t: -l

i·iG C0:0.il, JR. ; J.::T BlJ~lGJ_i~:'" .. /, DS!·!C:Cr:.,:\·rrc l~·.L\:rJ O!~.:;L

Co' ~/.1..,..-~,-, 1-~ l..l', '-'I'")P ~'!)·~ ~"') C' , 1 ~ .. ;_ J. 1. .1 ~._, r...;;. _,.~,·,v~ : ,!J.:.,J'\.:.J '

P :.':..Sl t I1 ~:.;TON ~ D . C • , .Jt.a-:£ 1 7 , 1 9 7 2 roc

AP?ROPRIATE. A.GENCIES ANI) FIEL!J 0 '-F!CES ADVISED 8Y ROUTING a SLIP (S) BY ~ 'fl . ' OAT~- · . -- - .J; 3 · 80

~: 1·lD.?,hi ;~tr'Jl , D . C.

·;, ./

l" ,-. ,,·rT- c. .':\_p ,_. - ~ 0•.

d<!_::C-!d 9 i 21/7

- P-c:~s~i'i:ed by ;5eJ 4~~t~ Dedas:;lry on: OJ'.DR

>'

' - .

PJ)~·1.UTIST~Ki'IVE DATA: :....:.-:....:.----------·

Leads ar~ ~1t b8ing set forth as they a~~ bein8 h~ndlcd ~cparately by tel etype witt co pies to t he Bureau .

~ - - -- -- - -~~- - --~- - - ~-- ----- -

&u, a~

t . ' ' ,. t , , .... .-:.l.~:::f.ll - -.) · ,e

Copy to: 2- U.S. Attorney, Wa~hingt0n, D.C.

··-:-:~.

Report ol: ANGELO J. LANO Date: om,~, l{ashington, D.C.

·field O Tficc: file f!.: 139-166

Title:

Bur::ou Filt #:

BERJ-;ARo L: Bl!?l~E~ " APPROPRIATE AGENCIES VI~G,:LI? R . T cor;Z;;l.....,Z; AND FJELD OFFICES EV.bRETTi:. HO :?A"qD 1-IDNT, JR.; ADVISED 3Y ROUTING' Gl.:ORGE GORDO ll LIDDY; SUP (S) BY (.QA .q a '4 fl. EUGENIO ROLANDO 1'1ARTU~SZ-Y-CP..EGA;DAT~ =. :J- 3 ~ = J.<\J."~S HAJ .. T£R HC CORD, JR.; FR.A.l!K J\J\1THONY STURGIS

INT.ERCEP'.:IO!i OF c m".t:lliNICATJONS

CTOR" determined to Corp., Brenti-!ood, Naryland, and discover·~d

stolen from Basement level garag'=, Hmvard Johnson Motor Lc.::lge, 2701 Virginia Avent..:e, N.H., Ha.shington, D.C. Hhite House intervieHs of V. RICP._L'..RD HO"i·?AlZD l>"ho prepared April 1 · memo e.nd 'WILLIP.Jvf RHATIGAN, lvho vTorked lvi th HUNT on "CLOSER LOOK" film set f(lrth. ROBERT ODLE of the CR? r~intervie"Y;ed regarding destruction of documents. Dc::nied invol vc:r.en.t and only rec;.lled GEORGE GORDON LIDDY usii1g office "shredder".~

-P-

D~Ti\ILS: AT 1·7ASHINGTO!·~, D.C.

~I.L I1'1FORMATft'N COR~-~INED -t HEREIN IS UNCLASSlflEO EXCEPT

WH.ERE SHOWN OTHERWISE.

This document c or.t...ia, nc.;thcr aec:.:nnmendG~iaas n or conclusiorn o f lhe FBI . •.-e not l<\) be ~i::tritn&tt'd ouhid.: your •l'eney.. . · · Jt ia tho property of the FBI • n<l ;, '"~ned t~ f'n!'

. W~ -- . J. . ~

~-~ ------ -- --- - - .

----·----- ·- - - ------ - - --- -

,_,__ .• ' ' )

c.- .. -

MIAMI

AT HIN1I, FLORIDA. In vie>·7 of the Pre trial intervie?s nov under.>;'ay by the Assistant United States Attorney in <{ashingt.on, D.C., 1-lia:~i is requested to immediately submit a report of the results of its investigation covering July through October.

-- . . ·,=

B* COVE~ PAGE

r "·-- . ·•·

----·-. -.------ ... -- ----

·~tbheld entirely at this location in the file. One or more of the following statements. ~ indicated. explain this deletion.

~Deleted under exemption(s) A-::.../::....'J..:h=-.::..1-=c.:....;A~'Jp=------------- with no segregable • material available for release to you.

0 Information pertained only to a third party with no reference to you or the subject of your request.

D Information pertained only to a third party. Your name is listed in the title only.

0 Documents originated with another Government agency(ies). These documents were referred to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI as to the releasability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reason(s):

0 For your information:

~The following number is to be used fjlr reference regarding these pages:

IJ9 .. f//di· !6ltf 1J 1/-/ b

xxxxxx xxxxxx. xxxxxx

, I

·.

: ;· ---.. ....

=

.. ai/DO.I

SHR

FROM !.vAS HI NG TON FIELD 0 FFICE <139-166) P

• se~--llr ...... -tek,: ..... _

llr. ia.~er­llilf.~­Ka. Becwt;­......... _

·-.('1, c ~ JA~ES WALTER MCCORD, JR., ETAL, BURGLARY, DEMOCRATIC NATIONAL ~1r-

COMMITTE~ HEADQUARTERS, WASHI~GTON, DC JUNE SEVE~TEEN /

i SEVE NTY T1.v0. IOC.

RE WFO TELETYPE TO BUREAU TODAY.

FO R INFORMATION OF THE BUREAU AND MIAMI, INVESTIGATION CONTINUING

DATE AT VARIO~S HOTELS AROUND ~DC, TO IDENTIFY SU9JECT8 AND

~ SSOCIATES WHO T?A VELSD TO WDC DU PING MAY AND JUNE

SEVE~JTY H.'O. RECOR DS AT EXECUTIVE HOUSE, FIFTEEN, FIFTEEN FIFTEEN

RHODE ISLAND AVE~UE, N~, CHECKED ~ITH NEGATI\~ RESULTS.

fLORIDA-\ -\'-- END PAGE ·ONE

&,fEB28 t973 ALL INFORMATION CONTAINED · ~

J

HEREIN I~ UNCLASSIFIED ~~ DAT~ 4 u,l I• BYSh.:raeU -

. . .. . - · - - - - - ---- - -~----·-----·-------- - · - ~·­. .

- · - · ·--- --~-

- - ·- - - - - - - - -- - - - - - - - - -- . - . .

PAGE HID / ;). /J :· . ~ .. '7'-)./ '/.. _p___ 7-- . I l

RJ.UAMAO NO. NL··=E· R

1

.DREa .. , SIX::? T'-"0 ~U~, ~,· ~ELI H SIREE~T"-'-' ~t'l'-"I"-'A"-M,=I .._,~FL=O.:.:~::_I:::_D.':'A_:_• _T_H_R~~ TH~EE fiVE TWO ~--FORTY J:l.~lli-~..IL__ /7:/1

~

~IA_M!, =~.t~?DA. £/ t/. ___ 5 _0 _. _ _5r~-!!_-, ~_,J:::.!£A.LD_F;:?, FOtP. FOUP. FI VS ZERO,' !'l.!Ji ,IBIP.TYEIG HTH' STREET,

MIP.MI, FLORIDA. ------ALL REGISTERED MPY THREE SEVENTY TWO AND CHECKED OUTN MAY

FOUR SEVENTY TWO. ALL ROOMS PAID FOR IN ADVANCE. HOTEL UNABLE TO

DETERMINS WHO PAID FOR ROOMS. NO CALLS MADE FROM GRAMERCY INN.

IT IS NOTED TH.tl.T SOMS OF THE ABOVE NAMES A::lE ALIASES ALREADY

lDENTIFIED HOWEVER, JUAN ONLEIDE IS UNKNOWN TO THIS INVESTIGATION,

FOR ADDITIONAL INFO OF MIAMI, DONALD HENRY SEGRETTI, WHO WAS

MENTIOCJED IN VJFO TELETYPE TO MIAMI, EIGHT THREE LAST, TESTIFIED

BEFORE FEDERAL GRAND JURY EIGHT TWENTY TWO LAST - - -

--- :}~:J~:~~ :_. ·~ '·:, ~. ~ ~ ~~~~": ~~- ~ t'. --~: ~: ... · ::\!,i~~~~ -~t;l~{2;;.j~: :~:_' :}:::~:;~ ::~~~ ~-: ; :_~; -~---:~"-"' ·:; -::,~~~~~ :~ .. .. ...... ~... . ~ ...... ' • ...,..":!"~........ • . ·~-

MIAMI IS REQUESTED TO ADVISE 'MFO WHICH OF THE CUBANS WHO

END PAGE TWO -

- ---· ·-···-------- ~~-""'--~------- -- ----­------

PAGE THREE

TRAVELED TO WDC PERHAPS ON BOTH TRIPS, WOULD BE !'!ORE RECEPTIVE

PERSON TO APPEAR BEFORE A FEDERAL GRAND JURY TO LINK THE KNOWN

ALIASES WITH THE TRUE NAMED PEOPLE.

ALSO, MIA~I IS REQUESTED TO R~VIEW ABOVE LISTED NAMES A~D IF

NOT ALREADY CONTACTED, THEY SHOULD BE INTERVIEWED REGARDING CAPT! O~JED

MATTER.

r11 AM I IS ALSO REbl.UESTED TO FURNISH RESULTS 0 F PREVIO USLY

REQUESTED TOLL RECORD CHECKS SO AS TO ARM WFO WITH IDENTITIES Or

PERSONS CALLED FOR FINAL PRESENTATION TO FEDERAL GRAND JURY.

E:·JD

DSS FBI WA DC CLR

---- ---- ------- ~

-- - ~._· -·- - · ---- - - - · -- -----------=· ----=---· - - -· --·---- - - ·- -- -----=------===- -~ ---- -

1

\ l CENTR.A.~ INTI"LLIGC:NCE AGE.NCY.,.J ,-..r-

. 'II ASHI"G ·· o ~~. D.C. 2:::1505 lJ

~1ENORANDUN FOR: Th~ Director Federal Bureau of Investigation

SUBJECT Jam e s h' a 1 t e ~~ C 6 r d , J r •

1. Reference is made to meffioranda from this Agency dated 21 June 1972 and 6 July 197Z ~hich stated t~at a revie\o/ of ·Hr. ~lcCord's duties and ass .ignments r~ rovide:d no indication that he '\\'as invo 1 ved t . . · · • ~ .. :-:::.-~ ·--:_-:::----::-;;-~~:::::_- _, . ..._ . ... .... ·--. fio~.· ev E r, a recent revi~has r-e-vealed tfi-a't ~ fr"on···rafe .. i'960 to m:.d-1961 Mr. ~kCord was involved in £lar.ning '!,Ctitities ~~--..... i\'ash i ngton concerning,.. . -- •

_ ~ , and that fr0n Washington he di:ected

----- ' }

as many as three Agency operational assets-----. with the limited mission of observation and reporti~g . / On completion o{ this operation, the agents were redirec:ed / · ~ to other, foreign intelligence activities. T.1 ~ se · · t

individuals n·ere of neither Cuban nationalit)' nor extrac~ion...~ This activity and the three agents involved have no releYa~ce to current investigations ur court actions in~otving Watergate and related matters~

2. This information in b~ ~ ng provided to supplement the record of Nr. McCord's off~cial duties. It · dces not alter other information previously provided con cerning his service with this Agency • .. ; ·- REC·35 / }C! - c:/. · :' -:;- r. .;-:·

- - / /-" • ·...;;. / ..,... _/ I :

FOR THE DIRECTOR OF CENTRAL INTELLIGENCE: -..-.- ._._ ~

.. -

A --:1 0 17 Jtll 2-l 19H

~~:r.~~ . tanton F. Ense - - -/C.

Acting Director of Security & .--- :~:!,

Approvytor Release Date 6 APR J9h6

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·~rr.:mrwmrnJ FoR: Deputy Director

. SUJ1.:'EC7' :. Pia tcrga tc Ar.fair

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-. -za Jwu; 1972

1. .llct:Lng Director Gn.y or the FBI 'Phoned t1e thb l!Xlrning to. cancel our Ioerti.-:g sch~duled for 2 :JO tlu.:; afternoon: He inCi­cated th.;t he 11ould not be ab2e to get together until r.cxt -.:ecY.. I infoflr.cc him th&t T Would be a<:ay but th.lt you \:ouJ.d ~ 4v;UblJlc

Oi th -·:~~for .,. &Ooh ~'Lioe. I '"• ''·''~'• ·'USC t~;u'C;v;;r-~.d!cnll to :::.:t.ke 'hi0 pv.i.nL<J ·;_, ..;c:L~"X -· .

· 1) I .onciate hie c.:tlling o!:J: inter-lie-.;::; th.i.s he .:J.grccd to do); .a.:ul 2) t.h.lt

~nt of the CIA anr. t/u t we !ud last "etifia!Jlc cor.kc t Vi t:. hi=!

D.iructc.:- Gr.:1y confir:::ed t}w.t thi::; is the

ide

2. I !n:fo~~.J..'ld :::o::-n:Lng, in P:t!;-..:t..-a-tion fo:;: t/:e schc~4!1el;:.::n;; t.1:~t tic ,\ger.cy i!; i!.t-tcr.iptb~,; to "clist.:~nco i tsel.!"r .f:CL-:1 this i.•westiga tion and t.h.:l t I

Vll11ted th2::t alone ~ "refc-"'nc~ :!'ike'' to p.:!rt' ~ipa t2 in t.ic conn ::-:::a-: ti.on 11hcn requoatcd. I tol.:J the~:t that I •:anted no frce....-heel.i_"-g ex­position of hyPothese:; or a;zy er~·ort l:.:ldc to conjcct:L.-a Oltout l<!SJ:0;;-

6ibility c:::- likely· objecti·rcs of the \·lat~:-g-at_:, intru.:oion. In s.~;-t, at :mch a ,:Jceti.rJc;, it i!; up to the }'BJ to lay scr.r" ca..-d.s on t.ic table. Othenr.i.sc, we 'll't:! una:-lo to be or help. In addi_J:ion, '-'e :still adhere to the requc:;i; tmt t.~cy confbe ther::selve:; to the !=Cr:so;uJi tic:; alrt:ajy arrested or- directly U."ldcr su:;picion .:J.nd th.:zt t.'ley desist ~ro.71 e.x- . p.:tnding t.h.is in•;cz-t:.c;«tion into other .::trea.s llhich =y vcll, event-~;-, · run afoul o[' o::r OJX?ra tion.:;.

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3. This br...ngs you up-to-d."ltc· a.s o!' J:Da, 28 June. -

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..,. . l. Thu information contained in parag1·~\ph Z b for your inform~ti•Jn.

z. In response to your Z7 Juno 1972 rcque~St !or trace:~, tht~ !ollowint.;

i submitted:

a. Mnnul!l Ot!J.rr io Dil.'!lterre has an office on 15 6 Paseo du· la R.3fo;.:m;.. ~ •• ;,:,.~: ...... ~:~y. :-:\is clfi...c b ioco:.tcd in lht! aamc building as thb BO\nr:o !nternacion«l of Mexico City. His home D.ddresl5 is Cerro dt! 'Maik a 310, Mexico City . There are no CIA traces Qn Manuel Ogarrio Daguerre. This man is listed in the Mt.!xico City tel~phone directory.

' . ..

~nt: _,on radio matters 1 net rther specified. The re is a. n outside chance that radio matters could be tied to audio o~c~atio:-.s.1 Additional conYers a-:icns with the FBI c.n the working lev•~l •.v!!l be needed to sort out the various interests in the nam~

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31 August 1977.

MEMORANDUM FOR THE RECORD

SUBJECT: • . . \ . • • .:(.&1>'-'-"-' • •.•io ~<~).:.~~· ">.~ .. ·,;o:.y(~""''-'r~ \ 1 I • o ,,

- .. Mr •••• 1!fte~ephoned- to uy that

he had hc..ndlcd his Gl·and .Tury appearance in accordance with

M.r. Hou.ston's .suggestion.s of (See Memorandum

for the Record of 22 August 1972. ) said that no

problems resulted. we could consider the ca.se closed. ~d ,

thanked us !or r...1r.

Houston's a .. is~nc:~~ j ~{/C{A~~ J HN S. 'WARN.tR

cung Genaral Counsel OGC:JSW:jeb I

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SUDJECT: WAtor~:ate IncM• .. ::t ..

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· · · L At t;bo :roque at o~ E'arl Silbert. Principal A..1ia~t U.o.ited . •.· ~ ·. ":: ~ • Stflto• Attorney, the under~i?,:l_ed met Yith Silbert. Scymonr (',!~r . .. ~ .. J . .A.Iaiatant United S~toa A~r:.cy. And Do~Ald .E. Ca.-·Dpboll. ~. ~&aut:ant ~ .. · ·1

United Sb.tea Attorney. ~';of b&.d~indicatod they ~shed to .a•~ ao~ :. ·· .. qucationa cOACcrnin~ the prir..cipalJ in tha W&te.r~:ate i.nd.ic~eo:,&.It. · ,

. : . . . . . ,. . ' . . . .. ; . .. .. - . . . . . . . ... : . .... . . - . - . . . : . .. . ... . ·.., . . -~·. l.Lr. "Silbert lndkc.ed th~t they thqught it hlghly u:;·.ely thu. . ~

CIA would be Injected into tht: cue by the defendant... SUb&!"~ beU.r-d __ . they vould plead that thay W'l.!'e a.ctizlc .ander order• from hi;:·:· :~oath~ . , m CIA. Sllben tho~ U waa to pre~ra!or .R.Ch U1 e~li.tT aDd - . ' apocWc:lUy n.Ucd tho quest-~ ol the ~oncy. prOYi.dinK a w::.:r•~• to · · · nbut auc:h ccm.tcntion. I a..~~ dlem Ao promi.o• but indic~~-~ ·I woald aet word o£ their dealr•• to ~~a Dirwc:tor. I 8UI3Cited th.at !"j_.-t potribly

. tb4 Diroctor mlcht wbh to u~ to Mr. lQei.ndionat · pora~;:-.· . In a:.y .-nAt, ·l proll:lUed to Jet. b&c.t. :o tha.rn on thia matter. , • .

