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TRANSCRIPT
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Assoe. Dir. Dep.~A.D,.~dm.-.' ,Dep.-A.D.•Inv_ '
Asst. Dil'.;· I-,.Admin. - I.'Compo Syst. V" ' ~Ext. Affa6v'~Files & C~J:.Gen. ltiV..::..~rdent.~
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Telephone Em. _Director 6ee'y - I
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fEDERAL aUREAU OF INVESTIGATIONCQMMUNICATIONS S~CTION
JAN07't~fU"k--rrrv'" r~ECRET.
TIiL~TVPE ~E~{EnPTED FRon .".UTOn..il.TICDECLASSIFICATIONAUTHORITY DERIVED FRon:FBI AUTOMATIC DECLASSIFICATION GUIDEE~{EnPTION CODE 25)( (1 ~
DATE 08-20-2008
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NR 010 SF CODE
8:54 PM NITEL~7/76 CJC
TO: DI~TOR
FROM: SAN FRANCI sea (62-0)
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(ATTN: EXTERNAL AFFAIRS)
";) J ACKC?NDER SON INQUIRY,;()
JANUARY 6, 1976.
SAl IWAS CONTACTED JANUARY 6, 1976,
"---.lpHONICALLY, BY A PERSON IDENTIFYING HIMSELF AS 11...-- _
'1\ OF JACK ANDERSON'S OFFICE". I ISAID THAT HE HAD BEEN TOLD
~'THAT I I\tJAS THE "LEGAL ATT ACHE" AT' THE U.S. CONSULATE IN HONG
~~KONG DillING THE PERIOD RICHARD NIXb'N VISITED THE COLONY AND TOOK
~~~ACK TWO CHINESE, A MALE AND FEMALE, TO THE UNITED STATES. HE~ ,
f"SAID NIXON HAD ALSO TAKEN !\IlO OTHER COUPLES TO THE UNITED STATES,,\". ~ NE FROM SIBER lA. AND ONE FRO M SO~1E OTHER COUNTRY. HE ASKED tyHO
-...::
',' ~~. HE ICHINESE t~ERE.
~ L...-__ISAID HE DID NOT RECALL SUCH AN INCIDENT AND HAD NO KNOW-
'l"LEDGE OF IT. €k).).?' REe-50 1''1-S ()oS3-2~ '0i" I ITHEN STATED THAT HE t'lAS INQUIRING BECAUSE HE ~ADI.... .t;~ p.'r"-5aV'C'et ~i"I
'~ HEARD FROM "SOURCES" THA,T.~R ~ :::~ AND MR. TOLSON HAD LEi. JIN 27 1976
J~ /) , fl HE. NF£}~W!roN CONTAI --.r.o(),a' tREIN Is (JJ)lCL.'l.s"'r I NED; riSECRE:tn!1"(f h ~'1.tvv.,It ~ 1..~f2 ~c~<>~ l'iiiERE SH:O~ljF~~, ~VI V u It:tr V lIP OJ.fuilki~IS.B;,.,-
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BE KNOW N TO A FE~l SELECT CO NT ACT S THAT THEY HAD SOMETHI NG ON MR.
NIXON AND THAT HE KNEv] n10 LETTERS HAD BEEN SENT ON THE MATTER,
AND THAT MR. HOOVER MADE THIS I NFORMATIONKNO\llN TO MR. EHRLICHMAN
DtRING THE PERIOD MR. EHRLICHMAN \'JAS TRyiNG TO GET RID OF MR.
HOOVER AS FBI DIRECTOR. HE ALSO SAID THERE' HAD BEEN SOMETHING
ABOUT. IT IN A MAGAZINE ARTICLE RECENTLY.
~ IPERSISTED THAT IT WOULD BE A GOOD OPPORTUNITY FOR THE
BUREAU TO DEFEND ITSELF AGAINST SUCH CHARGES IF THE TRUTH WERE
!(NOWN. HE 1,IJAS REFERRED TO FBI HEADQUARTERS AND HE .. SAID HE \110ULD
PROBABLY CONTACT THEM.
~ IALSO SAID THAT THE SELECT COMMITTEE ON INTELLIGENCE
t'JAS ALREADY LOOKING INTO THE MATTER AND ASKED IF THEY HAD INTER-
VIEWED r 1 HE SAID THEY HAD NOT.
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(s)'l AT THAT TIME THE BUREAU, BY AIRTEL, EXPLICITLY INSTRUCTED THAT
?"'t:,MR. NIXON'S PRIVATE LIFE WAS OF NO I NVESTIGATI VE CONCERN' TO THE'
BUREAU' 7(51bl
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January 30, 1976
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I 1and I, along with our ;;;;Y f~·i~~d"~4P·tnthis area, t~ink you are doing a wonderful job inthese difficult times, and I ~m proud that I was b6an agent for 29 years. b7C
If I can ever be of assistance, beme know.
, I thought you would like to know what m'ostpeople in my part of the c~ntry (Southeast Kansas)think about columnist JacRVAnderson. His viciousand vociferous attacks"" on the late Director Hoover 'Uand other national leaders who are not here to ~<defend themselves, causes many good people in this . ,area to question the real motives of this columnis .
It seems that Mr. Anderson is hell-bent todestroy the FBI by attempting to convince the pethat the FBI is rotten. If he is successful in 1Sdiabolical scheme of fomenting distrust, by bifurcating people and government, then may God have pity onthis country. I think it is time for people throughout our land, to s~k up, and to qu~tion the ulter-ior motives of thi~~~~mnis~~~~~~~____
I am enClOSin: a; article t~t~~~~~~~1fr.Anderson byt Iand.f~~icl) f~s.: P"!intedin the Chanute Tri une. t't.t! Ji. 'v, ~
Dear Clarence:
Director Clarence M. KelleyFederal Bureau of InvestigationUnited States Department of JusticeWashington, D. C. 20535
ALL INFOro'rATION CONTAI]~D
HEREIN IS lTllCLASSIFIEDDaTE 08-08-2008 BY 60324 UC BAW/RS/SD»
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rig, '2"THE 'cHANuTE 'TRIBljNE' . r ". Saturday, Janua'ry 117, 1976
F"~~_':!','W."Z@*"""--~@<'Z"-S~=~Ai:r«:%~;:;::«;~'''''*''""",>:i'':m~<!:1>~<:'~
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··~~4oOV'er'·sui.por!ft-u:~_,. ·..~ .. , - "". ~ '. Ed,'s note: The following is a· copy -to the .are convinced that the leaders are all . rott n..'.. Tribune of a letter addressed 'to columnist Jack " . Then, there is another point upon whIch t ere
:. ".. , Anderson. .' ,. ' ':, . ":. .' ~ .-:. ".:, 'is radical disagreement. Who says that.; ~he•••• ", ~ 1 i;: :::':'" .... I.. ., .::',''' keeping of files is wrong? I do not! L~w ..abrdmg
. ;:.: Dear Sir: "": .. '. .. .:': :' .. :' ..··citizens do not seem to care much. CrImmals do'. ;..... ,I have just firifshed reading your· editorial: care a lot. We have developed a.we~rd sede 'of,,:: .column, "Blackmail' Files Kept on High and ' constitutionality. when the Constlt~tlOn protects: . " Mighty." I could not disagree with you ~ore.. ' law breakers rather than law. ablders. Are we" " ',To begin with, I find that it is bordermg .on, .free? Yes, " .•. fr~e, and not u~~ng your free~om
tragic the defamation that has occurred w~~h·. for'a cloak of wIckedness, ....-: respect to the name of J. Edgar Hoover. It IS.:.. ' Frankly,'1 for one hold suspect any person
. , .. difficult to understand how .t~e ."brave" souls . who on some supposed grounds .of con- ,' .. who now attack l~oover s~ VICIously ~o~ld have "~" stit~tionality,.screams "invasion o.f privacy". if
bee~ so deathly SIlent whIle he was .ahve. '!'he ; he suspects that there ·is data m some fIlequest~on of ulterior .motives demands ~ttenhon. :.::-. somewhere that reflects upon him. The fact isThat IS, why would those Who stood lIke man- '. that the citizenry can ill afford to entrust the
" nequins in a store window, suddenly be~om~ so· .:nation's welfare in the hands of "goosey" fellowsvociferous? The solution to that question IS a ' .whose tenuous. character cannot stand beingpuzzler unless ... Could it be that th?se who see:n .filed away in' some respons~ble way, let aloneto be in the business of the creatIOn of publIc.. exposed to the light of day. If J. Edgar Hoover'opinion have contrived to use the livi~g ~mage of .' knew scandalous material on "leaders" in highthis dead l1!-a?? Mr. Av.erage AmerIcan has an .places, then you can bet your bott?m dollar theelevated oPJnwn of t.he kmd 9£ man that J. Edgar , agents of foreign powers are not blmd to spots of
, was. In tad, there has been a lot of men whose, : such "weakness." :Nor are agents of elements, image was rather elevated, probably elevated' within this nation whose purposes' are not, " beyond reality. The image of such me~ who ~ec;ld laudable or legal, l'acking the acumen to know
our government has helped to. sustam nabonal how to'use such bits Of information to their ownconfidence. ~;rhe gqvernment is our g~vernment, ,advantage.in spite of all rhetoric imply!ng t~e co~trary). ..' 'The fact is', when a citizen a~cends to positio~s
,There seems to be a conspll'acy to bIf~rcate of national "leadership", he waives certa,mpeople aI)d government by the fomentation of. privileges of privacy. Let him who cannot stand ,distrust. If even J. Edg~r H?ov:r ,,:,as a :such- .the exposure of public office get out and sta ~and-s'uch' man then the 1mphcatlon IS, allIS lost· '.l\)l' all is rott~n. Such a mentality is ripe forrcvolution,.or i(revolution comes, will not lift afinger to prevent it. Why? Because the peopl~
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•.OPTIONAL 10m NO. 10 I~1 ::~n~~~~ 101-11.6 i
... \LN1Tel? STATES G V'ERNMENT
. //7 Memorandum i : IL.,;-;-Mr-.-';::-D.--;W~, -;:"7Mo-o-re-,~~, -.'~ (Attn: I I
TO I ·1 I ~ DATE: .5/19/76. . rSy-,E,-'
PROM :I ~p i :1 ~~~cv/ t "-,C...-;A""':'"t""':"'t-n-:-;----.......
'SUBJECT" ~EmrtTROJ.AN HORS~ 1 ..1 _
~~ANDERS~COLUMN 5/16/76 I IINFORMATION CONCERNING 1 M
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A••oc.Dir.~~~~~:-
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Camp. Sy.t. _Ext. Affairs _Flies & Com._Gen.lnv._Ident. __
Inspoc~lo~
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Laboratory ""!la~...Legal Coun. _Plon.& Evol._Spec.lnv._Training __
Telephone Rm. _Dltec:tor Sec'y_
PURPOSE:
To advise that "modern Trojan horsen (i.e.),tanker truck converted into a rolling headquarters forterrorists as described in Jack Anderson's column captioned"Terrorist 'Fish' in a Sea of Tourists," which appeared inthe 5/16/76 edition of the Washington Post (copy attached),
\
was full_~scrib~..<l._.in FJ~.I_:E.oJ,.ice_ Bt:'l;l~tin,-...Y.9.!wne II f
No. 10, dated l2/3~/!4, (copy attached). ALL IHFORMATION CONTAINED_.....HEREIN IS U1~CLASSIFIED EXCEPT
BACKGROUND: T.JHERE Z~ OTHERlJIZE
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ICATION GUID
Anderson's column, as described above, statedthat a terrorist group has rebuilt a common tanker truckinto a modern TroJan horse to infiltrate America'sBicente~ial celebration and Canada's Olympic games.According to Anderson, terrorists have converted thetanker truck into a rolling headquarters'which look~
normal on the outside, but instead of petroleum products,the tank holds a terrorist office, dormitory and arsenal,
IjAnderSOn's column stated that ~erican agents know aboutthis terrorist command post, 15tt~ilI¥en't caugh~~)lp. ~l:r ---~- P) ~Oit yet. l:.et"'~ REC.ae a~r?¥~rc!5qp,:"~
\1~aOCWIE V! ::"' ..u .?t, ,~~: ~5 1876Under tJ;~e.~ti~l c S~uth American Gcle'i:.rli.~lla~~l.J~_ _
~ Mobilse 'Se~,f~," HOJ.i11~..M," .~B· v fi~:L-~Ge Bulletin, Vol~reJ,~f.~';.f. -.....~o. 10, dated l2/3l~b~~I~~scr1bedhow a tanker t'ruc~"liJdbeenl,converted into Ft' • 'f Dterrorists.
$010-101
"" " •• • "' <.
Memorandum tol IRe: Modern Trojan Horse
Jack Anderson's Column 5/16/76Information Concerning
f:No information has come to our attention that
terrorist groups in this country have acquired a mobilecommand post to infiltrate the Bicentennial celebrationor Olympic games in Canada as described by Anderson.
ACTION:
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None. For information. ~.lPPROVEO: . •• Ext. Affalrs••__":'--Assoc. Olr... •••~••_ Fin. & Pers••.•.•••_Oep AD Adm Gen. Inv•.•..••••...•.
qt,.h Oep: AD Inv~ Ident•.•.....__••.-Asst. Dlr • {/ Inspect! "_.-
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Vol.II,No.10 December 31, 1974
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PUERTO RICAN GROUP CLAIMS BLAST THAT INJURES OFFICER
The FALN (Armed Forces of Puerto Rican Liberation) claimed "responsibilityfor the dynamite attack on members of the New York City police force" atabout 11: 00 p.m. , December 11, 1974. Officers responded to a call that abody was located at a certain aCldress. When the front door was opened, abooby trap operated with a wedge in the jaws of a spring-type clothes pin,connected to a battery and explosives, was activated. The resulting explosionseverely injured one officer and the site, an abandoned tenement, was heavilydamaged.·
Elements of the explosive device resembled those used in the five October 26,1974, bombings in New York claimed by the FALN (November 6, 1974, Bulletin).On the day after the explosion., in response to an anonymous call, an envelopecontaining FALN "Communique No.2" was recovered from a telephone booth .
.The message ~laimed the attack for "Commando Tomas Lopez de Victoria"(the name of a deceased member of the Nationalist Party of Puerto Rico) andsaid the bombing was in retaliation for the death of a Puerto Rican earlier thismonth.
OFFICER WOUNDED IN ARREST OF BLA MEMBER
A New York City detective was wounded in a shoot-out with Black LiberationArmy (BLA) memberl Ilate on the night of December 15, 1974. b6I lsought in a New Haven bank robbery last May in which two police b7C
officers were shot, opened fire on New York City officers who wounded himin turn. The BLA members charged in the bank robbery (three were preJiouslyarrested) have also been linked to the attempt to break into the Tombs Prisonin New York City to free other members of the BLA, a self-described urbanguerrilla group.
HOME OF FORMER ITT EXECUTIVE ATTACKEDALL INFOR}rATION CONTAI~~D
HEREIN IS lijyCLASSIFIEDDATE 08-19-2008 BY 60324 UC BAW/Rs/snJ
A bomb was placed by the gate of the residence of a recently' retiredexecutive of the International Telephone and Telegraph Corporation (ITT).The gate of the Los Altos Hills, California, home was slightly damagedby the October 30, 1974, blast. "Chile" and "NWLF" were painted on thestreet where the 2: 55 a.m. explosion occurred. The New World Liberation Front (NWLF) claimed bombings of ITT-owned hotels in San Franciscoa;nd Los Angeles at the beginning of October (November 6 Bulletin). OnNovember 7 , an anonymous caller, claiming to represent the NWLF, tolda San Francisco television station there was a bomb at the local airport,but no bomb was found.
