Turner, Jame: * B 7/14 6-29-53 Cal: 215-64-7255 Tschirgi, Jame8: x B 6/26 2-23-25 {520-16-7290' Vance, Jame8 * B. 7/23 4-6-36 Ohio 078-28-3950 Wallach,. Paul # B 6/26 5-24-47 NY 149-36-2999 Ward;' Fred 111-20-40 DC 225-50-9983 NW 88296. Docld:32989624 ` Page 227 Noe Ky' 5/16. Wyo ================================================== Page 228 ================================================== Compartmented Clearance Date and Social 29 Name Degignated Briefed Place 0f Birth Security JUL 1975 (SI,TK, B) White, William B 7/10 8-8-39 Pa._ 168-30-9147 Wide8, Burton- Victor 3 4/17 6-14-41 NJ 139-30-1936 TF Badge Wiik, Carol Ana B 5/23 4-21-51 Ma88' 017-40-7170' Wilson,. Otis B.6/10 5-16-20 Va . 557-14-5461* Zimmerman, Peter Brown' already;briefed 3-26246, Ill; 227-60-1093 Zimmerman,; Phebe i2-1-50 Onio 27154-1724 ~Nii88796; Docla:97980674 0+40378 Nos ================================================== Page 229 ================================================== OPTIonAL Form No. 10 JULY 1973 EDITION GSA FPmR (41 CFR) 101-11,6 UNITED STATES GOVERNMENT Memorandum TO Clarence M. Kelley Director DATE: 16 , 1975 Federal Bureau of Investigation "E37ra IIzorsN88eei FROM Edward H. Levi EEECssB 2 ESREDnlue Attorney General A SUBJECT; United States_ Senate Select Comittee to Study Governmental Operations with Respect to TnteTligence Activities_ The United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Acti- vities (the "Church Comittee") has recently requested certain information regarding the functions of the Attorney General with respect to the of and policy-making for internal security and 'entebeigencen ence activities I would ( appreciate it if you would_prepareby_July_25_ 1975 the full- est possible response to the following questions 1 What standards and procedures has the Attorney General adopted for the collec- tion_ analysis use, and dissemination of organized crime intelligence? 2 _ To what extent have communications between the White House and the FBI or other agencies under the jurisdiction of the Attorney General k bypassed the Attorney General? To what extent should such communications be channeled throug] the Attorney General? 2Xsc sdotkoHcHab_ Du-Izcle "tut; cobokvh" usto-lo kidse Secxt -_ Lxx C2-1/6395 468 7h3hfa8d# Avr Jgrk 6144463TS Map 87 xX Pv ,Da"&-hhre #A_JUL 171975 sl8 Krna 8 4 1975 U.S. Savings Bonds Regularly on tbe Payroll Savings Plan 5010.1{0 NW 88296 Docld:32989624 Page 229 J8J July 1 1 L 2 h 1 X beasbis = Yeu' Ks_ 8 9;3o6~~ ~t94- shhcob t60% Aliw) J"lyry AHAps Nclb Xt# @it) Buy ================================================== Page 230 ================================================== Assoc Dir: Dep.-A.D-Adm; Dep:-AD-Inv, Asst. Dir:; FEDBRAL BURFAU OF INVESTIGATIOH Admin; COMMunICAtioNs SEGTIQN Comp Synt, Ext Afiairg Files & Cjmx. MR ew7 4f. CODED 701976 Gen. Inv. Ident Inspection 1D:[6 PM NITE JiLy 30 , {9 75 MaeLaTYPE VFaUZs Laboratory To : D IREETOR (62-116395) Tmde/6 Plan & Eval 45, TTORVyrol Spec Iuv- Cevat1z? Training RRow: ATLAMA (62-2854) TIE;TS UNCUASSISIED Legal Cc D47% bllozsRannlie] Eiteera . 3 NST UDY 7 BUDD : Juy 2975 , Dieectr RE BUREAU NITEL To AILANTA, Ju Y 19*75 . In RESPO NSE: To REQUEST SET FORTH , EXTE NSIVE FILE REVIEW AND REATED ADMINISIRAT IVE ROCD URE WILL ENTA 1 T IME W i CH WILL NOT AELOW ATLANTA To MEET THE JW Y 3 [, 19 75 , DEADL INE . ATLANTA ANTI CI PATES RECO VERY AnVD XEROXING OF MATEREAL REQ UE ST ED An) SIBMI SSION OF A RTEL TRANSMITT ING SAME BY THE @OSE 0F BUSINESS, J ULY J9 75 , WK ICH SHULD REACK TFE BUREAD BY A LGUST 2 , 19 75 . END As HOLD FOR ONE MORE (2-10'1 prerr AU(: 5 1976 722 E5SZZX 62-1/6395 _ JaAUGEcld:89253624 Page 230 Sejl 3 [, 25 , 5 FQ 31, Ju REC %8 ================================================== Page 231 ================================================== JisOF IN eS'' ~Jaji; IUz,TIONS SEcTIOw Lf; Dep.-A D-Adm Dep.-A.D.-Inv _ Asst. Dir: : NR 004 SF CODE Nslain. Cop. Syst: Ext Affairs 1246 PM; URGENT 7 /1 4/75 MCC Fil:y & Com G 1 Inv: To DREC TOR Ident. I? ?-tim Int : FROM SAN FRANCISCO (62-6887) 4P Ll :or Pl:: & Lval ATIN INTELLIGENCE DIVISION 4 MR; CREGAR Inv. Tr. ing UNI TED STA TES SELECT COMMI TTEE Io STU DY GOVERNMENTAL OPERA cHoephoze Coun: Rm Director Sec'y WI TX RESP EC T To INTELLIGENCE AC TIVI TIES IS EXAMI NING MEASURES DIREC TED AGAI NST THE' BLACK PANTHER PARTY (BPP) In THE LA TE 49695 AND EARLY 197S In SAN FRANCISCO OAKLAND, LOS ANGELES AND San DIEGO , CALIFORNIA, BY THE RTELD OFFICES""0F TKE FBR RE BUREAU NI TEL JULY 9, 1975, S-i, FOLLOWI NG IS A LIST 0F ALL LOCAL POLICE-DEPAR TMENTS AND PERSONNEL ContAC TED BY THE SAN FRANCISCO DIVISION RELA TIVE To MHIS COINTELP RO: Im NOVEMBER 1968 , UnKNOWN OFFICERS 0F THE SAN FRA NCISCO POLICE DEPARTMENT WERE CONTAC TED In ORDER To GIVE WILFRED QS. 5 , HOLIDAY, ALSO Known AS CAP TAIN CRU SP ECIAL PRI VILEGES AT CI TY PRISON. SEE SAN FRANCISCO LETTER DECEMBER 2, 1968 , ENTI TLED "COUNTERINTELLIGENCE P ROGRAM, BLACK NA TIONALISF HA TE GROUP , RACIAL INTELLIGENCE (BLACK PANTHER PARTY) , BUFILE FB@-448006 . Ex-106 LREC53 62 Vlice4_ 4( Cths-taqa Molrretst #Raeme ALL UNCLASSIFVED 3 JUL 21 1975 HEREIN /S 13 935304 {84486 #8cld.19759624 Page 231 Ac-537 Spr: TCH , CONTAinED INFORMATION BYSE:Tleee 2 DATE/? Oebk skt , ================================================== Page 232 ================================================== PAGE Two SF 62-6887 In JANUARY 1969 , 0 Nk Nown POLICE OFFICERS , BERK ELEY POLICE DEP AR TMENI, WERE ADVI SED THA T RICHARD AND SAM NAPIER WERE MEMBERS OF IHE BPP . THIS INFORMA TION WAS FURNISHED TO THE BERKELEY POLICE DEPARTMENT AFTER An ARMORED CAR WAS HELD UP AND A GUARD MURDERED AND THE GETAWAY CAR WAS FOUND TO BE REG ISTERED T0 RICHA RD NAPIER: SEE SAN FRANCISCO LETTER To THE BUREAU JANUARY 13 , *969 , ENTITLED "COI NTELP BLACK Na TIONALIST KA TE GROUPS (BLACK PANTHER PARTY) _ In EARLY 1969, An UNK Nown OFFICER, SHERIFF' S OFFICE, ALAMEDA COUNTY , CALIFORNIA,. AI OAkLAND, WAS ADVISED 0F THE USE BY A FILM COMPAnY (MGM) 0F BLACK PANTKERS As "PROPS" In THEIR FILMING 0F BERKELEY RIOT SCENES. IKE SHERIFF' $ OFFICE In;" TURN FURNISHED TKIS INFORMA TION TO IHE BERKELEY PRESS. SEE SAN FRANCI SCO LETTER TO THE BUREAU MA RCH 10, 1969 , ENTITLED "COUNTERI NTELLIGENCE PROGRAM, BLACK NATIONALIST HA TE GROUP , RACIAL INTELLIGENCE , BLACK PANTHER PARTY. In APRIL 1969 , INFORMA TION WaS RECEI VED THAT THE BPP WAS PLANNING A MEETING BETWEEN SOME 0f THEI R LEADERS AND SOME OF THE PEOPLE Wko HAD LEFT THE PARTY In An EFFORT To GET THEM BACK TOGE THER, IHIS INFORMA TION WAS FURNISHED To RICHA RD WaG NER, NW 88296 Docld: 32989624 Page 232 RO , 04 ================================================== Page 233 ================================================== PAGE THREE SF 62-6887 OAkLAND POLICE DEPARTMENT, on 'APRIL 18, 1969 , WHO, In IURN, APPARENTLY FED THE INFORMA TION TO IKE BLaCK PANTHER RENEGADES IHO CONSTRUED IHIS APPARENTLY As A "SET UP" And DI D Not A TTEND . mHIS INCIDENT IS RECORDED In SAN FRANCISCO SERIAL 157-60[-201: on SEP TEMBER 26, 1969 , SERGEANT STAN AWHI TE, OAKLAND POLICE DEPARTMENI' INTELLIGENCE UNI T, WAS ADVISED THAT INFORMA TION HAS BEEN RECEIVED THAI THOMAS JOLLY , A BPP MEMBER, WAS PLA NNING IO ContACT PPRoba TION OFFI CER In OaKLand, CALIFORNIA , TO REP RESENT HIMSELF AS THE UNCLE OF BELVA NEWSON, ANOTHER BPP MEMBER WHO HAD BEEN ARRESTED. JOLLY , WHO IS NOT NEWSON' S UNCLE; PLANNED To ARRANGE FOR HER RELEASE To THEM. THIS MA TTER IS RECORDED In SAN FRANCISCO FILE [57-60[-356. SAN FRANCISCO FILE DOES NOT REFLECT MEDIA PERSONNEL WERE CONTACTED In RELa TIOM To TKIS PROG RAM: SA RAYMOND N BYERS , LAST Known BY SAN FRA NC ISCO To BE ASSI STANT LEGAT, ToYkyo, WAS NAMED COORDINA TOR 0F THE COI NTELP RO BPP On APRIL 3, L968 . THE CASE WAS REASSIG NED AP RIL 18, 1968 , TO FORMER ISA WILLIAMVCOHENDET Wxo PRESENTLY RESIDES AI 557 BALBOA WAY , BURLINGAME, CALIFORNIA 9401 0, THIS MA TTER WAS REASSIGNED T SA LEO S} BRENNEI SEN MAY 16, 1969 , TKE MA TTER WAS CLOSED on MAY 1, 19747 PLS-MakE-READ-LaSt-PARAGRAPK-2NB-LENE &RD-WoRD -READ-Tokyo-REPF-Toxyo NW 88296 Docld:32989624 Page 233 ================================================== Page 234 ================================================== V PAGE FOUR SF 62-6887 THIS MA TTER WAS SUPERVISED BY FORMER SA ALBERT P CLARK FROM APRIL 3 , 1968 To May 9 , 1970, CLARK PRESENTLY RESIDES 66 ELM AVENUE, LARKSPUR, CALIFORNIA 94939 . COINIELP RO BPP WAS SUPERVI SED BY FORMER SA DAVID E TODD FROM FEB RUA RY 9 , 1970 TO MAY 1, 1971 , TODD RESIDES AT 28 COZZOLINO DRIVE, MILLBRAfE, CALIFORNIA 94030. END LER-FWAt IXx WAIT T MItTE ~01-3RD-PAGE-27-DxX-2,-2ND-FOL LASI_LINE-LAST294 ~WORD-READ-MFELBRAE REPT MILLBRAE = NWV 88296 Docld: 32989624 Page 234 ================================================== Page 235 ================================================== Assoc Dir: Dep-AD-Adm Dep.-A.D-Inv :9 Asst; Dif; Admin: Syst; JU?' 25 Ext. Affairs NRO18 BS CODED Files & Com; Gen: Inv. Ident: 8:03PM NITEL JULY 1975 'Ric5z" IntecctRul Intell, Laboratory Plan & Eval Spec. Inv. T0 : DI REC TOR 62-1 16395 Training 'm;kk, Legal Coun FROM: Boston 66-4177 Telephone Rm Director Sec"y AtIN: INTD , (SA V. 0, CREGAR) SENS TUDY , 1975. on JULY 1975, JoHN F KEHOE, JR. (FORMER SA) 9 COMMI SSIONER 0F PUBLIC SAFETY , COMMONWEALTH OF MASS. ADVI SED THA T On JULy 23, 1975 , HE HAD RECEIVED A TELEPHONE CA LL FROM PAUE WALLACH , WHO fT4TED HE WAS STAFF MEMBER OF THE UNI TED STA TES SENA TE SELEC T COMMI TTEE ON INTELLIGENCE AC TIVITIES. WALLACH GAVE HIS TELEPHONE NUMBER AS 202-224-17@0 . WALLACH ASKED KEHOE IF HE WAS A FORMER SPEC IAL D5 AGENT OF FBI And KEHOE REPLIED In THE AFFIRMA TIVE. DALLACH THEN INQUIRED WHETHER KEHOE HAD BEEN INVOLVED In ELEC TRONIC SURVEILLANCE OR 0 THER COVERT INTELLIGENCE GA THERING ACTIVI TIES In NEW YORK CITY In THE 1960 ' S. XEHOE TOLD WALLACH THAT HE HAD BEENGN SA ASSIG WED To 62-IlvsqsHlls 2 NEW YORK OFFICE In 1946 AND 1947 . WALLACH STA TED Bou 6 Jil #.{r75 DIDN' T G0 BACK THERE To DO SOME JOB DURING THE 68' S 5I 1 YOU? " KEHOE REPLIED In TKE NEGA TI VE. WALLACH THEN { F (Z Kea 6' | M Kauc er a 1975 p NW 88296 Docld:32989624 Page 235 Comp. 24 , "L is{Wz Iit - Er_Zolapbo_ 24 , # Zor)g "-SEdenlatk ~7 ' INTI' :8'61- PERG RSC Auc ================================================== Page 236 ================================================== PAGE TWo BS 66-4177 ASKED IF KEHOE XNEW 0F Any 0 THER SA' S NAMED KEHOE WKO WERE ASSIG NED TO NEW YORK OFFICE DURI NG THE 1960' S AnD WHO WERE NOW RETI RED. KEHOE REPLIED In THE NEGA TIVE, AI WHICH TIME WALLACH CONCLUDED THE TELEPHONE CONVERSA TION. THE ABOVE IS FOR INFORMA TION 0F FB IHQ . END Mw 88296 Docld: 32989624 Page 236 ================================================== Page 237 ================================================== OPTIONAL foRm No. J0 s010-106 MACtY62 EOITION GSA GEN: REG.No.37 Assoc. Dir . UNITED STATES GO ERNMENT AD Adma 1 N_ P_ Callahan Dep. AD Inv. Memorandum 1 Mr _ J_ B_ Adams Asst. Dir:: Admin. 2 J_ As Mintz Systa Ext. Affairs TO Mr / W . R_ Wannall DATE: 7/11/75 Filos & Com. Gen. Inva Mr . TV _ R. Wanna11 Ident. Mr . J_ G. Deegan FROM 0_ 1 Mr _ R_ L. Shackelford Labord ~ Mr. W . 