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, --: . ~· · :··. • • D • . Thero were -~ "Du-~~ ol .~~cific ~m. .on wbi~ ~~._.,. :requa~ed · ·~-·~ ••· ;=-:toi..~4lft0nal (A!or~tion aDd t!':.llla •• _·. ·. . · · • · · . · : . ·. : ·

.: . . . .. • . . a. :0 id 11 1mt Jm .. ,., :hat 1.( u.l.ll:l C ompa..n y pr oridas :,;f)ft%'

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.· . · .. ~ .. .fol' tba Acuc:y? - · ·:· . , • · .. .. . •

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• . . . • .. ·.. · lt. When were i.:n1:lnez' lut ·cont&ct• -tth the • .a.;..:.oncy .... . . . .. . .. . &U clo•• be have 11.11:1 ::-.a&D.J of communieatina with C:l~ AJaDCJ' . ..

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, .. -::. Would Hunt AJ'ld 1.4cCord h;Avc hD-d oc, .uiou to

·• work with one another whUo they wero both At th• .A'«ncy? . .. . . . .. . . - ~· ' · . ' ... . " .. ~ . ...,. ~ . · .. : ..: ' . ' . . .

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.· . ·· .· · ·:. · · · .t • . Would Bu~er and HWlt hAv·a ~11ociated ~.:ct.h~JJ' :: :,. · :. /

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bow about th . . .

. . . L . WouJd P Jcnaw &D~lnc about the.: .. ~ Edward. L. Wuren or EdwJ:.d J. Wurttn which app&renUy waa .u..ed ·

--'by botn Hunt andtMcCord at timea? . .

,: · Wh&t lo ~~-·~bon! • Mz-•• loc:al t.l.;p~ . .... . . . . . . Dumber~ · ~pp&renUy the Buro&~ h.&1 eatabUa.hed .. ~

th&t thb ~eJtcy number~ . .· .. · . . ~ . .. . ; .

·· ·• · ... h. ·More detub werer cterired aboat the u~ -recorder · · ··· · and tha· m.i.niatuza (;tUner& which apparently Hu.nt lad a.-cured. . lzom the A&•n!=Y aome tiJ:n.e ·in .Aqu.t 1971... ·

.' : · . .. , · . ·. : · . . L At th.a ~~ Co~an~, Bunt W a prin.ta wiz~· -

:· : . ~ . . . · . but&l.led and~~pare.'\ily waa called there by one "Tom"~ ' -.: ·. ·_:-5 ~:: . · · . : < : ·. _' reporte~ to b~ 1younr·u· man.. _Do we know anythin& a~u.t

• ·..s .• _ . . . . . ihla? I .. . . . . . • • • • --~ - • - • .... . • • • • ~ • • • .. • • : • .. • &. . _ ,., . · ; . · - · - - .· · : •• • .. :::... · ... · • ' • . . • • . . . . . ~ . ... . • . . • ·l· . -.. . : -- --- ~- - - -·· .. . . . . . - - .. -

.. . , - r . - - - .. • .

. :. _. .:_- ·· · · · j. They woUld llke to know exaetly how the qua rica fro, ' · ~ ·. •.. ..,_. •·· Hunt !or naaruat ol e.'C'})erittnced Agency retiree• were hand.l.:td- . ~i~ -· -4'Ji\r~~~·~ .. c;»_t~.lt ~ -~:all:i ~ ~~~t ~· w•r•_lurnlahed? . - · .. . . . . . ' . . ·.• . . . . . . - .... . . . . .· · . . . · .•

· ·. ·. _. · . . ~ ;,· k. . SUbert la ·aware tbt wu -.~lnl l4 ·co to~ _. . • . ·:. . .. . ~ . ·work lor M4:CorrJ.· Thoy would llko cl any ot!lor r..iV'.A. ~

!DdlyJdu&la ~ho po••ibly ha.d been talked to by McC_,rd ~kl:l~ · . . . • , .. toward employment.

. . . . . . . . . .. -. . •. :: .... .

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MEMOR.ANDUM FOR: The Honor~bl~ Hcary E. P t: tersen Assistant Attarr.~y Gtne1·a.l

;· Criminal Divis ion I · · Dep<lrtmer.t of Justice

· j : Washington, D. C. f

. · ·.- ·'lj ..

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SUDJECT:

I Waterg<!te Incident ,

l. At our Meeting with Mr. E-'rl .i. Si!L'c:-t on 2.7 Novcrr.be 1972., he asked a num~er o£ questions aclciitiona1 to those answ.cred

I

in the Director of Central; Intelligence':3 letter deli·Jered to the Attorney General cn.J.S .Octollc:- 1~72. ~.1! e h01 ... e l! >.: ~:r..izcci .:>t:.:- rc.:or s and consulte·ct-with kncwie-~cle office-rs on t.'lese and have develv d the attached replies. ~ .

1 I ·' I z. These are forwarded in con!ormancc: with our understa.nc:(-

in,. con!ir~ed by X\~'\ Silbert on Z7 No·:t!mber, th:lt Cr.;.. wilf net' bet involved in the · prest~lt~tion of ~e Government's ca~ c in chief, and i

·that these matters are kolely !or the b~a·. kgrountl i.n!o :-mation o£ . j 1 Mr. Silbert in prepari~g J.ppropri:l.tc contingency rr.:::;pon5 es to ·

. matters or contentions which might pc~ 'iibly be raised by the .. defendants . .. ·- - ·· ... ____ .~- .. . ~ ~.- ·~-- ·..:::::r.~.:..;:~ · ...: ·- --.-.. -- • ·

·o;.;"~-:.:.:·-:o~x-a.o.· .;.·: -~;::-::..,.;"";;:.;:· · . . ~ . 7- ... -=---l .

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Attachments

Approv'~i :PrA~We~ Date .

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.SUBJECT

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CENTfU ,L.. JNT::.:t.LiC:~t-.:CE AGCNCY WAtiHINGTO~, O.C:.. %:>,05

OFFICE OF THC lJIR!C10R ..

-· 24 ~tobcr. 1972

J Watergate lnc~ent -···:- · ·-:· ~~ ... · ·· --·:~ ·· - : -. .

. .. . .

1. Mr. ~rl Silbert, Pri:lc:ipal Aasiau.nt United S~tcc Attorney lor the District of Coh:mbia, ..:,&.::.d hia &:.asoc:Utes, .McsJrs. Seymour Cilan:er and Dollald .E. Ca.mpb.ell, Aasist.a:lt United State~ Attorney.,. %'ecently met with &'1 o!ficor o! thll CJwA. o:1 questions concarnin., the prineipa~s in tha \Vatereate ind.ictme~. · - -

. r

· .;2. lt £03!. without •nYini t!a.t C!A ~ill .:oopcrate fully with tl:.&s .Department o! :c..tico on this 'xn&tter. lt is impoTU.nt to CIA • . Mwever. that the in!on::u.tion avail.Able to it be ca.r~!ully h1lndled to a void revela.- · 'tion of Loreign intelligence me~d.t a.nd to avoid xnisundcrstlt.:lc.iings. C~ had no involvement whataoev~r in the incident at the W&tcra•to.

. .

.3. CIA has previo\Uly .furnished to the FBI a considerc.blc vol­ume· of .in!onn.a.tion on the individuals mentioned iD tho ·indictment.

. Copiea ol. ~ memoranda C:Clntai.ning this maieri&l are attached. -::.: · · ;. ·;=4;.: .Mr. -Gilbe:t ha..:z-.equested.adc!ition&l dc:ta1li.cm.the quosticms ·• at Tab A. . 'The in!ornu.tion availabl-e to CIA on thoso questions ia DOted iD thh same attachment. CIA 1.s prep.l.~ed 0:1 your request to ~ ou these .replle•. '"' . . .

5. A. .will bo noted in tho attached material, & numl)er ol the I.K•;.u.~.:. repo.rted ro Qect or .reveal aensitivc intelli&,:o:lce matters.· Theao

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~IDIORA:'-l!JU~ I FOR: The Director F e d c r a 1 B u r e ~1 u o f I n v c :. t i ~ :J t i o n

SUB JECT h'atcq!nte In c ident - ,\:l on::~:Jo us l. c- tt(·rs. C c n c c r n in£! J o J. n .J . C:1 ~11 f i •.: 1 d

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1. Reference is m:1dc t o 1ny J'1c:~. or\ln J u r.l 1 d· :1 t e:d S :.::1:·(;. 197 ·l, torh'Jrding for your info rnation a nd <tn y a c. t io;. you uccmcd appropriate, an anc!ny mo ~:s lc:tcr co nccr nin ~: .'•lr. ,; c; i:; J. Caulfield, dated 27 February 1 97 :~. Hh i ch h'Js recei ve ': :>y the Central Intelligence Agenc.:y on or ab ou t 1 ~·iarch 1SJ7 .l .

~. T;lis Agency -:·eceiv ed on 14 ~larch 197.: a sc;;otHi letter, dated 11 ~l<lrch 197·1, atta.:hcd here:.:> co:~c err1 in~ : :: C.wlfield h'hic]1 states,~)_9.hlL . .T/C.itilfield ne ,·cr , ncv12-:- , never trans n:ittcd \\r. offer of ·:lc:ncnc)', or a r.:· o~hc:- • .:.~ : .. ~· :· of t h:lt kind, fo Ja r.1es ~ lcCor~..! or to anJ'o ne c:.3.:, ':iJ J ol: :: Oe.1n or any other person . " It states t hat "C:.i ~: L:: ·.:l:.! 1 :~:;

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in r c c d b )' t h ~- e 3 t s t o m a. k c s u c h s t 3 t e rr. e n t s u rd d e s ;) ~ r a t c : r h'ants to tell the truth, but l\Js beer. anC.:. is i)e i:1 ; t l~ rr cr::t:~ i n t c s t i c k i n g t o t h c :; c 1 i c s . " T h e '' r i t e r con t i :"'. u ~ ,:; s t J : i :-. ,; . "c; au ! f i e 1 d there fore r e ::1 a in s t !1 e •,,. e a k 1 ink t h a t car. h e ~H : · !; ~ :-. in order to break th e cl1 <~ in of cons?iracy air..cd iit cvc'!'t ;l !·:;:,- -in~ the Presidcn~ a r1d dar.gcrous : y - -r~e rhat>s ir!· ~;.; :n·:: ;.; l:: - - ·.·. e:J.~.:-.:~:·. ; the ,\ merican government in prcr:na tion for it~ e'.·e:; : t.:al :.1 :-:E:c,·:~ ~· throu~h a 5cemingly • free 1 e lective ilro~· e ss. ··

3 . This 0 f f ice "' i 1 1 k e c F }' o u a<! \' i s c d developr>lents conccrni;-q~ tlli!> ma tt e r.

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FOR THE DIRECTOR OF CE~ TRA L IXT~LLI G C \C ~:

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~pprov!d for Rtll'!a~ Date 1 § APR h¥b

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John F . EL1ke:

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John J. c~ulfield never, never, never tran s~ittcJ ~n a~!8r cf

cle~ency, or any other offer of that kin~, to Ja~e s ~=~~=~ c=

anyone else, via John Detln or any ol:hcr pcr!Jon . C~·llt:.e:.!.c .,., .::: s

forced by threat3 to make suc.h stotements o:1nd c.;::-; r- er<!~cl.y \o.'cJ:-: ~s

4• to tell tho truth, b\\t has been ~~c is being ter:ro~izc~ in~o

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sticking to thes9 lie~. Caulfield therefor~ remains the ~0~~

link thit can be broken in order to break the cha i n of cons?ir~cy

_ aime~ at ~verthrowing the President and da ngerous ly--~erha?S

• irreparably---weakening the };J;'.er ican goverr. :ncn-:. in pre ?a ::a c.::.o~

for its eventual tak~over th~ough a seer.~ing ly ":ree" elec tive

process.

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Mr. William E. Colby, Director Central Intc~l~gcn~~ ~gency Washingtcn~ 1b. C; 2'0S05

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~lD!ORANDWI FOH: The Dir~ctor

SUBJECT

F c de r a 1 B u r c: au o f l n v c ::; t i ~a t i o 11

IV a t e q~ n t c I n c i J c n t - . A 11 () n }' ::1 o u ::; L c t t c r Concerning John J .. -·C.1ulficlcl

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1. Fon·nrdcd hcre1dth for your informatica a:1d an y act ion you may deem approp ·d ate i ti an anonymous 1 ~ t t e r, dated 27 February 1974, '"hich Has received by t~l~ Centr:.ll Intelligence Agency on or about 1 ~larch 1974.

2. The lettnr makes reference to an alleg~d con-spiracy to overthroh' the President. The h' ritcr claims that a conspiracy misnamed "1\'atergate" 1..:as implemented by E. Hoh'ill'd Hunt and G. Gordon Liddy and can be "broken throu 6il i t .,; 1.; e a k e s t 1 in k , John J . C a u 1 £ i e 1 d . " T h e h ' r i t e r s a y s t h a t ~Jr. Caulfield was cnt ·rapped in the conspiracy and i-\nohs a good deal, althou gh not all, about it. The "-'liter says further that !·lr. Caulfield is surf ic ien t l y fright eneJ a ;~ J sick at heart "to finally break d01m and break open a co:l­spiracy Hhich has remained secret and closed for £ar too lcng."

3. This Office will keep you 2dvised of any new developments concerning this matter.

FOR THE DIRECTOR OF CE~TRAL 1:\TELLIGU\CE :

Jobn F. Blake ) . Actin~ Director of Security

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":":.e conspiracy to overthrow t'he President and, \'lith i ~ o;1ea~en the A::erican

~vernr.umt sufficiently for 1 ts "quiet" overthrc~' -- a conspiracy ~~!:-r.c:.!1

·.-ratorsate" -- a conspiracy ilr.plernented by E. Howard Hunt and c. Cordon Li~c:r,

~be broken throush its weakest link, John J. Caulfield. 1.~. Caulfield

. • lC7tS a good deal abol;t the conspirac-; into v:hich he ;1as entrap~ed, al tr.ous!1

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'lt all or 1 t. He kna.os enoue;h, ho-:1ever, and is sufficiently fr.tghter.ed e:::i

i~k at ~eart, to finally bre~k do~n and break cper. n conspir~cy w~c~ has

~~sin~d secret end closed for far too long.

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Mr. William ColbyJ Director Central lntellieencc Agency Wus hincton, D. c. 20505

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2, T~is is to a.:·1is~ :r.ac a::. ap~:-cp:-:c.:~ .::~.eo::.:..:>~ .-.,;c::.: :: · re.r:o :~s disclosed r.o :-e.:c:ci o! :hesc :\v.J L::-:-.:i, 0:-. ::-:e ·:::..i:;; ·::

ini.n:-::~tion pro·ridec, ~!ie:.-c is :1o · ir. cica::.::.::. ~:-:a: :::e .l·.;e:-. .::.'1 r.a :; ~arl • ::.y :y?e oi a~ soc~:!:i.or. .... ·:.:~ :ne s e o:- ;a:::..: a:!~:: s. :.: i'O •.: C.c ·.- .: :.:. :: i~:~n.e: idl!r.:iiring ca•a O:l ''C!.7 11

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ME~!OR.~='iDU~l FOR: The Ac:~~~ Di:-e.:~o:-Fec!e:al 3u:ea~.; vi !r.ve .~:igat!.on .

A TTE:-l'!'IO:-.i ~1r, .-\:-nolC ! .... Parha.r,

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1. R~ie:ence is r.;ac!e ~o :ro~:- :iisct.:~sior. wi~~ -"-~ \oi :his Cii~ce on 26 Ju::e l9i2, recues· :r. o::o ::.:'o ::-::-:a:~ .;:~ ~ . . :;,

r.or.~e::~i.oo:g'Mecia. G::a;>h!..'\:, a 'Hashi::g:cn, D. C. i:::-~ w:: :-: -::·::.ce:; .. at li30 "!{" St:-eet, ~orthwesc, a:~ci ·n~ 13th Sl:-eet, ~;c::-~· :-... ·, es:, Suite !30.

::-elat~ons!:i? ct a:.y ::a:ure ·.vit~ :\!~::!:.2. G:::-;;.?hi:..:, a.::c u ~.<.:- :ec;;:-c .i contai:1 no :eie:-e:.ce to ·ti-.at o:-.F-~iz~: :c ::.

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SUBJECT: Manu ~ 1 R. fc r ~ E RG~\.