THIS DOCUMENT IS THE PROPERTY OF THE FBI AND IS LOANED TO YOUR AGENCY:IT AND ITS CONTENTS ARE NOT TO l\~DISTRIBUTEDOUTSIDE YOUR AGENCY.
f~C\.OS\'-~ ~ / ,.<.-' ,L -- ~ ~ 0y ¥" - '-..? e:tr;7...::.? -:3 - ?"""'~
OO.J/FBI
f '" I'" \ • •SOUTH AMERICAN GUERRILLAS USE MOBILE "SAFE HOUSEIl
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A South American terrorist group has modified the tank portions of an oiltransport for use as a mobile" safe house" and a stationary lookout post. Themodified oil transport was developed to clandestinely move hostages, arms,and personnel to and from operations. The transport was legally purchasedand a trac,or was rented to move it when needed.
TAPS WHICH WOULDPROVIDE FUEL OIL FROM.FALSE STORAGE AREAIF OPENED
/
FALSE STORAGEAREA FOR FUEL OIL
EMPTY SPACE UTILIZED TOTRANSPORT ARMS, HOSTAGES,PERSONNEL TO AND FROMOPERATIONS AND TO SERVEAS AMOBILE SAFE HOUSE
The inside of the tank portion of the oil transport was cleaned and modified tohold 15 to 20 persons. A concealed trap door was built beneath the undercarriage.A false reservoir for fuel was constructed under the oil entry ports at the top ofthe transport, with a hose connecting the reservoir to the regular taps at therear; thus inspection of the ports would show oil and opening the taps oilwould flow from the reservoir. Lookout ports were made from removablerivets among the regular rivets joining the skin of the transport.
WEATHER UNDERGROUND DOCUMENT GOING TO PRISON 'INMATES
The new Weather Underground political statement, Prairie Fire, is being sentto prison inmates in various parts of the U. S. Prairie Fire DistributionCommittees in New York and San Francisco have a policy to send the 185-
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page revolutionary document to prisoners. Massachusetts prison officialsreported several copies were sent to inmates at the Massachusetts Correctional Institution in Walpole. A prisoner in the U. S. Penitentiary, Atlanta,Georgia, was sent a copy from the "People's Press" in San Francisco.Prairie Fire lists goals and targets of this self-described" guerrilla organization" of 11 communist women and men, underground in the United States. 11
PORTLAND MUSLIMS REPORTEDLY TARGET POLICE AFTER SHOOTING
On October 26, 1974, Portland, Oregon, police officers shot a holdup manwhose two brothers are officers in the local Nation of Islam (NOI) Temple. Theholdup man, who was fatally wounded, had tried to rob two plainclothes officers.Two weeks later, word spread through the Mosque that an NOI member from anoutside Temple, possibly from California, would be brought to Portland to killone of the police officers involved. The "hit man" is to be paid $1, 000, accordingto a source.
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A terrorist group has rebuilt a c'om. - "for combatting terrorism.'! An informal Imon tanker truck into amodern Trojan White House task force and the Cana· ~
horse to' infiltrate' .America's .bi-' dian Ministry of External Affairs arecentennial celebration and Canada's also working on the counter-terroristOlympic -games., Confidential ·law en· campaign. '. .'; : 'r ":';foreement reports show many' terror· The classified~wol''king papers oNhe
If jsts !lave now fixed on these two events two governments ,read like grim text· .
\
' a5their next battleground: ", . 'books on insurgency warfare. The {lffi··~ ,The terrorists have transformed the cial documents show how the terrorists'
tanker truck into a rolling headquar· plan w follow classic guerrilla warfare'tel's. On the outside, the h'uck'looks strategems, mi'xing with the local popu·perfeetly normal. It even has ,spigots lace 'ootween Mt-and-run attacks: The'that can drip oil. But instead 0J'petro., terrorists also employ smuggling tech'-leitm prodUCts, the t.ank holds'aterror- niques from the worlds of internationa.#1st office, dormitory and arsenal. It call crime and 'espionage to move their'accommodate 15 to 20 raiders from the weapons across borders. .-hellish side of politics. American agents The ,official reports discuss a variety,know about this mobile' tel'r~rjs~ com· of disguise-~nd-diversionary tactics-mand post, but~hey haven't caught up. that the terroris4; :are known to use.with)t yet. They convert the ordimlry into a cam·
'Modern terrorists come 'from all sides ouflaged weapon.' For example, cam·ot the poUti-e:H .spectrum, but -they' era-laden tourists are a stan\iard sightshare tM coneept that their cause will at'such events as bicentennial pageantsprofit fpm. ,disrup~ion, .disorqer and and Olympic 'games. But the officiai ra--
• bloodshed. Some are pighly trained ports wam sqme "tourists" may ~ dis-commandos, skilled in..the ~ightmarish gUised' terrorists, and their camerasuses of· our modern technology. The may be deadly weapons. :., "
!" government- reports \varn 'ominously Lawmen have discovered, for exam·;fj /, that terrorists might even use "nUclear pIe, that the new Polaroid cameras
materials" as radioact.ive poisons or, to with large film packs can conceal smallbuild bombs. pistols ,whose grips have been removed.,
The United States and, Canada are The ordinary Kodak film box, one intel·working together to prevent the t<':rror.1· Jigence report says, may be l:Sed by tel" , . /1ists from spoiling the bicentt~lIlial and rorists to'" hide tiny lethal devices' . . ... The Washington Post _L- 7Olympic sp~ctacles., Both the FBI and kno,wn as "Dutcl1 mini-gre.nades.". .' 'Washington Stur-News _RoyarCanadian Mouniect P6Hc~ llrc re· l Government agents have .alsod.oubling their efforts to stop th-e tel" learned. that terrorists, may 'conceal D~ilY News (Ne\~ York). __.,--_r,)rists ~.Elfore they strike, The Cllf;.oms small machineguns in attache cases.. .' T.he Now Xor~ ~IIllOS ...., ,
,~'. S~1l:?i9.~~ ,0.,( :~Qt}.l.9?!.ln~~i~s }l.r~.\'{~<!.l:li,n'~r: ::·rr~e~ ,.e.~£~~!;i.opa Pi:flf~u~f:~~~f!.1ht~~:···, ;";,-;':'.:: ~.: ,'...qjli~.:'\Yi\;lX 9.~r£c~:.~,qtir.!li~l:- .'~:;' ~'.:'" ';:. ~:::.l~I',: :.~:f.O'l; ;!?31ugg.}el;l,·\,/e-spOl}·M,.'f!lG.;Statd ,i1~--: :, c.a~e;: Wl:J.-l\t: Kipp.~t\rsl f,o'. bE!' &'W oMlflll,ry... ·•· ·· .. ':-:- " .•..•:: ''1''6'0 'NnLiorilil' oi:Hl'CNar'" ".• ,,;., ,t' , .- • riI ., pa'-rtment lias app'ointed a "coordinator briefcasf. r,a 'be held "under the, arm . A _ 1 T''- ;
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DATE 06-08-2008 BY 60324 UC BAWjRSjSnJ
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(to) fire into'a crowded area," according' use against pro-Castr9 and Soviet tar-
, '1°I~!;!~~~~~ee~~po:ts s~g~est, th~'t th~: ge~:~h'api the 'st~a~ge~t'~;~'~p ~f 1;;~':. ,\ erroq~ts are most lik~l~ to strIk~ In Ju- rarists, identified as a bicentennial and
W, the month that the olcentenmal c611- 'Olympic threat, is the "Rastafarian' ebrations reach,their climax and the Movement." The intelligence data say
:,-. plympi<:, gamcs"open, Enormous num-, tl:\e group is also known as "the Niya1 '. bel'S of tourists are e~pected at these' bingi Order, the Miyamen, the Beards-
Se~~~~';';d :Cahadla~ cusioms otffcials l1::'li;~:J;~,Cksll1en, Ibe Rude BO~~~~:': have pinpointed some of ~he. terrorisj:· ) :The Rastafarians, one of the Oldesh)?" organizations that are 'expecteq, to, the terrorist groups, is an aU-blaek: cuit,
> - cause trou!+le. The Japanese Red Army, .", J' 0as'a prime example, is described in the orIgmatmg In a~alca in 193 , They be-
lieve "that the past Emperor of Ethio-.: Copfidential reports ~s a g;oUp of no\'.( . pia, Haile Selassie, was the liVing Godr more ttl,an 30 all;archlsts. Yet they suc-, , .. and that the ways, of the white
cee~d m shocking the worltl b~ ~s-. man are evil," . ,.. :,...,.1;- sacrmg ~ people at the Tel AVIV aIr. ~ '., ....... ': '
~ ~ port in 1972 hijacking a Japan Air .. ' The ~ocuments say that the Rasta.,: Lines plane i~ 1973, bombing Shell Oil ~arians a~vocate t~e libera,l use ?f mario
J4 -,,) tanks in Singapore in 1974 and seizing ~uana a~u ~~ve bevD ass~clatedmcreaSj~/;~ the U.S. embassy in Kuala Lumpur in ~ngly WIth ~Iolent r~bell1on and terror~• '. \:' 1975.~ ~,., ',";. _" Ism. I~ New York CIty alone, they h,ave
:. ·:rhere.is alsd the Fuerzas Armadas de' an est~~ate~~,OOO members of ~ary~~:' Lib'eracion- Nacional Puertorriquena, j'I levels of activity. ,.' .. ' -:- ,' "which ostensibly seeks Puerto Ri~an in-, \: Law .enf9rcement agencies' on 'both
;. dependence from the United States. 1\ sides of the border are beefing tip theirt; According to the official <iocuments. 'J anti-terro~ist campaign~ But the key to
this' terrorist group blatantly claims d~f~ating the terrorists lies with. the'credit'for 10 U.S. bombings in October' popUlace. Terrorists need confusion,1975: The official reports Wafn this chaos anq a submissive populace to op:group may .work with the Puerto Rican erate successfully in any country_ TheySocialist Party, .controlled by.Fidel Cas- d~scr~be"th~ms~lves a,s the .'~fjgh"-JV}io:
,', tro,Jo.Aisrupt the bicentennial. .... ~lll hide thiS summer m the sea of tour;.\ An anti·Cash'o ,terrorist group, the IstS. " :
Frente de Liberacion Nacional de Cu- ' If the people of the United States andba, may "cause problems" at the Olym- Canada, deny" the terrorists th~ strate.
.:.. , pi~s because Qj. Cuba's participation in gic ,hospitality they need, the fanatics. th\~ games. ThYs group, according to the among us will have more tro~hie and<lo~uments,"is known to possess a large less success. . lJauwuDt.of C-4 eXPlosi~es, which it may ©1976. United F'ealuresSyndlcate
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February 9, 1976
letter of January 30thto Jack Anderson as itIt was very thoughtful
ALL INFOPBATION C01ITAI1~D
HEREIN IS UlrCLASSIFIEDDATE 08-08-2008 BY 60324 DC B~W/RS/S~T
Thanks again for your j10nderful lett.er 1 1....__1and (please relay my best \'lishes to I I
I>earD
Thank :OU' so much for yourwith a copy ofl _ lJ~tterwas printed in t~e Chanute Tr~bune.of you to take the time to write.
".....,~~~-._·-,~...._-,"""':'~_..-~·'"'·l The staUt.'1.ch support of such fine people as you is!b source of encouragement to all of us in the FBI. I am
«) 'F?nfident tllat your perception is shared by legions of good~ citizens who stand ready to assist us, as they have done in
@ ...- !the past, in spite of the attacks by our detractors.--' c:o 4< G) Ll..
::i:: CD I tole take great pride in the fact that. the FBI's
\
! ~ pverctll record. of service to this Hati.on is superlativa • The l!
I ,;c1edication to duty of FBI employees 1 past and present, continues" . "". :,' " lito be a primary source of our stren~th and effectiveness. .L..-.;.:.,;;..".;,.,.....J
Sincerely yours,
Clarence M. KelleyDirectorAssoc. 01,._
Oop. AD Adm. _Oop. AD Inv. _
Ass'. OJ,., 1 M. Kansas Cit,Y - Enclosures (2)Admin. __
Compo Sys'. _
E.t. Affairs -NO'l'E: Salutation per Mr. Kelley. Bufi les ref.lect. no r.orre-~:I:.·I~v~==spondEmce vlith t.he Chanute ~ribune since 3/29/61. Spel~ing b6Idcn,. __Ofh Jname conf1.rmed by telecon to Kansas cxty \ .. b7C'Ins paction _ 2/ /76. 1 ?>t' ') (1 \~ fInlull. --- ~l\):: #' '\ .}r.....Lnbo,alo,y - '. • d (11) /.I{J.4 ALL INFORMATION CO~rTJz~ ~~~L~~oICoun._DJC.rl1m , /"'l' ""V BEREINISUNCV\~S ;<':c,,, \~j
b1~t1Att=21'~6'~1 /'~ \ \. EX~~~:~~::r.:: C:;~:~\"~~~'~'~ini"i1_-- I) [. it J , .O,XE.,-..", ...~~·\
\0 • 1 1 ' ...... -,,,',,{I cb' olophol1c Rnl. - Tv" iOI,oclO' s.c'! _ 1AII, ROOM _. TELETYPE UNIT C.l . .
r1.. . ...
December 22, 1976
'0Mr• 'JacK Anderson
..l:!Ql., ;t~~)::~-Sj::~e1:J.._~: ~q",~"",_ Wa~hj ngtoD "'~'.n .. _.c.. 20036
pear Jack:
I have read with inter.est your column as it-p.,
i/appeared in "The Gaithersburg Gazette" on December 16th,
'~d wish 'toexpre$s my appreciation to you 'a~dl ~
for bringing this positive 'view of the FBI to the atten
tion of your many readers.,
.,
j.
1--1I
~
'ALL INFOPMATION CONTAINEDHEF~IN I~ lnJCLASSIFIEDDATE, 08-08-,?,O,08',BY' 6Q324 UC BA1URS/::5TIJ
Sincerely: you'rs,
Clatence
Clarence M. KelleyDirector
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TELETYPE UNIT c:J'-,.,.,.I~.,..1"-,)-...,.20,....I_..,.5:,-."--·...._.....,..}...J~~'}\" 7 tD ..'18,
. 1 - Press Services Office - Enclosure ".' ".NOTE: The Director. is on ~ ~ir~t~name basis wit~nderson,~~~Address used taken from mal.lJ.ng ll.st. ,·1' REC"" ' .."~ ({",~~:'~-t._:~r
. - ~. fen ....