0, Cregar Plang & Eval: SUBJECTF Spec. Inv. SENSTUDY '75 Troining tit~mAnh Telephone Rm. Director Soc'y This memorandum recommends that the Director raise the question of privacy and source protection with Senators of the Senate Select Comittee (SSC) on the occasion of his anticipated meeting in Executive Session with the SSC tentatively scheduled for the week of 7/14/75 . By letter dated 7/9/75, Senators Frank Church and John Tower of SSC requested the Attorney General and the Director to appear before the Committee in Executive Session during the week of 7/14/75 _ The purpose of this meeting is discuss the matter of concern to Mr_ Kelley and steps which might be taken to expedite the response to requests for documents essential to the Committee inquiry The Senstudy staff of the Intelligence Division is preparing for the Director S use copies of each of the written requests received from SSC annotated with the dates of our response to each request; the date it was delivered to the Department; and the date it was delivered to the SSC staff_ There remains, however , a serious problem precipitated by three recent written requests of the SSC dated 6/30/75 (received by the Bureau on 7/7/75) ; 7/1/75 (received by the Bureau on 7/8/75) ; and 7/8/75 (received by the FBI on 7/9/75) _ A11 three of these requests appear, in part, to disregard the privacy of certain individuals or requests the identity of sources cooperating with the FBI . ba46S? H64 Enclosure CONTINUED 5 OVER (0art WOC:emg/dsh (9) 1 5 33G By NV8sak984636d.3297524 237 Dep: Mr - Mr - Compa hl?wir Cregabibl 8 TiR 'IMid CoNTA" M7tjy SSPaxad+1k DAZ Bzios_8 S26 In?oR"S ATL 9 MV Page ================================================== Page 238 ================================================== Memorandum to Mr . W_ R_ Wannal1 RE : SENSTUDY '75 In this regard in an exchange of letters dated 3/11 and 12/75 , Willian Colby in his role as the Director of Central Intelligence, wrote to Senator Church stating that "I am particularly appreciative of your recognition that certain sensitive aspects of our intelligence activities must receive special consideration and treatment by the Select Committee in the course of your work _ As we discussed, such matters as the identities of our sensitive sources _ should be protected not only from exposure, but indeed from the risk of exposure We should also work together to protect certain other information Which, if improperly disclosed, might impair the privacy rights of the individuals _ "1 By letter dated 3/12/75 , Senator Church stated 2s follows "It is the Committee 8 understanding that the members of the Committee and designated staff will have access to any or all information which the Committee deems necessary for its inquiry We recognize, however, that the Committee inquiry may touch on sensitive areas, such as the identities of CIA personnel, sources or cooperating organizations whose disclosure could piace persons in actual jeopardy_ In the event that the Committee inquiry touches on such sensitive areas_ which matters we have already discussed in our meeting of February 27 we should discuss jointly, and as you suggested quickly what procedures might be followed should the Committee decide it requires more information in these specific areas M The 6/30/75 SSC letter requests among other things, a list of all police departments and personnel contacted relative to a particular COINTELPRO operation; a list of a11 media persons con tacted in relation to this COINTELPRO and the media affiliation. The 7/1/75 SSC letter requests a list of all persons outside the FBI (including, but not limited to_ 1 employees relatives, friendly media personnel, members of clergy ) federal, state and local law enforcement and other officials) con tacted in relation to four persons who were subjects of CONTINUED e OVER 2 - NWV 88296 DocId:32989624 Page 238 ================================================== Page 239 ================================================== Memorandum to Mr _ W _ R. Wannall RE : SENSTUDY '75 COINTELPRO operations _ This same letter also notes that one Morris Starsky, one of the four persons referred to above, was made known to the FBI during a conference on 6/12/75 , 2s 2 person who would be the subject of a case study by the SSC . This is not SO _ Inquiry was made of those Bureau supervisors who attended the conference and a review of the memorandum written following the conference was made _ Neither the memorandum nor the recollection of Bureau supervisors attending the conference indicates the name Morris Starsky was mentioned by SSC staff personnel_ The 7/8/75 SSC letter requests among other things: (1) all memoranda and other materials which relate to a meeting between the President and Wilkins, A_ Philip Randolph , Whitney Young Mrs_ Dorothy Haight, James Farmer and Jack Greenberg on '11719/64; (2) a copy of a November 1964, telegram from Dr Martin Luther King, Jr. 9 to Director Hoover and al1 notes, memoranda , and any other materials reflecting the disposition of or actions taken as 2 result of the receipt of said telegram; (3) a11 memoranda and other materials which reiate to a meeting between the President and Dr King on 2/9/65; (4) a11 other materials which relate to the transfer of former Special Agent Robert C Nichols to the Oklahona Office of the FBI in June 1969; (5) all forms and attachments including forms entitled '"Pectormance Kating Guide for Investigative Personnel, I from 1959 until retirement for former Special Agents Robert C Nichols and Alan Sentinella. OBSERVATION : It would appear the above-cited requests in fact, violate the privacy of individuals and possibly place in jeopardy the identity of persons who cooperated with the FBI . Consistent with the agreement in the exchange of letters between Colby and Church dated 3/11 and 12/75 , it is believed the Director should raise these questions with the SSC and attempt to relief from the requirement f revealing the names of FBI sources or violating the privacy of individuals_ Certainly the request for information on former Special Agents Nichols and Sentinella goes to the heart of the privacy issue and appears to be a blatant disregard for their privacy. A CTION CONTINUED e OVER 4a 3 ~= NW 88296 Docld:32989624 239 Roy do, get Page ================================================== Page 240 ================================================== Memorandum to Mr _ W _ R, Wannall RE : SENSTUDY '75 ACTION If approved , 9 the attached letter to the Attorney General will be sent advising him of the Director S intention to raise these issues with the SSC on the occasion of his appearance with the Attorney General during the week of 7/14/75 . 8t (en F 4 - NW 88296 Docld:32989624 240 cuzuasslg Weu 4 -DeLelud n _ Y uk /25 h Out N Page ================================================== Page 241 ================================================== OHTONALTORM NO: 10 ~AY 1882 EDITIa4 GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum TO The Attorney General DATE: July 15, 1975 FROM Director, FBI SUBJECT: U. S, SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES By letter dated July 9, 1975, Senators Frank Church and John Tower requested our appearance in Executive Session before the Senate Select Committee to discuss matters of concern to me and steps Which might be taken to expedite responses to requests for documents essential to the Committee's inquiry. It is my intention to raise the question f privacy 2s well as the protection of squrces at this forthcoming meeting_ In the most recent xequests of the Senate Select Committee dated June 30 and July 8 , 1975 , copies of which are in the possession of Mr _ 0'Cbnnor the Committee appears to disregard the rights of cerfain individuals privacy, going So far a5 to ask for copiez of the annual performance ratings of certain forner Special/Agents of the FBI It is my intertion to request the Committee to relieve the FBI from tke obligation of violating the privacy rights of indikiduals or placing in jeopardy the identities of cooperating sources of this Bureau. 1 6 The Deputy Attprney General Attention: K William 0'Connor Special Counsel for Intelligence,Coordination Ts,Hoo U,S, Sanings Bonds Regulanly on tbe Payroll Savings Plan INW 88296-Docld:32989624 241 aeut NVat Aa] Tmplb 'CONTAINBD 1652E90tatg INFORMATION IWNCLASSIFIED ALD HEREIN Jelz DATE Bu Page ================================================== Page 242 ================================================== 1 5 Mr . N P. Callahan 7 Mr . J_ B. Adams The Attorney General 2 Mr _ J. A. Mintz July 15, 1975 Director , TBI 5 Mr . W , R. Wannall ~ Mr _ J. G. Deegan 1 5 Mr . R. La Shackelford U: 8 SENATE SELECT COMMMITTEE 5 Mr . W_ 03 eregar ON_ INTELLIGENCE ACTINITIES By letter dated 9, 1975, /enators Frank Church and John Towor requested our appearance in Executive Session before the Senate Select Conittee to/discuss matters of concern to me and steps Which might be taken to expedite responses to requests for docunents/ essential to the Comnittee s inquiry. It i8 my intention to /raise the question Of privacy 1 as well 49 the protection of squrces at tbis forthconing meeting. In the most recent Xequests of tho Senate Select Comnittee dated June 30 and July 8, 1975, copies Of which are in the possession Of Mr . 0'Connor, the Committee appears to 2 disregard the rights f certain individuals privacy , going So far 25 to ask for copies Of the annual performance ratings 8 of certain former Special Agents of the FBI _ 2 F 8 It is my intention to request the Comittee to relieve the FBI from tlle obligation of violating the 8 privacy rights Of indikiduals or placing in jeopardy the identities Of cooperating sources Of this Bureau. 1 F The Deputy Attdruey General Attention: Kl Milliam 0'Connor Special Counsel for Intelligence Coordination Assoc. Dir. Dep. AD Adm: WOC: eng/dsh |s) H+O Dep. AD Inv. sst. Dir,: (12) Admin. Syst. Ext. Affairs NOE: Files & Com. (See FT . 0: Cregar to Mr . F , R, Wannall memorandun Gen. Inv. Idont. dated 7/11/75, captioned "SENSTUDY "1 prepared by IInspection IOC: eng/dsh. Intell. u Laboratory lan. & Evol: {roGning"- 414 Coun. Jephone Rm. actor Soc'y MAIL ROOM TELETYPE UNIT GPO 934-346 [IN 88296 Docld: 32989624 Page 242 July N (lhod X le4) Compa {75, lol igal ================================================== Page 243 ================================================== 4-312 (Rev. 12-11-73) Date of Mail 6114/Z5 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. 