italy terrorism

8/8/2019 Italy Terrorism

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DEPARTMENT OF THE ARMYUNITED STATES ARMY INTELLIGENCE AND SECURITY COMMAND

FREEDOM OF INfORMATIONIPRIVACY OFFICE

fORT GEORGE G. MEADE, MARYLAND 20755-5995

REPLY TOATTENTION OF:

June 26, 2001

Freedom of Information!

Privacy Office

Mr. John Young

CRYPTOME

251 West 89th Street

Suite 6E

New York, New York 10024

Dear Mr. Young:

References:

a. Your Freedom of Information Act (FOIA) request of March 29, 2001, for records

concerning various dossiers. Your request was received in this office on April 18, 2001.

b. Our letter of April 20, 2001 informing you that additional time was needed to review the

records and we were unable to comply to the 20-day statutory time limit in processing your

request.

We have conducted checks of the automated Defense Clearance and Investigations Index and

a search of the Investigative Records Repository to determine the existence of Army intelligence

investigative records responsive to your request. We have located the enclosed records

pertaining to Italy Terrorism, ZF500959W.

We have completed a mandatory declassification review in accordance with Executive Order

(EO) 12958. As a result of this review information has been sanitized from the records as the

information is currently and properly classified SECRET according to Sections 1.3(a)(2) and

1.5(c) of EO 12958. This information is exempt from the public disclosure provision of the

FOIA pursuant to Title 5 U.S. Code (b)(1). Fees for processing this request are waived. A brief

explanation of the applicable sections follows:

Section 1.3(a)(2) of EO 12958 provides that information shall be classified

SECRET if its unauthorized disclosure reasonably could be expected to

cause serious damage to the national security.

Section 1.5(c) of EO 12958 provides that information pertaining to intelligence

activities, intelligence sources or methods, and cryptologic information shall

be considercd for classification protection.


2/32

-2-

Since the release of some of the information deleted from these records would result in an

unwarranted invasion of the privacy rights of the individuals concerned, this information isexempt from the public disclosure provisions of the FOIA pursuant to Title 5 U.S. Code 552

(b)(7)(C).

The withholding of the information described above is a partial denial of your request. This

denial is made on behalf of Brigadier General Keith B. Alexander, the Commanding General,

u.S. Army Intelligence and Security Command, who is the Initial Denial Authority for Army

intelligence investigative and security records under the FOIA. You have the right to appeal this

decision to the Secretary of the Army. If you wish to file an appeal, you should forward it to this

office. Your appeal must be postmarked no later than 60 calendar days from the date of this

letter. After the 60-day period, the case may be considered closed; however, such closure does

not preclude you from filing litigation in the courts.

We are continuing to process your request regarding other titles you have requested and will

respond to you by separate correspondence when our action is complete.

If you have any questions concerning this action, please feel free to contact Mrs. Reilly at

(301) 677-4742. Refer to case #826F-OI.

Sincerely,

Russell A. Nichols

Chief, Freedom of Information!

Privacy Office

Enclosure


3/32


4/32

NOTE: Alia8 Bnd c08ubjBCt names developed durjn~

INDEX TRACING RECORD OF ALIASES AND COSUBJECTSsubsequent OT "bring-up" investigations, will be se

(AR 381-45)Tated from those previously rBcorded by entry of the

this supplemental Bction is tnken.

SU8JEC T (Last Name- First Name - ./Hiddle Name) I DOSSIER NUMBER~fi-hY 7-eRI!l'>?lS PI -------

SOCIA.L SEcuFfIT':' OR SER1A L NO. jDATEOF BIRTH PLACE OF BIRTH

THE FOLLOWING NAMES HAVE BEEN CARDED AS ALIASES OR COSUBJECTS APPEARING IN THIS DOSSIER.THIS FORM WILL BE

PLACED AT THETOP OF THE DOSSIER.

ALIASES - IDENTIFYING DATA AS ABOVE -

..

"

jSOCIAL SECURITY ~OCUMENT

COSUBJECTS OR SERIAL NO DATEOF BIRTH P LAC E OF BIRTH oDATED'c - - - - - ~

. . . - - --

"1-"

1 ()0r - - .

-- - . . .I- r~\J

'.~~

I [f)--~

; >V"-

_ _ i-

-

-

I

I

. ~

. . . . . .

2--f---

--- ----.----.-

-Enter the date 01 the document in which name is recorded.


5/32

T RA NSM IT IA L O F M U RIA L T O tR io. '

T n i s f or m i s n ot r eq ui re d w he n m at er ia l i s f or wa rd ed t o l R R w i t h D A F o r m 2 7 8 4 - Rb ut m ay b e u s e d a s a s up pl em en t t o D A F or m 2 7 84 - R t o pr ov id e a dd it io na l

n r .