Df:4Q; EX-tOn 6 .....1I!l.\JMG:amm (4')
Assoe. D1r._ /glA., l. b-Dep. AD Adm._; :cl
'Oep. AO InlV7 t:> tAsst. Oir~: . F ..-......,i<. "', ) ': ." i '. 1:".r~
Adm. Servo MAILED 10" '; ".~, , "
:;:: ~f~~::._ OEc."ri;j;" 1"9''1~6PPR VB.D: ..~?m.,scr~;.~~.~~.;,~.;- ,leBal Coun.,,.••~ ;,:, ..'f CJ...· ! 'J~:(!~ !J.'''{:,,~ UtI· ,"-..., t'l)Jf\ it ~I ~ 'I" '.Gem.lnv,,__ .;<- ''I' " ..... ", '~J ... ,,-I... •u, ••~. f' an. c, nsp,
Idonl. --- ''f'''I~'1:>1 ".• :~Jreet f''';''rG~'; .,,~.I"'<", .,1.~'~ , r'·" ~'1~lt .Insn#lcticn _. . :'1. ~ .. ~ ,'- '. ··,A' J ~~. • '". ' t:" _._ ..
r- ,/ ." _ Mll'$O' O,r· YC,f,},'"'" , • ..' - r. ',. _;,. .'lnloll. _---,-_ 'J:tV '. "'>~fP~'~ 'J' ': '. ' •••.•,..... .•. . .:.. '" I ...orv.Laboratory~:, ~;\\\\t\i Oep. AI) Ad .~••~..... i;: , 1:-:- "................. Spec. Inv••_•••_ ............Legol Coun._. t1(\t\.~, Dep. A:D, {nv...""..." .." ,', ..Intel/.",,, ,,"'........ J'ralnlng.. __Plon. & E'iol. _ ~Roc. Mgnl._
.J. -- Spoc. Inv •.__./ Inlng __
./
Assoc. Dir. _Dep. AD Adm. _
.f" Dep. AD Inv. __
The Washington Post _Washington Star-Ne"{s _Daily News (New Y~rk) _The New York Times _
The Wall Street Journal _The National Observer _The Los Angeles Times _
~
I
.-It is j ~gal,for a,;;o~ 12/16/7=ment regulator to ta'ICe'a-job' Date --,,!,...:;-4,-:"'-~-"4-• ..J_L-'nU- _
,in the ind ustry he wasregJllating for at least a year The Gaithersburg Gazetteafter leaVing government. ALL INFOPl.rATION CONTAINEDThe case ·of Richard Simp.son's passage through Wash. ~-, ~" '. :) HEREHJ IS UNCLASSIFIED
:~:rt~~;~, r~a~ol~;;ng q~~e~~; i, ",L' 4~.' DATE 08-08-2008 BY 60384 ~C~BA'(J/F!.z/snTsubmitted to the Justice .Department for investigation. d """\ r~j, ~t<
Nevertheless, the revolving-r.- j , _', ~ p:--'"~~door is still spinning, and all c1LL ,s-:()tf~,Jr- . .-:J 7f': ,ftoo often, the public'interest / T - '" i ....' {/
'lge~s I~~t i,~ the shuffIXt••• '.-':.'f'\.OSUR§; FBI/OOJ-- .- ~ ,.,"~~
... .().lQ.,(Rev. 11-12-76).. '"• 'A_~ ~t· .
(t _~_.__ ~~_
[~~~i~~~~~~~~~~E~~--"--'" . , Asst. Dir.: ~.,• ·t~'''''7)' .."",- ,'.:~-.-"" "-...( Adm. Servo
..l.. ~11~~i!': ~o:r Begins To Spin j,; , -'. • I ~;:: :'~:~..=.~~.= :;:ac-':::;;:;;:~-"- ;;-;:;.; .~':~',,:ir,::r::r,:,i,~,:!::' ~::·t.ln_v_. _w'" 'wsw ;;'. ' .. ::; '~"Witli'Jbe\~(eal""'" .:jl,....~,o H;J , (ntell.'\Q' , .... De ~ -- ----' WASHINGTO~sa S The,' FBI Cleanup; There is ~ealth hazar'd. Investiga~ors within the super.secret in~~~~pL'egal&Co
Jun. --
C . Ian. nsp. __ormer chairman of the on· need for the press to occupy have discovered that the ligence agencies. The fight is ReJ Mgt.umer Product Safety Com. an 'adversary role in Wash- lamps 'emit ultraviolet radia. over foreign policy. _ission hllS been ',caught in ington. But we also like to tion when their outer glass, On one side of the rift is a S.& . Serv. __
Washington's "'revolving report some pleasant news. casing' is broken. Overex. new breed of cold warriors. Spec. (nv. _,oortt.system." Lately, the press has been posure may 'cause severe The intelligence hard-liners Traini 9 _' There has always been a tknocking FBI Chi~f Clarence burns' and skin tumors. see the Soviet Union as in. Telepho e Rm. __revolving door- between Kelley and we've done our More than 100 street.lamp creasingly more hostile. The
d Director s Sec'y _government and in ustry. share. We reported, for burns have been reported in Soviets, according to theseTop executives rotate from I example, that Kelley had ac- recent months. But experts worried intelligence analysts, t.industry to government to in•., cepted a luxury weekend in believe many people 'have are interested only in con.dustry until it's hard ~o teIl New York City as the guest of, been overexposed to broken fronting the United States at rY: ,.'the corporate executives from ,an insurance company doing street lights without realizing every opportuni~!. r ,r..c r.
,the government officials. business with'the FBI. ~,'it...' .~ . r """ ... ,,~ \ ~. Many businessmen win~up in, But Kelley also deserves The Food and Drug Ad. But not' all i~eellig~~;e ex. •Washington regulating ,the. iti. some ·praise. He has brought ministration has proposed perts agree with this' d!!e ~dustfies they just left. And I an, open.ness to the FBI that new safeguards. But enforce. assessment. In fact, behind- i lmany'federal officials go to has been missing in the past. ment is voruntary. Reps. John the-scenes, many intelligence 'Jwork for companies that tHe has refused to cover FBI Moss (D.-Calif.) and Toby observers are taking a more I'benefited from their govern. mistakes and has ordered his Moffit (D.Conn.) have com- Inoderate view of the Sovietment decisions. ,press office to acknowledge plained to the Food and D~ug p'osition. According to the'
The revolving door needs' FBI errors, past and present. Administration. They. want, moderate camp, the Sovietsto be watched all the moreI Kelley has also ended the mandatory standards. are cautious and suspicious,closely during a' politi,cal statistics games that the FBI Intelligepce Squabble: Last but not overtly hostile.changeover. With the Demo- used-to play. The FBI made year, many of the secret ae. Both groups are pushingcrats comj~g. into government itself look good by concen· tivitles of the CIA and other their views hard. The mod-and trie Repu,blicans going trating on easy-to-solve cases. intelligen~e agencies -were ex. erates in the intelligenceout, the door is really begin. 'Kelley no longer permits this. posed to the glaring publicity community are working over-ning to ·spin., For example, The number of investigative of a congressional investiga. time to catch President-electRichard Simpson, former cases has dropped, therefore, tion. The CIA got off with an Jimmy Carter's attention.chairman of the Consumer from 700,000 to 550,000 a official slap on the wrist. In As one, high-level intel.Product Safety, Commission, year. ~ut they are all legit~. recent months, the scandal ligence source' told us:go! out of government before mate cases. has faded from the headlines. "Jimmy, Carter's job will bethe post-election rush. His Safety Hazard: The or- But we've discovered that a to walk that thin line _ andduties in that job put him in dinary street light may b'e ,a serious split has developed to find the truth..... '.. '"charge of setting safety stan- , d'L_. .,..... ' .dards for consumer products. ;-~_.,- "-" ..r--~~.".~._ , --.:...J '._. "_~ .__ ~ .~.__
But Sinlpson·exifed govern- ~ment via the'revolving door. fHe has now turned, up as-,a ipaid consultant for twogroups that set ind ustrialstandards, the American Na.tional Standards Institute andthe American Society forTesting Materials. They servemany businesses that areregulated by, the commissionthat Simpson used to head.
Simpson told us that hedoesn't. see anything wrongwith his new affiliations. Hepointed out that the twogrQups aren't manufacture~s,
although many of their memob~l:s ~r~, r-egulated bJ his f~r.mer com'mission. ~ ---,,_.~---....------.-~- ~...._.~--., ........
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)'-...
MR. MINTZ _
MR. MOORE _
MR.80YNTON _
MR.COLEMAN _
MR. REED _
TELE. ROOM _
MISS DEVINE _
MR.COCHRAN _
MR.MbDERM~T _
MR. A1?AMS _
M~. ASH' _
MR.8ASSETT _
MR. HEl.!D _--:: _
••
gms
"Is this true?
Th~PS"
D May 26, 1977Jftc..}( 1+/Y/)EIf< S 01'/
Th tt h d- t t th D' t MR. DE8RULER _
e a ae e was sen 0 e lree or, MR. DECKER _
through Bureau mail, from an MR. FEHL _
anonymous ~ouree. The handwritten MR. KELLEHER _
notation reads as follows: MR. LEAVITT _MR. LONG _
MR. MEINCKE _
ufJO- 6 ,. ."" ... -. "-' . '
~~ OFFIC~'C.;::'OIRECTOR
" FEDERAL BUREAU OF INVESTIGATION
UNI TED sT ~TES DEPARTM EN T OF JUSTI CE
t,
P\LL 1~·~FOR~~1~JION CONTAINEDHEREIN IS UNCLASSIFIED A /'
DATE 11t'?/Z'l.BY ~ ,.
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ALL INFOPHATION CO~ITAINED
HEREIN IS UNCLASSIFIEDDATE 08-08-2008 BY 60324 UC BAW/RZ/ZTW
··-ii
5 ..26-77
<,
PLAINTEXT
·'
TELETYPEc
PRIORITY
,\
----- ~DETERMINATION AND RESOLUTION BE ACHIEVED. I'HAVE GONTACTEDAssoc. Di•• _ ' "ma, JUN 2' 1977 ! \
~ ~:::m~'-ATTORNEY GENERAL AND HE HAS ASSURED ME T;tE~~ ~S• As.t.OI••: •
::t~~~;;rACT FOR ANDERSQ~JS STAT~ME~'f'
, ,,I~~;'-'t'~"r'~=-I 'l'\~ ,.- ,', ':'~:"~ i\Til'~i''\1 CONTAiNEDi'~!~1f~:1~A . , f.\L \:b·,·;;t':~::~~~~~~C'P:\ED!ft~eA;~:R· ;,>7_F
j~ DmECTOR HERE1~: tS tH\vL'~'JVJf .~ /~.J
!,L1i~"i':'\ 'c,";" . .I I)q PY ~;;1\tti~jV\" >ro ALL SACS . DATE _..IU1'---" _... j) .---'=---
:fkr'~ ,I \ :'.'1,1 ;~'f
'<:!r }~c~~~~~SO,tU~~6,:77!n,ITIOl'i o.i-1!!i!l_~~H~~~N ,~~~:.,t1. ",' '. 'l • '" " . •'r; ',:~_'1'::::'i:~ AN A~TICLE,IN THE WASHINGTON, POST UNDER DATE OF MAY 26,\"" i 1 0 ' f' ' .
,;;~i,:;i.~977, i~ACK ANDERSON.WROTE AS FOLLOWS. '.
:f.;":7 ::.',~~!?:·';QUOTE ATTORNEY.GENEML GRIFFIN B. BELL HAS, TOLD SU:BORDINATES11,_":.::c· i '"'E' ; :,(,~HAT HE EXPECTS FBI DIRECTOR CLARENCE M. KELLEY TO CHANGE
It~:~\fs ATTITUDE ABOUT PROSECUTING FBX AGENTS FOR ILLEGAL ACTS ~ . .,
te
',. :(;:'~HE CALL OF DUTY. T,HEATTORNEY GENERAL BELIEVES KELLEY W¥
" lOIN HIM IN PRESSING FOR PROSECUTION. END QUOTE
C', 'h~" +{NOW OF NO BASIS WHATSOEVER FOR THIS.STATEMENT. MY POSITION
h:J ..· ·-,rn THIS MATTER"HAS CONSISTENTLY BEEN. T.q RE~"Q'~ST TH~'r FU,-. FACTS~,~"-_"",,,-;l'. REC-12(\ DE-54 YLf--50·0S3- . '4.' /-1
BE DEVELOPED BY THE DEPARTMEd~o INSURE THAT A PROPE . ..J 7
ALL INFORMATION CO~ITAINED
HEF~IN IS UNCLASSIFIEDDATE 08-08-2008 BY 6032~ UC BAW/RSIZ~T
r~t". "V - .ttr ~ "(" O'P}'ONAL FORM NO. 10
-, "oj .J~L.~\973 EDITIONGSA FPMR (41 CFRI 101.11.6
SUBJECT:
'il '.Auoe. 01,. __ -"
Dop. AD Aem. - :Je,Dop, AD Iny. _ ' '(r-
AUl. 01 ...Adm. Sorv._Crlm.lny. __
FIn. & Po,s, _ldonl. _Inloll. _
Loborolory _Logal Coun. _Plan. & Insp._Roc. Mgnl._Spoc. Iny. __
oJi1t:~~~lf~~Director'. See'y_
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2/8/79DATE:
•
(5JACK ANDERSONREQUEST FOR RESEARCH ASSISTANCE
•UNITED STATES GOVERNMENT....)
Me orandumTO
fL
PURPOSE:
To discuss qonsiderations relative to the selectionof material to be disseminate~ to Mr. Anderson with regardto the heroic acts of FBI personnel in the performance of theirduties; and to provide write-ups detailing the heroic acts oftwo Agents and the work of the FBI Disaster Squad.
SYNOPSIS:
FBI/OOJ
At the request of syndicated columinst Jack Andersonand with ,the concurrence of the Director, the Public AffairsOffice has conducted research to identify heroic acts of jG'Agent personnel suitable for publication in Anderso~'s news- ./paper column. Director Webster recommended that considerationbe given to last year's winner of the Attorney General's - ,Distinguished Service Award (DSA) and to an undercover agent "1I ••• who's out of the program and whose identity is not secret." •Administrative Services Division suggested the acts of a numberof individuals, including last year's DSA winner be considered.Three of these incidents involved the use of deadly force byAgent personnel. As a definite potential for IIMonday MorningQuarterbacking" is always present in such cases, it is believedthat it would not be in the best interest, of either the Bureauor the Agent personnel involved to seek publicity for theseincidents. Four incidents were excladed because they were not
, considered noteworthy enough for publication in Mr. Anderson'scolumn. The inciden~s inyolring SAsl I (last year's DSAwinner),r landl _ are indeed the most noteworthy.ASAC, AlEuquerque, ~ecornrnends against affording PUb~~'City to ~~SA I Jin view of the serio~~ IP~:J!sonal ~ms y, .ksJ()OS3~ '.Jexperienc~ngfJ~to marital di~t\i€Q~ties. 1iJSAC-,~' Atla tal. and .ASAC, New Hav~ , 'n~i~a~e nO,current operati:nal c9n::~e:a:+~~~ ',b6
,would preclud bl~c~z~ng e~ther SA I Jor SA L ~ J.:.;ts b7C
En~~f2SJ~ , r 3-). ... '7'71
""-
1 - Mr. Bo nton - Enclosures (3) t!O f:.E-B-2-8' 19791 - - Enclosures (3)1 - - Enclosures (3)
('
1 • Moore - Enclosures (3) ~ :1kU.l:JJj, I 'J.I~iI.'il'S UD~ ~ e~~o~~ File of SAl _- Enclosu~
dMA ei6~~ File of SA1 - Enclosurecor ~NUED - OVER,
EBIi;~':::S:' ,tl.P..l. - , 'j5UY .S. Savings Bonds Regularly on the Payroll Savings Plan.-f I
5010-110 ~~k ~' /"-;e:r .' ,LJ';;.,.f
',...",' f
~, • ,. .;...
Ito Boynton memo b6RE: JACK ANDERSON b7C
of heroism~ However, both Agents requested no information regardingtheir current whereabouts and no photographs be provided to . .Anderson. They also requested not to be interviewed by Anderson.Selective Operations Unit, Cr~minal Investigative Division,recommends approval of the Agents' requests in view of thepotential danger which could result from past undercover efforts.Neither SAl fori I is currently involved in an under-cover assignment, however, both remain on a list of potentialundercover operatives. Based on their demonstrateQtiseit ~s likely. that both individuals {especially SA willbe called upon to perform an undercover assignment ~n t e future.
, Write-ups concerning SAl land SAl las wellas the FBI Disaster Squad have been prepared for your (Mr. Boynton's)consid'eration.
RECOMMENDATIONS:
3) That the attached. Disaste~ squ?furnished to
~~?~l<ILS: yv .