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·l . ~fa::.ue1 RJ.fael GTB2 RGA y A-n~ 11 l o ;.- ~.; :Jc r :; ·) :: 3 Se?temoer 1917 in Eava:1a , ·Cub.:;., P.e i3 :; :-.a ~t;;: J.::: ~d 0. ~ . c iti ::en. Attac::ed is :1. bbgrJ. phi.:: ~rc.: ;;:; r~ (;;: ' •::.~. : : ·.:.:_: .. ·.:-of Sept~mbe r 196 0. ·

Z. Subject entered the U~ite~ S~a:~~ ::-: ~ C~:- l~ ~ ~ Vene : ue la· in 195 7 and s e t~led in Ha i lln~~ie, ?1 J ~ ~~3 . - ~ 19 60 Subject .sa id he w~s 5ecretJ.ry Ge:1e~al o~ : ~ e ~ l : ~~= (The Cros s ) , a llegedly a <; ub:.1n ar. : i - c c n.rnu~i3t :..: :-.: :- :-;·; ::, :..:::..:. o r gan i. : .:nion . Subject \'l'as a t te!Qp::ing tc cc:a!:-. :;·-:.:; .::- : · ( both U.S . a n d La:in A;ner i ~:: ) i n t ::e -..:a~ · c f. ~ i ~i'::= :· · .. .-~;.:-:· --: . .; a! _money to ~ur weapons to suppty t ~e · c;~:1~ ~ ~ ti ~ ~ :! !: ~ · wn 1c h he cla 1med La Cr~ : h~d O? ~r~ t ~n~ 1n ~u ~ ~ . ~ ~ :~ ::, eli~\'ed ~ha t Subject -...as £c reed t o : e :l V C c~ t:i1 :..! :.~ ~- ': .. ··-·-he was involved in a plot a gains: Ba t i s : a . :-: ~ c: .-.: ::.:: -:: have ~adi seve r al trios to Seu : h and C e~= ~~ : A~er~~ ~ du ri~g 1956 - 60, most ~ f t~ern : of ~~riva t ~ c u s:~ ss3 ~~ : :: ~ althot.:gh he <:!.aimed to have sought s u ;>po-r t : ~· ~ ;: ! : .-. ::' -~ -:- :-: .:: ·. •. b r others in ~icaragua in 1960 .

3. Sub jec t corre :>p or..:e ci •....-i:!. : :-. .: : .:;:-~ er c-.. ~ . Am b a s s a :: o r t o : C u b a , S p r :.l i. ! l e B r .l d e :1 a ~ ..: :: :.: .::: .: .:. .= ·: ·- ~ .: ·: :. : he La Cru: org~ni:at i on ~ith ex - S e~a: o : E~ ~·: :: ! :- ~ :~ ~ De pu t:' .l.ssista~: Sec retary of ~ t a te Rc 'J ,;: :·: :-:~: :- ·.· : : ...::-: when he was t he Coordinator o ~ Cuban ~ f~A~ ~J .

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5. I~ late 1966 Subje~t's ~r!~c~~:l :~:e~~ $: was th~ buying snd ~ellir.g ~i blooci~c :~cck ~o~s~J and he traveled 2·3 times a year : c C~ i ~e ~~~ Argentina purchasing horses for ~e·s~la i~ : ~ e ~ .s . At that time he resided on a large fi:~ i~ ~:a:\~~~:~~. Ma!yl~r.~ '"here h7 detoted th7 m~Jo: r~ rt: ~ ~:..~i~ ... ~:::: : e

. · to ralSlr.g, trad ... ng 1and sell1n.g ho. sc :::. .L:~. e~...~ ~· · \.first •,..tift! was Clga ,GIBERGA r.e~ 0::; :1. ~s:.:ti...z ?2~.: ..:

·Sanabria. Sometime !during t:.c= ::~i ·:l .!. ·Z:c~ · ~ i :: :_ _; ~·2~- .· ·: ~.: I s b,: ; td ' ( I ' " t :. ~ ~; • • ,.. \.. ; , _:-)."" • •

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6. Your a ttenti9n is directe~ t 0

file numbe-r 105-36375-; 13 July l S.cO , -=· · (THE CROSS) ... . At~achli'.ent:

Biographical

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th!' ee )'C:l:r C O Ul' S:C .~t :;! ·; r;: i . .':: .: ·:.:·;·:;:.':j· :> .:: ·: ::::_::. ;.:·~ . :-.: · ( Cu ba ) i1c WO.s C Ci.' C.i ~ i..:- c! ":..· ;:1. ;: ;:: -,:.~;: : :;!.~ :. .:.: .:.:::! _ _. :: . the Cttb~ : l La!:cr D0 r:-~ n . .. :.; ,·;:: c ·.:r:..:: ;~ '· -.·.: .: : . .::~· !!: he ·was u,jpninted ·i.. r.) !:iC'/ •.:-;::: ~ ·: ~:·: :. ::,·,. . ::=- ,_ .~::::: :: .: ~ ~: incl'.!uinc; that o:.: C: i , i..:.·~ · -·~ ,:: ::- .: .. :~:·.: :~.: ·; :-.: : :: :.: • • S~!:''li c ~ . Durln g- t ~ ·- ~ ) ;ls ~: .. :t /'r:.: :· .,. .: .:. :; ;.-u.!. :.-: ~ . .:.:< .: ;. l)i.lsine ss ~ C-::l.·:it ic:~: L;1 ·:~ ::: - . ~ ·-·:• :. ::.::: .. . .... :::.:": ·:~· .-,;

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Adr.t inisti:lti•:e .-\ssis ta~: :c -;: ! :c:~ s.~-~~·•::~ : ... : ·.-::" ···:.:· .-\ s s.istant to t:!w .Sec1'eb.:-y o.r S ~ :-1 ;:~~ :·c ~ :·, ;; ~ Du ::in~ this p e.:-iod \ ;1-. Gl. :,e.:' !;;:t ' :t c c c ;::;;:; .:iG::: i:. his vn::.· ious tri ~s :lb~- ·:) :; d, ;;;·,,~ ~("".:~! :b C: .:::.::.:.: ::· ~· - ... -. .... . - - .. .. ..

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During thi s rwl'iocl ::1', C ihc•·I,Oi ';.':IS ;11 :-,. (J o: .c c: [! .. !.i .· • . - . . Officur ~ bt:1\'. C:<:n tile Ollie<: oi the: h ·;;,u .• . L li ::; t t: :·: : ... . . .

. ' .._ . . El'\ba~sy t !Jcn hc:.Jded by tl :c Hon. ~iH't:ilh: l~~· :·:::(; : : .

1911 - lrns ~ivcn n t cmpo1·~ ry nppo iJ;·i:ncnt ns Clt ief <l!. tl :c- C:t i~ J . : .. : .. , .. I n t ' l 1 li g c n c c So r v i c c .

'l'ho ChieJ of St\\ff of th e Cuban ~::1\'Y llep~~rtJ·:r. J;t , C c•.-:: . .... i(_ ·· ~ Jose' Ap;uiln Huiz nppoin tc<l M1·. Gib<! q~:. t o net :1!::-: t<.· ;,, Jl Jl':: ~·J' chief of the Cuban J'\nvnl IntelUgclJcc Se.: rvl<:<:.

As Chief of this Service·, Mr . Giberg::t nctive:~y C0c, !~·. t·: . ·,. ;: · .. l ~ . ·the Government of the '[Jnited Si:ttes in sccm· j1 y , .. L-:1~:, ,· <· .-, ~ : :c · ho personally parUcipnted in 45 nnti-subm:-~ ri r.c- p.: ·d ·vJ .. : ~.-:iv.

194~ - Vice-President in charge of C::trgo and Operation~ ci L:·:r •. ·, .:::<.' Airway!>,

Mr. Giber~·n resigned to his Naval ~tssir.:r.r.:c:nts h.:: c.:~ ..: ~ 0 ~~ ~~ ·.' n j

agree with the political views of Pres icicn't ;"1:·. n:,:.:, :1 (!;· : .i .;.: . ··

Martin, nqd accepted the post of Vi cc-.?r e sidc-:ll ol t :H· ~ :.:~·:· ·. -~ Airwnys .

While working for this firm he repcnt ed ly rcc<.;: :Li:Cnd<:d tl; ;- l tl. firm incrcn se its cargo service and ~1b :-~ndon .i t ~,; p :-:~:~·:r.r.-.-· !':,C!".'' r· .

because oi the c ompe tition in th:H fil'ld. Tl:is viC': r.:·~ c ~,.-. t .. to the one held by the Board of Din· ~ tors. l! c l't.:: c,:. ,_J , . :.:.: -..·<.-:: months later. l•ac ts later suppor t ed tl~e pc£i:iot: v :f :.: , · . G:i· -:·· when th e firm could not continue its p~sse:1~0r se r ·.·icc <!

94G Director of Puhlic flclntion.s with Pur c:y n1•d !Ie:;<lt: j 'EC:1 .'~:: ~ : ~; r

947 - While working .for this .~mc- ric:lll constl'\!C~i~n c-rY:: !:·:-. t~y i:: ~ .·1.~. ~tr. Giberga was in cl1arge of Public Helations, ~r.c.: t !; r~l i1i s

competition of the Pan American and Cub:-~:1e1 /\irl ia(~ . ~

personal n ego tiations contracts totalling- mol'C· 1. ha r. ~G r.-: .. · . (' ~ : .. < were contracted with the GovC'r nJr,en t oi Ct.:b~.

48~·- Was Candidate for Congress in the Dcil:ocrn ti c t ic.:;.;ct .

Mr. Gibcrga w:-~s unanimously nr~r.-.ccl b y t!w G e-r~c:·:'.l .'· ~::: :~. l ~: } .:.• ..

the DerilOCl':ttic P:1rty of Cubn r~s c:l:~di cl:; t~.:. t,. C ~-11; 1· · :-. , _ ,Y; ' t:. :­Province of ~latanzas. li e campni~ne d H ; l ' ::1 :: ~ :~ ti-c- , . : ~ :: .. ~:!, i ! · . p ::. : : .·:

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1956

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During 'the GoV'C:·nQer. r of C:·. P:·!o, o::c: ""''' .:; '"" of General B.1 tis ta, .' . .'r. G 1 !:o r~o !:c :c tl;e "''" c; '.: ., : ~;: oc' :< ·: Inspector ot' tile .'fir.lst!':,' of :·!·c~:::;_u ~·~· . -.., ,,,.., , .,,. -~ I

·Jv . ... - -· ···- .

During tho Congress o! 7isc~l 1956, he prr:sar.~~d to.\·o ~Gt:i :J:ls on Profit~ . Bo th rnoticn3 ~!!'~

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~~a t.:: ~:tSL4.r;t. ... .,., : .. :. .·~: :; - - -•i::~:~: · : :-:..~::~ ; :: , ,:· ::~·:. ·: ·:< . .-. ) ·::·:=

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1956 - )<!•. Gibers-a held t!Jo r.os;tion •>f' GG;,'J•ol c ,-.":· :" ::.1- .... 1957 I ot Soles anu ProMf!6os ot F,\ :s.\ ~:· :·o::o :<e:·• :::, . ~:: .:: o:·

.. powcrfuls finance Ccmpao:ics in t ;;,H ccc.o>:· :·. ..;;" ..... ~!::~. cons true t ion of aprrn"'en ~ bu i i d l ::.;-s on:! , ·, ,,,,. co: .:.:. :·c, .: . buildings. ·. .. · · ·

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·. T.'lis fir:n hirod .\:. Giber .. ;J :tt :1n :1:i;IL::ll

. plus O.OS~ · co~~iSs1o~ on sale~. ' .. ' "

.ll.l·, Giber go took PersoJ>o 1 cha~;;o o! t h; c:·::: :: ' "~ :"· ' ~; : "'· than •I a La tiu .\"•>· icon · sa los;ne ~, '"''Hcc '·'" l; · : : ' .-. .• ,., < : :::. o acd Chilo. •It one ti'!e .'1e was :n c!> o:·~o cf : .: o ~c ::· ot•:::c .;: · o: ,\Iarke t ing ·. with GS en:p lo:'ec s wo:;,: :::; ·:::,:~:· :: . ::> . i ·.

rn Aprii of l~GO ~ r cnawai of · t~ 0 hut .~fr .. GibnJ · ~:l CCU!c! :oc t ~ CCC';) ;:

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O~:e .':i>a i nl)· to t ~e vo r ious p0l "' ca 1 a::c; ' '"·' l.:•>s o ;:. :··"; : ., :: , ....... ~.rr. Gi~or;a a"d ' to llis vislrs t ·> s,;·.·ot·o~ ::: :·:: · •. ;.,,, : .. ::::.·:: ·: to Cen t:·o 1 and S•Ol: t :: ,4,,.,. i c.o . I;;; ::>a i::" 1::, ·'"'; o:·. ~ . ,.,. . • c ·_ : .' .. . .. various Pros: de:> ts :t::d ax-P:·o s iCe::. CB o ::c : : i:. is : ;:" .. , .. .. .. . .. .. :. :: : and fl'i<nc!ship Wit !: ot!:er l :::p•, rt~::r ;.o;·,o::::::cloo , ':•> .. soci~l c.i~·c.!.~.:.s ::..t th•.:::sc cou ; :::l·.i.. o:~::s.

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Uni Ve•·s i .tr of the ..1 i •· I! . s : };,,_., l .\; r ~ ta;: ic :1 - ·- '' ":'"" C.: c :~ ·, ~ . 1942- 1943 G:ad ua ted ns ~3~al A~~ ~~~r.

L\l Salle Collc;c :922

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Child:rer.

.'.~e:::ber o:;· t~e lr~!.::'. !~:i \'~ c::t c: ·..:::; Xa·1:1l., C.:!.l'Jc:ls c(J ~ I:!t:i..·:, · c~~:).

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tJ. S . f o ;:!::O:T L'n:; .:.· ::- S ·:· c r .J :~!·:,· o~ ~ ;: :: t(! 320 t~st 72nd St~cct , 'Nov; Yor l; Cit;r , ~:.Y .

:t~ :.1 "':: .. Scott I. Peek · ·· Administr~tivc ~SMl~t~ n t to Sen3tor Geor~c A. S~3thc~s ot Fl orid3 U. S. Scnnte Bu l ld!n; Washington, ~D . ~.

Dr . Jcr~c G~rci~ !~:: t es For~e~ ~i n ister cf ~d~ca tio n a nd 1100 Drickwe!l A ven~c Mi~::i, .Flo:-ida

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Dr . Anselmo Allicgro Fo:-~er Presider:t of. the e:..tb:J,"l S 8 :1.lt0.

Secre>tn1·y of ti':c Tl'C.lS.U.rer a~n d Pri."'.~ :.: .:.:.is ::Go:.· . .. ' ll•l5 S.i·.' . 23~·cJ Avenue ·:. ·-

!fia:ni, Florida

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Dr , Gustavo Cuer vo Rubio -

Phvsici:ln., forr.:er Vice-Prcside:n of ti. ·..:· :1 !2 ;)~•~=~ ;.;; ·~~ '- ·-~ ;. • I - •

one of the le.ldcr s of· tlle- Dc r::oc;;r:!-: ic .;;.;:r ::.-· 305 N . . Hib isc~s Ro.ld ; · Mi~~i De~c~, Florida ·.:

·.:. : .. DL" , Rnul :.:enoc::tl · :·" · La ·.:;::cl·, f or:n0r .'.i~l~·,, L. o:: · 8020:1 . Onys!:Ci' Q ;::.l·:. vc jti.l.mi , ~l o.::- i da

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ATTENTI ON Mr . Arnolri L . P'l.r h.•.m

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l. Reference is rr.ade. to our mo:1r.orand ur::~ of 30 :u:-.>! 1•772 , fo:wc;.:~i.ng res'llts of c~nt:-al-ln~~l:g~:-.ce Ag~ncy n;:. :·:: e traces on five ~ndivid'l.;als wbo were c.;li ev,!d ,br your ~-~~:.;.:r.i F~~ld C!ih: ~ to b . ' ' . t l •tr t •' . . , . .. ~ e lnVOL V~Q ~n 1e ,, a ~:-ga~c !1\Cl~r.. • • ,

,. . . .:-2. Fur,her. rev{~ ; . ..,, of thP. f~!es . of thl .s -!-.g o:-!'1cy ha $ :! iJ •: ! " :;;~d

the following i_nf<:) rmation:

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correct full ::?o m'! is as liste c a.bove. ~e w<. s born on 3 St:: ::: ~emb~:- 191. 6 , :1ot 1917 as ro:oo.-~ed ~il~-;~-~ ~A.. Pe; s·;nai' Hi,;;o ry Sl.a ter:Jent c~ ~ed 5 May 19 65, an:! a p i1ot o g..-aph of .~vh·. G !3 ~?.GA arc forw.1.rded h':!rt:with.,

b. Mig,lel A. SUAREZ Sun·.:.in - S ·::: •:! a:~.:-, .:~~d sumr:1c.ry. ~4otc also a.t~::>.c::~d ria.ta = ~ .,; ~. n!i.ng hL--: fr\~her, M:J'.!el A . SCAR.SZ Ferr., ... ndez..

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1. Mi~•Jt. A. Suarez hits bt:en rr:'c:n~ic.med in the f>r~$S as be~r.::; a real eHate pa.r:nl!!" with B<!:r.i\:-d L, B .~:-:, -:!r, or.(! c: :i-:0 ;:· _ c..~·:s·:;;:-.s at:~ . .;:~d in the '!"?.id vn ~~e De-:l ocra~:·.: ?~•:y c:'!kr.:~ in r:~. ,:, \':.?.~e=­gate, CIA. trilCe:J are co:-.:.:dn":d i:: tr.c ~a:.:!g:-a::•~. b\!:":)·.•;, 7:~.c::-c !:.::.3 been no CIA con:a.:t as c:1y ti:ne ·.v:-:o .s~ .-..cz. c. :- r.:s Ar--:-:..-::-i~as L.:r~ .

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Cit~~er.. Suarez. w~u; ecbca~e&i., tl-.~ U::i~cd St~:c.s :.~~ ::~~:..:<:! ~!-.e Florida ba~· .. ;~ami:-.~tion in 1963. P:- !or to 1763 :t~ ".-ur:..:eC ~!::c. l~ '.v cler-kfor at~~rney Ellis S . R~..:b!r.:..of ~~ia:-~i 3e<tc'h. S~..:a:-•:::. ·:.-~s al:::o . , . ') . - . .. .. . . C!~~"'rlo•,-'cc as S'!O:r~·r:try l'lt th~ ~; .. ., A:n~r~c ,-. n 0;-...:'! L.or:-~~:.:-. .,. ::~ .'-.:~.:. ~:. .. - . . of which h!s !at::.:r was fi.:-e~ic"e ."\t .. ! ·n ~:;>f,s h""! w~s !)~£"-::-.sc .:..t:o-:-:-:e'f .