COI DllJander

S p ec i al O p er a ti o ns Det, USA I NSCOM

. ,

t t ; O T E :

1. TO:(xx) R e co r ds P r oc e ss i ng D i vi s io n( ) S pe ci al R ec or ds D iv is io n

2. FROM; 3. D ATE 8 Hay 1985

4 . PERSO~AL!lMPERSONAL SUBJECT ( E s t ab l 1 s h d o s s ie r mx:tdW~x:toced2&t d. SSN:

c . A l i a s / N e e

M ? E R S O N A L I N D E X C R O S S - o nt ln ue o n p a l n b o nd p ap er i

L ~ r s o n . lT i t l e O O B P O B S S N ~ee{nalian

-4

citizen

6. F O R~ A RD D O SS I ER T O : 7 . REQJlATQRYREVIEW(Checkone or both)

(xl F i l e s ~D~ Attached material meets ret.emtioncritP.ria of AR381-10

( ) Ac c ou n t N u r r be r : ( ) Material contains financial data undcriteria of AR190-6

8 . D I S P O S I T I O N O F C AS E 1 f n o t r e f l e c t e d o n O A F o rm 2 7 8 4 -R )

R E Q U E S T F O R C O N T R O L F o r c o n t r o ed o ss i er m a te r ia l o n ly ; e n t e r d a tar e q u i r e d by p ar a 3 -4 , A R 3 8 1 -4 5 )

/

v) AR 190-6

({ AR 381-10

(;) AR 381-45

tx:>ssier lb: .;.z:r~~-()09~-9Aging Criteria:?;

lACHQ) Fonn 2201-R, 1 &N84 (Replaces IA(lQ) Form 2201, 1 May78, which is obsolete


6/32

R E PO R T O F(Back,round or Co.plaint)

For useof this form, seeAR 3111-130;the proponent egencyis OACSI.

DAlE SUBlOl llEO

SCOPE (If back,round)

CJ L A C CJ G A C c::J PB IlO U T! F Y II lG D A TA

c::J C B ICASE CLASSIFICATION

10. H OM E O R Q UA RT ER S A DD RE SS

N A

1. LAST NAWE - FIRST NAME - WIOOLE NAME

i1 A6 . D UT Y O R JO B A SS IG NW EN T

NA9. D UTY SH .TtON O R BUS IN ESS ADD RE SS

N A

2.55N

N A7. D AlE O F BIR TH

NA NA

N A

q. GRADE

> J A

A RM O

N A

5. S ER IA L N UlI 8E RS O F E QU IP IO EN T. T AN ~S . E TC

~'JA

11. TilLE O F IN CID EN T (Firr. r1Cp/o.ion, rtc.)

] -1 '2 S :::: T A ..h ' E mp lo y ee a ss oe ia ti n; w it :l

t e rr o r is t S U DB o rt e r .1 ~. L OC AT IO N (In.taU.lion, unit, bud";n,)

~ome, Italy

2. DA TE (Inc;drnt ca.e. onl.,)

21 Hay 1983

13. TIWE (Incidrnton/.,)

16. CO NTR OL SVlleO L AND F ILE NO .

D C ; ; ' : 33-143

19 . IN VE ST I G AllO N R EQ UE ST ED 'B Y

5~4t'1 :'TID

C O II TR O L D A T A

i 17. IN VESTIG ATIO N W "'DE BY (Or,.n;ut;on) 1 8. C ON TR OL O FF IC E

i 584th ;iID, APO NY 09221 IAC?=-()S-~

I Il VE S TI G AT IV E D A T A

2 0. R EA SO N F OR I NV ES T IG AT I O N

P os si bl e t er ro ri st t hr ea t t o DaD person~eland

Installations

21.

CO ENCED

D A TE I N VE S TI G AT IO N

CO"PLETED

06 Dee 198j 6 July 1984

2 2. S TA TU S CJ CLOSED :mTERIiINATED23 . SJ.5. ~ ~CJ SUSPENDED CJ

PENDING

DISTRIBUTION

CDR, 66th :lIGP, IAGPE-OS-D Unit File

CL ASS 3 v:

RSVIE'd 01J:

A H 3 3 1- 12

6 J:11 20CJ4

25

T YP E D N . E A N D T IT LE

BRUCE N. 1 ::, " Y , CDR, 584th HID, IAGPE-D

o A 1 ~ ~~ 52 342 R EP LA CE S w o


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T 'RFor "se of this form, see FM 30-17(C); AR 381-130; the proponenl agency is the Office of the Assislanl Chief of Stoff for Intelligence.