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During the week of January 22; 1979, syndicatedcolumnist Jack Anderson called you (Mr. Boynton) and indicatedthat he would like to prepare an article on an ~gent who exhibited
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". .' .- •'"
~__~Ito Boynton memoRE: JACK ANDERSON
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valor as tpe result of his involvement in an extremely tenseor tight situation. You (Mr. Boynton) advised Anderson thatthe Bureau might be able to identify an Agent who had donean outstanding job in an 'airline hijacking c~se. As analternate possibility, 'you (Mr. Boynton): have given considerationto the outstanding performance 'of the Disaster Squad in the 'Guyana incident.' ,
Director Webster concurred with your recommendationthat information be collected to respond to Jack Allderson'sreques't 0 In addition, the Director noted " ••• OK, you mightalso consider an undercover Agent who's out of the programand whose 'identity is not secret. Also last year's DistinguishedService Award Winner •.• " '
With 'the assistance 'of the Performance, Recognitionand Awards Unit, Administrative Services Division, the 'ResearchUnit of the 'Public Affairs Office (PAO) compiled a list ofAgents whose performance of duty had mer~ted recognition.Included were 'the followi~g individuals:'
'Incide'nt
Host~ge~Negotiation
, Age'nt
i~kuquerque r"SAI,--~~__-----:- ICincinnati
SAlLou...i-s-v...,i""':;l""':;lr-'e-------
SAl "Denver
SAlNew=-"""H.,..,a""'v'="e~n::----..,...-----
Host~ge-N~gotiation
Release of 'Kidnap Victim
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F~gitive Apprehension
Undercover Ass'ignmentOrganized Crime
*Winn~r of Attorney General's Disti~guished Service Award, 1977
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---'~----....----------------------------------
.,
..J.•
~~__Ito Boynton memoRE: JACK ANDERSON
SA I~~~_~-:-- _BQMRA, New York
;~lwaukeeSAlMiam---.i------....l
SA1:---.-:--------1 .Detroit
.. •Hostage-Negotiation(2, irlCidents),
Local Armed Robbery
police-Killi~g
F~gitive Apprehension
Host~ge-N~gotiation
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'After a review of appropriate background material,the incidents involvi~g SAsl landl Iwereremoved from consideration in view of the fact that deadlyforce 'had been used. As -a definite potential for "MondaYb6Morning cQuarterbacking" is 'always pres'ent in such cases, it b7Cis believed that it would not be in the best interest ofboth the Agent personnel and the Bureau to publicize these 'incidents~ r:::d'on, publicity might pose a potentialdanger to SA family who continue to reside- in the
,'locale where ~ ~nc~dEmt occurred. ,
The'incidents involving SAsl II landl Iwere removed from consideration because their
acts, while heroic, were not considered as noteworthy as 'theacts involving SAs I I and I I It -is furthernoted"sAI lres~gned from duty in Septernber~ 1978.
The incidents involving SAsl land~ -....llare indeed the most notewortliy. In each of thesecases, appropriate SAC/ASACs were 'contacted to determinewhether any operational consideration would preclude 'affordingpublicity to any of the ~gents at this time. In addition, the,SAC/ASAC was requested to determine if any of the individualshad a personal objection to bei~g named in Anderson's column.
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,: ..,J .' " •"-
Yo,
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Ito Boynton memo b7C
RE: JACK ANDERSON
ASAC Philip C. Mogen, Albuquerque, advised that SAIhas experienced a numper of serious personal problems
-~~'n--c-o-n~nection with ma~ital difficulties. He believes, thatrelease of such 'an article would not be in SAl Ibestinterest at this time. b6
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SAC Benjamin H. Cooke, Atlanta, and ASAC Bernard A.Feeney, New Haven, advised that there are no current operationalcon~iderati,ns which would ~reclude affording ~ublicity toSAs l Jor I . I SAs L Iand I Jhave personallyrequested that their current office of assignment,not be madeknown; that their photographs not be furnished for publicitypurposes; and they they not be interviewed by Anderson.
SAl IUnit Chief, Selective Operations'unit, advises that in view of the limited number of experiencedFBI undercover operatives, as well as the potential negative,impact which publicity with regard to the identities of such'personnel might have on ~heir' future effectiveness in thatrole, the Selective Operations Unit, Personal" and PropertyCrimes Section, Criminal Investigative Division, recommendsbefore any: publicity be given to the identity of FBI undercover operatives ser~ous consideration of both the potentialbenefits and liabilities which will accrue 'from such 'an actionbe evaluated, as has ~een done in this instance. Although neitherSAst lorl Jis currently involved in an undercoveroperation, both remain on the Selective Operation Unit's listof potential undercover personnel. Both individuals have~ ~
demonstrated their expertise in that role--especially SAl ~-and it is likely 'they will be called upon to partiyipate ~n
future undercover assignments. SAl I and SAL Ipersonal requ~st~ ',that no information regarding their currentwhereabouts, no photograph, and no arrangements be 'made forinterview are'based on the grounds that due to their pastundercover work, both men face a, continued threat to theirpersonal safety. This matter has been closely coordinatedwith 'the Selective Operations unit.
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A high degree' of courage and skill was ex!iibited by .
SAl l~n t~o r~cent occasio~s, ~ne in the handling
of a kidnap-hol?tage situation ~t R~bins Air'F6rce B~se"Warner
Robins, Georg,ia; the other, in aiding; in' the ,safe .release of," ,
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hostages in.a skyjac.king att~mpt, in Atlant~~:
At about 3 :'00 p.m~ on June 27, 1977, a former AirJ' ' ' ,
Force enlisted man well,ked' into Robins Air'" Forq'e" Ease hospital
~t' Warn~r Robins" G·e9rgia. After .:eri,t.ering ...~he b~ilding'" he "
. :", brandished a loaded ~ 38. ealiber rev.olve;r and lunged' against ~. ,. ..' :
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,;door of an,' interior, o~fice', .:i;orcing his way i'tlto the room in
whidh. thre'~ 1.\.ir .Fo~ce doctors were in cpnference. The.,man
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, "brusqUely ordered .one of ',the docto~s· to' .1Iget.out," then began
~~oudly dema~d~~g tha~ the two remaining doctors obtain his, I""
medical reco,rds. These' records arrived, and· the man review'ed t
I' "J.~" '" , ~" I • ~',
ti?em', all the· while cast~g~ting the Air Force for causing his
'pioble~s by mi~d~agnosing'hls diseases.
-He then began voicing 'dem~ds th~t payment be ,made to.
him' by the Air Force .r,or previously :i.nc~red medicaL expenses'.. . '
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As .,tin;.e passed, --the man kept, his finger on ,the trig,ger .of the gun,.l
However, he change~ his threats. of killing the doctors to threats'
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of merely maimi,ng them, suggesting that he m;t9hrift$hoot ofr a, .a 1:., " eJ!,'Assoc. Oir. ; (f' { .
D;p.ADA~. 1 ~1:- :ovnr .". 1.rf1$ l ~ .AJ,/Oep.AO Inv.,---.;t, ~ .'. Ii'LA~7A.~ fAlvAsst.Oir.: 1 _ " :,' ....:rM./( cyqf'~ti-(rrl. pJi' . {))~ ),1""
Adm.Servs.__· "(jlr r- ~F¥ (,,1) IV ,oJ./Crim; Inv.--l' - · oore" , . ,'.' \1"'1 'lI~ tr --Ident. '. 1 -' Personnel File of SA I I,'t~:~I;atory~OT.E':.: See Divan to .Boynton memo dc::ted 278(,89 ~,qaptioned II'JackLegal Coun. ---Anderson, Reque.s·t for Research Assl.stance •.~.PI,on.&ln~.p·-UVA:slr (10) , P:FP.r"<r"'~•. AL~ 'nrF~~lliI.T.IOH C01ITAlNEDRec. Mgnl. ~/}<1 ifJ' ~,. ,0, :c.." . REP-EDJ .1'..... "~C"~' :.=1:.=1IFIEL .Tech. Servs__'-JVfllA" ' ~ !'-" ,- "lo~.. •• "LN'O..:- ....":__ ..-~ ,.~ .. :.1 '~~('''~~~t. -.
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SPECIAL AGE!~T IL- I• . .'~, .... -.-.
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An undercover assignment in law enforcement obviously b7C
is an eitremeiy risk-filled opera~ion which calls for unusuAl
personal sacrifice and an,ability to undergo tremen40us stress.
In June, 197'4, FBI AgentI Iwas dispatch~d
tOBu~falo, New York, to 'penetrate an organized crime operation
whicp centered around a, fast-moving gambling ca~d game'known as~" -
: "
ziganett:e. At th~t time, -there wererepo'rted 'ho be t't'lO separat~;l ~ .,
, ,
~ zigan,ette' (UzigU) games irf the:' Buffalo 'area...;~~nd'the stakes
~~c~ e: high.' One estimate sugg~sted ~hat both g~~s were m~lti-
~ , ~\ 111ion-dollar,operations, ~ith a' flve-percent cut o~ each" t/\ , ,.•/il f' po: going to syndicate coffers. The cut was approximately ,
~:) $30~'OOO ,monthly per gam,e., '
~I', ' O,f ominous, significapoe. ,a mob leader who reportedly'
~~~~~/qV~eld an interest in one ,~f,tile game o~erations had been"J \It§ , ,11"'>\ , ,¢-P mur~ered gangland style' in Mar of that ,year'.
> --
b6b7C
'With the h~lp of an FBI i~formant',:I 1succeeded, in
being introduced into 'and accepted in, both of the Uzig U games: So
a Uhigh b6b7C
ALL INFOPMAT~ON CO~ITAINED
'HEREIN IS ~JCLASSIFIED
DATE 08-06-2008 BY, 60324,UC BAW!RSJS~T
FBI/OOJ
captioned "Jack
up a reputation as
B~fore ac~ept:ing1 _
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"', 1 - Mr. Boynton
"i :\ IAssoc. Dlr. ---±-.... Mr. Moore, Dep.ADAdm·T_ Personnel File of SAlDep. AD Inv. - ,~ --:---:;--o;-----:;-~7:::""':
Asst. Dlr.: 'NOTE: See Divan to Boynton memo dated 2/8/79Adm. Servs'---Anderson Request' for Research Assistance."c"., I,., "It·slr (to)Ident, - 0;I:ItJ , 'Intell. , ':,.. <'
Labaratory APPFi\ ;Z:'~Legal Caun. __Pian. & Insp. -Rec. Mgnt. __ 'Tech. Servs._Training __
Public Ails. 011. _,'Telephone Rm. _,' 'Director's Sec'y _ 'MAIL ROOM 0
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THE' FBI DXSAS~ER SQUAD
Establishing the identity of vi?tims of catastrophes,
such as fires, storms,- floods,' plane crash~s, and other ~ajor,
",holocausts presents a difficult problem for law "enforcement agencies,•.
Yet, the loss of human lives in·th$se'oatastrophes cri,es out for,
prompt ahd' positive identification. ....
Over the years', ,i;he FBI Disast.er Squad I , a ~roup of, s'peciallY
trained menX
' from the FBI Identif~cation Div:tsiQn~ ,has .provided.:- :
, ,
It was a'plane crash in 1940 at'Lovettsville,'vir~in~a,
jtiS~ 40 ~ilt?s,' ,fro~, Washington, D' ... c., 1;hat' brought the, Squad into
existEmc~. 'irBI, representatives, di'spatched t.o the scene. to ef'fect'
the id~ntificati.on"of tw~ Bureau, empioyees killed in the crash"- ..>.. ., ." - .....,..,. ,."
p1;'ov~d~d aiq. in fdenti,fying a n:umber of,' other 'cl;ash yici:.im$ through '"• • ,I '"
," fingerpr~nts. That exp~rience ,po,inted up' a, defi'nita need for a'. . ', . v.
. , .s~uad of fingerprint e~erts'which could basent immedi~telyto
a disaster scene to aid in identifying v!Qtims. ?hortly "thereafter"'t • . I ~. ., . -
tile Disaster Sq~~dwas created. ',Its ~ffect~veness in providing; . . -. ,
identities for 't.he brols:en' oi'"charreCl. bodies of' .disaster ,vict:i;mS, '
is based on e*pertise ,gai~ed"thro~gh experienqe and ,access. to.the'" -,'
world's largest d~positoiY,of fingerp~ints 'in'the ~Bt Identifiqat~on.. . . I •
~.' .or v- w •• ;.' ~_
ALL INFORMATION c01rrAlNE~
HEHEIN, I5 ,'UJ'JCLA3SJFIE~ , , _ 'ElATE 08-08-2006 BY 60'324 UC BAT.iJ/R3,1"STJ),T," ' . .
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, i~hti~;ici~~s/~ 2,j:16bh~,; '~~ ;~~~~'i·.~i~aster·;' .:a' ·,~.~s: :~ccide~t~~, . "". ".> '~~ • ~ ••~ It • ~ • # '. • '_. " • • M. oJ .. • ;r ~.~ ".' .. '..,
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, .,': ,,' ',' . a~·. a1?~~n:t:£i~~ ca~s~d ,by" plane ,~ras~1 ..and: a 'n,lu~~~r-:<·<·.· .>: >,.,",' .. ::- :'....:.;,::.:·...·~·~~ioid~·~:('~e G~~~~~'·i.i~6i4ent):"'~'.::-~· ~'- ", '. ,.::......... , .. :. '.,:' .. :<:·i'.:'~.·.~~~ ..:~. )~~, ~~' " .,: ...:_~> ~:'<:~' ....;:..... ':.; d.~,-· ;'; ," ..~~ • / .... .-k.:..... ~ ~ :.:" / d:-:~' . ::. ..: ' .. ~-. ";.:' ,.:..:.' ::.;.... : :":" ... .!, .. ,"
, .' . ,'.... ~-:'. ' , ~ ". ·'.in9'~rp:rini;$·i; .. palm. P:l:'.i~ts ·.~d':-'1!.o.~t.l?J3:in'Cs pave be~n·sepured. '.," .- , ~ r., .- ~ :,'.. - :"'~';'~ . '," : ....... ~ .."':~' .: .: . 'f:' .. ··'.r·~:.~:-.~~!'· ':.o... ~. ,",' ~ ". '.' '-.• ' • '.~' -: .:~ .::.~ ..:
.' .;, ~ "'from an: estimated ,4.,2S0vi.o.tim$'···{exac:t nimiber,·'tinJtnowti. b~o~use. :px " "', '.>, ,~,'1~1 ~.' ',~' ~ .:' ~ ...... ,~'~ )0., ~ ':'.~'. ~ .~.~~". ~--:." ~'1"'~w ~ #,":;-'.J_ .:.: ~w,~~.-~,.' II "~"~.'" '.'.~ • ~~: ... .; ..... -~ ••:. \.'~ .'~ •
.' .'; d,:i.sI\lQ:moerment), and···soi:ne c 2;.7'O.O',-,or :6~~,S5%."h~we been positj.-yelY " ..... ;'.,'. < ••• ;'.:,::,~ <'.~': ..,...-.:~' . ;"',,;'~'.~":':" '.: >""-::,,, :..-;Jc~" " .' .>:,<:'\..~ .' ;::," .:.,.;~., ,-'. ~. ".<
.-.. <.,;.-: ~de..ntJ.f:Led by.' ~:~nq$:rp:r;i!lt.s.".~1Ill;' p~~,n:F@. :Or. fOQt.prJ.~t$.. . ., . " , . '.', .~ '. ' •• • • ",. ~ ~... - ... , .. J' .". • • -. '. .. ,'... ,~' .... '. .., . ' •• ' J"
.f:.:· ..~ <::~ '.~' ':~ ~~'~1}~·:t~~t· ..~t·"·th~~e~ ~'isa~t~~~-~de~c;ri~_$;;:,hy ~:6~~.'·¢.i:.·.~~ :~.': ,;':' :.. :~, ~{,.",':~ ,.' "'. ~'._'~, :',,~, ' .,;:: _" _ '.~"" ,.,:;,: (' -.," .-:-T., ~_~::""'.,... ","," " ..,~ .~ .... ','''':,' j •• :.' • .,.:. ~, ••:-.';:..... "
.. '. ",', £.ih9'~:rp'ririt. ~exp'ex:ts ·lfl~6.' p~r;tic,:~pated,.iil i¢leirtia...fy.:t~g":: tIle 'v:i,'c~,~~ .aEi·~· "
:.".,;" '., ".~b~ 'f~~:,:th~ "WO~$~' i~:;ie~s~6f;. s~~~~· ~oi~~~ ari~.~'.oo~dit{~~·.·~~f" ..th.~:·: / '. ~~:,".,~~,,~'. -.~" • _ "" .,.~', ~ ,'.~_.~ ",>-:,:._~~ .''-':.•~.~'-:_ 1:,'. " ,~~ .,-':- ,.".;.,'''-,... ~ .,.' ...... ;, -ol. ~: ••~-'~.~':.:_ • -~ •• ' ~ '~".,j-. p~.