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AX 139-18 2

MEMOHANO\lM J.'Olt TilE RECORD . .

sunJF.Gl': Aat-nc:lathm wllh J01mC.s Mc:Cord

2J .Tunc J 972

1. At Uw rl:CJUC~:t of th~ Dit·cctor of Security and llH~ nz.- J will dcr:cribe below the dctnib surronmHn~ the mrcliHf:s wit~ discus.sionfi with McCort]· re~aTrlinr. post;ihlc future employment a& a Security OHiccr with th<~ Corrimittt!c: to Rc-cl<.:cl the· Pr~~:iclc :nl.

In ttuppoJ·I ,,! my pl;ms to retire from the~ Agency on 30 Jun~ I ?72, the thougllt Ju:ul occul'red to me when I first heard lhat McCont'wns in dt:l i'HC: of the fU.~('. UTit}· of tlle Commit lt·c lo nc--C ! l<~C'l the: PJ·c:~irlr·nf lhaf J t'lumltl cuntnc ~ him nm) r;c:ck cmp1n)' tl'\cnt to c-.in tlte cxpo~:urc /or ycrr.nnal rca.-nns in fUJlporl of n1r fut.nr<.: plans.

z. Avprct,..imillciy lhrcc nH~nths ''f!Cio tJ.(. ex<ecl cl."llC nor place: c·au J rcca11, . .McC:ord presented me with hi~ h\H;iness card ''fhidt incJical<·c} he Wf\0 O\t:60ciatc-d with the- Commitecc to nc-eJcd the . Pn· t: iclc~nl. At lltit; tirrit: J f;aid to )tim,·: ''Gee, aounclv inh: rcslinr,. I'm bc·r,inninr. to m<\kc pliln& to rctiTc: HI do, pcrJ1aps wr. coulct WClTk

lC'I~ t!llH' r. "

3. EftJ'))· it• May wh~n J liTst fmlunittrc1 nl)' paJ'C~'~ to tl1r Olfic-n ,,, Scc:u1'il)' Cnrnt•r Uo:u·d for npplic:illion In tllC AJ.!t!UC)' nt:tirc.·mcnt Pr()~rnm, I iltlt:Hlph:d In contact McCunl h)· lch-phClne . Upon co:1 t n d with t.~c(:c·rrl, ln: •u·l~cd fhill 1 ntr: t~t 1\llll lor lunch ill nl:\c1dc •s Jh·dmn·;•nt c•u U~fl, Slrc•c·l. ''/c.: nH:f nl 17. nor•n. l'luriu:: this tnr"Hn:: J h•1r1 .Tilu tl•af J h :u1 M1hmitl.t·c1 111)' rNJI1• ·r.l {Clr t"C'Iin·n\lml, h•1l tlt:rf

J 1t::r1 nu irJc·.·. \.·J, .,( ;u ·tion ·.·:o••l•: l.or . t . .J ... n. l'ua·(1, •. ,. cli:.c u:; :;iu:,

iJWulvc·cl 411orutl awupJc.• rc-thinJ~ fru111 llu• •\::•·nc.·}· · t.Sc·Ccq·cl ;~th· if;• · tl "'

D COVER PAGE

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AX 139-18 3

Uu- intra· l · t;lin~ ~cr\\rlly "'''rl: wllh tlw CommHirl' nnd ndvlflrcl uw CHI))· that atc·a·hapH t;umt·lhint: t:•mhllJc ~vt•rb· cl out cafh·r 1 knew mol",r fiJH"Ci!i­'nll)· rq~at·t1in~ tll)' J"dh·,·nu:nl. No rurU11· r cH1u:ur.r.ion o(:.~·~·,wdnthm . .. . Lr mr with IJw C:n•nmitlc·c· tuuh pJilcl~ nl Odr. mcr.linJ:. Ml·CunJ J.>·"licJ for tlw Junc-h .

"· J),,.;ug llw week Cl! J :, _M:t)'• l altcmpl,~ c! to c-Clnlacl t-.icCo:·tl n,t:;lin bt· < · au~"· l w;•ntt·d lull'}' to net nw1·e t;pc· cific: tlcL;lilt; a& to whether or not he fell l1c wmald Lc nrr,lins: lllC to aa~int in the.~ •c~urU)' pro~rtlm. Furtl1r.r, I Al"o Jmtl been offered a Luainc~~• opportunltr

' t.incc my 1a !;I mc:t!ling ·.vilh McCoTd and the reoplr lnvolvcd felt that the cxpor;urr. of m r. worldnf! with the Con·uniUec would br. excellent for futn rc pJ•mninr. purpo~cr>. Me: Cord h<ld me come to the <JfficcR Clf tlw Commillt~c tn Rc-cl<·cl lhc Preshlcnt ol J 701 J>enns}"h•ania Avcma«> nl IZ n(lon, J bolicvc on th~ 17th of May. t),~ CXI\ct elate of whic-h I am not certain. Upon nrrh·a1 nllhc Com.ilifl~c headquarters on t11c third

. fluor, the: rc<~ t:plionist. hutlmc ~;iJ:n the Rllc~t book nnrt'she callcrl ftn· .McCorcl wlw, l&pps·p:-:im<ttcly ·zo minutc!i lat<~ ,., arrivt~cl "''the r~c:<·pti('\n urea from tl•<~ clc"alol' arr.a. r.r ~-: r.t.crl mr., and ,mid lct'li .£Cl to lund1, J\~:dn wt: wcul to lHacJ(ic's . Jtct>fauraut on JlHh Slrccl.

. .

5. It war. during thit: pP-ri(Jd that ·I ndviscd Mr:Cord of m)• fuhu ~~ plunf'i <mel wil.h .:mntJ:~r~lm:•iHC"sr; ofrcT. I tolcl hint that nt)' !ulurc ernplo)'l' l'f: h;H] <tl!n~ccl that if lhr Committe•: W<lntccl n1y ,;crviccg •• s a Scr:uJ·ity OUicr.1·. tl1cy woul<l acrcc tom)' Inking lhis_ position \\n(i) aon1c:tinw immcrli:atcl)' "ftcr tl11'! HrpuhH c~1n C:onvc:nfion at whh:h timl· I wa ~ tu 1·cpo1"l L:H·k to ·lhc:m fCir tth'ncly: cmpluyrnt>nl. ·

6. ~11-Cnrcl t>aid this \'vul!lcl bt· finC".· tl1al at tll<> pn:ncml limr. hii: pl~uu; WC!J' l' n("'t COHlpl<:tc·l>· ol-~Y,:mi:t.<:rl. llt;:! l•v fell my t>crvicc:; wuul<l l~t~ th:fiuifd)' nct~dt•cl hy f1w \Vut;hinr,ton uflin· antl at llH~ Mintni nrc:a. tl•~t t:um•idcrtlhlt: pll)'!iit:ul sccm·il}· ,v,,rJ... ~ncr ~uicl~u•t:•: wol\ld hr: ri~·ctlNI . Jh· f;~id aho. that cvcr)·unr~ o n tlH: ContnliUt·c·, anci p:\Tticulnrly in th<· !:C~CIU ' it.)• croup, «Jicl ;j)l ph:•. !;C~ of ~(.'C'Urif)' 'WllTk frt\lll dl:"O" !on·c• wol'k t~ r:c•uarit)· ::u:lr<lilll~• c·lc : , M•·Cl•rcl p; f:ttc·cl he· !c~ltlh:lt J woulcl rill•l il , .. ;,:; Hl't:; l ;,~ l<· l'c · t:tinL! :aurlll&;d lht• c~xpnf.nrr tl1 ron~~l1 pruvitlin:: r. r·, ·a; dt;· :.upr•·•· l \ . 11\lltl I"· "'' '' )' "' 'JH.:Iit· i;•l iu ana· ;ued ''')' n• :'' c:Jnplt•) . nl• •nf 111 tl11 · fn 11 11'<:. t>.-it·Corc! :; (;. lc ·•l lu• w.1:· n"l tHtrt• w),;ll tlu: Jl~)'

AX 139-18 ....

.. .. . ..

"''•ulcl he, \•ul lh.d bt:fW~Til wlaal t1w (:unmaitlrc: would Jla)'• lar. wcml<l f.\Hlt'aulr:P. Ill(' hn ~ll("OHW or~··· 000 n Jl&(llllh, 'cvr.n u M~·Cord /u;.-n\'int<' :• ,..,·nul<l have: le> ln;lla· up th e· dirtrrC'ncr.. llr. /nJ' llll ~ r l'l<dr.cl lH· t'OII!IItn:tl,,• ut• firm •:on11Pilallt'nlfl until nftcr J wa,. ofCiciallr rt'lia· .. rl.

7. hc:lic· ,· t· tha t on lht• 9~h ,,f J\1:1c 1 nttc-mplt:<.l to <' Onlnct McCc•nl for n~toliH:l" i'ppointmenf, l\f; l had J'cccivc:tl word that rny rr.tirc~n1ent

.had Le:cn ap}lrO \'Ccl. 1 mncl<· contact wilh hint on lhc 91h or Monclny, the 12lh, llltn 1\ol ~ure· ; nnd could llo~ rt~ar.h Mc.Cord. I talked fn one of his ttccurity fttlsislnnlr., Mr. Hons~on, and told ·),im to telJ McCc•r<l thAt m)• retircmt•llt hall br.r.n :lppro\'c:d nn<l thnt J woulc? like to mt:C'f with him nt> r.oon ;u; po!:J;il>lc to linrl h•tt spcdfic<\U)• any details of employment that he mi&hl have in tnind. J.atcr I·cn)lt-d ~tn<l n mr.C'Hn!-! wnt> &cl np wit11 McCord /.or I J a.m •• 16 June 1972.

8. I wc11t to the Commitlt-c )waclc{Jarlcn at 11. I cli<l not ,;ir;n tlH• gucr.t book. McCord m~i. with me, took me on .n to\o:- throu~ll the offices of the Committee, &howed n'le tl•c offices c,f Mitchell anu tl1or.t.: C.I M r "· Mildtcll. J rnc t Mrs • . ~,til c'hcll's h,·u female ;u:Hir.t :-.••t :-; IUtd Cl younr, (').; ... Fl\J acc·nl. wlwr.c JHl!~e I do not rC'ca11 but who \'\'iU~ •

rct:pou:;iblc for ih<' pr~t<:dion of Mrs. Mitdl(:)J. Mc:Cnrcl inlroduc:r:c1 nu: ~~ hl'iug n lH)•;oihl<: future l'C:tin:c~ of tht• A~enq• and cont>iclc:1'afir,J• WO\t• hc:in(! ~i\'C:n lo t'hc po,;tiihiJilic~ o: m)' hchtg asf>odatt'cl wilh l11 t ·

vecnrily pr(lr,ram. 1 mc:l two other )·n•.mr. latHes in tlw PresG Room who \VC')'<.· Wl•1·kinl: for thr. (;(u;u11it.lc.·• · on tht.· h:h:ln>c~ and the reJH"t• · duc:licm of the.: tc:ld)•pn .ur-wr.. Frot~l dl<'rc we wt:nt back l~ }o.icC<>nl'f' .ol/icc. J)co sh(t\'H·d Jn~ tlw dC.l!'t:d circuit 1'V and ~ ·he· te1m·ision c · C~nu:rar. \l:;ed fCI Jnonito,· tlu· la:tllw;,y~ of the CcumniHcr. hci\<l<JUC'Irkr~. l\h·r.ortl, at thi,; lime,;u hir. oHic:<, told nH: l1e h<~d no tlC:"faiJs a~ to r.alary or C(llnmihncml of rcspon~iLiE:-\cs. )lc 'nid th;\t )lC' wouhl h:"Lvc to worl. out the: cktilils ;;ml that he Wll~lld like to know what clcdc l po~,;ihJy wou1cl he avaHah)c: to O"cport h ,,l·k iCI hina . lluld hian tiOIPI · ..

wlwn: h;:h,,·,·n t1H~ JOLh ; nrc.l J ;o, ,,r .l •ll)'. We.: c1id nut r.u "' Juudl.

'). ) ''''IHI"lo·rl tlJ<· C:ft11111ti11• ·c· IH · ' ·l c:\1.\l'h·rr. ,,,,,, h:•vr· lncl lltl r, •• P···r •:nnl~~t · l with M(:C:nrcl 1~inn · 1(, June: .

F . COVER PAGE

:.· .. ' ' .. • ....

.· . .

••• 'C.

AX 139-18 5 DJOCiRJ\PIJIC DJ\ TA

NAME

GnAOE

DA TF.: OF DIJt Tll

PLACE OF Din. TH

EOD WITH A~ENCY

PROPOSED RETIREMENT DATE

DEPENDENT STATUS Wife Daughter

Son

EDUCATION

EMPLOYMENT

•

:

:

' ' .. • •

• •

• •

' TnUE, nnlph Orlando

9 May 1918

Newt.on, 1\ansa s

l Decemb~r 1950

30 J'une 1972

Married n DOD DOB: l95Z DOB: 1959

1937 - 1940 Kanss.s City College of Commercf! Kru1srts City, Miaaouri

·1950 - l9!TZ Georgetown University Washington, D. C •

.. Non-Agency

1939- 1941 Kansas Ci!y Policr. Department Spt:cial ln\'_cstigator Un-AmP.rican Activities Kansas City. Missouri

:l'HS - ·J 94G l.{nnt.n.c Cily Poli""t! Dc·parlmcnl Pcrttunnc•J Aflaisl<!nl nnd L.'ll>or<llol'y

Tr.dmicinn Ki'\nsnF; City, Mi!:!'ouri

G COVER PAGE

•

EMPLOYMENT

· ~

.· MILITARY SERVICE

\ ,

•

• .

H

(continued) '

1946 - 19-47 U.S. EJ>pt'rlon Unctc; r wrilinc Comp:lny Chief, Inspection Division KnnEn6 City, Missouri

1947 - 1950 Dcpa rlment o( State Washington. D. C.; Athens, Greece

1941 - 1945 Technical Sergeant, United Stales Army Co~tcrintelligence Corps

·.

COVER PAGE

• r ...

• ~-' J

: . ... •

•

19 June 1973 .

MEMORANDUM FOR THE RECORD

SUBJECT: Meetin& with . :

hie! EEAB/Pera

- - . ...

out half an hour thie afternoon at hia o!fice to discuss CIA employee• who

and/ or Hunt for employment. I had compiled !rom papers we had eeen, and checked

t~em wit him. It developed that he had no name• not on my liat, d th t had aome about which he h

~rank O'Malley g ! per5onal kno

but both are now retired. He sai to Security that O'Malley be debrie 1d not know whether this hac! been done or not. He deacribed O'Malley &I not b:tln& a ael! 5tarter, and that any interview of him would have to be epeclfic question• as O'Malley would not volunteer anything.

2 ... had a chronology of EEAB dealings relative to Hunt, and gave me an undated copy, which is attached. I aaked him about the report of Hunt'• request lor a retired lockpicker, notin& that

alle had ven him the name of Thomas Am.st

3. t~ight get aomething from !a !OTmer retire~mployee. I told him we inte/viewed.only peraon1 atill actively employed.

Attachment•: 1 Chronology of EEAB dealin&s re Hunt 2 Memo dated 21 re 0'

• . ~ ... -.....

(£)

.·~- ·-··

'

.· ·. 16 ttl 14},, iJI J

..

10 Novo~bo~ 1969

» D~combor 1969

At 5uggest1on o Uunt to invito second career.

EtAB. t~lephono~ of start1na O!l

~' Janua;:y 1970

Uunt 1:1ade his said ho hod job offers fro~ ut roj~ted both !or pors • nterv1owed rcl3tive to a position in 7he White Houso. Planned to do so~o free lance writ1n~. (Soo mo~o datod 22 J~nuary 1970)

ll_lanuory 1970

Hunt paid another visit to EEAB to ~ork on a resu~e.

2Z Jnnuary 1970

DC~ vroto ~c~o for th~ rocord to sum 0 f

%6

s 0 posted on so~rc:h on

28 .January 1970

o t.3l~o cvory e>ffort tc; stat~d he h~o loop

• and askod tha~ h3n~lo basis.

~,_rotc Dnothor ''Sl7REP" on ~ the i~tcrcst expressed that in both this momo and ln thct by

ro~ably as

•

!-toto an. 1!)7t

..

·' . ' 'I • . . .. . . .

.lO J:lnuarr 1970

3 February 1970 . .

. . . . . ' . ·. . . . ' . . ·.

4 Fcbru:n·y 1970

/J }.1 February 1970

. . . .

; ' • 1 .

16 February 1970 (see aoco dntod 18 February 1970)

o•~:olley took Uur.t to luneh 'dth J.tr. J.1ullen. Hur.~ ~nd Mullen hnd a rrlor acqu~int~nco in Europe ~hen both worked w.l th ECA {predecessor of AID) in PAris. )full en w:1ntecl an op ortunlt oss Runt

2

•

• ••• ;...._.

< • I

·~

. • ·- • __ __...,. ... ..... .... ek •• I Note that in .i"l~c 'ie.st . pnrnc,!AJ'h or this t&CI:\0 there f, .

11cution of a job :at Tho 1·:h1to llouso JtOr\lng-9n ~ ''clti&ol)l' coa:\~.11 t toe o{ sol'!'lc sort "hlch hns· hoc!"n privctoly fir.onccd v1th C:rlouch g.onoy to lost at lcnst ca year".

16 Fcbru~ry 1!>70 . - l • . . . . . . . . . ' .. . . . •.

- 16 ~.Jnrch 1970

.. ... .... . . ..

• • • t •

. . . :· ·. · .. ~ . . . . : . ' . . '

cplted, 1n effect turnlni Hunt down.

.____.o.....;......;......_-1 .... 9 ..... 7_ 0 (sec n.or.~o Attached and yollow pnpors

Nulien c:nllod o••:~llcy to sny ho WAs ,o1ns to offer job to llunt. O'J.Iallcy rc.,ortod this to Ccntrnl Cover where ti:ere '-'o:-o ''lilJxcd cr.otions" but with Cover civ!nt OK. O': :ttll~y

• . . . '

• ~ . .