\. NAME Of SUaJECl OIl TITLEOf INCIDENT 2. 01. TE SU&MlnED

EQ SETAF EMPLOYEE ASSOCIATIhG WITH TEKKO.RIST

SUPPO.RTER (U)

16 February 19843_ CONTROl SYM&Ol 01 filE NUMtER

DCE 83-148

4. ~I'OIT Of FINDINGS

(LOCAL AGE~CY) 0 : j February 1984, records checks con~erning.-. ~ were conducted at the following listed agenc

the results as i . ated:

Civilian Personnel Office, C.aserma Ederle, Vicenza, Italy.

ation; records disclosed the following information:.SUBJECT graduated from vicenza American High School,

Diploma is i nc uded as A'l'TACHHENT ;J:.. Let tebAPprec i ati~ rom, Hwork at th~ Mun h American Guesthouse, dated Vincludas ATTACHl'JENTL. Personal Qualifications S atement Form 171. dated

May 1983, provided the following information; SUBJECT applied to the Government for a position of 1) Education Technician, and 2) Store wo

er. Warehouse Worker. HE listed HIS prio~ service from Dec 73 to Nov

with the US Army as a D ental Technician. HL received HIS Diploma froDental School at Fort Sam Houston, Texas, in 1974. SUBJECT also atte

ed Italian civil Engineering School for 3 years from 1968-1973 in Ver

Italy. SUBJEC'rlisted HiS fluency in both s:anish and Italian, as we

as references whereby an interview of L ~was made. It28 and 29 were not marked on this form and t is lS terest since

questions deal with being fired from or'quitting a previous job. Thi

for~ is included a~ ATI'ACHI>lBN'rru:. AD,', Form 3434, stated that SUBJEreslgned from HIS Job at the Munlch AmerlCru~ Guesthouse ov~ in order to return home to HIS family. Included as ATTACHdL~ LU.

Form 214, Report of Separation from Active Duty, stated that SUBJECT

been discharged on Kovember 5th 1974. in accordance with Chapters 3 a

5, Army Regulation 635-200. This form is included as AT'l'ACI-h"'"lEt\v1\TTACHfv1El"TS

as _5USC 552 (0 ) \7 } {C)

~....~- !:)

~- ;.. . .

~..s. NAME.AN[) OIGANIZATION Of Sl'fCIAI. AGENT

. -==r84th MID, APOl~ 9221

D A I= n 34 1 ~l'lAas WD AGO fOIM 341, I JUN47, WHtCH


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A G E N T R E P O R T"For use of this form, see FM 30-17(C); AR 381-130; !he proponent agency is !he Office of !he Assistant Chief of Stoff for Intelligence.

, NAME Of SU8JECT OIl TITLEOf INCIDENT 2, DATE SUIMITTED

HQS11A}'U1PLOriEASSOCIATING\tJITI-I TERRORIST

SUPPORTER(U)

1 6 Februar 19 S If3. CONTItOl SYMIOl OIl filE NUMBEIt

D CE 8 3 - 14 8

., ItfP'OItT Of fINDINGS

5 8 4 t h MI D, A PO N Y 092 2

ItfPlACES WD AGO FOaM 34', , JUN 47.~,

~------: ----'" ' -

TlON. Of snoAL AGENT

~

_. -~--_.-

REFERENCE) On 1 E IT 'Y 1 98 , , Tr : al y, w 0 was lJ1terv1e, .'- .

, MarDla, Italy. Source, who Has an- aquaintance OP

.. sta ; n substance as follows:irst me~ Y n JW1e 1 9 7 7 , when he visited HISat HIS father's beachfront home a I

Source never had a close reI at ionshi p Hith SUBJ , he only saH H. onceevery feH rronths. The I1Bjority of infonnation provided by Source Has as a result ,

his talking Hith SUBJECT'Sfather who was a good friend of Source. SUBJECThad a

lack of respect for HIS parents and Has often involved in verbal altercations Hith

father because of SUBJECT'Spersonal appearance and habits. HEhad friends that HalHays causing trouble and Hho Here suspected drug users. SUBJECTHent to the cou

try of 1 Salvador for six rronths during 1 9 7 6 or 1 9 7 7 . In 1 9 7 7 H e went to Libya inIvlayand June to Hork on an oil rigging facility in the desert. SUBJECTquit the joafter tHo months because all HEHas fed Has chicken. HEHas paid approximately tH

thousand dollars a rronth. Source believed the real reason HEleft the job was that

HEwas lazy and did not want to do the hard work involved. SUBJECTwas not honest,

ITDralor mature. HEwould often stay out late at night until tHo or three in theITDrning, when HEHould come home, sleep for a few hours, then get up and demandthaHIS ITDther serve HIMbreakfast. HEwas not mentally or eJIDtionally stable. Once

while SUBJECTwas working as a dental technician on


9/32

'{;L~F.~~~A G E N T R E P O R T

For use of this form, see FM 30-17(C); AR 381-130; the proponent ogency i.the Office of the Anistont Chief of Stoff for Intelligence.