16 Forr IS Subject JUNE MAIL SENSTIDY 75 7 9 AUG 4 1975 Removed By File Number 62-116395-463 Permanent Serial Charge Out DojiFbi NW 88296 Docld:32989624 Page 243 TK ON #me CONTAINED bnlzle INFORMATION UNCLASSIFIED ALL BYSPY DATE_(ehzloa ================================================== Page 244 ================================================== A880c Dir: Dep-A D-Adt _ Dep.A D-Inv Asst; Dir: : Admin: RF"Tf'; , #atiun Comp. Syst: Lunboti Scction' Ext: Affairg Files & Com: Gen: Inv, ~uN '3865 Ident; Inspection Intell T0 Laboratory Pldn. & Eval Spec Inv. Training Legal Coun NR' B01 SF CODE Telephone Rm Director Sec'y 10:56 Am URGENT 6/16/75 MCC z0 DIREC TOR (62-1[6395) V)IU FROM SAN VRANCISCO (62-6887) ATTN # 07 CREGAR, INTD SENS IUDY 75 RE SACRAMENTO TFLETYPE INSTART #DATE REVIEF OF SAN Franciseo ELSUR 'IN)IoES ' Shovs No OVERKEARS OM MARIIN LWTHERKYING; JR; END M:j FBIHQ CLR 46z 62 -ii137 TPAt3 A4lieee Fa Jut-29 1975 X 00 22000 NWV B6AL63cId:39353624 Page 244 'de46 amlad Spz; 'Jelz ================================================== Page 245 ================================================== Assoc Dir: Dep-AD-Adm Dep:AD-Inv Asst: Dir:: Admin. Comp Svst: NR 015 WF CODED Ext Affairs Filee & Com 940 PM NITEL JuNE 16, 1975 WWc Gen. Inv Ideat To : D IRECTOR , FB I (62-146395) Inspectiom; Lobatrry FROM : SAC, WFO (62-{0744) (P ) Plan & Eval Spec Inv. Training Legal Coun: Telephone_Rxz; ATTENTION INTD . W , 0 , CREGAR Director_Secy SE NST UDY 75, (k Ey3 REFERENCE BUREAU TELETYPE DATED JUNE 13 , 1975. BA SED on INFORMAT IO N Co NIAINED In REFERENCED TELETYPE WFO IS UNABLE To_LOCATE Any INFORMATIO N REG ARD ING ELECTRO NIC SURVE ILLA NCE 0f DR MARTIN LUIHERXKING JR DUR ING PER IOD INDICATED In REFERENCED COMMUNICAT IO N . END 62-110375 ~ #gt 123 E3 Aua 4 1076 8 2 AU? 4 1975 NW 88296 Docld:32989624 Page 245 IntMQufl_ 'REC?8 #me|6 sea #em In1e Slolla' ================================================== Page 246 ================================================== Assoe Dir: Dep-A D-Aded Dep-A D-Inv Asst Dir:: Admin. ;4;awestifathON Cor p: Syst: Ext Affeirs ECQN; #ection Files & Coma: Gen. Inv: NRio0 [ SC] CODE JWM ? 6776 Ident: Inspection Inteli: 10*30 am URGENT 6/16/75 VS 1F1 PF Lab rat nY Plan: & Eval: To DIRECTOR (62-[16395) Spec. Inv. Training Legal Coun SA FRA NCISCO Telephone Rm Director Secy FrQM SecrAMENTO (62-489) AtTN :_MNID_( . 0 ; CREGAR ) 0Y wl& SENSTUDY 75. 4123 J1Pl RE BUREAU TEL TIo DETRO IT , JuNz 13 , {975, REVIEW 0f SACRAME RTO INDICES RERLECTS No info RE ELECTROWIC SURVE ILLANCE , APR IL 23-24, 1964 , SENATOR HOTEL , SACRAMENTO , CALIF SACRAME NTO DIVISIO N ESTABL ISHED 1967 . FoR Info Sam FRA NCISCO , RETEL STATED Im' CONNECTIOM W BTE SENATE SELECT COMMITTEE REQUEST , POLLOWIK DATA REQUESTED By ReTuirn] TELETYPE AITN : IntD 4 Wa0 , CREG AR : ELECTROWIC SuRVE ILlA NCZ IND ICES AT FBIHQ Do Not INDICATE '0VER- HEARS ON Kiwn TECHNICAL INSTALLATIONS n MARTIN LuthER AKING , JR . FoR AbO VE_DATE AnD LOCATIOM . SAN FRA NCISCO REVIEW EL SURE IND ICES ANd FURNISH FB IHQ FIRST DATE IMG 0 VERHEARD On ABOVE IECHNICAL InstalLATION . IF HE Was NOI Heard , So ADVISE , b2-1C3is END JUL-30 1975 VLJ #BIHQ CLR 5 2 79 7 " 9 8 4 AU8 4 1975 NW 88296 Docld:32989624 Page 246 SHk '(S 460 REC88 nollk #mds TOI Atrs ASpz 7 Iaulco ================================================== Page 247 ================================================== 4-312 (Rev. 12-11-73) Date of Mail 6/1675 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. in IS FI SPl Subject JUNE MAIL SENSTUDY 75 7 9 Aue 4 1975 Removed By File Number 62-116395-459 Permanent Serial Charge Out DoJiFbI NW 88296 Docld: 32989624 Page 247 TmiS X o Peib @er ~ CONTAINED 'ORMATION INFC bntxb UNCLASSIFIED ALL ~elzoo DATE ================================================== Page 248 ================================================== OPTIONAL fORM No. 10 5010-106 Lay 1962 Edttion GSA GEN: REG.,NO. 37 UNITED STATES GOVERNMENT Assoc. Dir. AD Adm. AD Inv. Memorandum Asst. Systs Ext. Affairs TO Mr . DATE: July 1975 Files & Com. Gen. Inv Ident. Inspection FROM R. J . McCavtgrv Intell. Laboratory Plan. & Eva Spec. Inv. SUBJECT: UNITED STATES SENATE SELECTCOMITTEE Training TO STUDY GOVERMMENTAL OPERATIONS WIT Legal Coun. Telephone Rm. RESPECT TO INTELLIGENCE ACTIVITIES Director Soc'y Reference is made to the Attorney General's letter, July 16 , 1975, captioned aS above , requesting information relating to the collection, analysis, use , and dissemination of organized crime intelligence _ On June 25, 1974 , the Director testified before the FBI Oversight Subcommittee of the Senate Judiciary Committee that the Bureau has statutory authority to collect intelligence per but that it operates under the general umbrella of 28 U.S.C. 533 (3) } which authorizes the Attorney General to appoint officials "to conduct .investiga_ tions regarding official matters as may be directed by the Attorney General Tr A listing of any directives issued by the Department or the Attorney General with respect to organized crime Should be available in the office of the Assistant Attorney General, Criminal Division, Department of Justice. With respect to the al1 our investigations in the organized crime field are aimed at one ultimate objective: prosecution. During the course of our Sest kazioz /64 of in72{dual hoodlums and the various criminal Syndicates operating through- out the United States, we naturally acquire considerable data regarding the structure of the organized underworld , the identities of its principal leaders_ 9 the extent of its in- fluence its primary sources of income , its payoffs to corrupt officiais, and the operations of its vast communieatons-networks . 9 Avd 4 I5b V Mr . Wannall ~ Mr . S_ F_ Phillips 1 t Mz _ Gcevetayd Mr _ McHale N JEM: bkh (6)- 8A8o4llG Eocld.9759624 Page 248 Dep: Dop. Dira: Admin: Comp: Clevblanj 21 , by "no se" TBI , 458 Tnels pkz 'COETTA 11I1n 533312 "ie& S , T780: INFOFMA TIOM AIL [oy &5 'RZ- D.I_ ================================================== Page 249 ================================================== Memorandum to Mr _ Cleveland Re: United States Senate Select Committee To Study Governmental Operations With Respect to Intelligence Activities Most of this information is obtained from paid informants, from other law enforcement officers, from alert citizens 9 and from court-approved electronic surveillances installed under the provisions of Title III of the Omnibus Control and Safe Streets Act of 1968 _ None of however, is intelligence for intelligence' s sake _ The experience 0f the FBI over the years has shown that criminal Syndicates exist for the sole purpose of conducting illegal operations and that anyone belonging to them may reasonably be presumed to be engaged in one or more of these activities_ Therefore 1 our investigations of the organized underworld are not aimed at developing general nonspecific data but at establishing which criminal violations its members are engaged in and then proving these violations in a court of law. Obviously 2 not every case opened, every lead followed, or every bit of information received is going to wind up in Federal court On the contrary, much of this material relates to offenses outside the investigative jurisdiction of the FBI _ When such is the case we immediately disseminate the information` to the appropriate Federal, state or local agency As a result, information uncovered by the FBI during the past five years alone has enabled the recipient agencies to make more than 17,000 organized crime arrests; confiscate over 8151,000,000 worth of illicit drugs and narcotics, 89,000, 000 worth of cash property } weapons and wagering paraphernaiia, and- 's8,0oosoooF worth of counterfeit bills; and assess tax liens against $19,000,000 worth of property arising out of Federal gambling cases In addition, a considerable portion of the organized crime intelligence information developed by the FBI is for- warded to the various Federal Strike Forces coordinating racket investigations throughout the country and to the Criminal Division of the Department , which has entered this information in its computerized data bank called Ti Racketeer Profile fe -2- NW 88296 Docld:32989624 Page 249 it, ================================================== Page 250 ================================================== Memorandum to Mr _ Cleveland Re: United States Senate Select Committee To Study Governmental Operations With Respect to Intelligence Activities RECOMMENDA TION: That upon approval, this memorandum be routed to Supervisor S_ F Phillips, of the Intelligence Division, who i8 coordinating the Bureau' s reply to the Attorney General's inquiry. Wiw/i_ hk ~RLn Zyze 7_ Run Oal -3- NW 88296 Docld:32989624 Page 250 SFp PXc ================================================== Page 251 ================================================== 4-312 (Rev. 12-11-73) Date of Mail 7/28/75 Has beea removed and placed in the Special File Room of Records Section. 5 1 6 See File 66-2554-7530 for authority_ SEIo SS Epa-Aul*IeC : DATE_lo Subject JUNE MAIL SENSTUDY 75 Removed By 79AUG 41975 File Number 62-116395-452 Permanent Serial Charge Out DojiFBI NW 88296 Docld:32989624 Page 251 T4; ON toem #mdl CONTAINED INFORMATION UNCLASSIFIED ALL ================================================== Page 252 ================================================== 0:5 PLANNTEXT TELETYPE URGENT IO: BAC} LOUBVILLE 1 3 Mr _ Mintz 2V/33476 5 Mr _ WannaljeeRA BuREAU Of FROM: Y_EECTOR; FBI 1 5 Mr_ CregarCOMMUNICATIONS SECTION 7 Mr_ Hotis SiTuDY 75 1 B Mr _ Daly SEp 2,5,19765 504! TBLETYPE RE BUREAU TELEPHONE CALL TO LOUISVLLLE, 9/24/75. TEB BENATE 6ELECT COMMTTEE EAS REQUESTED TEAT 8PECIAL AGENT N CBARGE 8TANLEY $: CZARNECKI OF THE IOOISVILLE OFFICE BE MADE AVALABLE FOR NNTERVIEW CON- CERNING HE KNOWLEDGE OF THE BUREAU'S NNVESTTGATTON OF KEY ACTIWSTS 8 NEW LBFT. TBB WZLL BE A STAFF NNTERRVIEW I 1 CONDUCTED BY BTAFF MEMBER JOEN MMTE. 8MTEB REQUESTED THAT THE NTERVIW TAKB PLACE NN LOUIVLLE ON FRDAY, 3 9/26/76, IF POSSDBLE. Hh SAC CZARNECKT SHOULD TELEPHONCALLY CONTACT LEGAL 1 COUNSEL DIVISDN UPON RECEIPT OF THB OCE9SATII RECA" 63 _ Il6395- '%1 BRIFED CONCERNING TEE INTERVIEW AND ARRANGE FOR APPROPRIATE BREEFING FROM TBE WNTELLIGENCE 1.1975 Astoc. Dir. Pergonnel File Stanley S. Czarnecki Dop: AD Adm AD In NOTE: John Smith, Senate Select Committee gtaff member, requested the Asst. Dir, # interview of SAC Czarnecki concerning the Bureau'8 investigation of Key Admin: Comp: Syot: Activiets La NewEeft; i This communication will serve as approval for the FilazAetea. waiver of the existingEemployee agreement gigned by SAC Czarnecki: Gon. Inv. RReferenced telephone call alerted SAC Czarnecki: Ident. 258 Sp ji InspactIon Intell: PVD-kjs _ (9) Laborotory Plan: & Evol_ Spoe. Inv_ Legal Tz Run Talphane Rm: Dirgetor Soa'y TELETYPE UNT 951- NE Tape HNLoYF Page 252 'dx R6o DIVEP8ct Dop: X 4 Qet 9 ================================================== Page 253 ================================================== OPTIONAL FORM No. 10 MAY 1962 EDItion GSA FPMR (41 CFr) 101-11.6 UNITED STATES GOVERNMENT Assoc. Dir Dep: Memorandum Asst Admir Syst. Ext. Affairs TO Mr _ J. Ba Adams DATE: 7-24-75 Files & Com. Gen. Inv. Ident. Ins FROM Legal Counsel Inegpfliop Laborator Legal Coyi Plan. & E ko SUBJECT: FENSTUDY 75 Inv. Troining Telephone Rm. Pursuant to a request from SA Thomas J. McNiff Director Sec'Y SA Daly of this Division contacted Michael Shaheen, Deputy Special Counsel for Intelligence Coordination for the Department on 7-22-75 concerning the current policy regarding excisions which may properly be made on documents being furnished to the Senate Select Committee for their review in Bureau space and the policy concerning notes being taken during the Committee staffers review f such materials_ Shaheen stated that there is no agreement currently in operation concerning excisions, however he felt that excisions should be properly restricted to the protection of sources 2 sensitive techniques I or methods concerning sensitive ongoing operations_ He noted that this is in general conformity with the proposed agreement concerning this matter 1 which was being reviewed at the White House_ Regarding the question raised concerning the taking of notes 2 Shaheen indicated that the proposed 4 88 new agreement allowed for the taking of notes on these documents which 9 notes may be taken to the Senate Select Committee offices_ In fact , 3 Special Counsel for Intelligence Coordination, K William 0'Connor who 0 was present during this discussion pointed out it was the intent of the aforementioned proposed agreement that "screened documents" may be removed by the Committee staff members to the Senate Select Committee offices. With this in mind, Shaheen stated we should allow the staff members to take notes and remove same to their {ezLiz Q688. SA McNiff was orally advised of the results of thiqUc @ 19p5 conversation_ RECOMMENDA TION: For information. 