~

. ..

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0

0 • 0

0 .;, : • lf.' ..... 0 ' .. • "

,. • .r •

lS Octobor 1970 (soo noto ~~teo 1~ October)

:~otl1lni of si~niftc:.nee. . I . ' . :

• f ' f f 6 I •• t • • • • • • ..

t 0 •

0 0 •

l\o Il:1tc

Hunt rospondod to the six Elontlas lcttor.

S April 1971

Hunt wrote to L:nry Houston. \'/hen liunt rct1rod, he did not elect a survivor nnnui ty. He !;Ou,ht Houston • s Dssist::mce to change his election.

6 }.J:ly 1971

llouston rcpl icd, telling Jiunt lole could not chan~c the olecti(IJ after n person hod retired undor tiARDS.

12 ~!ay 1971

llunt wrote to llouston givlns his reflections on tioc statute th~t precluded a ch~n&o of election after rotirc~cnt.

0 1 .Au~ust 1971

lS S~r.tembcT 1971 .,. 0 ••

O'~lalloy bad luncll ·with Jtunt ... ho tole! hll'll be would hAve Tho 1\'hito llouso help .him str:i.thtcn ou~ tho business o£ tho

•

· ···~~ _,. . ~· · .1-

•

sur\'1vor nnnulty. o•;t:lllcy nlso -rc•)ortcd thnt Jlunt. in nddit1on to ~orkin& with Mullen. Dlso works d~ro~tly ~1th Erlichm:~n at Tho Whito House •

,15 Septcr.~l,cr 1~71

. . . . ' .. \ . ' . . .

. .

,- s J.:~y 1972

, , . . . . . . . .

. -16 :.:ny 1972

I . . . . . .

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21 June 1!l72

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. . 1 ~ lVhih>: ou leave vi siting Disney ''forld in Florida; I .: . • dro·p.ped in to sce6~~~~~vhC? Eves in~~)?lo:ri.d"t.

· t!/1.1Z~rctired Iron1 the ~eency auout live years ,go on uisability ouc . ro~ serious ltcart condition •.. He ·wa~·. with . the Office o( Sectlri 'Y fcir: I

·. abou.t. zo ·yc ;_\rs prior to hi:.; rcliretnen~. · · · ·· . .·"

. Z. During a private' ccinvcr.sation_Lj'~told rne th<tf: h~ had b.~cn interviewed three or four times by the l;'BI in connection with the ~1eCord-Hunt affair. · J, as ked ld rn why he l1ad· be<: n intcl·vic'\ve:d. and he told me that in late 19 71 he had be c:t contaci:cd by Howard

·Hunt who suggested that he consider an c.ssignm~nt ~:; SC'!curity Officer for lhe Republic<;..!) Pa rly. (!}l'J) vi sited · '\rashl ngton in J<tnuary 1972 lo discuss the proposed position with Ho~va:rd Hunt who ap~a.rent:ly was ·acting on Lehalf of the Republican Pa:rty. -6.~>.

· Iurni'sh'ed a resume to Hunt and d·i~cusscd th~ position with him~ · Ultin1ately, he ·d-~cidcd not to accept the position hC!causc he felt~ · that: his heart condition ·would not allo'w him to b~(:O':"'i('. involved in such activity. . ·•

-... . .

3. Acc·ording to [[':j/5).~ during the meeting with Mr. Hunt· .. they discussed zome of tl1e :rcq ui rcrncr)ts of the job. At lh:t l tiJne . tl1cy discu~sed"a nC'!ccl for l>oth a positive ancl a. coun(er .1 udio .p.t·ogr;tm and a need for a good security $ystcn~ both before .:-tncl dnd11n the

.,.--.:...: ·- _ --.. ~ .N"'-.ti~a~,aJ. ~P.n.~:~_nJjqn .. C,I:t~}r_H.n_c~t.e~ tl]?lt h_c s_j :1 c.:e ~-~! )' .h.~·} i\~ '~ '?~.1. tt:_:.d: . , .. .. .. - ·-- . ·: · ._. .. -t~c Republic an Part)~ ~Hcl nr~ cd · <! !> c e n r i~}· "o f!ker- :t·;'l,J- ·.r-co>:>d :-;c:<-:·\' •:i: ~- · .. -:. ·

progra•nn:er but felt ll;;\t h e <:tlt!lcl not :tfford. t'o ,"\_cccpt the job< vJ~. [-tho,; t1 h it \V;). c; :t ',/ C' r V 111 r I' ·"' t; \ 'I• (' f ( (: I" , ./\ .'• ' :) ~· .•· \ ' r. '.· ~- •

1•. .._.,..,- ... • \"" ,. . • · •: •, ! ·

1. . ... ' . .. . ... . .. • ... .. ~·- ...... ) " "' """"* .. -· \.. _•• prol)l t:.·Jn.

··-· .. : ___ ., ___ _ _ : ___ !-... _: ... ·:-: _ ._, .. ~ - -:.: __ -•• . . . . , . . --- · • -• .. -. .. -· .... . -- . . ·.·- - -

. '

.. ,.

.. . . . . . .. · . · ... .. .

. . """ .. ··· . .. •. -:.: . ' .

. ·

·.

.. ~ .. ' .

·.· .

. .

4. Whc: n~:,;:J))~l ecl i~w d, he ir&:lic."lt ccl tl ~a t 1'-il· .. J~unt asl•~d­fo,· any ()tlcc r H:<:Oll'\nwnd a bon fj he nught }lave. A ceo nhng t c Ci~ he told Mr, Hunt that rnot>t of the people he l•ncw wc.rc still in t.he Agency, hut hu did ful'nir.h the name of(~~-%~z-~~who might he ·. pos sihly ready to . rcti rt1 fro1·n the Agency. . ·. · ··.: . · . . . . . . .

.. . . 5. (;.12'l.iufo .r:mccl rne that he as S 1J.rncd that the' Bureau

ob~a.ined his name due to the resume he furni$hed M't·. Hunt.. He' said that the Bureau ha<.l talked to him on three or four occasions ·and that he had w rittc~ up al>out a 40 page statement con'~erning .his. dealings with Mr • . Hu~t. When a~ ked about ~rr .. McCo>:.d, ~ said that he really did not know McCor~ that welt and decli_ned any. knowledge of.Mr • .. McCord's technical capability.~ ·.. . ..

'~i;h· ~;~~- I~~~:,:;~a~:~tt~~<~;;:~:i~~~::oit7,:~~:~~· : . . the W"ate1·gate ope1·ation. He stated th?..t he had g~incd the imprcs- :· · sion from the Bureau int<::xview t'hat the 'technical devices we're being removed at the time of the a :rrcst and were not being insbllcd as

• - f • . • • • one1naUy rcpol"tcd. · . ·. : . · . . . . . · :. :- ·.· .. . . . .. . . ' · . · 7 .. 'All of the above in!or~ati~n ·~,a~ .vol~nt~e~cd ~y·,~

(§~~ and I .really diU' not g e t involved in an>~ disctu:;Gion on the matter other than to com.mcnt that l hated to sec the Agency's name connected with such an incident in any way. The above conversation

I •

took place dur~ng a 10 or 15 n1inutc period and no other discus!lion ~elating to this incident was 11eld. It is being reported for_ t.hc rccol"d and for inforination I.)I ~_h€. nirector of Security.. . . ! .• ·•. ~ . :

•• .. • • • - & • •

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·.

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AKA•

..... PLACE OF BL.':\ !H

AD.::>RE:iS!S

EIOCRA?~: . :. ;:) .~. :- . ..~. - -------·---·----: 1.-\ :·.::: c:-:::: ': :,: ..

G 0 :.; Z . .l.!.. E S- R C SA;: ! !. • \' i : i ~:: : :=,.::.. :-:·. c ~~; CO!:CY, ~.-.-.:1; CO:.O'l, R~:.l.! :; c:::c:.·;· , ; .;:.;..:1

lS ~lA'/ l-?26

Hava~a., C ~~a

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'·I r. t :- i -.' . i . /.:, (>r· .01 . ~:. : l r . L · :- ·· : ..

6 July 1972

I ~ i ; :· ~~.~~::·:~~ : . ~! r . I' . ; . :­

~ r. f:.'l ~' ·-· :.1 r . \ •. ~- ~. r ~

I : .1 r. l '.' : n-: :.! r . ! ·. t J. t-1DtORANDtm fOR : The Acting Director ·

SUBJ ECT ·

Federal Bureau of lnvestigation

: Information Provided the Federal Bureau of Inves tiga tirm Regarding the tla terga te Incident

rc-;r. r: ...-.

1. As a result -of cur .conversation ~f 5 ~uly, -I -would .f .l.ilce t .o summarize the ·infonnation -w"hicb has been provided to I you _by t he Agency · in memorandum form (attention Mr. Arnold Parham) since the first series of memoranda on the subjec ~ \~ beginning 20 June. /t'

~· . , 2. On 20 June separate meJnP.randwns were sent/to you

concert' 5 "i; M~ssr s . Frank Anthony"-Sturgis, Eugeni~' Rolando ..•

1.

Hart i ! . --. : La1·eaga, BernaT4 l_. .C:~~rker. and Virg_il io~G_onza le s. The p~~; ~rs detailed available information-on the subjects. -+re :.a~c ~1-. at Mr. Fr"'~.k-·Anthony Sturgis had ne Jer been re- ,

- · -- cnti t ed br the Agency, 'that he was a soldier of fortune but 1 ; :t9-' 'that he had bee~__)lssocintett,.with an Agency contact, Hr. t

~/ • ~J..Q_Bo_lary~~~~}'_tine:1'Care.~g~ -' since the early sixties. ' 1_..j,./ Their r •· :ationship was · built on a :llutual interes--an ' .1

··· _, -exile activities. Mr. Martln-ez. \lidS r~cruited in ·"::::··;··::;'~ 1961 ~ ~nd has performed a variety of tasks for the Agency on Cuban • matters up until June of ~h s year. .He has been on a $100.00 ··

· a mor.th retainer since 1~69l ~. Mar~ine~ is a business ~ ~ -- associate <>f f.!r. Berna:td""':Barker in a . Teal estate firr:t in 7-!ia.mi. ·, ~lr. Bar}:er was a regular contact of 1:he F~deral Bureau of : Investigation in Cuba when turned over to the Agency in min· ~ 1959 . He was used as a source of information in Cuta until • evacuated in early 1960. · He ·was hired by the Agency in 1960 ~ fo work amorig exile groups and was terminated by the Age~cy 1

on } ~ 1966. No Agency contact has been ~naintair ~d ,·ith i

hi~ lnce hat date. A thorough investi~ation of our fjles ~ ~t Headqua ' ters and by our Station in All has fniled to 1

-1 %urn up any information Tega~ding Mr. Gonzales• connection ~; ~ith any Agency pe~sonnel or Agency-sponsored activities. · -~

(J f\~t. · i:J.ttOstm!" •· ~'3· ·;.,·. ' · ~ . . f:lr, ~

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a memorandum no informat

Hunt was issued bearing the name

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·--·------ .

!> . Further, a memorandum ... .-as sent to ycu en /.7 J1~nr:

T;ganling pcriphe ral.Ag~~{/:.{i?J.;.t~F:tJ~?::~!49]':;~~::2:.··;_~.\~r:;J: 1 ~:'.\: '·. ;· .. ,_ ,· ..... f o. Mr .. .Jame s ~lcConl, on e · .. · .. .. ·: .. , .·.·.·· ·· ·.:·~·, ~· · · · ·· ~ - ·'· •· .. . · . .- .. ·. .. . . < .. ~~'::ci'.,r~··:.C:·~.~ f".•, • \~ :·,: , • 't ,I I AI ,..:.~.o!-:• ~ .... ~IN. .. A'wW•N•"- .., o...4..~.).•\.NJ•A'~#0e'_4,.._~~,..'.·~~"'.•"1• •, ait·~· :·:: ' ... \o.'C':S \l~: f'd hv t.l11 ~ / .(·::·ncy as a t.J: t:.Ji§~ r.lt. OI . ClHlr. ·· tf;(;'

£'ff~~~~;:~~iriwJ~:~i:~~: ~~h~~stf~~ ~oP:;;;~!-~!lop., .. ~ .' relationship with a current Agency employee .. One adcj_].:}.~}:'~a

f'r:-, ~~um 'Was provided you on 5 July regard1ng a r.·. -:·"~ . __ I.· ... / · ·~ .. :::-.; .. · .. ?).\~who worked for t.he Agenc~' ss a. Contra~Vtoy e ,/ fro. anuary ~965 until his Te _. . -~.!J;$..~,.,!- :D.P 9 August 1971. ·. ~r

41 Cff1ce of Personnel referred .. · ,: :Y'..; ·~·~: :;:·~ to J.kCord Assoc~at1s f'or employment upon retirement. . e su mit ted a fonnal ~ppl ica tion but decided to •ccept employment elsc.,.·here.

6. In addition - ~o ~he above cited memoranda and severaJ ·lesser items of information provided telephonically to Mr. . Arnold L. Parham of your Alexandria office, ~he Director of f

.. .Central --Intelligence .informed .you .or.ally pn. 27 .June rega.rdin~ information available to us on Mr. Ma!!ue~garr:~p,{_D"~gu~rre, a Mexican national who has offices located in the same buildin\ as the Banco Internacional of Mexico City. ln short, Hr. Manuel OgarTio Daguerre has not had any ·~perational cont~cts ~ith this Agency. ~On 28 June the Director of Central Intelligen d all regarding our informat~c

,.CC'i·,··c,-ning !he ~ast r~t~:?.!,d ·.i l/· .. .:unLac.t cf was l.n Uif:Zi~J 1

'l. Otn· Office·· ';,r Security is in frequent: contact with \ members of :rour staff in !Connection with the inv~stigations i you are conducting. jhe above information is for your use

1

rinly and should not be disseminated outside your Bureau . 1

.. . .. _ .. ,_

·vernon A. 'tlalters Lieutenant General U.S.A.

Acting Direr;tor

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Focieral Bu::-eau o i .:..-1 v ~stigat~cn

AT rE:-:rro~r M:, .Ar::old L. P~:-ha:r.

S~!UECT .Eugenio Rola::do ~.!a:-:L--:ez C-.reaga

l. .\!r. :.r~:-~~ez wa.J born on 3 Jul·.' ~ 122 !=.. • .:..:~I!~ sa., Fiol.r del R~o, Cuba, azd is ~ ::a:ura.:i;:ed. C~it~c State:J .:::.nz~~.

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rlc ·.va.s educated at ~he Uaiversity vf 1-::a.•r a:la •::d ce h.lii a .9S d~g:ea. He 1.lso has ·~wo ~~a:s additional work i=. tl:o! Sc .~oc.i. o! .\~ed:.~:.::.e. Frt vio~;sly -:r.a:r:ied. to a (;ub3..."l f.;:oo who~.!1e i ~ d7.v o :-c.ad, ~.1:. ~(a · ~inez is cu:rent!y m an·iec! tQ" a Uni:ed States c:tizen • . . - ... -

· 2. .\.1:. ~(!ar~ine: was :e~ruited 'cy t!-.e Agency :..C l :l6l i:1 connec:i.;n wit!:. Cuban ooerc.::;.o::s. :-:1e :)!'Oject : .~ ·:.: :.:::-. .:-.e . . . .. was assig:leC. was te=::::i::.ateci in 1969.- Sbce t!:a: -~~•e; ),(!", :'vLa.:::r.e= hi.s been on a. pa.:t•ti:ne reta.iiler to,report .on !he C~ba..r. e:·=.:!t! ~

conu.~~ty. l:l cor.nec:~on ~-ith thls act::. .. -!:y he was b.3: :r.e~ c~ 6 J · one 19;z, and has !)ee.n ·una ole to be conrac!eci s::lct: l.t. June! ~ 172. E"c : these p&r:-ti:ne a..:tivities, M:. ~ia:-t7.ne:. ha3 rece :. ·.·eci a. ::-c:~a.~~e:-

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' ; 1-t:r. Hunt askC'd f~r a-~ telephone ».mbc:r in New

York.· From. whom was thh roquetted 1 . • · .... :·

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. . -~ . .t: .. . . . ~~ . :;,·.: ~vised that Mr. !or a. Ciit::t: ~ephone numhe_r ...

. .. 8MIIllid·~~ormed Hunt .th.&t he d?t:" would ~-·· -!'

~- -f {.!n Wew York. ·~ .... ·"'· .

·. ?f.:~v• to check With hb au,erl~rs ._be.!ore m~kini auch a commltmen:t. Cit. . . . , . ~ ' ;!"t:. Mr. Hunt requested. thia A¥e.nc:y 1uppo~ o.n or abo~t ZO Au~t 191:., .. .. . . .

• : '·lN.t he waE nevor provided wi.th a Neill York tel~ phone number. .. .:. -. . . : . . . . ' . . . . . ' . ' . ·.• . . ·

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RESPONSE:

' . ' .. An error hOl.:l been m.:~.clo iu this mat!e.r. A d!:.(.U:.I.:dor:. t::. <.: :; ;;i.:.ce

·.' ·. i/1 the .Age:1cy ~bout 15 Octobe:-··· .. .. ;.;.:.

""' ~· 1'!om 1 s" phcne c.:~.lls . .. . . ;,:

,. ·:-'None pre~~:lt had any . ·..;,.;

~o Mz • .H~~t':s cu:nbe:- ilt tee

ki ll . L t · • ·· .now ec;;\! t;1er~c., ar.u tll!!:i . ; . . I

on 18 October 19i2 • . • ~ to the ./>.!to1·ney GencrJ.l .oc;

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:'~n·· : o!!icer misunderstood !h~ conte:.:.t o! the q·..lt::st:cn, b .~::~·:cC. it : . .. . . · ... . ....

··to the Utlk.::.0\\":1 .identit~i ~£~!:a. Et:.r,t' s as!iociate •,11!:0 !~~d ~ec~ ci:'"e:: .::.