I NAME Of SUIJE CT OR TITLEOf INCIDENT 2. DATE SUBMITTED

HQSETAFD1PLO\tI ASSOCIATINGWITHTERRORIST

SUPPORTER(U)

~. lIEP'OI"TOf fINDING S

16 February 1984

3. CONTROl SYMBOl OIl filE NUMBER

DCE83-148

On 15 Febru~. T 1984. -,,--=nn~. call was recei)prl ~~584th MID. (_ ..))lSthe father ~ _ ,/this investigation, The infonnatlon disclosed is as

lows:UBJECTleft the COUT1Try of Italy or{[ . )HE is currently residing

~UBJECT was involved In an assault on a local national at

}on 24 DeceJnber 1982. HEwas employed in Austria for

a e tlJ11eand location of which was \.1.I1k:rlO\rJI1.Source pmvided no fur-

ther information concerning SUBJECT.An interview was arranged to discuss SUBJECTIS background and personal history

but as of this date the interview was not made, nor is it expected to b~ done as pe

the guidance received from commandchannels. DAForm 751 is enclosed as ATTACHM

CLtsr;~:fr:~ R V :7

;If) Z?- 1 2~ 1 " ' , , - J -.:; ,

S. TYPfD NAME Of SPECIAl AGENT

" 584th MID, APONY"0922


10/32

SE

66th MI Group

EXHIBITCOVER SHEET

Subject:

File Number:

HQ SETAF EMPLOYEE ASSOCIATING WIre

TERRORIST SUPPORTER (U)

D CE 8 3 - 14 8

N/A .

~ . , ' . J T W X M e ss ag e f ro mD TG : 0 61 7 4 5 Z D E C r e : 3abjcct

Preparing Unit:

Agent Report Dated:

DescriptioI:': .

5 84t h M I D et a chme nt

6 6t h M I G ro up 1 &S(b)(1)

8

EXHIBIT T-

AE~I Fora 129

19 Aug 75

SE


11/32

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14/32

86th MI Group

EXHIBITCOVER SHEET

Preparing Unit: ~ ~ :~ h M ~G ::~ ~ n tAgent Report Dated: 1 6 February 19 84

Description: LOU at H~ ~r.hOOI~DIDlom ' l

1 2

Subject:

File Number:

HQ SETAP EMPLOYEE ASSOCIATING WITH

TERRORIST SUPPORTER eU)

D eE 8 3 - 1 48

.,

../

EXHIBIT Y

AEltU Fora 12919 Aug 75


15/32

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16/32

)

86th MI Group

EXHIBITCOVER SHEET

Subject:

File Number:

Preparing Unit:

Agent Report Dated:

Description:

HQ SETAF EMPLOYEE ASSOCIATING WIlli

TERRORIST SUPPORTER (U)

D CE 8 3 -1 48

5 84 th M I D et ac h me nt

66th M I G r ou p I &S

1 6 Fe br ua ry 1 98 4

L e tt er o f A pp re ci at io n f ro m M u ni ch

A me ri ca n G u es th o us e d at ed 1 1 Fe br ua ry1982

1 4

,

EXHIBIT ~

AEllU Fora 12919 Aug n


17/32


18/32


19/32

)

66th MI Group

EXHIBITCOVER SHEET

Subject:H Q S E TA F E M P L OY E E A SS OC IA TI N G W I TH

T ER R OR I ST S UP P OR TE R ( U)

File Number: De E 8 3 - 1 4 8

Preparing Unit:

Agent Report Dated:

Description:

5 8 4 th M I D e ta c hm e nt

6 6t h M 1 G ro up ( 1& S)

1 6 F eb ru a ry 1 98 4

SF Form 171, pe~ona1 Qu a . 1i f i c a t i on s

S ta te me nt O f~ ~d at ed 10 M ay 8 ~

1 7

.I

EXHIBIT

AEllU Fora 129

19 Aug 75


20/32

--

----

ther

FormAppron~:

'----,

1

zz0

z0

" 'I:" '~ -Preference Aug. z 0Ra~ng ~ -- -c"" '.o 5Points - --(Tent) n.

.. . -0:10 POints ; : -\ 1

omp Dis I'")-4~ Li:)-4

(,)o Other "'to POints I:(/)

" '0Disal. z~

0Bei"9Investi-gated

~ $r.lnaar(/ FOtm III (..12-17)"r " _ .... _

19. ~re you available 'Of partlime posi-

tions-(felt'er than 40 hours ~r week)offering:

A. 20 or fewer hours per week' .......

B 2110 31 hours per week' .

C 32 to 39 hours per week' .. _ .