1 7 Mr . Wannall 1 7 Mr . Cregar Nxs" € Ran1 1 5 Mr Mintz 1 5 Mr . Hotis 1 - Mr_ Daly 8 494C (4vD dts (7 NWV 8825 rpoeld: 32989624 BugUzSy Savings Bonds Regularly on tbe Payroll Plan Dep. Comp: Pv Spec. bch { 27456 bfu) T 2 Savings ================================================== Page 254 ================================================== OPTIONAL FORM No. 10 5010-106 Miy 1962 EDITION GSA GEN: Reg. No. 27 Assoc. Dir. UNITED STATES GOVERNMENT AD Adm. SECRET Dep: Inv, Memorandum 1 Mr _ W. R. Wannall Asst. Dir:: Admin. 1 Mr _ R.L. Shackelford Systa Ext. Affairs TO Mr . W . R. DATE: July 29, 1975 Files & Com. Gen. Inv. Ident. FROM RedfielaSplJd Mr . W,0. Cregar Ineaqttiv J . W 1 Mr _ W.4a Branigan Laboratory Mr _ J.W_ Redfield Legal Coun. Mr . J.F_ McGuire Plan. & Eval: SUBJECT: SENSTUDY 75 Inv. Troining Telephone Rm. Director Sec'y PURPOSE: To comment on items extracted from a 693-page document prepared by CIA citing certain instances wherein CIA believes its activities may have exceeded its legal mandate_ BACKGROUND: Memorandum W.0. Cregar to Mr _ W.R= Wannall, dated 7/24/75, captioned as above , described the above_mentioned_ CIA document and requested a review f certain items mentioned therein in order to fully identify the subject matter thereof and to assess whether same may involve any compromise of FBI counterintelligence operations_ CIA item captioned "Antlers, "1 relates thaCIA arranged to move a sensitive defector out of a European country by commercial transportation and gained entry into the U.S_ without leaving any trace of the defector 1 S true identity_ FBIHQ_COMENT: Our files contain no information concerning the word "Antlers, "1 in the context described by CIA More than likely, "Antlers" is a CIA in-house code word used for the handling of a valuable and sensitive defector source While we have no information relative to "Antlers, 1f it is noted that we do have access currently to two CIA defector sources respectively code named TORTIS and TUMBLE , both of whom were Romanian Intelligence Service (RIS) officers whose whereabouts have been carefully concealed as both of these defectors are targets of the RIS_ Specifically the RIS has indicated a desire to kidnap and/or kill the two defectors mentioned herein It is possible the CIA item referred to as "Antlers" may relate to either TORTIS or TUMLE . It is firmly believed that public disclosure of the CIA ited Teatioxed / /5 beyond that described in the attachment to TY . 0 eregdris memorandum of 7/24/75, could adversely affect the safety and 2 security of TORTIS or TUMBLE , if in fact, either oneSisatihe defector described in the CIA item. 1975 62-116395 SECRET JFM:bcw Classified by 2721 CONTINUED OVER (7) Exempt from GDS , Categories 2, 3 and 4 Date of Declassification Indef ite 88248 bocltbz8989624 254 ROUTE IN ENVELOPE Dopa AD Comp. HannallvW Spec. J8sh 455 REC88 5Tm 85 Page ================================================== Page 255 ================================================== SECRET Memorandum to Mr . T. R. Wannall RE: SENSTUDY 75 62-116395 CIA item described a5 Project WESTPOINTER apparently involved the examination of mail to the U.S. from Mainland China during certain specific months of 1969 9 1970 and 1971. CIA indicated that Project WESTPOINTER was similar to Project SRPOINTER _ FBIHQ COMMENT Our files contain no information concerning Project WESTPOINTER _ Memorandum from Acting Assistant Attorney General, Criminal Division, dated 471/75, captioned "Jane Fonda V L. Patrick Gray, et ala ; Civil Action No 73-2442-MM (C.D. Ca1.) , Tt describes a CIA covert operation known 2s SRPOINTER which involved examination of mail to and from the Soviet Union which was discontinued in 2/73 Apparently, CIA had examined certain mail addressed to Jane Fonda in connection with its SRPOINTER activity. While we were not aware of CIA 1 5 Project WESTPOINTER, it is noted that this Bureau did periodically examine mail coming from the People 8 Republic of China (PRC) and Hong Kong to the U.S and mail from the U.S. to the PRC and Hong Kong during the period 1956-1966 _ This activity, which was permanently dis- continued was carried under the code names CHIPROP and CHICLET _ 1/24/66iic disclosure of the CIA item referred to above as Project WESTPOINTER might lead to a more detailed public examination of this Bureau 5 periodic control of mail in the CHIPROP and CHICLET operations_ ACTION: For information in connection with Senstudy 75 . Ren SECRET U 2 - NW 88296 Docld:32989624 Page 255 wlw VFM TIq ================================================== Page 256 ================================================== V' DCI/IC-75-0126 23 1975 MEMORANDUM FOR: Members of the USIB Ad Hoc Coordinating Group SUBJECT: Worda for Central Indexing X 2 Future wording Swably of-information furnished_to-the Comm Central Index should include names of Agencies_ These will be helpful in identifying information in the material which relates to another Agency'8 activities. (ku 7ey EaecieiteGectetary USIB Ad Hoc Coordinating Group V "BEC88 (p -Ub39s 484 IuiG 4 6 3 141 NS G82AUG3t1d.3975624 Page.,256 ~yl X U'Ji July 44pe Key key unity Wy #m)e) 'eLe )ic Spa 4c cxc [631J ================================================== Page 257 ================================================== 1 M. J, B. Adams 1 Mr;: B. N. Bassett 2 ~ M_ J_ A= Mintz (1 5 Mr _ J. B_ Hotis) The Attorney General 22, 1975 1 M . W. Ra Wannal1 Director, FBI 1 ~ Mr. W. 0_ Cregar 1 ~M. J. Pa Thomas PNITED STATES SENATE SCLECT COMMTTTEE ON ITELLIGENCE ACTIVITTES (SSC) Reference 18 made to a letter fron the SSC dated May 14, 1975, with attached appendices 4 thru D requesting certain documents and other infornation from the FBI. Attached for your approval and forwarding to SSC is the original of a memorandun which responds in part 4 to one of the requests contadned in above SSC letter_ 8 8 1 records copy of the memorandum Ls betng furpished for t" 4 your ' 13 Enclosures (2) 8 62-116395 3 1 F 1 e The Deputy Attorney General Attention: K William 0'Gonnor Special Counsel for 6z -|t+37) - Intelligence Coordination 155: JPT :lhb Ihb 9 AuG 45 I8nb (11) Assoc. Dir. Dep. AD Adm. Dep: AD Inv. Asst. Dir:: Admin. Comp. Syst. Ext. Affairs 3 Files & Com. Gen. Inv. Ident. spectien Intell: Ru^ Laboratory Plan: & Evol: Spec. Inv. Training Legal Coun. Telephone Rm. TELETYPE UNIT GPO 1975 0 569-920 NW 873JpEotiat7goou B 4 Page 257 July 1 REC-88 " 1 HNgy 3 ENCLOSURE Ins= 7P7 ================================================== Page 258 ================================================== 1 3 , B_ Adans ' . M ; % B Bassett 2 As Mintz Y: Jv M. J. B_ Hotis) 1 - Mr. W. R_ Wannall 62-116395 July 22, 1975 1 5 Mr _ W_ 0 Cregar 1 5 Mr . J. P Thonas 0. S. SEATE SELECT COMMITTEZ m STUDY GOVERNMENTAL OPERATIOES IITA RESPECT To TNTELLIGEICE ACTIVITTES (SSC) RE: FURTIER DOCUMNTS FEZTATIG T0 THEE FBI AND DEPARTMEMT Of JUSTICE 47 70 POLICIES AND PROCEDURES Zoo Reference 18 nade to letter, with attached appendtces , dated 14, 1975, to the Attorney General from the Chairman of capttoned Comittee, requesting certain documents anj other information fron the Federel Bureau of Investigation (FBI) . Appendiz B, Item I, Fumber 5 0f referenced eppendices requested this Bureau to provide Comittee StafE access to annual inspection reports and related surveys for the ten years with respect to the following FDI Eteld offices: Few York City; Chicago; San Franclsco; Los Angeles; San Dtego; Sacranento; Springfield, Tllinols; Buffalo; Atlanta; and Columbia, South Carolina; r uber 6 requested this Bureau to provide the annual Inspection reports and related surveys for the ten years pertainlng to the FBI Intelltgence Division. Assoc. Dir. AD Adm. Dep. AD Inv- At 2 conference held On 30, 1975, betrzeen Asst. Dir.: Messrs . John T Elliff &nd Mark Gitenstein of the Senate Admin. Syst, Select Comnittee; W . K. Vlllian 0'Connor of the Degartrent Ext. Affairs of Justice; and Messrs . Filliam 0. Cregar and Eluer I7, Files & Com. Gen. Inv. Larson of the FBI, it wes in zesponse to above request, Ident. that this Eureau would nake "ezeeediable to approprtate personnel pection Intell: of the SSC Staez 2 for review at FBIQ, coples Of thc reports Laboratory Plan. & Eval. Spec. Inv. JPT : lhb Training (10) pun Legal Coun. Telephone Rm. Director Sec y MAIL ROOM TELETYPE UNIT {PO &54-545 NW 88296 Docld:32989624 Page 258 ENCLOSURE 2 -|it > #Mdr16 Up '3; Anldc__ SpA- TT7' 4tr Jol May Past past Dep- May Compa Ins= ================================================== Page 259 ================================================== RS: Further Documents Pertaining to the FBI and Department of Justlce Policies and Trocedures of the tvo inspections conducted of the Domestic Intelligence Divicion, FBI Headquarters, curirg 1971, and f the Inspection of the San Francisco Field Office of the FBI durlng October , 1970. Pertinent` documents, believed responsive to abova agrecrent, are nov ready for revierv et FBI Ieadquarters by eppropriate personnel of the SSG Bteff You Will note that Dortions of the San Franclsco Inspection report which relate Solely to investigations of criminal Metters, Vith no security ranifications, have been elinirated fron the report_ Bhould the SSC deem such material pertinent to Its mandate, however ic can be made available for revie; by the SSC Stefe, upon Tritten request. 