• 'di.:q;uise a:.rl pa?~rs a:1c! repodc.:ci !bat t:.c u.""'.kCO\V7l ··:- .:::-.1" h:H! ~c.:c: ~een

.I • . idecti!ied as Mr. Gordon Lidd'y. The ide~tiEca!i c· .~ \:c o elie\'c '"as ...

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acc'.lr.lte, but not the name~''To:-:1." !n !act, !1'.: a:!'=ci:.:c had bee:: . { : \ . ~· . · ' I .

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.. !erred to as ··c~orgo 11 in ~our contacts, .l.S b·liC~t(;~ :r. c;. e S'..!::--..:~~= :· v! I I

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3 co::~u.c:s w-ith~~!:. H-.;nt. ·-:'r- : · ··.--. .. - · .. . ...... _:_-- ... ? · o.. · _ .... ..

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in an cper:lticnal sensu. Our r~ccr<ls do .:-c!!cc' .. ~--~"' ·~·~ ~!:·, t'::·. t :n ~

• 1\

~Decen1~or 1969 sccu~:~ tr actioa •.·.-~~ mit~i.l.led ~.:. ~,.:.~ ... : .:..i d~y . 1 ; . . ..::;-. ~c:

. ; :· o! ~<Yeocy specia.l cl~arances in cClnn\!ction w\·'.!l ' · , . ..,......,, , .. ... . ,, - · ·~ .. ... ..~ ....... '···;J""'-'J••• · .... -' ,'

4'1 ~· . !J: :he Dopa:-t:nent of the Treasu.q·. At that i:it-:-lc : .. : l < .. ··.·: .l.; ll:.~--~ .::..sa

' . me:nber o! the Prc~idcntia.l Tas~ Force re?o:-~ : :-.~ .. ;--. ~~rcotic~, r.. ~:l.-

· j~a.na, and dangr:.ro~:. clru~s. J

. ln J\ug'Jst 1911 ~.tr. Gc'or~e Gord0~ !...ic:.l<:f '-'· . .; !;) ~:i eicrJ -::.·. !: cvcr.:ll

' . . , . additional :Jcnsitive ~roe::afn:; in con:'lcct~.;n w-=. ~:-. : .. ·'

~\ . ... ·;. ... Wh~te ' Hc.use sta!!. Memos pr·epilrcd in .~.\!gust ~; :..!

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'o! the~o special clenra~ces on 2.2. ~ . .. ,;..,~C.t:j•

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held Aae~cy, clearances bocause o£ l-.is W1~i:c 1-::~o.·.J~:· ~:-..:.: ~t: !, bv.:· h~ wa.l

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. .. -,. Wat Ro~ert T lJur:ston D~vi:J an applk an t durini 1972? ' ··· ... .,,...,, . , ...

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· .~or an applicant !or Ac,:~~cy •u•ployment. "· ··~ .

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no contucts with the: .Agency aiter his reti:rl.!::ne"-t otb c ,;- • l---~.r. . .

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o! name!\ i:l.od rcsu::1~s irC'lm the Hetiremcr.t Pluce:r. o::n: !~' t.! O(- ;.(:. C.::. :•

thl s be Ct.'l~).:irmr.d?

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t . .{ ~

Our records reflect that all o!!ic:ial Aser.cy c:o :: ~ ?.ct v.~:~ \ I ... . - ,.... - ..J . ..... _ ._, ... -,

; .... followin-g his departure fror.1. tht~ orga~izaticn, ccntc::·~ .-: c;-. ~·c~i:t: : :- ;:; : ; ~ · ... , .... . . .. matters. There were the ref~rrals oi names a~d res..::n ,;s . r ., .. . ·.: . . : . -.._ 4.4--···--• . to this, Mr. }..1cCord pa-rticipated i:l a !ix-m.ln panel 0 .. .. .. - r c:: r c; :::: ,::; :::

seminar of 29 Octobe;- j 971. ~ O!!ice o! Pe:-sc:1.!lel :-c?::esc:l~;:.!:>.· ·.:

was in telephonic cont~ct with' Me Cord durin; Se!)temc~ r 17 71 i::l :H'::ii!:-; . . , "';' . ,

to rec:1uest !:is c~cp13!"ation on this program; a letter w:J.::. £o r•.va:- ~ •!:: to .. .

. ,- :

~ o.n 13 Sep:~mbc::- 1971 in order to p:o\-:~1! ~· .. ~:-. ~.~cC.J:-C. vr::~. :.: .~ ; .:..~:.:;

· :~

on the semi:la:; and a thr.nk-)•ou letter wa.s sen: to :-,rr. ~. !cCo:-c! c:-. ·-: ... _,. . .. ·~ . _. t";.,., .•

1 November 1971. '""""\.'rp""'-' ~· • - -~'":I. • --_.._ . . .. ~ .. .: . ~ -· .. """'

· program.

0! course, :Mr. McCord was known to a::1d had c.:;:t :..c;. ·;.-:: : . .:.;

n\:J'nber o! Age~cy emplorees on a p.e1·so:al/social basi.:;.

·-- .

t .

I

confirmed?

+?.ESPO.NSE:

r ~; ' ,• ~

.... : ;j~ Ce::1t:-al Ln:clligc:ncc AJ;en cy, bcca..'T.r.: .1. i.:;;it~r.-• .:-. ~ e: . "; .

. ··~ · .·:\' R. !>1uUen and CcT:'•?.any. · I~·. · . ., . .

~ ,_ ... , : . -

c ;: ;-, I' t ,. ... , ... • I

·· .. . =-~ . . Mullc:n a~d Compa:-.y, Mr, uU,.. .. W"' • · • • • ' - ! arrmz, .', ~ •- ~ )' ~ ~~ .... ;~ ••. 1 .... e c •:=··::. ~- .. ~ co•te r·

'

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placcm <:r.::. wit~ the !i:-m.

Ju.n e l ')72."'

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•;' ;·'·. ~~i~ reCOl'dS :-enect !h~t. th~ Ag.:! :.lCy's UL~li =ario::"\ of nocert R.

.Mulle~ ·· ~.::d Cor:lplnr dc:.t~ s b;,ck to lf1t\ttAtl .J.~·~ t!-.is A;~~~~ w-e . .i ,

... ' . . J son'"'"'~.., .. ~~~·,----.~ .. - .. - -..~"' n4•~•tr . . ~ ..

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I I Th A d 'd .. t · tl · ~.; •i .. :. ' 'L • :;_ r•., '• r .. •u-· :""'!" cu-e &C~CY. l now J..Ke '..C 1 ..... ~w.\/C .n o.Jrlc~ ... ::o ..... . •• ... ..... ~

• - '

a!"ra.!lge:r.cnts with Robe :-t R. M:Jllc.~ an=i Co:np::.:--.:· , cut wa ac-=.c;::eci

the !act tha.t ~e had bccom~ ce::-::1:.;1 co ve: . .

r:-.a:.:er~ - CG.Se':l

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l\lr. Si1burt nr.lt~d \'tl:r;thcr J·ll\lll had any oUici.1l d?allr.cs with

mentiOIItng t!tc {act that Mdlc;o h:td nssislcd in -~=r:r.c:: '

Mt•llcn • i I '. ~•I • •• ·.···. '·'

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:··.:: ~:. Our n:cord~ fa:l to reflect <'TI)' i.nformation indicnting that Hunt . .. '(;'• ' ~ "1..

.::...;. :..· ... + •' L .'\ :;: hAc\ z.nyt .. in(: .. ..:.• , ..

.;:_, ';:; -~~t:.•,

to uo I

with tho assiotancc o! Mullen in~

·''· However, it i~ knov:n

• 't;''t', • io'n • was ·.~:n~.:

acquainted with Hunl Ji.uc6 t.hc early day8 of World. War ll, and

. ·' . ._ .. . .

. -:-·· there had been a cl!ise 'penonal.ansociaHon . ·.

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, :~:~"'n~·.-:-:5~-i.i;:-:,.._..._;..:..::l~"t~-·.:~ ·";::~r·"::-:·~_.:~-:·.,~.~ ._ .. ,~.:_:~1;~~.;.-f~...:···. ?-~-;or~.-~-; '1

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QtJEST10N:

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. lvtr. Silbert as!(cd whc~hcr Htl:-.t cor.:i:.:·.:c.:d Lis t , . • l. ~ .. ·MV..Jl. . te !i w·.~ • ..-:r~.;.;~ ...

"ttijftttiS4i.'.:e!e.cri.ng to tho b .. ~t that he is mentioned a.~-;jl[lf;p ~ \.: ~; '!:--, ' .

·:· ···.viaq~ ·~ 19~1 • .' 'flt/Jj.le!t th.e Agcnc)• in 19c6. Vfere the=e a.cy co n -

• • . ' 0' . . . ,· .. .. :

. .. . .... ' . .. ... ·, - : :' ...

. : RESPO~SE:

• . ' .. . , ... . .

• . . • ' . . i .. . ~ .. .

' ' I . . 0~ r~ecrda. !a;il\to reflect any in!onnatio~ indicating that H·..:.~~

• mainta~ed a.11y ~l!ic· • .a~ t\es with-· s~c c 196 ~. It i::

underlltoad 'that ted as god!ath~r to one of Hu~~· s child.rc::,

···bur -wc··h&~~tr-data c.-s 'to4 ;nly-p,.ntmal associ ~tion whl d, develope C. .. . . . ' .

~ubs equent to 1961.

<· . : ·:· .. ' .. : . ~W.:· '· ~ .• } • 9

·,

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! . . I .• • • •• • • • • • • • • !"t • . • · _.1- · •• : ~-·· ... • ,. • . . ... . . • • ~· :--•• . .:.._----J.I"w. ,..;..,. ... ;·~; ·..__:.~• · .;~:.;---=:__"'!t... .:: ~.:.. •• : •.• ~-1· '41 ·~•·....,re-.·h..,· ,...-;..:~. ...~.., ... ~~~:::-.--..~:·==:.:l~ .. -~.r-.~ -.. ~"--• .. . .............. -..... _ ... ___..... ··------ _ .. ...-~~__,---- • .,-~ .... a.: ......

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QUl:STlONz

... Did t.he Agency have a..ny rel.&ti.:>nahip -A - • . ... .

Daauorre? ... -. .. t f " II

·. • 'J ··.

RESPONSE: ·. :-' -. ... I. -

I The .Agency hai ~d no relationship With M.~nu~Jl 9c~ rrio

...

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-.

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. re!"·.1rncd a!l>lr pu:rpo :;.~ "no:.d c:.;pin:r:l.. LJ~J he kc~? them?

RESPONSE:

l' (! c c. :- r.. :....

·M:r .. E·~~t w~:. is~1.~ed tl.-;; c:.::.~~ a::w-~:rr:r:re::r:.::-:7=::

-- Thi:J nam~ ~.V:).-' el.·:-oneou~ly .'t'ecordcd at th<!.~ tirn'.: ou a c·:=:, lt:£3:f!tt\StRZ~M!:tt2 ~! &t$%£:!21%!.-ZW:t Mr. Hu:1t wo.s ta ..

usc the-:~~~~- :ct" o:llj' one week. ·w~~~ . .

:re:~pcct to t!l~ ovet~:l q,uestion o! P•)Ckct litter C:urbg tr.at period, A;cnc'/ ' I

. ~

records .have bc:e~l dc.::ttoyed. -and t!'li!:-e is ·no spt.ci!ic iLforr.lation i:-1 our . ~

',J,'OU~d be-

. . - . . ~..,;... ·. · .. ·_:i..,.:......;- .• · ·:.......,·· ' ! 0 - .......... ...... . .. ..__. •• _ _ • .....::....~ .... · .:..:.~._-~- "L.X:-. ·-----..... ; ... ···r~---~:: :·;.:a..;.- .. -~·· : · ,~· • . .

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{ . . CIUE:5XlON:

Wars Momoa for the ... .. · ... ··.._. Record prepared by tho Lndividu•ls wh.o

·" . • ': .. •I .. . , . ; ... .. . . . , .

. \ ' .. ,. '· • . .. ...

- ... .. ......... . ,.. .·. ~~ - had .. b.~~ c~~~-~tod by. ii:u:nt? ... ·.· ."· ~· .. ~ ;-. : .

,. ·. : ·.· .· . . · · .. .. ... .. .. .. . .. ·. .

: . 0 . ' .. .,. .

. .. . . . . . . .. . . .. ' .. ·' ... . .... · . . . · ..

RESPONSE: . ~ . ' .. " ":"'' .. . ·- . . . . .. . · ....

. .... . ~ I I o.

.·

Hunt.. .

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. •. :...: ·,· . .. ..; _ ;..... .·v·;'(-~...:..:....:... :. ; .... •. ~.._ . . ·. ' . . ··, ... · . . ' . .

mad~ 110 written' record of hh doa.lln1a wit.h. •.

• I

I

I .· I -~-- ··.t

_: .1 . . t

.I

I I ... •

. - .. \ " -' . .. . . . • I

did not p:-epare a Memorandun1 !.or . .. . ~ I·" 't. o • o' 0 ' ' ' o • • -~ .;. o o o

't -:\.' \,~· ·~,{,~" ..;oo:.;; ·· ·~\;..;. '.• ~ •• :.11~- ~ -~ ' • ,\.\ '· ' ' .-.~ ., .• ••• ·.('i ••

l

I th4 Roc_o.rd; but he dou_ha~e ~o~o ''notes" on iu • contact~ _with ~: ·. :_. · .. J·

· · wblc:.h have been •ummaruo,d in the ~a.ry o! hh knowlttdgo oi the · - : . ~ .:, ' ,· . l . .

- . ' ~ .· . - l ~ .. ' ... • uae.

:.. :. : : r ~0 ··: :~ ~ ·,: .

· ... ·.· . . ·. .. . . .:·. ; ... • --~: ;.· ~ :... ·~.· ..

· .. , .. -. .

.....

\ ' . . l . -· .. -. . · ·~ .. -.! . mem04 on hb duliDJ• with H~. -~ . .

..... '

. ·• ' ' ..... :~~~;-. :·; ... v :\ .!~,:.

.. .··· ..... ,. ,•

prepared no notu or

.· •·

in the Summary o£ his knowled~:e of the caa~~-- --- · ... . · . . . .. -

. ·· . :

. _:...,: ·_ ­, . .... ..

.. --- :. · -·· ... :.:.· :.:-·-- - ..:, .. .. ,_ .. . .. ~ . -· ·- · . .. :_ • • • • • : _ , . • • 0 , . ' · "' • • •

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-~-... --... -· --- ~ ... -· .... .. .. - .... ... . ~-- -.. ... --------·-..... -•. -- - -~

j QU~t:STlON: • e. lt was indicated that Hunt; h~d som.c pccket litter, including

.U&"-ai!IUD8C::f:!wit_h the ruL~c lt=zt::~: . . . .. . .

•• --What, iC anything, do ~~ - know OLbout thi3?

• 0. • . .. • ' • ' ' • •• . • • . . • ·. ·· ·· . . · . • '". t ... . . . . . • . . •. .. ... . • ... • • '

. · ... ·. ..· . .. ' ... . " .

' •,· : · .. ' .

.. . .. . Mr. Hunt w•u issued the alias

· Thi:s name WOI.& erroneously ~ecordcd at that time on -.

<G--Gtwti!IS7it~&WS:i­ Mr.

Hunt wa~ - ~~~ppos ed t~ _us_e the "''~tmas~;wtatu .. !a..~ only one wee·k. ~n ~r abo~-QtttWR Mr. Hunt wa~ .

. . .. ~. . ue~ed_ variouslUlspec~d ~rg~izational. cards in the name o£ge:t

. . .. - . . .. lVe c~ot sp~ciP,~ally st.ate at this time th~t

was or was not inc:luded, but it is likely to mve becm~ •· ' "

Too Fe~eral Bureau o! Investigation was advised o! these particula.::a

-·...::.:,·~ - -~-~-'liy-memo~and.a:-d.ated Z7 .Tune and·s· .r~ly 1972;" ~copies o! which a:e _.... . '

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.... ' • .. . . , ·--

. -.. . · .. . . .

•

• ·· .. ··

... . '·

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. . . •·.

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QUES·.~~ lUN; -- ---- 'j .. . .

h. When were: Ma1·tinc~' J~st cc:m:~ c: t~ w~t l: l:1e A1_~r:. ':lr. y <!:~ -::

.. does ~c have nny means o£ ccmrnunica.ti:Jl! with th~ A:;ct~ r..y rt (J W <1-r.l.!.

i! so, 1-.ow? - ., . . .. .

· i • .. ' I '

I .

. I I

. ·ANSW'.i:R: · l' . .

~-!r. Martine: Car aca· ~as last met by an Agt;~::y ~ c p:-c:;c~~:::.~ivc I J . . . .

on 6 June 197Z~ Sub.seq ent tCJ'"\the 'W'atcr{;~tc incident, the Azc:-.cy . I

decided to terminate any !urther contt- ~t with Mr • . lvia-:-ti.De:r. Carcag<;.. • ' • ' I • \ ' • .. . .

He was no: approached or othc'rwi:se· l.L!ormed o! this dccidon, ar:cl we . ,. .

have not apoken with b3m since. 'l'be Federal Bureau of .!.::.vc=-~:t::..:ic~ • I

. was provided with~ sum.:m.ai-y o! M . .r. Martinez Careaga's Agc:::cy . . . , I . &.!!illations by memo\.~cium datt:d ZO JUile 1972., a c.opr o! w~ch is . l t •

attached. MT. Martikel h.as no es.tabl~shcd -mc:hod o! contacti~~ the 1.· i . ._ . . .