". ".;:. :: ':'b6.d.ies~,f~~W~S:· ,th~. ·jori$sto~·ti{,.·'Guyanp.:;" '~n;ir.d.e·r,,;,suicid~'. ~n Noven\bei· ~ :.;'>.,-~"...~' ~.'-- l~:~. .' •..•:~_ •• «-{••:I: .. ~ ,~''"~'"- '\ ..".'~:~.".' .",.,~ ,.\ .. :~.~,;.. "-'.~~ ::~It ....... "f:~<. :~ .. ~ '. '.: .~"~:'.~> ":~ ~_<,.'.-,~~
...r,: ). '. 197:8 ~"':' The FBI· pisaster·Squaa;ent~l;:$d··~tJ;iat ~as~:·...c;l.t:;~tne. ·requgst... o:r...... ,10 ~'_' "": ........ ~\ _;. ::: ., .....~ :h.'~, ... :..,. ,_ ... ~ ..' ..~ ': "~~- :.,', . ":-"~:'-::. ~., -;".- -~ .. ~~~.".: .. ;~.:. ". _~. ~ .. ;: ,.",:: .... ~., _ '= ~. -! ">/. ".: .... -, .. ,' ~e:'atat~ nepartmep.t:.~:on1.hanks9'ivingDay'(Noveinber 2~,. 1:.978) ..... Tw9>~'
, 4:~~'~ .< • _. :' -'.t ,'" .}. ; .: ~ .~.; .. ~ -; "'•• i,J' ':" ~l"'" ~>;,: ~,". ~;.. ...4':" ,', ", .' .... ,,: '. ~ ,':",~.:' .::~., : ··.·bff5,c:j.a!!3 ofth~ ·X4ent.ificat!on: 'riivisiort .~cf~, fin:g~:tpririt·speoi·al;i;sts.',: " II" ~ .~. ~' ". - - • , " '; "-.' ~'.' ~ r ' ..,- .... \.'- ~',;' ,,' wi ',', ." .~, • .•••
,..>:. ~,.'" '. ~:i~~lec1:.\~~·.ri~~~r :·ii~·:.~bi:ce?·~as{g; and ~i~kiy b~q~~ w~a1LPr()~ed'to (~'.- :':',-: .; .:' "-. ~~{ f,' '.,#:,-,:_.:.~;-,. -:.-, .... ~ :~.. ' ~. " -'/1' ,,' :\.' _" • .;;'::;,"'- " .~ ." ':. toO ,j.......;,r .t·~ -:.: ~-,; _.\_.~. '*7_
.-, .... '.. '.' :·.b~~ ·i:.n~::~6~futi~~.~ai. ~:task:.': q~' "~i~ek;i..~~·t6· ~id~nti~.:i': ,~h.~:. ;i~i:ims'~~' ", ~,.' '.:.:~ '.-~' .' ...:' .: '..'0<., ., ~# '.. .'. ...' ... :~. ,~'. ~', •• ' ,,;. _ ••; '.' Zt" ..:.... ,::: ,..: '."'. H ::' .. I,: r ',,":,.1; ':~,'-"?'.
. ', : " " . . '·As. the· bQd:y: ·ooimt,. '~r'i~;?:l~ily ~ei?9~t~d" ~~. b~,.· 409:; .·~o·ae." .' ':"... " .'
." :.'.' '..·..,t~.4~~t~ ~~n ~lOQ:~"~ ~~<~~dl~tio~ii .. s~e~ia;i~ts.·:'~e~~· d~~P~tCh~'d' ~~'t~ ...., ... ,.... v- •• ~ _ l ' "
!' < ? "~~ ~.. } ... .,., .".::" • l';~ .... Y'" ,.....' - . .,. ~. ';+' <." • ~ ~.: ' , ~~ " ,~7" .... -i' •- '. .~ " . t: ' .. < .... 1->,<": ': ..•.... :.,: \':.'~', . '. ", ,.'. . .3 2 _ :,' "...::,.,;:/,';..~..., . ,\:. '. : ..'<'~,' ;::".:..:~.,.r, ...
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, Dover .. ,For the remainder 0;1: T~anksg;i.,ving Day an:d through NQvem-
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ber, 2B~-a ~otal of'six aaY$~-the 'Squa~ examined ,~e fingerprints
of ad~lt bo~ies and footprints of the·~nfants. The advanced s~ate
,6f decomposition ·of. most of·;the bodies ~J:'ecl.u~ed obtaining fUll
, a.ets of'].O fingerprints' fr~~ ~nany of the victLans I\' and was"SO, -
advan¢~d in 32 ,boQies ,~hat ho print~ were obtained from them.
In ma~y,instanQes, ,~xamine~s had to remove tne skin'of th~ viotim's
'~inge~s an~ ~lace it over their O\~n fingers; .before obtaibipg,
~inqerprint' impressions for id~ntifioation·purposes•
. I~¢luded among' thos~·-'identified.was the ~ody 01; the .
leadeJ;' of the 'J'?eopleS .Temple It·~ t'~;im'll ~o~e~ I .and g':persons aileg~d··" . , '-, ~ .
t9 have:partic!pabed in 'the mtirq,er.of Congressman Leo Ryan 'on~ ,,~ ~
'" p' • :' ~ •
Novexnber 18,;', A,lthoi.1gh ;rones" 'body ,Previously had been.t-ent.atively,
.. ldenti,fled bi ·,ey'~~itn~$.s~s "at Guy~nal .several '0£' his ~Q+tn~r .foliowe~s. "~, ., ' . . ,
-~ ~. .voiced doUb~s, "'hieh .w'ere '\-videly publioized 1 'that. the ,:c.orp·se was-
.. ,-
not that of Jones, but rather an imposter 'or Ipok-a....like ... That.
speo1.l1ation '{<i'as put .:Cp ' rest' when the:' fingerprint.s 'taken 'fJfom the
body were posit~velY'identifiedby the FBI Pisaster Squad.
'. , ' :'The,'entlre' '~a$~'"wa~ '~a~;i~d' o~.t und~r' ~~ ~ost ~if~i.OUlt.- ':- ~ - . " ~ ,
of diroumst~nces. , The bodi~s .of viotims.were in a 'stat~ of extreme
deterioratiqn becau~e they had been 'left· out in ~e:~pen in,the" .
'. '·tropi~al Guyan~ .. climate for up' to '. a ,"V'eek. 'Also I' ,,,ork oonditiona',,. ,.' , - .' "':; ~ .
w~re haish~-an unheat~d wareh~use-typ~ ~uilding wi~h a Qold... ... '. ,',.. ,
gemen t. floor (_ :poor 1ightin.g , lL.-nited work sp~c'e~' ~nd the air'
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,:,':" p6~sibly b~ fh~"9a):t-iers: of, cont.agi9us' d:L$~aSet:;l,. ~h~ tin9sr-, J,
A~ >\ • , ~'.' ,'" ... '., f ' • . ~ ~, r.
'- pr~nt, e},,-perts' \jorked ,l~'1 .l~'f '14 ,hour shift.s' a day' to com~lete ':"',..... . t ' ~.. . , . :~ . .' ;_ . 1 .:' '.. '. ,~
" ' ,'their, d~ti$s',<.iespi~e the. e~t-reme physical~; emotioDfll and'--.-.' ". ~" . 'A,.-,' ',' • ",,, . .'
':'" " mental .st~es$ they:endu~ed.:'"l'he~r' eff9+~s "1(:)J;~> dafin.iA;ely ,..~ : - < .- • ~ -: '. ~ \ " ~ > t..·\." ~ , .~ ~ . '" ~~.... . .......
" ,"".' aboV~, ,alid 'be:y,on4 the oa.ii. oj!"du-hY,. '.~:;.' "/ :' . ~~ " """ ,", -- ",', , .~ ~ ':.' .; _¥,_':" ..: _" ,I. " 'J ....~" ~. ',',', s" .J ~ • I .. ",. ",," .•- '. ,', ' . I .... '.~ ~
', .. ;''':, ' After': the work, at.' Dover was complc.;rl:ed f' effo:rtts', cQntiriued·• ~ {\.'> .. "f '" ~ • .: .. • .... ~ ~,...~" '" ',' • '. /' .. - ..""
',. ',' '. / '~t ]j'-B~' Hea~~r'b~r'8 t~' es;t9blisb:'th~ ~dentitieS(;f the, remaining '.... ; "l~ : _'. ;,: :,." '. ~ ~~. • • .' " _. . • • ,~~ . '.. " ~', '::" ~...
. "" "un·1de.ntif1..ea, victims., ,'2\$ o£"Feb~uary 6, 19,79,: ~88."bodies:badbeen-;',,' ,.~ ::. '.' ..: • _ .... _.4' • ':: • _:" ,'. • :- - .. ~ - '." .".. -:. "'\~.' '.'. _.~... "\ • ~ • "".-'!.. ~_.t\l
,_.".-l" ;;',' i~~n~i.fie~: ,t~:fo~9'h fingetPrints~"'hy,,'the D;i.sa~t;er,.<'$quad~ . " '; ':", .• "" ••.••'"..... 4", ):,j.' ~.~•• ,.~" -.';, ~', .:. ~: ... ; ",;"', ...... ,.l.. .J:- 'c"."'!
• < '. ,:. :. "Whe.- 'n~er of 'bOdi~s ' e:::amin~d' by the Squad, in: <this" ,;' """, ' ~." ..... :' ~ -. ..... :.. '-~... " • " ;. ... : ...... .- .. .t,' 'r':' -:"''''.'l. . " ... -.~ ~ "j,. I
...~,' inoident \'las by' 'faf' ,!:h~ 9':raatest in ·n.umbe3:'" airicec the :i!ormaii'.ion' ,of~. " . . ~. .
~"-:', ,: ...:til~, .Sc.iti~d~ "'~l~"",~eni.ls· the. ,ne~t: lai"~est~. 326 bodj,e.$ ,~~ ~hG" ~9.17:' ....- '.:- ... /., .....,:'"" .... , . 'lo.~~ _.' ··· .. ~·-'";4 • -.~'~ ,'~. • ~ .. ;
. <,:,.' ~:> gi:\'n.;l,~y:tslancl: ~iJ:'-' oi"Clsh::dl~aster, .. , .-', " .~,; '," '." , ::. ,,: ,<_ '. ".:\ ....1 .... , ."! • ~./: ~ -. ., ' , '. ' . ~ "\. ~ r: ". .' .' " .'" .' .... - ' . '. .I. " ~ .• ~ \, ~, . .. If' • • .; _ •
.\' ,_. "';, ,'. :" '. ~egardi~~s ot .the 'arduous. nat.ureof the' ',;f;,a"sk invQ3:ied,., ' " ,
." ":the ~e~~ea~'p~op:le'~anbe' ~~s~~~~ '~'~t ~~ ~~i",pi$~si:~r'S~~d' ',~ ',', "" (, - - " ~ ..... '. -. >- '...- -. .' • ' ''". ..., '" • to:' .
'.' , $t~ds:·"readl( :tb ~'~~ ~t·S~ide.. ' :," ~,' ,,~.~~ , '"
• ..... ": ~ ~ :,/, , • ~ ••" o. <.! :> .' ., ~', S"~ , ••CO> ' I'
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'-t....-:..,'......._~., .• ., {·puP
• AD Adm.' •
"\ ~dit.~D'lnv _/,Asst. Oir.:II Admin. __
Camp. Syst. _Ext. Affairs _Files & ·Com._Gon.lnv. __ldont. __
Ir~~l>-j'~1I\(,~~I.~Laboratory _Plan. & Eval. _
Spo~.lnv._
:rrol~ti;t;
egalc'tr~t~Telophb>o Rm. _
Director Se"y_
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DATE: 2":14'~75
.. .-
...SOlCl-l06
c:Y I I .ARTICLE BY JACK ANDERSON AND .APPEARING IN liTHE WAS'HINGTOI-N-P-O-S-T--''''''ll---i FEBRUARY ] 2, ].975, PEJAINING TO
UNJTED STATES GOVERNMENT
.Memorandum
,::fl~0J!!'!{
"•• omON.;). 'ORM NO. 10;f .: .. !MY t962 eDITION
os... CEN. ub. NO. 21
FROM
SUBJECT:
TO
~.~,-=._-::,~=_=._=_=_==--=_:-:_~.~.-:-, -.-.-_-..-.-..-..-..-.-.-.. -.-..=--.-.-_-.~-...-.-..-_.-_.-..-:-._-.-._-_,-=.-=.-_-~_-.==.-=--_-_--._-_-__-_-.-_.-....-..-.'.J----------I '
_~l vf~l"l/ IfEnclosu".:'e <I1 '- Mr. Adams - Enclosure1 '- Mr. B<::.ssett - EncloS'.lre1 '- Mr. Moo~e.- Enclos~re
1 '- Mr. Mintz'- Encro~~re
1 '- Mr. Wannall '- E:1.c10S1..tre
ALL INFOPHATION COI?TAINEDHEREIN IS UNCLASSIFIED
For information ~ DATE 08-08-2008 BY 60324 LTC BA~IJ/RS/5nJ
LJH/RSY:vagW1{ I'V''\ .
Attached is a letterhead memorandum pertaini~g
to captioned matter as requested by Deputy .Associate .Director-Assist~nt to the Director James B. Adams. Thisletterhead memorandum pertains to certain allegationsthat the White House and Justice Department, in 1972,with ·political moti~ation, caused certain in:Uiries tobe made by the FBI concerningI Thisletterhead memorandum was prepared. by the Ex ernaI Alfairs
.Division in coordination with the Intell'~'gence Division.
RECOMMENDATION.:
None.