1 L The Attorney General NW 88296 Docld:32989624 Page 259 ================================================== Page 260 ================================================== 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C 20535 Addressee: Senate_Select Committee_ LTR Memo 3-22-75 3.4isenaterselez? eoiniteeeta stidy -Governn Operz Caption of Document: ations. Re: Further Documents Pertain- 5' to the FBI and Dept. of Justice_ Policies and cedures. '5-14-75 request Appendix B, Item I, #5 . Originating Office: FBI Delivered by: Date: zlzxlzs= Received by: Title: Return this receipt to the Intelligence Division, FBI BY EVCLOSURE (2_7(652s NW 88296 Docld:32989624 260 Xlhm_ Pro- ing #ndrig COMTIINED Sp)Atldic TNFORMIA TION UNCLASSIFIED ALL IS HYRZIN 'Jelzleq DATE Yss Page ================================================== Page 261 ================================================== EE: SEE instructions On REVERSE CLASSIFY As APPROPR !ATE BEFORE COMPLETING . TO: Intelligence Community Staff FROM: ATTN: Central Index EBI SUBJECT: Abstract of Information Provided to Select Committees How PROV [DED (check appropriate term. I f documen t was made available 2 DA TE PROV |DED for review but not transmitted S0 note.) DOCUMENT BR IEF ING INTERVIEW TEST MONY OTHER 222/75 For BENIEN To WKOM PROV [DED (check appropriate term; add specific names if appropriate) SSC HSC DENTIFiCATion (provide descriptive data for documents; @ive name or identi fication number of briefef , interviewee , testifier and subjec t) Manorandtta 5 _ IN RESPONSE To (Iist date and item number if in response t0 formal re quest , other- 6 _ CLASSIFICAT |ON 0F wise state verbal request 0 f (name) , initiative , subpoena etc.) INFORMATION (enter U , C , S , TS 0r Codeword) 930 letter 5/10/75, Appandix D, Iter %, 05 KEY #ORDS (enter the appropriate words from the list provided separately; if key words not Listed are used under line for emphasis) #mor 16 Operating procedures tt,Sintqo" 74 Sgaalmlzkk _ 8 SUMMARY (see reverse side be fore complet_ this item) Hade avazleble to epproprtete personnel of the SSC SCare, Ecr tevier G8 GriEI; Goples #E tile reports 68 te tc #norectaons conuucted Q1 the Donegtic Intell!gence Rivicicn, PDT Eeadraarters, during 1971 , and 0f the Inspecticn %8 the Son #rancIsco Fleld OEfice 0f the FBI during October} 2970 62-116395 EMK: fmk (4) ORZGINAL VIA LIAISON TO CENERAL COEINITY INDEX IN CONNCTION WITH SENSTUDY 75 TREAT RS KELLOU CLAsSIFY As APPROPRIATE 379| (6-75 ) 48 NW 88296 Docld:32989624 Page 261 ENCLOSURE Yll39s 7 key "lilog ing 1geir 5 ( ================================================== Page 262 ================================================== INSTRUCTIONS Type or print clearly in ink Indicate classification of the abstract top and bottom_ Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary , submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO _ 8 , SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Comunity matters if appropriate feedback or evidence of investigatory interests should be noted _ Commitments made to supply additional information should be noted_ Additionally, certain administrative information may be entered here, e.g. restrictions on review of a document , if document was paraphrased _ whether interviewee is current or former employee, etc_ If actual document or transcript is provided, that fact should be noted and no sumary i8 required. Additional pages may be attached if necessary. NW 88296 Docld 32989624 262 Any Page ================================================== Page 263 ================================================== Dir: TedeRaL { ' #Ytstigation Dep-AD-Adm Dep.AD-Inv CommuNICATVNS SECTION As:t: Dir:: ki H Admin. JUL :' 1 "97' , Syst: Wro06 SE CodEd Ext: Affairg Files & Gen; 4*50 PM NITEL 1/24/75 SLA TELETVPE Ident TO DIRECTbR (62-1 [ 6395) lx tio Int-IL Laiy ratory Plan; & Eval FROM SEATZLE (66-2894} Inv. 'Tr SNST UDY 75 Legal Coun Telephone Rm RE 'UREAU NITEL , JULX +7, 7975 . Diredtor Sex'y FORMER EMPLOYEEL LEROY W, SHEETS no_LONGER MAINTAINS RES IDENCE 4t MARYSVILLE, WASHINGTON #E TAS PURCHASED An AIRSTREAM TRAILER ANd on JUNE 10, 1975, HE ANd HIS WIFE LEET TKE AREA FoR An EXTENDED FOUR-MONThS_CROSSCOUNTRY TRIP, PRIOR To LEAVING , SHEETS AVISED SRA JonN E,. CoNNOr * EVERETT , WASHINGTON, THAT HE WOULD BE TRA VELING CONTINUOUSLY UnTIL MID-OCTOBER, 1975, WHEN HE WOULD RETURN = To TKE MARYSVILLE, WASHINGTON AREA , CURRENT LOCATION 0F SREETS IS 'PHon UMKNOwN 'SHEETS IS BELIEVED To ST ILL Ha VE 4 MARRIED STEPDAUGHTER , NA@E Unkmown In TkE MARYSVILLE, WASHINGTOH AREA . SKE MAY HAVE 'An MF INERARY FOR . SHEETS ThAT CouLd LOCATE HIM FOR 4 POSSIBLE INTERVIEW. 1F BUREAU DESIRES HER CONTACTED , A REVIEW OF PERSO NNEL FILE OF SKEETS AT HEADQUARTERS ShovLD PROVIDE HER NAME AND ADDRESS . Ep 2 #Lb 6z-It6 39) 652 EsY FBIHQ 0 5 '75 8 L Di" 88AUC8cld: 2359624 Page 263 Assoc: Corp. Com. Inv. Spec: ining 4, NlaA )NS,_(6 REC 88 Q (Sxeets) 77h 'Etdk Gdr k buraanu CC; 61_ CJOIb Ij? Aulx 43V iola6o_ Zespa HZRZ ================================================== Page 264 ================================================== 1 3 Mr . J, B. Adans CODE TELETYPE NITEL 3 - Mr. J, A, Mintz 30 SACS LOS ANGELES JULY 30 , 1975 SAN DIECO ~ Mr _ Hotis) SAN ERANCISCO 8 Mr . Daly) W Walsh FEbu DIRECTOE , FBI (62-116395) 5 R. Wannall RENSTUDY 75 1 5 Mr . : 8: Srafizps 1 REBUTEL WAY %, 1975 . SENATE SELEC? COUHITTEE (SSC) STAEF MENBER ] LESTER SEIDEL 2 1 FAS FURNISHED TNE FOLLOWING TENTATIVE SQHEDULE FOR INTERVIEWS 8 1 IN YOUR]OFFICE; SAI DIEG) 7-30-75 SAS EARL M. PETERSEN, LAWRENCE F. WIRICK; LOS ANGELES 8-5-75 WALLACE E. RICIIARD 6 1 Ag BLOESER , 8-7-75 ASSISTANT DIRECTOR ROBERZ E. CEBHARDT; SAIT 0 FRANCISCO 8-11-75 LEO S. BREATNEISEN, 8/11-12/75 SAC CHARLES W, BATES . PURPOSE 0F INTECVIEW I8 To BE COINTELPRO AN BUREAU { IIVESTIGATION OF TIE BLACK PANTHER PARTY . ADDITIONALLY SAC 6' BATES MILL BE INTERVIEWED COXCERIING KIOWLEDCE OF "KOUSTOIT PLAN"' BY SSC STAFF HENBER] LOCtT JOINSON. I IAVE WAJVED YOUR] EHPLOYII? AGREENENTS FOR] PURPOSES OF Y THESE INTERVIEWS . EACH SHOULD NOTE THAT VE NAS TE RICHT TO COUNSEL; COWEVEB , 'TIE FBI IS UNABLE T0 PROVIDE PRIVATE COUNSEL. TNTERE ARE CEITA IN PRIVILECED ARBAS CONCERNING WIICH 848 WOUBD Assoc- Dir. 'H5l Dep. AD Adm. -[L2_13.e_ Dep. AD Inva Asst. Dir.: Admin. PvD/S"P:njer;,S AUG 4 1975 Comp. Syst. (10) SEE NOTE PAGE THREE Ext. Affairs 314 Files & Com. Gen. Inv. Ident. Inspection OECA' Ruriau Ox Imvzstigatron Intell: LJMMUNICATIONS SECTHOM Laboratory Plan. & Evol: Spec. Inv. JUL 30(975' Troining Gelophcoe Rm; JeeG182 4 Ru Telephone Director Sec'y TELETYPE UNIT GPO 4975 369-920 Qv488296 Bocld9z589624 Page 264 0 F WARD , " ) REC88 LeJ ================================================== Page 265 ================================================== PAGE TwO 62-116395 NOT BE REQUIRED TO ANSIER QUFSTIONS. AREAS CONCEN INFORMATION WHICH MIGHT DIVULGE IDENTITIES OF EBI SOURCES; INFORMATION RELATING TO SENSITIVE HETHODS AN TECHNIQUES; INFORMATION WHICH MIGHT ADVERSELY AFEECT ONGOING FDI INVESTIGATIONS; AN INFORMA - TION WHICH ORIGINATED WITH OTHER AGENCIES , INCLUDING FOREIGN INTELLIGENCE AGENCIES . SAN FRANCISCO NOTE RELEASE AISO APPLIES To FORHER SAS ALBERT P. CLARK AN WILLIAM 4. COHENDLT AIONG WIT OTHER Ex-SAS ON WEST COAST , MAY AISO BE INTERVIEWED. CLARK AN COHENET HAVE AtREADY RECEIVED FOREGOING ADVICE REGARDING PRIVATE COUNSEL AN PRIVILEGED AREAS AM HAVE ASKED FOR CONSULIATION ASSISTANCE MIICH BUREAU IS APPCOVING AS BELOR NORMALLY , FBIEQ FOULD SUPPLY REPRESENTATIVE TO BE ON_THE SCENE FOR] CONSULTATION PURPOSES . HOWEVER , DISTANCE AN TIHE SCOPE MARES 'THIS NOT FEASIBLE IN THIS INSTANCE: THE RANKING FBI OFFICIAL IN FACH OFFICE WILL SERVE FOR CONSULATION PURPOSES . IN HIS ABSENCE, AN SAC IN IOS ANGELES OR ASAc In SAN DIEGO AN SAN FRANCISCO MAY S0 SERVE: PURPOSE OF CONSULTANT , WEO WILL NOT BE PRESENT AT INTERVIEW BUT AVAILABLE NEARBY , WILL BE TO SUPPLY ASSISTANCE In THE EVENT PERSON BEING 2 NW 88296 Docld 32989624 Page 265 WHO , ================================================== Page 266 ================================================== PAGE THREE 62-116395 INTERVIEWED IS ASKED QUESTIONS IN ONE OF THE PRIVILEGED AREAS OR QUESTIONS OUTSIDE THE SPECIFIED PARAMETERS OF THE INTERVIEW (COINTELPRO/BLACK PANTHERPARTY) . SHOULD QUESTIONS ARISE WHICH CONSULTANT REPRESENTATIVE CANNOT HANDLE , SUGGEST IMEDIATE TELEPHONE CALL TO LEGAL COUNSEL DIVISION. SHOULD ADDITIONAL FORMER SAS CONTACT YOUR OFFICE FOR ASSISTANCE, COORDINATE WITH THEH WAIVER FROM EMPLOYMENT AGREELIENT THROUGH LEGAL COUNSEL DIVISION AN FURNISH CONSULTATION SERVICES 4S REQUESTED. NOTE THAN RANING OFFICIAL SERVING IN CONSULTAMT BOSITION DOES NOT REPRESENT THE PARTICULAR EPLOYEE AS PRIVATE COUNSEL. NOTE: The referenced 5/2/75 teletype apprised_all offices of our cooperation with the SSC and furnished general background re Bureau s Servicing of its requests. Because of time elenent relating to the first interview to take place in San Diego 7/30/75 , we are telephoning necessary instructions to that office. We previdusly by teletype 7/9/75 advised current and former employees on West Coast of SSC s intentions regarding these interviews. We also previously released SAC Bates for purpose of interview re Cointelpro/BPP and are now extending release to indude interview re "Houston Plan, 91 as requested by SSC Staff Menber Johnson 7/25/75. Forner SAS Clark and Cohendet previously given necessary advice by Legal Counsel Division 2s indicated above and offer made for consultation Services which they requested, NW 88296 Docld:32989624 Page 266 ================================================== Page 267 ================================================== OPTIONAL FORM No. 10 MaY 1962 EDITiON GSA FpMR (41 Cfr t01-11.6 Oc UNITED STATES GOVERNMENT Dep. AD Adm. Dep. AD Inv. Memorandum Asst. Dir.: Admin. Comp. Syst. Ext: Affairs TO MR. CALLAHAN DATE: 6/9/75 Filos & Com. Gen. Inv. Ident. Hvd fnspeciion FROM N. BASSETT Intell. Labor= TRh eg 2Eval SUBJECT: SENSTUDY 75 Spec. Inv. Training Telephone Rm. Director Soc'y In response to a Senate Select Committee request for delines utilized by the Inspection Divisi on_ } memorandum H_ N. Bassett to W RS Wannall dated 6/2/75, captioned as above , noted there would be no Objection to a review of the Handbooks for Headquarters and field office inspections by Committee Staff members provided the review was conducted in FBI space with an Inspection Division representative present. On 7/8/75 Mr . Mark Gitenstein of the Select Committee Staff reviewed the FBIHQ Inspection Manual in the presence of SA Fred B_ Griffith. Mr. Gitenstein was specifically advised these Manuals are used solely as lines for the Inspection Staff and are not binding 0 anyone but staff members: cannot be used to document any deficiencies noted during an inspection He was told such action would have to be based o applicable provisions in either the Manual of Instructions or the Manual of Rules and Regulations. During the review it was noted Mr . Gitenstein made notes regarding the following Sections: w 3 1. Section 2 (Recording the Inspection Findings) , pages 5 and 6 € which deal with the assembly and distribution Of inspection reports and X I 1 work papers. 27 2 Section 4 ((Specific Division Operations) , pages 4 and 5 which are " > 0 concerned with surveys and audits. RE024 4 6z '/ l 77x '~45b 3 Section 8 (Inspector's Summaries), pages 1, 2 and 4 which deal" X; 8 with the summary for the Director the letter to the Division Head from 0 the Director and personnel write-ups. ] Mr _ Gitenstein stated he would return at a later date to review 81e975 field manual. CTION: None _ for information. 1 Messrs: Adams, Wannall, Cregar 8 _ GEBIZEmj (u 1e824 NW 882_,docl632989624 PugeUS Bonds Regularly on Payroll Plan 1 Playt 14a-rn) gu T7 guide_ They 9 JUL 3 Ip Savings Savings ================================================== Page 268 ================================================== OPTIOMAL FORM NO. 10 MAY 1962 Edition GSA FpMR (41 CFr 101-11.6 Assoc. En= UNITED STATES GOVERNMENT Dep: AD Dep;/AD T Inv Memorandum AAdmid,7, Comp. Ext. Affairs TO Mr . J. B. Adams DATE: 7-7-75 Files & Com. Gen. Inv- Ident. {Inspection FROM LegalCounse Irfell. 