Grade

Serial or Service Number

T H IS SPA C E FO i l U SE O F A PPO l lH 'H l i O FF IC E R O N L YPreference has been ',erified through proal that the separation

was under honorable rondllions. and other proot as required.

1 0 M AY 1983

Opllon

Form reviewed:

Form approved:

Initials and date

. Are you interested in being considere or emp oyment y.

A. State and local governmenl agencies? ....................

B. CongressIOnal and other public offices? .

--IHo..tOI--

A.. Nol available for overnighllravel .

B. lto 5 nighls per monlh ..................

C. 610 10 nighls per month .

o 11 o r m ore ni gh ts pe r m on t h .

14 . Wilen will you be avail-aOle tor work' IMant"and year)

GRADE

T_ ~TLII"-JTrr."" "" . r- "S . ;.r--~

;:ersonaJ Qualifications Statement

2

n. il you ~~ve ever bem employed by the F

~Ighest grade. clUS,ficatJon series. and jOb hUe.

Dates 01 service in Il'at grade (Month.day. iJI1dyeM)

From A c . . " 1/ To Jv V4.. 2-12. " you currently have an application on hIe with the CiVil Service Commission ror ap-

;>Olnlmentto a Federal poSition. la) Iistlhe name of the area oHice maintaining your

a;>plicalion. !bl the ;>osllion lor which you "'ed. and (If appropriate) IC) the date ofyour nolice of rating id) your Identification number. and (e) your rating.

O. Do you claim 1 0 poinl preference? ................................... " " .If YES", check the type of preference cfaimed and complele and allach Standard Form 15. 'Claim for 10 Poinl Veteran Prelerence". together with the proofrequested in-thatform.. . _

Type of Prefere~- f=lCilmpC"38ble FlNo" COmpe"38blef9 PtHll le l Ieart ~Spouse_ 0W d O M th.....- LJDisability LJ Disability WRecipient LJ ;)po~ I OWler) 0 er

E. list d~les. branch. and serial number of all active service (enter "NIA",f not applicable).

F!QI!l_ - - To Branch of Service

D t . < . . . ?-3' --A/~1--

13 Lowest payor graCe you Will accept:

PA Y

A. Have you ever served on active duly in lhe United Slates military service' (Exclude tours of acti~, duty for training In Reservesor National Guard)

B. Have you ever been discharged trom th, ~rmed services under Olher than honorable conditions? (Youmay omit any such diSCh4fgechanged ta honorabl, /J{'---..Jlt'!~L~f}JY'Dr~c~.4[ge.B'~ie..,So/lIdor similar authorjOCl ....................... ~ ..... u '" '" _~_ - - = - - - ~ _If "YES-. give details in item 35 .C. D? you .claim 5 poinl preference baSed on ~ctive duty in Ihe armed forces? .. : ....... j .

C 5'

15. ~re yo u available fO/temporary employment lasting: YE S

(Acceptanceor refusal of lem- A. less than 1 month? .............porary empfoymtnt .,iff not

affect your Consrdetat,on for B. 1104 months? ..................ornerapppmtmentsJ C s..~~s1

17. Where Will yo u accept a jOb: E ~o 18 . lMicate your availability for overnightlravel:

A. In the Washington. D.C. Metropolitan area? .

a . Outside the 50 UMed States? ...........C Anyplace in the UOIted Slales' .

i) Only," (SpeCifylocality): _

Vj' - f . . - v 1: . : r , AL \l Veteran Preference Answer all parts. II ~ part does not apply 10you. answer "NO".

I


21/32

-'

21 btle"er.ce Begin ,Ih cunent or mo;! rectnt wor' or/olur,leer ~l;:e.'ence and or. backACCOunt lor tlefloc; ot une,nployment elceeClnQ three :nonlhs ard ,:_r

,-., "'~-r.> ...,..f.:>~( ' .h ....t t,rr.> Ar- ,,",,,,, - t "'j' ,. ,-rj ..,--,- - -. ~'., - .-,.. ,~_.~Aay Inquiry ~e made of your pre;enl employer reQar~lng your craraCler. ~"alrllcatlons. and .ecord 01 employment? ---, y( e Il.~

',r!' ,, __ " .. -, . -.,.".,'-- .' - ...... -- . - - . " It .--.-. ~ .. -.' " rrJ Ller. ,",1 '~~reH of .mpIOI' , ' 7 /D .. . r.A_ . , - : ; , "9'v~~ ~ )'UfJ---- AVira~. num~r~r:r~" . . n-p '~ - /./~

- ' v -11-.(> 1\

Salary or earn.nQs Place of employ ment

VJ IT:::Y\" / B~.nOlnQ S pel' City Vi&- ~ -~' "