ALLINFOmKATIONCONTA!~mm
HElREIN IS UNCLASSIFIElDEXCE-PT WHERE SHOW:i 'OTHERWIS~
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'February 14', 1975
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The r,mill thrUi:rt of ,the axt:i.cle iz the-:t 'th.e Wh:iJ::eHouse ,and Jlls,tice D~part-..mon"'c ac-c8''''i aga:Lns-t: I ~out: -of political rnot:ivat:ion.. There is an 'inference that: thispolitical motivation j;Gsul-l.::.eCt in the li'BI making :i.n.<.;ft.:1.i:i:'ies
Assoc:. Oit. __
Dep. AD Adm, _
Oop. AD Inv. _
A•• t, 01,.,
ARTICLE BY JACK ]\~\JDER80N.. AND IL...__.....,.,...-__APPEARING-IN "T.tf8 W.ASHn~GTON POST lt
~' " FEBR\1AP.Y 12 t 1975~ ~ 'PERTAINIJ:1G TO ll'-t I-l ---------------~ ~ DECLA~~IFICATIONAUTHORITY DERIVIED FROM:g ~ ~ FBI AUTOMATIC DECLASSIFICATION GUIDE~ ~ ~ DATE 08-08-2008
, ~ 13 ;':1 The February 12 I 19'75 t edition of n The Washington ,. ;].J5 ~ . PostU c,3,r:d.0.d. Zl.~ artiole by cs>l1.utln,ists Jack Anderson and 0: ' §' ~ ..~ I Ien'citled IIU. S .. Officials Harassed Greek E;~:tle .. S/ Tne;l' .J~ f;t' ~i ex£icle- a;llege.d that. UJ;l1e 1-rnite House and JU$l:ice Depa~'tment
~ !!2.i . ,1 connived 'co send a Gre,.=k e..~ile home to certa,in tor·tl.;re 'cnr; ,! ~1S3 ~, "'ossible (lea'ch. lL ~ehe Greek exile referred to was journalistl 'Who l' according to the a:r.t.ic1.e, was a~I severe cr~ ~c O~ t~_e milit~ry jU11ta in G=eece and its Gr~~k-'jl ~~ A..'uerican suppor-'eer,s 1 especially r 1a fin.an.cialN;~! haoker. of ex-Presid~~t Ni~{On. ±~ is alleged that then:~ a Attorney Gener.al John Mitohell -·~{d~ t Nixon~s advisor~ : ~ Murray C~otiner threatenBd 'that could b~
~~, ' C'.: " depor.:ccd because of his atto.cks:-: I j•. I ~, The Cl:!'t:icle further al'J..~ged that during the g(:.:r.~e.:cal
~~ VJ~~~~ J these threats, the FBI made inquiries aboi.1t;l-"'~ ,':-' ~d- hie' .<:''l'u''''Iloy",,,.t s• ..... '::1"1':\ o'F l-"p<:·;'nr.::,ss ""'"'i"\ .. \ ...., ..., .......... - -*-....,}- ""--'"' \- ~ ~..". ..\"~",,- "'" - 'Of /.t.J> ... "'-- ,,~
'5rt ll\~ o'cree'C. ....ont.inuin.g efforts to ila>ie I"=-__-:"_~-.....,...",,-...II~.~ ~"\' depor-ced \,;ere allegedly made by the CIJ\ throu'h the ,I Gr~!!Gk
r.i }1\. Secre-t:. Police 0 n The $:rticle conclndes b"1a-c",<' "" • L----n-"J"lI"".................--......J~ ~ can now return to, Greece as a ffpatr~otU because exore
~J>~< the ~nbattled 0xrl~ could be deportzd and turned over' to th~;~/ mercy o:e the jt:m:ta 1 -the Watergat:e scano.al forced Hitchel1~ . out of goverUi'!1But and f in "i::Ll(€; {;he Greek dictat.orsh:ip fell. I't
\
"
Gl I) G:,;·5~)"
Mr. Moore (detached) .Mr. Wannall (detached~~c
11
MAIL ROOM L_.1
AJmin. 1Cor.,p, SY'" _Ext. Affairs _
Files 8. Com...._Gen. Inv. __I&on•• _
Inspoc::tion _
Lo~al Co ,Tolophono Rm. __
L Director Se<:'y _.. -'--- ~~--=..:::~~::..=...=___.:..._~___L! ____."j
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f, , t·.~
.. abou·1;.1 la'c his .W-alJ..... S"t::reet ~ployer. In thisxef,';pec"t:, the,) "articile does s'ta~e liThe FBI dec~ined coiumentbut Justice sources insist that, despite appearances". theFBI visit to Wall Street was not triggered by Mitchel~ andwas unrelated to Pappas. I?
FBI files reflect that the FBI's investigativeint.e:r.est: ill 1 Ibeg9,l:l \<iell before the 'Ni~~onaG"tminist.ration came lnto office, 'and that:. the FBI} E}", .:tnv-esti:gative interest,~7as based on matters involving the internarsecuri-c.v of the United Stat:es and crj.minal mat.tars withinthe FBI's jurisdiction. ,, ,
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I
J.
II
.On the basis of. ipformation furnished by a:nether'
Go ~ I initiated investigation in 1964of in connection with possiblev1lo·. a'l.4:ton OJ.. ore'.gn A:gents Re.gistration- Act (FAP.~;~~:)'0.g1938, as Clra~mdedr ';'7h:i:ch comes t1.uder the investigativeju~isdiction of the FBI. Periodically since 1964, theB'B! has conducted investigation, on the receipt of j~nformation
(Joncern:l.ng possible involvement ofl l~n inbernalsecurity and espionage matters and;in.v~olat~ons O~ theprovisions of the. FARA. . , . -:I ,
__________~O~n~e=_~p~hase of this investigation pertained toI Isource of finances. In this respect,. theFBr made uri inq~iry in June
11972, at a'New York City firm b6
w'hich had made a payment~ to I Accord.ingly, b7Cit is po:i.ntec1 out that this inquiry ,,,as made in the no:t'malcour.se of the F.P--R.i\ investigation of I I, .
The last. 'ac'l::iv\~ investigat:.ion of I''las on the basis of informa.tion :cece.:tved in---'1r-:9~71"1'"'ll'4~o~:i'!"":-a~n'--,---addit.:.i.ono.l allegation of violation of the :£i'I1-\.R.A. sJ,lI1:t.s. pna8"e.of. the,. investigat.io:n "laS 'terrrd.nated in Oc·t.ober I 1.974,(, on thebasis of a lack o:c s'lIDstant:ta:i;ioll of the 8.:tlegat+,;:,oQ""nlll.je~...lA~t: _the.present, there is no active investigation OILby t:he FBI. .)
"'1. 2 -
5-29-79
I•
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Mr. William Webster, DirectorFederal Bureau of InvestigationWashington, D.C. 20510
........ O;QXstDE SOURC~Dear Mr. Webster: ~
Enclosed is .!ack Anders.on' s column of today. As a:1.subscriber to the Progressive magazine, and a supporter ofits: right to publish How.ard 4Me-I'·land' s H bomb article underthe~'First Amendment to th~ US Constitution, I was startledthat the FBI is investigating ~tr. Morland. Not surprised,just startled. The FBI has long been, known for its harrassmentand intimidation of American citizens who exercise theirConstitutional rights. The police state the FBI and federalgovernment ar;e.)creating with the help of Supreme Court decisionsdismays and angers many Americans.
Just think, without the legal sanctions you enjoy, youguys would be in jail--where you belong.
I ':,:. '
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,.ALL INFO~llATION CONTAINEDHEREIN IS ~JCLASSIFIED
DATE 08-08-2008 BY 60324 UC BAW/RS/S~T
cc: Jack Anderson
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'-Investigcatiolll by ,FBI, s -~g -t l ,':;'I I ' , I go after those who made politically embar. " I
Jac~ Anderson rassing material public' _ instead of punish. r: ing the officials responsible for the follies
J that had been disclosed. ' '
N' OT CONTENT WITH a court order ,, '~forbidding Progressive magazine There is an important distinction, how.
, . from printing an article on the "secret" of' ever, which shows how far down the road to- I
t, the H-bomb, the government has sicked the ward government intimidation of the press I, 'FBI on the author of the article. It has turn-' 'we have come in the last eight years: Daniel, ..
ed into a ,full·scale criminal investigation: Ellsberg admittedly leaked classified materi.. ", " al; Howard Morland used nothing but unclas- r
J , This latest government attack on the "sified material in his article. .press is intended to determine whether the ,
.. Progressive' reporter, Howard Morland, used ' Once a federal judge, Robert Warren, is., ,{, classified information in his' article, "The H- ,', sued an injunction forbidding publication of ,"Bomb secret: How W~ Got- It, Why We're., Morland's article,' the government quite:
.; Telling It." , . , properly sent FBI agents to visit the .dozen ,;.. " ,'or so' persons who, had received advance"
,', Under the AtomiC Energy Act of 1954, copies to make sure they had returned the ';; communication of restricted da~ is a felony, articl~s as the court ordered. : :
punishable Py up to 10 years in prison and 'a' ,'10,000 fine., So the FBI investigation ',is 'no " But the criminal investigation of Morland ~laughing matter for M9rland. , ' ,is another matter. To Theodore Jacobs •
. 'Mori~nd insists that his' article was writ~ :. ,?irect!>r of the Project fo~ O~n Gove~e.nt: .'.. ':' ten from publicly available sources and au- " It smells o~ harassm~nt. This is a repetition
, ,~., ' " thorized tours of nuclear power facilities. In .. of the process use.d ~ the Pentag0!l Papers ,.,J, ' ",fact, one of the points of the' article is that ,case, whe~e crImmal ,prosecutIon was, ,
•.r;;'" >' 'the government itself has been, responsible" ,broug.ht against Ells~:g, J~co}>s t~ld oU; ., for giving away the secrets of nuclear tech. .ass?C1a:e Gary Coh!1' .~he cn~mal m~~sti. ,
, "nology. This is the real, ,embarrassing, "se. ,gabon 15 equally unJustified in th15 case. _ .•1
I, • cret" the government doesn't want the pub- ' ;: : lie to learn.' , . , -THE HEART OF the matter, as Jacobs ~
," , ; pointed out, is the "chilling effect" such har- ,. "f, ' THE ONLY OTHER piece of 'journalism' , 'assment will have on reporters, and their' 'I
, subjected to prior censorship on "national se- sources, No one likes to be interviewed by ,'. curity" grounds was the Pentagon 'Papers' in , the FBI. "People will be frightened to talk to-',1m, and the Carter administration's act~on reporters," Jacobs said. .;' in the Progressive case is frighteziingly simi: '" ," , .' "::lar .to' that of Richard Nixon ~ight years :' .And that, apparently, is a situation thatearlier. ' ' '" " Jimmy 'Carter, !.ike Richard NiXon ,before
:In both -cases, the government, chose to, : ,him,-would be happy to see: , ',I' : 1,- ,,-" ';' " ' . , .. ', ., ~, " 1" /:Il,/,,-"l ~a()..&'~. ,~
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Adm. ~~',J!(JCrlm.lnv.Ident' __-IIntell. __+LaboratoryLegal Coun.Plan. & Insp. _Rec.Mgnt. _Tech. Servs. _TraInIng __
Public Ails. Off. _Telephone Rm. _Director'. Sec'y _
Date 2/25/81
I»Memorandum ,
PURPOSE: To formally advise you of the captioned req~est
and the scheduled interview date.
DETAILS: I I.a Jack Anderson Associate, hasrequested permission to interview Sean McWeeney
in order to get an update on our Organized Crime program.Specifically, he is interested in knowi?g what impac@)PUfundercover operations and the RICO Statute have had 0
OC activity • . '.".
Pursuant to your conversation with Wiley Thompson,wherein this matter was discussed, ,an interview with Mr.McWeeney has been scheduled for Friday, 2/27/81, at 10 A.M.OCPA will monitor and provide whatever assistance isnecessary. ")
"
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RECOMMENDATIONS:
1 - Mr. Mullen1 - Mr. Young1 - Mr. Monroe1 ,.;;M,;;;r::..:.._M:.:.;:c;.;.W:.;e;.;e;.;n:.:.e.=;Y",--_
i=1 ~1 - Mr. Thompson
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Crim. Inv., _Director~_-.Aj~JfI1Exec. AD·Jnv. " 'dent. _Exec. AD·Adm. Inloll.Exec. AD·LES Labora-to-ry__-=--=':
For information
~~~f;,~5APPROVED:
None.
,< WDT :mco (8)iY'V
tJ®lRAR~Ql
ALL INFOP1{ATION CONTAINEDHEREIN IS l~~CLASSIFIED
DATE 08-08-2008 BY 60324 DC BAW/Rs/snJ
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Exe.AOAd.~Exe. AO Ip.v.Exe. AO.'I.E _
klst.Dlr.!Adm.Serv•• _Crlm.lnv.__IdeLi,. _Inloll. _Laboratory__
Legal Ceun._Plan. & Inlp._Roc. Mgnt.__
Tach. Servl._TraInIng __
I - Mr. Mullenofl.ofCong.1 - Mr. Steel & Public AII••_1 - Mr. Monro'e Telephone Rm._
Director'. Sec'y_1 - Mr. Caro '1 - Mr. McWeeney1 -11.....-__1
4/22/81Date
,,Mem~randum
To Mr. !L~",
From C.P. Monroe c;1" / .... =-,
Subj<ot RESPONSE TO ';ACK 1NDE~ ARTICLEDATED 4/l5L8l ENTITLE ~USTICE
DEPARXMENT LEAVES MOB ASS~TS INTA;CT" /, /IV I/J~ /1.-ry -tu"
above captioned article.A~URPOSE:' To respond to
l) ~COMMENDATION: None.
ALL INFOR}~TION CONTAINEDHEREIN IS lTNCLASSIFIED
For information. DATE 08-08-2008 BY 60324 UC BAW/RS/STIJ
Attm.S$'V, ' ~WPI"'" @)Cr1m"'01I.~~~._· _
~ir!3ctor Roc. Nk.:'/!ll. _.:. _. ' AO-A-d--- Id t Tech. satVu. _
I:.xec. • m.__ en . Tralnlng • .
Exeo. AO·lnv. ~lntell. Off. of.COng: . ' ... <'\~C-JExeo.AO·LES ll1~tOry'4 O":!S(}05J~ otVO
DETAILS: Attached article provides thes~thalth~ Government has beennegligent regarding amounts of forfeitures levied against major narcoticsviolators after conviction. Currently, there is extant proposed legislationwhich would provide for presumptive forfeiture provisions in both the RICO andContinuing Criminal Enterprise Statutes. The problem of directly tracing fundsgenerated as a result of illicit criminal activity has been a long-standingsource of concern to both Congress and the Department of Justice. The articiespecifically refers to the "Black Tuna" marijuana smuggling ring I I
1 I There was no attempt to seize vessels i~this case because the vessels were either sunk or registered to other b6individuals at the time of indictment. The South Florida Auto Auction business b7Creferred to in the article was essentially worthless and was located on leasedland. I lresidences, worth $250,000 and $350,000respectively, were attached at the time of indictm~nt. At the beginning of thetrial, however, defense atforneys alleged that these were the only assets helaI .and petitioned the Court to release these homes sothat defense fees could be paid. United States District Judge King then advisedthe prosecuting attorneys that failure to release these residences so that ~
defense fees could be paid could possibly result in an appeal at the e~rl~~five-month trial. Therefore, the prosecuti~n~9pted to pursue adjudication of ~ 198,J:the substantive counts rather than afford the defense this opportunity WrN\J.\Y t't I ;:
appeal. Experience in these types of cases has indicated that prosecutors. ~.~"
usually h~~"Y case load respons~bilit'es tbat have deterred pnrsu~o£~th~ ~forfeitu~ ~£~ isions of the statute as they now exist. Legislation allowing i3"
Jfor the p WUn/ tion that illicitly generatea funds are used to obtain the -o-fl-evidenced ial wealth gathered bYf~~e~~ individuals will have an extremely ~~
~ I p,neft'~al effectO \ <?,I!» tj:J.~~~ ~''fi1atters. Y " 8\! V\lrl elCl~U~l~~~(~~~0~ 15 *j, lfP: jrg . (7~"... ~!. {/~ \ '~O ~
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DEPARTMENT OF JUSTICEFEGERAl BUREAU OF INVESTIGATION
. . ·INT~RNAlllO_/ACTION SLIP, . # • •
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fO 'SLDG.'" ROOM NAMElTITlEIORGANIZATlON BLDG. ROOM NAMElTlTlEIORGANIZAnON
(TL1i) I (TLf) ~ < ... .