'Loboratory otn Ilana Eval_ SUBJEGT: SENSTUDY 75 Spec. Inv. Training Telephone Rm. Director Sec'y By memorandum, 6-18-75 , you were advised the Department was considering preparing summaries of existing summaries of the so-called 'Kissinger 17" wiretaps to be furnished the Senate Select Committee (SSC). The Department was awaiting our approval of this mode of response to the Committee The referenced memorandum recommended we advise the Department that we agreed on the preparation of the summaries with the provision that we be allowed to review Same prior to the Department seeking Court approval for making them available to the Senate Select Committee. This recommendation was approved. Michael Shaheen, Deputy Special Counsel for Intelligence Coordination in the Department, inquired of Special Agent Paul V_ d as to when the aforementioned summaries would be completed. He was v informed it was the Bureau's understanding the Department would prepare 1 the summaries_ Mr_ Shaheen, after consulting with K_ William 0 'Connor Special Counsel for Intelligence Coordination, stated it was the Department's 1 I desire that the Bureau prepare the summaries. He advised the Departmental attorneys concerned with the litigation arising from these wiretaps will L review the summaries and seek Court approval prior to furnishing to the 44A 4 ~ Committee _ REC2 (2 ~ILl RECOMMENDATION: 1 14 JUL 18 1975 Intelligence Division with the assistance of Legal Counsel _ prepare the necessary summaries for forwarding to the Committee_ X 1 Mr. Wannall 1 5 Mr. Cregar 1 4 Mr _ Mintz 1 Mr . Hotis 1 Mr _ Peterson 1 Mr _ Daly N8 4 115 3VDgtis M1 (8) US Bonds Regularly on tbe Payroll Plan 882960-Docld: 32989624 Page 268 3 Daly 8 8 Yvz nGv) Ru "-Melz Savings Buy Savings ================================================== Page 269 ================================================== CABLEGRAM URGENT CODE (iuu 1-Legal Counsel Office (Attn: Mr Daly) 7/28/75 TO LEGAT LONDON 1-Foreign Liaison 1-Mr. Cregar FROM DRECTOR FBI 1-Mr. Helgeson SENA TE SELECT COMMITTEE MARK GITENSTEIN , SENIOR STAFF MEMBER , SENATE SELECT COMMITTEE , WHICH IS CURRENTLY EXAMINING PRO- CEDURES OF U.S. ITELLIGENCE AGENCIES , HAS ADVISED THAT THE COMMITTEE HAS EXPRESSED AN INTEREST IN HOW OTHER 3 COUNTRIS HANDLE THERR DOMESTIC SECURITY NVESTIGA TIONS; THAT IS , THOSE WVESTIGATIONS ANALOGOUS TO OUR EXTREM- 3 IST AND SUBVERSIVE INVESTIGA TIONS . GITENSTEN IS LEAVNNG FOR LONDON AUGUST SI NEXT AND HAS NDICA TED A DESRE TO 7 MEET WITH APPROPRIA TE BRITISH OFFICIALS ANY TME AUGUST 2 ELEVEN OR TWELVE NEXT FOR A GENERAL BRIEFNG IF THIS IS POSSIBLE _ HE HAS NO OBJECTION TO LEGAT SITTIG IN ON SUCH BRIEFNG. CITENSTEN'S REQUEST HAS BEEN DISCUSSED WITH JOHN_ 6) Assoc. Dir. AD Adm. HEH:enm Dep: AD Inv. (6) FOCRAL BUREAU Ck ENvESTIGATION SEE NOTE PAGE TWO Asst: Dira: Admin. CvmMUnICATIONS SECTION Comp. Syst. FiltcezAfaos JUL 2 9 1975 62711+37) 4H8 Gen. Inv. Identa VLCS Inspection Us Intell: Nr JUL 31 1975 Laboratory Legal Coun. U-n Plan. & Eval. Spac. Inv. Training fc2 Telophone Rm. ROOM TELETYPE UNIT NE EWbacldJ35jooMFage 2695 Jiecc r $ 8 Ju ~ Dep: ALw REC-36 TEerv5i40G' txk- ================================================== Page 270 ================================================== CABLEGRAM TO LONDON RE: SENATE SELECT COMMITTEE PARKER, COUNSELOR, MI-5 , WASHINGTON, WHO SUGGESTS YOU CONTACT MI-5 LIAISON TO DETERMNNE HOW THIS SHOULD BE HANDLED . BUREAU SUGGESTS THAT IN ADDITION YOU CONTACT SCOTLAND YARD IF YOU FEEL IT APPROPRIATE _ HANDLE AND SUCAB ARRANGEMENTS , ATTENTION: HELGESON, INTD_ NOTE: Gitenstein made the above oral request to Inspector Helgeson during a meeting 7/25/75 . This is coordinated with Supervisor Paul Daly with the Office of Legal Counsel. 2 5 NNW 88296 Docld:32989624 270 being Page ================================================== Page 271 ================================================== OPTiONAL Forh No. 10 MAY 1962 Edition GSA Fprir (41 Cfr 101-11.6 Assoc. Dire UNITED STATES GOVERNMENT AD Adm Dep. AD Inv: Asst. Dir:: Memorandum Admin. Syst. Ext. Affoirs Filos & Com. TO Mr . J. B. Adams DATE: 7/18/75 Gon. Inv. Ident. Inspection Intell. FROM Legal Couns Laboratory_ Legol Cosb Plan. & Evol: Spec. Inv. SUBJECT SENATE SELECT COMMITTEE Troining Telephone Rm. ON INTELLIGENCE ACTTVITTES Diroctor Sec'y Rtlug ACCESS TO WITNESSES At 11.40 a.m. on July 18, 1975, K: William 0'Connor Special Counsel in the Deputy Attorney General's Office, telephonically advised me that his negotiations with the Committee concerning more restrictive limitations on Committee access_to_Wtnesses were not successful. He said that the Department has determined that the procedure in effect previously whereby the FBI Director would receive a request for the availability of FBI personnel for interview and would determine whether such personnel should be released from applicable Isecrecy agreements would be reinstituted. I asked Mr _ 0'Connor whether this meant that the Department no longer regarded all requests for interview of present or former employees as "demand" situations requiring the specific authorization of the Department 1 0 as if a subpoena had been issued. Mr. O'Connor said that the Department 1 would not consider such requests in that manner and that the FB should 2 make all determinations necessary for the appearance of witnesses for interview _ 2 REC-36 9 RECOMMENDA TION: Il63j67 446 H 3 2 For information: We will continue to discuss requests for E interview with individuals named by the Committee in_their_requests 2 3 3 and authorize waivers of the secrecy agreements 0 a case-by-case basis _ Wa JUL 31 1975 1 5 Mr. Wannall 1 5 Mr _ Cregar Qe 1 L Mr. Daly ( 1 e Mr _ Mintz JAM:mfd N LECALNGVo NSE# (5) 1335 '51AUG 04.1975 US Bonds Regularly on tbe Payroll Plan NW 88295oLbcld: 32989624 Page 271 Dep. Comp. EX-106 m4 Savings 'Savings Buy ================================================== Page 272 ================================================== 1 Mr _ Mintz 48 1 Mr_ Wannall Mr _ W.o. Cregar' (Attn: S.F_ Phillips) CODE TELETYPE NITEL 1 Mr . Deegan Mr _ Nugent JULY 25, 1975 '"SiNGAT'C" , .i~'cATion: SSCIWX' TO SAC , ATLANTA FROM DIRECTOR , FBI (62-116395) Jul 25/075 SENSTUDY '75, >BUDED: 7/31/75 _ Telr? FBIHQ IS PRESENTLY COMPILING PERTINENT DOCUMENTS PERTATN-' ING TO CAPTIONED MATTER AT THE REQUEST OF THE UNITED STATES SENATE SELECT COMITTEE TO STUDY GOVERNNEENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (sSC) = 0 1 INCLUDED IN THE SSC 8 REQUEST IS ONE CONCERNING ALL MEMO- RANDA AND ANY OTHER MATERIALS INDICATTNG OR REFLECTING THE 4 INCEPTION OF (A) ALL HEADQUARTERS FILES AND (B) ALL ATLANTA DIVISION FILES CONCERNING MARTIN LUTHER KING AND ORGANIZATIONAL 1 FILE CAPTIONED "COMINFIL OF SOUTHERN CHRISTTAN LEADERSHIP 1 CONFERENCE , " (SCLC) , TOGETHER WITH THE BASIS AND AUTHORITY 1 OPENING SUCH FILES . SSC STAFF PERSONNEL HAVE ADVISED THE ABOVE REQUEST NOT ONLY TO COMUNICATIONS WHICH INITIATED ACTIVE "Izs!XX/ TION OF KING AND THE SCLC BUT SHOULD _ INCLUDE SUCH 2 37_ Assoc. Dir. WHETHER THEY BE OFFICE VEBEG?A OR OTHER 'MATERIALS Dep. AD Adm. I AD Inv. Asst. Dir.: Admin. PEN adn/ 'tde , ST-103 JUL 291975 Wcc8 Comp. Syst; (9) SEE NOTE PAGE ' TwO Ext. Affoirs Files & Com. Gen. Inv. Ident. d2788+78657858783 FEDERAL Ins pection Intell. Loboratory Plan: & Evol. 1975 Spec. Inv. '4035 Training {in LN Legal Coun. "Taletipe Telephone Rm. Sec ROOM TELETYPE UNIT GPO 954-46 3i62s& BocldKFBO?M Fage 272 W ; 7451 Llk Dep, hrhf-i ( 62/6y1 'We ================================================== Page 273 ================================================== 4' PAGE TTO NEWSPAPER CLIPPTNGS) WHICH FORNED THE BASIS FOR ESTABLISHTNG THESE FTLES PRIOR TO TE TIE ACTIVE INVESTIGATION WAS INITIATED. ATLANTA DIVISION PROMTLY REVIEW ABOVE MATTERS AND FURNISH FBIHQ WITH TREE CLEAR XEROXES OF ITENS WHICH ARE RESPONSIVE TO THE SSC 8 REQUEST _ THESE ITEMS SHOULD BE XEROXED As THEY APPEAR IN YOUR FILES_ ANY EXCISIONS OF DATA APPEARING THEREIN MILL BE HANDLED BY FBIHQ PRIOR TO THE TIN THESE MATERIALS ARE MADE AVATLABLE To THE SSC _ It WILL NOT BE NECESSARY TO FURNISH HEADQUARTERS TITH COPIES OF ANY INSTRUCTIONS RELATIVE TO INSTITUTING ACTIVE INVESTIGATION IN THESE CASES MHTCH EIANATED FROM FBIHQ. THERE SUCH IS THE CASE 4 SIMPLE STATEENT TO THAT EFFECT SHOULD BE MADE AND THE DATE AND CAPTION OF THE HEADQUARTERS CONNUNICATION SHOULD BE FURNISHED _ EXPEDITE AND SUBMTT BY COVER ATRTEL IN ABOVE CAPTION BY CLOSE OF BUSINESS 7/31/75. NOTE: Teletype being directed to the AT Division to obtain information which is responsive to a request by the Senate Select Committee_ Bureau deadline deened necessary in view of request by this Committee. NW 88296 Docld:32989624 273 Page ================================================== Page 274 ================================================== OPTIONAl ForM fOMiono~Io MAY 1962 GSA FpmiR (41 Cfr 101-11.6 Assoc. Dir . UNITED STATES GO ERNMENT AD Edm. Dep: AD (Inv. Memorandum Aszs 'Dira: Admin: Comp: Syst. Ext. Affairs Mr. {J. B. Adams DATE: 7-18-75 Filos & Com. Gen. Inv. Ident. pection Intell. FROM Legal Counsel aborator) Jlan: Eval_ SUBJECT FENSTUDY 75 Spec. Inv. Training Telephone Rm. Director Sec'y Attached is a memorandum from K. William 0'Connor , Special Counsel for Intelligence Coordination, Department of Justice, dated 7-18-75 requesting our observations concerning the type of access certain Members of the Senate Select Committee would have to FBI files concerning those Senators. This memorandum was received at 11:14a,m. , 7-18-75, and we were requested to furnish our response no later than 1 p. m. on 7-18-75 _ After consultation with Assistant Directors-Deputy Associate Directors Adams and Jenkins . Mr _ 0'Connor was telephonically advised by SA Paul V_ Daly that it was this Bureau's position that Option 3 with certain modifications would be this Bureau's choice_ Option 3, with modifications would read, "The file is asgembled and the Senator given access to it, with certain portions or papers withheld and the Senator is orally advised of the reasons for withholding of the T documents _ 1 8 | 1 EECONME@ AoD inormation 02 = "087--Vly Enclosure # 1 a Mr . Adams ~ Enclosure 57 1 L Mr . Wannall L Enclosure [ Mr . Mintz 5 Enclosure JUL 31 1975 E 1 L Mr. Cregar Enclosure 1 Mr. Farrington Enclosure Acke== 1 L Mr. Hotis Enclosure 1 B Mr. Daly Enclosure 0/ PVD:kjs (9) 8 4 4 1975 US Bonds Regularly on tbe Payroll Savings Plan NW 882962-Docld:32989624 Page 274 Dep. Inse Ktad REC 2I ST-103 Tghliz> 33 Buy_ Savings ================================================== Page 275 ================================================== OFFICE OF TKE DEPUTY AFFORNEY GENERAL WASKINGTON,R.C; 20530 JUL 1 8 1975 TO: See Distribution 42r #mOR 1b F77zZ =~ZOFTAOIDD ROM: K, Willian 0 'Connor ZzZe 0a EE3nxy Special Counsel for Intelligence Cooridination SUBJECT: Congressional Access to Personal Files Maintained by the FBI Certain members of the Senate Select Committee have requested access their personal files _ The preferred mode of access is the subject of pending consideration by the Attorney Ceneral As you know _ 9 under the nandate of the Senate Select Comittee 9 access to the personal file of 3_ member of the Senate Select Committee mzy b had without any consideration Of Freedom Of Information Act issues _ The Attorney General has considered several options_ $ and has asked that you consider them &d indicate