.or """A / ~

. . r v

Exact title of your pOSition t' Name of Immediate supef'ollsor Area Code Telephon e .umber Number and kind 01 employeet"you su~er'D L -v ~L T < ..~ A 'i ,~ .., I I

VIS~

P(lnd 01 bUSiness or orgamzat.on (manufactunng. II Federal service, clv.!')n or military: series, grade or rank. and date 01 Your reason lor wanllng 10 leave

accounting. social se.rviclS . IC). last promotion

Pre . . . y(.R . I~'"'i,0:..-..Oescflpllon of ork (Describe your specdic dull'S, responslbJlllles and accomplIshments in this Job):

U ) . ,LA / "T ~ L - ~ ~~ , '' l; . 'f


22/32

7/

I i

Attach Supplemental Sheets or Forms Here

?2A SPfil4.l ~_~llhc.a!IOr.$ ar.d Skl.:' !.,.uIS .-Ifh ,'n3l./'lI,'7es. ~:,.nts Of inventIons. you, most Important Pf,JOl1caf,ons :do not ~bm;t cop!" u(lJasJ-,eq~Sltt9Ll~!.&!

........

GOl~er .c ;.ols or IIa,",n~ Ilor e'J "'pi. !rao . vocal/onal, Aimed Forcls or bus,ness). GI.e lor each tile name MId loc.tion (e;ry, S1~r., and ZIP (;cd., ,t kno ,,) 01.sdlool. dales attended. suI>-,eelS s:.:ea. nu"':;Or 01 cl.ssre'" hour, 91 ,n>tr"cU(;n p'" ."" . ct,l,hcal . nd any Qlher perllnenl dala.

.~".- - - - - --

[ r~L fA .v (,\\/,L < - __ '\ .e...v < - < . . n. 1~ "' ~I I Anr . . . .

"V J J

- bUllyII .1 guOOIotlw lIIH E"I"" rill, b. gin" IIIIn"""" """"'dill 101,IIlllllll."llu" Desc":>e in Item 35 ho you ;.med your 'aguag. Sk,lIs

I .no I~e .-.:>..nt 01Upe


23/32

.... . ..

./Answet Hems 271hrough 34 ~y pl.CIf'V .n 'T' ,n 11>0prope< column.

_ l-u. __ ". u' U UI iIiOO ; ), .",

II '00-. g, ~ nt'y or whIch you atl. (lI'lIn

.OTE ":on.o(t:;J\ Jf, ''''09 dOts not ntces.sa"ly me.n you c.nnOI ~ apPo'"ted The natu,eol tnl conVIctIOn Of ''',ng .nd M .lo09 .gO.1 occurred ISImpO,lanll>ovl.1I tne

J,,-,-,~,V" \".~11 ~ fl1bd6. ---- -- - ---

.

E' NO

j

~a.cts so tna l /

I.. .. . .. I'1 N-, ,". ']q'V' yP>" "u. vn" n . > . n ' ,fl., ' on nnl.t.rl '"" un~n"l~ ,. t,.rt' .. IJ

J ,aurar,.et'o 28 or 29 .OOVI is YES'. gIve det.,ls in Item 35. Show tile n.me .nd .ddress (mcluem'} liP Cede) 01 employer . ppro.im'l' d.le. anN>uldagree .,th your aoswess In Hem 21. EIperoence. ~

o A "he you ~en convICted. lorie'led coliater.l. or," you no. uncles ch.roes 10f ..., fl"'" Of .IrJ lire.rms Ofe'ploslv!tS ollenst ag.insl tIlIl .1.(A /e/ony,s de/med as any 01-~u pl."'S "dOl, by Impf1Sonmenl fO( , '"m IJlcetdlnfl one Y'II. bell COISnollne/ude dny offense cl'SSI/1ed IS , misdemeanor unalfrht I,.., 01, Sldll attdpun/Shdble by a t,rm of

-,p",onf1"efl1 0/1'1110 yedrs 0/ less.) ...................................... __.__....................................................................................

B. !lUling !:'~~I seven yearS ha yOli been convICted. impllsoned. on pro~.lIon 01 PaIole Oflorlelted collater.l. OfaIe yOUno.under chIJOes lor .ny ollense 'O'IOSt the I. nol il)-~tt.ldtd In A . . . above? ~. ~ __ _ _. _.. _ " .

.OIE. "'~en iI/1,. ng A. nd 8 .oove. you m.y omIt: (I) traffIC IlOes tor whICh you p.lll.l,ne 01S60 00 or less: I2J.ny ollenSt commlned belore your 18th blrthd.y .hlChwas IIn.lly ad-.~IC.r"" .n I luvenile court or uncler I youth offender I.. (3) .ny conVICtion th. record 01 .hlCh has been e.punged under Federal or S~t. I.w: .nd (4) any convlChon Sll aside_r>ds tilt Federal Youth COlltctions Acl Ofsimil.r St.te .uthority .