1(214) THE DIRECTORJEH 7162 JEH 3012 I(231) MR. CARD
JEH 5012 (233) MR. CASTONGUAY -JEH '1142 (235) MR. COLWELL JEH 5030 (233)
JEH ~116 (235) MR. MULLEN JEH 3823 l(231)
JEH '1110 (235) MR. OTTO 'JEH~~2 (242)
/.~H II30'16 I(231) MR. Me ".
JEH '1159 (213) JEH 5155 (233) 1
JEH 5829 (211) 1".JEH 7125 (213) JEH 5121 (233)
JEH 3090 (241) JEH 5121 (233)
ACAD MY (152) JEH 5121 (233) b6
JEH . '142'l (245) MR. MINTZ JEH 5121 (233) b7
JEH 5012 (233) MR. MONROE JEH 5027 (233) EXTRA DtJ'l'Y DESK
JEH 4026 (232)1 1 JEH 3015 (231) SELECTIVE OPERATIONS
JEH 6012 (234) MR. REVELL
JEH 11255 1(341)1 1 JEH 3012 (231) MRS. COOPER
JEH '1116 (235) MR. YOUNG JEH 5012 • (233) MISS EGGLESTON
JEH 5012// (233) MISS WALDRON
I'JEH '11'16 (214) 1 1 /1/ 11 - (7
JEH IB32'1 (152) MAIL RooM I !Jyjr:t.-~.Y " () r fJ .If ~/" ~ •• ,A. it "1 .J)//
,JEH 443'1 (242) READING ROOM
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ALL I'BI INbOR}~TION CONTAI~mD
HEHE H IS tmc LAS S I FlED
DATE 08-08 2008 BY 60324 UC BA1{IR• /5TIJ
I - .-
0 RECOMMENDATION/COMMENT o 'LOG ~NECESSARY ACTION
•
o SEE REMARKS ON REVERSE'o MAKE COPIES (NO. )o RETURN(BY )FROM
CHARLES P. MONROE ,..~AtCRIMINAL INVESTIGATIVE DIVISI,&, ,
o FILEo SEEMEo CALL MEBLDG.
JEHPHONE
4260
o COORDINATEo PER INQUIRYo INFORMATION
ROOM5012 (T #233)
DATE
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F~OM r _
-~;> OFFICE OF ~IRECT~R.FED. BUREAU OF INVESTIGATION
'.TO
OFFICIAL INDICATED BELOW
Mr. Colwell --------. «VMr. Mullen _ ~
Mr. Mintz _
Mr. Monroe
-'\
110....---1----Mr. Revell
Mr. Young _
Mr. Bruemmer
Tele. Room
-.0oס11 ------
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"-See Me ( )
Note and return ( )
Prepare reply and return for my signature __ ( )
Please Handle ( )
Respond over your signature ( )
Prepare memo for the De partment ( )
For your recommendation ( ) r~Sl' ~\~What are the facts? ( -1' .
Hold ( )
Remarks:
ALL INFOro·ffiTION CONTAI1mDHEREIN IS mWI,p,q'UFIED
-DATE 08-08-2008 BY 60324 DC BAW/RSlzn~
FBI/COJ
FBI/DO,)
.It
'7 .. IS - 5----·'-Date
The Washington Post /?;-/6t!Washington Star-News---Daily News (New York) --
The New York Times ---The Wall Street Journal ---The Atlanta Constitution --The Los Angeles Times ---
ALL INFOPMATION CO]ITAI]~D
HEREIN IS UNCLASSIFIEDDATE 08-08-2008 BY 60324 DC BAW/RS!S~T
... Exec AD Adm._
e'!'JRA-2~~ A'INIDl!!!I'JIC!O" .' . ..' :. . \ " .;..,' ......~.~ ... :: ~~ .'_ ::.. ' .., ,0 Inv. -~ ..Ilft\ .,N.... ~~. n ,." . . ..." .1/ ~-'•• - ':.~,-' '" " .•• i '. "4": . '~ LES,_'_
'Justice De}lLeaves'Mo~ AsSets Inta~~' 'i)~:0=. ~ - '~'. , ........ .. . *..... ': , .-
Uncle Sam. has an impressive sr.·.. · , '. Jo,;e . Valenzuela's .organization - CitrQen Ma.&erati. His 1974 ~d 1975' ---l.senal of weapons to use"against tax· '. raked in $10 million to $16 ·million a tax' returns listed ~q()tal of.$527,OOO I. --· payers wno intentionally or acciden- ,year from its heroin operations, which. in "miscellaneous" income. He had ratory -I tally skimp on what they owe,' , ,extended from laboratories in Mexico ,: '1.5 ~on invest:ep in Michigan real I Coun. , Without y;arning or cou,rt 9rder, the 'to the sidewalks of New York. Valen- 'estate. The G-men put Barnes away. & Insp. _· federal ~pparatus can. seize all or part ~ela lived mgh off the hog; he spent. for ,life. and finea him - are you ~. Mgnt. __:'of your hank accoun~ cOnfiscate yo~ :$63,000 ip cash on.l~ ~ d~~ .~y? - $~25,~, The~ w~re no ,cnm: . Servs. _· paychecks or slap a li~n on your bUBl' '"one three-yearpenod, and .put down vinal forfe~~ ..... :. ..ness or·person~ property. '.' ' $396,000 _ moStly in cash _ to buy ':--A conVlctea 8SSOCUlt;e of Barnes,1'" 9
, But for some reason, while the feds and redecorate a mansion in San. Joseph (Jazz) Hayden,.listed $204,1~O Aff s. 0 ff. -are .~metimes ?Verzea!0U8 in their Marino, Calif.: Valenzuel8.' and 69" .in.~~eoUB income ~n. ~ 1975.,o~e Rm,,_'
,purswt of small-time chiselers and be· , members Of his dope ring were c::on.' ' 76 tax returns, He drew a 15-yeartor 5 Sec y ~fuddled ci~ns, ~ey .have ~n 'victed, but only $55,000 was~ , se~tence, a $25,000 ~e - ~ for·· ~trange1y .negligent m ~ell'. pursuit of -lnJi!!ea. No assets were seized. ..., " felted ~ot a pe~y. ,!. .,'.
;drug traffickers and big-time racke· '1' The "Black Tuna" .. inarijuana~ • ~~e .ArauJ? h~d~ a 'he~m, teers. .' . smuggling dng headed 'by, Robert,., '8Y11~cate. ,based m ~ ~eles and_._'l\y~L;.~pecial. Jlcts .1_of_Congre;;s, --'Meinster' and Robert Platshomlian:.~·.,~~~Xl~ :before ,f~e~ '~I}ts brought.passed m 1970, ~power the Justice; .'- dled more 'thtin a million POUntl" of'.', !Wil I!l' He was sentenced to· ~5 y~,Department to seize ,mobsters' ,·assetS -,' d .. " ~ ." ' • 4-" ,':t" , ••., m 'pnson and fined a whoppmg $1.2,• dditi to 'vi} fin U t th ope, eammg gross recelP", conserva- ) "':':m B t h ha'd to ~ rfi 't nlym a on Cl es. ~e e '~ti ly estimated t $300 milli' 'Th }L!IWOn. u e ~o el 0number of fo!feitures under these pro-\ : ve . t th a ds" . J.~ ~,' .$260,000 ~ Vehicles and real estate. '-visions can fairly be described as pal.' '. gang ~. 9usan on ya, an ~.. Under the Dome: Evidently. re:-~. In short,· racketeers'are 'getting "~~,ex~tiye jets 8;'ld ~ ·up a. $60,000 '··>"%embenng the Gulf of Tonkin "at-better treatment than run-of-the·niill restaur~t tab: m a single ~~ Y~~ .... tack" that .got the United ,States in.tax evaderS. ' .....,.. - ",.: wh~·tlie"feds attempted to seIZe two· volved in the Vietnam conflict, Sene.
Through ,March 1980, assets· for. resIdences v.:orth $~59,OOO, five yach~ , .~Charles Percy'(R·m),' Claiborne Pellfeited and potential forfeitures i,l nar· and an auctio!1 busmess that·~ usea '. (D.R.~) and Patrick Leahy '(D-Vt,)coties cases prosecuted under the two " as a, front, they wound up.~ ~~6,.,. . have demanded ,dOcumentation' forstatutes amounted to a piddling $3.5 ,OOo.worth. C?f~~ :\." .';...•.. - ~';-'-the SUite llepartnient's assertion:tliatmillion. vet law enforcement 'Officials - '. In !Us. p~~ '~y . (NICky) El' Salvador .is. a ."textbook case" offigure .that the illicit drug trad~ gen· ~~ ~ ~e. biggest hero~ o~r. ' . co~Unist '. ;aggression: 'Amo~ theerates about $54.billion a year. . ' "aOOn m the Umted States, according .documentation requested,in Ii confi•. My associate Tony Capaccio has'" to.,the Justice Department. H~ and his' dential!etter'is hard evidence 'of diSearched the records arid found some gang earned ~onS pushing junk at ' .;rect Soviet aid to Salvadoran leftists,flagrant, examples of mobsters being 'the retail level in the streets Of Har-: ~the" ~adequa~ .of '.intellig~nee '"<iollec-'let off the hook by federal blood- . !em and th~ South Bronx. ' , , ~ .. tion"in latin America and "an assesshounds who track petty tax cheaters ' ·Barnes himself had five Mercedes' .'merit 'of the nature and depth of cor-to their financial graves: .. '. ," . Benzes, a Cadillac, a Corvette and a' . ruption in El Salvador's government."
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Exoc AD Adm:i_
Exoc AD Inv.':'_ Ja...Ex.c AD~ES±'~~ASiI. DI••;, *'Adm.s~rvs.Crlmr:;}"Idonl.Inl.ll.LoboraloryLogol Coun._Plan. & Insp._Roc. Mgnl.__
Tech. Sorvs._Tralnlng __
Off.afCong.& Public AfEs._
Telephone Rm._DlrGetor'. See'y_
5/29/81
1 - Mr. Mullen1 - Mr. Steel1 - Mr. Young1 - Mr. Monroe1 - Mr. Caro1 -I
L,.(A-t-tn-:-I----'----I b6
1 - Mr. McWeeney b7C
1 -I 1
Date
•
TELEVISION SHOW
•S.M.
Mr. Monro
- ....M~orandum
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PURPOSE: To respond to attached transcript~LL HrFOF.1lATION CONTAINEDHEREIN IS UNCLASSIFIED
RECOMMENDATION, None$:~. DATE OSOOS:' BY :~032~oU~~/RS!S.~
5--- Crtm.~~- ~--==_ ~~
~ ~~~l. ~....._=__ __-----'- . Teo~. 5&t\'4,_*__-
l!Kac. AO·Adm__ Ident. Tralnlng~e<ao. AD·lov. _ Irrtell. C)U. ~Oprig::
- . & PulllkfExec. AD-l.ES _ t.abOmfOlY_DETAILS: Jack Anderson's editorial on "Good Morning America" was based on aconversation consensually recorded by undercover Special Agent (UCSA) I II Iduring investigation of fraudulent off-shore banks chartered in the
'
Caribbean and elsewhere. UCSAI Ihad gone to Houston, Texas, with formerIfor the purp0l:; of interviewing a m;:d'orsubject in a --
fraudulent off-shore bank scheme named was tellingSA I I that he was conspiring with. . at _ volition,to open a brothel in south Texas that would cater to politicians and lawenforcement officers in order to later blackmail them. The comment "'ustme, I am going to get him with a 14-year old", was mader-.::::b~ .L.:~
was unaware of the true identities of SAl ~ andwas referring to "setting up"l in ordTe':'::r-::'t'::'o""'"7in=-=s:-:u=r-:::e~-:r::~~""I"':=~through with the brothel scheme. The tape, whic resulted from thisconversation, was later introduced as one of over 500 exhibits in a trial inDenver, Colorado, which was investigated under Denver file 196-360 entitled"Magic Marker". At the time of the conversation, I Iwas engaged in aconspiracy withl lto i~sue fraudulent financial instruments fromphony off-shore banks. 1 J!lad elicited the aid of UCSAI IandI lin order to distribute these phony financial instruments. Only atthe time of adjudication in this matter didl Ibecome a Governmentwitness. He testified against I land others who were involved in the issuanceof over 80-l00"million dollars of fraudulent financial ~~c::.TiJe;Y;("'fdrawn on four shell" ,banks in ~he caribbea~ - 5'~~'~-DE:
rl -63, ~ f!o JUN 16 T1g~
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", .' •Memo McWeeney to MonroeRe: Jack Anderson's Report on
Good Morning America - 5/29/81
All of the subjects involved in this matter were members' of the "fraternity", agroup of international con-men. I Iwas also involved in this matterand Departmental attorneys and Southern District of New York investigators werelater criticized for their handling ofl lby the Presiding Trial Judge,Fred Winner. At no time was the FBI criticized for the investigative approach inthis investigation. As a matter of fact, Judge Winner made a number of highlylaudatory comments regarding the successful completion of this highly complexinvestigation on the part of the FBI. I land other members of the"fraternity" were later charged in New York on a separate 56-count Federalindictment regarding the issuance of fraudulent off-shore bank financialinstruments. The indictments and exhibits in this matter withstood numeroussuppression motions and arguments during pretrial hearings, and none of the 24counts against any of these individuals were suppressed by the Court at 'the endof the Government case. Of the eight defendants convicted in the Magic Markercase, six of them were regarded as being among the top international con-men andswindlers in the World. The jury was convinced of the relevance and materialityof the individual exhibits as reflected by the fact of the convictions. SA
I Ihas operated in an undercover capacity I Ifora number of years with a great deal of success. He was the prjmary UCSA in fheMiami Goldcon case, as well as New York's case entitled I anda number of other highly sensitive cases which were pursued throughout the UnitedStates. Anderson has neglected in his editorial to mention the fact that
I Iwas not' 'an info:rm,ant at the time of the recorded conversation, butrather, a primary subject within the Miami case. Anderson has also failed tomention thatl landl lhad already penetrated the criminal gang whichwas making off-shore banking deals, inasmuch asl Iwas one of thesetargeted individuals'at the time. The State Senator that Iwas seekingtp compromise at the time was James Cochrane Day. who later pled gui~ty in theSouthern Distri~t of New York regarding the I ILibyan pl~ne deal case.
In summary, Anderson's comments. regarding the purpose for the meeting,the participants in the meeting, and the reaction of the FBI Agent involved, aretotally inaccurate.
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, '"I ,. AL-L nrFOPID...TIlJN CONTAINEDi . HEREIN IS illrCLASSIFIED
DATE 08-08-2008 BY 60324 UC BAW/RS/STlTJACK ANDERSON
"GOOD MORNING AMERICA"MAY 29, 1981 <
""
At first I praised the FBI ~or its'ABSCAM operation.
I was disgusted at the videotapes which showed Members of Congress
•taking bribes from a phony Arab shiek. 'Frankly I fert;theyl
deserved tq'.be convicted. But then I learned about the methods. '
that the FB~~~used. The Age~ts set up illegal banking accounts.
They created a corporation which bi? with private companies
for Government contracts. They condoned the forgery of an
secretly recorded conversation
They covered up serious accusations -against.. \
conv~cted con manl \ Well now
incriminating,lett~r.'~~"" ,'~: tl, :
their star witness' 'M.el~ Weinberg,'.. f." ...