hereon view; ne has asked that these views be delivered tO me not later than 1:00 P.m. , this afternoon So that he may promptly consider then- The options ` considered are not exclusive_ If you have any suggestions other than the options indicated, please attach it to your response. Responses should be delivered to me in Room 4213 9 Main Justice, by the time indicated. Thank you for your cooperation. OPTTONS Option 1: Departental staff exarine the documents in the file and delete any references to sensitive sources or ongoing criminal inves tigation; therafters the file is made accessible to the Senator under cntrolled circumstances at the Departent of Justice_ Approved Disapproved Comment: 62 -l6 3 1s 444 {'4ys 'Cim 0 NW '88296 Docld:32989624 Page 275 4lg I0C daho" to your KUeblani Zdarezl EE3LOSU:Z 474 aciolnet 0ee 0 3 m t_ dEra ================================================== Page 276 ================================================== 1 2 4 Option 2 : Same as Option 1, except that a xerox Of the docuents aS excised is delivered to the Senator. Approved Disapproved Conment: Option 3: The file is assembled ad the Senator given access to it, with certain)papers withheld &nd the Senator i8 orally advised of the reasons or withholding of the docuents . Approved Disapproved Coment: p+tcan s 0 * Option 4: The Senator is furnished his entire individual file without any excisions or deletions , for review at the Depariment of Justice _ Approved Disapproved Comment: Distribution: Deputy Attorney General Solicitor General Director 3 Federal Bureau of Investigation Mv_ Thornburg, Criminal Division Mr' _ Pottinger ; CRD Mr = Scalia, OLC Mr _ Uhlmann, OLA NW 88296 Docld:32989624 276 Page ================================================== Page 277 ================================================== OFTIONAL FORH NO: 10 MAY 1962 EDITiON GSA FpaiR (41 Cfr 10t-11.6 Assoc. Dir. UNITED STATES Gd RRNMENT Dep. AD Dep. AD Memorandum Asst. Die Admin. Syst. Ext. Affairs To Mr_ J. B Adams DATE: 6/27/75 Files & Com. Gen. Inv. Ident. Inspection FROM Jntell: Legal Counsel Lbboratory Eoxkc Spec. Inv. SUBJECT: SENA TE SELECT COMMITTEE ON Training INTELLIGENCE ACTTVITIES Telephone Rm. Director See'Y ALLEGA TION BY JOHN-EELIFF CONCERNING ~NTERFERENCE WTH COMMITTEE INVESTIGA TION At 5.14 p.m: on 6/27/75, K William 0'Connor Special Counsel for Intelligence Coordination, advised me that he had received a call from John Elliff of the Senate Select Committee complaining of what he described as an attempt to interferewith the Committee's investi - gation by supplying information to the press that the Committee had been furnished material which it had declined to use or to inquire into because of its sensitive nature_ 0'Connor said that Elliff claimed that a journalist who is friendly with the Committee had advised the Committee that he had information from a Justice Department official that the Committee had been furnished information originating in the FBI that Communist funds were used to finance Martin Luther that King had been related to the CP, USA; 1 and that the Senate Select Committee had treated this matter as a "hot potato" and that the information also indicated that "King laughed all the way to the bank: " Je 1 0'Connor said that Elliff protested the apparent disclosures 8 by the Justice Department the press and claimed that it appeared & 1 effort was being made to interferewith the Committee's work. 0'Connor 3 told Elliff he had no knowledge of anyone in the Justice Department furnishing 7 1 any such information to the press and further, he told him that he did not believe that information concerning CP funding 0f King had been furnished 42 to the Committee_ 3 (163/ 0'Connor said that he did not believe that tle" #BBzd furnished such information to the news media but he wanted US-to-be-aware of-Elliff' s complaint. 0'Connor said that it is possible that during interviews conducted by staff of the Committee, have received statements indicating that Communist funds were used by but he does not believe that any docu - mentation of that has been furnished to the Committee as coku RECOMMENDA TION: For information. 1 Mr_ Moore 1 Mr_ Wannall SEE_ ADDENDUM, PAGE 2 ~@r; Hotis E Mr. Daly BoJlai VBryy Mr_ SavingsBonds Regalarly on tbe Payroll Savings Plan NW 88286-,1 Comp: Kaskp4 Plan King; t9 4 IST-101 ReC_l8 they King, yet. Ecaz 0F2_ ================================================== Page 278 ================================================== ADDENDUM INTELLIGENCE DIVISION SFP:Lhb 7/2175 INTD has received no report 'or has any information concerning the alleged leak referred to in this memorandum_ Concerning t> the allegation in this memorandum that information originated with the FBI that communist funds were used to finance Martin Luther Jr., and that had been "related" to the CPUSA, the following is noted_ We have never had any information that communist funds literally, were used to finance King _ We did have reliable reports that King was helped in a financial way , particularly as to advice regarding fund raising, by a close advisor Stanley David Levison, who was a secret member of the CPUSA. However 9 none of our reports are known to have claimed that "communist funds" were financing King_ was never known to have been a member of the CPUSA_ It is true that he had a number of close associates such as Levison who at the time were either current or past CPUSA members _ INTD is unable to pinpoint the report that laughed al1 the way to the bank_ Ha; 2 NWV 88296 Docld:32989624 278 King, King King "King 3 bsfox|ups Page ================================================== Page 279 ================================================== 2 4 Mr 4. Mintz Mr . J. B. Hotis) 1 Mr. W . R_ Wannall 1 T Mr . W . 0_ Cregar 1 4 Mr . T. E. Burns The Attorney Ceneral 25 , 1975 Dirertor 1 FBI DITED STATES `SENATE SEIZCT COEEIITEE Ow INZELLIGENCE ACTIVITIES (SsC) By letter dated 14, 1975, vith attached appendices 1 the 8SC requested certain docuents and other inforration frOm the TBI Inclosed for your approval and fortvarding to the Cormittee 1s the original of a memorandum vith an enclogure Ihich i5 in response to One Of the Cozaittec's requescs _ 1 copy of this nerorandur1 with its enclosure $5 being furnished for your records_ Enclogures (4} ST 62-116395 1 4 The Deputy Attorney General Attention: K. Millian 0' Connor 1; Special Counsel for 4438' Intclligence Coordination TEB lek/lhb Ihb (9) Lc 80 Assoc. Dir . AD Adm. Dep: AD Inv. 3 ExGlosung Asst. Dir.: Admin; Comp: Syst. Ext. Affal 08 Files & Coma Gen. Inv_ Ident. losaneitian ROUTE IN ENVELOPE Laboratory Plan. & Eval. Inv. Training A Legal Coun: Telephone Rm. Director Sec MAIL ROOM TELETYPE UNIT (iPo %+54, Mv 68555E38c64.19763624 Page 279 (1+ July Ezy 112, REC-65 {mRJg t~ . S2AaLmkax 'Joleloc Depa irs :,8 Nr € ukit) Spec. ================================================== Page 280 ================================================== 2 7 Mr . J: A= Mintz (1 4 Mr . J. B Hotis) Mr . W _ R. Wannall i Hr . W _ 0 _ Cregar 4 Mr. T. E. Burns 62-116395 July 25, 1975 DNIYED STATE8 SCwarz GELECT CONEITTTEE ZQ STODY GOVERNLENTIAI OPERAZIONS IZIS RESPECr TO ITELGIGEMCE ACTIVITICS (SsC} RE: FURTNER DOCUACMS PERTZIMING rO TEE FBI I0D DEPARTEENI Or JUSTICE '~nuziIRQ? POLICIES AD PROCEDORES Tt 'C0 'mlxoo Se Zawnhe| Rcference iS mado to 5SC letter dated fay 14, 1975, with attached appendices, requesting Certain docurents and other infornation fron the FBI, Item number 1. Qf Part I, Appenaix B of refer- cnced COmunication requested Committee,Etaff accese to all indices and control files pertaining to" all prograbs operated by the Intelligence Division for 1960 to the presert . Attached to this Remorandun i8 2 list 0f al1 retrievable prograns 0 projects 1 surveys and proccdures enployed in connection with dorestic Intelligence opcrations of tke TBr #bich may be Of interest to you. @bere Mere 0 nuber o€ other progrars , projects, Burveys and procedures cuployed in connection Vith forcign counterintelligence opcration8 Qf the EBI thich are not included. I the event you Cesirc infornation concerning these latter items, mhic include extremcly Bensitive natterp, Ne would be pleaced to @scuss %hen {ithn 38C Staff Leribcrs at FCI Headquarters . Enclogure Assoc. Dir. 1 4 The Attorney Ceneral Dep. AD Adm: Dcp. AD Inv. Asst. Dir:: TEB : lek/ 1hb Ihb ORIGINAL AND ONE COPY TO AG Admin. Comp. Syst. (8) exts Affairs Files & Com. Gen. fnv. Ident. Inspection SEE NOTE PAGE 2 Intell. Loboratory Plan. & Evcl_ P_ Spec. Inv. Training Equzu Lcgal Coun. clephone Rm. trector Sec'Y MAIL ROOM TELETYPE UNIT l,2- {P() 93+-546 EA" 88296 Docld: 32989624 Page 280 #mdelb n.' #AV ================================================== Page 281 ================================================== Further Documents Pertaining to the FBI and Department Of Justice Policics and Procedures NOTE : TOP SECRET The Programs Projects Surveys and Procedures List (PPSPL) enclosed 1 and the Counterintelligence PPSPL 0 infra, were generated by SA Thomas E. Burns , Jr from a review Of avai Lable INTD inspection reports and files. COUNTERINTELLIGENCE PPSPL 1 Intelligence Coverage of Friendly Foreign Countries Developing positive intelligence infornation regarding personnel in the United States fron non-Soviet-bloc countries 2 _ International Organization L Dangerous Aliens Of Nations Outside the Soviet-bloc S Centralized compilation Of potencially danger- ous aliens with diplomatic immunity against whom the D. 5 _ State Department coula initiate steps to deport or to lift diplonatic imunity in the event of a war emergency . 3 _ Nane Checks of Aliens Holding Diplomatic ana International Organization Visas F IBI maintaining results of nare checks conducted various menbers 0f U S _ intelligence community based on information provided to such intelligence organizations by INS regarding aliens meeting established criteria- 4 Special Support Group (Use of non-Agent surveillance personnel) 5 _ Alen Uncovering of Soviet illegals entering the United States_ Anagram Penetration of foreign diplonatic establishrents in the United States for procurenent o2 cryptographic materials Tet Duchen 1 Counsel to the President 1 has advised that sensi- infornation such as that_regarding Anagram and electronic eillances is to be handled in an oral briefing to be given @nators Church and Tower) SECRET 2 - NOTE CONTINUED PAGE 3 83296 Docld:329896 Page 281 by ================================================== Page 282 ================================================== Further Documents Pertaining to the FBI and Department 0f Justice Policies and Procedures NOTE ONTINUED : SECRET 7 _ Banpop Identification Of Soviet illegals through the transfer Of funds through Swiss banks . 8 . Chinese Aliens Entering the United States V Identification of ethnic Chinese legally entering the U.S . with intelligence assignments_ 9_ Chinese Cormunist Contacts with Scientists in the United States DeveLopment 0f selected scientists Of ethnic Chinese background as foreign counterintelligence assets to be targcted against People'8 Republic of China (PRC) personnel and establishments in the U.S_ and Canada. 10 . Chinese Entering the United States Claiming Citizenship Identification Of Chinese legally entering the 0.8_ with intelligence asgignnents. 