. W'-it.n l!\t "".l'ry Slrvice .ere you evor con.icted ~y general cOurtmartldl1 .. __ __ __. __.. __ __ __ .II YOUlIJlS'a1f to :Jl.\.D. or 31.1 -YES". give det.lI, in lIem 3S . ShOWlor uch otlmst: (I) dat.; (1)~'OI; (3) plac.: (4 1 coult .nd (5 1 action t.ken .

... .

-2 DOt'Stl\I Ur,~"", S~tes Government emplOl.Ift a civilian CdpiICltyor as member 01 v > ' Armed Forces any rrlllive 01 yours (by blood O( ~((i'fle)1ISH IIems : r 2 ,nd J3 in tll! altac.">et1I11Srn..c=- shHI) : __ __ , ........................... __ .

.J 00 j'J4J fiv ,'Jl. 01 willlln thl past 12 months h.ve you lived ""th . ny otthese rel.hv'es who die employed.n a c,vlli.n (.3P'Clty? , __ __.II ,'Nt a ns to 32 is 'YES". givi In Item 3S fOf SlIch rel,hvlS: \1) r.me: l2J pfesent .ddress (includtnglJP Code):I3 l rel.honshlp; (4) depilllmenl, 'llency. or bfdllCh ottha armedlor::es.

II, ?vi ans ., :033 IS"YES". Iso give thl kind of .ppointme')t held by the rel.hve\s) you li,e With or h.ve lived with w.th.n the past 12 month,

~ Do .::>u rtee', ':. or do you h.VI pend,09 . pplic.hon tor r.hrement or refa,ner P'y. pensIOn. or otl1er com~hon based upon military. Fedtral c.v.lian. or DistrICt 01Columb Gov-

If ,juf Ins to 34 " --YES".give detli's in Hem 35 .

faUf Statement cannot be preuss"" until you h.ve Ol!Uweredall Ques\Jons. including Items 21.lIl1ougb 34 abaYL.Se SUfUlIIlMe pUod...aa::x:toJlla lct101 E'd81 __ , ._" '' '' 'f ( Iabov . 11th., in till "YES"or "ND- column.

) ~e:! __ S;4IU tor dltliled ans .ers. Indiute 111mnumber 10 .hich lhe .n, .or, .pply.

-

- .. 1'1\ lUJ.r. r:S;" \.U 1 ~ k

....jU~V 'V

mort ~ is :~ired. USlIulI shillS 01P'P" appro"miltely the same SIl. is thil page. Wille on lacII sheet your n.me. blrtll dilte. and annountllnent 01 poSition \JU. Anach all sheelS to this'd1e


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, . ),

86th MI Group

EXHIBITCOVER SHEET

Subject:

File Number:

H Q S E TA F E M P LO YE E A SS OC IA TI NG W I TH

TE R RO RI ST S UP P OR TE R ( U)

D CE 8 3 - 14 8

Preparing Unit:

Agent Report Dated:

Description:

22

5 8 4t h M I D e t ac h m en t

66t h M I G ro up , I &S

1 6 F eb ru a ry 1 98 4

D A F o rm 3 4 34 , N o ti fi ca ti on o f

P e r so n ne l A c ti o n c o nc e rn i n~

l ~dated~ 30 A pr il 8 2

EXHIBITIIJ

AEltH Fora 129

1 9 Au g 7 5


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~- ' " -., , - .

t';

. ,> " ~

~, : -'-' ... -," : -. - - - - '- .

-_>. ;.-:-_S.'-~';2~-

. __

, . ~ 1 ; ! : t ~ E S~~ITION. OF~: M~J~ ~ ; : fW :~ i1~ ; l~U $ .E P~ ~J_ _.v.lPu>t~-C


26/32

. . )

16th MI Group

EXHIBITC O V E R SHEET

Subject:- HQ SETAFEMPLOYEE ASSOCIATING WITH

TERRORIST SUPPORTER eU)

File Number:

Preparing Unit:

Agent Report Dated:

Descrlptlo":-

2 4

D eE 8 3 - 14 8

-5 8 4t h M l D e ta ch m en t

66t h M I G ro up I &S

1 6 F eb ru ar y 1 98 4

DD_ Form ~14. Report ( Senara H onJF ro m A ct ~v e D ut y o f

d at ed 3 0 Ap ri l 1 98 2

EXHIBIT

AEIIU Fora 129

19 Au g 7 5


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28/32

I ~

Subject:

)

86th MI Group

EXHIBITCOVER SHEET

H Q S E TA F E M P L O YE E A S SO C IA T IN G W I T H

T E R R O R IS T S U P P O R TE R ( U )

~ r m 282 3 - = J0r n Sta tem ent o f' n si g n ed ) , 1 5 F e b 8 4

File Number:

Preparing Unit:

-Agent Report Dated:

Descriptio":

D eE 8 3 - 1 48

5 8 4 t h M I D e t ac h m e n t

6 6t h M l G r o u p, I & S

1 6 F e br u a ry 1 9 84

I

26

EXHIBIT

AElIfI Fora 129

19 Aug 75


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SWORN STATEMENTFor use of this fonn, see AR 19(}..30; the proponent agency is Office of The Provost Morshal Gene",l.