Agency, but he presUn-..ably could do so through friends o:: cli::-cctly by . . . : l :I

·-,~ .. ,;. v.~pen te~epho~e or visit. -... ·~ ~ ...,..,.~. - ·:··· :--~-.-,.__ . . '""*- ... .. - . -·· -- - -- -· -· . ~-...,.. . . .. ,_- . ... . - ... -. .. . . ··-. --- ...... .. .. . - ·: ·-f

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. ' - .. - . ·-·· ' ·

· 1 · .. _ ... . .. 0 , ~ "'

• ,, • • I • II '• •• • ~ .. .. • • • : • • ,

·. ~.:. .. • rl .·: . . . . . ~ Dl.d Bunt la!ow, .~t ~en ~o':"P'"'T proridu : ~ · _ ... :~.· ~ eo .. ~ lor the Aa•ncy? ·~ .' · .: ... ~·::~· . :: ·~~:·.: - · ~ ·· .~ ·.--:: .. -- . .. : .. · ·· · . · --·.:.· ::.:i

... _ ......... .. -:· .

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. ·. :. •. :' ..

; :. . ., .. .. •. r ~ . . . , . . . ..

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. ANS~ ~ ... ~:.· ~ ..... : .-7: ':· ·.~~~--.~-- ~~~.i~.~:·~~:·- · ... ::·~·.::·:· .. ·· · :~·:~·~ .. ~: . · ... _ ..... ··.~ .· . ~ .. ~ · ..... !~)f • • • • • • · ' ... • .... •• • • ~: ; • 1 • • •• - ' 0 ;,' 4 .. . .

liz'. Hunt retired from the A.~ant.:Y on 30 Aprll 1970,

ad on l Way 1970 bec:amo & leritimate employee of R.obert a. . .. . I . . .. . . ow • -• , t ... : • •

Wulle.n .w Co~P&t_'Y• Aa a prlndp&l o!!lcer of the llobert Jl. - .

. .

·. ~~ - , .. . . .

. .·.- Wullen and Company, Wr • .Hilllt wa aW&re of 'i

·4

. . .

•

con.r plac:emenb with the .fLnn. ,The Federal Bureau of . .. ~. ; ·. · .. -·

. · l»:inet!l&t1~n _wu prcnidcd with ~ta eoncernin1 ·tbi. matter in .

a mem~razuhun dated 21 .Tune 1 9'n, · a copy ol which b attached.

. .

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1 GlJZ:STlO~~ :

.U x. Silbert is aware! tha t Ralph Tru e was goin e t o go to WQ ;- k

!or M~ Cord. Thoy would like to know o! any other inci vidua.h who

possibly had been talke~. ':o b.y Mr. McCord looking toward employrr.cr.t.

ANSWER:

(l)C-~ -IIS!in!was a Sta!! Employee of. this

.. .Agency !rom July 1952. until March 1965, and a Contract Employee !rom

April 1968 until the expiration o£ his contract on 4!4 June 1972. He waa

··· referred by the Agency to McCord Associates, for possible empl?ymell~

there . On ZS June 1972~accepted a 'position with

c:maBi~EW&at~va· ' - .

(Z) was a Stall E~ployce of this

Agency !ro=n February 1948 until bi3 retirement o:o:1 31 October 1969. ; ....

.• · :>!4--:Lv·;,;::-,.-.;.-.:.-.;&~ . ( ~~ . '·'~··~~~.~ met Mr. McCord in 1969, when assigcd !or a short period

to the Division of which Mr. McCord was then the Chief. In a.bo~t earlr:

: ·.~::--=··J 97Z he approached Mr. McCord i o:c a job. We understand that he was

aubsequentll employed by Mr. McCord.

(3) was a Sta!i Employe~ oC the

Agency .!rom December 1951 until his retirement on 30 June 19-:'2 . !v<r.

learned 3hortly after ;;ubmit::ing his rctirem,nt p>Lpers th~t ~t:.

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I I

I

I I

,

McCord was a:~soci il tcd with the Committee for t~e r(.::-dcc:ti c;. c: ~:-:c

Pra~ident. He oi!crcd his ~erviccs to Mr. McCord to he of ~!:<~~!; ·.a ~:c<

to the work. of the Corrunittee after retirement. He k:1c:hcd with ~~1 r.

b.{cCo.rd on about 18 May 1972; l\,1r. McCord inquired .J.:J to his uvail­

ability by 15 Juno 1972 to work ~s a Security Oflicer. &rzw.:z::t~old

Mr • .McCord th.n.t he would not be a vailcl bl c until after his Agc::'lCj' ::-~:i :e-

menton ~0 June 1972. On 13 or 14 June 1972~-tclc?hc..r.ed

Mr. McCQrd'!> oilice, leaving .1. mc!lsage that he could CO!T'-~e:::.cc work

on or about 10 July !972. '!'o our knowledge, &l1tf?i$tJ ~s n.ot ~een

- employed by Mr. lv!=Co.r.d. •

\

o! the Age~cy !rom January 1'965 until his retirement on 9 Augu:;t 1971.

He wa..s referred by the Agen<:y's Office o! Pcrso=el to McCord Associate

for .P';) ;sible employnlent there, but reported ly accepted e:r..plo:r:r.. c :1t i!'l

the Chicago, Illinois, area. The Agency res ponded to a E"ederal Bureau -·--

of !Dve::;tigation request ior mforrnation rega rdbg or. ' July

1972, a copy o£ which is attached.

. (5) v.-as a Sta!! Employe~ oi the

Agency from March 1951 until Hs retircrr.cn t on 30 June 1972. W!ulc

With the .A~c~cy , he v:c...s well acql!a intecl with ~!r. McCord. C'n or about ...

. ....

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·'

·I .!

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•

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r~:;};~~~Lc;r···

3

~icC or d.

in November 1950 Olnd was scheduled to retire du:-icg October 1972.

- is acquainted with both Mr. McCord nncl : ... ~1·. Hu1•~· Ea:licr

d\.U'illg 1972 he was con:;idcring the po!>sibil:.~y of wo :-l ~ ir.g ! o -: ::;c ~ . kCo:-cl

organization in Miami, Florici:.l., .follo•.x•inr, his retir~mc:1t.

employed by the Agency.

• (7)a;t$-.J: --UJmt'!fwas a Staf! Employe e o£ t!-le_ •

Agency !rorn July 1955 until .hls reti::-ement 0:1 31 2..- ~a y 1971. '\'.' h~ ~e at

the Agency, he was acquai.''ltcd with Mr. McCord .

we understand Mr. McCord co~tacted . 0 s~e i! he would be

' interested in becoming part o! the Center !CJr Protc ~ti cn a-:1d s~.fcty

of this .Agency. In October or November 1971 Mr. L~ Ccrc cor.t:lctcc

and taU{cd with hi~ in gene:-al terms au ou~ emp1oymc~t

with McCord Associ:ltes. T r.cre ·w<l s no follow-up on !r..:J.t ooc cont;;.ct •

....

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1

~

.. . . . : . ·; '..

. ..... h

·.·

- ~ -

a Staff Er.~ploy<·t.: c,: t ~e

Agency !rom June 1948 until hor rer;ignMion in Ap:.: il 1956. S h<: was

ro.Cerrod to McCord Ansociut(ia by the .Agency•~ Ofiic!-! of Pc: · ~c:.nc~,

A.nd 'we undaratand thut ahe wa~ hir~d ..

(10) has b~en a Stuff Employee

o! this Agency since January 1951. He was referred to Me Corel Astoci­

at . 1o:r possible post-ret~~ent e.mplormcnt. -L~··

(11 -was a Stafi Employee o! the

. ' ' Agency from November 1951 watil his zetirernent on 30 September 1971.

' . ·-. ~

He was referred to McCord ~ssociates for pos6ible employment. V."'e 1

have no knowledge that he eithe:- talked to or was employed bv ~i.r. ,McCort . . . . (lZ) wa..s a Sta!i Employee of the

.. • •.n.. . . • •. Agencr !rom August 194 7 U!ltil his retirement 011 8 J;~.nuary 1972. He

was re!erred to McCord Associates for possible cmploytnent. He w~s .. ~·_;..:..:;:-~~ . .. ~.~4- - ..... ~-:--~ "" ... -- .. _: .. ·.: ,.) 00

t .• .• ~~ - ~ , .;. ..... .., . • - ~- - . ' • - . ···- . - . - ~··· · - ••

~ - ~. -. ··.:iliseq~ently used. ~s a co11sult~nt b}· Mr. McCord • . .. -- . .. ' • --:.. · . ..

.'tt is possible that other Agency personnel discussed possible -· .

employznent with Mr. McCord, but none further are known.

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I •

Washington Field office recommends ' immediate handling of the following inter- ·f views and feels any delay in these interviews will delay the Federal grand jury inquiry l which is presently going on:

1. Interview of former Attorney General John Mitchell to resolve Alfred carleton : Baldwin • s employment as body quard to Martha Mitchell and association with Committee to I Reelect the President. Inquiries at this I Committee have failed to satisfactorily

t! resolve this question. Baldwin is individutl

: who occupied lookout at Hoiward Johnson Mote,. 2. Interview of Dav d Young, White House

i staff, concerning the employment of Everettr· Howard Hunt and George Gordan Liddy. Bunt

1 and Liddy have been identified as individua s attempting to recruit special security force to prevent political espionage against I Republican Party. Hunt and Liddy were consultants at the White Bouse for several , months and reportedly were members of Youncj' • staff.

:.~ ~-:' ,.:~:~::.~~ -~~';"'~ : -· - . . ·· , ... _··

....... ': ' - :-... --~~ -'::- .... \1"' .. ""-~~~-

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M 807 Mfll CODE

122~111 ~EDIATE 6-21•72 AXIl

TO ACTIIJ DIRECTOR /

WASH~GTOI FIEL»

\

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..

I£AD"UARTERS, WATERGAtE APART,.EilTS, VASMHiGTOI, 0 • C., Interception of Communications

JUIE S£VEIT££11, SEVEIITYTVO, t&e-, III BElli, MIREP •

-- -- . . . · 4 I t~ttt~ ---, " 1~-~~ ~ ~~~2 : Mr. B iaLop __ 1

Mr. Callahe _ 1

Mr. Campb~ll __ ~- CMpet _' ·-M•. Cleveland _ Mr. Conrad __ "Mr. i;aJbey __ M.. Mf\.Psb all __ \A£. Mill~:(, E.~. _ Mr. :?or,(!er __ 'Itt. Soyan __ t.!r. " 'ahe,.. __ ·:ele . Room __ Mr. Y.inley __ M•. Anutroar-Ma. Herwir __ Mn~ . Neenan_

't . II COIIIECTIOI WITH THE AltftEST Of BERIARD L. BA~ER AID

t . FOUR OTHER SUBJECTS AT TKE OEIIIOCRATIC IATIOIAL RE:ADQUARTEP.S• .... :

};.: : WATERGATE APARTIIIENTS, VASHIIGTOI, D • C ~. 01 JUIE SEVEITEEI ..

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:.-.·:-: ..

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SI:VEITYTVO t THE FOllOWI IG IIFORfi!ATIOI HAS BEEII ftECEIVED 1 l{ ~

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q- '!:' ;:;. ·. <) r .. I l c- ··

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4-750 (2-7-79) (- ( \

rE,RAL BUREAU OF INVESTIGATION •

FOIPA tJELETED PAGE mFilRMATION SHEET

xxx~xx x~~xxxx X XXX XX

_ -~ "Page(~>) v:tkllelcl E>nti •ely a~ this lcr.at:un iu thf! fi!c. One or more of tlic fol!-Jwi.•g statements, wltct..: indicnted, explain th1s dcte: :.Jn.

~clt· 1Pd u : .u<.>~ ex':!.; :ption~s) _./3 L ___ .. --~--- ______ wit.lJ !1o segre~able material available f::r reJ:~ase to yoc.

0 Infonnation pertained onlv to a third party with uu reference to y'.lu or the subject of y0ur requl:r-:;t.

0 lnfom1ation pertained only to a thinl party. Your name is listed iu the title only.

0 Documcnt<s) 0riginating with the following government agem:y(ies) --- - ·---- • was/ were 1orwanled to them for direct respon&e to you.

;J/ Page(o;) refeM"ed (or consultation to thP folluw:ng gover:1ment agelicy(ie~); __ C::.:::i:::::;/9'--S---·----

0

xxxxxx XXX. XXX xxxxxx

- - - · as the information originated with them. You will be advisad of availability upon return of the material to the FBI.

Page(s) withheld for the following reason\s) :

For your infonnation:

The following number is to be used for reference regarding these pages:

l39-'f0~9-~ ~oqe.s :Q. aru:l3

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I .DELETED PAGE<S> X NO DUPLICATION FEE ~

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PAGE FOUR

IIVESTIGATIOI COITIIUIIG •

Ell)

LIG FBI VA CLI

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~ : .· ·, .::-:,: __ ,_ ~;i ,~ .. ... ~~ --:-~ ..

ARNOLD L. .,ARHAM mlm CHARACTER o··:-F .,.:C::;.::AS:=:E:-=-=------ _....._...::..:=;.._

•

•

•

--~-------------~----·--~-------~-----------~------------~----- p-

S~ECIAL A.I:NT IN CHA"GE ,

CO~IK_! MAD&a

4 4

2

&q Bureau (139-409i) (By Courier) WFO (139-166) (By Courier) (2 - USA, Washington, D.C.) Alexandria (139-18)

Row Fwd.

~ENOINCl OYE" ONE 'I'&A" 0'1'&1 lr}NO ~ENDING ~"OII:CUT10N

OYE" lilt WONTHI 0'1'&1 ~NO

DO HOT WRITE IN SPACES BELOW

CORRECTED FIRST PAGE _ · · ~ .

~· ..

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AX 139-18

• MORRIS, it is believed the call to MORRIS' number 273-9211 may have been erroneously dialed on March 19, 1972i since tlf another call was dialed the same date to 273-7211 isted to JOHN J. CAULFIELD, an employee of the U. S. Treasury Department, in which WFO handled the interview. . .. .

..

B COVER PAGE .

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FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

XXX XXX XX XXX X XXX XXX

_....;6~ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

d Deleted under exemption(s) ...... B........,_\L..--------------- with no segregable material available for release to you.

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ---------------- • was/were forwarded to them for direct response to you.

/ Page(s) referred for consultation to the following government agency(ies); CJ /} ----------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s) :

0 For your infonnation:

~owing number is to be used for reference regarding these pages:

139 _, <I 0/ f- 'If? X ;;f. c fA~__;_I.(_H......!....._ ____ _

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AX 139-18

LEADS:

ALEXANDRIA

AT ALEXANDRIA, VIRGINIA. Will submit report of interviews with other individuals conducted subsequent to .June 28, 1972.

. . .

Will report results of search at Allegheny Airlines concerning EDWARD WARREN •

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I* . COVER PAGE

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f r I

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- ~~ ~~= ' . .. . CO liT ACTED RARSRALL STATIIG STEVARt LEFt PR SIX TVEITYFOUR SEV£1TYTVO . ~

CTER FOR StEWART ACCORDIE .10 . :·:: ·~ _ _:.

~~;~ :;~:f~\t~:~ .. ;~~ ~t~~:;:t:P.f·\'~~:-=~,~~~~; .. .... :: ..... . -._ .. ~~

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· t::.cL~~,::;~,-;· :, · :j: ;

,. . . q, ·: ,. .. · ~ s · .. ..

Date: '1/6/72

Transmit the AI;::• Ia -------f=T,--yp_e_i_n p.....,l,_oi-,.1-etct-o,-co-d-:-e...,..l------- -. -;_ --.. ;. "'"""'iJit~!.:~::

Vio --------- -----------(=P-no-n.,....·,,....,.J-------.. --'""""'1

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TO: ACTING DIRECTOR, PBI (139-4089)

PROII: SAC, ALEXANDRIA (139- 18) -P-

.IAKES WALTER~ CORD, JR., aka; ET AL; Burglary of Deaocratic Xational Coaaittee Beadqua r ter8, washington, D. c., 6/17/72 JOC (OO:DO)

. -- .. • " • •• : #' -~

... ,. - . ... . ... . :..:: .. _. .f ... . ~·..~· ;.. '.:: . .. .. ~~,..~~~~i ·;i;~~,~-~ ..... . oo:-.::-,-~-~- ~!--~~- ;

1:::~~-~ ~ ;;~_ ~ ·:;. _-- ~

Be WFO airtel to tbe Bureau, 6/30/72. /J -....... -. _~-1.7: -i. ... ~ ;::..;.. .. c··

·-1' ....... · ~t)', Ya . , telephone nu.her $7©JSS52 .. iQ'"'···,$ listed 'to TOM NCE JIJ, 4600 Evans~ale Road, W~biidl_•t.:_,;~~~! Ya • (,{ . ., .. __ .. . .. •. , ~ .

~····

~ u noted in Alezaodria 'teletype to 'the Bure~~: .. ~~~~~-~ .... ·. 6/23/72, TOM WIMCB III was listed •• the personal chauffeur for MARTHA lfi~HELL and could be reached at ltepublicaa ·:·_ Jfational Co-ittee , Washington, D. C. Therefore, WJPO : • ...... ::._;... undoubtedly bas interviewed WIJIICE preYiOUlJ .£{ - . - ,.;~-~>-! J k:-._. _.,. -~· ;; ..

It 1• DOted in referenced airtel 'that a 'toll ?~,f;;,;,:":;-~:t~:.. _: call was aade to Dale City, Ya., telephone nuaber . · " "'·:;:· --:S~::~s:~.:,:- . 670-6652 on 4/12/72, froa Wastmcton, D. c., telephone ~-;:~~£.';~: .. : auaber 333-o920. 4 :":.:. :-t~ !.;: ~- ;.~~~~-, ·. ·

·-·: ~ 1. "":. · : ·-·~ r- ::;.: -· ·;. .. .. . . .

;,_ .. - : -· . .. -·- '

.. ~..,..., ._... ._._-.. ... . --· -. ~-------------------------------------~~~4--~-----

. . . ~ ·· •:·~~-~~..t~:1~ ~~~~f· . Sent ------"' ·per :··· < .' .. ~'-~;;~::.·.t .. ·.~.:;: .. · *

~: ~~----~~-:;?:~~~~\/ ·:. -;: : , _ ; '··:_.,...... ; .:~.,.~ ~~.: ;'!l ..