11_ Chinese University and Graduate School Index Le List Of Chinese aliens in the U.8 _ who have attended colleges or graduate schools on the Chinese mainland and who are considered potontial candidates for development as U.S . assets. 12 _ Cokma Specialized physical surveillance directed against foreign intelligence officers 13. Canil Identification Of Soviet illegals arriving in &l8 United States from Europe through Canada . 14. Chicoin Counterintelligence activitics to thwart efforts Of Chinese intelligence in this country_ 15. Forest Screening 0f records Of foreign students at New York University, other than those in authorized programs , to uncover Soviet illegals. SECRET 3 - NOTE; CONTINUED PAGE 4 hoad:32989624 282 Page ================================================== Page 283 ================================================== Further pocuments Pertaining to the FBI and Department Of Justice Policies and Procedures NOTE CONTINOED: AP SECRET 16 _ Proho Program to detect homosexuals who have been compromised Or recruited by Soviet intelligence_ 17 , Visitors to Comunist China and Contacts by 0. S . Residents with Chinese Diplomatic Establishments Investigations conducted regarding certain individuals meeting established criteria: 18. Visitors to Iron Curtain Countries Interviews Of selected U, S tourists to determine possible contact by Soviet-bloc intelligence. 19 Orkid Technical penetration of Soviet establishments in the United States. 20 0 Cloverleaf Technical penetration of new Soviet residential complex, Riverdale, New York City- 21. Sam Survey Screening Of mail to selected European cities 22_ Gus Survey Screening Of mail originating in New York, New York , destined for specific poStal zones 23 . Radio and Technical Equipment Purchased by the Soviets Recording of Soviet purchases in such areas--intelligence and counterintelligence purposes 24 . Rega Identification of Soviet illegals entering the 0.8. as aliens during certain years _ 25 _ Secomex Expanded Mexican border coverage to include development of sources against the Soviet Embassy in Mexico. SECRET 4 - NOTE CONTINUED PAGE 5 Ni 83296 Page 283 ================================================== Page 284 ================================================== Further Docunents Pertaining to the FBI and Department Of Justice Policies and Procedures NOTE CONTINUED: SECRET 26 , Sobir Investigation Of certain Soviet-bloc imigrants and repatriates in an attempt to identify those previously recruited by Soviet-bloc intelligence_ 3 27 . Socap M Review of certain records to identify Soviet illegals who have applied for documentation 2s W.s residents as part of their effort to establish a bona fide cover identity. 28 . Vietnanese Refugee a Efforts to uncover possible infiltration Of North Vietnamese agents in the refugee flow to the Onited States 29 . Walklok Screening of requests for birth certificates under an established criteria to identify such requests which may have originated with Soviet intelligence. 30 . Technical and Microphone Surveillance Survey of telephone and microphone installations functioning at certain times 31. 41 Fatah Autonatic Data Processing Project Gu means of identifying Al Fatah members and their contacts through use Of ADP equipment_ 32 . Cuban Refugee Detection 0f Cuban intelligence agents who might infiltrate into the U,S. through refugee channels 33_ Deseco Development Of selected contacts to be directed against Soviet-bloc Officials_ 34 . East-West Exchange Provided internal security safeguards regarding admission to the U.S . Of Soviet and satellite nationals_ 35 , ZCoverage Screening Of mail destined for the Soviet Mission to the United Nations; SECRET 5 - NOTE CONTINUED PAGE 6 86796 Docld:32989624 Page 284 ================================================== Page 285 ================================================== 5 , Further Documents Pertaining to the FBI and Department Of Justice Policies and Procedures NOTE CONTINUED: #P SECRET 36 _ Chiprop Screening of mail to the United States Eron Hong Kong and the People' s Republic of China (PRC) 37 . Chiclet Screening of mail from the United States to Hong Kong and the PRC _ 38 _ Alcheny "notional" Pro-Marxist Leninist Maoist domestic revolutionary organization staffed by Bureau assets directed at u2- covering PRC intelligence activities in the United States 39 Geology Verification Of individuals entering selected foreign countries claiming U.S. citizenship--to identify Soviet illegals 40 . Hilev Collection of high level foreign political intelligence by FBI Legal Attaches abroad for the information f the White House. 41. Oarbit Checking Of U.8 _ Post Office Boxes utilized by U.8 . military personnel in the vicinity Of selected U.S _ Military bases--to uncover possible Soviet agents _ 42 . Phrenology Efforts to identify Soviet illegals who formerly resided in a specific foreign country and whose present whereabouts are unknown Classified by 6283 , XCDS 1, 2 and 3 , Indefinite. iQP SECRET 88796 Docld:32989624 Page 285 ================================================== Page 286 ================================================== PROGRAMS RROJECTS , SURVEYS I and PROCEDURES 1 Adninigtrative Index (Adex) Ligt Of individuals who posed a realistic direct and current dangar to the national gecurity of the United States_ 2 Agitator Index V Iist Of individuals Who have demonstrated by their actions that have 2 propens for fomenting racial discord. 3 American Ropatriate Specific procedure to be followed concorning United States (U.8.) citizens who wore issued Swiss procection pascports to return to the 0.8 . Eron Cuba . 4 Black Extrenist Section Of the gingle Fingerprint File Covers black extrenists who have propensity for violence or who could be considered logical suopects in various crlmes in Ihich Bureau might hava an interest, 5 _ Black Student Groupe On College Campuses Digcreet prelininary inquiries limited to established sources , on black student organizations and their leaders 4 6 , Bocov Comaunist coverage along the Mexican border. 7 _ Characterization Descriptive staterents concerning certain organizations which have been subject to investigation. 8 Cointelpro J Counterintelligence prograns directed against domestic Gubversive activities. 9 Conunist Influence in Black Extremist Groups 44 Periodia reports relative to comunist influence in black extrenist groups _ 10 . Conunist Influence in Racial Matters Periodio reports relative to cormunist influcnce in racial matters . 11. Computerized Telephone Number File Computerized programing Of telephone numbers utilized by extremists and rovolutionaries and other individuals gugpected of involvement in interstate gambling activities 12 _ Enargency Detention Provided for apprehension and detention OE persons considered potentially injurious to the national defense and public safety Of the 0,8 in time Of national emergency . 44 2X NW 88296 Docld:32989624 Page 286 they ity Kmdeie CONTAINS> Iwp GYITIQN Zha Dou SEaamla1e 'ArTZ N WJI " ERZIN ================================================== Page 287 ================================================== 13_ Extrenist Inforrant Mt Development Of bource8 to provide intelligence and evldentiary information conce rning extremist individualg and organizations. 14. Chotto Informont 6 Bovalopront 02 individuals living or working in Chorto orcad who Czn Eurnish information Vixh particular cmphasis on situationg which nay create civil unrcst 15 . Intensification Of Investigation 'Of Weatherman and Other Similar Terrorise Groups Er Uge Of full rcsourceg O2 FBI and Us0 Of innovative rethods to achieve 2 moro comprchensive coverage of suoh groups _ 16, Kcy Activist 4 Invootigacion Qf individuals Tiho Tcrc ortremaly acciva and vocal in thoir gtaccronto dcnouncing *hc 0,8, and calling for civil disobedience and other Eoria O2 unlawzul and isruptive actsa 17, Kcy Extrenist 5 Provided intonsified coverage Of gelected extrcmigts who were Jnowm to be activo and Who had previously evidenced the potential for fomenting violence or rovolutionary accivitics. 18, Iocation Of Non-Fugitive Meatharman Hembors Intongified efforts to locate non-fugitive Weatherman nembers 19_ New Lefr Gxtrcnist G= Falge Identity 4 Attcrpt to provida effectiva disgemination 02 voluntnous data concerning falso 1dontities uscd bY Weatherman porsonnel and other Merz Lofr ertroniotb_ 20+ NeN Iart [ovamant Ce Financos Periodic inforration Tzda available tq the USDJ and &he Mhito House regarding incono Gource Of various rovolucionary group8 . 21. Ictz Loft Novement Publicaeions Coverage 0f Publications being circulated Nelz Left Movement _ 22 . Potential Zor Racial Violonce Survey Of locolities having potcntial for racial violence based On current :ocial conditions 23. Potontial %or Violence and Civil Unrest r4 Periodic aspcjement of pozential for violence and civil unrest throughout the O.s. with emphasis on Situationg involving racial factors , 24, Prisacts L Extrenigt, revolutionary_ tcrrorigt, and subversive activities in penal institutions. 2 F NM 88296 Docia:329896 by ================================================== Page 288 ================================================== 25 . Prosab Le= Protection of Strategio Air Comnand ana inter- continental ballistio niscile pases of the 0,8 , Air Force. 26 _ Revolutionary Activities Va Violence L3 Periodic reports appraising potential dangerousness oE the various rovolutionary groups 27 . Sccurity Indez Ie Dict Of individuals who were believed to be dangerous to the internal gecurity 0f thc 0.8. during tines 0f emorgency . 28 . Security Infornant G Development 0f sources to provide intelli- gence ana evidentiary inforuation concerning security matters . 29 Sccurity of Special Agent Personnel Ua Conunication to all ofiicer dated September 17 , 1973 , alerting €ield to Information that rcvolutionazy and cxtrenict activists and Organizatlons nave instituted a progrom of collccting intelligence dota agoinst law cnforcement paraonncl and agencics It dirocted field to adviso EBI Hcadquartors 1f Infornation devolopcd that sucn organ- izations end individuals are actively cngagca in confrontation and harassnent of TDI personnel. 30 . Spectar (Special Target for Informant Development) Developnent of quality informants to penetrate revolutionary underground. 31_ Stop Index Program on Adninistrative Indez Sujects Placing Adez Category 2 individuals in the "stop inder" operated bY the Corputer Systers Division in order to promptly deternine Inquiries received Erom local police concorning Buch subjects. 32 Underground Newspapers Collection of copics of variorg revolutlonary newapapers _ 33. Venceremos Brigade ~n Indlviduals subjected to background investigation with view toward doternining poggible Adex inclusion and analysie to deternine whethcr or not suject could bo targated against hostile intelligence agencics 0 34 . Feathernan Fugitive (Weatherfug) Investigations 6 Efforts to locate Weatherfugs_ 35 _ Weathexman nutomobile Hot Sheet 4 Compilation Of Weatherman vehicles for use by surveillance personnel_ 3 88387/96 Doke72 788

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