FILE NUMBER

DCE-83-148GRADE/ST ATUS

5USC 552 t

TIMEDATE

16 Feb 84 1000SOCIAL SECURITY NUMBER.

:, Marola, Vicenza, Italy

MID APO ~y 09221IRST NAll--MlQDLE NAME

j(Nr-1}~)

~. --. WANT TO MAKE THE FOLLOWING STATEMENT UNDER O

met,J in June 1977 when I visited his e

at his father's beach home alast metf. ~n August 1983 when was leaving to

During this time period I never had a close assoc

only saw HIM perhaps once or twic~ every few mon~

The majori~y of the information that I know abou~ 'js~s resultme talking wi th HIS father who is a g ood friend oT mine. \ ., emedhave a lack of respect for HIS parents and was often invo ve ln v erbaltercations with HIS father as a result of HIS attitude towards HIS-

personal appearance and habi ts.[ ')was involved with friends thatwere always causing trouble and r:-~aLed to be involved in drugs.maintained a residence at number .' .. ") HIS--

parents sent HIM to the country 0 EL Salvado~ tor about SlX months,-~

sometime during 1976 or 1977, for what reason I don't know. HE also-went to the country of Libya in 1977 for two months in May and June t

work for an o il rigging facility in the desert. HE was paid about twthousand dollars a month, but after only two months HE quit the job--

because HE complained that all they ever fed HIM for HIS meals was chen. However I suspect that the real reason for HIS leaving was becau

HE was~la person and that HE thought it was to much hard work in-volved '.as not honest, moral, or mature. HE was a type of a -vagabon , -- would stay out late at night until two or three in the m

ing, then come home sleep a few hours, then get out of bed anddemand-breakfast from HIS mother. HE was not mentally or emotionally stab~-

once when HE was working wlth the dental facility on[ ~~HE would often try to sell HIS patients phony watches thd~ E

could have received from black market activities. HE had a good job-

at'the-dentist but it seemed that HE was always2oin9 something to scit up. HE didn't like to shave and normally had an u nkept beard and-

wore sloppy looking clothing for example; dirty T-shirts and no dress

shirt or tie. HE was always interested in w~o get more m oney or-get rich quick. I am aware of the fact tha ...,left Italy owing mo

to a s porting goods store in v icenza as a resu of HIS borowing two

three hundred dollars in equipment a~d. never ret;rn it. HE also leftthe country owing money tor .. . L Italy. personally would not lend f l f : M any money becaUse do not trust HIM. was constantly asking HIS father for money. When-HE left the country

go back to the US HIS father gave HIM eight hundred dollars and a f re

plane ticket. Upon arrival in the US( ~sent a letter back to HISparents asking for money to buy a c ar. TIley did not honor HIS reques

Once at the home of HIS p arentsl las accused by H IS father of st

LOCATION

EXHIBIT INITIALS OF PERSON "'A N STATEMENT

~PAGE 1 OF 2 P AG

ADDITIONAL PAGESMUSTCONTAIN mE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED,"THE BOTTOM OF EACH ADDITIONAL PAGE MUSTBEAR THE INITIALS OF THE PERSONMAKING THE STATEMENT ABE INITIALED AS "PAGE_OF_PAGES," WHENADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILBE LINED OUT, AND mE STATEMENT WILL BE CONCLUDED ON mE REVERSE SIDE OF ANOTHER COpy OF THIS

SUPERSEDES DA FORM 2823, , JAN 88, WHICH WILL BE USED,


30/32


31/32

I


32/32

c .'

T ELEPHO NE O R VER BAL C O NVER SATIO N R EC O RDFor use of this form, see AR 340-15; the proponent agency is The Adjutant General's Office.

DATE

IS fESSUBJECT OF CONVERSATION

OcF- F3 -/4?INCOMING CALL

PER

PHONE NUMBER AND EXTENSION

PERSON CALLED

5A -

OFFICEPHONE NUMBER AND EXTENSION

OUTGOING CALL

PERSON CALLING OFFICEPHONE NUMBER AND EXTENSION

PERSON CALLED ADDRESSPHONE NUMBER AND EXTENSION

SUMMARY OF CONVERSATION:

L J , (-*' &-; L

italy terrorism

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