FEDERAL BUREAU OF INVESTIGATION

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XXX XXX XX XXX X XXX XXX

;l.O Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

~eted under exemption(s) _..;::{!;:::;...J/L---------- -------- with no segregable material available for release tD you.

D

D

0

lnfonnation pertained only to a third party with no reference to you or the subject of your request.

lnfonnation pertained only to a third party. Your name is listed in the title only.

Document<s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you .

. /'-f"{J-Page(s) referred for consultation to the following government agency(ies) ; _ __,L...._;;::.-1-___ __ _ - - ------------ - - - as the infonnation originated with them. You will be advised of availability upon return of the material tD the FBI.

Page(s) withheld for the following reason(s):

0 For your information:

~following number i: to be used for reference regarding these pages:

xxxxxx xxxxxx xxxxxx

I 3 9 · 'I ot f- t..t I 'I

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FEDERAL BUREAU OF INVESTIGATION

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XXX XXX xxxxxx xxxxxx

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

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D lnfonnation pertained only to a third party with no reference to you or the subject of your request.

D lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ---------------- • was/were forwarded to them for direct response to you.

~4 Page(s) referred for consultation to the following government agency<ies); _e __ k:::;;...._~-----­------- --- ------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s) :

0 For your information:

~ollowing number is to ~used for reference regarding these pages:

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,. SEVEitnvo • . IOC. OOIVFO. ·-:_· -. :~ ~-~~~- ~:~.: ~ ~~ .. ~ .. ·~- -. .

'. · ~ ~ ~·~-.. : IE VFO T£1. liSTAit DATE. ·• ...

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4-750 (2-7-79)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

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_ ___.{_ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

0 Deleted under exemption(s) _ _!'~----------------- with no segregable material available for release to you.

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ------------------ , was/were forwarded to them for direct response to you.

_J_ C-:t:/1 Page(s) referred for consultation to the following government agency(ies); ___________________ as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

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!_] . ~ -\ .. :.·. -~.~.:. ::_-~~: :~ ~-~ ~iio ooo;;. ~·rES GO MENT · .: ';· . ·.. · · .. . . . ·.• . . : ::~. --. · · ·· · · . · .. · 8etu __

4 ·-. -~ ·. __ :_ ·_··~- --- ·.-- ~ · .. . 'A lfemo..,..anaum · .. · .. · ·.·· · .. '· ···:: . .- : .:~. · Bi•ll.o,_ , 1. VJ. I I I · ... · . .':. .... . . . -~ .· . CAlllhlll __

~~- .:> _-: ___ ·.··. ~\:·· - .· . . .. .. . . . . . - - . . . . . :· .. 0:- : :_:·_. .: .. . _-: _.::·:·-~: :. :._:_ .. ( -.:-E~ .... ~ - · .~ · "1'0 . · : MR. BATES ·.·-· ·· -: : DATE: ~gust 30 1 1972 lnkiae _ i· .. :: ~--~: :·:· ·. ~· . _· ... ·· .. : ·- . . . . . . . :. . . . . ... ..... u-. . ~ · · . · ,. ·· .. ·. ·.~· ~- -. ~? . . •m•r. &.S. _

t:_,_-- _.~ . ~~~- M- - = --~- . KI~LEY : A~ .. ... __ ·. _ /.· .· .· .. ~ .· -: . . -:s2 . _ .. l . . . . . . .. · -: / · /}'~0 · . , :_ ·. ·- ~.:_ .-. p~ 1-z.-·. Tea.. •* _ ·

. /, t' . . .. Mr. KI•l~-IUIJECT: James Wal~er McCord, Jr. and Others . ···. · . ·· . . Mr. Ant•troea-

t . i

l , .. !

·aurglacy of Democratic Party National :- · .. -·~ ; ·. ~ ' .... 8•'-''-

. \( .· . • ~~~;~:rters; Interception of Conuuuni- ~ ~- : .. -~ ·~···" _:~ -; •:-•.- /I,·

· I (!)'~ ' . . .. . . . . / I . . . ~he thoroughness of :our investigation. i~ the above ,/ I

I

.. .:.,· ._ case may w~ll become a subject of much controversy in the ,, next several months. Therefore, I believe it is imperative

..... \ . . to begin now to document comprehensively the !nvestigative· · steps taken in the case. The Acting Director feels he will

-- . .. . . 9 need such a document for reference purposes. .. . .. -.

; ; \ . Please, prepare a sequential narration of all steps

9

taken by the FBI since the Attorney General ordered us into · -.-. . [ .. · _· the case. · :I do not know whether a ehronol~gi~al or subject

· ·matter forrnat would be better, and I leave that- to_ your . . ~ . -. . : .-:-judgment. . . . . _ . .. - .. --: : . . . ;· · ~

'· ' ! -~' . . :, : -~ . : . • . . c::, :._ .. ~ ... ... _ •. ·_·_·_._; __ :·.~-,~_'.: __ :_~---_ .•. ~ ._::.~-~_.·_· .. : _-..•.. _ .. _-_._-.: . ' . --~; :_.- ~~./:·~ ... ~;-: ~-: ·--..~~ . -~ ~- . .. - . .: . . "

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.. •

·-· llr. Bates

. , ·

c. Bolz

0 ·J.I:MES WALTER McCORD, Jll. J ET AL. BURGLARY OF DtMOCRATIC PARTY NATIONAL CO~ItliTT~, 6/17/72 INTERC!WriON OF COl.!WNICATIONS

··,_ )J~: .,_ . ... · •. .. • .

... I

;. ..

. . !epteaber I, 1972

1 - llr. ~elt 1 - atr. Bates 1 - Ur. Gallagher l .. Ur. Bolz

(]). Jlr. lfuzua • . -

Reference le made to aemorandam from ~. Kinley, 8/30/72, requesting we document co~prebenslvely tor the Actlne Director's use the 1nvest1g~tlve steps taken in this case.

Ob 8/31/72, following an 8/30/72, aeetln~ with . lfr. Xinley, rcpres entatlvoa o! the Accounting end Fraud

Section got w!tb Wnshington Flold O!:lce Supervisor and cnsC! Agent$ and jointly prepared the attached outline tor uso in gathcr!n: the materi~l r~~ucot~d by Ur. Kinle7 to sbow the extensiveness and co:prebenslvcness of this investigation. Wnsh1neton Pield Office and tbo Accounting and Fraud Section, with assistance fro~ tho La~~atory, Identification and Ad~inistrative (Exhibits Section)

_· Pivisions, will prepnre details as to the particular sub-beadings abovn ln the atteehed outline. \

The overall coordination and preparation of the final docucent will be hnndled by tbe Accounting and Fraud SUction. As suggc3tcd by Ur. Kinley this aaterial will be ready tor the Acting Director the week of 9/11/72.

I •

ACTIO!t: For ini'ormatton.

Enclosure

CB:DC ·_ ......... (6)

• . - . Prigtnal tiMCJt lJt loclted­&nd k ftCit on FICOrd. When orio::i"al Is receiwd M Recorca P·,..n:h It ~II be filed either wi tfl this copy or may be livll

. • ..ew seriaL

.. - ~-ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED . DATE 4llCrlto - BY $f:L1APIJ~S

, .-.: •

"§111'1?~ :~ 1'; ~-~-:.. . . . ... . . ' .. :···:==:a...:~~4:-" -. ....-. - . ·- - :· . .. · .. _ · .. . ·: .. .

' o.. -.:_._ :.. . .

':~_: ~i:P~ : ._\:~:~-~~~-;~}~s~:,···· ···~ _ .·::f:_~~~~;: ··;:,_ ?~-~: :~?~~·-~:;:i~t :~ _l_ . . .. _. . . . . .

. . . - . : . . ': ' .. .· ..

· ... -. .. : --. . . - . . . -. . . ·. ~: : ~ ; }_·::-.. -:··:··_, · .... •. ·. ;

. . • . . · ·. _.· ..

·. . ~ . . ' . ·. · " ..

. . ...

-· . , . • _,X ,

. . . .

•

. .

-. · : . . . .

:· .. : -·· : :,.· __ ·- \ . . · .. : .- .. ... . . _.-·· . -.. - . .. · ... .. . . " . .·.- ·::· .... - .

.. . - - ~ - ·- .· • ..o'\ • • • • - • • 0 • ~ - . . ·- • . : ~ . . . •. . .. . . .. . .

. - ' : -.. : . .

.JAlfES WALTER IIcCORD·, JR.; E'I' AL.· BURGLARY OF DDIOCRATIC NATIONAL COMMI'r'J'EE HEADQUARTERS, 6/17/72 INTERCEPTION OF CO~OIUNICATIONS

•

. ·. _ _ ;:·. · .

. · ... : - ·. · . : .: : ~

. ....-;· ~ -

. .. ' . -. .

. ; _· .-· .'•/<'/ . . .. ~- Burglary and Preliminary Investigation

·_.(~) Discovery by Watergate Security Guard • • I .. •

. - . : . . /(8) Arrival of police and arrest of subjec.ts . _ (C) Notification of FBI re possible bomb in subjects' possession / (D) FBI arrival and .deter,mination bomb was in fact electron!c

listening device / (E) Searc~ of subjects• · rooms at Watergate Hotel (F) lloney and equipl!lent seized at time of arrest (G) Appe.arance of attorney Douglas Caddy at police station .,

without prior notifica~ion by subjects. (H) Identification of subjects and initial attempts to

: interview. (I) Identification of Hunt and initial attempt to interview.

' (J) Close:, ini ti2l working and coordination between U. s. :· A:tjtorney's office, Department and FBI

· (K) Direction aim of investigation• -

.· f II. · Disco~er~· of Howard Johnson ltotel ~okout -=- -- ·· ~ .

.. •

.\

. -. · (A) Identification of llcCord as- renting rooms at Boward ··' . Johnson

(B) Identification of Baldwin as Individual runnin~ · monitoring station

·(C) Interview of Baldwin ..

. . .. ., .,

III. Tracing $100 Bills Seized at time of Arrest.

IV. Review of Pertinent Bank Records

· . .. -- -,_;_ .. _ --- -· -~ .,

. ·-

(A) Review of Barker's bank account · :· · ·· .. (1) Dahlberg's $25,000 cashier's check and his

explP.nations in connection with source of these funds and disposition of instant check. · ·

(2) Four b2nk drafts totaling $89·.000 on llexico Cj:tj bank and investigation to trace source and disposition of ~hese funds. _ ..

. .. . ... . . : . . ~r

. (B) Review of lfcCord's bank ac·counts . . ; ·~·· · .. (C) Review of other individual bank accounts viz. Bunt, ·:·: ... ..

... ......... . Liddy, · etc. ~ . _ ·: : . ~ : .... -: .. - ~ ·:: . ;~ ... ~ .~:~·

' . . ~- ·. .. . . . . .· ~ . ~ . . .. : :v. Review of telephone toll records -of principals involved-

: ·· ..... - ·· . ,.·~ ·-"' . . :

·. '

· .

(viz. Hunt. Liddy, McCord, Barker, Sel.ected l\lli te House ·and Committ~e to Reelect the Presiden~, members, and .others) .

. . .- ·-, .. _ ;~ .. ·· .. - · :_·(A) Hundreds of ~ntei:views co~d~cted :with recl~ien·t~ of these · calls to determine any connection with principals.

•• • • · , • • • • • • ,. ,. • • • • • • • • • • ..i • - . ' ~ f:~· : ~.....:~-~~~-,_~,..,..,.It!;.-,~ ...... _ ,..,;~~s::-:::.tao.,<X=.•:!::::il~.-!le:t.:..-:":::.------ _::r.,1:>~~'::"'-.~,-.

. ·-. ~ _,_ :. . . . .

• .. .. • • . • t.. . ' •

-- CZk-~ ·-·>:-- . ·--<··-:: ... - . <J~~ - : _-· -._ · , ·.- ~ -·> :- . . :. ~_: ~ ·:·: . . : ·:·_ .. _.: . . - ~. -:: · .~ :_ .. . · .. __ ; -~-.> . : . . :· .. . .. ... ~ .. ., ' . .. . . .. : ...

• .. . . . . .. .

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• . ' • .· .. . .. . : . .

:-~~.- ·:. _· __ .: . .. :·· ..... ·. ·_· . :: .. . · -~-~ •·. , ~""' :·-\ .. -, _. · --~ ·- . ~ ..:.. .. : :·~~ . : -- .. . . .. : . .. ... .. ~:· '! : ... . :--. : .

. .. .. .:.. • '

. ·.,: .. .. ·:-~ · . . _··:_._ :_ . . ,:_: :(B)· Analysis of tol-l ~ecords to show ·· ·. · . · · _'_:> or contac~ between principals.

. . . .. . . ~ · . . ·-· . . " · ... . . ..... . :-: . . extended association .

----. . :·•. . . . . . . . . · .. VI. Interviews With Whit~ Bouse Personnel · ·.· .. ·

. " VII.'Interviews with Personnel of Committee to Reelec~the

-·· President. • · ', .

VIII. Analysis of Travel by Various Individuals Involved.

· : IX. Background on Principals Involved

·x.

.· ·-

Assistance of other FBI Divisions (A) Electronic Sweeps (B) Extensive Handwriting Analysis f6l &~~~n6YF~fit~f{inae~~~~nations

Miscellaneous Investigation . Miami photographs

.. ···· · ltartinez' Car

; ; __ ~/iii. Federal drand Jury Action •

• •

• . . . . .

•

.. a­- ~

. ... . . · · · · · · · :. Number· of Wi. tnesses Appearing Indictments expected (or returned) .·

. ·· . ·: --:: -· .. : . ·: . .... .

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- -----

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··;,.750 fZ-J~~) "' .. • ) J . ' (.

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

XXX XXX xxxxxx xxxxxx

__I/_ PagcCs) withheld entirely at this location in the file. One or more of the following statements, wheJ indicated, explain this deletion.

rJ. Deieted under exemption(s) 'BY,) material available for release to you.

---------- with no segregable

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Document<s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency(ies); --------­----------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your information:

xxxxxx xxxxxx xxxxxx

The following number is tD be used for reference regarding these pages:

. , 1

13f-11111-tt{J.7

xxxxxxxxxxxxxxxxxxx

I DELETED PAGE(S) I NO DUPLICATION FEE

FOR THIS PAGE xxxxxxxxxxxxxxxxxxx

ro.-u '\••.- S·U·UJ : . . ~: · _ : :.' ~-. ~ _ . •• - .. . . - .. " -i7.. '-: :- ... - - .... .. - · ~~ . . .. .... - : • .

. . . \ :.... . •. : ........ _

AIRT6L Via-------- . ,._ .. _.._..... - "'"" .. ____ _.;.. ___ ~(p=-,.on:-. -:-.ty~}:-----------4 . . . . . . . .. .

~ - I

· ------------------------------------------------~------~ -ACTING DIRECTOR, FBI (139 .... 089)

. . PROM: SAC, MIAMI (139-328) (P)

JAKE3 WALTER MC CORD, -JRa, ab BT AL; BURGLARY OP DEMOCRATIC

-.. .. PARTY RATIONAL DADQUARTIBS JUNE 17, 1972 IOC; MIVEM - MIREP 00: WASBINGTOM F IBLD

· Be telephone call of SA CHABLIS BOLZ, FBI Bead-quarters, to Miami 6/24/72. """ . . .

_.;~'-Inclosed for recipients are two cop1e• each of · . -~, .. -~~lloilnc checks: e . -

_ ., . _;,. .-.. ··y~fteck # 85415; 1ii""u ... oun~ $18,000f'~~~·4·~·~ --4 ~ ,-· -~ 4/4/J2,- to order of ~--...®4WO.-··oi" Baneo ·~ ·· · · Internacional, 8• A~;

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-S ,. 3~ ~.3t'' ~ . . ' ... . . l\,,,,. C!..~5S : &: EXr . BY 1~ TAPl Ja.,.lM_

• P..EA:S :>:; - FCIII II. l-2 :4 T " - . DA u : .. ~;- BiNIEW i. t~'l\A\._~......,_-

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WIFE OF FORMER ATTORNEY

BAlDWIN. ·:. IT VAS POINTED OUT THAT DUE TO MRS. liiJITCHELl'S

SECRETARY BEING ON VACATION. THIS EXPENSE ACCOUNT WAS NOT PAID. . .

• • •. 4 • • 'I I. - • "' ·· '( . . -

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-- - -· .

.IION£0 HUNT WAS TERMINATED FROM HIS, ~;... :" . ·,; __ · ~-- -~ ~: ... ~:,.. : _ --~- ·-:-~ ;_·_-.... _:.~~--- .:=~~ -:.· ·- · . ..r·. ~ -·· . . END PAGE THREE ·· : :_ · .. ;- ;_, . .-.:._. ,. .. .

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o·FOR';/ARD l~MEDIAIELY. DELAYS IN IHESE INTERVIE~S WILL ~' .

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September ... 1972 •· GENERAL INVESTI~VE DIVISION

summary

Attached is summary of current developments concerning burglary of Democratic National Headquarters.

(1) In regard to Lawrence O'Brien's news rele<:-se (al~eging wire tal?ping activities con- -5'.. cern~ng Nat~onal Democrat~c Party Headquarters ·., and McGovern Headquarters on 5/27/72), he stated that information was received from _ unimpeachable source of attorney Edward Bennett'·· Williams and that Williams had approved the press release.

(2) Assistant U. s. Attorney Earl Silbert handling this investigation for the Government '· was very disheartened over press release.

(3) Subpoenas for Spencer Oliver and ·• · · Maxine Wells being issued for their appearance ·• before Federal Grand Jury (FGJ) , 9/13/72. ·,•

(4) Robert Allen did not testify before · FGJ 9/7/72; now scheduled to testify 9/8/72.

Investigation continuing. ALL INFORMATION CONTAINED • HEREIN IS ~CLASSIFIED .

P._ I?ATE 4\\ c. 'f-1 BYS.hN)JI\J.I DI'IIS

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