I've obtained the transcript of a."between an FBI Agent and two informants. They were trying to
penetrate a criminal gang that was making phony offshore bankingI
dedls. They sought to compromise a Texas State Senator with ~~,
powerful Washingtpn connections. At one point the FBI conspir~tors, "
discussed blackmail as a means of getting the State Senator to
cooperate. Now here's what one of the informant's said. I'm .I-
quoting from the secret transcript.
-"Just watch me - I "m going to get him with. a 14-year,old. II Now the plan was to videotape the Texas l~\'llllaker having
sex with a minor. Then they intended to blackmail him into helping
them lure big-name politicians i~to the phony banking transaction.
Now the idea of an FBI Agent considering sexual entrapment and
blackmail is disgraceful enough, but the scheme got even sleezier.
~-
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this amazing conversation is that at no time the FBI Agent
even raised the mildest protest. He never said the FBI could not
legally or morally engaga in blackmail or se~ual frameupS. In
fact the Agent'S only concern in the taped conversation seemed to
be tnat "the Te~as senator might see through the trap. Well,
I want to nail corrupt politiCians but not with the FBI'S methods.
As an alternative to a l4-year old girl, the FBI informant snggested '.) I
a se~ frameup with a l2-year old boY· The significant point of
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';:;; . While U.S.•Soviet relations seem to bo slipping :. cations equipmont to monitor Soviet activities In laou.nding) rock9ta .Inun·ched· from· thG\'Mold9Zh~. ' .'.',",. '.f·: 'I 'Ii., bnck into.rha Cold Wnr a.rn. thero fa ono pl.aco in Ant~rctica, nnd h~ gleane~ much u~eful infor•. lnayii. ~t10~;"I·~lInhls·doeSwh'?t""C·6i\:i\it·ulita· 'j... .,' ~ .. \ .. '! l,' :\: :,..":-:.':: I the world where the tlVO mals have putthoJ\' hos, mntlonllbout fiuaalfin expeditions. . breach ortho"l909 ngroomont, whlch,forblds onll'''' I ", , ",:" ;". :~ •• ,1 i'.
",:; i tJlilY Into ndeep freeze: Antarctica; , .. A "Top Secret Umbrn" docmnont raviewed by l1)iJitary rockols•......",,--;.-. .' ". '. \ ' '\:' ~'.. ~ .,', • ~.... !.""j\:.' I~''., ." '. 'rhls poaceful cooxMellca was ba8~d on a trenty '~Il1Y l1.8l!o<:iulo Dale VI~I Atlll 8~01Yll the oxtent.oftha' ." /:!~robnbly' th.o most,9,isnific~iiiijasu;~l'J1\0'-: .",'.; ,'. . <:'; .): ,/i:,:.;....~ ;...,! slgncd by lito tlVO Bupb.rpolAvors an~ ·10 otlhor, nu,';(: C~rA:s lJ1lorcst In ?~~t o/lllrutbionain AnWIctlCII
I'h d 't'8'l'91V1ngBovfet mlorostls,tha numbor ofoClenbals? '." " • """, :: .. :::' .
" ) tiuns in 1959 to aet OSlete nUU'etlca oxc us va y oVoh')lor!1liilion....lussion ~cs ara'ostnb is e. on' ench;expccUtioJ,l.J!ho stay' throu~h.the.nustrai. ; : ,r, ",: ," • '.,:.,J , for non·milltary Bclentific resoarch, Antarcticn/" t 'ui'c~'coiiiPnrecl with four pormll1lont Amorleon:' I'wJnlo~;'ll'ihoCrli expfiiiiis,;",Dy"t1i6 CIA's tully,' ~·I • ..'.:!: •. ' "l ,:.: .. , . ~:..' :):::': i ' Illl.~ not been ra(lnrded lIS avltcllntorest for oithor fnatcllotlons. An eighth, port·time Soviot. baso,' Ci,(pbout'2o(l RiisiillU~acJontl8ta:~nJdo tho unenviablo',I'I: ~ '1":", ';" $, <t.. :':,·:n I IIIIJf:::'>t the Unitod Stntos or tbo Sovlat Union, ao tho. .Druzhnoyn, Is in"operatlon only dur/IIK tho Ant: "ll'(inlor"&l:i,y~for'tho 1976.7J! senson, compared: t.: , " ' ~.. ,.: I~~., ; : .':', J) i ...,treaty proviiiona hnve bcel1 adherod to scrupu"j arctic summor, which lMIs from November to,. 1vith-onlrlOO"hQl'dYMAilia-rlcsns, On the othor':' ~. •~ ~":.'" .,:) i! 10usly.·Amoricnn sClolltrste ore'aUowed to work ·u~. ~.March, Conetrucllon at that basa touched off tho' hll1ld, durIng ~ho Anwctic summer, the i\mor.·.~ ,1...\.. .: I :' ... ' ,
:) 'I ,.::lOVict b~08i lll!seill1l B~iontj9ts litO wolcomod·lIti:. first di8~gr?omont ovor tho mulUnntionnl traaty, ' : 1~1I1I complomont jumped to 900, whilo tho .Hus.:. ~ ~. . ": '. ~:. ~:";'',~':1 •. U.S.oa.'tc:J, '.' .. ' • ;. ' .. Tho SOYlOt AnnCUJlcomcnt thnt tho DruzhnnYIl . 81M porBvnnel n\lfllbcrcd only about GOO. ThO; \ ....: .• l', ., •~}·i ! . LlllO/Y, though; tho' CIA hila Intruded Into thl~': baee Q,\\}oUId:bif'uiJ:7u"for-goolog/cnJ alld,'TlllnarnJ~ CIA clso doted that whilo the American contill, • • ', .• ~. \. 1:0·'::.~~ i i : Icy Idy!I, The discovory of oil,. othor m!ncrnls.lind; ,(OxpJoriJtloll';Wae~niAlrpratod.Lb~~.Q!!I!'.!\8~!hbr,'!JI,g}l~ gent Is sUjlplled wi~ hc!ic?Jltors nod CWO truns·: , .; .':... :" .~ ,:'.:~ \ : enormou~ schools of tiny,. high·prololn ahrnnps! .toJ"t1,(oillll1'aO!nont~ the,<?I.A.~oport8~\es:. But It, port plnnoa, tho SOVletutlclc pretty much to soa: ' •. "".1 ....:.'.\., •. : 'a:'.,'$ , , i .culled llrrl.1 havo madp Antnrclica suddenl>, worth, .nelda th!!~ \'3o",:,f'ot· .officlalo .wero"."q~lclc :t~:8trO"a'''''''trll1leporllllion.. :..' . . '.. , '. ';:..,' :';..a .;~'. CIA scrutJOy,. • '. . 1 • rthnt~tho\ oxploratlOn, wouJd.L1iO·~oJontlflQ~fAthDI.j(' Buttho CIA-wonders why tlio Sovleta havo Ino'( .,' . .:: .• t .' i '~":~lJ .'- Whl~t hn~ at/rred tl!e CIA's Intorest m'os~ la thoLtthfl!.L~o.mln.o,r~I~.J.I!j!!W!.h~ Whnt h~ tho scion.. creased their sPy·sllt.oUito nctivity ~ver A,ntMcli,:.: • .,.'" '. ',"'~".'.1 .' ,I(rcmlm'a mcraased Interostln Antarctioll. Any,: . linc comlnuntty con~orncd Is .that commercial ca, lIIId have beon uSing more sophisticated sntel,' "1, ... , .,' .' I .':'-51' rime tha Russinns d~eido nn aroli b worth grcator .' drilling could lena to oil apllJa, which might de·r • Iltes over thd Soutll Pole. As CIA sOllrces explaill, ' .: \. ,.,.. ~:~•.~.•.:, ': ~ ':', '. !
"iil '. attentioll; tho CIA sats 1I0rvous, Now, apparently,:'. slroy tho beds of lerlll that aro tho foundation on satellites "aro ·oxponsivo. and both the Rus~iwls '. '/:' ';', :, .~. ,,' .:. .'':)1 i they are worriod obout a,·Froa~bite Gap ut the!. '.the continent'a delicate ecolollY' . .~.~,. and tho AmeriCll1ls use their l,imited !Iumber or.. ',1 ," :'.:' ';: .'," .: .... ' '.:;:~l' South Pola, •. :~. .:' '" .. :'.!.. The erA .nd~ed..th~t. t.ho S9~.lot~i'liiOlcOroIQgl'~ aalollltos to covor onl~ Ql'oas of lI~tell~C Intorost. .:>: i ;.: ~ ...:". _'ii . ,~:' .' ',. !: I
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Bucharest Said to Play RoleIn Delay of CEMA SiJmmi~ .
".~u,,'jn~ tu • ,uutee 01 Ihe us em. Nul;un., ""oftlbly '."Ion, lh. Poleah...y in Mu>cu~, ••ummir mQCtill$ or r••ealed Ih.t • pony (',nl"t C~mmhlccp.rly .nd ,u.olnmenl I",dera trom Ihe ",ulan ~ill uJ'Cn thi, Thur><l.y. ,C'\u\rinJCF~tA cOllftui,.. ,,·hi..h .. "1'\6, "" _.. • l .
StJrlel.<ntuCilc ,'aI/oil Ltn~Jtqa ..each olhcr', ~.~h ;lalloll1. The US· I'eodouycv, and Ihc' pantns., Ililp;hUI lenl onc ~::nlill 10 work' a\ & Sovl~. Kalinin, Th/'Clll 01 Illeu Iliip.-Somov,.Wian nch ~c:&r. &lid lhe 5ovicl$ have Viole and Muko.-Iel\ Lcullllrad dutitl&reclprocaled. The US lupplemenu IheM 'lhe p.ul monlh and aN 'llcalli~ lO\lth. .eAchani" hy INpcc:liOIl1 or 01lC or Iwo One or lhem probably will ItOP alSoviet Italior.. every Ihrcoc or lout AllSlralia 10 pick up about a lhird 01 1Myeatl. • Soviel ",,"y for IrilUpocl 10 AllIaral... . '.,
Fivc Ihipa will putici""lc In Ihe Soviet Thil h.. beIIn &Iandlnl Soml procedure 'upcdllion now cn roule. The 111phip iI on Ihe talllCVen or eilhl up.:diliol\l,Ihe newl) conltrucled rClClrch lhip Lut month lhe SovielJ. lot the lirstMikh~il Somo'. which has. llrengthened I'mc. ulCod a high.rcaolulion photor_n' ",hull for Icc opcwlonl. Thc Samov'l nliu:.ncc 1lI1dlil~ 10 phOlOllllph It.... onpredo~c;uor.lhe Oh, Waulu.k in lhde.: Ihe Anluclic ~ontincnl. Theillur raur month. in 191) .llCr Iryin, 10 phal~lraph. may be,p.wed .1~1ll 10 the ..rt"ch lhe Ruuk'yl mllon. upedillan. In the plUl, lhe Sovleu hne
The r~ur ~Ihe' Ihips .re the rClCarch u><d only • 10.... rCloululion ulollilC' 10Ihip Vile, thc CillO .hip« Markov and ph~lo.r.ph the conllllCnl~ (TSU ZAR.F'l
•~An' 8./ Antarctic £xpadition " " . , "." , , ;:' ,
" ..9Fvie~s Plan 19 BuUs:J T_enJQora.[Y Res~arch .. 8.as.e_o~nJ!)f..acLd:.r;lLS-e.a-~l:'The 50';<11 ~..e launchC'cl an~lher looullive )""tl. II , '" ,.' "i".
"nuretic upcdllion. TIIi. y~r. Ihe R=nt neaotlation, betw"n the l~ :' "upodilion, i:I I~dition 10 iu normal ,ign.torlt* 10 the AnluClle treaty "avea.;ienliro; !'bUren all<! caplorllion, Ioc:u.cd on how 10 control lulure uploila.will begin ~lIJlt\lClion 01 a temP'lra!}' lion 01 the Conlinenl" ruel and mlnml~11\:h ba,e on Ihe WC'Jddl Su. In a muur~. The only lirecment reached 10p.mibly related Ictlon, Ihe Soviel. 1M is 10 conlinue 10 uck an Inlernllionll~Il ftlonlb took their lint hi&h'l'I:'olulion arr~nKem-.nl and 10 rCJtraln eomm.rclalut.lIil~ pholographl ol'lhe AnlaMie e~ploration•...ntinonllrom Calma. 111. A Suviot announcement thaI Ihe new
R....lan inlorell in the AnWetic 1.-01 b..e CIlllUldUu.:~'1IlCd.tror!.a~I~8t.i:llrapd,~
lonl Itanding. fluuhn clplainl 'Iltlj!',~f1~c~pl~!a~~n'.\'!~'::!nWprel«l~bY~Bcllinphaulen an.! Lual't'f 1C'cl an ea' ~~me ..;!:b~~p,t!l.9rJh'U8Tocinon(I·::iqy.!~I'"p.:dition in U19. The linl SQviCl up.:dl. ,('IJl~I~,I!l,l!',..~~~q~ickll~.~,I!~;t,~~I;lhe:eAb\ian ..as in 19S5: Ihil j·Clr'. ulhe 211t. ",lotlUan,:wIU;bcllcieqliliu!'.!!!,hir.::,W,nJ:e'
t?iOD.lb1i'lhnnOll'lianll\c::int'me..iiiie' lirbo ~me:~;iJnJnleiil~ • •"IMI'Jr~';lni sqvlol~I~lc~ql·'lh. 'rium,b<:l\ ..."";ide ran,se of mcleorGlogical and·or:~n.ili\I;;?,~r~l:h:{xi>t?i~~.9~Wh~~~~ Icophy)ica! oOurvalion. regulilly haveli~f.O~8~_t!!~~~lrali.~.I.nl~J lApnrtJirough bc.~.!!-~C!.~.~,~.~.le.~ _~t, all '1. MI!Onl."Noviiniticr).~~ V,:loleoroloBICA, wcarch'I'Ii1C!tuaIQd b)~
The number ~?,I. 8r~~!\.ll.~dily."orer"I'~~l!'>)'}I~.M~;ql InJIUhounding"rllCketl 1,.,I!jich~PUI.I~'yc"'{wil.~.2J~.lC,h.~uled~~~~,~ lSi' -:.ca..rr~Ill.:.l!l,tJI~tll'!,~~Y"'\&1l9.9/ "
'nu.l ~urJ-Ihi",umCf'lhc:"wlnrcrpopula. nil yeu, In addllion 10 glaCiotolllealti!ion:'at-tlS buCi. re$C<lrch. the expcdilian Vlill rocu. on
Since lhe expedition In 19S5, the 'ludi.. 01 Ihe lea and .Imalphere in IheSoviclJ IMuilly hAYe lenl expcdilioJU 10 Ol.ke PalJage.Ill< AnlArctic during Ihe aUJlnl .ummer. The moniloring 01 Soviel a~1ivllY halThe Soviou h"e eJllblillloceu;perm,. bc<:ame more dimcull, even thaullh Ihenenl II.lion. IhJI cir.le the conlinenl; a l2.nllion Anl.rclic lrealy rC<luirc:a an·
w.r,nlliXio" under ean.lruel!on. bUI Ihe nu.1 wrinen rcporl. on alt Ant."lie u'So.leu have bocn unable 10 reach il for plonlionl.Ihol.,1 10'" )"'''' . In r""enl yU!I. Ihe Sovlel rcputt. h.ve
In .ddlll~n. lomporury bale' "'ere act provided incomplele infurmalian on Iheirup. Ind Ihe ne... one on lhe Weddell S~ aeti.ilie. and hive been .ubmilled laic•.. ill be 1ft Jpcr.I,ar durin.lhc lummer lor Sitn.lury OIlionl have lhe righlla viail
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